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||PAAGA|GABRIEL|||Defendant|291997CF005297000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/07/1997|Close of ReOpen|02/22/2000|M|115 6TH ST N||SAFETY HARBOR|FL|34695|White|11/08/1978|2|M1|893136B|893136B POSSESSION|04/06/1997|PTAF|PRE-TRIAL ACCEPTANCE|09/09/1997|||P200280784080ID|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||PAAGA|GABRIEL|||Defendant|291997CF005297000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/07/1997|Close of ReOpen|02/22/2000|M|115 6TH ST N||SAFETY HARBOR|FL|34695|White|11/08/1978|1|F3|893136A|893136A POSSESSION|04/06/1997|PTAF|PRE-TRIAL ACCEPTANCE|09/09/1997|||P200280784080ID|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||PAARSLEY|ARCHIE|JUNIOR||Defendant|291988CF011781000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/15/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAASCH|DENNIS|MICHAEL||Defendant|292001CF006016000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/20/2001|CLOSED|02/10/2004|M|803 131ST AV E||TAMPA|FL|33612-|White|02/10/1961|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/12/2001|NTAW|NT - ADJUDICATION WITHHELD|02/10/2004|||P200173610500|FL|N||||891.00|11/30/2004|N|N|N|N|||||| Circuit Court||PAASCH|DENNIS|MICHAEL||Defendant|292001CF006016000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/20/2001|CLOSED|02/10/2004|M|803 131ST AV E||TAMPA|FL|33612-|White|02/10/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2001|NTAW|NT - ADJUDICATION WITHHELD|02/10/2004|||P200173610500|FL|N||||891.00|11/30/2004|N|N|N|N|||||| Circuit Court||PABLO|ANDRES|||Defendant|292024CF019613000AHC|AK9VTGE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/14/2024|CLOSED|04/09/2025|M|14605 LAKE AVE #2||DOVER|FL|33527|White|11/30/1994|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/13/2024|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|04/09/2025|Hillsborough County Sheriff's Office|MALONEY, NICOLAUS|P140000944300|FL|N||||2500.00|04/14/2025|N|N|N|N|BX75ZJ|FL|||| Circuit Court||PABLO|BILLIE JO|||Defendant|292011CF014602000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/22/2011|CLOSED|12/01/2011|F|9321 SUNSET DR||TAMPA|FL|33610|White|09/24/1967|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|09/05/2009|AMDS|ADMINISTRATIVELY DISMISSED|05/14/2013|||P140060678440|FL|N||||212.00|04/25/2013|N|N|N|N|||||| Circuit Court||PABLO|DAVID|MICHAEL||Defendant|292012CF004786000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/26/2012|CLOSED|06/26/2012|M|16181 RAMBLING VINE DRIVE EAST||TAMPA|FL|33624|White|02/23/1981|1|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/14/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2012|||P140173810630|FL|N||||||N|N|N|N||||||320.00 Circuit Court||PABLO|ELVIS|CHRISTIAN||Defendant|292015CF011642000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/12/2015|CLOSED|10/09/2015|M|1213 ETCHFIELD CR||BRANDON|FL|33511|Hispanic|02/06/1995|1|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|08/12/2015|NTNINF|NT - NO INFORMATION FILED|10/09/2015|||P140203950460|FL|N||||||N|N|N|N|||||PABLO, ELVIS C| Circuit Court||PABLO|ELVIS|CHRISTIAN||Defendant|292015CF011642000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/12/2015|CLOSED|10/09/2015|M|1213 ETCHFIELD CR||BRANDON|FL|33511|Hispanic|02/06/1995|2|M1|784031|784031-BATT1100 (MF) BATTERY|08/12/2015|REDU|REDUCED TO COUNTY COURT|10/09/2015|||P140203950460|FL|N||||||N|N|N|N|||||PABLO, ELVIS C| Circuit Court||PABLO|ELVIS|CHRISTIAN||Defendant|292017CF004918000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/02/2017|CLOSED|04/12/2017|M|1213 ETCHFIELD CR||BRANDON|FL|33511|Hispanic|02/06/1995|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/01/2017|REDU|REDUCED TO COUNTY COURT|04/12/2017|||P140203950460|FL|N||||||N|N|N|N|||||PABLO, ELVIS C| Circuit Court||PABLO|JORGE|||Defendant|292000CF014847000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/01/2000|CLOSED|11/02/2000|M|1250 SKIPPER RD APT 147||TAMPA|FL|33600|White|12/10/1978|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/01/2000|NTLOR|NT - LETTER OF RELEASE|11/02/2000|||P140428784500|FL|N||||||N|N|N|N|||||| Circuit Court||PABLO|JUAN|||Defendant|292001CF019193000DHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/16/2001|CLOSED|08/15/2002|M|7222 STAFFORD RD||PLANT CITY|FL|33566-|White|04/03/1972|4|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/15/2001|NTAW|NT - ADJUDICATION WITHHELD|08/18/2002|||||N||||38.46||N|N|N|N||||||650.54 Circuit Court||PABLO|JUAN|||Defendant|292001CF019193000DHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/16/2001|CLOSED|08/15/2002|M|7222 STAFFORD RD||PLANT CITY|FL|33566-|White|04/03/1972|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/15/2001|NTAW|NT - ADJUDICATION WITHHELD|08/15/2002|||||N||||38.46||N|N|N|N||||||650.54 Circuit Court||PABLO|JUAN|||Defendant|292001CF019193000DHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/16/2001|CLOSED|08/15/2002|M|7222 STAFFORD RD||PLANT CITY|FL|33566-|White|04/03/1972|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/15/2001|NTAW|NT - ADJUDICATION WITHHELD|08/15/2002|||||N||||38.46||N|N|N|N||||||650.54 Circuit Court||PABLO|JUAN|||Defendant|292001CF019193000DHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/16/2001|CLOSED|08/15/2002|M|7222 STAFFORD RD||PLANT CITY|FL|33566-|White|04/03/1972|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/15/2001|NTAW|NT - ADJUDICATION WITHHELD|08/15/2002|||||N||||38.46||N|N|N|N||||||650.54 Circuit Court||PABLO|JUAN|||Defendant|292001CF019196000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2001|CLOSED|01/04/2002|M|7222 STAFFORD RD||PLANT CITY|FL|33566-|White|04/03/1972|4|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/15/2001|CONS|CONSOLIDATED CASE|01/04/2002|||||N||||||N|N|N|N|||||| Circuit Court||PABLO|JUAN|||Defendant|292001CF019196000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2001|CLOSED|01/04/2002|M|7222 STAFFORD RD||PLANT CITY|FL|33566-|White|04/03/1972|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/15/2001|CONS|CONSOLIDATED CASE|01/04/2002|||||N||||||N|N|N|N|||||| Circuit Court||PABLO|JUAN|||Defendant|292001CF019196000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2001|CLOSED|01/04/2002|M|7222 STAFFORD RD||PLANT CITY|FL|33566-|White|04/03/1972|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/15/2001|CONS|CONSOLIDATED CASE|01/04/2002|||||N||||||N|N|N|N|||||| Circuit Court||PABLO|JUAN|||Defendant|292001CF019196000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2001|CLOSED|01/04/2002|M|7222 STAFFORD RD||PLANT CITY|FL|33566-|White|04/03/1972|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/15/2001|CONS|CONSOLIDATED CASE|01/04/2002|||||N||||||N|N|N|N|||||| Circuit Court||PABLO|JUAN|GARCIA||Defendant|292004CF017585000AHC||FELONY THEFT FORGERY FRAUD|B|Sisco, Michelle|09/19/2004|Close of ReOpen|04/17/2006|M|6208 AMERICAS CUP AVE||TAMPA|FL|33625|White|06/17/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/19/2004|SCFD|STATE CLOSED FILE DIVERSION|04/17/2006|||03076875|TX|N||||112.00|10/31/2007|N|N|N|N|||||GARCIA, JUAN PABLO| Circuit Court||PABLO|MELVIN|MARQUEZ||Defendant|292010CF007940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/20/2010|Close of ReOpen|01/18/2011|M|9683 COUNTY RD 671||BUSHNELL|FL|33513|White|05/24/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/27/2010|NTNINF|NT - NO INFORMATION FILED|09/02/2010|||P140613781840|FL|N||||||N|N|N|N||||||715.00 Circuit Court||PABLO|MELVIN|MARQUEZ||Defendant|292010CF007940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/20/2010|Close of ReOpen|01/18/2011|M|9683 COUNTY RD 671||BUSHNELL|FL|33513|White|05/24/1978|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/27/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||P140613781840|FL|N||||||N|N|N|N||||||715.00 Circuit Court||PABLO|MELVIN|MARQUEZ||Defendant|292010CF009490000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/16/2010|CLOSED|01/18/2011|M|9683 COUNTY RD 671||BUSHNELL|FL|33513|White|05/24/1978|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/22/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||P140613781840|FL|N||||||N|N|N|N||||||715.00 Circuit Court||PABLO|MELVIN|MARQUEZ||Defendant|292010CF009490000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/16/2010|CLOSED|01/18/2011|M|9683 COUNTY RD 671||BUSHNELL|FL|33513|White|05/24/1978|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/22/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||P140613781840|FL|N||||||N|N|N|N||||||715.00 Circuit Court||PABLO|MELVIN|MARQUEZ||Defendant|292010CF009490000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/16/2010|CLOSED|01/18/2011|M|9683 COUNTY RD 671||BUSHNELL|FL|33513|White|05/24/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/22/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||P140613781840|FL|N||||||N|N|N|N||||||715.00 Circuit Court||PABLO|MELVIN|MARQUEZ||Defendant|292010CF009491000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/16/2010|CLOSED|01/18/2011|M|9683 COUNTY RD 671||BUSHNELL|FL|33513|White|05/24/1978|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/25/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||P140613781840|FL|N||||||N|N|N|N||||||715.00 Circuit Court||PABLO|MELVIN|MARQUEZ||Defendant|292010CF009491000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/16/2010|CLOSED|01/18/2011|M|9683 COUNTY RD 671||BUSHNELL|FL|33513|White|05/24/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||P140613781840|FL|N||||||N|N|N|N||||||715.00 Circuit Court||PABLO|MELVIN|MARQUEZ||Defendant|292010CF009491000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/16/2010|CLOSED|01/18/2011|M|9683 COUNTY RD 671||BUSHNELL|FL|33513|White|05/24/1978|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/25/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||P140613781840|FL|N||||||N|N|N|N||||||715.00 Circuit Court||PABLO DE JESUS|IVAN|||Defendant|292023CF016537000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/29/2023|CLOSED|11/02/2023|M|4438 PERCH ST||TAMPA|FL|33617|White|11/02/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/28/2023|NTLOR|NT - LETTER OF RELEASE|11/02/2023|||P143400964020|FL|N||||||N|N|N|N|||||| Circuit Court||PABLO DEJESUS|IVAN|||Defendant|292023CF015799000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/15/2023|CLOSED|11/01/2023|M|4610 N ARMENIA AVE APT 1021||TAMPA|FL|33603|White|11/02/1996|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/14/2023|NTLOR|NT - LETTER OF RELEASE|11/01/2023|||P143400964020|FL|N||||19.00|03/17/2025|N|N|N|N|||||| Circuit Court||PABLO MORALES|MIGUEL|||Defendant|292019CF006738000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/17/2019|CLOSED|05/28/2019|M|6108 10TH ST E||BRADENTON|FL|34203|White|10/07/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/16/2019|REDU|REDUCED TO COUNTY COURT|05/28/2019|||P145540643670|FL|N||||||N|N|N|N|||||| Circuit Court||PABLO-RAMIREZ|TEODORO|||Defendant|292007CF019842000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|09/26/2007|Close of ReOpen|03/03/2015|M|14603 LAKE AV||DOVER|FL|33527-|White|05/06/1977|2|F3|827.04(3)|827.04(3) CHILD ABUSE (IMPREGNATION)|07/23/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2015|||P140800771660|FL|N||||||N|N|N|N||||||2259.00 Circuit Court||PABLO-RAMIREZ|TEODORO|||Defendant|292007CF019842000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|09/26/2007|Close of ReOpen|03/03/2015|M|14603 LAKE AV||DOVER|FL|33527-|White|05/06/1977|2|F3|827.04(3)|827.04(3) CHILD ABUSE (IMPREGNATION)|07/23/2004|DISH|DEF INCOMPETENT STATE HOSPITAL|09/14/2009|||P140800771660|FL|N||||||N|N|N|N||||||2259.00 Circuit Court||PABLO-RAMIREZ|TEODORO|||Defendant|292007CF019842000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|09/26/2007|Close of ReOpen|03/03/2015|M|14603 LAKE AV||DOVER|FL|33527-|White|05/06/1977|1|F1|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|03/01/2005|ADJG|NT - ADJUDGED GUILTY|03/02/2015|||P140800771660|FL|N||||||N|N|N|N||||||2259.00 Circuit Court||PABLO-RAMIREZ|TEODORO|||Defendant|292007CF019842000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|09/26/2007|Close of ReOpen|03/03/2015|M|14603 LAKE AV||DOVER|FL|33527-|White|05/06/1977|1|F1|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|03/01/2005|DISH|DEF INCOMPETENT STATE HOSPITAL|09/14/2009|||P140800771660|FL|N||||||N|N|N|N||||||2259.00 Circuit Court||PABLO-SEBASTIAN|ROBERTO|FRANCISCO||Defendant|292014CF007566000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/26/2014|Close of ReOpen|11/08/2016|M|4420 NW 60TH ST||FT LAUDERDALE|FL|33319|White|01/07/1988|3|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|05/25/2014|NTNINF|NT - NO INFORMATION FILED|06/25/2014|||||N||||372.53||N|N|N|N|||||PABLOSEBASTIAN, ROBERTO FRANCIS|390.47 Circuit Court||PABLO-SEBASTIAN|ROBERTO|FRANCISCO||Defendant|292014CF007566000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/26/2014|Close of ReOpen|11/08/2016|M|4420 NW 60TH ST||FT LAUDERDALE|FL|33319|White|01/07/1988|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/25/2014|NTNINF|NT - NO INFORMATION FILED|06/25/2014|||||N||||372.53||N|N|N|N|||||PABLOSEBASTIAN, ROBERTO FRANCIS|390.47 Circuit Court||PABLO-SEBASTIAN|ROBERTO|FRANCISCO||Defendant|292014CF007566000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/26/2014|Close of ReOpen|11/08/2016|M|4420 NW 60TH ST||FT LAUDERDALE|FL|33319|White|01/07/1988|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|05/25/2014|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||||N||||372.53||N|N|N|N|||||PABLOSEBASTIAN, ROBERTO FRANCIS|390.47 Circuit Court||PABON|AARON|||Defendant|292017CF012451000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/19/2017|CLOSED|11/01/2017|M|1227 NASHVILLE DR||WESLEY CHAPEL|FL|33544|White|12/14/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/27/2018|||P150000884540|FL|N||||382.00|08/13/2018|N|N|N|N|||||| Circuit Court||PABON|AARON|||Defendant|292017CF012451000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/19/2017|CLOSED|11/01/2017|M|1227 NASHVILLE DR||WESLEY CHAPEL|FL|33544|White|12/14/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2017|SCFD|STATE CLOSED FILE DIVERSION|11/01/2017|||P150000884540|FL|N||||382.00|08/13/2018|N|N|N|N|||||| Circuit Court||PABON|ABDARIS|||Defendant|292006CF001790000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/26/2006|Close of ReOpen|07/30/2008|F|907 12TH AVE E||TAMPA|FL|33605|White|12/26/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/07/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||P150000759660|FL|N||||67.65||N|N|N|N||||||456.35 Circuit Court||PABON|ABDARIS|||Defendant|292006CF001790000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/26/2006|Close of ReOpen|07/30/2008|F|907 12TH AVE E||TAMPA|FL|33605|White|12/26/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/07/2006|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||P150000759660|FL|N||||67.65||N|N|N|N||||||456.35 Circuit Court||PABON|ABDARIS|||Defendant|292006CF001790000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/26/2006|Close of ReOpen|07/30/2008|F|907 12TH AVE E||TAMPA|FL|33605|White|12/26/1975|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/07/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||P150000759660|FL|N||||67.65||N|N|N|N||||||456.35 Circuit Court||PABON|ABDARIS|||Defendant|292006CF001790000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/26/2006|Close of ReOpen|07/30/2008|F|907 12TH AVE E||TAMPA|FL|33605|White|12/26/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||P150000759660|FL|N||||67.65||N|N|N|N||||||456.35 Circuit Court||PABON|ABDARIS|||Defendant|292006CF010953000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/03/2006|Close of ReOpen|07/30/2008|F|907 12TH AVE E||TAMPA|FL|33605|White|12/26/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2006|ADJG|NT - ADJUDGED GUILTY|06/29/2006|||P150000759660|FL|N||||53.52||N|N|N|N||||||524.48 Circuit Court||PABON|ABDARIS|||Defendant|292006CF010953000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/03/2006|Close of ReOpen|07/30/2008|F|907 12TH AVE E||TAMPA|FL|33605|White|12/26/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||P150000759660|FL|N||||53.52||N|N|N|N||||||524.48 Circuit Court||PABON|ABDARIS|||Defendant|292011CF003592000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2011|CLOSED|04/12/2011|F|907 12TH AVE E||TAMPA|FL|33605|White|12/26/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/05/2011|NTNINF|NT - NO INFORMATION FILED|04/12/2011|||P150000759660|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|ABDARIS|||Defendant|292011CF003592000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2011|CLOSED|04/12/2011|F|907 12TH AVE E||TAMPA|FL|33605|White|12/26/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/05/2011|REDU|REDUCED TO COUNTY COURT|04/12/2011|||P150000759660|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|ABDARIS|||Defendant|292011CF013887000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/09/2011|Close of ReOpen|10/23/2012|F|907 12TH AVE E||TAMPA|FL|33605|White|12/26/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/09/2011|NOLP|NOLLE PROSSED|02/07/2012|||P150000759660|FL|N||||38.46||N|N|N|N||||||493.54 Circuit Court||PABON|ABDARIS|||Defendant|292011CF013887000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/09/2011|Close of ReOpen|10/23/2012|F|907 12TH AVE E||TAMPA|FL|33605|White|12/26/1975|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/09/2011|ADJG|NT - ADJUDGED GUILTY|02/07/2012|||P150000759660|FL|N||||38.46||N|N|N|N||||||493.54 Circuit Court||PABON|ABDARIS|||Defendant|292011CF013887000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/09/2011|Close of ReOpen|10/23/2012|F|907 12TH AVE E||TAMPA|FL|33605|White|12/26/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2011|NTNINF|NT - NO INFORMATION FILED|10/03/2011|||P150000759660|FL|N||||38.46||N|N|N|N||||||493.54 Circuit Court||PABON|ABDARIS|||Defendant|292011CF013887000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/09/2011|Close of ReOpen|10/23/2012|F|907 12TH AVE E||TAMPA|FL|33605|White|12/26/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2011|NOLP|NOLLE PROSSED|02/07/2012|||P150000759660|FL|N||||38.46||N|N|N|N||||||493.54 Circuit Court||PABON|ABDARIS|||Defendant|292012CF017687000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/08/2012|Close of ReOpen|02/05/2016|F|907 12TH AVE E||TAMPA|FL|33605|White|12/26/1975|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/08/2012|ADJG|NT - ADJUDGED GUILTY|06/06/2013|||P150000759660|FL|N||||||N|N|N|N||||||877.00 Circuit Court||PABON|ABDARIS|||Defendant|292012CF017687000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/08/2012|Close of ReOpen|02/05/2016|F|907 12TH AVE E||TAMPA|FL|33605|White|12/26/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2012|ADJG|NT - ADJUDGED GUILTY|06/06/2013|||P150000759660|FL|N||||||N|N|N|N||||||877.00 Circuit Court||PABON|ANGEL|ANTONIO|Jr|Defendant|291992CF014884000AHC||FELONY CRIMES AGAINST A PERSON|O||10/30/1992|CLOSED|11/16/1992|M|4744 E ALSOBROOK||PLANT CITY|FL|33566|White|03/03/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1992|NTLOR|NT - LETTER OF RELEASE|11/16/1992|||||N||||||N|N|N|N|||||| Circuit Court||PABON|CARLOS|ORTIZ||Defendant|291995CF004255000AHC||FELONY SEXUAL OFFENSES|D|Battles, Emmett L|03/30/1995|Close of ReOpen|06/15/2007|M|1501 E 142ND AVE APT 103||TAMPA|FL|33613|White|10/14/1949|1|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1995|ADJG|NT - ADJUDGED GUILTY|01/10/1996|||P15014492740ID|FL|N||||||N|N|N|N|||||ORTIZ, CARLOS; ORTIZ-PABON, CARLOS; PABON, CARLOS ORTIZ| Circuit Court||PABON|CARLOS|ORTIZ||Defendant|292007CF004193000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/27/2007|CLOSED|02/11/2008|M|1501 E 142ND AVE APT 103||TAMPA|FL|33613|White|10/14/1949|2|F3|775218A|775218A FAILURE OF SEXUAL PREDATOR TO REPORT BIANNUALL|11/01/2006|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||P15014492740ID|FL|N||||40.00||N|N|N|N|||||ORTIZ, CARLOS; ORTIZ-PABON, CARLOS; PABON, CARLOS ORTIZ|332.00 Circuit Court||PABON|CARLOS|ORTIZ||Defendant|292007CF004193000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/27/2007|CLOSED|02/11/2008|M|1501 E 142ND AVE APT 103||TAMPA|FL|33613|White|10/14/1949|1|F3|775218A|775218A FAILURE OF SEXUAL PREDATOR TO REPORT BIANNUALL|05/01/2006|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||P15014492740ID|FL|N||||40.00||N|N|N|N|||||ORTIZ, CARLOS; ORTIZ-PABON, CARLOS; PABON, CARLOS ORTIZ|332.00 Circuit Court||PABON|CARLOS|ORTIZ||Defendant|292007CF004194000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/27/2007|CLOSED|04/02/2007|M|1501 E 142ND AVE APT 103||TAMPA|FL|33613|White|10/14/1949|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO REGISTER|11/01/2006|CONS|CONSOLIDATED CASE|03/30/2007|||P15014492740ID|FL|N||||||N|N|N|N|||||ORTIZ, CARLOS; ORTIZ-PABON, CARLOS; PABON, CARLOS ORTIZ| Circuit Court||PABON|CARLOS|ORTIZ||Defendant|292007CF011100000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/31/2007|CLOSED|02/11/2008|M|1501 E 142ND AVE APT 103||TAMPA|FL|33613|White|10/14/1949|1|F3|775218A|775218A FAILURE OF SEXUAL PREDATOR TO REPORT BIANNUALL|05/01/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||P15014492740ID|FL|N||||||N|N|N|N|||||ORTIZ, CARLOS; ORTIZ-PABON, CARLOS; PABON, CARLOS ORTIZ|372.00 Circuit Court||PABON|CARLOS|ORTIZ||Defendant|292011CF007932000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|05/22/2011|Close of ReOpen|05/12/2015|M|1501 E 142ND AVE APT 103||TAMPA|FL|33613|White|10/14/1949|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO FOLLOW REG. PROC|05/07/2011|ADJG|NT - ADJUDGED GUILTY|11/01/2011|||P15014492740ID|FL|N||||||N|N|N|N|||||ORTIZ, CARLOS; ORTIZ-PABON, CARLOS; PABON, CARLOS ORTIZ|1179.00 Circuit Court||PABON|DARION|JADE||Defendant|292019CF014736000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/20/2019|CLOSED|09/23/2020|M|3513 PAVILLION PALMS CIR APT 108||RIVERVIEW|FL|33578|White|07/09/2001|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/19/2019|NTAW|NT - ADJUDICATION WITHHELD|09/23/2020|||P150170012490|FL|N||||595.00|09/12/2025|N|N|N|N|||||| Circuit Court||PABON|DARION|JADE||Defendant|292019CF014736000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/20/2019|CLOSED|09/23/2020|M|3513 PAVILLION PALMS CIR APT 108||RIVERVIEW|FL|33578|White|07/09/2001|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/19/2019|NTAW|NT - ADJUDICATION WITHHELD|09/23/2020|||P150170012490|FL|N||||595.00|09/12/2025|N|N|N|N|||||| Circuit Court||PABON|DARION|JADE||Defendant|292019CF014736000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/20/2019|CLOSED|09/23/2020|M|3513 PAVILLION PALMS CIR APT 108||RIVERVIEW|FL|33578|White|07/09/2001|7|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/19/2019|NTNINF|NT - NO INFORMATION FILED|10/31/2019|||P150170012490|FL|N||||595.00|09/12/2025|N|N|N|N|||||| Circuit Court||PABON|DARION|JADE||Defendant|292019CF014736000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/20/2019|CLOSED|09/23/2020|M|3513 PAVILLION PALMS CIR APT 108||RIVERVIEW|FL|33578|White|07/09/2001|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/19/2019|NTAW|NT - ADJUDICATION WITHHELD|09/23/2020|||P150170012490|FL|N||||595.00|09/12/2025|N|N|N|N|||||| Circuit Court||PABON|DARION|JADE||Defendant|292019CF014736000AHC|ACA0GBE|FELONY DRUG OFFENSE|D|Green, G Gregory|10/20/2019|CLOSED|09/23/2020|M|3513 PAVILLION PALMS CIR APT 108||RIVERVIEW|FL|33578|White|07/09/2001|4|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|10/19/2019|NTAW|NT - ADJUDICATION WITHHELD|09/23/2020|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|P150170012490|FL|N||||595.00|09/12/2025|N|N|N|N|LJPN30|FL|||| Circuit Court||PABON|DARION|JADE||Defendant|292019CF014736000AHC|ACA0G9E|FELONY DRUG OFFENSE|D|Green, G Gregory|10/20/2019|CLOSED|09/23/2020|M|3513 PAVILLION PALMS CIR APT 108||RIVERVIEW|FL|33578|White|07/09/2001|5|IN|316.610(1)|316610(1) - 129 DRIVING VEH IN UNSAFE CONDITION|10/19/2019|NTDISM|NT - DISMISSED|09/23/2020|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|P150170012490|FL|N||||595.00|09/12/2025|N|N|N|N|LJPN30|FL|||| Circuit Court||PABON|DARION|JADE||Defendant|292019CF014736000AHC|ACA0GAE|FELONY DRUG OFFENSE|D|Green, G Gregory|10/20/2019|CLOSED|09/23/2020|M|3513 PAVILLION PALMS CIR APT 108||RIVERVIEW|FL|33578|White|07/09/2001|6|IN|316.2953|3162953 - 190 SIDE WINDOWS RESTRICT ON SUNSCREEN|10/19/2019|NTDISM|NT - DISMISSED|09/23/2020|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|P150170012490|FL|N||||595.00|09/12/2025|N|N|N|N|LJPN30|FL|||| Circuit Court||PABON|DAVID|||Defendant|292006CF014687000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|07/24/2006|Close of ReOpen|06/01/2011|M|2206 N BLVD||TAMPA|FL|33306|White|04/29/1971|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/09/2004|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||P150160711490|FL|N||||372.00||N|N|N|N||||||50.00 Circuit Court||PABON|DEBORAH|ANN||Defendant|292003CF000490000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/09/2003|CLOSED|10/02/2003|F|4526 JULIE LN||ORLANDO|FL|32839-|White|12/31/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2003|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||P150161699710|FL|N||||||N|N|N|N||||||691.00 Circuit Court||PABON|DESIREE|||Defendant|292019CF005976000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/02/2019|CLOSED|06/11/2019|F|1227 MOHAWK AVE E||TAMPA|FL|33604|White|07/20/1995|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|05/01/2019|REDU|REDUCED TO COUNTY COURT|06/11/2019|||P150161957600|FL|N||||||N|N|N|N|||||PABON, DESIREE ALIZE| Circuit Court||PABON|DESIREE|||Defendant|292019CF005976000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/02/2019|CLOSED|06/11/2019|F|1227 MOHAWK AVE E||TAMPA|FL|33604|White|07/20/1995|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/01/2019|REDU|REDUCED TO COUNTY COURT|06/11/2019|||P150161957600|FL|N||||||N|N|N|N|||||PABON, DESIREE ALIZE| Circuit Court||PABON|EDGAR|||Defendant|291996CF016303000AHC||FELONY CRIMES AGAINST A PERSON|G||10/23/1996|CLOSED|03/19/1997|M|3163 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|11/03/1969|2|M1|741314D|741314D VIOL DOM INJUNCTION (CONTACTI|04/01/1996|NOLP|NOLLE PROSSED|02/03/1999|||P150200694030|FL|N||||||N|N|N|N|||||PABONVEGA, EDGAR| Circuit Court||PABON|EDGAR|||Defendant|291996CF016303000AHC||FELONY CRIMES AGAINST A PERSON|G||10/23/1996|CLOSED|03/19/1997|M|3163 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|11/03/1969|4|M1|7840482|7840482 WILLFUL STALKING|04/01/1996|NOLP|NOLLE PROSSED|02/03/1999|||P150200694030|FL|N||||||N|N|N|N|||||PABONVEGA, EDGAR| Circuit Court||PABON|EDGAR|||Defendant|291996CF016303000AHC||FELONY CRIMES AGAINST A PERSON|G||10/23/1996|CLOSED|03/19/1997|M|3163 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|11/03/1969|1|F3|7840484|7840484 AGG STALKING AFTER INJUNCTIIO|04/01/1996|NOLP|NOLLE PROSSED|02/03/1999|||P150200694030|FL|N||||||N|N|N|N|||||PABONVEGA, EDGAR| Circuit Court||PABON|EDGAR|||Defendant|291996CF016303000AHC||FELONY CRIMES AGAINST A PERSON|G||10/23/1996|CLOSED|03/19/1997|M|3163 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|11/03/1969|3|M1|741314D|741314D VIOL DOM INJUNCTION (CONTACTI|04/01/1996|NOLP|NOLLE PROSSED|02/03/1999|||P150200694030|FL|N||||||N|N|N|N|||||PABONVEGA, EDGAR| Circuit Court||PABON|EDGAR|||Defendant|292003CF022731000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/29/2003|Close of ReOpen|04/07/2005|M|3163 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|11/03/1969|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/27/2003|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||P150200694030|FL|N||||972.00||N|N|N|N|||||PABONVEGA, EDGAR|85.00 Circuit Court||PABON|EDGAR|||Defendant|292003CF022731000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/29/2003|Close of ReOpen|04/07/2005|M|3163 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|11/03/1969|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/27/2003|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||P150200694030|FL|N||||972.00||N|N|N|N|||||PABONVEGA, EDGAR|85.00 Circuit Court||PABON|EDGAR|||Defendant|292003CF022731000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/29/2003|Close of ReOpen|04/07/2005|M|3163 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|11/03/1969|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/27/2003|NOLP|NOLLE PROSSED|06/30/2004|||P150200694030|FL|N||||972.00||N|N|N|N|||||PABONVEGA, EDGAR|85.00 Circuit Court||PABON|EDGAR|||Defendant|292003CF022731000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/29/2003|Close of ReOpen|04/07/2005|M|3163 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|11/03/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/27/2003|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||P150200694030|FL|N||||972.00||N|N|N|N|||||PABONVEGA, EDGAR|85.00 Circuit Court||PABON|EDGAR|||Defendant|292010CF018452000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/02/2010|Close of ReOpen|08/17/2015|M|3163 BLOOMINGDALE VILLAS CT||BRANDON|FL|33511|White|11/03/1969|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|12/02/2010|ADJG|NT - ADJUDGED GUILTY|09/12/2012|||P150200694030|FL|N||||2.55||N|N|N|N|||||PABONVEGA, EDGAR|26789.00 Circuit Court||PABON|ESTRELLA|DEL MAR||Defendant|292023CF002889000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/27/2023|CLOSED|03/02/2023|F|1227 AUTUMN DR||TAMPA|FL|33613|White|09/18/2002|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/26/2023|NTLOR|NT - LETTER OF RELEASE|03/02/2023|||P150204028380|FL|N||||7.00|04/20/2023|N|N|N|N|||||| Circuit Court||PABON|ESTRELLA|DEL MAR||Defendant|292023CF002889000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/27/2023|CLOSED|03/02/2023|F|1227 AUTUMN DR||TAMPA|FL|33613|White|09/18/2002|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/26/2023|NTLOR|NT - LETTER OF RELEASE|03/02/2023|||P150204028380|FL|N||||7.00|04/20/2023|N|N|N|N|||||| Circuit Court||PABON|FELICITA|||Defendant|292000CF019915000AHC||FELONY OTHER FELONY|E|Fuente, William|12/14/2000|CLOSED|02/26/2001|F|39325 REDHILLS DR||ZEPHYRHILLS|FL|33540|White|06/27/1962|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|12/01/1989|NOLP|NOLLE PROSSED|11/20/2003|||L120240627270|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|FRANCES|MARIE||Defendant|292003CF012554000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/25/2003|Close of ReOpen|07/28/2005|F|7990 BAYMEADOWS RD E UNIT 319||JACKSONVILLE|FL|32256-2964|White|03/28/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/25/2003|NTAW|NT - ADJUDICATION WITHHELD|10/08/2004|||P150253826080|FL|N||||377.00||N|N|N|N||||||352.00 Circuit Court||PABON|FRANCES|MARIE||Defendant|292003CF012554000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/25/2003|Close of ReOpen|07/28/2005|F|7990 BAYMEADOWS RD E UNIT 319||JACKSONVILLE|FL|32256-2964|White|03/28/1982|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/25/2003|NTAW|NT - ADJUDICATION WITHHELD|10/08/2004|||P150253826080|FL|N||||377.00||N|N|N|N||||||352.00 Circuit Court||PABON|FRANCES|MARIE||Defendant|292003CF012554000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/25/2003|Close of ReOpen|07/28/2005|F|7990 BAYMEADOWS RD E UNIT 319||JACKSONVILLE|FL|32256-2964|White|03/28/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/25/2003|NOLP|NOLLE PROSSED|10/08/2004|||P150253826080|FL|N||||377.00||N|N|N|N||||||352.00 Circuit Court||PABON|FRANCES|MARIE||Defendant|292003CF012822000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/29/2003|CLOSED|09/04/2003|F|7990 BAYMEADOWS RD E UNIT 319||JACKSONVILLE|FL|32256-2964|White|03/28/1982|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/25/2003|CONS|CONSOLIDATED CASE|08/29/2003|||P150253826080|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|FRANCES|MARIE||Defendant|292003CF012822000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/29/2003|CLOSED|09/04/2003|F|7990 BAYMEADOWS RD E UNIT 319||JACKSONVILLE|FL|32256-2964|White|03/28/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/25/2003|CONS|CONSOLIDATED CASE|08/29/2003|||P150253826080|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|HECTOR|RICARDO||Defendant|292007CF008122000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/21/2007|CLOSED|08/21/2007|M|#5|6119 MEMORIAL HW|TAMPA|FL|33615-|White|12/09/1979|1|M2|32203|32203 NO VALID DRIVER|04/21/2007|ADJG|NT - ADJUDGED GUILTY|08/21/2007|||P15033679449|FL|N||||||N|N|N|N||||||170.00 Circuit Court||PABON|HUGO|ALBERTO||Defendant|292001CF011286000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/26/2001|CLOSED|07/17/2002|M|7517 CLARK AV N||TAMPA|FL|33614-|White|05/05/1964|3|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|07/25/2001|NTDISM|NT - DISMISSED|03/12/2002|||P150321641650|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|HUGO|ALBERTO||Defendant|292001CF011286000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/26/2001|CLOSED|07/17/2002|M|7517 CLARK AV N||TAMPA|FL|33614-|White|05/05/1964|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|07/25/2001|NOLP|NOLLE PROSSED|07/17/2002|||P150321641650|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|HUGO|ALBERTO||Defendant|292001CF011286000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/26/2001|CLOSED|07/17/2002|M|7517 CLARK AV N||TAMPA|FL|33614-|White|05/05/1964|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|07/25/2001|NOLP|NOLLE PROSSED|02/07/2002|||P150321641650|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|HUGO|ALBERTO||Defendant|292001CF011286000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/26/2001|CLOSED|07/17/2002|M|7517 CLARK AV N||TAMPA|FL|33614-|White|05/05/1964|4|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|07/25/2001|NTNINF|NT - NO INFORMATION FILED|08/21/2001|||P150321641650|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|HUGO|ALBERTO||Defendant|292001CF011291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2001|CLOSED|08/21/2001|M|7517 CLARK AV N||TAMPA|FL|33614-|White|05/05/1964|4|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|07/25/2001|CONS|CONSOLIDATED CASE|08/21/2001|||P150321641650|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|HUGO|ALBERTO||Defendant|292001CF011291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2001|CLOSED|08/21/2001|M|7517 CLARK AV N||TAMPA|FL|33614-|White|05/05/1964|3|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|07/25/2001|CONS|CONSOLIDATED CASE|08/21/2001|||P150321641650|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|HUGO|ALBERTO||Defendant|292001CF011291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2001|CLOSED|08/21/2001|M|7517 CLARK AV N||TAMPA|FL|33614-|White|05/05/1964|1|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|07/25/2001|CONS|CONSOLIDATED CASE|08/21/2001|||P150321641650|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|HUGO|ALBERTO||Defendant|292001CF011291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2001|CLOSED|08/21/2001|M|7517 CLARK AV N||TAMPA|FL|33614-|White|05/05/1964|2|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|07/25/2001|CONS|CONSOLIDATED CASE|08/21/2001|||P150321641650|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|JACKQUELINE|||Defendant|291997CF007572000AHC||FELONY WORTHLESS CHECK|B||11/22/1996|CLOSED|03/03/1998|F|5620 ASHMONT CT APT C||TAMPA|FL|33617|White|02/21/1974|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/22/1996|NOLP|NOLLE PROSSED|12/20/2007|||P150420745610|FL|N||||147.00||N|N|N|N||||||5.00 Circuit Court||PABON|JACKQUELINE|||Defendant|291997CF007572000AHC||FELONY WORTHLESS CHECK|B||11/22/1996|CLOSED|03/03/1998|F|5620 ASHMONT CT APT C||TAMPA|FL|33617|White|02/21/1974|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|11/22/1996|NOLP|NOLLE PROSSED|12/20/2007|||P150420745610|FL|N||||147.00||N|N|N|N||||||5.00 Circuit Court||PABON|JAMES||Jr|Defendant|292013CF007973000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/05/2013|CLOSED|11/25/2013|M|6346 BENTBRANCH CT||TAMPA|FL|33617|Black|09/27/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/05/2013|NOLP|NOLLE PROSSED|11/25/2013|||P150440713470|FL|N||||||N|N|N|N||||||315.00 Circuit Court||PABON|JAMES||Jr|Defendant|292013CF007973000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/05/2013|CLOSED|11/25/2013|M|6346 BENTBRANCH CT||TAMPA|FL|33617|Black|09/27/1971|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/05/2013|NTAW|NT - ADJUDICATION WITHHELD|11/25/2013|||P150440713470|FL|N||||||N|N|N|N||||||315.00 Circuit Court||PABON|JAMES||Jr|Defendant|292013CF007973000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/05/2013|CLOSED|11/25/2013|M|6346 BENTBRANCH CT||TAMPA|FL|33617|Black|09/27/1971|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/05/2013|NTAW|NT - ADJUDICATION WITHHELD|11/25/2013|||P150440713470|FL|N||||||N|N|N|N||||||315.00 Circuit Court||PABON|JASON|C||Defendant|292011AP018770000AHC||CONVAPPEALS|B|Stephens, Steven Scott|12/14/2011|CLOSED|02/02/2012|M|2440 AMSTERDAM AVENUE #4F||NEW YORK|NY|10033|White|07/13/1989|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/14/2011|BDEST|BOND ESTREATURE|02/02/2012|||784582292|NY|N||||||N|N|N|N|||||| Circuit Court||PABON|JASON|C||Defendant|292011CF018768000AHC||FELONY BOND FORFEITURE|B|Stephens, Steven Scott|12/14/2011|CLOSED|02/02/2012|M|2440 AMSTERDAM AVENUE #4F||NEW YORK|NY|10033|White|07/13/1989|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/14/2011|BDEST|BOND ESTREATURE|02/02/2012|||784582292|NY|N||||||N|N|N|N|||||| Circuit Court||PABON|JOSE|ORLANDO||Defendant|292002CF001332000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/24/2002|Close of ReOpen|01/15/2004|M|6415 N CAMERON AVE||TAMPA|FL|33614|Hispanic|09/28/1979|2|F1|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|01/24/2002|NTNINF|NT - NO INFORMATION FILED|02/14/2002|||P150434793480|FL|N||||121.15||N|N|N|N||||||52737.85 Circuit Court||PABON|JOSE|ORLANDO||Defendant|292002CF001332000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/24/2002|Close of ReOpen|01/15/2004|M|6415 N CAMERON AVE||TAMPA|FL|33614|Hispanic|09/28/1979|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|01/24/2002|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||P150434793480|FL|N||||121.15||N|N|N|N||||||52737.85 Circuit Court||PABON|JOSE|LUIS||Defendant|292005CF024943000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/23/2005|CLOSED|06/27/2006|M|3171 MAIDEN LANE||SARASOTA|FL|34231|White|12/11/1981|5|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/23/2005|NOLP|NOLLE PROSSED|06/27/2006|||P150432814510|FL|N||||377.00||N|N|N|N|||||PABON, JOSE L|40.00 Circuit Court||PABON|JOSE|LUIS||Defendant|292005CF024943000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/23/2005|CLOSED|06/27/2006|M|3171 MAIDEN LANE||SARASOTA|FL|34231|White|12/11/1981|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/23/2005|NTAW|NT - ADJUDICATION WITHHELD|06/27/2006|||P150432814510|FL|N||||377.00||N|N|N|N|||||PABON, JOSE L|40.00 Circuit Court||PABON|JOSE|LUIS||Defendant|292005CF024943000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/23/2005|CLOSED|06/27/2006|M|3171 MAIDEN LANE||SARASOTA|FL|34231|White|12/11/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/23/2005|NTAW|NT - ADJUDICATION WITHHELD|06/27/2006|||P150432814510|FL|N||||377.00||N|N|N|N|||||PABON, JOSE L|40.00 Circuit Court||PABON|JOSE|LUIS||Defendant|292005CF024943000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/23/2005|CLOSED|06/27/2006|M|3171 MAIDEN LANE||SARASOTA|FL|34231|White|12/11/1981|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/23/2005|NTAW|NT - ADJUDICATION WITHHELD|06/27/2006|||P150432814510|FL|N||||377.00||N|N|N|N|||||PABON, JOSE L|40.00 Circuit Court||PABON|JOSE|LUIS||Defendant|292005CF024943000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/23/2005|CLOSED|06/27/2006|M|3171 MAIDEN LANE||SARASOTA|FL|34231|White|12/11/1981|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/23/2005|NTAW|NT - ADJUDICATION WITHHELD|06/27/2006|||P150432814510|FL|N||||377.00||N|N|N|N|||||PABON, JOSE L|40.00 Circuit Court||PABON|JOSE|LUIS||Defendant|292005CF024943000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/23/2005|CLOSED|06/27/2006|M|3171 MAIDEN LANE||SARASOTA|FL|34231|White|12/11/1981|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/23/2005|NTNINF|NT - NO INFORMATION FILED|01/18/2006|||P150432814510|FL|N||||377.00||N|N|N|N|||||PABON, JOSE L|40.00 Circuit Court||PABON|JOSE|LUIS||Defendant|292005CF024943000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/23/2005|CLOSED|06/27/2006|M|3171 MAIDEN LANE||SARASOTA|FL|34231|White|12/11/1981|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/23/2005|NTNINF|NT - NO INFORMATION FILED|01/18/2006|||P150432814510|FL|N||||377.00||N|N|N|N|||||PABON, JOSE L|40.00 Circuit Court||PABON|JOSE|LUIS||Defendant|292011CF000382000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|01/09/2011|Close of ReOpen|01/29/2013|M|3171 MAIDEN LANE||SARASOTA|FL|34231|White|12/11/1981|2|F2|794.011(5)|794.011(5) SEXUAL BATTERY|01/09/2011|ADJG|NT - ADJUDGED GUILTY|03/28/2012|||P150432814510|FL|N||||691.07||N|N|N|N|||||PABON, JOSE L|1068.00 Circuit Court||PABON|JOSE|LUIS||Defendant|292011CF000382000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|01/09/2011|Close of ReOpen|01/29/2013|M|3171 MAIDEN LANE||SARASOTA|FL|34231|White|12/11/1981|3|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|01/09/2011|NTDISM|NT - DISMISSED|03/28/2012|||P150432814510|FL|N||||691.07||N|N|N|N|||||PABON, JOSE L|1068.00 Circuit Court||PABON|JOSE|LUIS||Defendant|292011CF000382000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|01/09/2011|Close of ReOpen|01/29/2013|M|3171 MAIDEN LANE||SARASOTA|FL|34231|White|12/11/1981|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|01/09/2011|ADJG|NT - ADJUDGED GUILTY|03/28/2012|||P150432814510|FL|N||||691.07||N|N|N|N|||||PABON, JOSE L|1068.00 Circuit Court||PABON|JOSE|ORLANDO||Defendant|292012CF010235000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/09/2012|CLOSED|05/30/2013|M|6415 N CAMERON AVE||TAMPA|FL|33614|Hispanic|09/28/1979|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/09/2012|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||P150434793480|FL|N||||1405.53||N|N|N|N||||||51715.47 Circuit Court||PABON|JUAN|JOSE||Defendant|291998CF021950000AHC||FELONY CRIMES AGAINST A PERSON|O||12/22/1998|CLOSED|03/26/1999|M|1434 E 139TH AVE||TAMPA|FL|33613|White|11/09/1943|2|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1998|NTLOR|NT - LETTER OF RELEASE|03/26/1999|||P150430434090|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|JUAN|JOSE||Defendant|291998CF021950000AHC||FELONY CRIMES AGAINST A PERSON|O||12/22/1998|CLOSED|03/26/1999|M|1434 E 139TH AVE||TAMPA|FL|33613|White|11/09/1943|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1998|NTLOR|NT - LETTER OF RELEASE|03/26/1999|||P150430434090|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|JUAN|JOSE||Defendant|291999CF002087000AHC||FELONY OTHER FELONY|O||02/06/1999|CLOSED|02/24/1999|M|1434 E 139TH AVE||TAMPA|FL|33613|White|11/09/1943|2|F3|784048|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1999|NTNINF|NT - NO INFORMATION FILED|02/24/1999|||P150430434090|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|JUAN|JOSE||Defendant|291999CF002087000AHC||FELONY OTHER FELONY|O||02/06/1999|CLOSED|02/24/1999|M|1434 E 139TH AVE||TAMPA|FL|33613|White|11/09/1943|1|M1|74131|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1999|REDU|REDUCED TO COUNTY COURT|02/24/1999|||P150430434090|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|JULIO|ALBERTO||Defendant|291987CF016183000AHC||FELONY WORTHLESS CHECK|A||12/17/1987|CLOSED|03/04/1992|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/25/1987|ADJG|NT - ADJUDGED GUILTY|05/16/1991|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A| Circuit Court||PABON|JULIO|ALBERTO||Defendant|291989CF010317000AHC||FELONY BOND FORFEITURE|B||09/11/1989|CLOSED|09/29/1989|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/28/1989|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/29/1989|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A| Circuit Court||PABON|JULIO|ALBERTO||Defendant|291989CF010318000AHC||FELONY BOND FORFEITURE|B||09/11/1989|CLOSED|09/29/1989|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/28/1989|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/29/1989|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A| Circuit Court||PABON|JULIO|ALBERTO||Defendant|291995CF002546000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/23/1995|Close of ReOpen|02/19/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1994|NTNINF|NT - NO INFORMATION FILED|04/04/1995|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|402.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|291995CF002546000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/23/1995|Close of ReOpen|02/19/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|4|F3|893136A|893136A POSSESSION|08/26/1994|ADJG|NT - ADJUDGED GUILTY|06/05/1995|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|402.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|291995CF002546000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/23/1995|Close of ReOpen|02/19/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|3|F2|893131A|893131A DELIVERY|08/26/1994|ADJG|NT - ADJUDGED GUILTY|06/05/1995|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|402.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|291995CF002546000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/23/1995|Close of ReOpen|02/19/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|2|F3|893136A|893136A POSSESSION|08/26/1994|ADJG|NT - ADJUDGED GUILTY|06/05/1995|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|402.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|291995CF002546000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/23/1995|Close of ReOpen|02/19/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|1|F2|893131A|893131A DELIVERY|08/26/1994|ADJG|NT - ADJUDGED GUILTY|06/05/1995|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|402.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|291999CF003968000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/06/1999|Close of ReOpen|04/28/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|724.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|291999CF003968000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/06/1999|Close of ReOpen|04/28/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|7|F2|893131A|893131A DELIVERY|12/12/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|724.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|291999CF003968000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/06/1999|Close of ReOpen|04/28/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|6|F3|893136A|893136A POSSESSION|12/12/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|724.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|291999CF003968000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/06/1999|Close of ReOpen|04/28/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|5|F2|893131A|893131A DELIVERY|12/12/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|724.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|291999CF003968000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/06/1999|Close of ReOpen|04/28/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|724.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|291999CF003968000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/06/1999|Close of ReOpen|04/28/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|3|F2|893131A|893131A DELIVERY|12/12/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|724.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|291999CF003968000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/06/1999|Close of ReOpen|04/28/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|724.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|291999CF003968000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/06/1999|Close of ReOpen|04/28/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|14|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|724.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|291999CF003968000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/06/1999|Close of ReOpen|04/28/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|13|F2|893131A|893131A DELIVERY|12/12/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|724.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|291999CF003968000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/06/1999|Close of ReOpen|04/28/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|12|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|724.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|291999CF003968000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/06/1999|Close of ReOpen|04/28/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|11|F2|893131A|893131A DELIVERY|12/12/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|724.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|291999CF003968000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/06/1999|Close of ReOpen|04/28/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|9|F2|893131A|893131A DELIVERY|12/12/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|724.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|291999CF003968000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/06/1999|Close of ReOpen|04/28/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|10|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|724.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|291999CF003968000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/06/1999|Close of ReOpen|04/28/2000|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|1|F2|893131A|893131A DELIVERY|12/12/1998|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|724.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|292004AP004241000AHC||CONVAPPEALS|A|Perry, Daniel|03/04/2004|CLOSED|06/30/2004|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/04/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/30/2004|||P150421521280|FL|N||||465.00|06/11/2004|N|N|N|N|||||PABON, JULIO A| Circuit Court||PABON|JULIO|ALBERTO||Defendant|292005CF022245000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/10/2005|Close of ReOpen|11/21/2006|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/10/2005|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|382.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|292008CF002217000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/01/2008|CLOSED|01/09/2009|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|1|F2|893131A|893131A DELIVERY OF COCAINE|02/01/2008|ADJG|NT - ADJUDGED GUILTY|01/09/2009|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|535.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|292008CF002217000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/01/2008|CLOSED|01/09/2009|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2008|NOLP|NOLLE PROSSED|10/21/2008|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|535.00 Circuit Court||PABON|JULIO|ALBERTO||Defendant|292008CF002217000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/01/2008|CLOSED|01/09/2009|M|4020 W CREST AVE||TAMPA|FL|33614|White|04/08/1952|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/01/2008|ADJG|NT - ADJUDGED GUILTY|01/09/2009|||P150421521280|FL|N||||||N|N|N|N|||||PABON, JULIO A|535.00 Circuit Court||PABON|JUSTIN|CHRISTINE||Defendant|292018CF007349000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/20/2018|CLOSED|06/04/2018|M|4703 CYPRESS RIDGE PL||TAMPA|FL|33624|White|05/05/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/20/2018|REDU|REDUCED TO COUNTY COURT|06/04/2018|||P150423871650|FL|N||||||N|N|N|N|||||PABON, JUSTIN C| Circuit Court||PABON|KERRIE|V||Defendant|291996CF016296000AHC||FELONY THEFT FORGERY FRAUD|B||10/22/1996|CLOSED|02/09/1999|F|6906 SETON LANE||TAMPA|FL|33634|Black|12/09/1973|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1993|NTAW|NT - ADJUDICATION WITHHELD|02/09/1999|||P15051873949|FL|N||||||N|N|N|N|||||PABON, KERRIE|152.00 Circuit Court||PABON|LUIS|J||Defendant|292020CF000614000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/14/2020|Open|01/14/2020|M|AT LARGE||AT LARGE|FL|00000|White|07/23/1977|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/13/2020||||||15053077209P|IL|N||||||N|N|N|N|||||| Circuit Court||PABON|LUIZ|JABIER||Defendant|292020CF011098000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/27/2020|CLOSED|10/06/2020|M|6220 NEBRASKA AVE||Tampa|FL|33602|White|07/23/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2020|NTNINF|NT - NO INFORMATION FILED|10/06/2020|||P150530772630|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|LUIZ|JABIER||Defendant|292020CF011098000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/27/2020|CLOSED|10/06/2020|M|6220 NEBRASKA AVE||Tampa|FL|33602|White|07/23/1977|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/26/2020|REDU|REDUCED TO COUNTY COURT|10/06/2020|||P150530772630|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|LUIZ|JABIER||Defendant|292020CF011099000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/27/2020|CLOSED|02/26/2021|M|6220 NEBRASKA AVE||Tampa|FL|33602|White|07/23/1977|4|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/26/2020|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||P150530772630|FL|N||||||N|N|N|N||||||796.00 Circuit Court||PABON|LUIZ|JABIER||Defendant|292020CF011099000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/27/2020|CLOSED|02/26/2021|M|6220 NEBRASKA AVE||Tampa|FL|33602|White|07/23/1977|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/26/2020|NTNOLP|NT - NOLLE PROSSED|02/26/2021|||P150530772630|FL|N||||||N|N|N|N||||||796.00 Circuit Court||PABON|MICHAEL|||Defendant|292006CF001043000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/15/2006|CLOSED|03/17/2006|M|929 E GILMORE AVE #28||LAKELAND|FL|33801|White|03/11/1984|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/03/2006|REDU|REDUCED TO COUNTY COURT|03/17/2006|||P150540840910|FL|N||||||N|N|N|N|||||PABON, MICAHEL|40.00 Circuit Court||PABON|OLVIN|||Defendant|292003CF013623000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/10/2003|Close of ReOpen|11/20/2006|M|4920 MARC DR||TAMPA|FL|33619|White|04/15/1975|4|F2|827033B|827033B CHILD NEGLECT|08/09/2003|NTNINF|NT - NO INFORMATION FILED|09/22/2003|||P100640751350|FL|N||||754.01||N|N|N|N||||||240.99 Circuit Court||PABON|OLVIN|||Defendant|292003CF013623000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/10/2003|Close of ReOpen|11/20/2006|M|4920 MARC DR||TAMPA|FL|33619|White|04/15/1975|3|F2|827033B|827033B CHILD NEGLECT|08/09/2003|NTNINF|NT - NO INFORMATION FILED|09/22/2003|||P100640751350|FL|N||||754.01||N|N|N|N||||||240.99 Circuit Court||PABON|OLVIN|||Defendant|292003CF013623000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/10/2003|Close of ReOpen|11/20/2006|M|4920 MARC DR||TAMPA|FL|33619|White|04/15/1975|2|F2|827033B|827033B CHILD NEGLECT|08/09/2003|NTNINF|NT - NO INFORMATION FILED|09/22/2003|||P100640751350|FL|N||||754.01||N|N|N|N||||||240.99 Circuit Court||PABON|OLVIN|||Defendant|292003CF013623000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/10/2003|Close of ReOpen|11/20/2006|M|4920 MARC DR||TAMPA|FL|33619|White|04/15/1975|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|08/09/2003|ADJG|NT - ADJUDGED GUILTY|02/17/2004|||P100640751350|FL|N||||754.01||N|N|N|N||||||240.99 Circuit Court||PABON|OMAR|CARMELO||Defendant|292006CF001823000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/26/2006|Close of ReOpen|01/18/2007|M|10106 N HYACINATH AV||TAMPA|FL|33612|White|03/11/1985|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|01/26/2006|NTAW|NT - ADJUDICATION WITHHELD|03/30/2006|||P150643850910|FL|N||||40.00||N|N|N|N|||||PABON, OMAR; PABON, OMAR CARMELO|507.00 Circuit Court||PABON|RAMON|M||Defendant|291999CF015362000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/31/1999|CLOSED|08/24/2021|M|850 PROVIDENCE RESERVE LOOP # 105||LAKELAND|FL|33805|White|11/07/1968|2|F2|810021B|810021B-CLERK002 (FS) BURGLARY OF DWELLING|08/18/1999|NTNINF|NT - NO INFORMATION FILED|09/16/1999|||P152733684070|FL|N||||50.00|07/22/2021|N|N|N|N|||||GARCIA, RAMON; PABON-GARCIA, RAMON| Circuit Court||PABON|RAMON|M||Defendant|291999CF015362000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/31/1999|CLOSED|08/24/2021|M|850 PROVIDENCE RESERVE LOOP # 105||LAKELAND|FL|33805|White|11/07/1968|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/1999|AMDS|ADMINISTRATIVELY DISMISSED|08/24/2021|||P152733684070|FL|N||||50.00|07/22/2021|N|N|N|N|||||GARCIA, RAMON; PABON-GARCIA, RAMON| Circuit Court||PABON|SANTOS|||Defendant|292007CF016088000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/06/2007|Close of ReOpen|03/18/2008|M|8620 N ORANGE VIEW AVE||TAMPA|FL|33617|White|01/19/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/06/2007|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||P150780580190|FL|N||||462.00|02/27/2008|N|N|N|N|||||| Circuit Court||PABON|SANTOS|||Defendant|292007CF016088000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/06/2007|Close of ReOpen|03/18/2008|M|8620 N ORANGE VIEW AVE||TAMPA|FL|33617|White|01/19/1958|4|F2|893132A1|893132A1 PURCHASE OF HEROIN|08/06/2007|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||P150780580190|FL|N||||462.00|02/27/2008|N|N|N|N|||||| Circuit Court||PABON|SANTOS|||Defendant|292007CF016090000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2007|CLOSED|08/21/2007|M|8620 N ORANGE VIEW AVE||TAMPA|FL|33617|White|01/19/1958|1|F2|893132A1|893132A1 PURCHASE OF HEROIN|08/06/2007|CONS|CONSOLIDATED CASE|08/16/2007|||P150780580190|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|SANTOS|||Defendant|292007CF016090000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2007|CLOSED|08/21/2007|M|8620 N ORANGE VIEW AVE||TAMPA|FL|33617|White|01/19/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/06/2007|CONS|CONSOLIDATED CASE|08/16/2007|||P150780580190|FL|N||||||N|N|N|N|||||| Circuit Court||PABON|WANDA|||Defendant|292011CF009542000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2011|CLOSED|07/06/2011|F|250 N BELCHER RD,SUITE 102||CLEARWATER|FL|33765|White|07/07/1968|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|06/21/2011|NTLOR|NT - LETTER OF RELEASE|07/06/2011|||||N||||||N|N|N|N|||||| Circuit Court||PABON|WILLIAM|||Defendant|291991CF016232000BHC||FELONY THEFT FORGERY FRAUD|C||11/20/1991|CLOSED|02/18/1992|M|4416 W BURKE ST||TAMPA|FL|33614|White|12/07/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/13/1991||||||P150920724470|FL|N||||||N|N|N|N|||||PABON, WILLIE| Circuit Court||PABON|WILLIAM|||Defendant|291991CF016232000BHC||FELONY THEFT FORGERY FRAUD|C||11/20/1991|CLOSED|02/18/1992|M|4416 W BURKE ST||TAMPA|FL|33614|White|12/07/1972|2|F3|810023|810023 BURGLARY OF CONVEYANCE|11/13/1991||||||P150920724470|FL|N||||||N|N|N|N|||||PABON, WILLIE| Circuit Court||PABON|XAVIER|JOSE||Defendant|292024CF002244000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/14/2024|CLOSED|02/19/2024|M|8630 MANASSAS RD||TAMPA|FL|33635|Hispanic|11/13/2003|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/12/2024|NTLOR|NT - LETTER OF RELEASE|02/19/2024|||P150950034130|FL|N||||||N|N|N|N|||||| Circuit Court||PABON CANELAS|JOHN|CARLOS||Defendant|292019CF005087000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/15/2019|CLOSED|05/10/2021|M|1922 COMMANDER WY||KISSIMMEE|FL|34746|White|10/22/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2019|NTAW|NT - ADJUDICATION WITHHELD|09/18/2019|||P152463943821|FL|N||||||N|N|N|N||||||746.00 Circuit Court||PABON CANELAS|JOHN|CARLOS||Defendant|292019CF005088000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/15/2019|CLOSED|05/15/2019|M|1922 COMMANDER WY||KISSIMMEE|FL|34746|White|10/22/1994|1|F2|8120159B|8120159B-THEF7036 (FS) RETAIL THEFT $3,000 OR MORE|03/09/2019|CONS|CONSOLIDATED CASE|05/15/2019|||P152463943821|FL|N||||||N|N|N|N|||||| Circuit Court||PABON SANTIAGO|JAHIELIS|||Defendant|292025CF019778000AHC||FELONY ROBBERY|C|Palermo, Thomas N|11/11/2025|Open|11/10/2025|F|1012 N PARSONS AVE||SEFFNER|FL|33584|White|10/16/1991|5|M1|784.011(1)/784.07(2)(a)|7840111 - ASSA1012 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|11/10/2025|NTNINF|NT - NO INFORMATION FILED|11/26/2025|||P223713364000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PABON SANTIAGO|JAHIELIS|||Defendant|292025CF019778000AHC||FELONY ROBBERY|C|Palermo, Thomas N|11/11/2025|Open|11/10/2025|F|1012 N PARSONS AVE||SEFFNER|FL|33584|White|10/16/1991|4|M1|784.011(1)/784.07(2)(a)|7840111 - ASSA1012 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|11/10/2025|NTNINF|NT - NO INFORMATION FILED|11/26/2025|||P223713364000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PABON SANTIAGO|JAHIELIS|||Defendant|292025CF019778000AHC||FELONY ROBBERY|C|Palermo, Thomas N|11/11/2025|Open|11/10/2025|F|1012 N PARSONS AVE||SEFFNER|FL|33584|White|10/16/1991|3|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|11/10/2025||||||P223713364000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PABON SANTIAGO|JAHIELIS|||Defendant|292025CF019778000AHC||FELONY ROBBERY|C|Palermo, Thomas N|11/11/2025|Open|11/10/2025|F|1012 N PARSONS AVE||SEFFNER|FL|33584|White|10/16/1991|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/10/2025||||||P223713364000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PABON SANTIAGO|JAHIELIS|||Defendant|292025CF019778000AHC||FELONY ROBBERY|C|Palermo, Thomas N|11/11/2025|Open|11/10/2025|F|1012 N PARSONS AVE||SEFFNER|FL|33584|White|10/16/1991|1|F2|812.13 2(C)|8121312C - ROBB3004 (FS) ROBBERY|11/10/2025||||||P223713364000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PABON VELEZ|RAMON|||Defendant|292018CF006720000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/08/2018|CLOSED|09/09/2020|M|1743 LAKE CYPRESS DR APT 1704||SAFETY HARBOR|FL|34695|White|09/22/1955|2|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|04/28/2017|SCFD|STATE CLOSED FILE DIVERSION|10/02/2018|||P151721553420|FL|N||||432.00|04/22/2020|N|N|N|N|||||PABON-VELEZ, RAMON A| Circuit Court||PABON VELEZ|RAMON|||Defendant|292018CF006720000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/08/2018|CLOSED|09/09/2020|M|1743 LAKE CYPRESS DR APT 1704||SAFETY HARBOR|FL|34695|White|09/22/1955|2|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|04/28/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/22/2018|||P151721553420|FL|N||||432.00|04/22/2020|N|N|N|N|||||PABON-VELEZ, RAMON A| Circuit Court||PABON VELEZ|RAMON|||Defendant|292018CF006720000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/08/2018|CLOSED|09/09/2020|M|1743 LAKE CYPRESS DR APT 1704||SAFETY HARBOR|FL|34695|White|09/22/1955|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|04/28/2017|SCFD|STATE CLOSED FILE DIVERSION|10/02/2018|||P151721553420|FL|N||||432.00|04/22/2020|N|N|N|N|||||PABON-VELEZ, RAMON A| Circuit Court||PABON VELEZ|RAMON|||Defendant|292018CF006720000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/08/2018|CLOSED|09/09/2020|M|1743 LAKE CYPRESS DR APT 1704||SAFETY HARBOR|FL|34695|White|09/22/1955|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|04/28/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/22/2018|||P151721553420|FL|N||||432.00|04/22/2020|N|N|N|N|||||PABON-VELEZ, RAMON A| Circuit Court||PABON VELEZ|RAMON|||Defendant|292018CF006720000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/08/2018|CLOSED|09/09/2020|M|1743 LAKE CYPRESS DR APT 1704||SAFETY HARBOR|FL|34695|White|09/22/1955|2|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|04/28/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/09/2020|||P151721553420|FL|N||||432.00|04/22/2020|N|N|N|N|||||PABON-VELEZ, RAMON A| Circuit Court||PABON VELEZ|RAMON|||Defendant|292018CF006720000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/08/2018|CLOSED|09/09/2020|M|1743 LAKE CYPRESS DR APT 1704||SAFETY HARBOR|FL|34695|White|09/22/1955|2|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|04/28/2017|NONE|NONE|05/04/2020|||P151721553420|FL|N||||432.00|04/22/2020|N|N|N|N|||||PABON-VELEZ, RAMON A| Circuit Court||PABON VELEZ|RAMON|||Defendant|292018CF006720000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/08/2018|CLOSED|09/09/2020|M|1743 LAKE CYPRESS DR APT 1704||SAFETY HARBOR|FL|34695|White|09/22/1955|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|04/28/2017|NONE|NONE|05/04/2020|||P151721553420|FL|N||||432.00|04/22/2020|N|N|N|N|||||PABON-VELEZ, RAMON A| Circuit Court||PABON VELEZ|RAMON|||Defendant|292018CF006720000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/08/2018|CLOSED|09/09/2020|M|1743 LAKE CYPRESS DR APT 1704||SAFETY HARBOR|FL|34695|White|09/22/1955|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|04/28/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/09/2020|||P151721553420|FL|N||||432.00|04/22/2020|N|N|N|N|||||PABON-VELEZ, RAMON A| Circuit Court||PABON-MELENDEZ|LUIS|ALBERTO||Defendant|292013CF000877000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2013|CLOSED|02/07/2013|M|1714 W JEAN ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|05/08/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/16/2013|REDU|REDUCED TO COUNTY COURT|02/07/2013|||P154521871680|FL|N||||||N|N|N|N|||||| Circuit Court||PABON-MELENDEZ|LUIS|ALBERTO||Defendant|292013CF000877000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2013|CLOSED|02/07/2013|M|1714 W JEAN ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|05/08/1987|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/16/2013|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||P154521871680|FL|N||||||N|N|N|N|||||| Circuit Court||PABON-MELENDEZ|LUIS|ALBERTO||Defendant|292013CF000877000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2013|CLOSED|02/07/2013|M|1714 W JEAN ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|05/08/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/16/2013|REDU|REDUCED TO COUNTY COURT|02/07/2013|||P154521871680|FL|N||||||N|N|N|N|||||| Circuit Court||PABON-MORALES|JOSE|RAFAEL||Defendant|292020CF000412000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2020|Close of ReOpen|08/24/2021|M|5305 REFLECTION CLUB DRIVE # 108||TAMPA|FL|33634|Hispanic|01/02/1995|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/06/2020|SCFD|STATE CLOSED FILE DIVERSION|06/29/2020|||P156436950020|FL|N||||403.00|07/24/2025|N|N|N|N|||||PABON MORALES, JOSE RAFAEL| Circuit Court||PABON-MORALES|JOSE|RAFAEL||Defendant|292020CF000412000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2020|Close of ReOpen|08/24/2021|M|5305 REFLECTION CLUB DRIVE # 108||TAMPA|FL|33634|Hispanic|01/02/1995|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/06/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/02/2020|||P156436950020|FL|N||||403.00|07/24/2025|N|N|N|N|||||PABON MORALES, JOSE RAFAEL| Circuit Court||PABON-MORALES|JOSE|RAFAEL||Defendant|292020CF000412000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2020|Close of ReOpen|08/24/2021|M|5305 REFLECTION CLUB DRIVE # 108||TAMPA|FL|33634|Hispanic|01/02/1995|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/06/2020|NONE|NONE|01/14/2021|||P156436950020|FL|N||||403.00|07/24/2025|N|N|N|N|||||PABON MORALES, JOSE RAFAEL| Circuit Court||PABON-MORALES|JOSE|RAFAEL||Defendant|292020CF000412000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2020|Close of ReOpen|08/24/2021|M|5305 REFLECTION CLUB DRIVE # 108||TAMPA|FL|33634|Hispanic|01/02/1995|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/06/2020|SCFD|STATE CLOSED FILE DIVERSION|05/12/2021|||P156436950020|FL|N||||403.00|07/24/2025|N|N|N|N|||||PABON MORALES, JOSE RAFAEL| Circuit Court||PABON-MORALES|JOSE|RAFAEL||Defendant|292020CF000412000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2020|Close of ReOpen|08/24/2021|M|5305 REFLECTION CLUB DRIVE # 108||TAMPA|FL|33634|Hispanic|01/02/1995|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/06/2020|NONE|NONE|07/22/2021|||P156436950020|FL|N||||403.00|07/24/2025|N|N|N|N|||||PABON MORALES, JOSE RAFAEL| Circuit Court||PABON-MORALES|JOSE|RAFAEL||Defendant|292020CF000412000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2020|Close of ReOpen|08/24/2021|M|5305 REFLECTION CLUB DRIVE # 108||TAMPA|FL|33634|Hispanic|01/02/1995|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/06/2020|NTNOLP|NT - NOLLE PROSSED|08/24/2021|||P156436950020|FL|N||||403.00|07/24/2025|N|N|N|N|||||PABON MORALES, JOSE RAFAEL| Circuit Court||PABON-MORALES|JOSE|RAFAEL||Defendant|292020CF000412000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2020|Close of ReOpen|08/24/2021|M|5305 REFLECTION CLUB DRIVE # 108||TAMPA|FL|33634|Hispanic|01/02/1995|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/06/2020|NTNINF|NT - NO INFORMATION FILED|01/22/2020|||P156436950020|FL|N||||403.00|07/24/2025|N|N|N|N|||||PABON MORALES, JOSE RAFAEL| Circuit Court||PABOR|SARA|||Defendant|292000CF007197000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|04/30/2000|CLOSED|09/28/2000|F|4481 23RD AV SW||MIAMI|FL|33133|White|02/02/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2000|ADJG|NT - ADJUDGED GUILTY|09/28/2000|||||N||||418.04||N|N|N|N||||||72.96 Circuit Court||PABOR|SARA|||Defendant|292000CF007197000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|04/30/2000|CLOSED|09/28/2000|F|4481 23RD AV SW||MIAMI|FL|33133|White|02/02/1954|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/29/2000|NTNINF|NT - NO INFORMATION FILED|07/24/2000|||||N||||418.04||N|N|N|N||||||72.96 Circuit Court||PACANA|DANIEL|A||Defendant|292008CF008013000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/24/2008|Close of ReOpen|10/29/2009|M|4448 HAVELOCKE DR||LAND O LAKES|FL|34638|White|01/05/1981|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/20/2007|NTAW|NT - ADJUDICATION WITHHELD|10/15/2008|||P250161810050|FL|N||||628.99|12/08/2009|N|N|N|N|||||| Circuit Court||PACANA|DANIEL|A||Defendant|292008CF008013000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/24/2008|Close of ReOpen|10/29/2009|M|4448 HAVELOCKE DR||LAND O LAKES|FL|34638|White|01/05/1981|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/23/2007|NOLP|NOLLE PROSSED|10/15/2008|||P250161810050|FL|N||||628.99|12/08/2009|N|N|N|N|||||| Circuit Court||PACANA|DANIEL|A||Defendant|292008CF008013000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/24/2008|Close of ReOpen|10/29/2009|M|4448 HAVELOCKE DR||LAND O LAKES|FL|34638|White|01/05/1981|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/23/2007|NOLP|NOLLE PROSSED|10/15/2008|||P250161810050|FL|N||||628.99|12/08/2009|N|N|N|N|||||| Circuit Court||PACANA|DANIEL|A||Defendant|292008CF008013000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/24/2008|Close of ReOpen|10/29/2009|M|4448 HAVELOCKE DR||LAND O LAKES|FL|34638|White|01/05/1981|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/05/2007|NOLP|NOLLE PROSSED|10/15/2008|||P250161810050|FL|N||||628.99|12/08/2009|N|N|N|N|||||| Circuit Court||PACANA|DANIEL|A||Defendant|292008CF008013000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/24/2008|Close of ReOpen|10/29/2009|M|4448 HAVELOCKE DR||LAND O LAKES|FL|34638|White|01/05/1981|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/12/2008|NOLP|NOLLE PROSSED|10/15/2008|||P250161810050|FL|N||||628.99|12/08/2009|N|N|N|N|||||| Circuit Court||PACANA|DANIEL|A||Defendant|292008CF008013000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/24/2008|Close of ReOpen|10/29/2009|M|4448 HAVELOCKE DR||LAND O LAKES|FL|34638|White|01/05/1981|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|12/21/2007|NOLP|NOLLE PROSSED|10/15/2008|||P250161810050|FL|N||||628.99|12/08/2009|N|N|N|N|||||| Circuit Court||PACAY-ICAL|FREDY|HUMBERTO||Defendant|292025CF021642000AHC||FELONY BURGLARY|D|Green, G Gregory|12/12/2025|Open|12/11/2025|M|3110 W DELAWARE AVE||PLANT CITY|FL|33563|White|03/17/2001|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|12/10/2025||||||||N||||||N|N|N|N||||||50.00 Circuit Court||PACAY-ICAL|FREDY|HUMBERTO||Defendant|292025CF021642000AHC||FELONY BURGLARY|D|Green, G Gregory|12/12/2025|Open|12/11/2025|M|3110 W DELAWARE AVE||PLANT CITY|FL|33563|White|03/17/2001|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/10/2025||||||||N||||||N|N|N|N||||||50.00 Circuit Court||PACE|ALTON|EUGENE||Defendant|291997CF012311000AHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|08/18/1997|Close of ReOpen|11/02/2012|M|DC# T20547 DORM A2-1445|JACKSON CORRECTIONAL INST 5563 10TH ST|MALONE|FL|32445|White|05/26/1956|1|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|08/16/1997|ADJG|NT - ADJUDGED GUILTY|02/21/2000|||10915635|TX|N||||261.00||N|N|N|N|||||PACE, ALTON|92.00 Circuit Court||PACE|ALTON|EUGENE||Defendant|291997CF012311000AHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|08/18/1997|Close of ReOpen|11/02/2012|M|DC# T20547 DORM A2-1445|JACKSON CORRECTIONAL INST 5563 10TH ST|MALONE|FL|32445|White|05/26/1956|2|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |08/16/1997|ADJG|NT - ADJUDGED GUILTY|02/21/2000|||10915635|TX|N||||261.00||N|N|N|N|||||PACE, ALTON|92.00 Circuit Court||PACE|ALTON|EUGENE||Defendant|291997CF012311000AHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|08/18/1997|Close of ReOpen|11/02/2012|M|DC# T20547 DORM A2-1445|JACKSON CORRECTIONAL INST 5563 10TH ST|MALONE|FL|32445|White|05/26/1956|3|F3|784021|784021 AGRAVATED ASSAULT|08/16/1997|ADJG|NT - ADJUDGED GUILTY|02/21/2000|||10915635|TX|N||||261.00||N|N|N|N|||||PACE, ALTON|92.00 Circuit Court||PACE|ALTON|EUGENE||Defendant|291997CF012311000AHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|08/18/1997|Close of ReOpen|11/02/2012|M|DC# T20547 DORM A2-1445|JACKSON CORRECTIONAL INST 5563 10TH ST|MALONE|FL|32445|White|05/26/1956|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF|08/16/1997|ADJG|NT - ADJUDGED GUILTY|02/21/2000|||10915635|TX|N||||261.00||N|N|N|N|||||PACE, ALTON|92.00 Circuit Court||PACE|ANGELA|KAYE||Defendant|291990CF015568000AHC||FELONY DRUG OFFENSE|E||10/09/1990|CLOSED|12/21/1990|F|27092 SIMONA AVE||BROOKSVILLE|FL|NI|White|12/24/1951|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/26/1990|PTAF|PRE-TRIAL ACCEPTANCE|12/21/1990|||P20001851964|FL|N||||||N|N|N|N|||||PACE, ANGELA| Circuit Court||PACE|ANNE|JACOBS||Defendant|291988CF000877000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||PACE|ANTHONY|LEE||Defendant|291991CF012422000BHC||FELONY ROBBERY|E||09/05/1991|Close of ReOpen|10/30/1992|M|139 SPARROW DRIVE||ROYAL PALM|FL|33411|Black|12/09/1972|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/10/1991|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||P200012724490|FL|N||||||N|N|N|N|||||KING, ANTHONY MICHAEL| Circuit Court||PACE|ANTHONY|LEE||Defendant|291991CF012422000BHC||FELONY ROBBERY|E||09/05/1991|Close of ReOpen|10/30/1992|M|139 SPARROW DRIVE||ROYAL PALM|FL|33411|Black|12/09/1972|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/10/1991|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||P200012724490|FL|N||||||N|N|N|N|||||KING, ANTHONY MICHAEL| Circuit Court||PACE|ANTHONY|LEE||Defendant|292009CF007503000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/29/2009|CLOSED|05/08/2009|M|139 SPARROW DRIVE||ROYAL PALM|FL|33411|Black|12/09/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/29/2009|REDU|REDUCED TO COUNTY COURT|05/08/2009|||P200012724490|FL|N||||||N|N|N|N|||||KING, ANTHONY MICHAEL| Circuit Court||PACE|ANTHONY|LEE||Defendant|292013CF017277000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/07/2013|CLOSED|03/13/2014|M|139 SPARROW DRIVE||ROYAL PALM|FL|33411|Black|12/09/1972|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/07/2013|ADJG|NT - ADJUDGED GUILTY|03/13/2014|||P200012724490|FL|N||||||N|N|N|N|||||KING, ANTHONY MICHAEL|370.00 Circuit Court||PACE|ANTHONY|LEE||Defendant|292018CF015035000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/13/2018|CLOSED|10/26/2018|M|9838 ROCKHILL ROAD||THONOTOSASSA|FL|33592|Black|12/09/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/11/2018|REDU|REDUCED TO COUNTY COURT|10/26/2018|||P200012724490|FL|N||||||N|N|N|N|||||KING, ANTHONY MICHAEL| Circuit Court||PACE|AUSTIN|JEREMY||Defendant|292022CF007287000AHC|AGD2DAE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/06/2022|CLOSED|04/29/2024|M|10210 TURTLE HILL CT||TAMPA|FL|33615|White|05/25/2004|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/05/2022|ADJG|NT - ADJUDGED GUILTY|04/29/2024|Hillsborough County Sheriff's Office|BURKE, B|P200010041850|FL|N|0.077|||1727.00|03/04/2025|N|N|N|N|QBWE27|FL|||| Circuit Court||PACE|AUSTIN|JEREMY||Defendant|292022CF007287000AHC|AGD2DBE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/06/2022|CLOSED|04/29/2024|M|10210 TURTLE HILL CT||TAMPA|FL|33615|White|05/25/2004|2|M1|316.193(1)|31619314-TRAF1016 (MF) DRIVING UNDER THE INFLUENCE ACCOMPANIED BY PER|06/05/2022|NTNINF|NT - NO INFORMATION FILED|06/30/2022|Hillsborough County Sheriff's Office|BURKE, B|P200010041850|FL|N||||1727.00|03/04/2025|N|N|N|N|QBWE27|FL|||| Circuit Court||PACE|AUSTIN|JEREMY||Defendant|292022CF007287000AHC|AGD2DCE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/06/2022|CLOSED|04/29/2024|M|10210 TURTLE HILL CT||TAMPA|FL|33615|White|05/25/2004|3|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/05/2022|ADJG|NT - ADJUDGED GUILTY|04/29/2024|Hillsborough County Sheriff's Office|BURKE, B|P200010041850|FL|N|0.077|||1727.00|03/04/2025|N|N|N|N|QBWE27|FL|||| Circuit Court||PACE|BOBBIE|W||Defendant|291998CF014260000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/13/1998|CLOSED|11/25/2008|M|202 ALDERMAN ROAD||LAKELAND|FL|33810|White|01/16/1997|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/14/1998|NTDISM|NT - DISMISSED|11/25/2008|||P200079670160|FL|N||||50.00|11/18/2008|N|N|N|N|||||| Circuit Court||PACE|CHRISTINE|||Defendant|292005CF021632000OHC||FELONY RICO|G|Ficarrotta, Ronald N|11/03/2005|CLOSED|01/30/2008|F|154 Adger Road||Easley|SC|29640|Unavailable|10/25/1962|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/01/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||P200400628850|FL|N||||372.00||N|N|N|N||||||525040.00 Circuit Court||PACE|CHRISTINE|||Defendant|292005CF021632000OHC||FELONY RICO|G|Ficarrotta, Ronald N|11/03/2005|CLOSED|01/30/2008|F|154 Adger Road||Easley|SC|29640|Unavailable|10/25/1962|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|08/01/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||P200400628850|FL|N||||372.00||N|N|N|N||||||525040.00 Circuit Court||PACE|CHRISTINE|||Defendant|292005CF021632000OHC||FELONY RICO|G|Ficarrotta, Ronald N|11/03/2005|CLOSED|01/30/2008|F|154 Adger Road||Easley|SC|29640|Unavailable|10/25/1962|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/01/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||P200400628850|FL|N||||372.00||N|N|N|N||||||525040.00 Circuit Court||PACE|CHRISTINE|||Defendant|292005CF021632000OHC||FELONY RICO|G|Ficarrotta, Ronald N|11/03/2005|CLOSED|01/30/2008|F|154 Adger Road||Easley|SC|29640|Unavailable|10/25/1962|1|F1|895033|895033 RICO VIOLATION|08/01/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||P200400628850|FL|N||||372.00||N|N|N|N||||||525040.00 Circuit Court||PACE|CHRISTINE|||Defendant|292005CF022051000AHC||FELONY RICO|O|Heinrich, Walter R|11/08/2005|CLOSED|11/28/2005|F|154 Adger Road||Easley|SC|29640|Unavailable|10/25/1962|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/06/2005|CONS|CONSOLIDATED CASE|11/22/2005|||P200400628850|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|CHRISTINE|||Defendant|292005CF022051000AHC||FELONY RICO|O|Heinrich, Walter R|11/08/2005|CLOSED|11/28/2005|F|154 Adger Road||Easley|SC|29640|Unavailable|10/25/1962|1|F1|895033|895033 RICO VIOLATION|09/06/2005|CONS|CONSOLIDATED CASE|11/22/2005|||P200400628850|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|CHRISTINE|||Defendant|292005CF022051000AHC||FELONY RICO|O|Heinrich, Walter R|11/08/2005|CLOSED|11/28/2005|F|154 Adger Road||Easley|SC|29640|Unavailable|10/25/1962|3|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|09/06/2005|CONS|CONSOLIDATED CASE|11/22/2005|||P200400628850|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|CHRISTOPHER|||Defendant|291984CF003882000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/28/1984|CLOSED|06/17/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/28/1984||||||||N||||||N|N|N|N|||||| Circuit Court||PACE|DAVID|LEE||Defendant|292000CF017264000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2000|CLOSED|04/09/2001|M|4627 HIDDEN SHADOW DR||TAMPA|FL|33614-|Black|09/07/1965|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/02/2000|NTLOR|NT - LETTER OF RELEASE|04/09/2001|||P200172653270|FL|N||||||N|N|N|N|||||PACE, DAVID L| Circuit Court||PACE|DAVID|LEE||Defendant|292000CF017264000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2000|CLOSED|04/09/2001|M|4627 HIDDEN SHADOW DR||TAMPA|FL|33614-|Black|09/07/1965|2|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|08/02/2000|NTLOR|NT - LETTER OF RELEASE|04/09/2001|||P200172653270|FL|N||||||N|N|N|N|||||PACE, DAVID L| Circuit Court||PACE|DAVID|LEE||Defendant|292000CF017264000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2000|CLOSED|04/09/2001|M|4627 HIDDEN SHADOW DR||TAMPA|FL|33614-|Black|09/07/1965|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/02/2000|NTLOR|NT - LETTER OF RELEASE|04/09/2001|||P200172653270|FL|N||||||N|N|N|N|||||PACE, DAVID L| Circuit Court||PACE|DAVID|LEE||Defendant|292003CF019635000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/08/2003|Close of ReOpen|06/07/2004|M|4627 HIDDEN SHADOW DR||TAMPA|FL|33614-|Black|09/07/1965|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/08/2003|ADJG|NT - ADJUDGED GUILTY|06/07/2004|||P200172653270|FL|N||||38.46||N|N|N|N|||||PACE, DAVID L|1643.54 Circuit Court||PACE|DAVID|LEE||Defendant|292003CF019635000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/08/2003|Close of ReOpen|06/07/2004|M|4627 HIDDEN SHADOW DR||TAMPA|FL|33614-|Black|09/07/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/08/2003|ADJG|NT - ADJUDGED GUILTY|06/07/2004|||P200172653270|FL|N||||38.46||N|N|N|N|||||PACE, DAVID L|1643.54 Circuit Court||PACE|DEDRICK|LASHUN||Defendant|292010CF008510000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/30/2010|CLOSED|06/21/2010|M|1337 KELRIDGE PL||BRANDON|FL|33511|Black|01/22/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/30/2010|REDU|REDUCED TO COUNTY COURT|06/21/2010|||P200172800220|FL|N||||||N|N|N|N|||||PACE, DEDRICK L; PACE, DERRICK LASHUN| Circuit Court||PACE|DEDRICK|LASHUN||Defendant|292011CF009000000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/11/2011|CLOSED|06/22/2011|M|1337 KELRIDGE PL||BRANDON|FL|33511|Black|01/22/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/11/2011|REDU|REDUCED TO COUNTY COURT|06/22/2011|||P200172800220|FL|N||||||N|N|N|N|||||PACE, DEDRICK L; PACE, DERRICK LASHUN| Circuit Court||PACE|DEDRICK|LASHUN||Defendant|292011CF016953000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|11/06/2011|Close of ReOpen|10/24/2013|M|1337 KELRIDGE PL||BRANDON|FL|33511|Black|01/22/1980|2|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|11/06/2011|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||P200172800220|FL|N||||192.31||N|N|N|N|||||PACE, DEDRICK L; PACE, DERRICK LASHUN|534.69 Circuit Court||PACE|DEDRICK|LASHUN||Defendant|292011CF016953000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|11/06/2011|Close of ReOpen|10/24/2013|M|1337 KELRIDGE PL||BRANDON|FL|33511|Black|01/22/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/06/2011|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||P200172800220|FL|N||||192.31||N|N|N|N|||||PACE, DEDRICK L; PACE, DERRICK LASHUN|534.69 Circuit Court||PACE|DENISE|LYNN||Defendant|292021CF001093000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/27/2021|CLOSED|02/04/2021|F|6929 ANGUS VALLEY DR||WESLEY CHAPEL|FL|33544|White|03/31/1973|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/14/2021|NTLOR|NT - LETTER OF RELEASE|02/04/2021|||P200172736110|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|EARL|E LEE||Defendant|292007CF019585000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2007|CLOSED|11/05/2007|M|3127 W POWHATAN AVE||TAMPA|FL|33614|White|03/30/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/22/2007|NTLOR|NT - LETTER OF RELEASE|11/05/2007|||P200205871100|FL|N||||||N|N|N|N|||||PACE, EARL E LEE; PACE, EARL E LEE, III| Circuit Court||PACE|EARL|E LEE||Defendant|292007CF019585000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2007|CLOSED|11/05/2007|M|3127 W POWHATAN AVE||TAMPA|FL|33614|White|03/30/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/22/2007|NTLOR|NT - LETTER OF RELEASE|11/05/2007|||P200205871100|FL|N||||||N|N|N|N|||||PACE, EARL E LEE; PACE, EARL E LEE, III| Circuit Court||PACE|EARL|E LEE||Defendant|292007CF019585000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2007|CLOSED|11/05/2007|M|3127 W POWHATAN AVE||TAMPA|FL|33614|White|03/30/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2007|NTLOR|NT - LETTER OF RELEASE|11/05/2007|||P200205871100|FL|N||||||N|N|N|N|||||PACE, EARL E LEE; PACE, EARL E LEE, III| Circuit Court||PACE|EDDIE|JAMES||Defendant|292012CF006437000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/26/2012|Close of ReOpen|02/23/2016|M|10004 11TH ST N APT A||TAMAP|FL|33612|Black|03/01/1968|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/06/2012|NTDISM|NT - DISMISSED|10/25/2012|||P200210680810|FL|N||||718.43||N|N|N|N||||||782.57 Circuit Court||PACE|EDDIE|JAMES||Defendant|292012CF006437000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/26/2012|Close of ReOpen|02/23/2016|M|10004 11TH ST N APT A||TAMAP|FL|33612|Black|03/01/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/06/2012|ADJG|NT - ADJUDGED GUILTY|04/11/2013|||P200210680810|FL|N||||718.43||N|N|N|N||||||782.57 Circuit Court||PACE|ELIZABETH|||Defendant|292006CF014497000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/21/2006|CLOSED|08/09/2006|F|3806 CLARK AVE S||TAMPA|FL|33611|White|12/09/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/2006|REDU|REDUCED TO COUNTY COURT|08/09/2006|||P200220809491|FL|N||||||N|N|N|N|||||OJEDA, ELIZABETH; PACE, LIZ| Circuit Court||PACE|ELIZABETH|||Defendant|292006CF014497000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/21/2006|CLOSED|08/09/2006|F|3806 CLARK AVE S||TAMPA|FL|33611|White|12/09/1980|1|F3|893131F|893131F POSSESSION OF COCAINE|06/27/2006|NTNINF|NT - NO INFORMATION FILED|08/09/2006|||P200220809491|FL|N||||||N|N|N|N|||||OJEDA, ELIZABETH; PACE, LIZ| Circuit Court||PACE|ELIZABETH|||Defendant|292012CF016081000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/07/2012|CLOSED|12/14/2012|F|3806 CLARK AVE S||TAMPA|FL|33611|White|12/09/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/24/2012|NTLOR|NT - LETTER OF RELEASE|12/14/2012|||P200220809491|FL|N||||||N|N|N|N|||||OJEDA, ELIZABETH; PACE, LIZ| Circuit Court||PACE|GLORIA|O||Defendant|292004CF019280000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/14/2004|CLOSED|03/15/2005|F|1833 BRANCH FORBES RD APT 90||PLANT CITY|FL|33566-|White|07/11/1980|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/14/2004|NTLOR|NT - LETTER OF RELEASE|03/15/2005|||P200294807510|FL|N||||||N|N|N|N|||||PACE, GLORIA ONITA|40.00 Circuit Court||PACE|GLORIA|O||Defendant|292004CF019280000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/14/2004|CLOSED|03/15/2005|F|1833 BRANCH FORBES RD APT 90||PLANT CITY|FL|33566-|White|07/11/1980|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/14/2004|NTLOR|NT - LETTER OF RELEASE|03/15/2005|||P200294807510|FL|N||||||N|N|N|N|||||PACE, GLORIA ONITA|40.00 Circuit Court||PACE|GLORIA|O||Defendant|292004CF019280000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/14/2004|CLOSED|03/15/2005|F|1833 BRANCH FORBES RD APT 90||PLANT CITY|FL|33566-|White|07/11/1980|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/14/2004|NTLOR|NT - LETTER OF RELEASE|03/15/2005|||P200294807510|FL|N||||||N|N|N|N|||||PACE, GLORIA ONITA|40.00 Circuit Court||PACE|GREGORY|EARL||Defendant|291988CF012158000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/23/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PACE|IVERSON|||Defendant|292010CF011991000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/02/2010|CLOSED|04/20/2011|M|8638 KEY BISCAYNE DR APT 101||TAMPA|FL|33614-|White|08/18/1951|1|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|08/01/2010|ADJG|NT - ADJUDGED GUILTY|04/20/2011|||P200400512980|FL|N||||282.00|11/18/2011|N|N|N|N|||||| Circuit Court||PACE|JAMES|EVERETT||Defendant|291990CF003326000AHC||FELONY CRIMES AGAINST A PERSON|F||02/28/1990|CLOSED|04/30/1990|M|2400 EDISON AVE||FT MYERS|FL|33901|White|09/09/1949|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|02/26/1990|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||PACE|JAMES|EVERETT||Defendant|291990CF003326000AHC||FELONY CRIMES AGAINST A PERSON|F||02/28/1990|CLOSED|04/30/1990|M|2400 EDISON AVE||FT MYERS|FL|33901|White|09/09/1949|2|M2|3161931|3161931 DRIVING UNDER INFLUENCE|02/26/1990|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||PACE|JAMES|EVERETT||Defendant|291990CF003326000AHC||FELONY CRIMES AGAINST A PERSON|F||02/28/1990|CLOSED|04/30/1990|M|2400 EDISON AVE||FT MYERS|FL|33901|White|09/09/1949|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/26/1990|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||PACE|JAMES|WASHINGTON|Jr|Defendant|291995CF011665000AHC||FELONY OTHER FELONY|O||08/31/1995|CLOSED|09/19/1995|M|13833 AZALEA CR H||TAMPA|FL|33613|White|03/10/1972|1|NN|3|3 FUGITIVE WARRANT|08/30/1995||||||||N||||||N|N|N|N|||||| Circuit Court||PACE|JERRY|||Defendant|291989CF008514000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/31/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/31/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PACE|JIMMY|JOHN||Defendant|291994CF003905000AHC||FELONY CRIMES AGAINST A PERSON|G||03/26/1994|CLOSED|01/13/1995|M|5005 WILLIAMS RD LT 7G||TAMPA|FL|33610|White|08/29/1969|1|M2|784011|784011 ASSAULT|03/25/1994|NTAW|NT - ADJUDICATION WITHHELD|07/07/1994|||P200430693090|FL|N||||130.00||N|N|N|N||||||17.00 Circuit Court||PACE|JUSTIN|JOSEPH||Defendant|292022CF011220000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/21/2022|CLOSED|02/23/2023|M|4408 MANNSFIELD CT||APEX|NC|27539|White|02/17/1973|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/19/2022|NTAW|NT - ADJUDICATION WITHHELD|02/23/2023|||OOS|NC|N||||500.00|03/01/2023|N|N|N|N|||||PACE, JUSTIN| Circuit Court||PACE|JUSTIN|JOSEPH||Defendant|292022CF011220000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/21/2022|CLOSED|02/23/2023|M|4408 MANNSFIELD CT||APEX|NC|27539|White|02/17/1973|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/19/2022|NTNOLP|NT - NOLLE PROSSED|02/23/2023|||OOS|NC|N||||500.00|03/01/2023|N|N|N|N|||||PACE, JUSTIN| Circuit Court||PACE|LOIS|M||Defendant|291988CF008397000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/10/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PACE|MACK|EDWARD||Defendant|291990CF000606000AHC||FELONY SEXUAL OFFENSES|D||01/12/1990|CLOSED|05/22/1990|M|1706 W. CHARLOTTE ST A||PLANT CITY|FL|33566|White|10/05/1943|1|F1|7940114A|7940114A SEXUAL BATTERY PHYSICALLY HEL|01/08/1990|NOLP|NOLLE PROSSED|05/22/1990|||27413293|TN|N||||||N|N|N|N|||||| Circuit Court||PACE|MACK|EDWARD||Defendant|291990CF000607000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|01/12/1990|Close of ReOpen|09/03/1993|M|1706 W. CHARLOTTE ST A||PLANT CITY|FL|33566|White|10/05/1943|1|F2|7940115|7940115 SEXUAL BATTERY|12/03/1989|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||27413293|TN|N||||||N|N|N|N|||||| Circuit Court||PACE|MELVIN|LUDRELL||Defendant|292005CF021882000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/05/2005|CLOSED|01/24/2006|M|7815 LAKESHORE DR APT B||TAMPA|FL|33604-|Black|01/25/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/05/2005|NTAW|NT - ADJUDICATION WITHHELD|01/24/2006|||P200612730250|FL|N||||377.00|05/17/2007|N|N|N|N|||||PACE, MELVIN LUDRELL| Circuit Court||PACE|MELVIN|LUDRELL||Defendant|292005CF024049000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2005|CLOSED|12/30/2005|M|7815 LAKESHORE DR APT B||TAMPA|FL|33604-|Black|01/25/1973|4|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/09/2005|NTNINF|NT - NO INFORMATION FILED|12/30/2005|||P200612730250|FL|N||||||N|N|N|N|||||PACE, MELVIN LUDRELL| Circuit Court||PACE|MELVIN|LUDRELL||Defendant|292005CF024049000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2005|CLOSED|12/30/2005|M|7815 LAKESHORE DR APT B||TAMPA|FL|33604-|Black|01/25/1973|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/09/2005|REDU|REDUCED TO COUNTY COURT|12/30/2005|||P200612730250|FL|N||||||N|N|N|N|||||PACE, MELVIN LUDRELL| Circuit Court||PACE|MELVIN|LUDRELL||Defendant|292005CF024049000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2005|CLOSED|12/30/2005|M|7815 LAKESHORE DR APT B||TAMPA|FL|33604-|Black|01/25/1973|2|F3|78702|78702 FALSE IMPRISONMENT|12/09/2005|NTNINF|NT - NO INFORMATION FILED|12/30/2005|||P200612730250|FL|N||||||N|N|N|N|||||PACE, MELVIN LUDRELL| Circuit Court||PACE|MELVIN|LUDRELL||Defendant|292005CF024049000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2005|CLOSED|12/30/2005|M|7815 LAKESHORE DR APT B||TAMPA|FL|33604-|Black|01/25/1973|1|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|12/09/2005|NTNINF|NT - NO INFORMATION FILED|12/30/2005|||P200612730250|FL|N||||||N|N|N|N|||||PACE, MELVIN LUDRELL| Circuit Court||PACE|MICAH|SEAN||Defendant|292001CF017519000CHC||FELONY OTHER FELONY|C|Foster, Robert A|11/14/2001|CLOSED|03/13/2002|M|606 FRANKLIN ST||OLDSMAR|FL|34677|White|12/25/1983|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|07/11/2001|ADJD|NT - ADJUDICATED DELINQUENT|03/13/2002|||P200557834650|FL|N||||||N|N|N|N||||||56.00 Circuit Court||PACE|MICAH|SEAN||Defendant|292001CF017854000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/30/2001|CLOSED|01/31/2002|M|606 FRANKLIN ST||OLDSMAR|FL|34677|White|12/25/1983|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|07/11/2001|CONS|CONSOLIDATED CASE|01/31/2002|||P200557834650|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|MICAH|SEAN||Defendant|292004CF001747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2004|CLOSED|02/24/2004|M|109 SHORE DR PLACE||OLDSMAR|FL|34677|White|12/25/1983|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/28/2004|REDU|REDUCED TO COUNTY COURT|02/24/2004|||P200557834650|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|MICAH|SEAN||Defendant|292004CF001747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2004|CLOSED|02/24/2004|M|109 SHORE DR PLACE||OLDSMAR|FL|34677|White|12/25/1983|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/28/2004|REDU|REDUCED TO COUNTY COURT|02/24/2004|||P200557834650|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|MICAH|SEAN||Defendant|292004CF001747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2004|CLOSED|02/24/2004|M|109 SHORE DR PLACE||OLDSMAR|FL|34677|White|12/25/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/28/2004|NTNINF|NT - NO INFORMATION FILED|02/24/2004|||P200557834650|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|MICAH|SEAN||Defendant|292010AP013668000AHC||CONVAPPEALS|B|Stephens, Steven Scott|09/01/2010|CLOSED|03/09/2011|M|109 SHORE DR PLACE||OLDSMAR|FL|34677|White|12/25/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/01/2010|BDEST|BOND ESTREATURE|03/09/2011|||P200557834650|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|MICAH|SEAN||Defendant|292010AP013669000AHC||CONVAPPEALS|B|Stephens, Steven Scott|09/01/2010|CLOSED|03/09/2011|M|109 SHORE DR PLACE||OLDSMAR|FL|34677|White|12/25/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/01/2010|BDEST|BOND ESTREATURE|03/09/2011|||P200557834650|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|MICAH|SEAN||Defendant|292010AP013670000AHC||CONVAPPEALS|B|Stephens, Steven Scott|09/01/2010|CLOSED|03/09/2011|M|109 SHORE DR PLACE||OLDSMAR|FL|34677|White|12/25/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/01/2010|BDEST|BOND ESTREATURE|03/09/2011|||P200557834650|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|MICAH|SEAN||Defendant|292010CF004167000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2010|CLOSED|04/21/2010|M|109 SHORE DR PLACE||OLDSMAR|FL|34677|White|12/25/1983|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/17/2010|REDU|REDUCED TO COUNTY COURT|04/21/2010|||P200557834650|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|MICAH|SEAN||Defendant|292010CF004167000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2010|CLOSED|04/21/2010|M|109 SHORE DR PLACE||OLDSMAR|FL|34677|White|12/25/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/17/2010|NTNINF|NT - NO INFORMATION FILED|04/21/2010|||P200557834650|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|MICAH|SEAN||Defendant|292010CF004167000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2010|CLOSED|04/21/2010|M|109 SHORE DR PLACE||OLDSMAR|FL|34677|White|12/25/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/17/2010|REDU|REDUCED TO COUNTY COURT|04/21/2010|||P200557834650|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|MICAH|SEAN||Defendant|292010CF004167000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2010|CLOSED|04/21/2010|M|109 SHORE DR PLACE||OLDSMAR|FL|34677|White|12/25/1983|4|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/17/2010|NTNINF|NT - NO INFORMATION FILED|04/21/2010|||P200557834650|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|MICAH|SEAN||Defendant|292010CF004167000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2010|CLOSED|04/21/2010|M|109 SHORE DR PLACE||OLDSMAR|FL|34677|White|12/25/1983|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/17/2010|REDU|REDUCED TO COUNTY COURT|04/21/2010|||P200557834650|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|MICHAEL|JOHN||Defendant|292017CF015571000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|10/23/2017|CLOSED|11/28/2017|M|AT LARGE||TAMPA|FL|33610|White|08/02/1987|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/23/2017|NTDISM|NT - DISMISSED|11/28/2017|||||N||||||N|N|N|N|||||| Circuit Court||PACE|MICHELLE|DENICE||Defendant|292003CF010872000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/28/2003|CLOSED|11/26/2003|F|2512 NICHOLAS RD||LITHIA|FL|33547-|White|09/03/1967|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|06/27/2003|NTDISM|NT - DISMISSED|11/26/2003|||P200544678231|FL|N||||||N|N|N|N|||||PACE, MICHELLE D|40.00 Circuit Court||PACE|MYLES|ANTHONY||Defendant|292016CF002802000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/25/2016|CLOSED|03/11/2016|M|1507 LAKEHURST WY||BRANDON|FL|33511|Black|04/14/1994|1|M1|784031|784031-BATT1100 (MF) BATTERY|02/25/2016|NTNINF|NT - NO INFORMATION FILED|03/11/2016|||P200541941340|FL|N||||7.00|04/27/2017|N|N|N|N|||||PACE, MYLES ANTHONY| Circuit Court||PACE|MYLES|ANTHONY||Defendant|292016CF002802000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/25/2016|CLOSED|03/11/2016|M|1507 LAKEHURST WY||BRANDON|FL|33511|Black|04/14/1994|2|F2|836.10|83610-THRE1050 (FS) WRITTEN THREATS (RECIPIENT)|02/25/2016|NTNINF|NT - NO INFORMATION FILED|03/11/2016|||P200541941340|FL|N||||7.00|04/27/2017|N|N|N|N|||||PACE, MYLES ANTHONY| Circuit Court||PACE|MYLES|ANTHONY||Defendant|292016CF002802000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/25/2016|CLOSED|03/11/2016|M|1507 LAKEHURST WY||BRANDON|FL|33511|Black|04/14/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/25/2016|REDU|REDUCED TO COUNTY COURT|03/11/2016|||P200541941340|FL|N||||7.00|04/27/2017|N|N|N|N|||||PACE, MYLES ANTHONY| Circuit Court||PACE|MYLES|ANTHONY||Defendant|292018CF002459000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|02/19/2018|CLOSED|05/13/2020|M|9777 TRANQUILITY LAKE CIR APT 312||RIVERVIEW|FL|33578|Black|04/14/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/18/2018|SCFD|STATE CLOSED FILE DIVERSION|04/17/2018|||P200541941340|FL|N||||497.00|07/02/2020|N|N|N|N|||||PACE, MYLES ANTHONY| Circuit Court||PACE|MYLES|ANTHONY||Defendant|292018CF002459000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|02/19/2018|CLOSED|05/13/2020|M|9777 TRANQUILITY LAKE CIR APT 312||RIVERVIEW|FL|33578|Black|04/14/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/18/2018|AMDS|ADMINISTRATIVELY DISMISSED|05/13/2020|||P200541941340|FL|N||||497.00|07/02/2020|N|N|N|N|||||PACE, MYLES ANTHONY| Circuit Court||PACE|MYLES|ANTHONY||Defendant|292018CF002459000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|02/19/2018|CLOSED|05/13/2020|M|9777 TRANQUILITY LAKE CIR APT 312||RIVERVIEW|FL|33578|Black|04/14/1994|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/18/2018|SCFD|STATE CLOSED FILE DIVERSION|04/17/2018|||P200541941340|FL|N||||497.00|07/02/2020|N|N|N|N|||||PACE, MYLES ANTHONY| Circuit Court||PACE|MYLES|ANTHONY||Defendant|292018CF002459000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|02/19/2018|CLOSED|05/13/2020|M|9777 TRANQUILITY LAKE CIR APT 312||RIVERVIEW|FL|33578|Black|04/14/1994|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/18/2018|AMDS|ADMINISTRATIVELY DISMISSED|05/13/2020|||P200541941340|FL|N||||497.00|07/02/2020|N|N|N|N|||||PACE, MYLES ANTHONY| Circuit Court||PACE|MYLES|ANTHONY||Defendant|292019CF007717000AHC|A8HMXFE|FELONY DRUG OFFENSE|W|Scionti, Michael J.|06/05/2019|Close of ReOpen|05/13/2020|M|9777 TRANQUILITY LAKE CIR APT 312||RIVERVIEW|FL|33578|Black|04/14/1994|6|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/01/2019|ADJG|NT - ADJUDGED GUILTY|08/13/2019|Tampa Police Department||P200541941340|FL|N||||1135.00|02/14/2022|N|N|N|N|KMVD85|FL|||PACE, MYLES ANTHONY| Circuit Court||PACE|MYLES|ANTHONY||Defendant|292019CF007717000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|06/05/2019|Close of ReOpen|05/13/2020|M|9777 TRANQUILITY LAKE CIR APT 312||RIVERVIEW|FL|33578|Black|04/14/1994|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/01/2019|NTNINF|NT - NO INFORMATION FILED|06/27/2019|||P200541941340|FL|N||||1135.00|02/14/2022|N|N|N|N|||||PACE, MYLES ANTHONY| Circuit Court||PACE|MYLES|ANTHONY||Defendant|292019CF007717000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|06/05/2019|Close of ReOpen|05/13/2020|M|9777 TRANQUILITY LAKE CIR APT 312||RIVERVIEW|FL|33578|Black|04/14/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/01/2019|SCFD|STATE CLOSED FILE DIVERSION|08/13/2019|||P200541941340|FL|N||||1135.00|02/14/2022|N|N|N|N|||||PACE, MYLES ANTHONY| Circuit Court||PACE|MYLES|ANTHONY||Defendant|292019CF007717000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|06/05/2019|Close of ReOpen|05/13/2020|M|9777 TRANQUILITY LAKE CIR APT 312||RIVERVIEW|FL|33578|Black|04/14/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/01/2019|AMDS|ADMINISTRATIVELY DISMISSED|05/13/2020|||P200541941340|FL|N||||1135.00|02/14/2022|N|N|N|N|||||PACE, MYLES ANTHONY| Circuit Court||PACE|MYLES|ANTHONY||Defendant|292019CF007717000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|06/05/2019|Close of ReOpen|05/13/2020|M|9777 TRANQUILITY LAKE CIR APT 312||RIVERVIEW|FL|33578|Black|04/14/1994|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/01/2019|AMDS|ADMINISTRATIVELY DISMISSED|05/13/2020|||P200541941340|FL|N||||1135.00|02/14/2022|N|N|N|N|||||PACE, MYLES ANTHONY| Circuit Court||PACE|MYLES|ANTHONY||Defendant|292019CF007717000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|06/05/2019|Close of ReOpen|05/13/2020|M|9777 TRANQUILITY LAKE CIR APT 312||RIVERVIEW|FL|33578|Black|04/14/1994|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/01/2019|SCFD|STATE CLOSED FILE DIVERSION|08/13/2019|||P200541941340|FL|N||||1135.00|02/14/2022|N|N|N|N|||||PACE, MYLES ANTHONY| Circuit Court||PACE|MYLES|ANTHONY||Defendant|292019CF007717000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|06/05/2019|Close of ReOpen|05/13/2020|M|9777 TRANQUILITY LAKE CIR APT 312||RIVERVIEW|FL|33578|Black|04/14/1994|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/01/2019|NTNINF|NT - NO INFORMATION FILED|06/27/2019|||P200541941340|FL|N||||1135.00|02/14/2022|N|N|N|N|||||PACE, MYLES ANTHONY| Circuit Court||PACE|MYLES|ANTHONY||Defendant|292019CF007717000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|06/05/2019|Close of ReOpen|05/13/2020|M|9777 TRANQUILITY LAKE CIR APT 312||RIVERVIEW|FL|33578|Black|04/14/1994|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/01/2019|SCFD|STATE CLOSED FILE DIVERSION|08/13/2019|||P200541941340|FL|N||||1135.00|02/14/2022|N|N|N|N|||||PACE, MYLES ANTHONY| Circuit Court||PACE|MYLES|ANTHONY||Defendant|292019CF007717000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|06/05/2019|Close of ReOpen|05/13/2020|M|9777 TRANQUILITY LAKE CIR APT 312||RIVERVIEW|FL|33578|Black|04/14/1994|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/01/2019|AMDS|ADMINISTRATIVELY DISMISSED|05/13/2020|||P200541941340|FL|N||||1135.00|02/14/2022|N|N|N|N|||||PACE, MYLES ANTHONY| Circuit Court||PACE|OSCAR|JOHN||Defendant|292010CF008264000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/26/2010|CLOSED|01/31/2011|M|3310 ORLEANS DR||COLUMBUS|OH|43224|White|08/09/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/23/2010|NOLP|NOLLE PROSSED|01/31/2011|||P200650802590|OH|N||||||N|N|N|N|||||PACE, JOHN| Circuit Court||PACE|OSCAR|JOHN||Defendant|292010CF008264000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/26/2010|CLOSED|01/31/2011|M|3310 ORLEANS DR||COLUMBUS|OH|43224|White|08/09/1980|2|F3|78702|78702 FALSE IMPRISONMENT|05/23/2010|NTNINF|NT - NO INFORMATION FILED|08/19/2010|||P200650802590|OH|N||||||N|N|N|N|||||PACE, JOHN| Circuit Court||PACE|OSCAR|JOHN||Defendant|292011CF014726000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/25/2011|CLOSED|01/12/2012|M|3310 ORLEANS DR||COLUMBUS|OH|43224|White|08/09/1980|1|NN|941.02|941.02 FUGITIVE|09/25/2011|NTDISM|NT - DISMISSED|01/12/2012|||P200650802590|OH|N||||||N|N|N|N|||||PACE, JOHN| Circuit Court||PACE|OSCAR|JOHN||Defendant|292011CF014727000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/25/2011|CLOSED|12/02/2011|M|3310 ORLEANS DR||COLUMBUS|OH|43224|White|08/09/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2011|ADJG|NT - ADJUDGED GUILTY|12/02/2011|||P200650802590|OH|N||||||N|N|N|N|||||PACE, JOHN|665.00 Circuit Court||PACE|OSCAR|JOHN||Defendant|292011CF014727000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/25/2011|CLOSED|12/02/2011|M|3310 ORLEANS DR||COLUMBUS|OH|43224|White|08/09/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2011|ADJG|NT - ADJUDGED GUILTY|12/02/2011|||P200650802590|OH|N||||||N|N|N|N|||||PACE, JOHN|665.00 Circuit Court||PACE|OSCAR|JOHN||Defendant|292011CF014727000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/25/2011|CLOSED|12/02/2011|M|3310 ORLEANS DR||COLUMBUS|OH|43224|White|08/09/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2011|NOLP|NOLLE PROSSED|12/02/2011|||P200650802590|OH|N||||||N|N|N|N|||||PACE, JOHN|665.00 Circuit Court||PACE|PAMELA|L||Defendant|291992CF012744000AHC||FELONY CRIMES AGAINST A PERSON|B||09/16/1992|CLOSED|10/24/1995|F|2005 LORI ANN ST||BRANDON|FL|33510|White|02/14/1972|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1992|NTAW|NT - ADJUDICATION WITHHELD|04/23/1993|||P200672725540|FL|N||||||N|N|N|N|||||PACE, PAMELA; PACE, PAMELA LYNN| Circuit Court||PACE|PAMELA|L||Defendant|291992CF012744000AHC||FELONY CRIMES AGAINST A PERSON|B||09/16/1992|CLOSED|10/24/1995|F|2005 LORI ANN ST||BRANDON|FL|33510|White|02/14/1972|2|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|09/16/1992|ADJG|NT - ADJUDGED GUILTY|04/23/1993|||P200672725540|FL|N||||||N|N|N|N|||||PACE, PAMELA; PACE, PAMELA LYNN| Circuit Court||PACE|PAMELA|L||Defendant|291992CF012744000AHC||FELONY CRIMES AGAINST A PERSON|B||09/16/1992|CLOSED|10/24/1995|F|2005 LORI ANN ST||BRANDON|FL|33510|White|02/14/1972|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1992|NTNINF|NT - NO INFORMATION FILED|11/06/1992|||P200672725540|FL|N||||||N|N|N|N|||||PACE, PAMELA; PACE, PAMELA LYNN| Circuit Court||PACE|PAMELA|L||Defendant|292024CF000825000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/18/2024|CLOSED|02/07/2024|F|2005 LORI ANN ST||BRANDON|FL|33510|White|02/14/1972|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/17/2024|REDU|REDUCED TO COUNTY COURT|02/05/2024|||P200672725540|FL|N||||||N|N|N|N|||||PACE, PAMELA; PACE, PAMELA LYNN| Circuit Court||PACE|PAMELA|L||Defendant|292024CF000825000AHC|A77AXUE4|FELONY OTHER FELONY|O|Murphy, J. Logan|01/18/2024|CLOSED|02/07/2024|F|2005 LORI ANN ST||BRANDON|FL|33510|White|02/14/1972|1|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|01/17/2024|REDU|REDUCED TO COUNTY COURT|02/05/2024|FLORIDA HIGHWAY PATROL|HAIRSTON, BRIAN|P200672725540|FL|N||||||N|N|N|N|JFUC28|FL|||PACE, PAMELA; PACE, PAMELA LYNN| Circuit Court||PACE|PAMELA|L||Defendant|292024CF003545000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/07/2024|CLOSED|06/12/2024|F|2005 LORI ANN ST||BRANDON|FL|33510|White|02/14/1972|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/17/2024|ADJG|NT - ADJUDGED GUILTY|06/12/2024|||P200672725540|FL|N||||2724.00|11/12/2025|N|N|N|N|||||PACE, PAMELA; PACE, PAMELA LYNN| Circuit Court||PACE|PAMELA|L||Defendant|292024CF003545000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/07/2024|CLOSED|06/12/2024|F|2005 LORI ANN ST||BRANDON|FL|33510|White|02/14/1972|1|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|01/17/2024|ADJG|NT - ADJUDGED GUILTY|06/12/2024|||P200672725540|FL|N||||2724.00|11/12/2025|N|N|N|N|||||PACE, PAMELA; PACE, PAMELA LYNN| Circuit Court||PACE|QUINYAH|RMANI||Defendant|292023CF018276000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/02/2023|CLOSED|04/03/2024|F|12779 MAPLE BONSAI DR||RIVERVIEW|FL|33579|Black|05/27/2005|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2023|NTNOLP|NT - NOLLE PROSSED|04/03/2024|||P200716056870|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|QUINYAH|RMANI||Defendant|292023CF018276000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/02/2023|CLOSED|04/03/2024|F|12779 MAPLE BONSAI DR||RIVERVIEW|FL|33579|Black|05/27/2005|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/30/2023|NTNOLP|NT - NOLLE PROSSED|04/03/2024|||P200716056870|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|RICHARD|MITCHELL||Defendant|292014CF010640000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/20/2014|CLOSED|08/13/2014|M|LOT 1|8601 301 HWY S|RIVERVIEW|FL|33569|White|01/31/1950|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/20/2014|REDU|REDUCED TO COUNTY COURT|08/13/2014|||P200753500312|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|RICHARD|MITCHELL||Defendant|292014CF010640000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/20/2014|CLOSED|08/13/2014|M|LOT 1|8601 301 HWY S|RIVERVIEW|FL|33569|White|01/31/1950|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/20/2014|REDU|REDUCED TO COUNTY COURT|08/13/2014|||P200753500312|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|ROBERT|JAMES||Defendant|291992CF001684000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/02/1992|CLOSED|02/27/1992|M|849 MANDALAY AVE||CLEARWATER|FL|34624|White|02/04/1972|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1992|REDU|REDUCED TO COUNTY COURT|02/27/1992|||P200770720440|FL|N||||||N|N|N|N|||||PACE, ROB| Circuit Court||PACE|ROBERT|JAMES||Defendant|291992CF001684000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/02/1992|CLOSED|02/27/1992|M|849 MANDALAY AVE||CLEARWATER|FL|34624|White|02/04/1972|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1992|REDU|REDUCED TO COUNTY COURT|02/27/1992|||P200770720440|FL|N||||||N|N|N|N|||||PACE, ROB| Circuit Court||PACE|ROBERT|WILFORD||Defendant|292000CF019342000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/17/2000|CLOSED|01/17/2001|N|3806 S.CLARK AVE.||TAMPA|FL|33611|Unavailable|08/23/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/15/2000|REDU|REDUCED TO COUNTY COURT|01/17/2001|||||N||||||N|N|N|N|||||| Circuit Court||PACE|ROGER|A||Defendant|291995CF005466000AHC||FELONY WORTHLESS CHECK|C||04/24/1995|CLOSED|07/22/1996|M|719 PITT STREET||CLERMONT|FL|34711|Black|04/25/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1995|ADJG|NT - ADJUDGED GUILTY|06/30/1995|||P200721711450|FL|N||||350.00||N|N|N|N|||||PACE, ROGER; PACE, ROGER ALLEN|17.00 Circuit Court||PACE|ROGER|A||Defendant|291995CF008831000AHC||FELONY THEFT FORGERY FRAUD|B||06/29/1995|CLOSED|11/10/1998|M|719 PITT STREET||CLERMONT|FL|34711|Black|04/25/1971|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1995|ADJG|NT - ADJUDGED GUILTY|12/15/1995|||P200721711450|FL|N||||212.24||N|N|N|N|||||PACE, ROGER; PACE, ROGER ALLEN|2392.76 Circuit Court||PACE|ROGER|A||Defendant|291995CF008831000AHC||FELONY THEFT FORGERY FRAUD|B||06/29/1995|CLOSED|11/10/1998|M|719 PITT STREET||CLERMONT|FL|34711|Black|04/25/1971|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1995|NTDISM|NT - DISMISSED|12/15/1995|||P200721711450|FL|N||||212.24||N|N|N|N|||||PACE, ROGER; PACE, ROGER ALLEN|2392.76 Circuit Court||PACE|SHERRY|||Defendant|291984CF003883000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/28/1984|CLOSED|06/17/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/28/1984||||||||N||||||N|N|N|N|||||| Circuit Court||PACE|SONIA|||Defendant|291989CF016940000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/15/1989|CLOSED|10/30/1989|F|1917 E 115TH AVE||TAMPA|FL|33612|Black|02/06/1969|1|F3|79001|79001 CARRYING CONCEALED FIREARM|10/14/1989|NTLOR|NT - LETTER OF RELEASE|10/30/1989|||E52678469546|FL|N||||||N|N|N|N|||||ENGRAN, SONIA DEVON; PACE, SONIA DEBONNE| Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292017CF010760000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/18/2017|CLOSED|10/18/2018|M|6907 BONAIR DR APT B||TAMPA|FL|33617|Black|08/03/1969|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/09/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA|689.00 Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292017CF010760000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/18/2017|CLOSED|10/18/2018|M|6907 BONAIR DR APT B||TAMPA|FL|33617|Black|08/03/1969|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/09/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA|689.00 Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292019CF017172000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/13/2019|CLOSED|07/21/2020|M|11310 US HWY 41 SOUTH LOT 1|PO BOX 1614|Gibsonton|FL|33534|Black|08/03/1969|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/11/2019|NTNOLP|NT - NOLLE PROSSED|07/21/2020|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA|394.00 Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292019CF017172000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/13/2019|CLOSED|07/21/2020|M|11310 US HWY 41 SOUTH LOT 1|PO BOX 1614|Gibsonton|FL|33534|Black|08/03/1969|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/11/2019|NTNOLP|NT - NOLLE PROSSED|07/21/2020|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA|394.00 Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292019CF017172000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/13/2019|CLOSED|07/21/2020|M|11310 US HWY 41 SOUTH LOT 1|PO BOX 1614|Gibsonton|FL|33534|Black|08/03/1969|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/11/2019|ADJG|NT - ADJUDGED GUILTY|07/21/2020|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA|394.00 Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292020CF013916000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/03/2020|CLOSED|04/07/2021|M|506 50TH ST S # 37||Tampa|FL|33619|Black|08/03/1969|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/03/2020|NTNINF|NT - NO INFORMATION FILED|01/28/2021|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA|689.00 Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292020CF013916000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/03/2020|CLOSED|04/07/2021|M|506 50TH ST S # 37||Tampa|FL|33619|Black|08/03/1969|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/03/2020|ADJG|NT - ADJUDGED GUILTY|04/07/2021|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA|689.00 Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292020CF013916000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/03/2020|CLOSED|04/07/2021|M|506 50TH ST S # 37||Tampa|FL|33619|Black|08/03/1969|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/03/2020|NTNOLP|NT - NOLLE PROSSED|04/07/2021|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA|689.00 Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292022CF012211000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/09/2022|CLOSED|09/14/2022|M|5015 S 25TH AVE||TAMPA|FL|33619|Black|08/03/1969|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/08/2022|REDU|REDUCED TO COUNTY COURT|09/14/2022|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA| Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292022CF012211000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/09/2022|CLOSED|09/14/2022|M|5015 S 25TH AVE||TAMPA|FL|33619|Black|08/03/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/08/2022|NTNINF|NT - NO INFORMATION FILED|09/14/2022|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA| Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292023CF003111000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/03/2023|CLOSED|03/07/2023|M|5015 24TH AV S APT 3||TAMPA|FL|33619|Black|08/03/1969|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/01/2023|NTLOR|NT - LETTER OF RELEASE|03/07/2023|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA| Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292023CF003111000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/03/2023|CLOSED|03/07/2023|M|5015 24TH AV S APT 3||TAMPA|FL|33619|Black|08/03/1969|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/01/2023|NTLOR|NT - LETTER OF RELEASE|03/07/2023|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA| Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292023CF017845000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/23/2023|CLOSED|06/24/2024|M|5015 24TH AVE S #3||TAMPA|FL|33619|Black|08/03/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/21/2023|ADJG|NT - ADJUDGED GUILTY|06/24/2024|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA|594.00 Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292023CF017845000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/23/2023|CLOSED|06/24/2024|M|5015 24TH AVE S #3||TAMPA|FL|33619|Black|08/03/1969|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/21/2023|NTNINF|NT - NO INFORMATION FILED|12/07/2023|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA|594.00 Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292023CF017845000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/23/2023|CLOSED|06/24/2024|M|5015 24TH AVE S #3||TAMPA|FL|33619|Black|08/03/1969|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/21/2023|ADJG|NT - ADJUDGED GUILTY|06/24/2024|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA|594.00 Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292023CF017845000AHC|A95LW8E|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/23/2023|CLOSED|06/24/2024|M|5015 24TH AVE S #3||TAMPA|FL|33619|Black|08/03/1969|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/21/2023|ADJG|NT - ADJUDGED GUILTY|06/24/2024|Hillsborough County Sheriff's Office|CROWE, PHILLIP|P200781692830|FL|N||||||N|N|N|N|BR33LX|FL|||PACE, STEVEN AURELVIA|594.00 Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292023CF017845000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/23/2023|CLOSED|06/24/2024|M|5015 24TH AVE S #3||TAMPA|FL|33619|Black|08/03/1969|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/21/2023|ADJG|NT - ADJUDGED GUILTY|06/24/2024|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA|594.00 Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292025CF004879000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/27/2025|CLOSED|04/22/2025|M|5009 PALM RIVER RD||TAMPA|FL|33619|Black|08/03/1969|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/27/2025|REDU|REDUCED TO COUNTY COURT|04/22/2025|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA| Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292025CF004879000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/27/2025|CLOSED|04/22/2025|M|5009 PALM RIVER RD||TAMPA|FL|33619|Black|08/03/1969|3|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|03/27/2025|NTNINF|NT - NO INFORMATION FILED|04/22/2025|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA| Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292025CF004879000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/27/2025|CLOSED|04/22/2025|M|5009 PALM RIVER RD||TAMPA|FL|33619|Black|08/03/1969|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/27/2025|NTNINF|NT - NO INFORMATION FILED|04/22/2025|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA| Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292025CF004879000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/27/2025|CLOSED|04/22/2025|M|5009 PALM RIVER RD||TAMPA|FL|33619|Black|08/03/1969|1|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|03/27/2025|NTNINF|NT - NO INFORMATION FILED|04/22/2025|||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA| Circuit Court||PACE|STEVEN|AURELIUS||Defendant|292025CF016757000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/22/2025|Open|09/22/2025|M|5015 24TH AVE S LOT 1||TAMPA|FL|33619|Black|08/03/1969|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|09/22/2025||||||P200781692830|FL|N||||||N|N|N|N|||||PACE, STEVEN AURELVIA|50.00 Circuit Court||PACE|SYLVIA|ANN||Defendant|291999CF021004000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/22/1999|CLOSED|03/13/2000|F|1502 W CHESTNUT ST||TAMPA|FL|33607|Black|03/19/1970|1|F3|8175682|8175682 FRAUDULENT USE OF PERSONAL INF|04/01/1998|NTAW|NT - ADJUDICATION WITHHELD|03/13/2000|||||N||||511.00||N|N|N|N||||||90.00 Circuit Court||PACE|SYLVIA|ANN||Defendant|291999CF021004000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/22/1999|CLOSED|03/13/2000|F|1502 W CHESTNUT ST||TAMPA|FL|33607|Black|03/19/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/01/1998|NTAW|NT - ADJUDICATION WITHHELD|03/13/2000|||||N||||511.00||N|N|N|N||||||90.00 Circuit Court||PACE|TANYA|||Defendant|291980CF009020000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/25/2000|CLOSED|10/24/2000|F|2627 JOHN ANDERSON DR||DAYTONA BEACH|FL|32114|Black|08/11/1955|1|F2|893131A|893131A DELIVERY OF COCAINE|06/10/1980|ADJG|NT - ADJUDGED GUILTY|10/24/2000|||P20080055791|FL|N||||||N|N|N|N|||||BERNARDO, DONNA E|411.00 Circuit Court||PACE|TKEYAH|LASHAE||Defendant|292013CF018085000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/23/2013|Close of ReOpen|08/19/2015|F|2041 DR. MLK JR. WAY|APT 3|SARASOTA|FL|34234|Black|06/12/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/19/2015|||P200812927120|FL|N||||262.00|08/11/2015|N|N|N|N|||||| Circuit Court||PACE|TKEYAH|LASHAE||Defendant|292013CF018085000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/23/2013|Close of ReOpen|08/19/2015|F|2041 DR. MLK JR. WAY|APT 3|SARASOTA|FL|34234|Black|06/12/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2013|SCFD|STATE CLOSED FILE DIVERSION|02/07/2014|||P200812927120|FL|N||||262.00|08/11/2015|N|N|N|N|||||| Circuit Court||PACE|TKEYAH|LASHAE||Defendant|292013CF018087000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/23/2013|CLOSED|01/14/2014|F|2041 DR. MLK JR. WAY|APT 3|SARASOTA|FL|34234|Black|06/12/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2013|CONS|CONSOLIDATED CASE|01/09/2014|||P200812927120|FL|N||||||N|N|N|N|||||| Circuit Court||PACE|WILLIAM|BRETT||Defendant|292016CF016387000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/23/2016|CLOSED|04/10/2017|M|9801 THORNRIDGE RD||Tampa|FL|33612|White|08/18/1983|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/12/2016|NTNOLP|NT - NOLLE PROSSED|04/10/2017|||P200922832980|FL|N||||||N|N|N|N|||||PACE, WILLIAM B|370.00 Circuit Court||PACE|WILLIAM|BRETT||Defendant|292016CF016387000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/23/2016|CLOSED|04/10/2017|M|9801 THORNRIDGE RD||Tampa|FL|33612|White|08/18/1983|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/12/2016|ADJG|NT - ADJUDGED GUILTY|04/10/2017|||P200922832980|FL|N||||||N|N|N|N|||||PACE, WILLIAM B|370.00 Circuit Court||PACE|WILLIE|ARTHUR||Defendant|291999CF000822000AHC||FELONY OTHER FELONY|B|Simms, Robert J|01/17/1999|Close of ReOpen|04/28/2000|M|CELL 06A25|FALKENBURG RD JAIL|TAMPA|FL|33610|Black|05/30/1960|1|F3|893131A|893131A DELIVERY|01/15/1999|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||P200881684910|FL|N||||||N|N|N|N|||||PACE, ARTHUR; PACE, WILLIAM ARTHUR; PACE, WILLIE ARTHUR|373.00 Circuit Court||PACE|WILLIE|ARTHUR||Defendant|292005CF017598000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/08/2005|CLOSED|01/10/2006|M|CELL 06A25|FALKENBURG RD JAIL|TAMPA|FL|33610|Black|05/30/1960|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2005|NTNINF|NT - NO INFORMATION FILED|09/28/2005|||P200881684910|FL|N||||||N|N|N|N|||||PACE, ARTHUR; PACE, WILLIAM ARTHUR; PACE, WILLIE ARTHUR|440.00 Circuit Court||PACE|WILLIE|ARTHUR||Defendant|292005CF017598000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/08/2005|CLOSED|01/10/2006|M|CELL 06A25|FALKENBURG RD JAIL|TAMPA|FL|33610|Black|05/30/1960|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/08/2005|ADJG|NT - ADJUDGED GUILTY|01/10/2006|||P200881684910|FL|N||||||N|N|N|N|||||PACE, ARTHUR; PACE, WILLIAM ARTHUR; PACE, WILLIE ARTHUR|440.00 Circuit Court||PACE|WILLIE|ARTHUR||Defendant|292005CF017598000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/08/2005|CLOSED|01/10/2006|M|CELL 06A25|FALKENBURG RD JAIL|TAMPA|FL|33610|Black|05/30/1960|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/08/2005|ADJG|NT - ADJUDGED GUILTY|01/10/2006|||P200881684910|FL|N||||||N|N|N|N|||||PACE, ARTHUR; PACE, WILLIAM ARTHUR; PACE, WILLIE ARTHUR|440.00 Circuit Court||PACE|WILLIE|ARTHUR||Defendant|292005CF018482000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2005|CLOSED|10/11/2005|M|CELL 06A25|FALKENBURG RD JAIL|TAMPA|FL|33610|Black|05/30/1960|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/21/2005|REDU|REDUCED TO COUNTY COURT|10/11/2005|||P200881684910|FL|N||||||N|N|N|N|||||PACE, ARTHUR; PACE, WILLIAM ARTHUR; PACE, WILLIE ARTHUR| Circuit Court||PACE|WILLIE|ARTHUR||Defendant|292005CF018482000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2005|CLOSED|10/11/2005|M|CELL 06A25|FALKENBURG RD JAIL|TAMPA|FL|33610|Black|05/30/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2005|REDU|REDUCED TO COUNTY COURT|10/11/2005|||P200881684910|FL|N||||||N|N|N|N|||||PACE, ARTHUR; PACE, WILLIAM ARTHUR; PACE, WILLIE ARTHUR| Circuit Court||PACE|WILLIE|ARTHUR||Defendant|292005CF018482000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2005|CLOSED|10/11/2005|M|CELL 06A25|FALKENBURG RD JAIL|TAMPA|FL|33610|Black|05/30/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/21/2005|NTNINF|NT - NO INFORMATION FILED|10/11/2005|||P200881684910|FL|N||||||N|N|N|N|||||PACE, ARTHUR; PACE, WILLIAM ARTHUR; PACE, WILLIE ARTHUR| Circuit Court||PACECCA|MICHAEL|A||Defendant|292016CF016101000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/17/2016|CLOSED|01/06/2017|M|6269 PALMA DEL MAR||ST PETERSBURG|FL|33715|White|08/03/1979|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|11/17/2016|NTLOR|NT - LETTER OF RELEASE|01/06/2017|||PAC795330|ND|N||||||N|N|N|N|||||| Circuit Court||PACECCA|VINCENT|JAMES||Defendant|291995CF016246000AHC||FELONY THEFT FORGERY FRAUD|O||12/05/1995|CLOSED|01/22/1996|M|USF VILLAGE 12-126|4202 E FOWLER AVE|TAMPA|FL|33620|White|11/07/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NTLOR|NT - LETTER OF RELEASE|01/22/1996|||P220870714070|FL|N||||||N|N|N|N|||||| Circuit Court||PACELKO|JOSEPHINE|COSTELLO||Defendant|292010CF013550000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/30/2010|CLOSED|12/02/2010|F|1502 SPITZ CT||BRANDON|FL|33511-|White|03/18/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2010|AMDS|ADMINISTRATIVELY DISMISSED|01/18/2013|||P242423645980|FL|N||||262.00|01/17/2013|N|N|N|N|||||| Circuit Court||PACELLACHAIS|STACY|ANN||Defendant|292019CF007240000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/26/2019|CLOSED|08/23/2019|F|500 KNIGHTS RUN AV||TAMPA|FL|33602|White|03/31/1971|1|F2|790.163|790163-WEAP9001 (FS) FALSE REPORT OF BOMB EXPLOSIVE OR WEAPON OF MASS DESTRUCTION|05/25/2019|NTLOR|NT - LETTER OF RELEASE|08/23/2019|||P242781716110|FL|N||||3.00|11/13/2019|N|N|N|N|||||| Circuit Court||PACELLI|CHRISTOPHER|M||Defendant|292008CF015469000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/10/2008|CLOSED|03/31/2009|M|4078 BIRCHWOOD DR||BOCA RATON|FL|33487-|White|01/02/1984|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/2008|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||P240113840020|FL|N||||380.00|04/07/2009|N|N|N|N|||||| Circuit Court||PACELLI|CHRISTOPHER|M||Defendant|292008CF015469000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/10/2008|CLOSED|03/31/2009|M|4078 BIRCHWOOD DR||BOCA RATON|FL|33487-|White|01/02/1984|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/10/2008|NTAW|NT - ADJUDICATION WITHHELD|03/31/2009|||P240113840020|FL|N||||380.00|04/07/2009|N|N|N|N|||||| Circuit Court||PACENZA|JACOB|MATTHEW||Defendant|292015CF003588000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/11/2015|CLOSED|04/15/2015|M|123 BLOOMINGDALE AV E||BRANDON|FL|33511|White|12/23/1988|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/11/2015|REDU|REDUCED TO COUNTY COURT|04/15/2015|||P252433884630|FL|N||||||N|N|N|N|||||PACENZA, JACOB M| Circuit Court||PACENZA|JACOB|MATTHEW||Defendant|292015CF003588000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/11/2015|CLOSED|04/15/2015|M|123 BLOOMINGDALE AV E||BRANDON|FL|33511|White|12/23/1988|2|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/11/2015|REDU|REDUCED TO COUNTY COURT|04/15/2015|||P252433884630|FL|N||||||N|N|N|N|||||PACENZA, JACOB M| Circuit Court||PACENZA|JACOB|MATTHEW||Defendant|292015CF003588000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/11/2015|CLOSED|04/15/2015|M|123 BLOOMINGDALE AV E||BRANDON|FL|33511|White|12/23/1988|3|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/11/2015|NTNINF|NT - NO INFORMATION FILED|04/15/2015|||P252433884630|FL|N||||||N|N|N|N|||||PACENZA, JACOB M| Circuit Court||PACETTI|KENNETH|||Defendant|291989CF018997000AHC||FELONY THEFT FORGERY FRAUD|B||11/21/1989|Close of ReOpen|04/24/2002|M|3305 W PALMIRA ST||TAMPA|FL|33629|White|11/28/1926|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|11/09/1989|NTAW|NT - ADJUDICATION WITHHELD|03/23/1990|||||N||||193.09||N|N|N|N|||||PACETTI, KENNY|253.91 Circuit Court||PACH|FRANCIS|||Defendant|292004CF012940000AHC||FELONY CAPITAL MURDER|Trial 2|Fuente, William|07/09/2004|CLOSED|09/23/2020|M|5495 SAWYER RD||TAMPA|FL|33634|White|08/28/1940|1|FL|782042|782042 MURDER 2ND DEGREE (DISCHARGE FIREARM)|07/09/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2008|||P200257403080|FL|N||||||N|N|N|N|||||PACH, FRANCIS SHELBY; PACH, FRANK|1079.34 Circuit Court||PACHAECO|EDUARDO|VITO||Defendant|291998CF013714000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/06/1998|Close of ReOpen|01/26/2006|M|4123 N ARMENIA AVE||TAMPA|FL|33607|White|03/10/1963|1|F3|893136A|893136A POSSESSION|08/04/1998|NTAW|NT - ADJUDICATION WITHHELD|03/19/1999|||P220218630900|FL|N||||31.00|03/07/2025|N|N|N|N|||||PACHECO, EDUARDO V| Circuit Court||PACHAECO|EDUARDO|VITO||Defendant|291998CF013714000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/06/1998|Close of ReOpen|01/26/2006|M|4123 N ARMENIA AVE||TAMPA|FL|33607|White|03/10/1963|2|F3|89313|89313 POSSESSION|08/04/1998|NTNINF|NT - NO INFORMATION FILED|09/02/1998|||P220218630900|FL|N||||31.00|03/07/2025|N|N|N|N|||||PACHECO, EDUARDO V| Circuit Court||PACHAECO|EDUARDO|VITO||Defendant|291998CF013714000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/06/1998|Close of ReOpen|01/26/2006|M|4123 N ARMENIA AVE||TAMPA|FL|33607|White|03/10/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/04/1998|NTNINF|NT - NO INFORMATION FILED|09/02/1998|||P220218630900|FL|N||||31.00|03/07/2025|N|N|N|N|||||PACHECO, EDUARDO V| Circuit Court||PACHANO|ANDRES|RAMON||Defendant|292001CF015317000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/04/2001|Close of ReOpen|07/11/2002|M|PO BOX 292142||TAMPA|FL|33687|White|12/08/1981|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/04/2001|NTAW|NT - ADJUDICATION WITHHELD|01/17/2002|||P250016814480|FL|N||||586.00|10/21/2022|N|N|N|N|||||PACHANO, ANDRES R| Circuit Court||PACHANO|ANDRES|RAMON||Defendant|292001CF015317000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/04/2001|Close of ReOpen|07/11/2002|M|PO BOX 292142||TAMPA|FL|33687|White|12/08/1981|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/01/2001|NTAW|NT - ADJUDICATION WITHHELD|01/17/2002|||P250016814480|FL|N||||586.00|10/21/2022|N|N|N|N|||||PACHANO, ANDRES R| Circuit Court||PACHANO|ANDRES|RAMON||Defendant|292001CF015317000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/04/2001|Close of ReOpen|07/11/2002|M|PO BOX 292142||TAMPA|FL|33687|White|12/08/1981|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/01/2001|NTAW|NT - ADJUDICATION WITHHELD|01/17/2002|||P250016814480|FL|N||||586.00|10/21/2022|N|N|N|N|||||PACHANO, ANDRES R| Circuit Court||PACHANO|ANDRES|RAMON||Defendant|292001CF015317000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/04/2001|Close of ReOpen|07/11/2002|M|PO BOX 292142||TAMPA|FL|33687|White|12/08/1981|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/01/2001|NTAW|NT - ADJUDICATION WITHHELD|01/17/2002|||P250016814480|FL|N||||586.00|10/21/2022|N|N|N|N|||||PACHANO, ANDRES R| Circuit Court||PACHANO|ANDRES|RAMON||Defendant|292001CF015317000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/04/2001|Close of ReOpen|07/11/2002|M|PO BOX 292142||TAMPA|FL|33687|White|12/08/1981|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/01/2001|NTAW|NT - ADJUDICATION WITHHELD|01/17/2002|||P250016814480|FL|N||||586.00|10/21/2022|N|N|N|N|||||PACHANO, ANDRES R| Circuit Court||PACHANO|ANDRES|RAMON||Defendant|292001CF015317000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/04/2001|Close of ReOpen|07/11/2002|M|PO BOX 292142||TAMPA|FL|33687|White|12/08/1981|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/01/2001|NTAW|NT - ADJUDICATION WITHHELD|01/17/2002|||P250016814480|FL|N||||586.00|10/21/2022|N|N|N|N|||||PACHANO, ANDRES R| Circuit Court||PACHANO|ANDRES|RAMON||Defendant|292001CF015317000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/04/2001|Close of ReOpen|07/11/2002|M|PO BOX 292142||TAMPA|FL|33687|White|12/08/1981|7|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/01/2001|NTAW|NT - ADJUDICATION WITHHELD|01/17/2002|||P250016814480|FL|N||||586.00|10/21/2022|N|N|N|N|||||PACHANO, ANDRES R| Circuit Court||PACHANO|ANDRES|RAMON||Defendant|292001CF015317000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/04/2001|Close of ReOpen|07/11/2002|M|PO BOX 292142||TAMPA|FL|33687|White|12/08/1981|8|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/01/2001|NTAW|NT - ADJUDICATION WITHHELD|01/17/2002|||P250016814480|FL|N||||586.00|10/21/2022|N|N|N|N|||||PACHANO, ANDRES R| Circuit Court||PACHANO|ANDRES|RAMON||Defendant|292001CF015507000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/08/2001|CLOSED|11/15/2001|M|PO BOX 292142||TAMPA|FL|33687|White|12/08/1981|7|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/01/2001|CONS|CONSOLIDATED CASE|11/15/2001|||P250016814480|FL|N||||||N|N|N|N|||||PACHANO, ANDRES R| Circuit Court||PACHANO|ANDRES|RAMON||Defendant|292001CF015507000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/08/2001|CLOSED|11/15/2001|M|PO BOX 292142||TAMPA|FL|33687|White|12/08/1981|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/01/2001|CONS|CONSOLIDATED CASE|11/15/2001|||P250016814480|FL|N||||||N|N|N|N|||||PACHANO, ANDRES R| Circuit Court||PACHANO|ANDRES|RAMON||Defendant|292001CF015507000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/08/2001|CLOSED|11/15/2001|M|PO BOX 292142||TAMPA|FL|33687|White|12/08/1981|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/01/2001|CONS|CONSOLIDATED CASE|11/15/2001|||P250016814480|FL|N||||||N|N|N|N|||||PACHANO, ANDRES R| Circuit Court||PACHANO|ANDRES|RAMON||Defendant|292001CF015507000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/08/2001|CLOSED|11/15/2001|M|PO BOX 292142||TAMPA|FL|33687|White|12/08/1981|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/01/2001|CONS|CONSOLIDATED CASE|11/15/2001|||P250016814480|FL|N||||||N|N|N|N|||||PACHANO, ANDRES R| Circuit Court||PACHANO|ANDRES|RAMON||Defendant|292001CF015507000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/08/2001|CLOSED|11/15/2001|M|PO BOX 292142||TAMPA|FL|33687|White|12/08/1981|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/01/2001|CONS|CONSOLIDATED CASE|11/15/2001|||P250016814480|FL|N||||||N|N|N|N|||||PACHANO, ANDRES R| Circuit Court||PACHANO|ANDRES|RAMON||Defendant|292001CF015507000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/08/2001|CLOSED|11/15/2001|M|PO BOX 292142||TAMPA|FL|33687|White|12/08/1981|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/01/2001|CONS|CONSOLIDATED CASE|11/15/2001|||P250016814480|FL|N||||||N|N|N|N|||||PACHANO, ANDRES R| Circuit Court||PACHANO|ANDRES|RAMON||Defendant|292001CF015507000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/08/2001|CLOSED|11/15/2001|M|PO BOX 292142||TAMPA|FL|33687|White|12/08/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2001|CONS|CONSOLIDATED CASE|11/15/2001|||P250016814480|FL|N||||||N|N|N|N|||||PACHANO, ANDRES R| Circuit Court||PACHE|JOHN|FRANCIS||Defendant|291998CF008352000AHC||FELONY OTHER FELONY|O||05/14/1998|CLOSED|03/24/1999|M|1804 138TH AVE EAST||TAMPA|FL|33613|White|03/01/1947|1|F2|790221|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1998|NTLOR|NT - LETTER OF RELEASE|03/24/1999|||P20046647081|FL|N||||||N|N|N|N|||||PACHE, JOHN FRACIS| Circuit Court||PACHE|JOHN|FRANCIS||Defendant|291999CF003317000BHC||FELONY THEFT FORGERY FRAUD|||02/11/1999|CLOSED|08/23/1999|M|1804 138TH AVE EAST||TAMPA|FL|33613|White|03/01/1947|2|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |05/12/1998|NOLP|NOLLE PROSSED|08/23/1999|||P20046647081|FL|N||||||N|N|N|N|||||PACHE, JOHN FRACIS| Circuit Court||PACHE|JOHN|FRANCIS||Defendant|291999CF003317000BHC||FELONY THEFT FORGERY FRAUD|||02/11/1999|CLOSED|08/23/1999|M|1804 138TH AVE EAST||TAMPA|FL|33613|White|03/01/1947|1|F3|8120191|8120191 CONSPIRACY TO DEAL STOLEN PRO|05/12/1998|NOLP|NOLLE PROSSED|08/23/1999|||P20046647081|FL|N||||||N|N|N|N|||||PACHE, JOHN FRACIS| Circuit Court||PACHECO|ABRAHAM|||Defendant|292008CF014019000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/2008|CLOSED|08/15/2008|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2008|NTLOR|NT - LETTER OF RELEASE|08/15/2008|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A| Circuit Court||PACHECO|ABRAHAM|||Defendant|292008CF014019000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/2008|CLOSED|08/15/2008|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/18/2008|NTLOR|NT - LETTER OF RELEASE|08/15/2008|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A| Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF004084000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/16/2011|CLOSED|04/18/2011|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/17/2011|NTLOR|NT - LETTER OF RELEASE|04/18/2011|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A| Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007634000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|09/29/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/26/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007634000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|09/29/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/26/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007634000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|09/29/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/26/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007634000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|09/29/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2011|NTDISM|NT - DISMISSED|02/29/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007634000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|09/29/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007634000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|09/29/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/26/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007634000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|09/29/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007635000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/05/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1313.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007635000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/05/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1313.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007635000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/05/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1313.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007635000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/05/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1313.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007635000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/05/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1313.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007635000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/05/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1313.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007635000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/05/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1313.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007635000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/05/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1313.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007635000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2011|NTDISM|NT - DISMISSED|02/29/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1313.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007635000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/05/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1313.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007635000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/05/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1313.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007636000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2011|NTNINF|NT - NO INFORMATION FILED|06/06/2011|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007636000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007636000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007636000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007636000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007637000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/17/2011|CLOSED|06/09/2011|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|05/13/2011|NTLOR|NT - LETTER OF RELEASE|06/09/2011|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A| Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007638000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|CLOSED|04/07/2020|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/17/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007638000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|CLOSED|04/07/2020|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/17/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007638000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|CLOSED|04/07/2020|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/17/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007638000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|CLOSED|04/07/2020|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/17/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007639000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/04/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007639000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/04/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007639000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/04/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007639000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/04/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007639000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/04/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007639000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/04/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007639000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/04/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007639000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/04/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007639000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2011|NTDISM|NT - DISMISSED|02/29/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007639000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/04/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF007639000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/04/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1301.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF008042000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/24/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/16/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1501.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF008042000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/24/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/16/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1501.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF008042000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/24/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2011|NTDISM|NT - DISMISSED|02/29/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1501.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF008042000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/24/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/16/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1501.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF008042000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/24/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/16/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1501.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF008042000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/24/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/16/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1501.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF008042000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/24/2011|Close of ReOpen|12/04/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/16/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1501.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF008110000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/26/2011|Close of ReOpen|12/05/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/28/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|939.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF008110000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/26/2011|Close of ReOpen|12/05/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2011|NTDISM|NT - DISMISSED|02/29/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|939.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF008110000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/26/2011|Close of ReOpen|12/05/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/28/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|939.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF008110000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/26/2011|Close of ReOpen|12/05/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/28/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|939.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF008110000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/26/2011|Close of ReOpen|12/05/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/28/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|939.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF009122000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/13/2011|Close of ReOpen|12/05/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/11/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1251.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF009122000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/13/2011|Close of ReOpen|12/05/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/11/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1251.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF009122000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/13/2011|Close of ReOpen|12/05/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/11/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1251.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF009122000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/13/2011|Close of ReOpen|12/05/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/11/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1251.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF009122000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/13/2011|Close of ReOpen|12/05/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/11/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1251.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF009122000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/13/2011|Close of ReOpen|12/05/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/11/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1251.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF009122000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/13/2011|Close of ReOpen|12/05/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/11/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1251.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF009122000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/13/2011|Close of ReOpen|12/05/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/11/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1251.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF009122000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/13/2011|Close of ReOpen|12/05/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2011|NTDISM|NT - DISMISSED|02/29/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1251.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF009122000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/13/2011|Close of ReOpen|12/05/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/11/2011|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1251.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292011CF009122000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/13/2011|Close of ReOpen|12/05/2014|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/11/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|1251.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292018CF012547000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/28/2018|Close of ReOpen|05/17/2021|M|14203 PALM CT||Tampa|FL|33602|Black|09/07/1983|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/27/2018|ADJG|NT - ADJUDGED GUILTY|01/15/2019|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|701.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292018CF012547000AHC|A9TN2KE|FELONY BURGLARY|E|Tibbals, Wesley D|08/28/2018|Close of ReOpen|05/17/2021|M|14203 PALM CT||Tampa|FL|33602|Black|09/07/1983|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|08/27/2018|ADJG|NT - ADJUDGED GUILTY|01/15/2019|Tampa Police Department|LEE, JUSTIN|P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|701.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292018CF012547000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/28/2018|Close of ReOpen|05/17/2021|M|14203 PALM CT||Tampa|FL|33602|Black|09/07/1983|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2018|NTNOLP|NT - NOLLE PROSSED|01/15/2019|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|701.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292018CF012547000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/28/2018|Close of ReOpen|05/17/2021|M|14203 PALM CT||Tampa|FL|33602|Black|09/07/1983|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/27/2018|ADJG|NT - ADJUDGED GUILTY|01/15/2019|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|701.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292018CF012547000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/28/2018|Close of ReOpen|05/17/2021|M|14203 PALM CT||Tampa|FL|33602|Black|09/07/1983|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/27/2018|NTNOLP|NT - NOLLE PROSSED|01/15/2019|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|701.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292018CF012547000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/28/2018|Close of ReOpen|05/17/2021|M|14203 PALM CT||Tampa|FL|33602|Black|09/07/1983|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/27/2018|ADJG|NT - ADJUDGED GUILTY|01/15/2019|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A|701.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292018CF012925000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/29/2018|CLOSED|09/17/2018|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2018|CONS|CONSOLIDATED CASE|09/17/2018|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A| Circuit Court||PACHECO|ABRAHAM|||Defendant|292018CF012925000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/29/2018|CLOSED|09/17/2018|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/27/2018|CONS|CONSOLIDATED CASE|09/17/2018|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A| Circuit Court||PACHECO|ABRAHAM|||Defendant|292018CF012925000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/29/2018|CLOSED|09/17/2018|M|800 E NORTH ST||TAMPA|FL|33604|Black|09/07/1983|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/27/2018|CONS|CONSOLIDATED CASE|09/17/2018|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A| Circuit Court||PACHECO|ABRAHAM|||Defendant|292020CF003622000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/20/2020|CLOSED|05/17/2021|M|14203 PALM CT||TAMPA|FL|33602|Black|09/07/1983|7|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/19/2020|ADJG|NT - ADJUDGED GUILTY|05/17/2021|||P221000833270|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO, ABRAHAM, JR|615.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292020CF003622000AHC|ACAZXIE|FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/20/2020|CLOSED|05/17/2021|M|14203 PALM CT||TAMPA|FL|33602|Black|09/07/1983|6|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|03/19/2020|ADJG|NT - ADJUDGED GUILTY|05/17/2021|Tampa Police Department|REEVES, MATTHEW|P221000833270|FL|N||||||N|N|N|N|Z909NX|FL|||PACHECO, ABRAHAM A, JR; PACHECO, ABRAHAM, JR|615.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292020CF003622000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/20/2020|CLOSED|05/17/2021|M|14203 PALM CT||TAMPA|FL|33602|Black|09/07/1983|5|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/19/2020|ADJG|NT - ADJUDGED GUILTY|05/17/2021|||P221000833270|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO, ABRAHAM, JR|615.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292020CF003622000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/20/2020|CLOSED|05/17/2021|M|14203 PALM CT||TAMPA|FL|33602|Black|09/07/1983|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/19/2020|ADJG|NT - ADJUDGED GUILTY|05/17/2021|||P221000833270|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO, ABRAHAM, JR|615.00 Circuit Court||PACHECO|ABRAHAM|||Defendant|292025CF013107000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/27/2025|CLOSED|07/29/2025|M|14203 PALM CT||Tampa|FL|33602|Black|09/07/1983|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/26/2025|NTLOR|NT - LETTER OF RELEASE|07/29/2025|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A| Circuit Court||PACHECO|ABRAHAM|||Defendant|292025CF013107000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/27/2025|CLOSED|07/29/2025|M|14203 PALM CT||Tampa|FL|33602|Black|09/07/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/26/2025|NTLOR|NT - LETTER OF RELEASE|07/29/2025|||P220000833271|FL|N||||||N|N|N|N|||||PACHECO, ABRAHAM A, JR; PACHECO-APONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM; PACHECOAPONTE, ABRAHAM A| Circuit Court||PACHECO|ADAN|||Defendant|292010CF012235000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|08/06/2010|Close of ReOpen|02/05/2016|M|6314 AMERICAS CUP AVE||TAMPA|FL|33625|White|03/01/1970|4|F3|826.04|826.04 INCEST|04/21/2010|NOLP|NOLLE PROSSED|04/05/2012|||P220000700810|FL|N||||||N|N|N|N||||||1350.00 Circuit Court||PACHECO|ADAN|||Defendant|292010CF012235000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|08/06/2010|Close of ReOpen|02/05/2016|M|6314 AMERICAS CUP AVE||TAMPA|FL|33625|White|03/01/1970|3|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|04/21/2010|ADJG|NT - ADJUDGED GUILTY|04/05/2012|||P220000700810|FL|N||||||N|N|N|N||||||1350.00 Circuit Court||PACHECO|ADAN|||Defendant|292010CF012235000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|08/06/2010|Close of ReOpen|02/05/2016|M|6314 AMERICAS CUP AVE||TAMPA|FL|33625|White|03/01/1970|2|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|04/21/2010|ADJG|NT - ADJUDGED GUILTY|04/05/2012|||P220000700810|FL|N||||||N|N|N|N||||||1350.00 Circuit Court||PACHECO|ADAN|||Defendant|292010CF012235000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|08/06/2010|Close of ReOpen|02/05/2016|M|6314 AMERICAS CUP AVE||TAMPA|FL|33625|White|03/01/1970|1|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|04/21/2010|ADJG|NT - ADJUDGED GUILTY|04/05/2012|||P220000700810|FL|N||||||N|N|N|N||||||1350.00 Circuit Court||PACHECO|ADRIAN|||Defendant|292008CF010026000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/2008|CLOSED|06/17/2008|M|UNKNOWN||XXX|FL|00000|White|07/30/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/25/2008|NTLOR|NT - LETTER OF RELEASE|06/17/2008|||||N||||||N|N|N|N|||||| Circuit Court||PACHECO|ALEJANDRO|||Defendant|292013CF002478000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/17/2013|CLOSED|03/12/2013|M|400 E BEARESS AVE RM 101||TAMPA|FL|33613|White|10/19/1982|1|F3|787021|787021 FALSE IMPRISONMENT|02/17/2013|NOLP|NOLLE PROSSED|03/12/2013|||P31901480|PA|N||||||N|N|N|N||||||370.00 Circuit Court||PACHECO|ALEJANDRO|||Defendant|292013CF002478000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/17/2013|CLOSED|03/12/2013|M|400 E BEARESS AVE RM 101||TAMPA|FL|33613|White|10/19/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/17/2013|ADJG|NT - ADJUDGED GUILTY|03/12/2013|||P31901480|PA|N||||||N|N|N|N||||||370.00 Circuit Court||PACHECO|ALEXIS|FERNANDEZ||Defendant|292018CF018468000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/18/2018|Close of ReOpen|01/14/2021|M|9015 SHELDON CHASE DR||TAMPA|FL|33635|White|04/24/1972|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/01/2018|NTAW|NT - ADJUDICATION WITHHELD|12/09/2019|||F655000721440|FL|N||||605.00|01/30/2020|N|N|N|N|||||FERNANDEZ PACHECO, ALEXIS; FERNANDEZ-PACHECO, ALEXIS| Circuit Court||PACHECO|ANA|CELIA||Defendant|292012CF009720000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/28/2012|CLOSED|07/15/2025|F|442 SW KENMORE AVE APT 3||LOS ANGELES|CA|90020|White|10/12/1943|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2012|AMDS|ADMINISTRATIVELY DISMISSED|07/15/2025|||B4771553|CA|N||||||N|N|N|N|||||| Circuit Court||PACHECO|ANDES|GARCIA||Defendant|291991CF004239000AHC||FELONY THEFT FORGERY FRAUD|O||03/20/1991|CLOSED|05/06/1991|M|2531 W SPRUCE ST||TAMPA|FL|NI|White|12/05/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1991|NTLOR|NT - LETTER OF RELEASE|05/06/1991|||||N||||||N|N|N|N|||||GONZALES, OSCAR; GONZALEZ, OSCAR; PEREZ, PALO| Circuit Court||PACHECO|ANDES|GARCIA||Defendant|291991CF004239000AHC||FELONY THEFT FORGERY FRAUD|O||03/20/1991|CLOSED|05/06/1991|M|2531 W SPRUCE ST||TAMPA|FL|NI|White|12/05/1964|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1991|NTLOR|NT - LETTER OF RELEASE|05/06/1991|||||N||||||N|N|N|N|||||GONZALES, OSCAR; GONZALEZ, OSCAR; PEREZ, PALO| Circuit Court||PACHECO|ANDES|GARCIA||Defendant|291991CF004240000AHC||FELONY THEFT FORGERY FRAUD|O||03/20/1991|CLOSED|05/06/1991|M|2531 W SPRUCE ST||TAMPA|FL|NI|White|12/05/1964|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1990|NTLOR|NT - LETTER OF RELEASE|05/06/1991|||||N||||||N|N|N|N|||||GONZALES, OSCAR; GONZALEZ, OSCAR; PEREZ, PALO| Circuit Court||PACHECO|ANDES|GARCIA||Defendant|291991CF004377000AHC||FELONY OTHER FELONY|B||03/23/1991|CLOSED|05/22/1991|M|2531 W SPRUCE ST||TAMPA|FL|NI|White|12/05/1964|1|F3|790221|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1991|NOLP|NOLLE PROSSED|05/22/1991|||||N||||||N|N|N|N|||||GONZALES, OSCAR; GONZALEZ, OSCAR; PEREZ, PALO| Circuit Court||PACHECO|ANDES|GARCIA||Defendant|291991CF004377000AHC||FELONY OTHER FELONY|B||03/23/1991|CLOSED|05/22/1991|M|2531 W SPRUCE ST||TAMPA|FL|NI|White|12/05/1964|2|F3|790271|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1991|NTNINF|NT - NO INFORMATION FILED|04/05/1991|||||N||||||N|N|N|N|||||GONZALES, OSCAR; GONZALEZ, OSCAR; PEREZ, PALO| Circuit Court||PACHECO|ANDES|GARCIA||Defendant|291991CF004377000AHC||FELONY OTHER FELONY|B||03/23/1991|CLOSED|05/22/1991|M|2531 W SPRUCE ST||TAMPA|FL|NI|White|12/05/1964|3|F3|790271|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1991|NTNINF|NT - NO INFORMATION FILED|04/05/1991|||||N||||||N|N|N|N|||||GONZALES, OSCAR; GONZALEZ, OSCAR; PEREZ, PALO| Circuit Court||PACHECO|ANDES|GARCIA||Defendant|291991CF004377000AHC||FELONY OTHER FELONY|B||03/23/1991|CLOSED|05/22/1991|M|2531 W SPRUCE ST||TAMPA|FL|NI|White|12/05/1964|4|F3|790272|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1991|NTNINF|NT - NO INFORMATION FILED|04/05/1991|||||N||||||N|N|N|N|||||GONZALES, OSCAR; GONZALEZ, OSCAR; PEREZ, PALO| Circuit Court||PACHECO|ANDES|GARCIA||Defendant|291991CF004377000AHC||FELONY OTHER FELONY|B||03/23/1991|CLOSED|05/22/1991|M|2531 W SPRUCE ST||TAMPA|FL|NI|White|12/05/1964|5|F3|790272|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1991|NTNINF|NT - NO INFORMATION FILED|04/05/1991|||||N||||||N|N|N|N|||||GONZALES, OSCAR; GONZALEZ, OSCAR; PEREZ, PALO| Circuit Court||PACHECO|ANDES|GARCIA||Defendant|291997CF011890000AHC||FELONY THEFT FORGERY FRAUD|G||07/29/1997|Close of ReOpen|01/23/2000|M|2531 W SPRUCE ST||TAMPA|FL|NI|White|12/05/1964|6|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1997|||||N||||||N|N|N|N|||||GONZALES, OSCAR; GONZALEZ, OSCAR; PEREZ, PALO| Circuit Court||PACHECO|ANDES|GARCIA||Defendant|291997CF011890000AHC||FELONY THEFT FORGERY FRAUD|G||07/29/1997|Close of ReOpen|01/23/2000|M|2531 W SPRUCE ST||TAMPA|FL|NI|White|12/05/1964|5|M1|31619312A|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1997|||||N||||||N|N|N|N|||||GONZALES, OSCAR; GONZALEZ, OSCAR; PEREZ, PALO| Circuit Court||PACHECO|ANDES|GARCIA||Defendant|291997CF011890000AHC||FELONY THEFT FORGERY FRAUD|G||07/29/1997|Close of ReOpen|01/23/2000|M|2531 W SPRUCE ST||TAMPA|FL|NI|White|12/05/1964|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/18/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1997|||||N||||||N|N|N|N|||||GONZALES, OSCAR; GONZALEZ, OSCAR; PEREZ, PALO| Circuit Court||PACHECO|ANDES|GARCIA||Defendant|291997CF011890000AHC||FELONY THEFT FORGERY FRAUD|G||07/29/1997|Close of ReOpen|01/23/2000|M|2531 W SPRUCE ST||TAMPA|FL|NI|White|12/05/1964|3|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1997|||||N||||||N|N|N|N|||||GONZALES, OSCAR; GONZALEZ, OSCAR; PEREZ, PALO| Circuit Court||PACHECO|ANDES|GARCIA||Defendant|291997CF011890000AHC||FELONY THEFT FORGERY FRAUD|G||07/29/1997|Close of ReOpen|01/23/2000|M|2531 W SPRUCE ST||TAMPA|FL|NI|White|12/05/1964|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|07/18/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1997|||||N||||||N|N|N|N|||||GONZALES, OSCAR; GONZALEZ, OSCAR; PEREZ, PALO| Circuit Court||PACHECO|ANDES|GARCIA||Defendant|291997CF011890000AHC||FELONY THEFT FORGERY FRAUD|G||07/29/1997|Close of ReOpen|01/23/2000|M|2531 W SPRUCE ST||TAMPA|FL|NI|White|12/05/1964|1|F3|8120142C6|8120142C6 GRAND THEFT|07/18/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1997|||||N||||||N|N|N|N|||||GONZALES, OSCAR; GONZALEZ, OSCAR; PEREZ, PALO| Circuit Court||PACHECO|ANDES|GARCIA||Defendant|291997CF011950000AHC||FELONY OTHER FELONY|O||07/28/1997|CLOSED|04/02/1998|M|2531 W SPRUCE ST||TAMPA|FL|NI|White|12/05/1964|1|NN|3|3 FUGITIVE WARRANT|07/27/1997||||||||N||||||N|N|N|N|||||GONZALES, OSCAR; GONZALEZ, OSCAR; PEREZ, PALO| Circuit Court||PACHECO|ANGEL|L||Defendant|292015CF007110000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/16/2015|Close of ReOpen|11/28/2016|M|3848 S COACH HOUSE DR||GILBERT|AZ|85297|White|04/03/1982|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/16/2015|SCFD|STATE CLOSED FILE DIVERSION|09/22/2015|||D07090196|AZ|N||||392.00|03/30/2017|N|N|N|N|||||| Circuit Court||PACHECO|ANGEL|L||Defendant|292015CF007110000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/16/2015|Close of ReOpen|11/28/2016|M|3848 S COACH HOUSE DR||GILBERT|AZ|85297|White|04/03/1982|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/16/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/06/2017|||D07090196|AZ|N||||392.00|03/30/2017|N|N|N|N|||||| Circuit Court||PACHECO|ANGEL|L||Defendant|292015CF007110000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/16/2015|Close of ReOpen|11/28/2016|M|3848 S COACH HOUSE DR||GILBERT|AZ|85297|White|04/03/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/16/2015|SCFD|STATE CLOSED FILE DIVERSION|09/22/2015|||D07090196|AZ|N||||392.00|03/30/2017|N|N|N|N|||||| Circuit Court||PACHECO|ANGEL|L||Defendant|292015CF007110000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/16/2015|Close of ReOpen|11/28/2016|M|3848 S COACH HOUSE DR||GILBERT|AZ|85297|White|04/03/1982|3|M2|322321|322321-TRAF6042 (MS) UNLAWFUL USE OF CANCELED LICENSE|05/16/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/06/2017|||D07090196|AZ|N||||392.00|03/30/2017|N|N|N|N|||||| Circuit Court||PACHECO|ANGEL|L||Defendant|292015CF007110000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/16/2015|Close of ReOpen|11/28/2016|M|3848 S COACH HOUSE DR||GILBERT|AZ|85297|White|04/03/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/16/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/06/2017|||D07090196|AZ|N||||392.00|03/30/2017|N|N|N|N|||||| Circuit Court||PACHECO|ANGEL|L||Defendant|292015CF007110000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/16/2015|Close of ReOpen|11/28/2016|M|3848 S COACH HOUSE DR||GILBERT|AZ|85297|White|04/03/1982|3|M2|322321|322321-TRAF6042 (MS) UNLAWFUL USE OF CANCELED LICENSE|05/16/2015|SCFD|STATE CLOSED FILE DIVERSION|09/22/2015|||D07090196|AZ|N||||392.00|03/30/2017|N|N|N|N|||||| Circuit Court||PACHECO|ANTONIO|||Defendant|291990CF005214000AHC||FELONY CRIMES AGAINST A PERSON|F||04/01/1990|CLOSED|09/26/1990|M|7522 COLONIAL COURT||TAMPA|FL|33615|White|05/03/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1990|ADJG|NT - ADJUDGED GUILTY|06/15/1990|||P220000711660|FL|N||||||N|N|N|N|||||PACHACO, ANTHONY JOSEPH; PACHACO, TONY; PACHECO, TOBY| Circuit Court||PACHECO|ANTONIO|||Defendant|291996CF012858000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1996|CLOSED|11/06/1996|M|7522 COLONIAL COURT||TAMPA|FL|33615|White|05/03/1971|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1996|REDU|REDUCED TO COUNTY COURT|11/06/1996|||P220000711660|FL|N||||||N|N|N|N|||||PACHACO, ANTHONY JOSEPH; PACHACO, TONY; PACHECO, TOBY| Circuit Court||PACHECO|ANTONIO|||Defendant|291996CF012858000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1996|CLOSED|11/06/1996|M|7522 COLONIAL COURT||TAMPA|FL|33615|White|05/03/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1996|REDU|REDUCED TO COUNTY COURT|11/06/1996|||P220000711660|FL|N||||||N|N|N|N|||||PACHACO, ANTHONY JOSEPH; PACHACO, TONY; PACHECO, TOBY| Circuit Court||PACHECO|ANTONIO|||Defendant|291996CF012858000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1996|CLOSED|11/06/1996|M|7522 COLONIAL COURT||TAMPA|FL|33615|White|05/03/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1996|REDU|REDUCED TO COUNTY COURT|11/06/1996|||P220000711660|FL|N||||||N|N|N|N|||||PACHACO, ANTHONY JOSEPH; PACHACO, TONY; PACHECO, TOBY| Circuit Court||PACHECO|ANTONIO|||Defendant|291999CF015260000AHC||FELONY ROBBERY|D|Battles, Emmett L|08/30/1999|CLOSED|07/03/2007|M|7522 COLONIAL COURT||TAMPA|FL|33615|White|05/03/1971|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/29/1999|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||P220000711660|FL|N||||305.00|08/03/2007|N|N|N|N|||||PACHACO, ANTHONY JOSEPH; PACHACO, TONY; PACHECO, TOBY| Circuit Court||PACHECO|ANTONIO|||Defendant|291999CF015260000AHC||FELONY ROBBERY|D|Battles, Emmett L|08/30/1999|CLOSED|07/03/2007|M|7522 COLONIAL COURT||TAMPA|FL|33615|White|05/03/1971|2|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|08/29/1999|NOLP|NOLLE PROSSED|07/03/2007|||P220000711660|FL|N||||305.00|08/03/2007|N|N|N|N|||||PACHACO, ANTHONY JOSEPH; PACHACO, TONY; PACHECO, TOBY| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292007CF018455000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2007|CLOSED|10/03/2007|M|6939 W MOHAWK AVE||TAMPA|FL|33634|Black|09/10/1987|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/06/2007|NTLOR|NT - LETTER OF RELEASE|10/03/2007|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292007CF018455000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2007|CLOSED|10/03/2007|M|6939 W MOHAWK AVE||TAMPA|FL|33634|Black|09/10/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/2007|NTLOR|NT - LETTER OF RELEASE|10/03/2007|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|||Defendant|292008CF000839000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/12/2008|CLOSED|03/24/2008|M|AT LARGE||XXX|FL|00000|White|05/06/1971|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/12/2008|NTLOR|NT - LETTER OF RELEASE|03/24/2008|||P220000711660|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|ANTONIO|||Defendant|292008CF000839000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/12/2008|CLOSED|03/24/2008|M|AT LARGE||XXX|FL|00000|White|05/06/1971|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/12/2008|NTLOR|NT - LETTER OF RELEASE|03/24/2008|||P220000711660|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|ANTONIO|||Defendant|292008CF003828000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/24/2008|CLOSED|03/11/2008|M|AT LARGE||XXX|FL|00000|White|05/06/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/24/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2008|||P220000711660|FL|N||||320.00|11/30/2015|N|N|N|N|||||| Circuit Court||PACHECO|ANTONIO|||Defendant|292008CF003828000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/24/2008|CLOSED|03/11/2008|M|AT LARGE||XXX|FL|00000|White|05/06/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2008|NOLP|NOLLE PROSSED|03/11/2008|||P220000711660|FL|N||||320.00|11/30/2015|N|N|N|N|||||| Circuit Court||PACHECO|ANTONIO|||Defendant|292008CF003828000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/24/2008|CLOSED|03/11/2008|M|AT LARGE||XXX|FL|00000|White|05/06/1971|3|M2|25186|25186 OPERATION OF BICYCLE WITHOUT AUDIBLE WARNING D|02/24/2008|NOLP|NOLLE PROSSED|03/11/2008|||P220000711660|FL|N||||320.00|11/30/2015|N|N|N|N|||||| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292010CF016922000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/29/2010|CLOSED|08/18/2011|M|6939 W MOHAWK AVE||TAMPA|FL|33634|Black|09/10/1987|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2009|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||P220016873300|FL|N||||162.00|09/11/2020|N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|||Defendant|292014CF007591000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/26/2014|CLOSED|05/26/2014|M|9404 WINDERMERE LAKE DR APT 303||Riverview|FL|33578|White|05/06/1971|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/26/2014|NTNOLP|NT - NOLLE PROSSED|11/12/2014|||P220000711660|FL|N||||565.00|12/22/2014|N|N|N|N|||||MALDONADO, ANTHONY; PACHECO-MALDONADO, ANTONIO; PACHECOMALDONADO, ANTONIO| Circuit Court||PACHECO|ANTONIO|||Defendant|292014CF007591000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/26/2014|CLOSED|05/26/2014|M|9404 WINDERMERE LAKE DR APT 303||Riverview|FL|33578|White|05/06/1971|5|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/26/2014|NONE|NONE|06/16/2014|||P220000711660|FL|N||||565.00|12/22/2014|N|N|N|N|||||MALDONADO, ANTHONY; PACHECO-MALDONADO, ANTONIO; PACHECOMALDONADO, ANTONIO| Circuit Court||PACHECO|ANTONIO|||Defendant|292014CF007591000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/26/2014|CLOSED|05/26/2014|M|9404 WINDERMERE LAKE DR APT 303||Riverview|FL|33578|White|05/06/1971|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/26/2014|NTNOLP|NT - NOLLE PROSSED|10/28/2014|||P220000711660|FL|N||||565.00|12/22/2014|N|N|N|N|||||MALDONADO, ANTHONY; PACHECO-MALDONADO, ANTONIO; PACHECOMALDONADO, ANTONIO| Circuit Court||PACHECO|ANTONIO|||Defendant|292014CF007591000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/26/2014|CLOSED|05/26/2014|M|9404 WINDERMERE LAKE DR APT 303||Riverview|FL|33578|White|05/06/1971|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/26/2014|ADJG|NT - ADJUDGED GUILTY|11/12/2014|||P220000711660|FL|N||||565.00|12/22/2014|N|N|N|N|||||MALDONADO, ANTHONY; PACHECO-MALDONADO, ANTONIO; PACHECOMALDONADO, ANTONIO| Circuit Court||PACHECO|ANTONIO|||Defendant|292014CF007591000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/26/2014|CLOSED|05/26/2014|M|9404 WINDERMERE LAKE DR APT 303||Riverview|FL|33578|White|05/06/1971|5|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/26/2014|NTNOLP|NT - NOLLE PROSSED|11/12/2014|||P220000711660|FL|N||||565.00|12/22/2014|N|N|N|N|||||MALDONADO, ANTHONY; PACHECO-MALDONADO, ANTONIO; PACHECOMALDONADO, ANTONIO| Circuit Court||PACHECO|ANTONIO|||Defendant|292014CF007591000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/26/2014|CLOSED|05/26/2014|M|9404 WINDERMERE LAKE DR APT 303||Riverview|FL|33578|White|05/06/1971|6|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/26/2014|NTNINF|NT - NO INFORMATION FILED|06/16/2014|||P220000711660|FL|N||||565.00|12/22/2014|N|N|N|N|||||MALDONADO, ANTHONY; PACHECO-MALDONADO, ANTONIO; PACHECOMALDONADO, ANTONIO| Circuit Court||PACHECO|ANTONIO|||Defendant|292014CF007591000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/26/2014|CLOSED|05/26/2014|M|9404 WINDERMERE LAKE DR APT 303||Riverview|FL|33578|White|05/06/1971|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/26/2014|NONE|NONE|06/16/2014|||P220000711660|FL|N||||565.00|12/22/2014|N|N|N|N|||||MALDONADO, ANTHONY; PACHECO-MALDONADO, ANTONIO; PACHECOMALDONADO, ANTONIO| Circuit Court||PACHECO|ANTONIO|||Defendant|292014CF007591000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/26/2014|CLOSED|05/26/2014|M|9404 WINDERMERE LAKE DR APT 303||Riverview|FL|33578|White|05/06/1971|3|F1|893131C1|893131C1-DRUG1321 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|05/26/2014|NTNINF|NT - NO INFORMATION FILED|06/16/2014|||P220000711660|FL|N||||565.00|12/22/2014|N|N|N|N|||||MALDONADO, ANTHONY; PACHECO-MALDONADO, ANTONIO; PACHECOMALDONADO, ANTONIO| Circuit Court||PACHECO|ANTONIO|||Defendant|292014CF007591000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/26/2014|CLOSED|05/26/2014|M|9404 WINDERMERE LAKE DR APT 303||Riverview|FL|33578|White|05/06/1971|7|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/26/2014|NTNINF|NT - NO INFORMATION FILED|06/16/2014|||P220000711660|FL|N||||565.00|12/22/2014|N|N|N|N|||||MALDONADO, ANTHONY; PACHECO-MALDONADO, ANTONIO; PACHECOMALDONADO, ANTONIO| Circuit Court||PACHECO|ANTONIO|||Defendant|292014CF007591000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/26/2014|CLOSED|05/26/2014|M|9404 WINDERMERE LAKE DR APT 303||Riverview|FL|33578|White|05/06/1971|8|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/26/2014|NTNOLP|NT - NOLLE PROSSED|11/12/2014|||P220000711660|FL|N||||565.00|12/22/2014|N|N|N|N|||||MALDONADO, ANTHONY; PACHECO-MALDONADO, ANTONIO; PACHECOMALDONADO, ANTONIO| Circuit Court||PACHECO|ANTONIO|||Defendant|292014CF007592000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/26/2014|CLOSED|06/16/2014|M|AT LARGE||TAMPA|FL|00000|White|05/06/1971|6|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/26/2014|CONS|CONSOLIDATED CASE|06/16/2014|||P220000711660|FL|N||||50.00|02/10/2016|N|N|N|N|||||MALDONADO, ANTHONY; PACHECO-MALDONADO, ANTONIO; PACHECOMALDONADO, ANTONIO| Circuit Court||PACHECO|ANTONIO|||Defendant|292014CF007592000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/26/2014|CLOSED|06/16/2014|M|AT LARGE||TAMPA|FL|00000|White|05/06/1971|7|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/26/2014|CONS|CONSOLIDATED CASE|06/16/2014|||P220000711660|FL|N||||50.00|02/10/2016|N|N|N|N|||||MALDONADO, ANTHONY; PACHECO-MALDONADO, ANTONIO; PACHECOMALDONADO, ANTONIO| Circuit Court||PACHECO|ANTONIO|||Defendant|292014CF007592000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/26/2014|CLOSED|06/16/2014|M|AT LARGE||TAMPA|FL|00000|White|05/06/1971|8|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/26/2014|CONS|CONSOLIDATED CASE|06/16/2014|||P220000711660|FL|N||||50.00|02/10/2016|N|N|N|N|||||MALDONADO, ANTHONY; PACHECO-MALDONADO, ANTONIO; PACHECOMALDONADO, ANTONIO| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292014CF011982000AHC||FELONY ROBBERY|O|Murphy, J. Logan|08/15/2014|CLOSED|10/17/2014|M|4734 NORMANDY DR|# D|Tampa|FL|33615|Black|09/10/1987|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|08/14/2014|REDU|REDUCED TO COUNTY COURT|10/17/2014|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292015CF010504000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/21/2015|CLOSED|08/17/2015|M|4734 NORMANDY DR||TAMPA|FL|33615|Black|09/10/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/06/2015|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||P220016873300|FL|N||||399.00|09/11/2020|N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292015CF010504000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/21/2015|CLOSED|08/17/2015|M|4734 NORMANDY DR||TAMPA|FL|33615|Black|09/10/1987|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|07/06/2015|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||P220016873300|FL|N||||399.00|09/11/2020|N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292017CF000593000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/13/2017|CLOSED|02/03/2017|M|4734 NORMANDY DR #D||TAMPA|FL|33615|Black|09/10/1987|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|01/12/2017|NTLOR|NT - LETTER OF RELEASE|02/03/2017|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292017CF000593000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/13/2017|CLOSED|02/03/2017|M|4734 NORMANDY DR #D||TAMPA|FL|33615|Black|09/10/1987|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/12/2017|NTLOR|NT - LETTER OF RELEASE|02/03/2017|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292017CF000593000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/13/2017|CLOSED|02/03/2017|M|4734 NORMANDY DR #D||TAMPA|FL|33615|Black|09/10/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/12/2017|NTLOR|NT - LETTER OF RELEASE|02/03/2017|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292017CF000593000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/13/2017|CLOSED|02/03/2017|M|4734 NORMANDY DR #D||TAMPA|FL|33615|Black|09/10/1987|4|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/12/2017|NTLOR|NT - LETTER OF RELEASE|02/03/2017|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292017CF000593000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/13/2017|CLOSED|02/03/2017|M|4734 NORMANDY DR #D||TAMPA|FL|33615|Black|09/10/1987|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/12/2017|NTLOR|NT - LETTER OF RELEASE|02/03/2017|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292017CF000593000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/13/2017|CLOSED|02/03/2017|M|4734 NORMANDY DR #D||TAMPA|FL|33615|Black|09/10/1987|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2017|NTLOR|NT - LETTER OF RELEASE|02/03/2017|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292017CF004805000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/31/2017|CLOSED|11/06/2017|M|4734 NORMANDY DR #D||TAMPA|FL|33615|Black|09/10/1987|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|03/30/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||P220016873300|FL|N||||500.40|09/11/2020|N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292017CF004805000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/31/2017|CLOSED|11/06/2017|M|4734 NORMANDY DR #D||TAMPA|FL|33615|Black|09/10/1987|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/30/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|||P220016873300|FL|N||||500.40|09/11/2020|N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292017CF009164000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/18/2017|CLOSED|11/06/2017|M|4734 NORMANDY DR #D||TAMPA|FL|33615|Black|09/10/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/17/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||P220016873300|FL|N||||526.20|09/10/2020|N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292017CF009164000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/18/2017|CLOSED|11/06/2017|M|4734 NORMANDY DR #D||TAMPA|FL|33615|Black|09/10/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/17/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||P220016873300|FL|N||||526.20|09/10/2020|N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292018CF004440000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/27/2018|CLOSED|07/19/2018|M|4734 NORMANDY DR #D||TAMPA|FL|33615|Black|09/10/1987|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|03/08/2018|ADJG|NT - ADJUDGED GUILTY|07/19/2018|||P220016873300|FL|N||||236.40|09/11/2020|N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292018CF006796000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/09/2018|CLOSED|05/16/2018|M|4734 NORMANDY DR #D||TAMPA|FL|33615|Black|09/10/1987|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/09/2018|REDU|REDUCED TO COUNTY COURT|05/16/2018|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292018CF017548000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/30/2018|CLOSED|01/17/2019|M|4734 NORMANDY DR APT D||Tampa|FL|33615|Black|09/10/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/28/2018|NTLOR|NT - LETTER OF RELEASE|01/17/2019|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292018CF017548000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/30/2018|CLOSED|01/17/2019|M|4734 NORMANDY DR APT D||Tampa|FL|33615|Black|09/10/1987|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/28/2018|NTLOR|NT - LETTER OF RELEASE|01/17/2019|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292019CF009646000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/12/2019|CLOSED|08/08/2019|M|9119 TUDOR DR #101||TAMPA|FL|33615|Black|09/10/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/11/2019|NTLOR|NT - LETTER OF RELEASE|08/08/2019|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL| Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292021CF003327000AHC||FELONY ROBBERY|C|Palermo, Thomas N|03/21/2021|CLOSED|02/23/2022|M|9119 TUDOR DR #101||TAMPA|FL|33615|Black|09/10/1987|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/20/2021|NTNOLP|NT - NOLLE PROSSED|02/23/2022|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL|6406.00 Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292021CF003327000AHC||FELONY ROBBERY|C|Palermo, Thomas N|03/21/2021|CLOSED|02/23/2022|M|9119 TUDOR DR #101||TAMPA|FL|33615|Black|09/10/1987|3|F2|812.13(2)(A)|812132A - ROBB1010 (FF) ROBBERY (DEADLY WEAPON)(LESS THAN $300)|03/20/2021|NTNOLP|NT - NOLLE PROSSED|02/23/2022|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL|6406.00 Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292021CF003327000AHC||FELONY ROBBERY|C|Palermo, Thomas N|03/21/2021|CLOSED|02/23/2022|M|9119 TUDOR DR #101||TAMPA|FL|33615|Black|09/10/1987|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/20/2021|ADJG|NT - ADJUDGED GUILTY|02/23/2022|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL|6406.00 Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292021CF003327000AHC||FELONY ROBBERY|C|Palermo, Thomas N|03/21/2021|CLOSED|02/23/2022|M|9119 TUDOR DR #101||TAMPA|FL|33615|Black|09/10/1987|5|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/20/2021|ADJG|NT - ADJUDGED GUILTY|02/23/2022|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL|6406.00 Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292021CF003327000AHC||FELONY ROBBERY|C|Palermo, Thomas N|03/21/2021|CLOSED|02/23/2022|M|9119 TUDOR DR #101||TAMPA|FL|33615|Black|09/10/1987|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/20/2021|NTNOLP|NT - NOLLE PROSSED|02/23/2022|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL|6406.00 Circuit Court||PACHECO|ANTONIO|RANDELL||Defendant|292021CF008747000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/19/2021|CLOSED|02/23/2022|M|9119 TUDOR DR APT 101||TAMPA|FL|33615-3771|Black|09/10/1987|1|F3|843.23(2)(A)|843232A - MISC1403 (FT) TAMPERING WITH ELECTRONIC MONITORING DEVICE|07/18/2021|ADJG|NT - ADJUDGED GUILTY|02/23/2022|||P220016873300|FL|N||||||N|N|N|N|||||PACHECO, ANTONIO RANDALL|689.00 Circuit Court||PACHECO|ARTURO|||Defendant|291983CF008910000AHC||FELONY DRUG OFFENSE|C||06/02/1993|Close of ReOpen|06/10/2009|M|1610 HACIENDA CT #B-109||Tampa|FL|33605|White|04/02/1950|1|F3|893131E|893131E POSSESSION|07/30/1983|ADJG|NT - ADJUDGED GUILTY|06/10/2009|||P22000050122|FL|N||||||N|N|N|N|||||GUITERREZ, ANTONIO; MADRIGRAL, ARTURO; PACHECO-MADRIGRAL, ARTURO|517.00 Circuit Court||PACHECO|ARTURO|||Defendant|291983CF008910000AHC||FELONY DRUG OFFENSE|C||06/02/1993|Close of ReOpen|06/10/2009|M|1610 HACIENDA CT #B-109||Tampa|FL|33605|White|04/02/1950|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/30/1983|ADJG|NT - ADJUDGED GUILTY|08/16/1993|||P22000050122|FL|N||||||N|N|N|N|||||GUITERREZ, ANTONIO; MADRIGRAL, ARTURO; PACHECO-MADRIGRAL, ARTURO|517.00 Circuit Court||PACHECO|ARTURO|||Defendant|291983CF013519000AHC||FELONY NON CAPITAL MURDER|C||06/02/1993|CLOSED|08/16/1993|M|1610 HACIENDA CT #B-109||Tampa|FL|33605|White|04/02/1950|1|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1983|NOLP|NOLLE PROSSED|08/16/1993|||P22000050122|FL|N||||||N|N|N|N|||||GUITERREZ, ANTONIO; MADRIGRAL, ARTURO; PACHECO-MADRIGRAL, ARTURO| Circuit Court||PACHECO|ARTURO|||Defendant|291993CF007087000AHC||FELONY OTHER FELONY|O||06/03/1993|CLOSED|08/20/1993|M|1610 HACIENDA CT #B-109||Tampa|FL|33605|White|04/02/1950|1|NN|3|3 FUGITIVE WARRANT|06/02/1993||||||P22000050122|FL|N||||||N|N|N|N|||||GUITERREZ, ANTONIO; MADRIGRAL, ARTURO; PACHECO-MADRIGRAL, ARTURO| Circuit Court||PACHECO|BENJAMIN|||Defendant|292000CF003302000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/26/2000|CLOSED|07/07/2000|M|1732 AMERICANA BLVD||ORLANDO|FL|32839|Black|06/20/1978|1|F3|3222121B|3222121B FALSE DRIVER LICENSE|02/26/2000|ADJG|NT - ADJUDGED GUILTY|07/07/2000|||P220060782200|FL|N||||||N|N|N|N|||||BACHECO, BENJAMIN; PACHECO, BEJAMIN; PACHECO, LUIS|261.00 Circuit Court||PACHECO|BENJAMIN|||Defendant|292000CF003302000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/26/2000|CLOSED|07/07/2000|M|1732 AMERICANA BLVD||ORLANDO|FL|32839|Black|06/20/1978|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|02/26/2000|ADJG|NT - ADJUDGED GUILTY|07/07/2000|||P220060782200|FL|N||||||N|N|N|N|||||BACHECO, BENJAMIN; PACHECO, BEJAMIN; PACHECO, LUIS|261.00 Circuit Court||PACHECO|BENJAMIN|||Defendant|292000CF012890000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/31/2000|Close of ReOpen|12/16/2004|M|1732 AMERICANA BLVD||ORLANDO|FL|32839|Black|06/20/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2000|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||P220060782200|FL|N||||||N|N|N|N|||||BACHECO, BENJAMIN; PACHECO, BEJAMIN; PACHECO, LUIS|589.00 Circuit Court||PACHECO|BENJAMIN|||Defendant|292000CF012890000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/31/2000|Close of ReOpen|12/16/2004|M|1732 AMERICANA BLVD||ORLANDO|FL|32839|Black|06/20/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2000|ADJG|NT - ADJUDGED GUILTY|09/06/2000|||P220060782200|FL|N||||||N|N|N|N|||||BACHECO, BENJAMIN; PACHECO, BEJAMIN; PACHECO, LUIS|589.00 Circuit Court||PACHECO|CARLOS|JOEL||Defendant|292005CF022883000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2005|CLOSED|01/05/2006|M|1531 ANDERSON RD||TAMPA|FL|XX|White|02/09/1984|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|11/20/2005|NTNINF|NT - NO INFORMATION FILED|01/05/2006|||||N||||||N|N|N|N|||||| Circuit Court||PACHECO|CARLOS|JOEL||Defendant|292005CF022883000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2005|CLOSED|01/05/2006|M|1531 ANDERSON RD||TAMPA|FL|XX|White|02/09/1984|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/20/2005|NTNINF|NT - NO INFORMATION FILED|01/05/2006|||||N||||||N|N|N|N|||||| Circuit Court||PACHECO|CARLOS|JOEL||Defendant|292005CF022883000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2005|CLOSED|01/05/2006|M|1531 ANDERSON RD||TAMPA|FL|XX|White|02/09/1984|3|M2|32203|32203 NO VALID DRIVER|11/20/2005|REDU|REDUCED TO COUNTY COURT|01/05/2006|||||N||||||N|N|N|N|||||| Circuit Court||PACHECO|CARLOS|JOEL||Defendant|292005CF022883000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2005|CLOSED|01/05/2006|M|1531 ANDERSON RD||TAMPA|FL|XX|White|02/09/1984|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|11/20/2005|NTNINF|NT - NO INFORMATION FILED|01/05/2006|||||N||||||N|N|N|N|||||| Circuit Court||PACHECO|CARLOS|JOEL||Defendant|292005CF022883000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2005|CLOSED|01/05/2006|M|1531 ANDERSON RD||TAMPA|FL|XX|White|02/09/1984|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/20/2005|NTNINF|NT - NO INFORMATION FILED|01/05/2006|||||N||||||N|N|N|N|||||| Circuit Court||PACHECO|CELESEARA|||Defendant|292023CF001588000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/01/2023|CLOSED|02/19/2025|F|1201 N 50TH ST||TAMPA|FL|33619|Black|08/29/1996|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/07/2022|JDST|DISMISSED SPEEDY TRIAL|02/19/2025|||P220100968090|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|CELESEARA|||Defendant|292023CF001588000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/01/2023|CLOSED|02/19/2025|F|1201 N 50TH ST||TAMPA|FL|33619|Black|08/29/1996|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|12/07/2022|JDST|DISMISSED SPEEDY TRIAL|02/19/2025|||P220100968090|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|CELESEARA|||Defendant|292023CF001588000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/01/2023|CLOSED|02/19/2025|F|1201 N 50TH ST||TAMPA|FL|33619|Black|08/29/1996|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/07/2022|JDST|DISMISSED SPEEDY TRIAL|02/19/2025|||P220100968090|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|CELILIO|RAMOS||Defendant|292005CF021894000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/05/2005|CLOSED|01/30/2006|M|301 27TH ST SE|#10|RUSKIN|FL|33570|White|06/07/1962|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|11/05/2005|NOLP|NOLLE PROSSED|01/30/2006|||||N||||40.00|02/02/2006|N|N|N|N|||||| Circuit Court||PACHECO|CHRISTIAN|||Defendant|292017CF005517000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/13/2017|CLOSED|07/27/2017|M|9547 CYPRESS HARBOR DR||Gibsonton|FL|33534|White|10/24/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2017|NTAW|NT - ADJUDICATION WITHHELD|07/27/2017|||P220101953840|FL|N||||592.00|08/09/2021|N|N|N|N|||||PACHECO, CHRISTIAN ADOINS; PACHECO, CHRISTIAN ADONIS| Circuit Court||PACHECO|CHRISTIAN|||Defendant|292017CF005517000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/13/2017|CLOSED|07/27/2017|M|9547 CYPRESS HARBOR DR||Gibsonton|FL|33534|White|10/24/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/12/2017|NTAW|NT - ADJUDICATION WITHHELD|07/27/2017|||P220101953840|FL|N||||592.00|08/09/2021|N|N|N|N|||||PACHECO, CHRISTIAN ADOINS; PACHECO, CHRISTIAN ADONIS| Circuit Court||PACHECO|CHRISTOPHER|MANUEL||Defendant|292019CF007314000AHC||FELONY ROBBERY|C|Palermo, Thomas N|05/27/2019|Close of ReOpen|09/02/2025|M|7008 24TH AV S||TAMPA|FL|33619|White|07/30/2000|1|F1|812132C|812132C (FF) STRONG ARM ROBBERY|05/27/2019|NTAW|NT - ADJUDICATION WITHHELD|10/08/2019|||P220113002700|FL|N||||278.84||N|N|N|N||||||729.16 Circuit Court||PACHECO|CHRISTOPHER|MANUEL||Defendant|292020CF011629000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/09/2020|CLOSED|10/30/2020|M|7008 24TH AVE S||TAMPA|FL|33619|White|07/30/2000|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/08/2020|NTLOR|NT - LETTER OF RELEASE|10/30/2020|||P220113002700|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|CHRISTOPHER|MANUEL||Defendant|292020CF011629000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/09/2020|CLOSED|10/30/2020|M|7008 24TH AVE S||TAMPA|FL|33619|White|07/30/2000|5|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/08/2020|NTLOR|NT - LETTER OF RELEASE|10/30/2020|||P220113002700|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|CHRISTOPHER|MANUEL||Defendant|292020CF011629000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/09/2020|CLOSED|10/30/2020|M|7008 24TH AVE S||TAMPA|FL|33619|White|07/30/2000|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/08/2020|NTLOR|NT - LETTER OF RELEASE|10/30/2020|||P220113002700|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|CHRISTOPHER|MANUEL||Defendant|292020CF011629000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/09/2020|CLOSED|10/30/2020|M|7008 24TH AVE S||TAMPA|FL|33619|White|07/30/2000|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/08/2020|NTLOR|NT - LETTER OF RELEASE|10/30/2020|||P220113002700|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|CLARISOL|||Defendant|292009CF005065000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/21/2009|Close of ReOpen|03/21/2012|F|4208 W UNION ST||TAMPA|FL|33607|White|04/09/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2009|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||P220100876290|FL|N||||602.00|03/15/2012|N|N|N|N|||||| Circuit Court||PACHECO|CLARISOL|||Defendant|292009CF005065000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/21/2009|Close of ReOpen|03/21/2012|F|4208 W UNION ST||TAMPA|FL|33607|White|04/09/1987|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/21/2009|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||P220100876290|FL|N||||602.00|03/15/2012|N|N|N|N|||||| Circuit Court||PACHECO|CLARISOL|||Defendant|292009CF005067000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2009|CLOSED|04/01/2009|F|4208 W UNION ST||TAMPA|FL|33607|White|04/09/1987|1|F1|893131C|893131C DELIVERY OF CONT SUB W/IN 1000 FEET OF SCHOOL|03/21/2009|CONS|CONSOLIDATED CASE|03/30/2009|||P220100876290|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|CRISTIAN|||Defendant|292020CF007356000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/19/2020|CLOSED|07/07/2020|M|2906 JAP TUCKER RD||PLANT CITY|FL|33566|White|12/12/1996|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/19/2020|REDU|REDUCED TO COUNTY COURT|07/07/2020|||P220100964520|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|CRISTIAN|||Defendant|292020CF007356000AHC|AD9PRME|FELONY OTHER FELONY|O|Murphy, J. Logan|06/19/2020|CLOSED|07/07/2020|M|2906 JAP TUCKER RD||PLANT CITY|FL|33566|White|12/12/1996|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|06/19/2020|NTNINF|NT - NO INFORMATION FILED|07/07/2020|PLANT CITY POLICE DEPARTMENT|SCHOU, CODY|P220100964520|FL|N||||||N|N|N|N|Z277IH|FL|||| Circuit Court||PACHECO|CRISTIAN|||Defendant|292020CF007356000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/19/2020|CLOSED|07/07/2020|M|2906 JAP TUCKER RD||PLANT CITY|FL|33566|White|12/12/1996|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/19/2020|REDU|REDUCED TO COUNTY COURT|07/07/2020|||P220100964520|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|CRISTIAN|||Defendant|292025CF017929000AHC|ALX4MVE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/11/2025|CLOSED|12/30/2025|M|2906 JAP TUCKER RD||PLANT CITY|FL|33566|White|12/12/1996|1|M1|322.03(1)(a)(1)(b)2|322031A1B2 - TRAF5106 (MF) NO VALID DRIVERS LICENSE (2ND OFFENSE)|10/10/2025|ADJG|NT - ADJUDGED GUILTY|12/30/2025|PLANT CITY POLICE DEPARTMENT|SMITH, DEMARCUS|P220100964520|FL|N||||||N|N|N|N|85DXQT|FL||||253.00 Circuit Court||PACHECO|CRISTOBAL|MANUEL||Defendant|292023CF007317000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/18/2023|CLOSED|08/16/2023|M|7008 24TH ST NE||TAMPA|FL|33619|Hispanic|03/25/2002|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|05/16/2023|ADJG|NT - ADJUDGED GUILTY|08/16/2023|||P220113021050|FL|N||||||N|N|N|N|||||PACHECO, CRISTOBAL MANUAL|394.00 Circuit Court||PACHECO|CRISTOBAL|MANUEL||Defendant|292023CF008837000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/12/2023|CLOSED|08/11/2023|M|7008 24TH ST NE||TAMPA|FL|33619|Hispanic|03/25/2002|1|F3|790.15(3)|790153-WEAP3051 (FT) DIRECT DISCHARGE OF FIREARM FROM A VEHICLE|01/22/2023|NTLOR|NT - LETTER OF RELEASE|08/11/2023|||P220113021050|FL|N||||||N|N|N|N|||||PACHECO, CRISTOBAL MANUAL| Circuit Court||PACHECO|CRISTOBAL|MANUEL||Defendant|292023CF018473000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/05/2023|CLOSED|03/26/2024|M|7008 24TH ST NE||TAMPA|FL|33619|Hispanic|03/25/2002|2|F2|893131E2|893131E2-DRUG9757 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|04/19/2023|NTNOLP|NT - NOLLE PROSSED|03/20/2024|||P220113021050|FL|N||||||N|N|N|N|||||PACHECO, CRISTOBAL MANUAL|689.00 Circuit Court||PACHECO|CRISTOBAL|MANUEL||Defendant|292023CF018473000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/05/2023|CLOSED|03/26/2024|M|7008 24TH ST NE||TAMPA|FL|33619|Hispanic|03/25/2002|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/19/2023|NTAW|NT - ADJUDICATION WITHHELD|03/26/2024|||P220113021050|FL|N||||||N|N|N|N|||||PACHECO, CRISTOBAL MANUAL|689.00 Circuit Court||PACHECO|DANIEL|ROUER||Defendant|292007CF009382000AHC||FELONY OTHER FELONY|E|Fuente, William|05/08/2007|CLOSED|05/30/2007|M||||||White|12/25/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/08/2007|ADJG|NT - ADJUDGED GUILTY|05/30/2007|||P220176564650|FL|N||||||N|N|N|N||||||410.00 Circuit Court||PACHECO|DAVID|||Defendant|292008CF019314000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/30/2008|CLOSED|04/27/2009|M|4529 BRAY RD||TAMPA|FL|33634|White|12/04/1965|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|09/30/2008|NTNINF|NT - NO INFORMATION FILED|02/23/2009|||P220160654440|FL|N||||1395.00|03/10/2011|N|N|N|N|||||| Circuit Court||PACHECO|DAVID|||Defendant|292008CF019314000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/30/2008|CLOSED|04/27/2009|M|4529 BRAY RD||TAMPA|FL|33634|White|12/04/1965|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/30/2008|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||P220160654440|FL|N||||1395.00|03/10/2011|N|N|N|N|||||| Circuit Court||PACHECO|DELIA|ESTER||Defendant|292013CF002904000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/25/2013|CLOSED|03/28/2013|F|8401 N 16TH AVE||TAMPA|FL|33604|White|08/04/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/25/2013|REDU|REDUCED TO COUNTY COURT|03/28/2013|||P220165877840|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|DOMINGO|||Defendant|291988CF00810300KKHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/03/1988|CLOSED|06/03/1988|M|2012 E HENRY AVE||TAMPA|FL|33610|White|05/20/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/08/1988||||||P222175641800|FL|N||||||N|N|N|N|||||CRUZ, DOMINGO PACHECO; PACECOCRUZ, DOMINGO; PACHECOCRUZ, DOMINGO; PACHEROCRUZ, DOMINGO P| Circuit Court||PACHECO|DOMINGO|||Defendant|291997CF016711000AHC||FELONY DRUG OFFENSE|||10/16/1997|Close of ReOpen|10/03/2000|M|2012 E HENRY AVE||TAMPA|FL|33610|White|05/20/1964|1|F3|893136A|893136A POSSESSION|10/14/1997|NTAW|NT - ADJUDICATION WITHHELD|05/01/1998|||P222175641800|FL|N||||486.00||N|N|N|N|||||CRUZ, DOMINGO PACHECO; PACECOCRUZ, DOMINGO; PACHECOCRUZ, DOMINGO; PACHEROCRUZ, DOMINGO P|22.00 Circuit Court||PACHECO|DOMINGO|||Defendant|291997CF016711000AHC||FELONY DRUG OFFENSE|||10/16/1997|Close of ReOpen|10/03/2000|M|2012 E HENRY AVE||TAMPA|FL|33610|White|05/20/1964|2|M1|893136B|893136B POSSESSION|10/14/1997|NTAW|NT - ADJUDICATION WITHHELD|05/01/1998|||P222175641800|FL|N||||486.00||N|N|N|N|||||CRUZ, DOMINGO PACHECO; PACECOCRUZ, DOMINGO; PACHECOCRUZ, DOMINGO; PACHEROCRUZ, DOMINGO P|22.00 Circuit Court||PACHECO|EDGARDO|||Defendant|292021CF003680000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/29/2021|Close of ReOpen|02/07/2023|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|04/20/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/16/2020|NTAW|NT - ADJUDICATION WITHHELD|07/12/2021|||P220200911400|FL|N||||696.00|01/06/2023|N|N|N|N|||||| Circuit Court||PACHECO|EDGARDO|||Defendant|292021CF003680000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/29/2021|Close of ReOpen|02/07/2023|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|04/20/1991|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|12/16/2020|NTAW|NT - ADJUDICATION WITHHELD|07/12/2021|||P220200911400|FL|N||||696.00|01/06/2023|N|N|N|N|||||| Circuit Court||PACHECO|EDISON|||Defendant|292002CF008265000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/21/2002|CLOSED|07/01/2002|M|4943 E.HILLSBOROUGH AVE LOT#15||TAMPA|FL|33610|White|12/23/1970|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/21/2002|REDU|REDUCED TO COUNTY COURT|07/01/2002|||P220200704630|FL|N||||||N|N|N|N|||||PACHECO, CARABALLO; PANCHECO, EDDIE| Circuit Court||PACHECO|EDISON|||Defendant|292002CF008265000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/21/2002|CLOSED|07/01/2002|M|4943 E.HILLSBOROUGH AVE LOT#15||TAMPA|FL|33610|White|12/23/1970|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/21/2002|NTNINF|NT - NO INFORMATION FILED|07/01/2002|||P220200704630|FL|N||||||N|N|N|N|||||PACHECO, CARABALLO; PANCHECO, EDDIE| Circuit Court||PACHECO|EDISON|||Defendant|292002CF015777000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|09/25/2002|Close of ReOpen|04/10/2012|M|4943 E.HILLSBOROUGH AVE LOT#15||TAMPA|FL|33610|White|12/23/1970|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|09/25/2002|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||P220200704630|FL|N||||173.08||N|N|N|N|||||PACHECO, CARABALLO; PANCHECO, EDDIE|549.92 Circuit Court||PACHECO|EDISON|||Defendant|292002CF015777000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|09/25/2002|Close of ReOpen|04/10/2012|M|4943 E.HILLSBOROUGH AVE LOT#15||TAMPA|FL|33610|White|12/23/1970|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/25/2002|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||P220200704630|FL|N||||173.08||N|N|N|N|||||PACHECO, CARABALLO; PANCHECO, EDDIE|549.92 Circuit Court||PACHECO|EDISON|||Defendant|292003CF006776000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|04/23/2003|Close of ReOpen|04/10/2012|M|4943 E.HILLSBOROUGH AVE LOT#15||TAMPA|FL|33610|White|12/23/1970|1|F3|322346|322346 DR. WHILE LIC. SUSPENDED, DEATH OR SERIOUS INJ|02/28/2003|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||P220200704630|FL|N||||||N|N|N|N|||||PACHECO, CARABALLO; PANCHECO, EDDIE|659.00 Circuit Court||PACHECO|EDISON|||Defendant|292003CF006776000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|04/23/2003|Close of ReOpen|04/10/2012|M|4943 E.HILLSBOROUGH AVE LOT#15||TAMPA|FL|33610|White|12/23/1970|2|F3|322346|322346 DR. WHILE LIC. SUSPENDED, DEATH OR SERIOUS INJ|02/28/2003|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||P220200704630|FL|N||||||N|N|N|N|||||PACHECO, CARABALLO; PANCHECO, EDDIE|659.00 Circuit Court||PACHECO|EDISON|||Defendant|292011CF017865000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|11/26/2011|CLOSED|04/10/2012|M|4943 E.HILLSBOROUGH AVE LOT#15||TAMPA|FL|33610|White|12/23/1970|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/25/2011|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||P220200704630|FL|N||||||N|N|N|N|||||PACHECO, CARABALLO; PANCHECO, EDDIE|1017.00 Circuit Court||PACHECO|EDISON|||Defendant|292011CF017865000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|11/26/2011|CLOSED|04/10/2012|M|4943 E.HILLSBOROUGH AVE LOT#15||TAMPA|FL|33610|White|12/23/1970|2|M1|784031|784031 BATTERY|11/25/2011|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||P220200704630|FL|N||||||N|N|N|N|||||PACHECO, CARABALLO; PANCHECO, EDDIE|1017.00 Circuit Court||PACHECO|EDISON|||Defendant|292011CF017865000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|11/26/2011|CLOSED|04/10/2012|M|4943 E.HILLSBOROUGH AVE LOT#15||TAMPA|FL|33610|White|12/23/1970|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/25/2011|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||P220200704630|FL|N||||||N|N|N|N|||||PACHECO, CARABALLO; PANCHECO, EDDIE|1017.00 Circuit Court||PACHECO|EDNUEL|||Defendant|292013CF013694000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/26/2013|Close of ReOpen|02/10/2015|M|14407 DAKE LN APT 2008||TAMPA|FL|33613|White|05/24/1993|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/26/2013|NTNINF|NT - NO INFORMATION FILED|10/02/2013|||P220200931840|FL|N||||392.00||N|N|N|N||||||397.00 Circuit Court||PACHECO|EDNUEL|||Defendant|292013CF013694000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/26/2013|Close of ReOpen|02/10/2015|M|14407 DAKE LN APT 2008||TAMPA|FL|33613|White|05/24/1993|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/26/2013|SCFD|STATE CLOSED FILE DIVERSION|11/13/2013|||P220200931840|FL|N||||392.00||N|N|N|N||||||397.00 Circuit Court||PACHECO|EDNUEL|||Defendant|292013CF013694000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/26/2013|Close of ReOpen|02/10/2015|M|14407 DAKE LN APT 2008||TAMPA|FL|33613|White|05/24/1993|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/26/2013|NTAW|NT - ADJUDICATION WITHHELD|02/09/2015|||P220200931840|FL|N||||392.00||N|N|N|N||||||397.00 Circuit Court||PACHECO|EDNUEL|||Defendant|292013CF013695000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2013|CLOSED|10/07/2013|M|14407 DAKE LN APT 2008||TAMPA|FL|33613|White|05/24/1993|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/18/2013|CONS|CONSOLIDATED CASE|10/02/2013|||P220200931840|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|EDNUEL|||Defendant|292013CF013695000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2013|CLOSED|10/07/2013|M|14407 DAKE LN APT 2008||TAMPA|FL|33613|White|05/24/1993|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/18/2013|CONS|CONSOLIDATED CASE|10/02/2013|||P220200931840|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|EFREN|||Defendant|292009CF020300000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|12/02/2009|CLOSED|05/31/2011|M|810 W. RIVER DR.||TEMPLE TERRACE|FL|33617|White|05/17/1988|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|09/24/2009|NOLP|NOLLE PROSSED|05/31/2011|||P220200881770|FL|N||||7.00|08/30/2019|N|N|N|N|||||| Circuit Court||PACHECO|ELISAMUEL|||Defendant|292007CF012946000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2007|CLOSED|07/05/2007|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|10/27/1988|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|06/24/2007|NTNINF|NT - NO INFORMATION FILED|07/05/2007|||||N||||||N|N|N|N|||||PACHECO, ELISAMUEL; PACHECO, SAMMY|40.00 Circuit Court||PACHECO|ELISAMUEL|||Defendant|292007CF012946000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2007|CLOSED|07/05/2007|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|10/27/1988|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/24/2007|REDU|REDUCED TO COUNTY COURT|07/05/2007|||||N||||||N|N|N|N|||||PACHECO, ELISAMUEL; PACHECO, SAMMY|40.00 Circuit Court||PACHECO|ELISAMUEL|||Defendant|292007CF012946000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2007|CLOSED|07/05/2007|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|10/27/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/24/2007|REDU|REDUCED TO COUNTY COURT|07/05/2007|||||N||||||N|N|N|N|||||PACHECO, ELISAMUEL; PACHECO, SAMMY|40.00 Circuit Court||PACHECO|ELISAMUEL|||Defendant|292007CF016240000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/08/2007|CLOSED|09/26/2007|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|10/27/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/08/2007|NTLOR|NT - LETTER OF RELEASE|09/26/2007|||||N||||||N|N|N|N|||||PACHECO, ELISAMUEL; PACHECO, SAMMY| Circuit Court||PACHECO|ELISAMUEL|||Defendant|292007CF024999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2007|CLOSED|01/31/2008|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|10/27/1988|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/30/2007|NTLOR|NT - LETTER OF RELEASE|01/31/2008|||||N||||||N|N|N|N|||||PACHECO, ELISAMUEL; PACHECO, SAMMY| Circuit Court||PACHECO|ELISAMUEL|||Defendant|292007CF024999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2007|CLOSED|01/31/2008|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|10/27/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/30/2007|NTLOR|NT - LETTER OF RELEASE|01/31/2008|||||N||||||N|N|N|N|||||PACHECO, ELISAMUEL; PACHECO, SAMMY| Circuit Court||PACHECO|ELISAMUEL|||Defendant|292007CF024999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2007|CLOSED|01/31/2008|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|10/27/1988|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/30/2007|NTLOR|NT - LETTER OF RELEASE|01/31/2008|||||N||||||N|N|N|N|||||PACHECO, ELISAMUEL; PACHECO, SAMMY| Circuit Court||PACHECO|ELISAMUEL|||Defendant|292008CF024950000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/26/2008|CLOSED|01/16/2009|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|10/27/1988|1|FP|812132A|812132A ROBBERY FIREARM OR DEADLY WEAPON OVER 100,000|08/23/2008|NTLOR|NT - LETTER OF RELEASE|01/16/2009|||||N||||||N|N|N|N|||||PACHECO, ELISAMUEL; PACHECO, SAMMY| Circuit Court||PACHECO|ELISAMUEL|||Defendant|292009CF008601000BHC||FELONY ROBBERY|E|Holder, Gregory P|05/16/2009|CLOSED|10/15/2009|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|10/27/1988|1|F2|8121312C|8121312C ROBBERY|05/16/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||||N||||||N|N|N|N|||||PACHECO, ELISAMUEL; PACHECO, SAMMY|695.00 Circuit Court||PACHECO|ELISAMUEL|||Defendant|292009CF008602000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/16/2009|CLOSED|06/08/2009|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|10/27/1988|1|F2|8121312C|8121312C ROBBERY|05/16/2009|CONS|CONSOLIDATED CASE|06/05/2009|||||N||||||N|N|N|N|||||PACHECO, ELISAMUEL; PACHECO, SAMMY| Circuit Court||PACHECO|ELISAMUEL|||Defendant|292012CF010936000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/24/2012|CLOSED|11/20/2012|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|10/27/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/24/2012|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||||N||||||N|N|N|N|||||PACHECO, ELISAMUEL; PACHECO, SAMMY|385.00 Circuit Court||PACHECO|ELISAMUEL|||Defendant|292012CF013702000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2012|CLOSED|10/12/2012|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|10/27/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2012|NOLP|NOLLE PROSSED|10/12/2012|||||N||||||N|N|N|N|||||PACHECO, ELISAMUEL; PACHECO, SAMMY| Circuit Court||PACHECO|ELISAMUEL|||Defendant|292013CF012729000AHC||FELONY CAPITAL MURDER|Trial 2|Sabella, Christopher C|09/06/2013|Close of ReOpen|09/14/2018|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|10/27/1988|2|F1|827031A3|827031A3-CHAB1504 AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|08/26/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|05/07/2015|||||N||||||N|N|N|N|||||PACHECO, ELISAMUEL; PACHECO, SAMMY|852.00 Circuit Court||PACHECO|ELISAMUEL|||Defendant|292013CF012729000AHC||FELONY CAPITAL MURDER|Trial 2|Sabella, Christopher C|09/06/2013|Close of ReOpen|09/14/2018|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|10/27/1988|2|F1|827031A3|827031A3-CHAB1504 AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|08/26/2013|ADJG|NT - ADJUDGED GUILTY|09/14/2018|||||N||||||N|N|N|N|||||PACHECO, ELISAMUEL; PACHECO, SAMMY|852.00 Circuit Court||PACHECO|ELISAMUEL|||Defendant|292013CF012729000AHC||FELONY CAPITAL MURDER|Trial 2|Sabella, Christopher C|09/06/2013|Close of ReOpen|09/14/2018|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|10/27/1988|1|F1|782.07(3)|782073-MURD7201 (FF) AGGRAVATED MANSLAUGHTER OF A CHILD|08/26/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|05/07/2015|||||N||||||N|N|N|N|||||PACHECO, ELISAMUEL; PACHECO, SAMMY|852.00 Circuit Court||PACHECO|ELISAMUEL|||Defendant|292013CF012729000AHC||FELONY CAPITAL MURDER|Trial 2|Sabella, Christopher C|09/06/2013|Close of ReOpen|09/14/2018|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|10/27/1988|1|F1|782.07(3)|782073-MURD7201 (FF) AGGRAVATED MANSLAUGHTER OF A CHILD|08/26/2013|ADJG|NT - ADJUDGED GUILTY|09/14/2018|||||N||||||N|N|N|N|||||PACHECO, ELISAMUEL; PACHECO, SAMMY|852.00 Circuit Court||PACHECO|ELISAMUEL|||Defendant|292013CF012729000AHC||FELONY CAPITAL MURDER|Trial 2|Sabella, Christopher C|09/06/2013|Close of ReOpen|09/14/2018|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|10/27/1988|3|FC|7940112A|7940112A SEXUAL BATTERY (VIC < 12; DEF 18 OR >)|08/26/2013|NTNOLP|NT - NOLLE PROSSED|09/14/2018|||||N||||||N|N|N|N|||||PACHECO, ELISAMUEL; PACHECO, SAMMY|852.00 Circuit Court||PACHECO|ELISAMUEL|||Defendant|292013CF012729000AHC||FELONY CAPITAL MURDER|Trial 2|Sabella, Christopher C|09/06/2013|Close of ReOpen|09/14/2018|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|10/27/1988|3|FC|7940112A|7940112A SEXUAL BATTERY (VIC < 12; DEF 18 OR >)|08/26/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|05/07/2015|||||N||||||N|N|N|N|||||PACHECO, ELISAMUEL; PACHECO, SAMMY|852.00 Circuit Court||PACHECO|ELISSON|SAMARA||Defendant|292023CF011671000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/02/2023|CLOSED|02/14/2024|F|3864 MONICA PARKWAY||SARASOTA|FL|34235|White|12/11/1995|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/01/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2024|||P220217959510|FL|N||||311.00|07/16/2025|N|N|N|N|||||| Circuit Court||PACHECO|ELISSON|SAMARA||Defendant|292023CF011671000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/02/2023|CLOSED|02/14/2024|F|3864 MONICA PARKWAY||SARASOTA|FL|34235|White|12/11/1995|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/01/2023|NTNINF|NT - NO INFORMATION FILED|09/26/2023|||P220217959510|FL|N||||311.00|07/16/2025|N|N|N|N|||||| Circuit Court||PACHECO|ELISSON|SAMARA||Defendant|292023CF011671000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/02/2023|CLOSED|02/14/2024|F|3864 MONICA PARKWAY||SARASOTA|FL|34235|White|12/11/1995|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/01/2023|SCFD|STATE CLOSED FILE DIVERSION|02/14/2024|||P220217959510|FL|N||||311.00|07/16/2025|N|N|N|N|||||| Circuit Court||PACHECO|ELISSON|SAMARA||Defendant|292023CF011671000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/02/2023|CLOSED|02/14/2024|F|3864 MONICA PARKWAY||SARASOTA|FL|34235|White|12/11/1995|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/01/2023|SCFD|STATE CLOSED FILE DIVERSION|02/14/2024|||P220217959510|FL|N||||311.00|07/16/2025|N|N|N|N|||||| Circuit Court||PACHECO|ELISSON|SAMARA||Defendant|292023CF011671000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/02/2023|CLOSED|02/14/2024|F|3864 MONICA PARKWAY||SARASOTA|FL|34235|White|12/11/1995|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/01/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2025|||P220217959510|FL|N||||311.00|07/16/2025|N|N|N|N|||||| Circuit Court||PACHECO|ELISSON|SAMARA||Defendant|292023CF011671000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/02/2023|CLOSED|02/14/2024|F|3864 MONICA PARKWAY||SARASOTA|FL|34235|White|12/11/1995|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/01/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2024|||P220217959510|FL|N||||311.00|07/16/2025|N|N|N|N|||||| Circuit Court||PACHECO|ELISSON|SAMARA||Defendant|292023CF011671000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/02/2023|CLOSED|02/14/2024|F|3864 MONICA PARKWAY||SARASOTA|FL|34235|White|12/11/1995|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/01/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2025|||P220217959510|FL|N||||311.00|07/16/2025|N|N|N|N|||||| Circuit Court||PACHECO|ELISSON|SAMARA||Defendant|292023CF011671000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/02/2023|CLOSED|02/14/2024|F|3864 MONICA PARKWAY||SARASOTA|FL|34235|White|12/11/1995|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/01/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2025|||P220217959510|FL|N||||311.00|07/16/2025|N|N|N|N|||||| Circuit Court||PACHECO|ELISSON|SAMARA||Defendant|292023CF011671000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/02/2023|CLOSED|02/14/2024|F|3864 MONICA PARKWAY||SARASOTA|FL|34235|White|12/11/1995|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/01/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2024|||P220217959510|FL|N||||311.00|07/16/2025|N|N|N|N|||||| Circuit Court||PACHECO|ELISSON|SAMARA||Defendant|292023CF011671000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/02/2023|CLOSED|02/14/2024|F|3864 MONICA PARKWAY||SARASOTA|FL|34235|White|12/11/1995|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/01/2023|SCFD|STATE CLOSED FILE DIVERSION|02/14/2024|||P220217959510|FL|N||||311.00|07/16/2025|N|N|N|N|||||| Circuit Court||PACHECO|ELVA|FLORES||Defendant|291990CF005381000AHC||FELONY DRUG OFFENSE|D||04/04/1990|CLOSED|02/02/1993|F|11520 HWY 92 E||SEFFNER|FL|33584|White|01/10/1948|1|F3|893131F|893131F POSSESSION|04/03/1990|ADJG|NT - ADJUDGED GUILTY|08/31/1990|||P22020648510|FL|N||||||N|N|N|N|||||GONZALEZ, ELVA; PACHECO, ELVA FIORES| Circuit Court||PACHECO|ELVA|FLORES||Defendant|291990CF005381000AHC||FELONY DRUG OFFENSE|D||04/04/1990|CLOSED|02/02/1993|F|11520 HWY 92 E||SEFFNER|FL|33584|White|01/10/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1990|ADJG|NT - ADJUDGED GUILTY|08/31/1990|||P22020648510|FL|N||||||N|N|N|N|||||GONZALEZ, ELVA; PACHECO, ELVA FIORES| Circuit Court||PACHECO|ELVA|FLORES||Defendant|291991CF010924000EHC||FELONY DRUG OFFENSE|D||09/11/1991|CLOSED|02/02/1993|F|11520 HWY 92 E||SEFFNER|FL|33584|White|01/10/1948|1|F1|8931351A1|8931351A1 TRAFFICKING|09/03/1991|ADJG|NT - ADJUDGED GUILTY|02/02/1993|||P22020648510|FL|N||||||N|N|N|N|||||GONZALEZ, ELVA; PACHECO, ELVA FIORES| Circuit Court||PACHECO|ELVA|FLORES||Defendant|291991CF010924000EHC||FELONY DRUG OFFENSE|D||09/11/1991|CLOSED|02/02/1993|F|11520 HWY 92 E||SEFFNER|FL|33584|White|01/10/1948|2|F1|8931351A1|8931351A1 TRAFFICKING|09/03/1991|NOLP|NOLLE PROSSED|12/04/1992|||P22020648510|FL|N||||||N|N|N|N|||||GONZALEZ, ELVA; PACHECO, ELVA FIORES| Circuit Court||PACHECO|ELVA|FLORES||Defendant|291991CF010924000EHC||FELONY DRUG OFFENSE|D||09/11/1991|CLOSED|02/02/1993|F|11520 HWY 92 E||SEFFNER|FL|33584|White|01/10/1948|3|F3|893131A|893131A DELIVERY OF CANNABIS|09/03/1991|NOLP|NOLLE PROSSED|12/04/1992|||P22020648510|FL|N||||||N|N|N|N|||||GONZALEZ, ELVA; PACHECO, ELVA FIORES| Circuit Court||PACHECO|ELVA|FLORES||Defendant|291991CF016127000AHC||FELONY OTHER FELONY|D||11/17/1991|CLOSED|12/04/1992|F|11520 HWY 92 E||SEFFNER|FL|33584|White|01/10/1948|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/15/1991|NOLP|NOLLE PROSSED|12/04/1992|||P22020648510|FL|N||||||N|N|N|N|||||GONZALEZ, ELVA; PACHECO, ELVA FIORES| Circuit Court||PACHECO|ELVA|FLORES||Defendant|291995CF007675000AHC||FELONY DRUG OFFENSE|F||06/09/1995|CLOSED|07/22/2022|F|11520 HWY 92 E||SEFFNER|FL|33584|White|01/10/1948|2|F1|893135|893135 TRAFFICKING|06/08/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||P22020648510|FL|N||||||N|N|N|N|||||GONZALEZ, ELVA; PACHECO, ELVA FIORES| Circuit Court||PACHECO|ELVA|FLORES||Defendant|291995CF007675000AHC||FELONY DRUG OFFENSE|F||06/09/1995|CLOSED|07/22/2022|F|11520 HWY 92 E||SEFFNER|FL|33584|White|01/10/1948|1|F1|893135|893135 TRAFFICKING|06/08/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||P22020648510|FL|N||||||N|N|N|N|||||GONZALEZ, ELVA; PACHECO, ELVA FIORES| Circuit Court||PACHECO|EMILIANO|ROJAS||Defendant|291991CF009428000AHC||FELONY CRIMES AGAINST A PERSON|O||07/06/1991|CLOSED|07/29/1991|M|27514 MILLER ROAD||DADE CITY|FL|33525|White|07/20/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1991|NTLOR|NT - LETTER OF RELEASE|07/29/1991|||P22020060260|FL|N||||||N|N|N|N|||||PACHECO, EMINIANO; PACHECO, EMINIANO ROJAS| Circuit Court||PACHECO|EMILIANO|ROJAS||Defendant|291995CF006727000AHC||FELONY OTHER FELONY|E||05/23/1995|CLOSED|08/28/1995|M|27514 MILLER ROAD||DADE CITY|FL|33525|White|07/20/1960|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/20/1995|NOLP|NOLLE PROSSED|06/11/1997|||P22020060260|FL|N||||||N|N|N|N|||||PACHECO, EMINIANO; PACHECO, EMINIANO ROJAS| Circuit Court||PACHECO|EMILIANO|ROJAS||Defendant|291995CF006727000AHC||FELONY OTHER FELONY|E||05/23/1995|CLOSED|08/28/1995|M|27514 MILLER ROAD||DADE CITY|FL|33525|White|07/20/1960|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1995|NTNINF|NT - NO INFORMATION FILED|06/09/1995|||P22020060260|FL|N||||||N|N|N|N|||||PACHECO, EMINIANO; PACHECO, EMINIANO ROJAS| Circuit Court||PACHECO|EMILIANO|ROJAS||Defendant|291995CF010352000AHC||FELONY CRIMES AGAINST A PERSON|O||08/02/1995|CLOSED|08/21/1995|M|27514 MILLER ROAD||DADE CITY|FL|33525|White|07/20/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1995|REDU|REDUCED TO COUNTY COURT|08/21/1995|||P22020060260|FL|N||||||N|N|N|N|||||PACHECO, EMINIANO; PACHECO, EMINIANO ROJAS| Circuit Court||PACHECO|FELICITA|||Defendant|292021CF010583000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/30/2021|CLOSED|10/11/2021|F|912 11TH AV S||ST PETERSBURG|FL|33705|Black|05/31/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2021|REDU|REDUCED TO COUNTY COURT|10/11/2021|||P220245986910|FL|N||||||N|N|N|N|||||PACHECO, FELICITA ESTELLE| Circuit Court||PACHECO|FELICITA|||Defendant|292021CF010583000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/30/2021|CLOSED|10/11/2021|F|912 11TH AV S||ST PETERSBURG|FL|33705|Black|05/31/1998|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/29/2021|NTNINF|NT - NO INFORMATION FILED|10/11/2021|||P220245986910|FL|N||||||N|N|N|N|||||PACHECO, FELICITA ESTELLE| Circuit Court||PACHECO|FELICITA|||Defendant|292021CF010584000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/30/2021|CLOSED|07/19/2022|F|912 11TH AV S||ST PETERSBURG|FL|33705|Black|05/31/1998|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/29/2021|NTLOR|NT - LETTER OF RELEASE|07/19/2022|||P220245986910|FL|N||||||N|N|N|N|||||PACHECO, FELICITA ESTELLE| Circuit Court||PACHECO|FELICITA|||Defendant|292021CF010584000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/30/2021|CLOSED|07/19/2022|F|912 11TH AV S||ST PETERSBURG|FL|33705|Black|05/31/1998|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2021|NTLOR|NT - LETTER OF RELEASE|07/19/2022|||P220245986910|FL|N||||||N|N|N|N|||||PACHECO, FELICITA ESTELLE| Circuit Court||PACHECO|GABRIEL|||Defendant|292000CF020990000BHC||FELONY BURGLARY|C|Foster, Robert A|12/17/2000|Close of ReOpen|01/11/2006|M|3807 N TAMPA ST||TAMPA|FL|33603|Black|02/16/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/17/2000|NTAW|NT - ADJUDICATION WITHHELD|04/17/2003|||P220280750560|FL|N||||124.39||N|N|N|N|||||PACHECO, TOMMY|726.61 Circuit Court||PACHECO|GABRIEL|||Defendant|292000CF020990000BHC||FELONY BURGLARY|C|Foster, Robert A|12/17/2000|Close of ReOpen|01/11/2006|M|3807 N TAMPA ST||TAMPA|FL|33603|Black|02/16/1975|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/17/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||P220280750560|FL|N||||124.39||N|N|N|N|||||PACHECO, TOMMY|726.61 Circuit Court||PACHECO|GABRIEL|||Defendant|292000CF020991000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/17/2000|CLOSED|12/29/2000|M|3807 N TAMPA ST||TAMPA|FL|33603|Black|02/16/1975|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/17/2000|CONS|CONSOLIDATED CASE|12/29/2000|||P220280750560|FL|N||||||N|N|N|N|||||PACHECO, TOMMY| Circuit Court||PACHECO|GABRIEL|||Defendant|292000CF020991000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/17/2000|CLOSED|12/29/2000|M|3807 N TAMPA ST||TAMPA|FL|33603|Black|02/16/1975|2|M2|8120143A|8120143A PETIT THEFT|12/17/2000|CONS|CONSOLIDATED CASE|12/29/2000|||P220280750560|FL|N||||||N|N|N|N|||||PACHECO, TOMMY| Circuit Court||PACHECO|GABRIEL|||Defendant|292001CF000870000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2001|CLOSED|04/27/2001|M|3807 N TAMPA ST||TAMPA|FL|33603|Black|02/16/1975|2|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/18/2001|NTLOR|NT - LETTER OF RELEASE|04/27/2001|||P220280750560|FL|N||||||N|N|N|N|||||PACHECO, TOMMY| Circuit Court||PACHECO|GABRIEL|||Defendant|292001CF000870000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2001|CLOSED|04/27/2001|M|3807 N TAMPA ST||TAMPA|FL|33603|Black|02/16/1975|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/18/2001|NTLOR|NT - LETTER OF RELEASE|04/27/2001|||P220280750560|FL|N||||||N|N|N|N|||||PACHECO, TOMMY| Circuit Court||PACHECO|GABRIEL|||Defendant|292001CF001153000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/24/2001|Close of ReOpen|03/03/2005|M|3807 N TAMPA ST||TAMPA|FL|33603|Black|02/16/1975|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/06/2000|NTAW|NT - ADJUDICATION WITHHELD|04/17/2003|||P220280750560|FL|N||||741.00||N|N|N|N|||||PACHECO, TOMMY|52480.00 Circuit Court||PACHECO|GABRIEL|||Defendant|292001CF001154000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2001|CLOSED|02/09/2001|M|3807 N TAMPA ST||TAMPA|FL|33603|Black|02/16/1975|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/06/2000|CONS|CONSOLIDATED CASE|02/09/2001|||P220280750560|FL|N||||||N|N|N|N|||||PACHECO, TOMMY| Circuit Court||PACHECO|GABRIEL|||Defendant|292009CF005409000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2009|CLOSED|04/16/2009|M|3807 N TAMPA ST||TAMPA|FL|33603|Black|02/16/1975|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/27/2009|REDU|REDUCED TO COUNTY COURT|04/16/2009|||P220280750560|FL|N||||||N|N|N|N|||||PACHECO, TOMMY| Circuit Court||PACHECO|GUSTAVO|ARELLANO||Defendant|292002CF010952000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2002|CLOSED|09/11/2002|M|13804 BRUCE B DOWNS APT 32H||TAMPA|FL|33613|White|02/09/1974|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|07/08/2002|NTLOR|NT - LETTER OF RELEASE|09/11/2002|||P220281740490|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|GUSTAVO|ADOLFO||Defendant|292006CF022925000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/08/2006|Close of ReOpen|06/20/2007|M|16509 FOOTHILL DR||TAMPA|FL|33624-|White|09/05/1982|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/29/2006|NTNINF|NT - NO INFORMATION FILED|11/22/2006|||P220281823250|FL|N||||457.00|09/07/2022|N|N|N|N|||||PACHECO, GUSTAVO A| Circuit Court||PACHECO|GUSTAVO|ADOLFO||Defendant|292006CF022925000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/08/2006|Close of ReOpen|06/20/2007|M|16509 FOOTHILL DR||TAMPA|FL|33624-|White|09/05/1982|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/29/2006|NTNINF|NT - NO INFORMATION FILED|11/22/2006|||P220281823250|FL|N||||457.00|09/07/2022|N|N|N|N|||||PACHECO, GUSTAVO A| Circuit Court||PACHECO|GUSTAVO|ADOLFO||Defendant|292006CF022925000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/08/2006|Close of ReOpen|06/20/2007|M|16509 FOOTHILL DR||TAMPA|FL|33624-|White|09/05/1982|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/29/2006|NTNINF|NT - NO INFORMATION FILED|11/22/2006|||P220281823250|FL|N||||457.00|09/07/2022|N|N|N|N|||||PACHECO, GUSTAVO A| Circuit Court||PACHECO|GUSTAVO|ADOLFO||Defendant|292006CF022925000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/08/2006|Close of ReOpen|06/20/2007|M|16509 FOOTHILL DR||TAMPA|FL|33624-|White|09/05/1982|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/29/2006|NTNINF|NT - NO INFORMATION FILED|11/22/2006|||P220281823250|FL|N||||457.00|09/07/2022|N|N|N|N|||||PACHECO, GUSTAVO A| Circuit Court||PACHECO|GUSTAVO|ADOLFO||Defendant|292006CF022925000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/08/2006|Close of ReOpen|06/20/2007|M|16509 FOOTHILL DR||TAMPA|FL|33624-|White|09/05/1982|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/29/2006|NTNINF|NT - NO INFORMATION FILED|11/22/2006|||P220281823250|FL|N||||457.00|09/07/2022|N|N|N|N|||||PACHECO, GUSTAVO A| Circuit Court||PACHECO|GUSTAVO|ADOLFO||Defendant|292006CF022925000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/08/2006|Close of ReOpen|06/20/2007|M|16509 FOOTHILL DR||TAMPA|FL|33624-|White|09/05/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2006|NTAW|NT - ADJUDICATION WITHHELD|12/20/2006|||P220281823250|FL|N||||457.00|09/07/2022|N|N|N|N|||||PACHECO, GUSTAVO A| Circuit Court||PACHECO|HECTOR|MANUEL||Defendant|291996CF001667000AHC||FELONY DRUG OFFENSE|B||02/05/1996|CLOSED|03/11/1997|M|12706 N 15TH ST APT C||TAMPA|FL|33612|White|03/07/1955|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|02/01/1996|ADJG|NT - ADJUDGED GUILTY|05/30/1996|||||N||||484.00||N|N|N|N||||||23.00 Circuit Court||PACHECO|HECTOR|MANUEL||Defendant|291996CF001667000AHC||FELONY DRUG OFFENSE|B||02/05/1996|CLOSED|03/11/1997|M|12706 N 15TH ST APT C||TAMPA|FL|33612|White|03/07/1955|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|02/01/1996|ADJG|NT - ADJUDGED GUILTY|05/30/1996|||||N||||484.00||N|N|N|N||||||23.00 Circuit Court||PACHECO|HECTOR|MANUEL||Defendant|291996CF001667000AHC||FELONY DRUG OFFENSE|B||02/05/1996|CLOSED|03/11/1997|M|12706 N 15TH ST APT C||TAMPA|FL|33612|White|03/07/1955|3|M1|893136B|893136B POSSESSION|02/01/1996|ADJG|NT - ADJUDGED GUILTY|05/30/1996|||||N||||484.00||N|N|N|N||||||23.00 Circuit Court||PACHECO|HECTOR|MANUEL||Defendant|291996CF001667000AHC||FELONY DRUG OFFENSE|B||02/05/1996|CLOSED|03/11/1997|M|12706 N 15TH ST APT C||TAMPA|FL|33612|White|03/07/1955|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/1996|ADJG|NT - ADJUDGED GUILTY|05/30/1996|||||N||||484.00||N|N|N|N||||||23.00 Circuit Court||PACHECO|HENRY|LUIS||Defendant|292013CF001807000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/04/2013|CLOSED|02/19/2013|M||||||White|03/04/1972|1|NN|941.02|941.02 FUGITIVE|02/04/2013|NTDISM|NT - DISMISSED|02/19/2013|||P220392720840|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|ISMAEL|||Defendant|292010CF019668000AHC||FELONY BURGLARY|I|Cook, Martha J.|12/28/2010|Close of ReOpen|08/13/2013|M|8302 N GRADY AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/24/1992|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/28/2010|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||P220400923840|FL|N||||212.00|11/07/2012|N|N|N|N|||||PACHECO, ISMAEL 3; PACHECO, ISMAEL, III| Circuit Court||PACHECO|ISMAEL|||Defendant|292010CF019668000AHC||FELONY BURGLARY|I|Cook, Martha J.|12/28/2010|Close of ReOpen|08/13/2013|M|8302 N GRADY AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/24/1992|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/28/2010|AMDS|ADMINISTRATIVELY DISMISSED|08/13/2013|||P220400923840|FL|N||||212.00|11/07/2012|N|N|N|N|||||PACHECO, ISMAEL 3; PACHECO, ISMAEL, III| Circuit Court||PACHECO|ISMAEL|||Defendant|292010CF019668000AHC||FELONY BURGLARY|I|Cook, Martha J.|12/28/2010|Close of ReOpen|08/13/2013|M|8302 N GRADY AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/24/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/28/2010|AMDS|ADMINISTRATIVELY DISMISSED|08/13/2013|||P220400923840|FL|N||||212.00|11/07/2012|N|N|N|N|||||PACHECO, ISMAEL 3; PACHECO, ISMAEL, III| Circuit Court||PACHECO|ISMAEL|||Defendant|292016CF015262000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/29/2016|CLOSED|11/10/2016|M|8302 N GRADY AVE||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/24/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/29/2016|REDU|REDUCED TO COUNTY COURT|11/10/2016|||P220400923840|FL|N||||||N|N|N|N|||||PACHECO, ISMAEL 3; PACHECO, ISMAEL, III| Circuit Court||PACHECO|JAHZEEL|YASIR||Defendant|292015CF016304000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/12/2015|CLOSED|12/22/2015|M|8359 SANDSTONE LAKE DR|# 201|TAMPA|FL|33615|White|10/25/1996|4|F2|784045|784045-BATT5000 (FS) AGGRAVATED BATTERY (DEADLY WEAPON)|11/07/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||P220439963850|FL|N||||||N|N|N|N|||||PACHECO, JAHZEEL| Circuit Court||PACHECO|JAHZEEL|YASIR||Defendant|292015CF016304000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/12/2015|CLOSED|12/22/2015|M|8359 SANDSTONE LAKE DR|# 201|TAMPA|FL|33615|White|10/25/1996|3|F2|81002|81002 (FS) BURGLARY OF A DWELLING|11/07/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||P220439963850|FL|N||||||N|N|N|N|||||PACHECO, JAHZEEL| Circuit Court||PACHECO|JAHZEEL|YASIR||Defendant|292015CF016304000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/12/2015|CLOSED|12/22/2015|M|8359 SANDSTONE LAKE DR|# 201|TAMPA|FL|33615|White|10/25/1996|2|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|11/07/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||P220439963850|FL|N||||||N|N|N|N|||||PACHECO, JAHZEEL| Circuit Court||PACHECO|JAHZEEL|YASIR||Defendant|292015CF016304000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/12/2015|CLOSED|12/22/2015|M|8359 SANDSTONE LAKE DR|# 201|TAMPA|FL|33615|White|10/25/1996|1|M1|741314A2|741314A2-MISC4001 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION|11/07/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||P220439963850|FL|N||||||N|N|N|N|||||PACHECO, JAHZEEL| Circuit Court||PACHECO|JAHZEEL|YASIR||Defendant|292015CF016304000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/12/2015|CLOSED|12/22/2015|M|8359 SANDSTONE LAKE DR|# 201|TAMPA|FL|33615|White|10/25/1996|6|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/07/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||P220439963850|FL|N||||||N|N|N|N|||||PACHECO, JAHZEEL| Circuit Court||PACHECO|JAHZEEL|YASIR||Defendant|292015CF016304000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/12/2015|CLOSED|12/22/2015|M|8359 SANDSTONE LAKE DR|# 201|TAMPA|FL|33615|White|10/25/1996|5|F2|784045|784045-BATT5000 (FS) AGGRAVATED BATTERY (DEADLY WEAPON)|11/07/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||P220439963850|FL|N||||||N|N|N|N|||||PACHECO, JAHZEEL| Circuit Court||PACHECO|JANET|EVETT||Defendant|292021CF008453000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/12/2021|CLOSED|07/29/2021|F|2225 KENDALL SPRINGS CT 102||BRANDON|FL|33510|Black|01/16/1984|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/11/2021|NTLOR|NT - LETTER OF RELEASE|07/29/2021|||P220425845160|FL|N||||||N|N|N|N|||||PACHECO, JANET| Circuit Court||PACHECO|JANET|EVETT||Defendant|292021CF008453000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/12/2021|CLOSED|07/29/2021|F|2225 KENDALL SPRINGS CT 102||BRANDON|FL|33510|Black|01/16/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/11/2021|NTLOR|NT - LETTER OF RELEASE|07/29/2021|||P220425845160|FL|N||||||N|N|N|N|||||PACHECO, JANET| Circuit Court||PACHECO|JAZMIN|||Defendant|292024CF010722000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/05/2024|CLOSED|07/23/2024|F|3401 MAGENTA WAY APT 6||BRANDON|FL|33511|White|04/30/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/04/2024|NTLOR|NT - LETTER OF RELEASE|07/23/2024|||123679352|NY|N||||||N|N|N|N|||||| Circuit Court||PACHECO|JAZMIN|||Defendant|292024CF010722000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/05/2024|CLOSED|07/23/2024|F|3401 MAGENTA WAY APT 6||BRANDON|FL|33511|White|04/30/1986|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/04/2024|NTLOR|NT - LETTER OF RELEASE|07/23/2024|||123679352|NY|N||||||N|N|N|N|||||| Circuit Court||PACHECO|JESUS|MANUEL||Defendant|292002CF007340000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2002|CLOSED|06/14/2002|M|2712 W FIG ST||TAMPA|FL|33609|White|07/24/1972|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/05/2002|REDU|REDUCED TO COUNTY COURT|06/14/2002|||P220433722646|FL|N||||||N|N|N|N|||||PACHECO, JESUS M| Circuit Court||PACHECO|JESUS|MANUEL||Defendant|292002CF007340000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2002|CLOSED|06/14/2002|M|2712 W FIG ST||TAMPA|FL|33609|White|07/24/1972|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/05/2002|NTNINF|NT - NO INFORMATION FILED|06/14/2002|||P220433722646|FL|N||||||N|N|N|N|||||PACHECO, JESUS M| Circuit Court||PACHECO|JESUS|MANUEL||Defendant|292011CF005377000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/07/2011|Close of ReOpen|11/17/2011|M|2712 W FIG ST||TAMPA|FL|33609|White|07/24/1972|1|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|08/21/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||P220433722646|FL|N||||||N|N|N|N|||||PACHECO, JESUS M|1022.00 Circuit Court||PACHECO|JESUS|MANUEL||Defendant|292011CF005377000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/07/2011|Close of ReOpen|11/17/2011|M|2712 W FIG ST||TAMPA|FL|33609|White|07/24/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||P220433722646|FL|N||||||N|N|N|N|||||PACHECO, JESUS M|1022.00 Circuit Court||PACHECO|JESUS|MANUEL||Defendant|292011CF014981000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/30/2011|CLOSED|11/17/2011|M|2712 W FIG ST||TAMPA|FL|33609|White|07/24/1972|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/01/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||P220433722646|FL|N||||50.00||N|N|N|N|||||PACHECO, JESUS M|715.00 Circuit Court||PACHECO|JESUS|MANUEL||Defendant|292011CF014981000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/30/2011|CLOSED|11/17/2011|M|2712 W FIG ST||TAMPA|FL|33609|White|07/24/1972|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||P220433722646|FL|N||||50.00||N|N|N|N|||||PACHECO, JESUS M|715.00 Circuit Court||PACHECO|JESUS|MANUEL||Defendant|292011CF014981000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/30/2011|CLOSED|11/17/2011|M|2712 W FIG ST||TAMPA|FL|33609|White|07/24/1972|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/01/2011|NTDISM|NT - DISMISSED|11/17/2011|||P220433722646|FL|N||||50.00||N|N|N|N|||||PACHECO, JESUS M|715.00 Circuit Court||PACHECO|JOE|R||Defendant|291998CF020732000AHC||FELONY THEFT FORGERY FRAUD|B||12/01/1998|CLOSED|01/25/1999|M|2913 11ST ST||TAMPA|FL|33605|White|02/09/1967|6|M1|8120156|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1998|NOLP|NOLLE PROSSED|01/25/1999|||||N||||||N|N|N|N|||||PACHECOQUINONES, JOSE RENE; PACHELO, JOSE RENE; QUINONES, JOSE RENE|463.00 Circuit Court||PACHECO|JOE|R||Defendant|291998CF020732000AHC||FELONY THEFT FORGERY FRAUD|B||12/01/1998|CLOSED|01/25/1999|M|2913 11ST ST||TAMPA|FL|33605|White|02/09/1967|1|F2|94440|94440 ESCAPE|12/01/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||||N||||||N|N|N|N|||||PACHECOQUINONES, JOSE RENE; PACHELO, JOSE RENE; QUINONES, JOSE RENE|463.00 Circuit Court||PACHECO|JOE|R||Defendant|291998CF020732000AHC||FELONY THEFT FORGERY FRAUD|B||12/01/1998|CLOSED|01/25/1999|M|2913 11ST ST||TAMPA|FL|33605|White|02/09/1967|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/01/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||||N||||||N|N|N|N|||||PACHECOQUINONES, JOSE RENE; PACHELO, JOSE RENE; QUINONES, JOSE RENE|463.00 Circuit Court||PACHECO|JOE|R||Defendant|291998CF020732000AHC||FELONY THEFT FORGERY FRAUD|B||12/01/1998|CLOSED|01/25/1999|M|2913 11ST ST||TAMPA|FL|33605|White|02/09/1967|3|F3|84301|84301 RESIST WITH VIOLENCE|12/01/1998|NOLP|NOLLE PROSSED|01/25/1999|||||N||||||N|N|N|N|||||PACHECOQUINONES, JOSE RENE; PACHELO, JOSE RENE; QUINONES, JOSE RENE|463.00 Circuit Court||PACHECO|JOE|R||Defendant|291998CF020732000AHC||FELONY THEFT FORGERY FRAUD|B||12/01/1998|CLOSED|01/25/1999|M|2913 11ST ST||TAMPA|FL|33605|White|02/09/1967|4|F3|893136A|893136A POSSESSION|12/01/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||||N||||||N|N|N|N|||||PACHECOQUINONES, JOSE RENE; PACHELO, JOSE RENE; QUINONES, JOSE RENE|463.00 Circuit Court||PACHECO|JOE|R||Defendant|291998CF020732000AHC||FELONY THEFT FORGERY FRAUD|B||12/01/1998|CLOSED|01/25/1999|M|2913 11ST ST||TAMPA|FL|33605|White|02/09/1967|5|M2|8120143A|8120143A FS/PETIT THEFT|12/01/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||||N||||||N|N|N|N|||||PACHECOQUINONES, JOSE RENE; PACHELO, JOSE RENE; QUINONES, JOSE RENE|463.00 Circuit Court||PACHECO|JOHN|JUDE||Defendant|291995CF000957000AHC||FELONY CRIMES AGAINST A PERSON|O||01/21/1995|CLOSED|03/16/1995|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1995|REDU|REDUCED TO COUNTY COURT|03/16/1995|||P220470603790|FL|N||||||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD| Circuit Court||PACHECO|JOHN|JUDE||Defendant|291999CF015823000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/08/1999|Close of ReOpen|06/01/2000|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|1|F3|893131A|893131A DELIVERY|09/07/1999|NOLP|NOLLE PROSSED|06/01/2000|||P220470603790|FL|N||||||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD| Circuit Court||PACHECO|JOHN|JUDE||Defendant|292002CF019344000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/25/2002|CLOSED|05/01/2003|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2002|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||P220470603790|FL|N||||||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD|299.00 Circuit Court||PACHECO|JOHN|JUDE||Defendant|292002CF019344000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/25/2002|CLOSED|05/01/2003|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/14/2002|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||P220470603790|FL|N||||||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD|299.00 Circuit Court||PACHECO|JOHN|JUDE||Defendant|292002CF019725000AHC||FELONY BURGLARY|D|Black, Anthony K|12/03/2002|CLOSED|05/01/2003|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/31/2002|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||P220470603790|FL|N||||||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD|299.00 Circuit Court||PACHECO|JOHN|JUDE||Defendant|292002CF019725000AHC||FELONY BURGLARY|D|Black, Anthony K|12/03/2002|CLOSED|05/01/2003|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/31/2002|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||P220470603790|FL|N||||||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD|299.00 Circuit Court||PACHECO|JOHN|JUDE||Defendant|292002CF020493000AHC||FELONY BURGLARY|D|Black, Anthony K|12/17/2002|CLOSED|05/01/2003|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/10/2002|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||P220470603790|FL|N||||||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD|259.00 Circuit Court||PACHECO|JOHN|JUDE||Defendant|292002CF020493000AHC||FELONY BURGLARY|D|Black, Anthony K|12/17/2002|CLOSED|05/01/2003|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|10/10/2002|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||P220470603790|FL|N||||||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD|259.00 Circuit Court||PACHECO|JOHN|JUDE||Defendant|292003CF005000000AHC||FELONY BURGLARY|D|Black, Anthony K|03/27/2003|CLOSED|05/01/2003|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/20/2003|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||P220470603790|FL|N||||||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD|259.00 Circuit Court||PACHECO|JOHN|JUDE||Defendant|292003CF005000000AHC||FELONY BURGLARY|D|Black, Anthony K|03/27/2003|CLOSED|05/01/2003|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|8|F3|831.01|831.01 FORGERY|03/20/2003|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||P220470603790|FL|N||||||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD|259.00 Circuit Court||PACHECO|JOHN|JUDE||Defendant|292003CF005000000AHC||FELONY BURGLARY|D|Black, Anthony K|03/27/2003|CLOSED|05/01/2003|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2003|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||P220470603790|FL|N||||||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD|259.00 Circuit Court||PACHECO|JOHN|JUDE||Defendant|292003CF005000000AHC||FELONY BURGLARY|D|Black, Anthony K|03/27/2003|CLOSED|05/01/2003|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|03/20/2003|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||P220470603790|FL|N||||||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD|259.00 Circuit Court||PACHECO|JOHN|JUDE||Defendant|292003CF005234000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/01/2003|CLOSED|05/01/2003|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/31/2003|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||P220470603790|FL|N||||||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD|259.00 Circuit Court||PACHECO|JOHN|JUDE||Defendant|292003CF005234000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/01/2003|CLOSED|05/01/2003|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2003|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||P220470603790|FL|N||||||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD|259.00 Circuit Court||PACHECO|JOHN|JUDE||Defendant|292003CF011468000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/08/2003|CLOSED|09/22/2005|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2001|NTDISM|NT - DISMISSED|09/22/2005|||P220470603790|FL|N||||||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD| Circuit Court||PACHECO|JOHN|JUDE||Defendant|292006CF011695000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/14/2006|Close of ReOpen|11/28/2006|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||P220470603790|FL|N||||422.00||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD|105.00 Circuit Court||PACHECO|JOHN|JUDE||Defendant|292006CF011695000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/14/2006|Close of ReOpen|11/28/2006|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/14/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||P220470603790|FL|N||||422.00||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD|105.00 Circuit Court||PACHECO|JOHN|JUDE||Defendant|292009CF016725000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/29/2009|Close of ReOpen|08/10/2011|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/18/2009|ADJG|NT - ADJUDGED GUILTY|08/10/2011|||P220470603790|FL|N||||15.63||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD|791.37 Circuit Court||PACHECO|JOHN|JUDE||Defendant|292009CF019182000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/12/2009|CLOSED|06/25/2020|M|4525 W KNOLLWOOD STREET||TAMPA|FL|33614|White|10/19/1960|1|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION LESS THAN $20|03/19/2009|ADJG|NT - ADJUDGED GUILTY|08/10/2011|||P220470603790|FL|N||||||N|N|N|N|||||PACHECO, JAY; PACHECO, JOHN J; PACHECO, JOHN JAY; PACHECO, JOHN JUDD|988.90 Circuit Court||PACHECO|JOHN|EDWIN||Defendant|292015CF005131000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/09/2015|CLOSED|09/08/2015|M|1023 GREENBRIAR DR||BRANDON|FL|33511|White|05/27/1958|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/06/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/30/2017|||P220465581870|FL|N||||392.00|11/08/2016|N|N|N|N|||||| Circuit Court||PACHECO|JONATHAN|||Defendant|292009CF017339000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/09/2009|CLOSED|11/23/2009|M|5610 LARIMER DR||TAMPA|FL|33615-|White|01/08/1984|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/08/2009|NTLOR|NT - LETTER OF RELEASE|11/23/2009|||P220420840080|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|JONATHAN|||Defendant|292009CF017339000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/09/2009|CLOSED|11/23/2009|M|5610 LARIMER DR||TAMPA|FL|33615-|White|01/08/1984|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/08/2009|NTLOR|NT - LETTER OF RELEASE|11/23/2009|||P220420840080|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|JONATHAN|||Defendant|292009CF017339000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/09/2009|CLOSED|11/23/2009|M|5610 LARIMER DR||TAMPA|FL|33615-|White|01/08/1984|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/08/2009|NTLOR|NT - LETTER OF RELEASE|11/23/2009|||P220420840080|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|JONATHAN|||Defendant|292009CF017339000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/09/2009|CLOSED|11/23/2009|M|5610 LARIMER DR||TAMPA|FL|33615-|White|01/08/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/08/2009|NTLOR|NT - LETTER OF RELEASE|11/23/2009|||P220420840080|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|JONATHAN|||Defendant|292018CF002838000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/25/2018|CLOSED|08/17/2018|M|1705 W CRAWFORD ST ||TAMPA|FL|33604-5335|White|01/08/1984|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/25/2018|NTNOLP|NT - NOLLE PROSSED|08/17/2018|||P220420840080|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|JOSE|LUIS||Defendant|291996CF006707000AHC||FELONY THEFT FORGERY FRAUD|B||05/06/1996|CLOSED|03/26/1998|M|1217 SUNSET DR||SEBRING|FL|33604|White|07/11/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/04/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1996|||P220432702510|FL|N||||||N|N|N|N|||||PACHECA, JOSE; PACHECA, LUIS|461.00 Circuit Court||PACHECO|JOSE|LUIS||Defendant|291996CF016151000AHC||FELONY DRUG OFFENSE|B||10/24/1996|CLOSED|03/26/1998|M|1217 SUNSET DR||SEBRING|FL|33604|White|07/11/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING|10/22/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||P220432702510|FL|N||||||N|N|N|N|||||PACHECA, JOSE; PACHECA, LUIS|53023.00 Circuit Court||PACHECO|JOSE|LUIS||Defendant|291996CF016151000AHC||FELONY DRUG OFFENSE|B||10/24/1996|CLOSED|03/26/1998|M|1217 SUNSET DR||SEBRING|FL|33604|White|07/11/1970|2|F3|8120142C6|8120142C6 GRAND THEFT|10/22/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||P220432702510|FL|N||||||N|N|N|N|||||PACHECA, JOSE; PACHECA, LUIS|53023.00 Circuit Court||PACHECO|JOSE|ELIAS|Jr|Defendant|292005CF018771000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/25/2005|Close of ReOpen|07/05/2006|M|1003 VALRICO RD S||VALRICO|FL|33594|White|02/26/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/24/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||P2204256690660|FL|N||||507.00|04/09/2015|N|N|N|N|||||PACHECO, JOSE E; PACHECO, JOSE E, JR; PACHECO, JOSE ELIA; PACHECO, JOSE ELIAS| Circuit Court||PACHECO|JOSE|ELIAS|Jr|Defendant|292005CF018771000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/25/2005|Close of ReOpen|07/05/2006|M|1003 VALRICO RD S||VALRICO|FL|33594|White|02/26/1966|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/24/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2005|||P2204256690660|FL|N||||507.00|04/09/2015|N|N|N|N|||||PACHECO, JOSE E; PACHECO, JOSE E, JR; PACHECO, JOSE ELIA; PACHECO, JOSE ELIAS| Circuit Court||PACHECO|JOSE|LUIS||Defendant|292007CF010089000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2007|CLOSED|06/11/2007|M|1570 109TH ST NE||MIAMI|FL|33161|White|01/15/1988|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|05/16/2007|NTLOR|NT - LETTER OF RELEASE|06/11/2007|||P220432880100|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|JOSE|LUIS||Defendant|292010CF012585000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|08/10/2010|Close of ReOpen|04/16/2013|M|1570 109TH ST NE||MIAMI|FL|33161|White|01/15/1988|1|F3|828122|828122 CRUELTY TO ANIMALS|05/30/2010|NTAW|NT - ADJUDICATION WITHHELD|01/10/2011|||P220432880100|FL|N||||934.00||N|N|N|N||||||62.00 Circuit Court||PACHECO|JOSE|ABEL||Defendant|292017CF009004000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/14/2017|CLOSED|11/29/2017|M|6220 N NEBRASKA AVE||Tampa|FL|33602|White|05/20/1970|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/14/2017|ADJG|NT - ADJUDGED GUILTY|10/03/2017|||P233916414000|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; PACHECO, JOSE; PACHECO, JOSE A|1279.00 Circuit Court||PACHECO|JOSE|ABEL||Defendant|292017CF009004000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/14/2017|CLOSED|11/29/2017|M|6220 N NEBRASKA AVE||Tampa|FL|33602|White|05/20/1970|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/14/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||P233916414000|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; PACHECO, JOSE; PACHECO, JOSE A|1279.00 Circuit Court||PACHECO|JOSE|ABEL||Defendant|292017CF009004000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/14/2017|CLOSED|11/29/2017|M|6220 N NEBRASKA AVE||Tampa|FL|33602|White|05/20/1970|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/14/2017|ADJG|NT - ADJUDGED GUILTY|10/03/2017|||P233916414000|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; PACHECO, JOSE; PACHECO, JOSE A|1279.00 Circuit Court||PACHECO|JOSE|ABEL||Defendant|292017CF009004000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/14/2017|CLOSED|11/29/2017|M|6220 N NEBRASKA AVE||Tampa|FL|33602|White|05/20/1970|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/14/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||P233916414000|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; PACHECO, JOSE; PACHECO, JOSE A|1279.00 Circuit Court||PACHECO|JOSE|ABEL||Defendant|292018CF010502000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/19/2018|CLOSED|12/11/2018|M|6220 N NEBRASKA AVE||Tampa|FL|33602|White|05/20/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2018|ADJG|NT - ADJUDGED GUILTY|12/11/2018|||P233916414000|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; PACHECO, JOSE; PACHECO, JOSE A|689.00 Circuit Court||PACHECO|JOSE|ABEL||Defendant|292020CF003474000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/16/2020|CLOSED|11/20/2020|M|6220 N NEBRASKA AVE||Tampa|FL|33604|White|05/20/1970|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/15/2020|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||P233916414000|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; PACHECO, JOSE; PACHECO, JOSE A|494.00 Circuit Court||PACHECO|JOSE|ABEL||Defendant|292020CF003474000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/16/2020|CLOSED|11/20/2020|M|6220 N NEBRASKA AVE||Tampa|FL|33604|White|05/20/1970|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/15/2020|NTNINF|NT - NO INFORMATION FILED|04/03/2020|||P233916414000|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; PACHECO, JOSE; PACHECO, JOSE A|494.00 Circuit Court||PACHECO|JOSE|ABEL||Defendant|292020CF008936000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/05/2020|CLOSED|11/20/2020|M|6220 N NEBRASKA AVE||Tampa|FL|33604|White|05/20/1970|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/03/2020|NTNINF|NT - NO INFORMATION FILED|08/24/2020|||P233916414000|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; PACHECO, JOSE; PACHECO, JOSE A|689.00 Circuit Court||PACHECO|JOSE|ABEL||Defendant|292020CF008936000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/05/2020|CLOSED|11/20/2020|M|6220 N NEBRASKA AVE||Tampa|FL|33604|White|05/20/1970|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/03/2020|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||P233916414000|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; PACHECO, JOSE; PACHECO, JOSE A|689.00 Circuit Court||PACHECO|JOSE|ABEL||Defendant|292020CF008936000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/05/2020|CLOSED|11/20/2020|M|6220 N NEBRASKA AVE||Tampa|FL|33604|White|05/20/1970|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/03/2020|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||P233916414000|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; PACHECO, JOSE; PACHECO, JOSE A|689.00 Circuit Court||PACHECO|JOSE|ABEL||Defendant|292020CF008936000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/05/2020|CLOSED|11/20/2020|M|6220 N NEBRASKA AVE||Tampa|FL|33604|White|05/20/1970|5|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|08/03/2020|NTNINF|NT - NO INFORMATION FILED|08/24/2020|||P233916414000|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; PACHECO, JOSE; PACHECO, JOSE A|689.00 Circuit Court||PACHECO|JOSE|ABEL||Defendant|292023CF007895000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/27/2023|CLOSED|09/26/2023|M|6220 N NEBRASKA AVE||Tampa|FL|33602|White|05/20/1970|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/26/2023|ADJG|NT - ADJUDGED GUILTY|09/26/2023|||P233916414000|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; PACHECO, JOSE; PACHECO, JOSE A|1041.00 Circuit Court||PACHECO|JOSE|ABEL||Defendant|292023CF007895000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/27/2023|CLOSED|09/26/2023|M|6220 N NEBRASKA AVE||Tampa|FL|33602|White|05/20/1970|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|05/26/2023|ADJG|NT - ADJUDGED GUILTY|09/26/2023|||P233916414000|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; PACHECO, JOSE; PACHECO, JOSE A|1041.00 Circuit Court||PACHECO|JOSE|ABEL||Defendant|292023CF018101000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/29/2023|CLOSED|02/07/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/20/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2023|NTNOLP|NT - NOLLE PROSSED|02/07/2024|||P233916414000|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; PACHECO, JOSE; PACHECO, JOSE A|394.00 Circuit Court||PACHECO|JOSE|ABEL||Defendant|292023CF018101000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/29/2023|CLOSED|02/07/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/20/1970|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/28/2023|ADJG|NT - ADJUDGED GUILTY|02/07/2024|||P233916414000|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; PACHECO, JOSE; PACHECO, JOSE A|394.00 Circuit Court||PACHECO|JOSE|ABEL||Defendant|292024CF018888000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/01/2024|CLOSED|01/27/2025|M|NO ADDRESS||TAMPA|FL|00000|White|05/20/1970|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/30/2024|ADJG|NT - ADJUDGED GUILTY|01/27/2025|||P233916414000|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; PACHECO, JOSE; PACHECO, JOSE A|748.00 Circuit Court||PACHECO|JOSE|ABEL||Defendant|292024CF018888000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/01/2024|CLOSED|01/27/2025|M|NO ADDRESS||TAMPA|FL|00000|White|05/20/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2024|ADJG|NT - ADJUDGED GUILTY|01/27/2025|||P233916414000|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; PACHECO, JOSE; PACHECO, JOSE A|748.00 Circuit Court||PACHECO|JOSE|ABEL||Defendant|292026CF000180000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/05/2026|Open|01/05/2026|M|NO ADDRESS||TAMPA|FL|00000|White|05/20/1970|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2026||||||P233916414000|FL|N||||||N|N|N|N|||||LOPEZ, JOSE; PACHECO, JOSE; PACHECO, JOSE A|50.00 Circuit Court||PACHECO|JOSHUA|ARMAND||Defendant|292010CF003474000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/05/2010|CLOSED|04/21/2011|M|10807 N NEWPORT AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|12/19/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/04/2010|NTDISM|NT - DISMISSED|04/21/2011|||P220421914590|FL|N||||||N|N|N|N|||||PACHECO, JOSHUA A| Circuit Court||PACHECO|JOSHUA|ARMAND||Defendant|292010CF003474000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/05/2010|CLOSED|04/21/2011|M|10807 N NEWPORT AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|12/19/1991|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/04/2010|NTDISM|NT - DISMISSED|04/21/2011|||P220421914590|FL|N||||||N|N|N|N|||||PACHECO, JOSHUA A| Circuit Court||PACHECO|JOSHUA|ARMAND||Defendant|292010CF003474000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/05/2010|CLOSED|04/21/2011|M|10807 N NEWPORT AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|12/19/1991|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/04/2010|NTNINF|NT - NO INFORMATION FILED|12/08/2010|||P220421914590|FL|N||||||N|N|N|N|||||PACHECO, JOSHUA A| Circuit Court||PACHECO|JOSHUA|ARMAND||Defendant|292010CF003474000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/05/2010|CLOSED|04/21/2011|M|10807 N NEWPORT AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|12/19/1991|2|F2|790231B|790231B FELON IN POSSESSION OF A FIREARM JUVENILE CONV|03/04/2010|NTDISM|NT - DISMISSED|04/21/2011|||P220421914590|FL|N||||||N|N|N|N|||||PACHECO, JOSHUA A| Circuit Court||PACHECO|JUAN|MANUEL||Defendant|291999CF015585000BHC||FELONY BURGLARY||Perry, Daniel|09/04/1999|Close of ReOpen|08/11/2004|M|1553 NUCCIO PW A||TAMPA|FL|33600-|Black|02/14/1982|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/03/1999|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||||N||||||N|N|N|N|||||CRUZ, CARLOS; CRUZ, CARLOS PACHECO; CRUZ, PABLO; MANZO, JUAN; MARRERO, JUAN; MARRERO, JUAN PACHECO; MARRERO-PACHECO, JUAN MANUEL|650.00 Circuit Court||PACHECO|JUAN|MANUEL||Defendant|291999CF015585000BHC||FELONY BURGLARY||Perry, Daniel|09/04/1999|Close of ReOpen|08/11/2004|M|1553 NUCCIO PW A||TAMPA|FL|33600-|Black|02/14/1982|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/03/1999|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||||N||||||N|N|N|N|||||CRUZ, CARLOS; CRUZ, CARLOS PACHECO; CRUZ, PABLO; MANZO, JUAN; MARRERO, JUAN; MARRERO, JUAN PACHECO; MARRERO-PACHECO, JUAN MANUEL|650.00 Circuit Court||PACHECO|JUAN|MANUEL||Defendant|291999CF015585000BHC||FELONY BURGLARY||Perry, Daniel|09/04/1999|Close of ReOpen|08/11/2004|M|1553 NUCCIO PW A||TAMPA|FL|33600-|Black|02/14/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/03/1999|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||||N||||||N|N|N|N|||||CRUZ, CARLOS; CRUZ, CARLOS PACHECO; CRUZ, PABLO; MANZO, JUAN; MARRERO, JUAN; MARRERO, JUAN PACHECO; MARRERO-PACHECO, JUAN MANUEL|650.00 Circuit Court||PACHECO|JUAN|MANUEL||Defendant|292002CF004188000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/16/2002|Close of ReOpen|08/11/2004|M|1553 NUCCIO PW A||TAMPA|FL|33600-|Black|02/14/1982|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|03/15/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2002|||||N||||||N|N|N|N|||||CRUZ, CARLOS; CRUZ, CARLOS PACHECO; CRUZ, PABLO; MANZO, JUAN; MARRERO, JUAN; MARRERO, JUAN PACHECO; MARRERO-PACHECO, JUAN MANUEL|520.00 Circuit Court||PACHECO|JUAN|MANUEL||Defendant|292002CF004188000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/16/2002|Close of ReOpen|08/11/2004|M|1553 NUCCIO PW A||TAMPA|FL|33600-|Black|02/14/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2002|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||||N||||||N|N|N|N|||||CRUZ, CARLOS; CRUZ, CARLOS PACHECO; CRUZ, PABLO; MANZO, JUAN; MARRERO, JUAN; MARRERO, JUAN PACHECO; MARRERO-PACHECO, JUAN MANUEL|520.00 Circuit Court||PACHECO|JUAN|MANUEL||Defendant|292004CF000983000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/16/2004|CLOSED|08/11/2004|M|1553 NUCCIO PW A||TAMPA|FL|33600-|Black|02/14/1982|2|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|01/16/2004|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||||N||||||N|N|N|N|||||CRUZ, CARLOS; CRUZ, CARLOS PACHECO; CRUZ, PABLO; MANZO, JUAN; MARRERO, JUAN; MARRERO, JUAN PACHECO; MARRERO-PACHECO, JUAN MANUEL|53170.00 Circuit Court||PACHECO|JUAN|MANUEL||Defendant|292004CF000983000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/16/2004|CLOSED|08/11/2004|M|1553 NUCCIO PW A||TAMPA|FL|33600-|Black|02/14/1982|4|F2|893131A|893131A DELIVERY OF HEROIN|01/16/2004|NTNINF|NT - NO INFORMATION FILED|02/04/2004|||||N||||||N|N|N|N|||||CRUZ, CARLOS; CRUZ, CARLOS PACHECO; CRUZ, PABLO; MANZO, JUAN; MARRERO, JUAN; MARRERO, JUAN PACHECO; MARRERO-PACHECO, JUAN MANUEL|53170.00 Circuit Court||PACHECO|JUAN|MANUEL||Defendant|292004CF000983000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/16/2004|CLOSED|08/11/2004|M|1553 NUCCIO PW A||TAMPA|FL|33600-|Black|02/14/1982|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/16/2004|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||||N||||||N|N|N|N|||||CRUZ, CARLOS; CRUZ, CARLOS PACHECO; CRUZ, PABLO; MANZO, JUAN; MARRERO, JUAN; MARRERO, JUAN PACHECO; MARRERO-PACHECO, JUAN MANUEL|53170.00 Circuit Court||PACHECO|JUAN|MANUEL||Defendant|292004CF000983000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/16/2004|CLOSED|08/11/2004|M|1553 NUCCIO PW A||TAMPA|FL|33600-|Black|02/14/1982|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/16/2004|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||||N||||||N|N|N|N|||||CRUZ, CARLOS; CRUZ, CARLOS PACHECO; CRUZ, PABLO; MANZO, JUAN; MARRERO, JUAN; MARRERO, JUAN PACHECO; MARRERO-PACHECO, JUAN MANUEL|53170.00 Circuit Court||PACHECO|JULIO|NONO|JR|Defendant|292014CF004239000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/24/2014|CLOSED|04/21/2014|M|18402 S US HIGHWAY 301||WIMAUMA|FL|33598|White|03/12/1991|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|03/18/2014|NTLOR|NT - LETTER OF RELEASE|04/21/2014|||P220420910921|FL|N||||||N|N|N|N|||||PACHECO, JULIO; PACHECO, JULIO J; PACHECO, JULIO, JR; PACHECO, NO NO| Circuit Court||PACHECO|JULIO|NONO|JR|Defendant|292014CF004239000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/24/2014|CLOSED|04/21/2014|M|18402 S US HIGHWAY 301||WIMAUMA|FL|33598|White|03/12/1991|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/18/2014|NTLOR|NT - LETTER OF RELEASE|04/21/2014|||P220420910921|FL|N||||||N|N|N|N|||||PACHECO, JULIO; PACHECO, JULIO J; PACHECO, JULIO, JR; PACHECO, NO NO| Circuit Court||PACHECO|JULIO|NONO|JR|Defendant|292016CF007276000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/22/2016|CLOSED|06/20/2016|M|18402 US HWY S 301||WIMAUMA|FL|33598|White|03/12/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/21/2016|NTNINF|NT - NO INFORMATION FILED|06/20/2016|||P220420910921|FL|N||||||N|N|N|N|||||PACHECO, JULIO; PACHECO, JULIO J; PACHECO, JULIO, JR; PACHECO, NO NO| Circuit Court||PACHECO|JULIO|NONO|JR|Defendant|292016CF007276000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/22/2016|CLOSED|06/20/2016|M|18402 US HWY S 301||WIMAUMA|FL|33598|White|03/12/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/21/2016|REDU|REDUCED TO COUNTY COURT|06/20/2016|||P220420910921|FL|N||||||N|N|N|N|||||PACHECO, JULIO; PACHECO, JULIO J; PACHECO, JULIO, JR; PACHECO, NO NO| Circuit Court||PACHECO|JULIO|NONO|JR|Defendant|292016CF007276000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/22/2016|CLOSED|06/20/2016|M|18402 US HWY S 301||WIMAUMA|FL|33598|White|03/12/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/21/2016|REDU|REDUCED TO COUNTY COURT|06/20/2016|||P220420910921|FL|N||||||N|N|N|N|||||PACHECO, JULIO; PACHECO, JULIO J; PACHECO, JULIO, JR; PACHECO, NO NO| Circuit Court||PACHECO|LAURA|LEE||Defendant|292005CF023943000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/08/2005|Close of ReOpen|03/28/2006|F|1023 GREENBRIAR DR||BRANDON|FL|33511|White|07/06/1964|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/07/2005|NTAW|NT - ADJUDICATION WITHHELD|03/28/2006|||P220532647460|FL|N||||769.00|05/25/2012|N|N|N|N|||||| Circuit Court||PACHECO|LAZARO|LOUIS||Defendant|292004CF019398000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/16/2004|CLOSED|12/06/2004|M|50 W 28TH ST||HEALEAH|FL|33010|White|05/06/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/2004|NTAW|NT - ADJUDICATION WITHHELD|12/06/2004|||P220532651660|FL|N||||843.00|07/30/2025|N|N|N|N|||||| Circuit Court||PACHECO|LAZARO|MOISES||Defendant|292014CF014525000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/05/2014|Close of ReOpen|10/15/2025|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|Black|09/13/1995|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/12/2014|NTAW|NT - ADJUDICATION WITHHELD|11/06/2014|||P231795880000|FL|N||||||N|N|N|N||||||1151.00 Circuit Court||PACHECO|LAZARO|MOISES||Defendant|292014CF014525000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/05/2014|Close of ReOpen|10/15/2025|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|Black|09/13/1995|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/12/2014|ADJG|NT - ADJUDGED GUILTY|04/04/2016|||P231795880000|FL|N||||||N|N|N|N||||||1151.00 Circuit Court||PACHECO|LAZARO|MOISES||Defendant|292014CF014525000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/05/2014|Close of ReOpen|10/15/2025|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|Black|09/13/1995|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2014|NTAW|NT - ADJUDICATION WITHHELD|11/06/2014|||P231795880000|FL|N||||||N|N|N|N||||||1151.00 Circuit Court||PACHECO|LAZARO|MOISES||Defendant|292014CF014525000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/05/2014|Close of ReOpen|10/15/2025|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|Black|09/13/1995|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2014|ADJG|NT - ADJUDGED GUILTY|04/04/2016|||P231795880000|FL|N||||||N|N|N|N||||||1151.00 Circuit Court||PACHECO|LAZARO|MOISES||Defendant|292015CF008782000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|06/17/2015|Close of ReOpen|10/15/2025|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|Black|09/13/1995|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/24/2015|ADJG|NT - ADJUDGED GUILTY|04/04/2016|||P231795880000|FL|N||||40.00||N|N|N|N||||||1140.00 Circuit Court||PACHECO|LAZARO|MOISES||Defendant|292015CF008782000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|06/17/2015|Close of ReOpen|10/15/2025|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|Black|09/13/1995|1|F2|794.011(5)B|7940115B-RAPE5102 (FS) SEX BATT BY PERSON 18 OR > UPON VIC 18 OR >|01/24/2015|ADJG|NT - ADJUDGED GUILTY|04/04/2016|||P231795880000|FL|N||||40.00||N|N|N|N||||||1140.00 Circuit Court||PACHECO|LAZARO|MOISES||Defendant|292015CF008927000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|10/15/2025|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|Black|09/13/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/19/2015|ADJG|NT - ADJUDGED GUILTY|04/04/2016|||P231795880000|FL|N||||415.20|07/31/2021|N|N|N|N|||||| Circuit Court||PACHECO|LAZARO|MOISES||Defendant|292015CF008927000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|10/15/2025|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|Black|09/13/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2015|ADJG|NT - ADJUDGED GUILTY|04/04/2016|||P231795880000|FL|N||||415.20|07/31/2021|N|N|N|N|||||| Circuit Court||PACHECO|LAZARO|MOISES||Defendant|292015CF008927000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|10/15/2025|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|Black|09/13/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/19/2015|ADJG|NT - ADJUDGED GUILTY|04/04/2016|||P231795880000|FL|N||||415.20|07/31/2021|N|N|N|N|||||| Circuit Court||PACHECO|LAZARO|MOISES||Defendant|292015CF008927000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|10/15/2025|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|Black|09/13/1995|1|F2|944.40|94440-ESCA3001 (FS) ESCAPE FROM LAW ENFORCEMENT CUSTODY|06/19/2015|ADJG|NT - ADJUDGED GUILTY|04/04/2016|||P231795880000|FL|N||||415.20|07/31/2021|N|N|N|N|||||| Circuit Court||PACHECO|LEONARDO|LENNY||Defendant|292003CF015460000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2003|CLOSED|11/03/2003|M|APT 206|8805 ADKINS CT|TAMPA|FL|33615|White|04/29/1969|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/05/2003|NTLOR|NT - LETTER OF RELEASE|11/03/2003|||P220520691490|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|LEONARDO|LENNY||Defendant|292006CF008994000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/07/2006|CLOSED|08/09/2006|M|APT 206|8805 ADKINS CT|TAMPA|FL|33615|White|04/29/1969|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/07/2006|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||P220520691490|FL|N||||422.00||N|N|N|N||||||50.00 Circuit Court||PACHECO|LEONARDO|LENNY||Defendant|292006CF008994000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/07/2006|CLOSED|08/09/2006|M|APT 206|8805 ADKINS CT|TAMPA|FL|33615|White|04/29/1969|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/07/2006|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||P220520691490|FL|N||||422.00||N|N|N|N||||||50.00 Circuit Court||PACHECO|LEONARDO|LENNY||Defendant|292006CF008994000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/07/2006|CLOSED|08/09/2006|M|APT 206|8805 ADKINS CT|TAMPA|FL|33615|White|04/29/1969|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/07/2006|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||P220520691490|FL|N||||422.00||N|N|N|N||||||50.00 Circuit Court||PACHECO|LORENZO|MANUEL||Defendant|292011CF016126000BHC||FELONY BURGLARY|D|Moody, Ashley B.|10/22/2011|Close of ReOpen|08/01/2012|M|4032 CORTEZ DR APT B||TAMPA|FL|33614|White|04/05/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/22/2011|CONV|SEE DOCKET-CASE FILE FOR DISPO|10/01/2013|||P220533931250|FL|N||||392.00|03/11/2013|N|N|N|N|||||| Circuit Court||PACHECO|LORENZO|MANUEL||Defendant|292011CF016126000BHC||FELONY BURGLARY|D|Moody, Ashley B.|10/22/2011|Close of ReOpen|08/01/2012|M|4032 CORTEZ DR APT B||TAMPA|FL|33614|White|04/05/1993|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|10/22/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/01/2013|||P220533931250|FL|N||||392.00|03/11/2013|N|N|N|N|||||| Circuit Court||PACHECO|LORENZO|MANUEL||Defendant|292011CF016127000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2011|CLOSED|11/08/2011|M|4032 CORTEZ DR APT B||TAMPA|FL|33614|White|04/05/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2011|CONS|CONSOLIDATED CASE|11/03/2011|||P220533931250|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|LUCAS|EMMANUEL||Defendant|292009CF003085000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|02/17/2009|Close of ReOpen|07/07/2010|M|6113 36TH AVE||TAMAP|FL|33619|White|02/13/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2009|NTDISM|NT - DISMISSED|07/01/2010|||P220525860530|FL|N||||2127.00|06/17/2010|N|N|N|N|||||| Circuit Court||PACHECO|LUCAS|EMMANUEL||Defendant|292009CF003085000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|02/17/2009|Close of ReOpen|07/07/2010|M|6113 36TH AVE||TAMAP|FL|33619|White|02/13/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/13/2009|NTDISM|NT - DISMISSED|07/01/2010|||P220525860530|FL|N||||2127.00|06/17/2010|N|N|N|N|||||| Circuit Court||PACHECO|LUCAS|EMMANUEL||Defendant|292009CF003085000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|02/17/2009|Close of ReOpen|07/07/2010|M|6113 36TH AVE||TAMAP|FL|33619|White|02/13/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/13/2009|NTDISM|NT - DISMISSED|07/01/2010|||P220525860530|FL|N||||2127.00|06/17/2010|N|N|N|N|||||| Circuit Court||PACHECO|LUCAS|EMMANUEL||Defendant|292009CF003085000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|02/17/2009|Close of ReOpen|07/07/2010|M|6113 36TH AVE||TAMAP|FL|33619|White|02/13/1986|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/13/2009|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||P220525860530|FL|N||||2127.00|06/17/2010|N|N|N|N|||||| Circuit Court||PACHECO|LUIS|ANGEL||Defendant|291981CF003178000AHC||FELONY SEXUAL OFFENSES|C||11/27/1984|CLOSED|08/24/1990|M|NI||UNKNOWN|FL|NI|White|10/08/1956|1|F1|7940114B|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1981|ADJG|NT - ADJUDGED GUILTY|10/02/1981|||||N||||||N|N|N|N|||||| Circuit Court||PACHECO|LUIS|ANGEL||Defendant|291981CF003178000AHC||FELONY SEXUAL OFFENSES|C||11/27/1984|CLOSED|08/24/1990|M|NI||UNKNOWN|FL|NI|White|10/08/1956|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1981|ADJG|NT - ADJUDGED GUILTY|10/07/1981|||||N||||||N|N|N|N|||||| Circuit Court||PACHECO|LUIS|||Defendant|291989CF020784000AHC||FELONY THEFT FORGERY FRAUD|A||12/20/1989|CLOSED|12/05/1996|M|2130 WALNUT ST W||TAMPA|FL|33609|White|10/10/1969|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|12/19/1989|ADJG|NT - ADJUDGED GUILTY|10/01/1991|||P220520693700|FL|N||||40.00||N|N|N|N|||||MONTANEZ, LUIS; MONTANEZ, LUIS ALBERTO; PACHECO, LUIS ISMAEL; PACHECO, LUIS ISMAL; PACHECO, MOISES|72.00 Circuit Court||PACHECO|LUIS|||Defendant|291992CF002335000AHC||FELONY DRUG OFFENSE|A||02/15/1992|CLOSED|12/05/1996|M|2130 WALNUT ST W||TAMPA|FL|33609|White|10/10/1969|2|F3|893131F|893131F POSSESSION|01/15/1992|ADJG|NT - ADJUDGED GUILTY|10/20/1993|||P220520693700|FL|N||||120.00||N|N|N|N|||||MONTANEZ, LUIS; MONTANEZ, LUIS ALBERTO; PACHECO, LUIS ISMAEL; PACHECO, LUIS ISMAL; PACHECO, MOISES|412.00 Circuit Court||PACHECO|LUIS|||Defendant|291992CF002335000AHC||FELONY DRUG OFFENSE|A||02/15/1992|CLOSED|12/05/1996|M|2130 WALNUT ST W||TAMPA|FL|33609|White|10/10/1969|1|F2|893131A|893131A DELIVERY|01/15/1992|ADJG|NT - ADJUDGED GUILTY|10/20/1993|||P220520693700|FL|N||||120.00||N|N|N|N|||||MONTANEZ, LUIS; MONTANEZ, LUIS ALBERTO; PACHECO, LUIS ISMAEL; PACHECO, LUIS ISMAL; PACHECO, MOISES|412.00 Circuit Court||PACHECO|LUIS|||Defendant|291996CF012555000AHC||FELONY SEXUAL OFFENSES|A||08/20/1996|CLOSED|12/01/1999|M|2130 WALNUT ST W||TAMPA|FL|33609|White|10/10/1969|5|M1|893136B|893136B POSSESSION|07/27/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||P220520693700|FL|N||||||N|N|N|N|||||MONTANEZ, LUIS; MONTANEZ, LUIS ALBERTO; PACHECO, LUIS ISMAEL; PACHECO, LUIS ISMAL; PACHECO, MOISES|271.00 Circuit Court||PACHECO|LUIS|||Defendant|291996CF012555000AHC||FELONY SEXUAL OFFENSES|A||08/20/1996|CLOSED|12/01/1999|M|2130 WALNUT ST W||TAMPA|FL|33609|White|10/10/1969|4|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|07/27/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||P220520693700|FL|N||||||N|N|N|N|||||MONTANEZ, LUIS; MONTANEZ, LUIS ALBERTO; PACHECO, LUIS ISMAEL; PACHECO, LUIS ISMAL; PACHECO, MOISES|271.00 Circuit Court||PACHECO|LUIS|||Defendant|291996CF012555000AHC||FELONY SEXUAL OFFENSES|A||08/20/1996|CLOSED|12/01/1999|M|2130 WALNUT ST W||TAMPA|FL|33609|White|10/10/1969|3|M1|810082B|810082B TRESPASS IN AN OCCUPIED STRUC|07/27/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||P220520693700|FL|N||||||N|N|N|N|||||MONTANEZ, LUIS; MONTANEZ, LUIS ALBERTO; PACHECO, LUIS ISMAEL; PACHECO, LUIS ISMAL; PACHECO, MOISES|271.00 Circuit Court||PACHECO|LUIS|||Defendant|291996CF012555000AHC||FELONY SEXUAL OFFENSES|A||08/20/1996|CLOSED|12/01/1999|M|2130 WALNUT ST W||TAMPA|FL|33609|White|10/10/1969|1|FL|7940113|7940113 SEX BATT-DEAD WEAP/FORCE CAUS|07/27/1996|NOLP|NOLLE PROSSED|12/19/1996|||P220520693700|FL|N||||||N|N|N|N|||||MONTANEZ, LUIS; MONTANEZ, LUIS ALBERTO; PACHECO, LUIS ISMAEL; PACHECO, LUIS ISMAL; PACHECO, MOISES|271.00 Circuit Court||PACHECO|LUIS|||Defendant|291996CF012555000AHC||FELONY SEXUAL OFFENSES|A||08/20/1996|CLOSED|12/01/1999|M|2130 WALNUT ST W||TAMPA|FL|33609|White|10/10/1969|2|FL|7940113|7940113 SEX BATT-DEAD WEAP/FORCE CAUS|07/27/1996|NOLP|NOLLE PROSSED|12/19/1996|||P220520693700|FL|N||||||N|N|N|N|||||MONTANEZ, LUIS; MONTANEZ, LUIS ALBERTO; PACHECO, LUIS ISMAEL; PACHECO, LUIS ISMAL; PACHECO, MOISES|271.00 Circuit Court||PACHECO|LUIS|||Defendant|291997CF009104000AHC||FELONY ROBBERY|O||06/09/1997|CLOSED|07/07/1997|M|2130 WALNUT ST W||TAMPA|FL|33609|White|10/10/1969|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1996|NTLOR|NT - LETTER OF RELEASE|07/07/1997|||P220520693700|FL|N||||||N|N|N|N|||||MONTANEZ, LUIS; MONTANEZ, LUIS ALBERTO; PACHECO, LUIS ISMAEL; PACHECO, LUIS ISMAL; PACHECO, MOISES| Circuit Court||PACHECO|LUIS|||Defendant|291997CF009104000AHC||FELONY ROBBERY|O||06/09/1997|CLOSED|07/07/1997|M|2130 WALNUT ST W||TAMPA|FL|33609|White|10/10/1969|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1996|NTLOR|NT - LETTER OF RELEASE|07/07/1997|||P220520693700|FL|N||||||N|N|N|N|||||MONTANEZ, LUIS; MONTANEZ, LUIS ALBERTO; PACHECO, LUIS ISMAEL; PACHECO, LUIS ISMAL; PACHECO, MOISES| Circuit Court||PACHECO|LUIS|||Defendant|291997CF009104000AHC||FELONY ROBBERY|O||06/09/1997|CLOSED|07/07/1997|M|2130 WALNUT ST W||TAMPA|FL|33609|White|10/10/1969|3|F3|8120141C|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1996|NTLOR|NT - LETTER OF RELEASE|07/07/1997|||P220520693700|FL|N||||||N|N|N|N|||||MONTANEZ, LUIS; MONTANEZ, LUIS ALBERTO; PACHECO, LUIS ISMAEL; PACHECO, LUIS ISMAL; PACHECO, MOISES| Circuit Court||PACHECO|LUIS|||Defendant|292008CF016797000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/28/2008|Close of ReOpen|05/20/2011|M|2130 WALNUT ST W||TAMPA|FL|33609|White|10/10/1969|1|F2|8172349|8172349 PARTICIPATION IN STAGED MOTOR VEHICLE CRASH|01/27/2005|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||P220520693700|FL|N||||||N|N|N|N|||||MONTANEZ, LUIS; MONTANEZ, LUIS ALBERTO; PACHECO, LUIS ISMAEL; PACHECO, LUIS ISMAL; PACHECO, MOISES|1961.69 Circuit Court||PACHECO|LUIS|||Defendant|292008CF016797000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/28/2008|Close of ReOpen|05/20/2011|M|2130 WALNUT ST W||TAMPA|FL|33609|White|10/10/1969|2|M2|777043|777043 CONSPIRACY|01/27/2005|NTNINF|NT - NO INFORMATION FILED|09/12/2008|||P220520693700|FL|N||||||N|N|N|N|||||MONTANEZ, LUIS; MONTANEZ, LUIS ALBERTO; PACHECO, LUIS ISMAEL; PACHECO, LUIS ISMAL; PACHECO, MOISES|1961.69 Circuit Court||PACHECO|LUIS|A||Defendant|292018CF016162000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/04/2018|CLOSED|04/08/2019|M|4903 WISHART BLVD||TAMPA|FL|33603|White|12/26/1967|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|11/03/2018|ADJG|NT - ADJUDGED GUILTY|04/08/2019|||P220521674660|FL|N||||361.42||N|N|N|N||||||52500.00 Circuit Court||PACHECO|LUIS|A||Defendant|292018CF016719000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/11/2018|CLOSED|04/08/2019|M|4903 WISHART BLVD||TAMPA|FL|33603|White|12/26/1967|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/02/2018|ADJG|NT - ADJUDGED GUILTY|04/08/2019|||P220521674660|FL|N||||335.74|10/07/2021|N|N|N|N|||||| Circuit Court||PACHECO|LUIS|A||Defendant|292018CF016719000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/11/2018|CLOSED|04/08/2019|M|4903 WISHART BLVD||TAMPA|FL|33603|White|12/26/1967|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|11/02/2018|ADJG|NT - ADJUDGED GUILTY|04/08/2019|||P220521674660|FL|N||||335.74|10/07/2021|N|N|N|N|||||| Circuit Court||PACHECO|MANUEL|ANGEL||Defendant|292010CF008087000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2010|CLOSED|11/04/2010|M|12307 BIG BEND RD||RIVERVIEW|FL|33569|White|02/08/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/23/2010|NTAW|NT - ADJUDICATION WITHHELD|11/03/2010|||||N||||760.00|11/24/2010|N|N|N|N|||||| Circuit Court||PACHECO|MICHAEL|JOHN||Defendant|291998CF003489000AHC||FELONY CRIMES AGAINST A PERSON|B||03/01/1998|CLOSED|07/24/1998|M|105 E GIDDENS ST||TAMPA|FL|33603|White|01/23/1967|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|02/28/1998|ADJG|NT - ADJUDGED GUILTY|06/09/1998|||P220550670230|FL|N||||||N|N|N|N|||||PACHECO, MICHAEL J; PACHECO, MICHAEL JOHN|271.00 Circuit Court||PACHECO|MICHAEL|JOHN||Defendant|291998CF003489000AHC||FELONY CRIMES AGAINST A PERSON|B||03/01/1998|CLOSED|07/24/1998|M|105 E GIDDENS ST||TAMPA|FL|33603|White|01/23/1967|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/28/1998|ADJG|NT - ADJUDGED GUILTY|06/09/1998|||P220550670230|FL|N||||||N|N|N|N|||||PACHECO, MICHAEL J; PACHECO, MICHAEL JOHN|271.00 Circuit Court||PACHECO|MICHAEL|JOHN||Defendant|291998CF011157000AHC||FELONY DRUG OFFENSE|B||06/27/1998|CLOSED|07/24/1998|M|105 E GIDDENS ST||TAMPA|FL|33603|White|01/23/1967|1|F3|893131A|893131A DELIVERY|06/26/1998|ADJG|NT - ADJUDGED GUILTY|07/24/1998|||P220550670230|FL|N||||||N|N|N|N|||||PACHECO, MICHAEL J; PACHECO, MICHAEL JOHN| Circuit Court||PACHECO|MIGDEMAR|||Defendant|292006CF002393000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/03/2006|CLOSED|07/14/2014|M|2104 COLONIAL PARC DR||TAMPA|FL|33612-|White|06/23/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2006|ADJG|NT - ADJUDGED GUILTY|03/16/2006|||25319211|PA|N||||208.80|10/03/2020|N|N|N|N|||||| Circuit Court||PACHECO|MIGDEMAR|||Defendant|292016CF018308000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/31/2016|Close of ReOpen|10/09/2017|M|4943 HILLSBOROUGH AVE E # 16||TAMPA|FL|33610|White|06/23/1967|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/30/2016|ADJG|NT - ADJUDGED GUILTY|05/02/2017|||P220540672230|FL|N||||370.80|10/03/2020|N|N|N|N|||||| Circuit Court||PACHECO|MIGDEMAR|||Defendant|292016CF018308000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/31/2016|Close of ReOpen|10/09/2017|M|4943 HILLSBOROUGH AVE E # 16||TAMPA|FL|33610|White|06/23/1967|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/30/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||P220540672230|FL|N||||370.80|10/03/2020|N|N|N|N|||||| Circuit Court||PACHECO|MIGDEMAR|||Defendant|292016CF018308000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/31/2016|Close of ReOpen|10/09/2017|M|4943 HILLSBOROUGH AVE E # 16||TAMPA|FL|33610|White|06/23/1967|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/30/2016|ADJG|NT - ADJUDGED GUILTY|05/02/2017|||P220540672230|FL|N||||370.80|10/03/2020|N|N|N|N|||||| Circuit Court||PACHECO|MIGUEL|A||Defendant|291989CF001573000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/01/1989|CLOSED|05/18/2020|M|12721 LYNN RD APT 17||TAMPA|FL|33624-|White|09/27/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/01/1989||||||582049593|VA|N||||||N|N|N|N|||||PACHECO, MIGUEL| Circuit Court||PACHECO|MIGUEL|||Defendant|291995CF000228000AHC||FELONY CRIMES AGAINST A PERSON|B||01/05/1995|CLOSED|06/09/1997|M|6319 NEWTOWN CR #41||TAMPA|FL|33615|Hispanic|01/24/1977|1|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1994|ADJG|NT - ADJUDGED GUILTY|10/17/1995|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL| Circuit Court||PACHECO|MIGUEL|||Defendant|291995CF000228000AHC||FELONY CRIMES AGAINST A PERSON|B||01/05/1995|CLOSED|06/09/1997|M|6319 NEWTOWN CR #41||TAMPA|FL|33615|Hispanic|01/24/1977|2|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1994|ADJG|NT - ADJUDGED GUILTY|10/17/1995|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL| Circuit Court||PACHECO|MIGUEL|||Defendant|291997CF004195000AHC||FELONY CRIMES AGAINST A PERSON|O||03/17/1997|CLOSED|04/28/1997|M|6319 NEWTOWN CR #41||TAMPA|FL|33615|Hispanic|01/24/1977|2|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1997|REDU|REDUCED TO COUNTY COURT|04/28/1997|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL| Circuit Court||PACHECO|MIGUEL|||Defendant|291997CF004195000AHC||FELONY CRIMES AGAINST A PERSON|O||03/17/1997|CLOSED|04/28/1997|M|6319 NEWTOWN CR #41||TAMPA|FL|33615|Hispanic|01/24/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1997|REDU|REDUCED TO COUNTY COURT|04/28/1997|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL| Circuit Court||PACHECO|MIGUEL|||Defendant|291999CF015585000CHC||FELONY BURGLARY||Perry, Daniel|09/04/1999|Close of ReOpen|02/25/2002|M|6319 NEWTOWN CR #41||TAMPA|FL|33615|Hispanic|01/24/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/03/1999|ADJG|NT - ADJUDGED GUILTY|02/25/2002|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL|822.00 Circuit Court||PACHECO|MIGUEL|||Defendant|291999CF015585000CHC||FELONY BURGLARY||Perry, Daniel|09/04/1999|Close of ReOpen|02/25/2002|M|6319 NEWTOWN CR #41||TAMPA|FL|33615|Hispanic|01/24/1977|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/03/1999|ADJG|NT - ADJUDGED GUILTY|02/25/2002|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL|822.00 Circuit Court||PACHECO|MIGUEL|||Defendant|291999CF015585000CHC||FELONY BURGLARY||Perry, Daniel|09/04/1999|Close of ReOpen|02/25/2002|M|6319 NEWTOWN CR #41||TAMPA|FL|33615|Hispanic|01/24/1977|3|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/03/1999|ADJG|NT - ADJUDGED GUILTY|02/25/2002|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL|822.00 Circuit Court||PACHECO|MIGUEL|||Defendant|291999CF015585000CHC||FELONY BURGLARY||Perry, Daniel|09/04/1999|Close of ReOpen|02/25/2002|M|6319 NEWTOWN CR #41||TAMPA|FL|33615|Hispanic|01/24/1977|4|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/03/1999|ADJG|NT - ADJUDGED GUILTY|02/25/2002|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL|822.00 Circuit Court||PACHECO|MIGUEL|||Defendant|291999CF015585000CHC||FELONY BURGLARY||Perry, Daniel|09/04/1999|Close of ReOpen|02/25/2002|M|6319 NEWTOWN CR #41||TAMPA|FL|33615|Hispanic|01/24/1977|8|F3|8120142C6|8120142C6 GRAND THEFT|09/03/1999|ADJG|NT - ADJUDGED GUILTY|02/25/2002|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL|822.00 Circuit Court||PACHECO|MIGUEL|||Defendant|291999CF015585000CHC||FELONY BURGLARY||Perry, Daniel|09/04/1999|Close of ReOpen|02/25/2002|M|6319 NEWTOWN CR #41||TAMPA|FL|33615|Hispanic|01/24/1977|9|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1999|ADJG|NT - ADJUDGED GUILTY|01/06/2000|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL|822.00 Circuit Court||PACHECO|MIGUEL|||Defendant|291999CF015585000CHC||FELONY BURGLARY||Perry, Daniel|09/04/1999|Close of ReOpen|02/25/2002|M|6319 NEWTOWN CR #41||TAMPA|FL|33615|Hispanic|01/24/1977|10|M2|316063|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1999|ADJG|NT - ADJUDGED GUILTY|01/06/2000|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL|822.00 Circuit Court||PACHECO|MIGUEL|||Defendant|291999CF015585000CHC||FELONY BURGLARY||Perry, Daniel|09/04/1999|Close of ReOpen|02/25/2002|M|6319 NEWTOWN CR #41||TAMPA|FL|33615|Hispanic|01/24/1977|11|M2|322342A|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1999|ADJG|NT - ADJUDGED GUILTY|01/06/2000|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL|822.00 Circuit Court||PACHECO|MIGUEL|||Defendant|291999CF015585000CHC||FELONY BURGLARY||Perry, Daniel|09/04/1999|Close of ReOpen|02/25/2002|M|6319 NEWTOWN CR #41||TAMPA|FL|33615|Hispanic|01/24/1977|12|M2|31619312A|31619312A DRIVING UNDER THE|09/03/1999|ADJG|NT - ADJUDGED GUILTY|02/25/2002|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL|822.00 Circuit Court||PACHECO|MIGUEL|||Defendant|291999CF015805000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/1999|CLOSED|01/23/2000|M|6319 NEWTOWN CR #41||TAMPA|FL|33615|Hispanic|01/24/1977|2|F3|812014|812014 GRAND THEFT|09/03/1999||||||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL| Circuit Court||PACHECO|MIGUEL|||Defendant|291999CF015805000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/1999|CLOSED|01/23/2000|M|6319 NEWTOWN CR #41||TAMPA|FL|33615|Hispanic|01/24/1977|1|F3|81002|81002 BURGLARY OF STRUCTURE|09/03/1999||||||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL| Circuit Court||PACHECO|MIGUEL|A||Defendant|292002CF004333000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/19/2002|CLOSED|01/07/2003|M|12721 LYNN RD APT 17||TAMPA|FL|33624-|White|09/27/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2002|NOLP|NOLLE PROSSED|01/07/2003|||582049593|VA|N||||||N|N|N|N|||||PACHECO, MIGUEL| Circuit Court||PACHECO|MIGUEL|A||Defendant|292002CF004333000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/19/2002|CLOSED|01/07/2003|M|12721 LYNN RD APT 17||TAMPA|FL|33624-|White|09/27/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2002|NOLP|NOLLE PROSSED|01/07/2003|||582049593|VA|N||||||N|N|N|N|||||PACHECO, MIGUEL| Circuit Court||PACHECO|MIGUEL|A||Defendant|292002CF004333000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/19/2002|CLOSED|01/07/2003|M|12721 LYNN RD APT 17||TAMPA|FL|33624-|White|09/27/1964|3|M2|32203|32203 NO VALID DRIVER|03/18/2002|NOLP|NOLLE PROSSED|01/07/2003|||582049593|VA|N||||||N|N|N|N|||||PACHECO, MIGUEL| Circuit Court||PACHECO|MIGUEL|||Defendant|292009CF010993000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|07/15/2009|M|6319 NEWTOWN CR #41||TAMPA|FL|33615|Hispanic|01/24/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/25/2009|REDU|REDUCED TO COUNTY COURT|07/15/2009|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL| Circuit Court||PACHECO|MIGUEL|||Defendant|292009CF016077000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/18/2009|CLOSED|10/09/2009|M|6319 NEWTOWN CR #41||TAMPA|FL|33615|Hispanic|01/24/1977|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/18/2009|REDU|REDUCED TO COUNTY COURT|10/09/2009|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL| Circuit Court||PACHECO|MIGUEL|||Defendant|292009CF016077000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/18/2009|CLOSED|10/09/2009|M|6319 NEWTOWN CR #41||TAMPA|FL|33615|Hispanic|01/24/1977|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/18/2009|REDU|REDUCED TO COUNTY COURT|10/09/2009|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL| Circuit Court||PACHECO|MIGUEL|||Defendant|292014CF006151000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|04/29/2014|CLOSED|08/29/2014|M|2907 N 11TH ST||Tampa|FL|33605|Hispanic|01/24/1977|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|04/28/2014|ADJG|NT - ADJUDGED GUILTY|08/29/2014|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL|663.00 Circuit Court||PACHECO|MIGUEL|||Defendant|292014CF006151000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|04/29/2014|CLOSED|08/29/2014|M|2907 N 11TH ST||Tampa|FL|33605|Hispanic|01/24/1977|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/28/2014|ADJG|NT - ADJUDGED GUILTY|08/29/2014|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL|663.00 Circuit Court||PACHECO|MIGUEL|||Defendant|292014CF006151000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|04/29/2014|CLOSED|08/29/2014|M|2907 N 11TH ST||Tampa|FL|33605|Hispanic|01/24/1977|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/28/2014|ADJG|NT - ADJUDGED GUILTY|08/29/2014|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL|663.00 Circuit Court||PACHECO|MIGUEL|A||Defendant|292016CF018161000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/28/2016|CLOSED|01/12/2017|M|12721 LYNN RD APT 17||TAMPA|FL|33624-|White|09/27/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/27/2016|REDU|REDUCED TO COUNTY COURT|01/12/2017|||582049593|VA|N||||||N|N|N|N|||||PACHECO, MIGUEL| Circuit Court||PACHECO|MIGUEL|||Defendant|292023CF000005000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/01/2023|CLOSED|01/24/2023|M|1201 N 50TH ST||TAMPA|FL|33619|Hispanic|01/24/1977|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/31/2022|NTLOR|NT - LETTER OF RELEASE|01/24/2023|||P220541770240|FL|N||||||N|N|N|N|||||ORTIZ, MIGUEL; PACCHECO, MIGUEL ANGEL; PACHECO, MIGUEL A; PACHECO, MIGUEL ANGEL| Circuit Court||PACHECO|MOISES|ANTONIO||Defendant|292004CF016072000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|08/25/2004|Close of ReOpen|07/25/2005|M|1323 1/2 MAIN ST W||TAMPA|FL|33607|Black|02/13/1971|1|F3|800047AD|800047AD LEWD OR LASCIVIOUS EXHIBITION DEF UNDER 18|06/17/2004|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||P220541710530|FL|N||||||N|N|N|N|||||PACHECO, MOISES A; PACHECO, MOISES ANTHONY|803.00 Circuit Court||PACHECO|MOISES|ANTONIO||Defendant|292006CF004770000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/09/2006|CLOSED|11/27/2006|M|1323 1/2 MAIN ST W||TAMPA|FL|33607|Black|02/13/1971|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/28/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||P220541710530|FL|N||||||N|N|N|N|||||PACHECO, MOISES A; PACHECO, MOISES ANTHONY|450.00 Circuit Court||PACHECO|MOISES|ANTONIO||Defendant|292006CF011848000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2006|CLOSED|07/03/2006|M|1323 1/2 MAIN ST W||TAMPA|FL|33607|Black|02/13/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/15/2006|REDU|REDUCED TO COUNTY COURT|07/03/2006|||P220541710530|FL|N||||||N|N|N|N|||||PACHECO, MOISES A; PACHECO, MOISES ANTHONY|40.00 Circuit Court||PACHECO|MOISES|ANTONIO||Defendant|292006CF011848000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2006|CLOSED|07/03/2006|M|1323 1/2 MAIN ST W||TAMPA|FL|33607|Black|02/13/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/15/2006|NTNINF|NT - NO INFORMATION FILED|07/03/2006|||P220541710530|FL|N||||||N|N|N|N|||||PACHECO, MOISES A; PACHECO, MOISES ANTHONY|40.00 Circuit Court||PACHECO|MOISES|ANTONIO||Defendant|292006CF011849000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/15/2006|CLOSED|11/27/2006|M|1323 1/2 MAIN ST W||TAMPA|FL|33607|Black|02/13/1971|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/18/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||P220541710530|FL|N||||||N|N|N|N|||||PACHECO, MOISES A; PACHECO, MOISES ANTHONY|410.00 Circuit Court||PACHECO|MOISES|ANTONIO||Defendant|292006CF012092000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|06/19/2006|CLOSED|06/30/2006|M|1323 1/2 MAIN ST W||TAMPA|FL|33607|Black|02/13/1971|2|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|06/13/2006|REDU|REDUCED TO COUNTY COURT|06/30/2006|||P220541710530|FL|N||||||N|N|N|N|||||PACHECO, MOISES A; PACHECO, MOISES ANTHONY| Circuit Court||PACHECO|MOISES|ANTONIO||Defendant|292006CF012092000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|06/19/2006|CLOSED|06/30/2006|M|1323 1/2 MAIN ST W||TAMPA|FL|33607|Black|02/13/1971|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|06/13/2006|NTNINF|NT - NO INFORMATION FILED|06/30/2006|||P220541710530|FL|N||||||N|N|N|N|||||PACHECO, MOISES A; PACHECO, MOISES ANTHONY| Circuit Court||PACHECO|MOISES|ANTONIO||Defendant|292008CF021379000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|10/31/2008|CLOSED|06/09/2009|M|1323 1/2 MAIN ST W||TAMPA|FL|33607|Black|02/13/1971|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/20/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||P220541710530|FL|N||||||N|N|N|N|||||PACHECO, MOISES A; PACHECO, MOISES ANTHONY|1179.20 Circuit Court||PACHECO|MOISES|ANTONIO||Defendant|292008CF021651000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|11/04/2008|CLOSED|06/09/2009|M|1323 1/2 MAIN ST W||TAMPA|FL|33607|Black|02/13/1971|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|11/02/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||P220541710530|FL|N||||||N|N|N|N|||||PACHECO, MOISES A; PACHECO, MOISES ANTHONY|796.00 Circuit Court||PACHECO|MOISES|ANTONIO||Defendant|292020CF012164000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/21/2020|CLOSED|10/03/2023|M|13106 N FLORIDA AVE # 212||TAMPA|FL|33612|Black|02/13/1971|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|10/21/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||P220541710530|FL|N||||120.18||N|N|N|N|||||PACHECO, MOISES A; PACHECO, MOISES ANTHONY|630.82 Circuit Court||PACHECO|MOISES|ANTONIO||Defendant|292020CF012207000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|10/22/2020|CLOSED|10/03/2023|M|13106 N FLORIDA AVE # 212||TAMPA|FL|33612|Black|02/13/1971|1|F3|800.03(2)(b)|800032B - LEWD4002 (FT) EXPOSUREOF SEXUAL ORGANS (SECOND OR SUBSEQUENT VIOLATION)|10/17/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||P220541710530|FL|N||||150.99||N|N|N|N|||||PACHECO, MOISES A; PACHECO, MOISES ANTHONY|780.01 Circuit Court||PACHECO|MOISES|ANTONIO||Defendant|292023CF007189000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|05/15/2023|CLOSED|10/03/2023|M|13106 N FLORIDA AVE # 212||TAMPA|FL|33612|Black|02/13/1971|1|F3|800.03(1) and (2)(b)|800031 - LEWD4005 (FT) EXPOSURE OF SEXUAL ORGANS (SECOND OR SUBSEQUENT VIOLATION)|05/14/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||P220541710530|FL|N||||||N|N|N|N|||||PACHECO, MOISES A; PACHECO, MOISES ANTHONY|689.00 Circuit Court||PACHECO|NANETTE|||Defendant|291988CF010914000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/29/1988|CLOSED|10/05/1988|F|NI||UNKNOWN|FL|NI|Unavailable|11/30/1959|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PACHECO|NANETTE|||Defendant|292025CF022197000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/22/2025|Open|12/21/2025|F|10515 WATERVIEW CT||TAMPA|FL|33615|White|04/25/1973|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/21/2025||||||P220620736451|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PACHECO|NICHOLAS|||Defendant|291990CF007565000AHC||FELONY THEFT FORGERY FRAUD|C||05/12/1990|CLOSED|06/04/1991|M|PO BOX 16906||TAMPA|FL|33687|White|01/27/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/11/1990|ADJG|NT - ADJUDGED GUILTY|06/04/1991|||||N||||||N|N|N|N|||||RYAN, JONATHAN| Circuit Court||PACHECO|NICHOLAS|||Defendant|291991CF005484000AHC||FELONY CRIMES AGAINST A PERSON|O||04/15/1991|CLOSED|05/10/1991|M|PO BOX 16906||TAMPA|FL|33687|White|01/27/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1991|NTLOR|NT - LETTER OF RELEASE|05/10/1991|||||N||||||N|N|N|N|||||RYAN, JONATHAN| Circuit Court||PACHECO|NICHOLAS|||Defendant|291992CF007631000AHC||FELONY CRIMES AGAINST A PERSON|O||05/31/1992|CLOSED|06/29/1992|M|PO BOX 16906||TAMPA|FL|33687|White|01/27/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1992|NTLOR|NT - LETTER OF RELEASE|06/29/1992|||||N||||||N|N|N|N|||||RYAN, JONATHAN| Circuit Court||PACHECO|NICHOLAS|||Defendant|291994CF005218000AHC||FELONY BURGLARY|A||04/24/1994|CLOSED|09/23/1994|M|PO BOX 16906||TAMPA|FL|33687|White|01/27/1965|2|F3|893133|893133 POSSESSION|04/23/1994|ADJG|NT - ADJUDGED GUILTY|09/12/1994|||||N||||||N|N|N|N|||||RYAN, JONATHAN| Circuit Court||PACHECO|NICHOLAS|||Defendant|291994CF005218000AHC||FELONY BURGLARY|A||04/24/1994|CLOSED|09/23/1994|M|PO BOX 16906||TAMPA|FL|33687|White|01/27/1965|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1994|ADJG|NT - ADJUDGED GUILTY|09/12/1994|||||N||||||N|N|N|N|||||RYAN, JONATHAN| Circuit Court||PACHECO|ROBINSON|||Defendant|292008CF022878000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2008|CLOSED|12/23/2008|M|4943 HILLSBOROUGH AV E LOT 25||TAMPA|FL|33610-|White|09/28/1967|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/20/2008|NTLOR|NT - LETTER OF RELEASE|12/23/2008|||P220720673480|FL|N||||||N|N|N|N|||||PACHECO, ROBINSON CARABALLO| Circuit Court||PACHECO|ROBINSON|||Defendant|292011CF017864000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2011|CLOSED|12/08/2011|M|4943 HILLSBOROUGH AV E LOT 25||TAMPA|FL|33610-|White|09/28/1967|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/25/2011|NTLOR|NT - LETTER OF RELEASE|12/08/2011|||P220720673480|FL|N||||||N|N|N|N|||||PACHECO, ROBINSON CARABALLO| Circuit Court||PACHECO|RODOLFO|ENRIQUE||Defendant|291992CF006997000AHC||FELONY CRIMES AGAINST A PERSON|O||05/19/1992|CLOSED|06/18/1992|M|6704 GUNLOCK AVENUE N||TAMPA|FL|33610|Black|04/07/1962|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1992|NTLOR|NT - LETTER OF RELEASE|06/18/1992|||P220725621270|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|SAMUEL|||Defendant|291993CF013298000AHC||FELONY DRUG OFFENSE|C||10/15/1993|CLOSED|09/19/1994|M|350 LAKEWOOD DR||TAMPA|FL|33610|White|05/08/1960|1|F3|893132A|893132A PURCHASE OF CANNABIS|10/14/1993|ADJG|NT - ADJUDGED GUILTY|11/18/1993|||P220780601680|FL|N||||145.00||N|N|N|N||||||422.00 Circuit Court||PACHECO|SAMUEL|||Defendant|291993CF013298000AHC||FELONY DRUG OFFENSE|C||10/15/1993|CLOSED|09/19/1994|M|350 LAKEWOOD DR||TAMPA|FL|33610|White|05/08/1960|2|M1|893131G|893131G POSSESSION|10/14/1993|ADJG|NT - ADJUDGED GUILTY|11/18/1993|||P220780601680|FL|N||||145.00||N|N|N|N||||||422.00 Circuit Court||PACHECO|SINDY|||Defendant|292002CF018112000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/2002|CLOSED|12/26/2002|F|6501 SAWYER CT||TAMPA|FL|33634|White|07/20/1973|1|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/03/2002|REDU|REDUCED TO COUNTY COURT|12/26/2002|||P22078073760|FL|N||||||N|N|N|N|||||CABALLERO, SINDY; OMANA, SINCY| Circuit Court||PACHECO|SINDY|||Defendant|292002CF018112000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/2002|CLOSED|12/26/2002|F|6501 SAWYER CT||TAMPA|FL|33634|White|07/20/1973|2|F3|322346|322346 DR. WHILE LIC. SUSPENDED, DEATH OR SERIOUS INJ|11/03/2002|REDU|REDUCED TO COUNTY COURT|12/26/2002|||P22078073760|FL|N||||||N|N|N|N|||||CABALLERO, SINDY; OMANA, SINCY| Circuit Court||PACHECO|SINDY|||Defendant|292006CF017300000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/27/2006|CLOSED|10/26/2006|F|6501 SAWYER CT||TAMPA|FL|33634|White|07/20/1973|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/26/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||P22078073760|FL|N||||||N|N|N|N|||||CABALLERO, SINDY; OMANA, SINCY| Circuit Court||PACHECO|SINDY|||Defendant|292006CF017300000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/27/2006|CLOSED|10/26/2006|F|6501 SAWYER CT||TAMPA|FL|33634|White|07/20/1973|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/26/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||P22078073760|FL|N||||||N|N|N|N|||||CABALLERO, SINDY; OMANA, SINCY| Circuit Court||PACHECO|SONYA|||Defendant|291998CF018493000AHC||FELONY DRUG OFFENSE|O||10/26/1998|CLOSED|12/14/1998|F|310 E BROAD ST||TAMPA|FL|33604|White|08/21/1957|1|F3|89313|893131 POSSESSION|10/25/1998|NTLOR|NT - LETTER OF RELEASE|12/14/1998|||R220780578010|FL|N||||||N|N|N|N|||||PACHECO, SONIA RIVERA; RIVERA, SONIA PACHECO| Circuit Court||PACHECO|THAYNA|||Defendant|292005CF019812000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2005|CLOSED|10/28/2005|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/09/2005|NTNINF|NT - NO INFORMATION FILED|10/28/2005|||P220800835110|FL|N||||||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI| Circuit Court||PACHECO|THAYNA|||Defendant|292005CF019812000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2005|CLOSED|10/28/2005|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|3|M2|8120143A|8120143A PETIT THEFT|10/09/2005|REDU|REDUCED TO COUNTY COURT|10/28/2005|||P220800835110|FL|N||||||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI| Circuit Court||PACHECO|THAYNA|||Defendant|292005CF019812000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2005|CLOSED|10/28/2005|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/09/2005|NTNINF|NT - NO INFORMATION FILED|10/28/2005|||P220800835110|FL|N||||||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI| Circuit Court||PACHECO|THAYNA|||Defendant|292005CF019812000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2005|CLOSED|10/28/2005|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/09/2005|NTNINF|NT - NO INFORMATION FILED|10/28/2005|||P220800835110|FL|N||||||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI| Circuit Court||PACHECO|THAYNA|||Defendant|292006CF016253000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/13/2006|CLOSED|09/21/2006|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/13/2006|NTNINF|NT - NO INFORMATION FILED|08/25/2006|||P220800835110|FL|N||||||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI|245.00 Circuit Court||PACHECO|THAYNA|||Defendant|292006CF016253000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/13/2006|CLOSED|09/21/2006|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/13/2006|ADJG|NT - ADJUDGED GUILTY|09/21/2006|||P220800835110|FL|N||||||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI|245.00 Circuit Court||PACHECO|THAYNA|||Defendant|292006CF016253000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/13/2006|CLOSED|09/21/2006|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/13/2006|NTNINF|NT - NO INFORMATION FILED|08/25/2006|||P220800835110|FL|N||||||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI|245.00 Circuit Court||PACHECO|THAYNA|||Defendant|292006CF016253000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/13/2006|CLOSED|09/21/2006|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/2006|ADJG|NT - ADJUDGED GUILTY|09/21/2006|||P220800835110|FL|N||||||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI|245.00 Circuit Court||PACHECO|THAYNA|||Defendant|292006CF020181000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2006|CLOSED|10/23/2006|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/2006|REDU|REDUCED TO COUNTY COURT|10/23/2006|||P220800835110|FL|N||||||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI|40.00 Circuit Court||PACHECO|THAYNA|||Defendant|292006CF020181000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2006|CLOSED|10/23/2006|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2006|NTNINF|NT - NO INFORMATION FILED|10/23/2006|||P220800835110|FL|N||||||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI|40.00 Circuit Court||PACHECO|THAYNA|||Defendant|292007CF010910000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/29/2007|CLOSED|06/21/2007|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/2007|ADJG|NT - ADJUDGED GUILTY|06/21/2007|||P220800835110|FL|N||||||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI|410.00 Circuit Court||PACHECO|THAYNA|||Defendant|292007CF010910000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/29/2007|CLOSED|06/21/2007|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|05/29/2007|ADJG|NT - ADJUDGED GUILTY|06/21/2007|||P220800835110|FL|N||||||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI|410.00 Circuit Court||PACHECO|THAYNA|||Defendant|292009CF008768000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2009|Close of ReOpen|06/22/2010|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|4|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/19/2009|ADJG|NT - ADJUDGED GUILTY|06/18/2009|||P220800835110|FL|N||||192.31||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI|714.69 Circuit Court||PACHECO|THAYNA|||Defendant|292009CF008768000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2009|Close of ReOpen|06/22/2010|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/2009|ADJG|NT - ADJUDGED GUILTY|06/18/2009|||P220800835110|FL|N||||192.31||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI|714.69 Circuit Court||PACHECO|THAYNA|||Defendant|292009CF008768000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2009|Close of ReOpen|06/22/2010|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/19/2009|ADJG|NT - ADJUDGED GUILTY|06/18/2009|||P220800835110|FL|N||||192.31||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI|714.69 Circuit Court||PACHECO|THAYNA|||Defendant|292009CF008768000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/19/2009|Close of ReOpen|06/22/2010|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/19/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||P220800835110|FL|N||||192.31||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI|714.69 Circuit Court||PACHECO|THAYNA|||Defendant|292012CF002662000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/16/2012|CLOSED|07/09/2012|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/01/2011|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||P220800835110|FL|N||||||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI|1190.00 Circuit Court||PACHECO|THAYNA|||Defendant|292012CF002662000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/16/2012|CLOSED|07/09/2012|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|10/01/2011|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||P220800835110|FL|N||||||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI|1190.00 Circuit Court||PACHECO|THAYNA|||Defendant|292012CF003907000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/10/2012|CLOSED|07/09/2012|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2012|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||P220800835110|FL|N||||||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI|665.00 Circuit Court||PACHECO|THAYNA|||Defendant|292012CF003907000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/10/2012|CLOSED|07/09/2012|F|138 RODNEY LN||TOWN N COUNTY|FL|33615|White|01/11/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/10/2012|ADJG|NT - ADJUDGED GUILTY|07/09/2012|||P220800835110|FL|N||||||N|N|N|N|||||GARCIA, GEASNIA; PACHECO, THAYNA GRACE; PACHECO, THAYNA TONI|665.00 Circuit Court||PACHECO|THERESA|||Defendant|292016CF005182000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/12/2016|CLOSED|04/28/2016|F|5320 PEACH AV|APT A|SEFFNER|FL|33584|White|11/16/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2016|CONS|CONSOLIDATED CASE|04/28/2016|||P220801769160|FL|N||||||N|N|N|N|||||PACHECO, THERESA ANN| Circuit Court||PACHECO|THERESA|||Defendant|292016CF005182000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/12/2016|CLOSED|04/28/2016|F|5320 PEACH AV|APT A|SEFFNER|FL|33584|White|11/16/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/12/2016|CONS|CONSOLIDATED CASE|04/28/2016|||P220801769160|FL|N||||||N|N|N|N|||||PACHECO, THERESA ANN| Circuit Court||PACHECO|THERESA|||Defendant|292016CF005187000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/28/2016|CLOSED|08/29/2016|F|5320 PEACH AVE APT A||SEFFNER|FL|33584-6460|White|11/16/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2016|NTNOLP|NT - NOLLE PROSSED|08/29/2016|||P220801769160|FL|N||||||N|N|N|N|||||PACHECO, THERESA ANN|420.00 Circuit Court||PACHECO|THERESA|||Defendant|292016CF005187000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/28/2016|CLOSED|08/29/2016|F|5320 PEACH AVE APT A||SEFFNER|FL|33584-6460|White|11/16/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/12/2016|NTAW|NT - ADJUDICATION WITHHELD|08/29/2016|||P220801769160|FL|N||||||N|N|N|N|||||PACHECO, THERESA ANN|420.00 Circuit Court||PACHECO|THERESA|||Defendant|292017CF001998000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/07/2017|CLOSED|04/18/2018|F|526 OLE PLANTATION DR||BRANDON|FL|33511|White|11/16/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/02/2016|NTAW|NT - ADJUDICATION WITHHELD|07/28/2017|||P220801769160|FL|N||||113.38||N|N|N|N|||||PACHECO, THERESA ANN|820.62 Circuit Court||PACHECO|THERESA|||Defendant|292017CF003334000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/02/2017|CLOSED|04/18/2018|F|526 OLE PLANTATION DR||BRANDON|FL|33511|White|11/16/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/03/2016|NTAW|NT - ADJUDICATION WITHHELD|07/28/2017|||P220801769160|FL|N||||104.92||N|N|N|N|||||PACHECO, THERESA ANN|779.08 Circuit Court||PACHECO|THOMAS|WILLIAM||Defendant|292001CF001093000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|01/23/2001|CLOSED|03/15/2001|M|9412 SUNSET DR LOT 122||TAMPA|FL|33610-|White|07/29/1974|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|07/24/2000|NTAW|NT - ADJUDICATION WITHHELD|03/15/2001|||P220839742690|FL|N||||409.47|03/26/2001|N|N|N|N|||||PACHECO, THOMAS W; PACNECO, THOMAS WILLIAM| Circuit Court||PACHECO|VANESSA|VIVIANA||Defendant|292007CF020375000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|10/02/2007|CLOSED|11/26/2007|F|7410 W. HANNA AVE||TAMPA|FL|33615-3408|White|06/11/1980|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|06/14/2007|NTAW|NT - ADJUDICATION WITHHELD|11/26/2007|||P220878807110|FL|N||||429.62|06/18/2021|N|N|N|N|||||PACHECO, VANESSA| Circuit Court||PACHECO|VANESSA|VIVIANA||Defendant|292008CF001675000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/24/2008|Close of ReOpen|01/21/2009|F|7410 W. HANNA AVE||TAMPA|FL|33615-3408|White|06/11/1980|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|10/01/2005|ADJG|NT - ADJUDGED GUILTY|03/12/2008|||P220878807110|FL|N||||||N|N|N|N|||||PACHECO, VANESSA|522.00 Circuit Court||PACHECO|VANESSA|RODRIGUEZ||Defendant|292015CF013026000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/08/2015|CLOSED|02/08/2016|F|5931 N ROME AVE |APT 15|TAMPA|FL|33604|White|10/30/1991|1|F3|812.14(2)(B) AND (4) A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|09/08/2015|NTNOLP|NT - NOLLE PROSSED|02/08/2016|||6542073|PR|N||||853.50||N|N|N|N||||||50.00 Circuit Court||PACHECO|WILFREDO|ACOSTA||Defendant|291996CF004086000AHC||FELONY CRIMES AGAINST A PERSON|O||03/20/1996|CLOSED|05/23/1996|M|15916 W LAKE BURRELL||LUTZ|FL|33549|White|02/05/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1996|NTLOR|NT - LETTER OF RELEASE|05/23/1996|||P220881770450|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|WILLIAM|||Defendant|292004CF006927000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/12/2004|Close of ReOpen|10/28/2005|M|1405 NEW ORLEANS AVE E||TAMPA|FL|33602|White|04/24/1964|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|04/07/2004|ADJG|NT - ADJUDGED GUILTY|10/28/2005|||P220920641440|FL|N||||86.54||N|N|N|N|||||LUGO, WILLIAM; MAZZA, LOU|737.46 Circuit Court||PACHECO|WILLIAM|||Defendant|292004CF006927000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/12/2004|Close of ReOpen|10/28/2005|M|1405 NEW ORLEANS AVE E||TAMPA|FL|33602|White|04/24/1964|2|M1|817.49|817.49 FALSE REPORT OF COMMISSION OF CRIMES|04/07/2004|ADJG|NT - ADJUDGED GUILTY|11/15/2004|||P220920641440|FL|N||||86.54||N|N|N|N|||||LUGO, WILLIAM; MAZZA, LOU|737.46 Circuit Court||PACHECO|WILLIAM|||Defendant|292004CF006927000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/12/2004|Close of ReOpen|10/28/2005|M|1405 NEW ORLEANS AVE E||TAMPA|FL|33602|White|04/24/1964|3|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|04/07/2004|NTNINF|NT - NO INFORMATION FILED|06/10/2004|||P220920641440|FL|N||||86.54||N|N|N|N|||||LUGO, WILLIAM; MAZZA, LOU|737.46 Circuit Court||PACHECO|WILLIAM|||Defendant|292004CF010396000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2004|CLOSED|06/21/2004|M|1405 NEW ORLEANS AVE E||TAMPA|FL|33602|White|04/24/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2004|NTNINF|NT - NO INFORMATION FILED|06/21/2004|||P220920641440|FL|N||||||N|N|N|N|||||LUGO, WILLIAM; MAZZA, LOU| Circuit Court||PACHECO|WILLIAM|||Defendant|292004CF010396000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2004|CLOSED|06/21/2004|M|1405 NEW ORLEANS AVE E||TAMPA|FL|33602|White|04/24/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2004|REDU|REDUCED TO COUNTY COURT|06/17/2004|||P220920641440|FL|N||||||N|N|N|N|||||LUGO, WILLIAM; MAZZA, LOU| Circuit Court||PACHECO|WILLIAM|||Defendant|292005CF001626000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2005|CLOSED|02/03/2005|M|1405 NEW ORLEANS AVE E||TAMPA|FL|33602|White|04/24/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/24/2005|REDU|REDUCED TO COUNTY COURT|02/03/2005|||P220920641440|FL|N||||||N|N|N|N|||||LUGO, WILLIAM; MAZZA, LOU|40.00 Circuit Court||PACHECO|WILLIAM|||Defendant|292005CF001626000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2005|CLOSED|02/03/2005|M|1405 NEW ORLEANS AVE E||TAMPA|FL|33602|White|04/24/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2005|NTNINF|NT - NO INFORMATION FILED|02/03/2005|||P220920641440|FL|N||||||N|N|N|N|||||LUGO, WILLIAM; MAZZA, LOU|40.00 Circuit Court||PACHECO|WILLIAM|||Defendant|292005CF002858000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/10/2005|CLOSED|06/17/2005|M|1405 NEW ORLEANS AVE E||TAMPA|FL|33602|White|04/24/1964|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/01/2004|ADJG|NT - ADJUDGED GUILTY|06/17/2005|||P220920641440|FL|N||||||N|N|N|N|||||LUGO, WILLIAM; MAZZA, LOU|190.00 Circuit Court||PACHECO|WILLIAM|||Defendant|292005CF017959000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/13/2005|CLOSED|10/18/2005|M|1405 NEW ORLEANS AVE E||TAMPA|FL|33602|White|04/24/1964|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/12/2005|REDU|REDUCED TO COUNTY COURT|10/18/2005|||P220920641440|FL|N||||||N|N|N|N|||||LUGO, WILLIAM; MAZZA, LOU| Circuit Court||PACHECO|WILLIAM|||Defendant|292005CF017959000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/13/2005|CLOSED|10/18/2005|M|1405 NEW ORLEANS AVE E||TAMPA|FL|33602|White|04/24/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2005|REDU|REDUCED TO COUNTY COURT|10/18/2005|||P220920641440|FL|N||||||N|N|N|N|||||LUGO, WILLIAM; MAZZA, LOU| Circuit Court||PACHECO|WILLIAM|||Defendant|292005CF017960000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2005|CLOSED|09/29/2005|M|1405 NEW ORLEANS AVE E||TAMPA|FL|33602|White|04/24/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/2005|REDU|REDUCED TO COUNTY COURT|09/29/2005|||P220920641440|FL|N||||||N|N|N|N|||||LUGO, WILLIAM; MAZZA, LOU| Circuit Court||PACHECO|WILLIAM|||Defendant|292005CF017960000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2005|CLOSED|09/29/2005|M|1405 NEW ORLEANS AVE E||TAMPA|FL|33602|White|04/24/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/13/2005|NTNINF|NT - NO INFORMATION FILED|09/29/2005|||P220920641440|FL|N||||||N|N|N|N|||||LUGO, WILLIAM; MAZZA, LOU| Circuit Court||PACHECO|WILLIAM|||Defendant|292006CF025382000AHC||FELONY DRUG OFFENSE||Behnke, Debra|12/13/2006|CLOSED|02/28/2007|M|1405 NEW ORLEANS AVE E||TAMPA|FL|33602|White|04/24/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2006|ADJG|NT - ADJUDGED GUILTY|02/28/2007|||P220920641440|FL|N||||||N|N|N|N|||||LUGO, WILLIAM; MAZZA, LOU|425.00 Circuit Court||PACHECO|WILLIAM|||Defendant|292006CF025382000AHC||FELONY DRUG OFFENSE||Behnke, Debra|12/13/2006|CLOSED|02/28/2007|M|1405 NEW ORLEANS AVE E||TAMPA|FL|33602|White|04/24/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2006|ADJG|NT - ADJUDGED GUILTY|02/28/2007|||P220920641440|FL|N||||||N|N|N|N|||||LUGO, WILLIAM; MAZZA, LOU|425.00 Circuit Court||PACHECO|YOANDRYS|||Defendant|292005CF002810000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/09/2005|CLOSED|07/27/2005|M|5604 WOOD FOREST DR APT #105||TAMPA|FL|33615|Hispanic|09/16/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/02/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||P220960863360|FL|N||||||N|N|N|N|||||OLIVA, YOANDRYS PACHECO; PACHECO, ANDRES; PACHECO, YOANDRYS OLIVA; PACHECO, YOANDRYS OLIVIA; SANCHEZ, YANDI|450.00 Circuit Court||PACHECO|YOANDRYS|||Defendant|292005CF002810000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/09/2005|CLOSED|07/27/2005|M|5604 WOOD FOREST DR APT #105||TAMPA|FL|33615|Hispanic|09/16/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/02/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||P220960863360|FL|N||||||N|N|N|N|||||OLIVA, YOANDRYS PACHECO; PACHECO, ANDRES; PACHECO, YOANDRYS OLIVA; PACHECO, YOANDRYS OLIVIA; SANCHEZ, YANDI|450.00 Circuit Court||PACHECO|YOANDRYS|||Defendant|292005CF002810000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/09/2005|CLOSED|07/27/2005|M|5604 WOOD FOREST DR APT #105||TAMPA|FL|33615|Hispanic|09/16/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||P220960863360|FL|N||||||N|N|N|N|||||OLIVA, YOANDRYS PACHECO; PACHECO, ANDRES; PACHECO, YOANDRYS OLIVA; PACHECO, YOANDRYS OLIVIA; SANCHEZ, YANDI|450.00 Circuit Court||PACHECO|YOANDRYS|||Defendant|292005CF002810000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/09/2005|CLOSED|07/27/2005|M|5604 WOOD FOREST DR APT #105||TAMPA|FL|33615|Hispanic|09/16/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/02/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||P220960863360|FL|N||||||N|N|N|N|||||OLIVA, YOANDRYS PACHECO; PACHECO, ANDRES; PACHECO, YOANDRYS OLIVA; PACHECO, YOANDRYS OLIVIA; SANCHEZ, YANDI|450.00 Circuit Court||PACHECO|YOANDRYS|||Defendant|292006CF003752000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/23/2006|CLOSED|05/11/2006|M|5604 WOOD FOREST DR APT #105||TAMPA|FL|33615|Hispanic|09/16/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||P220960863360|FL|N||||||N|N|N|N|||||OLIVA, YOANDRYS PACHECO; PACHECO, ANDRES; PACHECO, YOANDRYS OLIVA; PACHECO, YOANDRYS OLIVIA; SANCHEZ, YANDI|410.00 Circuit Court||PACHECO|YOANDRYS|||Defendant|292006CF003752000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/23/2006|CLOSED|05/11/2006|M|5604 WOOD FOREST DR APT #105||TAMPA|FL|33615|Hispanic|09/16/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|12/28/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||P220960863360|FL|N||||||N|N|N|N|||||OLIVA, YOANDRYS PACHECO; PACHECO, ANDRES; PACHECO, YOANDRYS OLIVA; PACHECO, YOANDRYS OLIVIA; SANCHEZ, YANDI|410.00 Circuit Court||PACHECO|YOANDRYS|||Defendant|292006CF004147000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/01/2006|CLOSED|05/11/2006|M|5604 WOOD FOREST DR APT #105||TAMPA|FL|33615|Hispanic|09/16/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2006|NTDISM|NT - DISMISSED|05/11/2006|||P220960863360|FL|N||||||N|N|N|N|||||OLIVA, YOANDRYS PACHECO; PACHECO, ANDRES; PACHECO, YOANDRYS OLIVA; PACHECO, YOANDRYS OLIVIA; SANCHEZ, YANDI|450.00 Circuit Court||PACHECO|YOANDRYS|||Defendant|292006CF004147000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/01/2006|CLOSED|05/11/2006|M|5604 WOOD FOREST DR APT #105||TAMPA|FL|33615|Hispanic|09/16/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/14/2006|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||P220960863360|FL|N||||||N|N|N|N|||||OLIVA, YOANDRYS PACHECO; PACHECO, ANDRES; PACHECO, YOANDRYS OLIVA; PACHECO, YOANDRYS OLIVIA; SANCHEZ, YANDI|450.00 Circuit Court||PACHECO|YOANDRYS|||Defendant|292006CF004147000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/01/2006|CLOSED|05/11/2006|M|5604 WOOD FOREST DR APT #105||TAMPA|FL|33615|Hispanic|09/16/1986|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/14/2006|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||P220960863360|FL|N||||||N|N|N|N|||||OLIVA, YOANDRYS PACHECO; PACHECO, ANDRES; PACHECO, YOANDRYS OLIVA; PACHECO, YOANDRYS OLIVIA; SANCHEZ, YANDI|450.00 Circuit Court||PACHECO|YOANDRYS|||Defendant|292006CF004149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/01/2006|CLOSED|04/12/2006|M|5604 WOOD FOREST DR APT #105||TAMPA|FL|33615|Hispanic|09/16/1986|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/14/2006|CONS|CONSOLIDATED CASE|04/11/2006|||P220960863360|FL|N||||||N|N|N|N|||||OLIVA, YOANDRYS PACHECO; PACHECO, ANDRES; PACHECO, YOANDRYS OLIVA; PACHECO, YOANDRYS OLIVIA; SANCHEZ, YANDI| Circuit Court||PACHECO|YOANDRYS|||Defendant|292006CF004149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/01/2006|CLOSED|04/12/2006|M|5604 WOOD FOREST DR APT #105||TAMPA|FL|33615|Hispanic|09/16/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/14/2006|CONS|CONSOLIDATED CASE|04/11/2006|||P220960863360|FL|N||||||N|N|N|N|||||OLIVA, YOANDRYS PACHECO; PACHECO, ANDRES; PACHECO, YOANDRYS OLIVA; PACHECO, YOANDRYS OLIVIA; SANCHEZ, YANDI| Circuit Court||PACHECO|YOANDRYS|||Defendant|292009CF013511000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/06/2009|Close of ReOpen|03/29/2011|M|5604 WOOD FOREST DR APT #105||TAMPA|FL|33615|Hispanic|09/16/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/06/2009|ADJG|NT - ADJUDGED GUILTY|03/29/2011|||P220960863360|FL|N||||707.00||N|N|N|N|||||OLIVA, YOANDRYS PACHECO; PACHECO, ANDRES; PACHECO, YOANDRYS OLIVA; PACHECO, YOANDRYS OLIVIA; SANCHEZ, YANDI|300.00 Circuit Court||PACHECO|YOANDRYS|||Defendant|292009CF013511000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/06/2009|Close of ReOpen|03/29/2011|M|5604 WOOD FOREST DR APT #105||TAMPA|FL|33615|Hispanic|09/16/1986|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/06/2009|NTNINF|NT - NO INFORMATION FILED|08/25/2009|||P220960863360|FL|N||||707.00||N|N|N|N|||||OLIVA, YOANDRYS PACHECO; PACHECO, ANDRES; PACHECO, YOANDRYS OLIVA; PACHECO, YOANDRYS OLIVIA; SANCHEZ, YANDI|300.00 Circuit Court||PACHECO|YOANDRYS|||Defendant|292011CF001280000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/27/2011|CLOSED|03/29/2011|M|5604 WOOD FOREST DR APT #105||TAMPA|FL|33615|Hispanic|09/16/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2009|NTLOR|NT - LETTER OF RELEASE|03/29/2011|||P220960863360|FL|N||||||N|N|N|N|||||OLIVA, YOANDRYS PACHECO; PACHECO, ANDRES; PACHECO, YOANDRYS OLIVA; PACHECO, YOANDRYS OLIVIA; SANCHEZ, YANDI| Circuit Court||PACHECO|YOANDRYS|||Defendant|292011CF001280000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/27/2011|CLOSED|03/29/2011|M|5604 WOOD FOREST DR APT #105||TAMPA|FL|33615|Hispanic|09/16/1986|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|08/09/2001|NTLOR|NT - LETTER OF RELEASE|03/29/2011|||P220960863360|FL|N||||||N|N|N|N|||||OLIVA, YOANDRYS PACHECO; PACHECO, ANDRES; PACHECO, YOANDRYS OLIVA; PACHECO, YOANDRYS OLIVIA; SANCHEZ, YANDI| Circuit Court||PACHECO|YOANDRYS|||Defendant|292011CF003079000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2011|CLOSED|03/29/2011|M|5604 WOOD FOREST DR APT #105||TAMPA|FL|33615|Hispanic|09/16/1986|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|02/26/2011|ADJG|NT - ADJUDGED GUILTY|03/29/2011|||P220960863360|FL|N||||||N|N|N|N|||||OLIVA, YOANDRYS PACHECO; PACHECO, ANDRES; PACHECO, YOANDRYS OLIVA; PACHECO, YOANDRYS OLIVIA; SANCHEZ, YANDI|688.00 Circuit Court||PACHECO|YOANDRYS|||Defendant|292011CF003079000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2011|CLOSED|03/29/2011|M|5604 WOOD FOREST DR APT #105||TAMPA|FL|33615|Hispanic|09/16/1986|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/26/2011|ADJG|NT - ADJUDGED GUILTY|03/29/2011|||P220960863360|FL|N||||||N|N|N|N|||||OLIVA, YOANDRYS PACHECO; PACHECO, ANDRES; PACHECO, YOANDRYS OLIVA; PACHECO, YOANDRYS OLIVIA; SANCHEZ, YANDI|688.00 Circuit Court||PACHECO|YOANDRYS|||Defendant|292011CF003079000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2011|CLOSED|03/29/2011|M|5604 WOOD FOREST DR APT #105||TAMPA|FL|33615|Hispanic|09/16/1986|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/26/2011|ADJG|NT - ADJUDGED GUILTY|03/29/2011|||P220960863360|FL|N||||||N|N|N|N|||||OLIVA, YOANDRYS PACHECO; PACHECO, ANDRES; PACHECO, YOANDRYS OLIVA; PACHECO, YOANDRYS OLIVIA; SANCHEZ, YANDI|688.00 Circuit Court||PACHECO|YOANYS|PENA||Defendant|292019CF000277000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/07/2019|CLOSED|07/15/2019|M|2604 69TH ST S||TAMPA|FL|33619|White|06/16/1973|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|01/07/2019|ADJG|NT - ADJUDGED GUILTY|07/15/2019|||P512960732160|FL|N||||1332.00||N|N|N|N||||||25516.00 Circuit Court||PACHECO|YOANYS|PENA||Defendant|292019CF000277000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/07/2019|CLOSED|07/15/2019|M|2604 69TH ST S||TAMPA|FL|33619|White|06/16/1973|2|F3|812.14 (2) AND (4)|8121424 - THEF6039 (FT) TRESPASS AND LARCENY WITH RELATION TO UTILITY ($300 OR MORE, BUT < $5000)|01/07/2019|ADJG|NT - ADJUDGED GUILTY|07/15/2019|||P512960732160|FL|N||||1332.00||N|N|N|N||||||25516.00 Circuit Court||PACHECO|YOANYS|PENA||Defendant|292019CF000277000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/07/2019|CLOSED|07/15/2019|M|2604 69TH ST S||TAMPA|FL|33619|White|06/16/1973|6|F2|817.611(2)(B)|8176112B - FRAU3023 (FS) TRAFFICKING IN OR POSSESSION OF 15 TO 49 COUNTERFEIT CREDIT CARDS|01/07/2019|ADJG|NT - ADJUDGED GUILTY|07/15/2019|||P512960732160|FL|N||||1332.00||N|N|N|N||||||25516.00 Circuit Court||PACHECO|YOANYS|PENA||Defendant|292019CF000277000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/07/2019|CLOSED|07/15/2019|M|2604 69TH ST S||TAMPA|FL|33619|White|06/16/1973|5|F3|8176252A2|8176252A2-FRAU3027 (FT) FRAUDULENT USE OF REENCODER ON A PAYMENT CARD|01/07/2019|NTNINF|NT - NO INFORMATION FILED|01/28/2019|||P512960732160|FL|N||||1332.00||N|N|N|N||||||25516.00 Circuit Court||PACHECO|YOANYS|PENA||Defendant|292019CF000277000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/07/2019|CLOSED|07/15/2019|M|2604 69TH ST S||TAMPA|FL|33619|White|06/16/1973|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/07/2019|ADJG|NT - ADJUDGED GUILTY|07/15/2019|||P512960732160|FL|N||||1332.00||N|N|N|N||||||25516.00 Circuit Court||PACHECO|YOANYS|PENA||Defendant|292019CF000277000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/07/2019|CLOSED|07/15/2019|M|2604 69TH ST S||TAMPA|FL|33619|White|06/16/1973|4|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|01/07/2019|NTDISM|NT - DISMISSED|07/15/2019|||P512960732160|FL|N||||1332.00||N|N|N|N||||||25516.00 Circuit Court||PACHECO|YOANYS|PENA||Defendant|292019CF000285000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/07/2019|CLOSED|01/28/2019|M|5123 17TH AV E||TAMPA|FL|33619|White|06/16/1973|6|F2|817.611(2)(B)|8176112B - FRAU3023 (FS) TRAFFICKING IN OR POSSESSION OF 15 TO 49 COUNTERFEIT CREDIT CARDS|01/07/2019|CONS|CONSOLIDATED CASE|01/28/2019|||P512960732160|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|YOANYS|PENA||Defendant|292019CF000285000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/07/2019|CLOSED|01/28/2019|M|5123 17TH AV E||TAMPA|FL|33619|White|06/16/1973|5|F3|8176252A2|8176252A2-FRAU3027 (FT) FRAUDULENT USE OF REENCODER ON A PAYMENT CARD|01/07/2019|CONS|CONSOLIDATED CASE|01/28/2019|||P512960732160|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO|ZULEIKA|||Defendant|292020CF014722000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/24/2020|CLOSED|04/13/2021|F|2104 S 50TH ST APT B||TAMPA|FL|33519|Hispanic|10/19/1987|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/20/2020|NTLOR|NT - LETTER OF RELEASE|04/13/2021|||P220980878790|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292015CF003141000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2015|CLOSED|06/02/2015|M|800 E NORTH ST||Tampa|FL|33604|White|06/20/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2015|ADJG|NT - ADJUDGED GUILTY|06/02/2015|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|665.00 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292015CF016286000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/12/2015|CLOSED|11/25/2015|M|800 E NORTH ST||Tampa|FL|33604|White|06/20/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/12/2015|REDU|REDUCED TO COUNTY COURT|11/25/2015|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN| Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292015CF016286000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/12/2015|CLOSED|11/25/2015|M|800 E NORTH ST||Tampa|FL|33604|White|06/20/1978|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/12/2015|NTNINF|NT - NO INFORMATION FILED|11/25/2015|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN| Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292016CF000334000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/07/2016|CLOSED|02/01/2016|M|800 E NORTH ST||Tampa|FL|33604|White|06/20/1978|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/05/2015|NTLOR|NT - LETTER OF RELEASE|02/01/2016|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN| Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292016CF000334000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/07/2016|CLOSED|02/01/2016|M|800 E NORTH ST||Tampa|FL|33604|White|06/20/1978|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/05/2015|NTLOR|NT - LETTER OF RELEASE|02/01/2016|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN| Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292016CF000334000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/07/2016|CLOSED|02/01/2016|M|800 E NORTH ST||Tampa|FL|33604|White|06/20/1978|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/05/2015|NTLOR|NT - LETTER OF RELEASE|02/01/2016|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN| Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292016CF007040000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/17/2016|CLOSED|07/11/2016|M|2601 W. MOHAWK AVE.||Tampa|FL|33614|White|06/20/1978|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|665.00 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292016CF007040000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/17/2016|CLOSED|07/11/2016|M|2601 W. MOHAWK AVE.||Tampa|FL|33614|White|06/20/1978|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/17/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|665.00 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292017CF001485000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/30/2017|CLOSED|03/21/2017|M|4036 CINDER BEND DR||Tampa|FL|33610|White|06/20/1978|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/28/2017|ADJG|NT - ADJUDGED GUILTY|03/21/2017|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|665.00 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292018CF007062000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/15/2018|CLOSED|08/21/2018|M|2601 W. MOHAWK AVE.||Tampa|FL|33614|White|06/20/1978|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2018|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|689.00 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292018CF007062000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/15/2018|CLOSED|08/21/2018|M|2601 W. MOHAWK AVE.||Tampa|FL|33614|White|06/20/1978|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/14/2018|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|689.00 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292020CF013858000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/01/2020|Close of ReOpen|10/19/2021|M|NO ADDRESS||TAMPA|FL|00000|White|06/20/1978|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/01/2020|ADJG|NT - ADJUDGED GUILTY|04/29/2021|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|739.00 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292020CF013858000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/01/2020|Close of ReOpen|10/19/2021|M|NO ADDRESS||TAMPA|FL|00000|White|06/20/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/01/2020|ADJG|NT - ADJUDGED GUILTY|04/29/2021|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|739.00 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292021CF001621000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/10/2021|CLOSED|04/19/2022|M|800 NORTH ST E # B||TAMPA|FL|33610|White|06/20/1978|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/21/2020|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|739.00 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292021CF012294000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/09/2021|CLOSED|04/19/2022|M|800 E NORTH ST # B||TAMPA|FL|33604-6263|White|06/20/1978|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/06/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|689.00 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292021CF012294000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/09/2021|CLOSED|04/19/2022|M|800 E NORTH ST # B||TAMPA|FL|33604-6263|White|06/20/1978|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/06/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|689.00 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292021CF012294000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/09/2021|CLOSED|04/19/2022|M|800 E NORTH ST # B||TAMPA|FL|33604-6263|White|06/20/1978|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/06/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|689.00 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292021CF012294000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/09/2021|CLOSED|04/19/2022|M|800 E NORTH ST # B||TAMPA|FL|33604-6263|White|06/20/1978|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/06/2021|NTNOLP|NT - NOLLE PROSSED|04/19/2022|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|689.00 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292022CF001604000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/10/2022|CLOSED|04/19/2022|M|800 E NORTH ST # B||TAMPA|FL|33604-6263|White|06/20/1978|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/09/2022|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|689.00 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292023CF001506000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/31/2023|CLOSED|05/31/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/20/1978|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/30/2023|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|689.00 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292023CF013136000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/28/2023|CLOSED|02/28/2024|M|800 NORTH ST E # B||TAMPA|FL|33610|White|06/20/1978|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/27/2023|NTNOLP|NT - NOLLE PROSSED|02/08/2024|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN| Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292023CF013136000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/28/2023|CLOSED|02/28/2024|M|800 NORTH ST E # B||TAMPA|FL|33610|White|06/20/1978|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/27/2023|NTNINF|NT - NO INFORMATION FILED|09/06/2023|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN| Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292024CF000248000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/05/2024|CLOSED|05/20/2024|M|NO ADDRESS||TAMPA|FL|00000|White|06/20/1978|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/19/2023|ADJG|NT - ADJUDGED GUILTY|05/20/2024|||P221060782200|FL|N||||349.19||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|344.81 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292024CF000248000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/05/2024|CLOSED|05/20/2024|M|NO ADDRESS||TAMPA|FL|00000|White|06/20/1978|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/19/2023|ADJG|NT - ADJUDGED GUILTY|05/20/2024|||P221060782200|FL|N||||349.19||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|344.81 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292024CF000248000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/05/2024|CLOSED|05/20/2024|M|NO ADDRESS||TAMPA|FL|00000|White|06/20/1978|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/19/2023|NTNOLP|NT - NOLLE PROSSED|05/20/2024|||P221060782200|FL|N||||349.19||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|344.81 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292024CF000288000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/07/2024|CLOSED|05/20/2024|M|800 E NORTH ST||TAMPA|FL|33604|White|06/20/1978|5|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|01/06/2024|ADJG|NT - ADJUDGED GUILTY|05/20/2024|||P221060782200|FL|N||||349.23||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|344.77 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292024CF000288000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/07/2024|CLOSED|05/20/2024|M|800 E NORTH ST||TAMPA|FL|33604|White|06/20/1978|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/06/2024|NTNINF|NT - NO INFORMATION FILED|01/12/2024|||P221060782200|FL|N||||349.23||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN|344.77 Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292025CF016715000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/22/2025|CLOSED|10/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|06/20/1978|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2025|NTLOR|NT - LETTER OF RELEASE|10/09/2025|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN| Circuit Court||PACHECO APONTE|BENJAMIN|||Defendant|292025CF016715000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/22/2025|CLOSED|10/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|06/20/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/21/2025|NTLOR|NT - LETTER OF RELEASE|10/09/2025|||P221060782200|FL|N||||||N|N|N|N|||||APONTE, BENJAMIN P; APONTE, BENJAMIN PACHECO; PACHECO-APONTE, BENJAMIN| Circuit Court||PACHECO FLORES|KEVIN|OMAR||Defendant|292013CF014972000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|10/20/2013|CLOSED|07/25/2014|M|13412 LA PLACE CR APT 123||TAMPA|FL|33613|Hispanic|06/25/1991|2|F2|794.011(5)|794.011(5) SEXUAL BATTERY|10/20/2013|NTNOLP|NT - NOLLE PROSSED|07/25/2014|||P221514912250|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO FLORES|KEVIN|OMAR||Defendant|292013CF014972000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|10/20/2013|CLOSED|07/25/2014|M|13412 LA PLACE CR APT 123||TAMPA|FL|33613|Hispanic|06/25/1991|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|10/20/2013|NTNOLP|NT - NOLLE PROSSED|07/25/2014|||P221514912250|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO FLORES|KEVIN|OMAR||Defendant|292018CF017949000AHC||FELONY BURGLARY|D|Green, G Gregory|12/07/2018|Open|12/07/2018|M|N 17TH ST APT 14207B||TAMPA|FL|33613|Hispanic|06/25/1991|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/04/2018||||||||N||||||N|N|N|N|||||| Circuit Court||PACHECO FLORES|KEVIN|OMAR||Defendant|292018CF017949000AHC||FELONY BURGLARY|D|Green, G Gregory|12/07/2018|Open|12/07/2018|M|N 17TH ST APT 14207B||TAMPA|FL|33613|Hispanic|06/25/1991|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|12/04/2018||||||||N||||||N|N|N|N|||||| Circuit Court||PACHECO FLORES|KEVIN|OMAR||Defendant|292019CF010778000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|08/02/2019|CLOSED|09/05/2019|M|1505 130TH ST APT 104||TAMPA|FL|33612|Hispanic|06/25/1991|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|08/01/2019||||||P221514912250|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO GARCIA|JOSE|CARLO||Defendant|292025CF011536000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|07/14/2025|CLOSED|08/28/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/31/2001|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/02/2025|NTAW|NT - ADJUDICATION WITHHELD|08/28/2025|||NDL|FL|N||||||N|N|N|N||||||693.00 Circuit Court||PACHECO GARCIA|JOSE|CARLO||Defendant|292025CF011536000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|07/14/2025|CLOSED|08/28/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/31/2001|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/02/2025|NTAW|NT - ADJUDICATION WITHHELD|08/28/2025|||NDL|FL|N||||||N|N|N|N||||||693.00 Circuit Court||PACHECO MARTINEZ|IGNACIO|||Defendant|292023CF011655000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/02/2023|CLOSED|10/18/2023|M|1900 ANDREA PL||SARASOTA|FL|34235|White|01/21/1987|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/01/2023|NTLOR|NT - LETTER OF RELEASE|10/18/2023|||P225400870210|FL|N||||36.00|11/25/2024|N|N|N|N|||||| Circuit Court||PACHECO MARTINEZ|IGNACIO|||Defendant|292023CF011655000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/02/2023|CLOSED|10/18/2023|M|1900 ANDREA PL||SARASOTA|FL|34235|White|01/21/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/01/2023|NTLOR|NT - LETTER OF RELEASE|10/18/2023|||P225400870210|FL|N||||36.00|11/25/2024|N|N|N|N|||||| Circuit Court||PACHECO MENDEZ|DERICK|DAVID||Defendant|292018CF017054000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/20/2018|CLOSED|02/18/2019|M|2004 140TH AV E #2||Tampa|FL|33613|White|02/13/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/03/2019|||P225164900530|FL|N||||||N|N|N|N|||||PACHECOMENDEZ, DERICK DAVID|970.00 Circuit Court||PACHECO MENDEZ|DERICK|DAVID||Defendant|292018CF017054000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/20/2018|CLOSED|02/18/2019|M|2004 140TH AV E #2||Tampa|FL|33613|White|02/13/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|SCFD|STATE CLOSED FILE DIVERSION|12/13/2018|||P225164900530|FL|N||||||N|N|N|N|||||PACHECOMENDEZ, DERICK DAVID|970.00 Circuit Court||PACHECO MENDEZ|DERICK|DAVID||Defendant|292018CF017054000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/20/2018|CLOSED|02/18/2019|M|2004 140TH AV E #2||Tampa|FL|33613|White|02/13/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2018|NTAW|NT - ADJUDICATION WITHHELD|01/24/2019|||P225164900530|FL|N||||||N|N|N|N|||||PACHECOMENDEZ, DERICK DAVID|970.00 Circuit Court||PACHECO MENDEZ|DERICK|DAVID||Defendant|292018CF017054000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/20/2018|CLOSED|02/18/2019|M|2004 140TH AV E #2||Tampa|FL|33613|White|02/13/1990|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/20/2018|NTNINF|NT - NO INFORMATION FILED|12/05/2018|||P225164900530|FL|N||||||N|N|N|N|||||PACHECOMENDEZ, DERICK DAVID|970.00 Circuit Court||PACHECO MIRANDA|JOSE|JAVIER||Defendant|292025CF013843000AHC|ALFG28E|FELONY OTHER FELONY|O|Murphy, J. Logan|08/07/2025|CLOSED|08/20/2025|M|NO ADDRESS||TAMPA|FL|33675|White|11/06/1972|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|07/30/2025|NTLOR|NT - LETTER OF RELEASE|08/20/2025|Hillsborough County Sheriff's Office|TRUJILLO, MATTHEW|P201903560000|FL|N||||||N|N|N|N|RJFA29|FL|||| Circuit Court||PACHECO NUNEZ|MAIRA|||Defendant|292024CF007304000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|05/08/2024|CLOSED|05/14/2024|F|9212 SHELLGROVE COURT||TAMPA|FL|33615|Hispanic|02/08/1966|1|FL|782.04(2)|782042-MURD2003 (FL) MURDER IN THE SECOND DEGREE WITH A WEAPON|05/08/2024|NTLOR|NT - LETTER OF RELEASE|05/14/2024|||P225540665480|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO PEREIRA|ANA|||Defendant|291988CF015036000AHC||FELONY WORTHLESS CHECK|D||10/20/1988|CLOSED|04/08/1996|F|6401 BALI CT||TAMPA|FL|33634|Hispanic|11/04/1951|1|F3|83205|83205 WORTHLESS CHECK|05/21/1988|NTDISM|NT - DISMISSED|04/08/1996|||P660013519040|FL|N||||||N|N|N|N|||||DE PEREIRA, ANA MARIA; DEPEREIRA, ANA MARIA; DEPEREIRA, ANNA MARIA; PEREIRA, ANA; PEREIRA, ANA MARIA; PEREYRA, ANA M| Circuit Court||PACHECO PEREIRA|ANA|||Defendant|292000CF009605000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|05/31/2000|CLOSED|03/07/2001|F|6401 BALI CT||TAMPA|FL|33634|Hispanic|11/04/1951|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/21/2000|NTAW|NT - ADJUDICATION WITHHELD|03/07/2001|||P660013519040|FL|N||||594.67|08/17/2001|N|N|N|N|||||DE PEREIRA, ANA MARIA; DEPEREIRA, ANA MARIA; DEPEREIRA, ANNA MARIA; PEREIRA, ANA; PEREIRA, ANA MARIA; PEREYRA, ANA M| Circuit Court||PACHECO RODRIGUEZ|PEDRO|ANTONIO||Defendant|292017CF017811000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/10/2017|Close of ReOpen|12/18/2019|M|13809 19TH ST N #202||Tampa|FL|33613|White|11/02/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/09/2017|ADJG|NT - ADJUDGED GUILTY|12/06/2018|||P226661784020|FL|N||||||N|N|N|N|||||PACHECORODRIGUEZ, PEDRO ANTONIO|1246.99 Circuit Court||PACHECO RODRIGUEZ|PEDRO|ANTONIO||Defendant|292017CF017811000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/10/2017|Close of ReOpen|12/18/2019|M|13809 19TH ST N #202||Tampa|FL|33613|White|11/02/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/09/2017|SCFD|STATE CLOSED FILE DIVERSION|07/03/2018|||P226661784020|FL|N||||||N|N|N|N|||||PACHECORODRIGUEZ, PEDRO ANTONIO|1246.99 Circuit Court||PACHECO RODRIGUEZ|PEDRO|ANTONIO||Defendant|292017CF017811000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/10/2017|Close of ReOpen|12/18/2019|M|13809 19TH ST N #202||Tampa|FL|33613|White|11/02/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/09/2017|SCFD|STATE CLOSED FILE DIVERSION|06/13/2018|||P226661784020|FL|N||||||N|N|N|N|||||PACHECORODRIGUEZ, PEDRO ANTONIO|1246.99 Circuit Court||PACHECO RODRIGUEZ|PEDRO|ANTONIO||Defendant|292017CF017811000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/10/2017|Close of ReOpen|12/18/2019|M|13809 19TH ST N #202||Tampa|FL|33613|White|11/02/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2017|ADJG|NT - ADJUDGED GUILTY|12/06/2018|||P226661784020|FL|N||||||N|N|N|N|||||PACHECORODRIGUEZ, PEDRO ANTONIO|1246.99 Circuit Court||PACHECO RODRIGUEZ|PEDRO|ANTONIO||Defendant|292017CF017811000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/10/2017|Close of ReOpen|12/18/2019|M|13809 19TH ST N #202||Tampa|FL|33613|White|11/02/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2017|SCFD|STATE CLOSED FILE DIVERSION|07/03/2018|||P226661784020|FL|N||||||N|N|N|N|||||PACHECORODRIGUEZ, PEDRO ANTONIO|1246.99 Circuit Court||PACHECO RODRIGUEZ|PEDRO|ANTONIO||Defendant|292017CF017811000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/10/2017|Close of ReOpen|12/18/2019|M|13809 19TH ST N #202||Tampa|FL|33613|White|11/02/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2017|SCFD|STATE CLOSED FILE DIVERSION|06/13/2018|||P226661784020|FL|N||||||N|N|N|N|||||PACHECORODRIGUEZ, PEDRO ANTONIO|1246.99 Circuit Court||PACHECO RODRIGUEZ|PEDRO|ANTONIO||Defendant|292017CF017811000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/10/2017|Close of ReOpen|12/18/2019|M|13809 19TH ST N #202||Tampa|FL|33613|White|11/02/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/09/2017|SCFD|STATE CLOSED FILE DIVERSION|06/13/2018|||P226661784020|FL|N||||||N|N|N|N|||||PACHECORODRIGUEZ, PEDRO ANTONIO|1246.99 Circuit Court||PACHECO RODRIGUEZ|PEDRO|ANTONIO||Defendant|292017CF017811000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/10/2017|Close of ReOpen|12/18/2019|M|13809 19TH ST N #202||Tampa|FL|33613|White|11/02/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/09/2017|SCFD|STATE CLOSED FILE DIVERSION|07/03/2018|||P226661784020|FL|N||||||N|N|N|N|||||PACHECORODRIGUEZ, PEDRO ANTONIO|1246.99 Circuit Court||PACHECO RODRIGUEZ|PEDRO|ANTONIO||Defendant|292017CF017811000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/10/2017|Close of ReOpen|12/18/2019|M|13809 19TH ST N #202||Tampa|FL|33613|White|11/02/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/09/2017|ADJG|NT - ADJUDGED GUILTY|12/06/2018|||P226661784020|FL|N||||||N|N|N|N|||||PACHECORODRIGUEZ, PEDRO ANTONIO|1246.99 Circuit Court||PACHECO RODRIGUEZ|PEDRO|ANTONIO||Defendant|292018CF012671000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/31/2018|CLOSED|12/06/2018|M|1507 E 142ND AVE|APT C|TAMPA|FL|33613|White|11/02/1978|2|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|08/19/2018|ADJG|NT - ADJUDGED GUILTY|12/06/2018|||P226661784020|FL|N||||10.00||N|N|N|N|||||PACHECORODRIGUEZ, PEDRO ANTONIO|746.00 Circuit Court||PACHECO RODRIGUEZ|PEDRO|ANTONIO||Defendant|292018CF012671000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/31/2018|CLOSED|12/06/2018|M|1507 E 142ND AVE|APT C|TAMPA|FL|33613|White|11/02/1978|1|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|08/19/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||P226661784020|FL|N||||10.00||N|N|N|N|||||PACHECORODRIGUEZ, PEDRO ANTONIO|746.00 Circuit Court||PACHECO RODRIGUEZ|PEDRO|ANTONIO||Defendant|292021CF011609000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/24/2021|CLOSED|10/28/2021|M|13809 N 19TH ST APT 202||TAMPA|FL|33613|White|11/02/1978|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/23/2021|ADJG|NT - ADJUDGED GUILTY|10/28/2021|||P226661784020|FL|N||||||N|N|N|N|||||PACHECORODRIGUEZ, PEDRO ANTONIO|689.00 Circuit Court||PACHECO RODRIGUEZ|PEDRO|ANTONIO||Defendant|292021CF011609000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/24/2021|CLOSED|10/28/2021|M|13809 N 19TH ST APT 202||TAMPA|FL|33613|White|11/02/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/23/2021|ADJG|NT - ADJUDGED GUILTY|10/28/2021|||P226661784020|FL|N||||||N|N|N|N|||||PACHECORODRIGUEZ, PEDRO ANTONIO|689.00 Circuit Court||PACHECO RODRIGUEZ|PEDRO|ANTONIO||Defendant|292021CF011609000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/24/2021|CLOSED|10/28/2021|M|13809 N 19TH ST APT 202||TAMPA|FL|33613|White|11/02/1978|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/23/2021|ADJG|NT - ADJUDGED GUILTY|10/28/2021|||P226661784020|FL|N||||||N|N|N|N|||||PACHECORODRIGUEZ, PEDRO ANTONIO|689.00 Circuit Court||PACHECO RODRIGUEZ|PEDRO|ANTONIO||Defendant|292021CF013870000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/15/2021|CLOSED|12/16/2021|M|1507 E 142ND AVE|APT C|TAMPA|FL|33613|White|11/02/1978|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/02/2021|ADJG|NT - ADJUDGED GUILTY|12/16/2021|||P226661784020|FL|N||||||N|N|N|N|||||PACHECORODRIGUEZ, PEDRO ANTONIO|689.00 Circuit Court||PACHECO RODRIGUEZ|PEDRO|ANTONIO||Defendant|292021CF013870000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/15/2021|CLOSED|12/16/2021|M|1507 E 142ND AVE|APT C|TAMPA|FL|33613|White|11/02/1978|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/02/2021|REFILED|CHARGE REFILED|11/19/2021|||P226661784020|FL|N||||||N|N|N|N|||||PACHECORODRIGUEZ, PEDRO ANTONIO|689.00 Circuit Court||PACHECO RODRIGUEZ|PEDRO|ANTONIO||Defendant|292022CF001665000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/12/2022|CLOSED|04/04/2022|M|1507 E 142ND AVE APT C||TAMPA|FL|33613|White|11/02/1978|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/10/2022|ADJG|NT - ADJUDGED GUILTY|04/04/2022|||P226661784020|FL|N||||||N|N|N|N|||||PACHECORODRIGUEZ, PEDRO ANTONIO|689.00 Circuit Court||PACHECO SANTANA|CARLOS|MOISES||Defendant|292023CF001431000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/30/2023|CLOSED|03/08/2023|M|6814 N CHURCH AVE # B||TAMPA|FL|33614|White|02/28/1981|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|01/29/2023|NTLOR|NT - LETTER OF RELEASE|03/08/2023|||P222100810680|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO SANTIAGO|ANTHONY|LEE||Defendant|292024CF017370000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/03/2024|CLOSED|11/12/2024|M|720 PROVIDENCE TRACE||BRANDON|FL|33511|White|11/10/1984|2|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|11/02/2024|REDU|REDUCED TO COUNTY COURT|11/12/2024|||OOS|FF|N||||||N|N|N|N|||||| Circuit Court||PACHECO SANTIAGO|AURORA|||Defendant|292023CF000049000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/03/2023|CLOSED|06/01/2023|F|936 SUMMIT RIDGE DR||BRANDON|FL|33511|White|10/22/1994|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/06/2022|NTAW|NT - ADJUDICATION WITHHELD|06/01/2023|||P222000948820|FL|N||||396.00|11/07/2024|N|N|N|N|||||| Circuit Court||PACHECO SEPULVEDA|MIGUEL|ANGEL||Defendant|292025CF002706000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/20/2025|CLOSED|03/11/2025|M|10313 N 53RD ST||TEMPLE TERRACE|FL|33617|White|09/27/1964|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/19/2025|NTLOR|NT - LETTER OF RELEASE|03/11/2025|||P206764666000|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO VALENCIA|FRANCISCO|JOSE||Defendant|292024CF014046000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/30/2024|CLOSED|02/27/2025|M|11717 SOUTH STONE LN||RIVERVIEW|FL|33569|White|08/12/1958|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/30/2024|NTNOLP|NT - NOLLE PROSSED|02/27/2025|||P221250582920|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO-DIAZ|HERIBERTO|||Defendant|292004CF024346000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/28/2004|CLOSED|06/21/2007|M|1399 S. Belcher Rd||Largo|FL|33771|White|09/26/1979|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|12/27/2004|NOLP|NOLLE PROSSED|12/05/2006|||P223320793460|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO-FIGUERO|LUIS|ALBERTO||Defendant|292006CF008256000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/18/2006|M|2115 TWO LAKES RD|#P3|TMAPA|FL|33604-|White|08/23/1980|1|NN|941.02|941.02 FUGITIVE|04/27/2006|NTDISM|NT - DISMISSED|05/18/2006|||F261521803030|FL|N||||||N|N|N|N|||||FIGUEROA-PACHECO, ALBERTO; FIGUEROAPACHECO, ALBERTO; PACHECO-FIGUEROA, LUIS ALBERTO| Circuit Court||PACHECO-IRIZARRY|EDUARDO|||Defendant|292012CF012423000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/23/2012|CLOSED|09/16/2022|M|4424 HORSESHOE PICK LN||VALRICO|FL|33594|White|12/30/1991|2|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|08/13/2012|NOLP|NOLLE PROSSED|02/25/2013|||I626200914700|FL|N||||||N|N|N|N||||||1509.00 Circuit Court||PACHECO-IRIZARRY|EDUARDO|||Defendant|292012CF012423000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/23/2012|CLOSED|09/16/2022|M|4424 HORSESHOE PICK LN||VALRICO|FL|33594|White|12/30/1991|1|F3|784.041(1)|784.041(1) FELONY BATTERY|08/13/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2013|||I626200914700|FL|N||||||N|N|N|N||||||1509.00 Circuit Court||PACHECO-MARTINEZ|RAUL|ALBERTO||Defendant|292011CF006721000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/03/2011|Close of ReOpen|01/06/2014|M|708 E 113TH AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|05/19/1982|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/02/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/01/2015|||P225721821790|FL|N||||442.00|06/10/2015|N|N|N|N|||||PACHECO, RAUL; PACHECOMARTINEZ, RAUL ALBERTO| Circuit Court||PACHECO-NIEVES|LIONCIO|||Defendant|292007CF015560000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/30/2007|CLOSED|04/30/2008|M|PO BOX 1388||WIMAUMA|FL|33598|White|07/10/1978|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/16/2007|NOLP|NOLLE PROSSED|04/30/2008|||P225520782500|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO-NIEVES|LIONCIO|||Defendant|292007CF015560000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/30/2007|CLOSED|04/30/2008|M|PO BOX 1388||WIMAUMA|FL|33598|White|07/10/1978|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|07/16/2007|NOLP|NOLLE PROSSED|04/30/2008|||P225520782500|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO-RUIZ|YAIRA|||Defendant|292010CF014027000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2010|CLOSED|09/21/2010|F|2522 LAKE VIEW LN||TAMPA|FL|33618|Unavailable|07/05/1984|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|06/13/2008|CONS|CONSOLIDATED CASE|09/16/2010|||P226960847450|FL|N||||||N|N|N|N|||||PACHECO-RUIZ, YAIRA; PACHECORUIZ, YAIRA| Circuit Court||PACHECO-RUIZ|YAIRA|||Defendant|292010CF014028000BHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|09/07/2010|Close of ReOpen|04/30/2013|F|2522 LAKE VIEW LN||TAMPA|FL|33618|Unavailable|07/05/1984|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|06/13/2008|NOLP|NOLLE PROSSED|11/30/2010|||P226960847450|FL|N||||||N|N|N|N|||||PACHECO-RUIZ, YAIRA; PACHECORUIZ, YAIRA|896.00 Circuit Court||PACHECO-RUIZ|YAIRA|||Defendant|292010CF014028000BHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|09/07/2010|Close of ReOpen|04/30/2013|F|2522 LAKE VIEW LN||TAMPA|FL|33618|Unavailable|07/05/1984|2|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|06/13/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||P226960847450|FL|N||||||N|N|N|N|||||PACHECO-RUIZ, YAIRA; PACHECORUIZ, YAIRA|896.00 Circuit Court||PACHECO-SANTOS|JUAN|CAMILO||Defendant|292008CF006650000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/04/2008|Close of ReOpen|06/01/2011|M|722 LAKE CLUB DR E||OLDSMAR|FL|34677|White|03/02/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/03/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2011|||P222423520820|FL|N||||||N|N|N|N||||||822.00 Circuit Court||PACHECO-SIERRA|JOSEPHINE|LEBIRAN||Defendant|292016CF005883000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|04/26/2016|CLOSED|05/17/2016|F|1409 HARNESS HORSE LN||BRANDON|FL|33511|White|02/28/1993|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/25/2016|NTDISM|NT - DISMISSED|05/17/2016|||P222432935680|FL|N||||||N|N|N|N|||||PACHECO, JOSEPHINE LEBIRAN| Circuit Court||PACHECO-TULL|DENIS|L||Defendant|292003CF020065000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/16/2003|CLOSED|12/10/2003|M|4412 RYALS||ZEPHYRHILLS|FL|33542-|White|08/26/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/14/2003|REDU|REDUCED TO COUNTY COURT|12/10/2003|||P220172833060|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO-TULL|DENIS|L||Defendant|292003CF020065000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/16/2003|CLOSED|12/10/2003|M|4412 RYALS||ZEPHYRHILLS|FL|33542-|White|08/26/1983|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/14/2003|NTNINF|NT - NO INFORMATION FILED|12/10/2003|||P220172833060|FL|N||||||N|N|N|N|||||| Circuit Court||PACHECO-VALDEZ|JOSE|LUIS||Defendant|292000CF009767000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/09/2000|CLOSED|07/25/2000|M|18402 US HWY 301||WIMAUMA|FL|00000|White|08/29/1960|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/07/2000|NTLOR|NT - LETTER OF RELEASE|07/25/2000|||||N||||||N|N|N|N|||||| Circuit Court||PACHECO-VALDEZ|JULIO|||Defendant|292004CF003287000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/20/2004|Close of ReOpen|01/12/2005|M|18402 US HWY 301 S||WIMAUMA|FL|33598|White|07/30/1962|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/20/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||P221420622700|FL|N||||377.00|10/04/2004|N|N|N|N|||||PACHECO, EL TORO| Circuit Court||PACHECO-VALDEZ|JULIO|||Defendant|292004CF003287000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/20/2004|Close of ReOpen|01/12/2005|M|18402 US HWY 301 S||WIMAUMA|FL|33598|White|07/30/1962|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/20/2004|NTAW|NT - ADJUDICATION WITHHELD|08/12/2004|||P221420622700|FL|N||||377.00|10/04/2004|N|N|N|N|||||PACHECO, EL TORO| Circuit Court||PACHECO-VALDEZ|JULIO|||Defendant|292004CF003287000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/20/2004|Close of ReOpen|01/12/2005|M|18402 US HWY 301 S||WIMAUMA|FL|33598|White|07/30/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/20/2004|NOLP|NOLLE PROSSED|08/12/2004|||P221420622700|FL|N||||377.00|10/04/2004|N|N|N|N|||||PACHECO, EL TORO| Circuit Court||PACHECO-VALDEZ|JULIO|||Defendant|292004CF003287000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/20/2004|Close of ReOpen|01/12/2005|M|18402 US HWY 301 S||WIMAUMA|FL|33598|White|07/30/1962|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/19/2004|NTAW|NT - ADJUDICATION WITHHELD|08/12/2004|||P221420622700|FL|N||||377.00|10/04/2004|N|N|N|N|||||PACHECO, EL TORO| Circuit Court||PACHECO-VALDEZ|JULIO|||Defendant|292004CF003551000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/24/2004|CLOSED|04/15/2004|M|18402 US HWY 301 S||WIMAUMA|FL|33598|White|07/30/1962|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/19/2004|CONS|CONSOLIDATED CASE|04/15/2004|||P221420622700|FL|N||||||N|N|N|N|||||PACHECO, EL TORO| Circuit Court||PACHECO-VALDEZ|JULIO|||Defendant|292004CF003551000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/24/2004|CLOSED|04/15/2004|M|18402 US HWY 301 S||WIMAUMA|FL|33598|White|07/30/1962|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/19/2004|CONS|CONSOLIDATED CASE|04/15/2004|||P221420622700|FL|N||||||N|N|N|N|||||PACHECO, EL TORO| Circuit Court||PACHECO-VALDEZ|JULIO|||Defendant|292023CF002041000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/10/2023|CLOSED|02/16/2023|M|18402 US HWY 301 S||WIMAUMA|FL|33598|White|07/30/1962|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|02/09/2023|REDU|REDUCED TO COUNTY COURT|02/16/2023|||P221420622700|FL|N||||||N|N|N|N|||||PACHECO, EL TORO| Circuit Court||PACHECO-VALDEZ|JULIO|||Defendant|292023CF002041000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/10/2023|CLOSED|02/16/2023|M|18402 US HWY 301 S||WIMAUMA|FL|33598|White|07/30/1962|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/09/2023|NTNINF|NT - NO INFORMATION FILED|02/16/2023|||P221420622700|FL|N||||||N|N|N|N|||||PACHECO, EL TORO| Circuit Court||PACHECO-VALDEZ|JULIO|||Defendant|292023CF002041000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/10/2023|CLOSED|02/16/2023|M|18402 US HWY 301 S||WIMAUMA|FL|33598|White|07/30/1962|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/09/2023|NTNINF|NT - NO INFORMATION FILED|02/16/2023|||P221420622700|FL|N||||||N|N|N|N|||||PACHECO, EL TORO| Circuit Court||PACHECO-VALDEZ|JULIO|||Defendant|292023CF002041000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/10/2023|CLOSED|02/16/2023|M|18402 US HWY 301 S||WIMAUMA|FL|33598|White|07/30/1962|4|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|02/09/2023|NTNINF|NT - NO INFORMATION FILED|02/16/2023|||P221420622700|FL|N||||||N|N|N|N|||||PACHECO, EL TORO| Circuit Court||PACHECO-VALDEZ|JULIO|||Defendant|292023CF002041000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/10/2023|CLOSED|02/16/2023|M|18402 US HWY 301 S||WIMAUMA|FL|33598|White|07/30/1962|4|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|02/09/2023|REDU|REDUCED TO COUNTY COURT|02/17/2023|||P221420622700|FL|N||||||N|N|N|N|||||PACHECO, EL TORO| Circuit Court||PACHECO-VAZUEZ|ISRAEL|||Defendant|292019CF011984000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/25/2019|CLOSED|09/10/2019|M|6425 RIVERBEND CR||TAMPA|FL|33610|White|04/19/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2019|REDU|REDUCED TO COUNTY COURT|09/10/2019|||P221400821390|FL|N||||||N|N|N|N|||||PACHEOVAZQUEZ, ISRAEL| Circuit Court||PACHECOMACHADO DE SA VIDAL|SERIGO|E||Defendant|292014CF003078000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/01/2014|CLOSED|03/25/2014|M|10101 ENCHANTED OAKS CT||TAMPA|FL|33615|White|11/11/1987|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/01/2014|NTLOR|NT - LETTER OF RELEASE|03/25/2014|||P225785874110|FL|N||||||N|N|N|N|||||VIDAL, SERGIO E| Circuit Court||PACHECOMACHADO DE SA VIDAL|SERIGO|E||Defendant|292014CF003078000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/01/2014|CLOSED|03/25/2014|M|10101 ENCHANTED OAKS CT||TAMPA|FL|33615|White|11/11/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/01/2014|NTLOR|NT - LETTER OF RELEASE|03/25/2014|||P225785874110|FL|N||||||N|N|N|N|||||VIDAL, SERGIO E| Circuit Court||PACHECOPEREZ|HECTOR|||Defendant|292012CF001603000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/30/2012|CLOSED|02/15/2013|M|324 GEORGIA AVE||BURLINGTON|NC|27217|White|01/26/1985|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/30/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/24/2014|||||N||||414.00|12/08/2016|N|N|N|N|||||| Circuit Court||PACHECORIVERA|CLARA|LIZETTE||Defendant|292010CF003700000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/09/2010|Close of ReOpen|10/05/2011|F|8706 N HAMNER AVE||TAMPA|FL|33604|White|10/09/1988|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/09/2010|NTAW|NT - ADJUDICATION WITHHELD|09/13/2010|||P226152888691|FL|N||||731.54|03/06/2023|N|N|N|N|||||PACHECO, CLARA LIZZETTE; PACHECORIVERA, CLARA LIZZETTE| Circuit Court||PACHECORIVERA|CLARA|LIZETTE||Defendant|292010CF003700000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/09/2010|Close of ReOpen|10/05/2011|F|8706 N HAMNER AVE||TAMPA|FL|33604|White|10/09/1988|4|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|03/09/2010|NTNINF|NT - NO INFORMATION FILED|03/25/2010|||P226152888691|FL|N||||731.54|03/06/2023|N|N|N|N|||||PACHECO, CLARA LIZZETTE; PACHECORIVERA, CLARA LIZZETTE| Circuit Court||PACHECORIVERA|CLARA|LIZETTE||Defendant|292010CF003700000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/09/2010|Close of ReOpen|10/05/2011|F|8706 N HAMNER AVE||TAMPA|FL|33604|White|10/09/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2010|NTAW|NT - ADJUDICATION WITHHELD|09/13/2010|||P226152888691|FL|N||||731.54|03/06/2023|N|N|N|N|||||PACHECO, CLARA LIZZETTE; PACHECORIVERA, CLARA LIZZETTE| Circuit Court||PACHECORIVERA|CLARA|LIZETTE||Defendant|292010CF003700000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/09/2010|Close of ReOpen|10/05/2011|F|8706 N HAMNER AVE||TAMPA|FL|33604|White|10/09/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/09/2010|NTAW|NT - ADJUDICATION WITHHELD|09/13/2010|||P226152888691|FL|N||||731.54|03/06/2023|N|N|N|N|||||PACHECO, CLARA LIZZETTE; PACHECORIVERA, CLARA LIZZETTE| Circuit Court||PACHECOS|RENATTA|T||Defendant|292025CF016339000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/17/2025|CLOSED|10/27/2025|F|1916 E COLUMBUS DR # A||TAMPA|FL|33605|White|11/08/1993|2|F3|812.014(2)(d)1|8120142D1 - THEF2211 (FT) GRAND THEFT (FROM DWELLING - $40 OR MORE, BUT LESS THAN $750)|09/12/2025|SCFD|STATE CLOSED FILE DIVERSION|10/27/2025|||P222738939080|FL|N||||||N|N|N|N|||||PACHECOS, RENATTA; PACHECOS, RENATTA TACORA; PACHEOS, RENATTA T|190.00 Circuit Court||PACHECOS|RENATTA|T||Defendant|292025CF016339000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/17/2025|CLOSED|10/27/2025|F|1916 E COLUMBUS DR # A||TAMPA|FL|33605|White|11/08/1993|2|F3|812.014(2)(d)1|8120142D1 - THEF2211 (FT) GRAND THEFT (FROM DWELLING - $40 OR MORE, BUT LESS THAN $750)|09/12/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/29/2025|||P222738939080|FL|N||||||N|N|N|N|||||PACHECOS, RENATTA; PACHECOS, RENATTA TACORA; PACHEOS, RENATTA T|190.00 Circuit Court||PACHECOS|RENATTA|T||Defendant|292025CF016339000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/17/2025|CLOSED|10/27/2025|F|1916 E COLUMBUS DR # A||TAMPA|FL|33605|White|11/08/1993|3|F3|812.014(2)(d)1|8120142D1 - THEF2211 (FT) GRAND THEFT (FROM DWELLING - $40 OR MORE, BUT LESS THAN $750)|09/12/2025|SCFD|STATE CLOSED FILE DIVERSION|10/27/2025|||P222738939080|FL|N||||||N|N|N|N|||||PACHECOS, RENATTA; PACHECOS, RENATTA TACORA; PACHEOS, RENATTA T|190.00 Circuit Court||PACHECOS|RENATTA|T||Defendant|292025CF016339000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/17/2025|CLOSED|10/27/2025|F|1916 E COLUMBUS DR # A||TAMPA|FL|33605|White|11/08/1993|3|F3|812.014(2)(d)1|8120142D1 - THEF2211 (FT) GRAND THEFT (FROM DWELLING - $40 OR MORE, BUT LESS THAN $750)|09/12/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/29/2025|||P222738939080|FL|N||||||N|N|N|N|||||PACHECOS, RENATTA; PACHECOS, RENATTA TACORA; PACHEOS, RENATTA T|190.00 Circuit Court||PACHECOS|RENATTA|T||Defendant|292025CF017514000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/04/2025|CLOSED|10/08/2025|F|1916 E COLUMBUS DR||TAMPA|FL|33605|White|11/08/1993|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|10/03/2025|REDU|REDUCED TO COUNTY COURT|10/08/2025|||P222738939080|FL|N||||||N|N|N|N|||||PACHECOS, RENATTA; PACHECOS, RENATTA TACORA; PACHEOS, RENATTA T| Circuit Court||PACHECOSANTANA|CARLOS|||Defendant|292011CF000670000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/14/2011|Close of ReOpen|10/10/2013|M|#2|806 ROBLES ST E|TAMPA|FL|33602-|White|02/28/1981|1|M1|784031|784031 BATTERY|01/14/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2013|||P222100810680|FL|N||||442.00||N|N|N|N|||||PACHECO, CARLOS MOISES; PACHECO-SANTANA, CARLOS MOSES; PACHECOSANTANA, CARLOS MOISES|622.00 Circuit Court||PACHECOSANTANA|CARLOS|||Defendant|292012CF017483000DHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/05/2012|Close of ReOpen|05/25/2016|M|#2|806 ROBLES ST E|TAMPA|FL|33602-|White|02/28/1981|6|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/05/2012|NTNINF|NT - NO INFORMATION FILED|12/20/2012|||P222100810680|FL|N||||627.00||N|N|N|N|||||PACHECO, CARLOS MOISES; PACHECO-SANTANA, CARLOS MOSES; PACHECOSANTANA, CARLOS MOISES|26362.00 Circuit Court||PACHECOSANTANA|CARLOS|||Defendant|292012CF017483000DHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/05/2012|Close of ReOpen|05/25/2016|M|#2|806 ROBLES ST E|TAMPA|FL|33602-|White|02/28/1981|4|M1|812142B|812142B TRESPASS AND LARCENY WITH RELATION TO UTILITY|12/05/2012|ADJG|NT - ADJUDGED GUILTY|10/10/2013|||P222100810680|FL|N||||627.00||N|N|N|N|||||PACHECO, CARLOS MOISES; PACHECO-SANTANA, CARLOS MOSES; PACHECOSANTANA, CARLOS MOISES|26362.00 Circuit Court||PACHECOSANTANA|CARLOS|||Defendant|292012CF017483000DHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/05/2012|Close of ReOpen|05/25/2016|M|#2|806 ROBLES ST E|TAMPA|FL|33602-|White|02/28/1981|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|12/05/2012|ADJG|NT - ADJUDGED GUILTY|10/10/2013|||P222100810680|FL|N||||627.00||N|N|N|N|||||PACHECO, CARLOS MOISES; PACHECO-SANTANA, CARLOS MOSES; PACHECOSANTANA, CARLOS MOISES|26362.00 Circuit Court||PACHECOSANTANA|CARLOS|||Defendant|292012CF017483000DHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/05/2012|Close of ReOpen|05/25/2016|M|#2|806 ROBLES ST E|TAMPA|FL|33602-|White|02/28/1981|2|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|12/05/2012|ADJG|NT - ADJUDGED GUILTY|10/10/2013|||P222100810680|FL|N||||627.00||N|N|N|N|||||PACHECO, CARLOS MOISES; PACHECO-SANTANA, CARLOS MOSES; PACHECOSANTANA, CARLOS MOISES|26362.00 Circuit Court||PACHECOSANTANA|CARLOS|||Defendant|292012CF017483000DHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/05/2012|Close of ReOpen|05/25/2016|M|#2|806 ROBLES ST E|TAMPA|FL|33602-|White|02/28/1981|3|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|12/05/2012|ADJG|NT - ADJUDGED GUILTY|10/10/2013|||P222100810680|FL|N||||627.00||N|N|N|N|||||PACHECO, CARLOS MOISES; PACHECO-SANTANA, CARLOS MOSES; PACHECOSANTANA, CARLOS MOISES|26362.00 Circuit Court||PACHECOSANTANA|CARLOS|||Defendant|292012CF017483000DHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/05/2012|Close of ReOpen|05/25/2016|M|#2|806 ROBLES ST E|TAMPA|FL|33602-|White|02/28/1981|5|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|12/05/2012|NTNINF|NT - NO INFORMATION FILED|12/20/2012|||P222100810680|FL|N||||627.00||N|N|N|N|||||PACHECO, CARLOS MOISES; PACHECO-SANTANA, CARLOS MOSES; PACHECOSANTANA, CARLOS MOISES|26362.00 Circuit Court||PACHECOSANTANA|CARLOS|||Defendant|292012CF017487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2012|CLOSED|12/27/2012|M|#2|806 ROBLES ST E|TAMPA|FL|33602-|White|02/28/1981|6|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/05/2012|CONS|CONSOLIDATED CASE|12/20/2012|||P222100810680|FL|N||||||N|N|N|N|||||PACHECO, CARLOS MOISES; PACHECO-SANTANA, CARLOS MOSES; PACHECOSANTANA, CARLOS MOISES| Circuit Court||PACHECOSANTANA|CARLOS|||Defendant|292012CF017487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2012|CLOSED|12/27/2012|M|#2|806 ROBLES ST E|TAMPA|FL|33602-|White|02/28/1981|5|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|12/05/2012|CONS|CONSOLIDATED CASE|12/20/2012|||P222100810680|FL|N||||||N|N|N|N|||||PACHECO, CARLOS MOISES; PACHECO-SANTANA, CARLOS MOSES; PACHECOSANTANA, CARLOS MOISES| Circuit Court||PACHECOSANTANA|CARLOS|||Defendant|292012CF017487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2012|CLOSED|12/27/2012|M|#2|806 ROBLES ST E|TAMPA|FL|33602-|White|02/28/1981|4|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|12/05/2012|CONS|CONSOLIDATED CASE|12/20/2012|||P222100810680|FL|N||||||N|N|N|N|||||PACHECO, CARLOS MOISES; PACHECO-SANTANA, CARLOS MOSES; PACHECOSANTANA, CARLOS MOISES| Circuit Court||PACHECOSANTANA|CARLOS|||Defendant|292012CF017487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2012|CLOSED|12/27/2012|M|#2|806 ROBLES ST E|TAMPA|FL|33602-|White|02/28/1981|3|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|12/05/2012|CONS|CONSOLIDATED CASE|12/20/2012|||P222100810680|FL|N||||||N|N|N|N|||||PACHECO, CARLOS MOISES; PACHECO-SANTANA, CARLOS MOSES; PACHECOSANTANA, CARLOS MOISES| Circuit Court||PACHECOSANTANA|CARLOS|||Defendant|292012CF017487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2012|CLOSED|12/27/2012|M|#2|806 ROBLES ST E|TAMPA|FL|33602-|White|02/28/1981|2|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|12/05/2012|CONS|CONSOLIDATED CASE|12/20/2012|||P222100810680|FL|N||||||N|N|N|N|||||PACHECO, CARLOS MOISES; PACHECO-SANTANA, CARLOS MOSES; PACHECOSANTANA, CARLOS MOISES| Circuit Court||PACHECOSANTANA|CARLOS|||Defendant|292012CF017487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2012|CLOSED|12/27/2012|M|#2|806 ROBLES ST E|TAMPA|FL|33602-|White|02/28/1981|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|12/05/2012|CONS|CONSOLIDATED CASE|12/20/2012|||P222100810680|FL|N||||||N|N|N|N|||||PACHECO, CARLOS MOISES; PACHECO-SANTANA, CARLOS MOSES; PACHECOSANTANA, CARLOS MOISES| Circuit Court||PACHECOSANTANA|CARLOS|||Defendant|292013CF000085000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/28/2012|Close of ReOpen|05/25/2016|M|#2|806 ROBLES ST E|TAMPA|FL|33602-|White|02/28/1981|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/05/2012|ADJG|NT - ADJUDGED GUILTY|10/10/2013|||P222100810680|FL|N||||584.00||N|N|N|N|||||PACHECO, CARLOS MOISES; PACHECO-SANTANA, CARLOS MOSES; PACHECOSANTANA, CARLOS MOISES|112.00 Circuit Court||PACHECOSANTANA|CARLOS|||Defendant|292013CF000085000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/28/2012|Close of ReOpen|05/25/2016|M|#2|806 ROBLES ST E|TAMPA|FL|33602-|White|02/28/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/05/2012|ADJG|NT - ADJUDGED GUILTY|10/10/2013|||P222100810680|FL|N||||584.00||N|N|N|N|||||PACHECO, CARLOS MOISES; PACHECO-SANTANA, CARLOS MOSES; PACHECOSANTANA, CARLOS MOISES|112.00 Circuit Court||PACHELO|FRANCISCO|ALVAREZ||Defendant|291989CF007007000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/05/1989|CLOSED|04/02/2020|M||||||Hispanic|05/11/1931|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/04/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PACHEMANOV|ANGELA|MAE||Defendant|292018CF004377000AHC||FELONY BURGLARY|D|Green, G Gregory|03/26/2018|Close of ReOpen|08/21/2020|F|569 79TH TER N APT 212||ST PETERSBURG|FL|33702|White|09/26/1980|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||P255013808460|FL|N||||||N|N|N|N||||||701.00 Circuit Court||PACHEMANOV|ANGELA|MAE||Defendant|292018CF004377000AHC||FELONY BURGLARY|D|Green, G Gregory|03/26/2018|Close of ReOpen|08/21/2020|F|569 79TH TER N APT 212||ST PETERSBURG|FL|33702|White|09/26/1980|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/09/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||P255013808460|FL|N||||||N|N|N|N||||||701.00 Circuit Court||PACHEMANOV|ANGELA|MAE||Defendant|292018CF005598000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/17/2018|Close of ReOpen|08/21/2020|F|569 79TH TER N APT 212||ST PETERSBURG|FL|33702|White|09/26/1980|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/16/2018|NTDISM|NT - DISMISSED|11/13/2018|||P255013808460|FL|N||||||N|N|N|N||||||701.00 Circuit Court||PACHEMANOV|ANGELA|MAE||Defendant|292018CF005598000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/17/2018|Close of ReOpen|08/21/2020|F|569 79TH TER N APT 212||ST PETERSBURG|FL|33702|White|09/26/1980|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/16/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||P255013808460|FL|N||||||N|N|N|N||||||701.00 Circuit Court||PACHEMANOV|ANGELA|MAE||Defendant|292018CF005598000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/17/2018|Close of ReOpen|08/21/2020|F|569 79TH TER N APT 212||ST PETERSBURG|FL|33702|White|09/26/1980|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/16/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||P255013808460|FL|N||||||N|N|N|N||||||701.00 Circuit Court||PACHEO|ELSIE|GREGORIA||Defendant|292001CF006075000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/21/2001|CLOSED|05/29/2007|F|6319 NEW TOWN CIRCLE APT A1||TAMPA|FL|33615|White|05/13/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2001||||||P220203796730|FL|N||||||N|N|N|N|||||CHACON, ELSIE; CHACON, IRENE; COLON, VERONICA; PACHECO, ELSIE; PACHECO, ELSIE C; PACHECO, ELSIE CREGORIA; PACHECO, ELSIE GREGORIA| Circuit Court||PACHEO|ELSIE|GREGORIA||Defendant|292001CF006075000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/21/2001|CLOSED|05/29/2007|F|6319 NEW TOWN CIRCLE APT A1||TAMPA|FL|33615|White|05/13/1979|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/20/2001|NTNINF|NT - NO INFORMATION FILED|05/31/2001|||P220203796730|FL|N||||||N|N|N|N|||||CHACON, ELSIE; CHACON, IRENE; COLON, VERONICA; PACHECO, ELSIE; PACHECO, ELSIE C; PACHECO, ELSIE CREGORIA; PACHECO, ELSIE GREGORIA| Circuit Court||PACHEO|ELSIE|GREGORIA||Defendant|292001CF006075000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/21/2001|CLOSED|05/29/2007|F|6319 NEW TOWN CIRCLE APT A1||TAMPA|FL|33615|White|05/13/1979|4|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/20/2001||||||P220203796730|FL|N||||||N|N|N|N|||||CHACON, ELSIE; CHACON, IRENE; COLON, VERONICA; PACHECO, ELSIE; PACHECO, ELSIE C; PACHECO, ELSIE CREGORIA; PACHECO, ELSIE GREGORIA| Circuit Court||PACHEO|ELSIE|GREGORIA||Defendant|292001CF006075000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/21/2001|CLOSED|05/29/2007|F|6319 NEW TOWN CIRCLE APT A1||TAMPA|FL|33615|White|05/13/1979|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/30/2001||||||P220203796730|FL|N||||||N|N|N|N|||||CHACON, ELSIE; CHACON, IRENE; COLON, VERONICA; PACHECO, ELSIE; PACHECO, ELSIE C; PACHECO, ELSIE CREGORIA; PACHECO, ELSIE GREGORIA| Circuit Court||PACHEO|ELSIE|GREGORIA||Defendant|292001CF006075000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/21/2001|CLOSED|05/29/2007|F|6319 NEW TOWN CIRCLE APT A1||TAMPA|FL|33615|White|05/13/1979|5|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|04/20/2001||||||P220203796730|FL|N||||||N|N|N|N|||||CHACON, ELSIE; CHACON, IRENE; COLON, VERONICA; PACHECO, ELSIE; PACHECO, ELSIE C; PACHECO, ELSIE CREGORIA; PACHECO, ELSIE GREGORIA| Circuit Court||PACHEO|ELSIE|GREGORIA||Defendant|292001CF006075000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/21/2001|CLOSED|05/29/2007|F|6319 NEW TOWN CIRCLE APT A1||TAMPA|FL|33615|White|05/13/1979|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2001||||||P220203796730|FL|N||||||N|N|N|N|||||CHACON, ELSIE; CHACON, IRENE; COLON, VERONICA; PACHECO, ELSIE; PACHECO, ELSIE C; PACHECO, ELSIE CREGORIA; PACHECO, ELSIE GREGORIA| Circuit Court||PACHEO|ELSIE|GREGORIA||Defendant|292001CF006076000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2001|CLOSED|05/31/2001|F|6319 NEW TOWN CIRCLE APT A1||TAMPA|FL|33615|White|05/13/1979|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/20/2001|CONS|CONSOLIDATED CASE|05/31/2001|||P220203796730|FL|N||||||N|N|N|N|||||CHACON, ELSIE; CHACON, IRENE; COLON, VERONICA; PACHECO, ELSIE; PACHECO, ELSIE C; PACHECO, ELSIE CREGORIA; PACHECO, ELSIE GREGORIA| Circuit Court||PACHEO|ELSIE|GREGORIA||Defendant|292001CF006076000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2001|CLOSED|05/31/2001|F|6319 NEW TOWN CIRCLE APT A1||TAMPA|FL|33615|White|05/13/1979|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|04/20/2001|CONS|CONSOLIDATED CASE|05/31/2001|||P220203796730|FL|N||||||N|N|N|N|||||CHACON, ELSIE; CHACON, IRENE; COLON, VERONICA; PACHECO, ELSIE; PACHECO, ELSIE C; PACHECO, ELSIE CREGORIA; PACHECO, ELSIE GREGORIA| Circuit Court||PACHEO|ELSIE|GREGORIA||Defendant|292004CF000810000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2004|CLOSED|04/14/2004|F|6319 NEW TOWN CIRCLE APT A1||TAMPA|FL|33615|White|05/13/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/13/2004|NTLOR|NT - LETTER OF RELEASE|04/14/2004|||P220203796730|FL|N||||||N|N|N|N|||||CHACON, ELSIE; CHACON, IRENE; COLON, VERONICA; PACHECO, ELSIE; PACHECO, ELSIE C; PACHECO, ELSIE CREGORIA; PACHECO, ELSIE GREGORIA| Circuit Court||PACHEO|ELSIE|GREGORIA||Defendant|292006CF004180000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/01/2006|CLOSED|08/12/2020|F|6319 NEW TOWN CIRCLE APT A1||TAMPA|FL|33615|White|05/13/1979|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/09/2006|ADJG|NT - ADJUDGED GUILTY|12/22/2008|||P220203796730|FL|N||||654.08|06/15/2020|N|N|N|N|||||CHACON, ELSIE; CHACON, IRENE; COLON, VERONICA; PACHECO, ELSIE; PACHECO, ELSIE C; PACHECO, ELSIE CREGORIA; PACHECO, ELSIE GREGORIA| Circuit Court||PACHEO|ELSIE|GREGORIA||Defendant|292006CF004283000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/02/2006|Close of ReOpen|06/15/2011|F|6319 NEW TOWN CIRCLE APT A1||TAMPA|FL|33615|White|05/13/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/01/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||P220203796730|FL|N||||542.08|08/13/2009|N|N|N|N|||||CHACON, ELSIE; CHACON, IRENE; COLON, VERONICA; PACHECO, ELSIE; PACHECO, ELSIE C; PACHECO, ELSIE CREGORIA; PACHECO, ELSIE GREGORIA| Circuit Court||PACHEO|ELSIE|GREGORIA||Defendant|292006CF004283000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/02/2006|Close of ReOpen|06/15/2011|F|6319 NEW TOWN CIRCLE APT A1||TAMPA|FL|33615|White|05/13/1979|3|F1|893131I|893131I POSS OF COCAINE WITH INTENT WITHIN 200 OF PUBL|03/01/2006|NTNINF|NT - NO INFORMATION FILED|03/22/2006|||P220203796730|FL|N||||542.08|08/13/2009|N|N|N|N|||||CHACON, ELSIE; CHACON, IRENE; COLON, VERONICA; PACHECO, ELSIE; PACHECO, ELSIE C; PACHECO, ELSIE CREGORIA; PACHECO, ELSIE GREGORIA| Circuit Court||PACHEO|ELSIE|GREGORIA||Defendant|292006CF004283000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/02/2006|Close of ReOpen|06/15/2011|F|6319 NEW TOWN CIRCLE APT A1||TAMPA|FL|33615|White|05/13/1979|4|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|03/01/2006|NTNINF|NT - NO INFORMATION FILED|03/22/2006|||P220203796730|FL|N||||542.08|08/13/2009|N|N|N|N|||||CHACON, ELSIE; CHACON, IRENE; COLON, VERONICA; PACHECO, ELSIE; PACHECO, ELSIE C; PACHECO, ELSIE CREGORIA; PACHECO, ELSIE GREGORIA| Circuit Court||PACHEO|ELSIE|GREGORIA||Defendant|292006CF004283000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/02/2006|Close of ReOpen|06/15/2011|F|6319 NEW TOWN CIRCLE APT A1||TAMPA|FL|33615|White|05/13/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/01/2006|ADJG|NT - ADJUDGED GUILTY|12/22/2008|||P220203796730|FL|N||||542.08|08/13/2009|N|N|N|N|||||CHACON, ELSIE; CHACON, IRENE; COLON, VERONICA; PACHECO, ELSIE; PACHECO, ELSIE C; PACHECO, ELSIE CREGORIA; PACHECO, ELSIE GREGORIA| Circuit Court||PACHEO|ELSIE|GREGORIA||Defendant|292008CF008569000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/03/2008|CLOSED|07/14/2020|F|6319 NEW TOWN CIRCLE APT A1||TAMPA|FL|33615|White|05/13/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/03/2008|ADJG|NT - ADJUDGED GUILTY|12/22/2008|||P220203796730|FL|N||||547.00|08/13/2009|N|N|N|N|||||CHACON, ELSIE; CHACON, IRENE; COLON, VERONICA; PACHECO, ELSIE; PACHECO, ELSIE C; PACHECO, ELSIE CREGORIA; PACHECO, ELSIE GREGORIA| Circuit Court||PACHEO|ELSIE|GREGORIA||Defendant|292008CF008569000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/03/2008|CLOSED|07/14/2020|F|6319 NEW TOWN CIRCLE APT A1||TAMPA|FL|33615|White|05/13/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/03/2008|ADJG|NT - ADJUDGED GUILTY|12/22/2008|||P220203796730|FL|N||||547.00|08/13/2009|N|N|N|N|||||CHACON, ELSIE; CHACON, IRENE; COLON, VERONICA; PACHECO, ELSIE; PACHECO, ELSIE C; PACHECO, ELSIE CREGORIA; PACHECO, ELSIE GREGORIA| Circuit Court||PACHEO|JAVIER|G||Defendant|291998CF015847000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|09/11/1998|CLOSED|01/19/2000|M|312 20TH ST NORTH||ST PETERSBURG|FL|33713|White|05/05/1971|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/1998|NTNINF|NT - NO INFORMATION FILED|10/19/1998|||P22042371164|FL|N||||||N|N|N|N||||||423.00 Circuit Court||PACHEO|JAVIER|G||Defendant|291998CF015847000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|09/11/1998|CLOSED|01/19/2000|M|312 20TH ST NORTH||ST PETERSBURG|FL|33713|White|05/05/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/1998|NTAW|NT - ADJUDICATION WITHHELD|02/15/1999|||P22042371164|FL|N||||||N|N|N|N||||||423.00 Circuit Court||PACHEO|JAVIER|G||Defendant|291998CF015847000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|09/11/1998|CLOSED|01/19/2000|M|312 20TH ST NORTH||ST PETERSBURG|FL|33713|White|05/05/1971|3|F3|893136A|893136A POSSESSION|09/08/1998|ADJG|NT - ADJUDGED GUILTY|02/15/1999|||P22042371164|FL|N||||||N|N|N|N||||||423.00 Circuit Court||PACHEO|JAVIER|G||Defendant|291998CF015847000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|09/11/1998|CLOSED|01/19/2000|M|312 20TH ST NORTH||ST PETERSBURG|FL|33713|White|05/05/1971|2|F3|893136A|893136A POSSESSION|09/08/1998|ADJG|NT - ADJUDGED GUILTY|02/15/1999|||P22042371164|FL|N||||||N|N|N|N||||||423.00 Circuit Court||PACHEO|JAVIER|G||Defendant|291998CF015847000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|09/11/1998|CLOSED|01/19/2000|M|312 20TH ST NORTH||ST PETERSBURG|FL|33713|White|05/05/1971|1|F2|893131A|893131A DELIVERY|09/08/1998|ADJG|NT - ADJUDGED GUILTY|02/15/1999|||P22042371164|FL|N||||||N|N|N|N||||||423.00 Circuit Court||PACHERO|CANDELARO|||Defendant|291997CF005583000AHC||FELONY BURGLARY|O||04/14/1997|CLOSED|04/28/1997|M|AT LARGE||XXXXXX|FL|NI|White|01/29/1973|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1997|REDU|REDUCED TO COUNTY COURT|04/28/1997|||||N||||||N|N|N|N|||||| Circuit Court||PACHERO|CANDELARO|||Defendant|291997CF005583000AHC||FELONY BURGLARY|O||04/14/1997|CLOSED|04/28/1997|M|AT LARGE||XXXXXX|FL|NI|White|01/29/1973|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1997|REDU|REDUCED TO COUNTY COURT|04/28/1997|||||N||||||N|N|N|N|||||| Circuit Court||PACHIN|JOHN|CHRISTOPHER||Defendant|292016CF001215000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/26/2016|Close of ReOpen|06/13/2017|M|10902 COUNTRY HAVEN DR||GIBSONTON|FL|33534|White|01/08/1991|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/25/2016|ADJG|NT - ADJUDGED GUILTY|03/03/2016|||P250463910080|FL|N||||||N|N|N|N||||||582.00 Circuit Court||PACHMAYER|STEVEN|CHARLES||Defendant|291992CF014803000AHC||FELONY OTHER FELONY|E||10/28/1992|CLOSED|03/29/1996|M|APT 393|2921 RAMADA DRIVE|TAMPA|FL|33613|White|02/17/1939|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD (LESS THAN $2|08/01/1992|NTAW|NT - ADJUDICATION WITHHELD|02/24/1993|||P2567839057|FL|N||||||N|N|N|N|||||PAKMAYER, STEVEN| Circuit Court||PACHMAYER|STEVEN|CHARLES||Defendant|291992CF014803000AHC||FELONY OTHER FELONY|E||10/28/1992|CLOSED|03/29/1996|M|APT 393|2921 RAMADA DRIVE|TAMPA|FL|33613|White|02/17/1939|1|F1|895033|895033 RACKETEERING|08/01/1992|NOLP|NOLLE PROSSED|02/24/1993|||P2567839057|FL|N||||||N|N|N|N|||||PAKMAYER, STEVEN| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF010068000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/17/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/16/2007|NTNINF|NT - NO INFORMATION FILED|05/31/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|547.00 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF010068000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/17/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|6|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/16/2007|NTNINF|NT - NO INFORMATION FILED|05/31/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|547.00 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF010068000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/17/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/16/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|547.00 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF010068000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/17/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/17/2007|NOLP|NOLLE PROSSED|10/03/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|547.00 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF010068000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/17/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/2007|NOLP|NOLLE PROSSED|02/14/2008|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|547.00 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF010068000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/17/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|05/17/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|547.00 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF010493000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2007|CLOSED|06/20/2007|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2006|NTLOR|NT - LETTER OF RELEASE|06/20/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF010493000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/2007|CLOSED|06/20/2007|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/01/2006|NTLOR|NT - LETTER OF RELEASE|06/20/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023409000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/08/2007|Close of ReOpen|02/16/2016|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/10/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||B323960802970|FL|N||||14.24||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.76 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023409000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/08/2007|Close of ReOpen|02/16/2016|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2007|NTDISM|NT - DISMISSED|02/14/2008|||B323960802970|FL|N||||14.24||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.76 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023410000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/08/2007|CLOSED|09/11/2008|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/17/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|482.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023410000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/08/2007|CLOSED|09/11/2008|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/17/2007|NOLP|NOLLE PROSSED|02/14/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|482.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023411000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/17/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|482.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023412000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/29/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|482.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/04/2007|NOLP|NOLLE PROSSED|08/04/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|13|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/04/2007|NOLP|NOLLE PROSSED|08/04/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/04/2007|NOLP|NOLLE PROSSED|08/04/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|9|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/04/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|18|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/04/2007|NTNINF|NT - NO INFORMATION FILED|11/28/2007|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|8|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/04/2007|NTDISM|NT - DISMISSED|02/14/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|7|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/04/2007|NTDISM|NT - DISMISSED|02/14/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|6|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/04/2007|NTDISM|NT - DISMISSED|02/14/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/04/2007|NTDISM|NT - DISMISSED|02/14/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/04/2007|NTDISM|NT - DISMISSED|02/14/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/04/2007|NTDISM|NT - DISMISSED|02/14/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|14|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/04/2007|NOLP|NOLLE PROSSED|08/04/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/04/2007|NTDISM|NT - DISMISSED|02/14/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|19|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|11/04/2007|NTNINF|NT - NO INFORMATION FILED|11/28/2007|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/04/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|15|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/04/2007|NOLP|NOLLE PROSSED|08/04/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|16|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/04/2007|NOLP|NOLLE PROSSED|08/04/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|17|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/04/2007|NOLP|NOLLE PROSSED|08/04/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023413000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/04/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023414000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/07/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023414000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/07/2007|NTNINF|NT - NO INFORMATION FILED|11/28/2007|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023414000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/07/2007|NTNINF|NT - NO INFORMATION FILED|12/06/2007|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023414000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/07/2007|NTDISM|NT - DISMISSED|02/14/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023414000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/08/2007|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|5|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|11/07/2007|NTNINF|NT - NO INFORMATION FILED|12/06/2007|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|522.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023559000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2007|CLOSED|12/03/2007|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|11|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/10/2007|CONS|CONSOLIDATED CASE|11/28/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023559000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2007|CLOSED|12/03/2007|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|10|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/10/2007|CONS|CONSOLIDATED CASE|11/28/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023559000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2007|CLOSED|12/03/2007|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|9|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/10/2007|CONS|CONSOLIDATED CASE|11/28/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023559000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2007|CLOSED|12/03/2007|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|8|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/10/2007|CONS|CONSOLIDATED CASE|11/28/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023559000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2007|CLOSED|12/03/2007|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|7|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/10/2007|CONS|CONSOLIDATED CASE|11/28/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023559000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2007|CLOSED|12/03/2007|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|6|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/10/2007|CONS|CONSOLIDATED CASE|11/28/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023559000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2007|CLOSED|12/03/2007|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/10/2007|CONS|CONSOLIDATED CASE|11/28/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023559000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2007|CLOSED|12/03/2007|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/10/2007|CONS|CONSOLIDATED CASE|11/28/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023559000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2007|CLOSED|12/03/2007|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/10/2007|CONS|CONSOLIDATED CASE|11/28/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023559000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2007|CLOSED|12/03/2007|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|2|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|10/10/2007|CONS|CONSOLIDATED CASE|11/28/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF023559000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2007|CLOSED|12/03/2007|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/10/2007|CONS|CONSOLIDATED CASE|11/28/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF024003000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2007|CLOSED|12/07/2007|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|3|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|10/10/2007|CONS|CONSOLIDATED CASE|12/06/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF024003000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2007|CLOSED|12/07/2007|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|10/10/2007|CONS|CONSOLIDATED CASE|12/06/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF024003000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2007|CLOSED|12/07/2007|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/10/2007|CONS|CONSOLIDATED CASE|12/06/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF024004000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2007|CLOSED|12/07/2007|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|10/10/2007|NTLOR|NT - LETTER OF RELEASE|12/07/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292007CF024622000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2007|CLOSED|12/17/2007|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2007|CONS|CONSOLIDATED CASE|12/11/2007|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292008CF006016000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/27/2008|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/26/2008|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|442.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292008CF006016000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/27/2008|Close of ReOpen|03/08/2012|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/26/2008|NTDISM|NT - DISMISSED|08/04/2008|||B323960802970|FL|N||||14.23||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA|442.77 Circuit Court||PACHO|YORDANIS|BATISTA||Defendant|292008CF006148000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2008|CLOSED|04/17/2008|M|9752 ARIZONA DR APT 711||DENVER|CO|80247|White|08/17/1980|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/26/2008|NTLOR|NT - LETTER OF RELEASE|04/17/2008|||B323960802970|FL|N||||||N|N|N|N|||||BATISTA-PACHO, YORDANIS; PACHO, YORDANIS BAPTISTA| Circuit Court||PACHOKAS|SUZANN|M.||Defendant|291989CF019838000AHC||FELONY CRIMES AGAINST A PERSON|B||12/05/1989|CLOSED|03/05/1990|F|3339 HANDY RD 422||TAMPA|FL|33618|White|12/07/1963|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|12/04/1989|ADJG|NT - ADJUDGED GUILTY|03/05/1990|||222793639470|FL|N||||||N|N|N|N|||||| Circuit Court||PACHOKAS|SUZANN|M.||Defendant|291990CF001196000AHC||FELONY OTHER FELONY|C||01/24/1990|CLOSED|01/23/2000|F|3339 HANDY RD 422||TAMPA|FL|33618|White|12/07/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/24/1990||||||222793639470|FL|N||||||N|N|N|N|||||| Circuit Court||PACHOLOK|MARIA|||Defendant|292016CF012329000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/27/2016|CLOSED|09/22/2016|F|10715 TAVISTOCK DR||TAMPA|FL|33626|White|08/10/1946|1|F1|7840451A1|7840451A1-BATT5051 (FF) AGGRAVATED BATTERY GREAT BODILY HARM VICTIM OVER 65|08/26/2016|REDU|REDUCED TO COUNTY COURT|09/22/2016|||P242540467900|FL|N||||||N|N|N|N|||||PACHOLOK, MARIA| Circuit Court||PACHULA|MELANY|ANNA||Defendant|291990CF010379000AHC||FELONY CRIMES AGAINST PROPERTY|B||07/03/1990|CLOSED|01/03/1991|F|6378 GLIDDEN ST||SAN DIEGO|CA|92111|White|07/15/1965|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|06/29/1990|NONE|NONE|12/01/1999|||P524541657558|FL|N||||||N|N|N|N|||||| Circuit Court||PACHULA|MELANY|ANNA||Defendant|291990CF010379000AHC||FELONY CRIMES AGAINST PROPERTY|B||07/03/1990|CLOSED|01/03/1991|F|6378 GLIDDEN ST||SAN DIEGO|CA|92111|White|07/15/1965|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|06/29/1990|CONV|SEE DOCKET-CASE FILE FOR DISPO|07/30/1990|||P524541657558|FL|N||||||N|N|N|N|||||| Circuit Court||PACHULA|MELANY|ANNA||Defendant|291990CF010379000AHC||FELONY CRIMES AGAINST PROPERTY|B||07/03/1990|CLOSED|01/03/1991|F|6378 GLIDDEN ST||SAN DIEGO|CA|92111|White|07/15/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/29/1990|NONE|NONE|12/01/1999|||P524541657558|FL|N||||||N|N|N|N|||||| Circuit Court||PACHULA|MELANY|ANNA||Defendant|291990CF010379000AHC||FELONY CRIMES AGAINST PROPERTY|B||07/03/1990|CLOSED|01/03/1991|F|6378 GLIDDEN ST||SAN DIEGO|CA|92111|White|07/15/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/29/1990|CONV|SEE DOCKET-CASE FILE FOR DISPO|07/30/1990|||P524541657558|FL|N||||||N|N|N|N|||||| Circuit Court||PACHULA|MELANY|ANNA||Defendant|291990CF010379000AHC||FELONY CRIMES AGAINST PROPERTY|B||07/03/1990|CLOSED|01/03/1991|F|6378 GLIDDEN ST||SAN DIEGO|CA|92111|White|07/15/1965|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/29/1990|NONE|NONE|12/01/1999|||P524541657558|FL|N||||||N|N|N|N|||||| Circuit Court||PACHULA|MELANY|ANNA||Defendant|291990CF010379000AHC||FELONY CRIMES AGAINST PROPERTY|B||07/03/1990|CLOSED|01/03/1991|F|6378 GLIDDEN ST||SAN DIEGO|CA|92111|White|07/15/1965|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/29/1990|CONV|SEE DOCKET-CASE FILE FOR DISPO|07/30/1990|||P524541657558|FL|N||||||N|N|N|N|||||| Circuit Court||PACHULSKI|MATTHEW|LEE||Defendant|292004CF013800000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/23/2004|CLOSED|11/29/2004|M|9016 CRANE DR||TAMPA|FL|33615|White|09/30/1984|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|07/12/2004|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||P242552843500|FL|N||||2.24||N|N|N|N|||||PACHULSKI, MATT; PACHULSKI, MATTHEW PAUL|877.76 Circuit Court||PACHULSKI|MATTHEW|LEE||Defendant|292004CF013800000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/23/2004|CLOSED|11/29/2004|M|9016 CRANE DR||TAMPA|FL|33615|White|09/30/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2004|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||P242552843500|FL|N||||2.24||N|N|N|N|||||PACHULSKI, MATT; PACHULSKI, MATTHEW PAUL|877.76 Circuit Court||PACHULSKI|MATTHEW|LEE||Defendant|292021CF008752000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/19/2021|CLOSED|08/09/2021|M|904 EDGEDALE CR||BRANDON|FL|33510|White|09/30/1984|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/18/2021|NTLOR|NT - LETTER OF RELEASE|08/09/2021|||P242552843500|FL|N||||||N|N|N|N|||||PACHULSKI, MATT; PACHULSKI, MATTHEW PAUL| Circuit Court||PACHULSKI|MATTHEW|LEE||Defendant|292021CF008752000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/19/2021|CLOSED|08/09/2021|M|904 EDGEDALE CR||BRANDON|FL|33510|White|09/30/1984|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/18/2021|NTLOR|NT - LETTER OF RELEASE|08/09/2021|||P242552843500|FL|N||||||N|N|N|N|||||PACHULSKI, MATT; PACHULSKI, MATTHEW PAUL| Circuit Court||PACI|PJETER|NESTI||Defendant|292021CF007165000CHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/28/2021|CLOSED|10/31/2022|M|810 2ND AVE NW||LARGO|FL|33770-2302|White|11/22/1996|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2021|ADJG|NT - ADJUDGED GUILTY|10/31/2022|||P200674964220|FL|N||||||N|N|N|N||||||344.00 Circuit Court||PACI|PJETER|NESTI||Defendant|292021CF007170000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/15/2021|CLOSED|07/16/2021|M|810 2ND AV NW||LARGO|FL|33770|White|11/22/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/13/2021|NTLOR|NT - LETTER OF RELEASE|07/16/2021|||P200674964220|FL|N||||||N|N|N|N|||||| Circuit Court||PACI|PJETER|NESTI||Defendant|292021CF007170000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/15/2021|CLOSED|07/16/2021|M|810 2ND AV NW||LARGO|FL|33770|White|11/22/1996|2|FL|8931351F1C|8931351F1C-GUNS1136 (FL) ARMED TRAFFICKING IN AMPHETAMINE 200 GRAMS OR|06/13/2021|NTLOR|NT - LETTER OF RELEASE|07/16/2021|||P200674964220|FL|N||||||N|N|N|N|||||| Circuit Court||PACI|PJETER|NESTI||Defendant|292021CF007170000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/15/2021|CLOSED|07/16/2021|M|810 2ND AV NW||LARGO|FL|33770|White|11/22/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2021|NTLOR|NT - LETTER OF RELEASE|07/16/2021|||P200674964220|FL|N||||||N|N|N|N|||||| Circuit Court||PACI|PJETER|NESTI||Defendant|292021CF007170000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/15/2021|CLOSED|07/16/2021|M|810 2ND AV NW||LARGO|FL|33770|White|11/22/1996|4|FL|8931351C1C|8931351C1C-GUNS1124 (FL) ARMED TRAFFICKING IN ILLEGAL DRUGS 28 GRAMS TO|06/13/2021|NTLOR|NT - LETTER OF RELEASE|07/16/2021|||P200674964220|FL|N||||||N|N|N|N|||||| Circuit Court||PACI|PJETER|NESTI||Defendant|292021CF007170000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/15/2021|CLOSED|07/16/2021|M|810 2ND AV NW||LARGO|FL|33770|White|11/22/1996|5|FL|8931351B1C|8931351B1C-GUNS1115 (FL) ARMED TRAFFICKING IN COCAINE 400 GRAMS TO 150|06/13/2021|NTLOR|NT - LETTER OF RELEASE|07/16/2021|||P200674964220|FL|N||||||N|N|N|N|||||| Circuit Court||PACI|PJETER|NESTI||Defendant|292021CF007246000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/15/2021|CLOSED|06/28/2021|M|810 2ND AV NW||LARGO|FL|33770|White|11/22/1996|6|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|06/13/2021|CONS|CONSOLIDATED CASE|06/28/2021|||P200674964220|FL|N||||||N|N|N|N|||||| Circuit Court||PACI|PJETER|NESTI||Defendant|292024CF017248000AHC|AJJ4YAE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/31/2024|CLOSED|10/08/2025|M|810 2ND AVE NW||LARGO|FL|33770-2302|White|11/22/1996|1|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|10/22/2024|ADJG|NT - ADJUDGED GUILTY|10/08/2025|Tampa Police Department|Gordon, John|P200674964220|FL|N||||||N|N|N|N|KRDK82|FL||||2766.00 Circuit Court||PACIA|MICHELLE|L||Defendant|292006CF009198000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2006|CLOSED|05/23/2006|F|2810 HERITAGE LANE||BRADENTON|FL|34209-|White|04/29/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2006|NTNINF|NT - NO INFORMATION FILED|05/23/2006|||P200552666490|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PACIA|MICHELLE|L||Defendant|292006CF009198000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2006|CLOSED|05/23/2006|F|2810 HERITAGE LANE||BRADENTON|FL|34209-|White|04/29/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/10/2006|NTNINF|NT - NO INFORMATION FILED|05/23/2006|||P200552666490|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PACIA|MICHELLE|L||Defendant|292006CF009198000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2006|CLOSED|05/23/2006|F|2810 HERITAGE LANE||BRADENTON|FL|34209-|White|04/29/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/10/2006|REDU|REDUCED TO COUNTY COURT|05/23/2006|||P200552666490|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PACIANO|JOSEPH|A||Defendant|291988CF012799000AHC||FELONY THEFT FORGERY FRAUD|E||09/07/1988|CLOSED|06/10/1993|M|6701 GARDEN AVE||WEST PALM BEACH|FL|33405|White|11/01/1945|2|M1|4891271|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1988|NTAW|NT - ADJUDICATION WITHHELD|03/01/1989|||||N||||||N|N|N|N|||||| Circuit Court||PACIANO|JOSEPH|A||Defendant|291988CF012799000AHC||FELONY THEFT FORGERY FRAUD|E||09/07/1988|CLOSED|06/10/1993|M|6701 GARDEN AVE||WEST PALM BEACH|FL|33405|White|11/01/1945|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/12/1988|NTAW|NT - ADJUDICATION WITHHELD|03/01/1989|||||N||||||N|N|N|N|||||| Circuit Court||PACIELLA|DAWN|MARIE||Defendant|292007CF011005000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/30/2007|Close of ReOpen|07/08/2013|F|6325 BRIDGECREST DR||LITHIA|FL|33547|White|05/08/1967|2|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|05/01/2002|NOLP|NOLLE PROSSED|07/23/2008|||P240173676680|FL|N||||502.00|08/02/2013|N|N|N|N|||||| Circuit Court||PACIELLA|DAWN|MARIE||Defendant|292007CF011005000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/30/2007|Close of ReOpen|07/08/2013|F|6325 BRIDGECREST DR||LITHIA|FL|33547|White|05/08/1967|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|05/01/2002|NTAW|NT - ADJUDICATION WITHHELD|07/23/2008|||P240173676680|FL|N||||502.00|08/02/2013|N|N|N|N|||||| Circuit Court||PACIELLA|JOSEPH|DANIEL||Defendant|291988CF002465000AHC||FELONY ROBBERY|F||02/19/1988|CLOSED|06/30/1988|M|4137 MORELAND DRIVE||VALRICO|FL|33594|White|01/20/1967|1|F|812132BF|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1988||||||||N||||||N|N|N|N|||||PACIELLA, JOSEPH| Circuit Court||PACIELLA|JOSEPH|DANIEL||Defendant|291988CF013569000AHC||FELONY BURGLARY|B||09/21/1988|CLOSED|09/22/1997|M|4137 MORELAND DRIVE||VALRICO|FL|33594|White|01/20/1967|1|F2|810021|810021 ARMED BURGLARY OF A DWELLING |12/26/1987|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||||N||||||N|N|N|N|||||PACIELLA, JOSEPH| Circuit Court||PACIELLA|JOSEPH|DANIEL||Defendant|291988CF013569000AHC||FELONY BURGLARY|B||09/21/1988|CLOSED|09/22/1997|M|4137 MORELAND DRIVE||VALRICO|FL|33594|White|01/20/1967|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/26/1987|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||||N||||||N|N|N|N|||||PACIELLA, JOSEPH| Circuit Court||PACIELLA|JOSEPH|DANIEL||Defendant|291988CF013569000AHC||FELONY BURGLARY|B||09/21/1988|CLOSED|09/22/1997|M|4137 MORELAND DRIVE||VALRICO|FL|33594|White|01/20/1967|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|12/26/1987|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||||N||||||N|N|N|N|||||PACIELLA, JOSEPH| Circuit Court||PACIELLA|JOSEPH|DANIEL||Defendant|291988CF013570000AHC||FELONY BURGLARY|B||09/21/1988|CLOSED|06/11/1990|M|4137 MORELAND DRIVE||VALRICO|FL|33594|White|01/20/1967|1|F3|81002|81002 BURGLARY OF STRUCTURE|01/07/1988|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||||N||||||N|N|N|N|||||PACIELLA, JOSEPH| Circuit Court||PACIELLA|JOSEPH|DANIEL||Defendant|291988CF013570000AHC||FELONY BURGLARY|B||09/21/1988|CLOSED|06/11/1990|M|4137 MORELAND DRIVE||VALRICO|FL|33594|White|01/20/1967|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/07/1988|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||||N||||||N|N|N|N|||||PACIELLA, JOSEPH| Circuit Court||PACIFIC|ANNE|E||Defendant|291994CF002037000AHC||FELONY THEFT FORGERY FRAUD|B||02/16/1994|CLOSED|03/15/1994|F|30205 CLEARVIEW DR||WESLEY CHAPEL|FL|33544|White|03/15/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/15/1994|NOLP|NOLLE PROSSED|01/02/1996|||P21204560595|FL|N||||||N|N|N|N|||||| Circuit Court||PACIFIC|RICHARD|LEE||Defendant|291994CF002037000BHC||FELONY THEFT FORGERY FRAUD|B||02/16/1994|CLOSED|03/15/1994|M|9715 CHRIS ST||HUDSON|FL|34669|White|08/02/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/15/1994|NOLP|NOLLE PROSSED|01/02/1996|||P212752482820|FL|N||||||N|N|N|N|||||PACIFIC, RICK| Circuit Court||PACIFIC|RICHARD|LEE||Defendant|291996CF000828000AHC||FELONY THEFT FORGERY FRAUD|||01/16/1996|Close of ReOpen|11/28/2001|M|9715 CHRIS ST||HUDSON|FL|34669|White|08/02/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/1995|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||P212752482820|FL|N||||||N|N|N|N|||||PACIFIC, RICK|423.00 Circuit Court||PACIFIC|RICHARD|LEE||Defendant|291996CF002636000AHC||FELONY THEFT FORGERY FRAUD|||02/21/1996|Close of ReOpen|11/28/2001|M|9715 CHRIS ST||HUDSON|FL|34669|White|08/02/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/1996|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||P212752482820|FL|N||||||N|N|N|N|||||PACIFIC, RICK|271.00 Circuit Court||PACIFIC|RICHARD|LEE||Defendant|291996CF002636000AHC||FELONY THEFT FORGERY FRAUD|||02/21/1996|Close of ReOpen|11/28/2001|M|9715 CHRIS ST||HUDSON|FL|34669|White|08/02/1948|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/21/1996|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||P212752482820|FL|N||||||N|N|N|N|||||PACIFIC, RICK|271.00 Circuit Court||PACIFIC|RICHARD|LEE||Defendant|291996CF013849000AHC||FELONY THEFT FORGERY FRAUD|||09/03/1996|Close of ReOpen|11/28/2001|M|9715 CHRIS ST||HUDSON|FL|34669|White|08/02/1948|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1996|NOLP|NOLLE PROSSED|10/23/1996|||P212752482820|FL|N||||||N|N|N|N|||||PACIFIC, RICK|271.00 Circuit Court||PACIFIC|RICHARD|LEE||Defendant|291996CF013849000AHC||FELONY THEFT FORGERY FRAUD|||09/03/1996|Close of ReOpen|11/28/2001|M|9715 CHRIS ST||HUDSON|FL|34669|White|08/02/1948|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/13/1996|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||P212752482820|FL|N||||||N|N|N|N|||||PACIFIC, RICK|271.00 Circuit Court||PACIFIC|RICHARD|LEE||Defendant|291997CF000860000AHC||FELONY DRUG OFFENSE|||01/18/1997|Close of ReOpen|06/01/2020|M|9715 CHRIS ST||HUDSON|FL|34669|White|08/02/1948|1|F2|893132A2|893132A PURCHASE OF COCAINE|01/17/1997|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||P212752482820|FL|N||||||N|N|N|N|||||PACIFIC, RICK|371.00 Circuit Court||PACIFIC|RICHARD|LEE||Defendant|291997CF000860000AHC||FELONY DRUG OFFENSE|||01/18/1997|Close of ReOpen|06/01/2020|M|9715 CHRIS ST||HUDSON|FL|34669|White|08/02/1948|2|F3|893136A|893136A POSSESSION|01/17/1997|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||P212752482820|FL|N||||||N|N|N|N|||||PACIFIC, RICK|371.00 Circuit Court||PACIFIC|RICHARD|LEE||Defendant|292001CF008742000AHC||FELONY ROBBERY|E|Fuente, William|06/09/2001|Close of ReOpen|05/05/2005|M|9715 CHRIS ST||HUDSON|FL|34669|White|08/02/1948|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/08/2001|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||P212752482820|FL|N||||||N|N|N|N|||||PACIFIC, RICK|261.00 Circuit Court||PACIFIC|RICHARD|LEE||Defendant|292001CF008742000AHC||FELONY ROBBERY|E|Fuente, William|06/09/2001|Close of ReOpen|05/05/2005|M|9715 CHRIS ST||HUDSON|FL|34669|White|08/02/1948|2|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/08/2001|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||P212752482820|FL|N||||||N|N|N|N|||||PACIFIC, RICK|261.00 Circuit Court||PACIFIC|RICHARD|LEE||Defendant|292001CF008742000AHC||FELONY ROBBERY|E|Fuente, William|06/09/2001|Close of ReOpen|05/05/2005|M|9715 CHRIS ST||HUDSON|FL|34669|White|08/02/1948|1|F1|8121332B|8121332B CARJACKING|06/08/2001|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||P212752482820|FL|N||||||N|N|N|N|||||PACIFIC, RICK|261.00 Circuit Court||PACIFICO|JOSEPH|SAL||Defendant|291996CF008709000AHC||FELONY DRUG OFFENSE|F||06/10/1996|CLOSED|02/03/1997|M|5702 N BRANCH AVE||TAMPA|FL|33604|White|03/27/1966|1|F3|893136A|893136A POSSESSION|06/09/1996|NTDISM|NT - DISMISSED|02/03/1997|||P212480661070|FL|N||||||N|N|N|N|||||PACIFICO, SAL| Circuit Court||PACIFICO|JOSEPH|||Defendant|292014CF012933000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|09/03/2014|CLOSED|05/03/2016|M|5008 S MACDILL AVE A||TAMPA|FL|33611|White|03/27/1966|1|F3|832.05(4)a|832054A-WOCK3013 OBTAIN PROP OR SERVICES FOR WC (BUSINESS ACCT)|04/05/2012|NTNOLP|NT - NOLLE PROSSED|05/03/2016|||P212480661070|FL|N||||||N|N|N|N|||||| Circuit Court||PACILLO|THOMAS|J.||Defendant|291989CF018257000AHC||FELONY DRUG OFFENSE|E||11/06/1989|CLOSED|12/23/1997|M|2809 SW 137TH LN||OCALA|FL|34473|White|02/20/1950|5|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1989|NTNINF|NT - NO INFORMATION FILED|01/02/1990|||P24083050060|FL|N||||923.25||N|N|N|N|||||PACILLO, THOMAS JOSEPH|49488.75 Circuit Court||PACILLO|THOMAS|J.||Defendant|291989CF018257000AHC||FELONY DRUG OFFENSE|E||11/06/1989|CLOSED|12/23/1997|M|2809 SW 137TH LN||OCALA|FL|34473|White|02/20/1950|6|F|84318|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1989|NTNINF|NT - NO INFORMATION FILED|01/02/1990|||P24083050060|FL|N||||923.25||N|N|N|N|||||PACILLO, THOMAS JOSEPH|49488.75 Circuit Court||PACILLO|THOMAS|J.||Defendant|291989CF018257000AHC||FELONY DRUG OFFENSE|E||11/06/1989|CLOSED|12/23/1997|M|2809 SW 137TH LN||OCALA|FL|34473|White|02/20/1950|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1989|NTNINF|NT - NO INFORMATION FILED|01/02/1990|||P24083050060|FL|N||||923.25||N|N|N|N|||||PACILLO, THOMAS JOSEPH|49488.75 Circuit Court||PACILLO|THOMAS|J.||Defendant|291989CF018257000AHC||FELONY DRUG OFFENSE|E||11/06/1989|CLOSED|12/23/1997|M|2809 SW 137TH LN||OCALA|FL|34473|White|02/20/1950|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/1989|ADJG|NT - ADJUDGED GUILTY|06/12/1990|||P24083050060|FL|N||||923.25||N|N|N|N|||||PACILLO, THOMAS JOSEPH|49488.75 Circuit Court||PACILLO|THOMAS|J.||Defendant|291989CF018257000AHC||FELONY DRUG OFFENSE|E||11/06/1989|CLOSED|12/23/1997|M|2809 SW 137TH LN||OCALA|FL|34473|White|02/20/1950|2|F3|84301|84301 RESIST WITH VIOLENCE|11/06/1989|ADJG|NT - ADJUDGED GUILTY|06/12/1990|||P24083050060|FL|N||||923.25||N|N|N|N|||||PACILLO, THOMAS JOSEPH|49488.75 Circuit Court||PACILLO|THOMAS|J.||Defendant|291989CF018257000AHC||FELONY DRUG OFFENSE|E||11/06/1989|CLOSED|12/23/1997|M|2809 SW 137TH LN||OCALA|FL|34473|White|02/20/1950|1|F1|8931351B1|8931351B1 TRAFFICKING|11/06/1989|ADJG|NT - ADJUDGED GUILTY|06/12/1990|||P24083050060|FL|N||||923.25||N|N|N|N|||||PACILLO, THOMAS JOSEPH|49488.75 Circuit Court||PACILLO|THOMAS|J.||Defendant|291990CF001090000AHC||FELONY DRUG OFFENSE|E||01/21/1990|CLOSED|08/02/1990|M|2809 SW 137TH LN||OCALA|FL|34473|White|02/20/1950|1|F3|893131F|893131F POSSESSION|01/19/1990|ADJG|NT - ADJUDGED GUILTY|06/18/1990|||P24083050060|FL|N||||||N|N|N|N|||||PACILLO, THOMAS JOSEPH| Circuit Court||PACILLO|THOMAS|J.||Defendant|291990CF001090000AHC||FELONY DRUG OFFENSE|E||01/21/1990|CLOSED|08/02/1990|M|2809 SW 137TH LN||OCALA|FL|34473|White|02/20/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1990|ADJG|NT - ADJUDGED GUILTY|06/18/1990|||P24083050060|FL|N||||||N|N|N|N|||||PACILLO, THOMAS JOSEPH| Circuit Court||PACINI|VINCENT|JOSEPH||Defendant|291997CF020223000AHC||FELONY CRIMES AGAINST A PERSON|O||12/16/1997|CLOSED|08/19/1998|M|SAILWINDS 62F|1448 HOLLYWELL AVE|CHAMBERSBURG|PA|17201|White|09/07/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1997|NTLOR|NT - LETTER OF RELEASE|08/19/1998|||P250870633270|FL|N||||||N|N|N|N|||||| Circuit Court||PACINO|REBECCA|ROSE||Defendant|292010CF005258000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|04/05/2010|Close of ReOpen|02/21/2013|F|5314 AVERY RD||NEW PORT RICHEY|FL|34652|White|05/11/1979|5|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/19/2010|ADJG|NT - ADJUDGED GUILTY|05/09/2012|||P250736796710|FL|N||||615.00||N|N|N|N||||||52612.00 Circuit Court||PACINO|REBECCA|ROSE||Defendant|292010CF005258000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|04/05/2010|Close of ReOpen|02/21/2013|F|5314 AVERY RD||NEW PORT RICHEY|FL|34652|White|05/11/1979|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/19/2010|ADJG|NT - ADJUDGED GUILTY|05/09/2012|||P250736796710|FL|N||||615.00||N|N|N|N||||||52612.00 Circuit Court||PACINO|REBECCA|ROSE||Defendant|292010CF005258000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|04/05/2010|Close of ReOpen|02/21/2013|F|5314 AVERY RD||NEW PORT RICHEY|FL|34652|White|05/11/1979|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/19/2010|ADJG|NT - ADJUDGED GUILTY|05/09/2012|||P250736796710|FL|N||||615.00||N|N|N|N||||||52612.00 Circuit Court||PACINO|REBECCA|ROSE||Defendant|292010CF005258000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|04/05/2010|Close of ReOpen|02/21/2013|F|5314 AVERY RD||NEW PORT RICHEY|FL|34652|White|05/11/1979|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/19/2010|ADJG|NT - ADJUDGED GUILTY|05/09/2012|||P250736796710|FL|N||||615.00||N|N|N|N||||||52612.00 Circuit Court||PACINO|REBECCA|ROSE||Defendant|292010CF005258000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|04/05/2010|Close of ReOpen|02/21/2013|F|5314 AVERY RD||NEW PORT RICHEY|FL|34652|White|05/11/1979|1|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|03/19/2010|ADJG|NT - ADJUDGED GUILTY|05/09/2012|||P250736796710|FL|N||||615.00||N|N|N|N||||||52612.00 Circuit Court||PACISTAN|PASQUAL|||Defendant|292005CF021386000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/31/2005|CLOSED|12/14/2005|M|14101 CARMEN CT||TAMPA|FL|33613|White|10/23/1983|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|10/30/2005|NTLOR|NT - LETTER OF RELEASE|12/14/2005|||||N||||||N|N|N|N|||||| Circuit Court||PACISTAN|PASQUAL|||Defendant|292005CF021386000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/31/2005|CLOSED|12/14/2005|M|14101 CARMEN CT||TAMPA|FL|33613|White|10/23/1983|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/30/2005|NTLOR|NT - LETTER OF RELEASE|12/14/2005|||||N||||||N|N|N|N|||||| Circuit Court||PACK|CARLA|G||Defendant|292010CF005147000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/02/2010|CLOSED|12/27/2010|F|28038 ROCK RUN RD||COOLVILLE|OH|45723-|White|10/09/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/02/2010|NTNINF|NT - NO INFORMATION FILED|04/22/2010|||RZ214746|OH|N||||610.00|01/11/2011|N|N|N|N|||||PACK, CARLA GAIL| Circuit Court||PACK|CARLA|G||Defendant|292010CF005147000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/02/2010|CLOSED|12/27/2010|F|28038 ROCK RUN RD||COOLVILLE|OH|45723-|White|10/09/1981|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/02/2010|ADJG|NT - ADJUDGED GUILTY|12/22/2010|||RZ214746|OH|N||||610.00|01/11/2011|N|N|N|N|||||PACK, CARLA GAIL| Circuit Court||PACK|CARLA|G||Defendant|292010CF005147000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/02/2010|CLOSED|12/27/2010|F|28038 ROCK RUN RD||COOLVILLE|OH|45723-|White|10/09/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/02/2010|NTAW|NT - ADJUDICATION WITHHELD|12/22/2010|||RZ214746|OH|N||||610.00|01/11/2011|N|N|N|N|||||PACK, CARLA GAIL| Circuit Court||PACK|COLT|RYAN||Defendant|292012CF000955000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2012|CLOSED|02/24/2012|M|12440 DAWN VISTA DRIVE||RIVERVIEW|FL|33548|White|03/31/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/17/2012|NTLOR|NT - LETTER OF RELEASE|02/24/2012|||P200116831110|FL|N||||||N|N|N|N|||||| Circuit Court||PACK|COLT|RYAN||Defendant|292012CF000955000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2012|CLOSED|02/24/2012|M|12440 DAWN VISTA DRIVE||RIVERVIEW|FL|33548|White|03/31/1983|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/17/2012|NTLOR|NT - LETTER OF RELEASE|02/24/2012|||P200116831110|FL|N||||||N|N|N|N|||||| Circuit Court||PACK|COLT|RYAN||Defendant|292012CF000955000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2012|CLOSED|02/24/2012|M|12440 DAWN VISTA DRIVE||RIVERVIEW|FL|33548|White|03/31/1983|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/17/2012|NTLOR|NT - LETTER OF RELEASE|02/24/2012|||P200116831110|FL|N||||||N|N|N|N|||||| Circuit Court||PACK|DENNIS|JAMES|JR|Defendant|292015CF004876000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/05/2015|CLOSED|09/29/2015|M|6513 DIANA CT ||TAMPA |FL|33610|Black|07/09/1995|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/04/2015|NTAW|NT - ADJUDICATION WITHHELD|09/29/2015|||P200170952490|FL|N||||527.00|06/15/2016|N|N|N|N|||||PACK JR, DENNIS JAMES; PACK, DENNIS JAMES; PACK, DENNIS JAMES J| Circuit Court||PACK|DENNIS|JAMES|JR|Defendant|292015CF004876000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/05/2015|CLOSED|09/29/2015|M|6513 DIANA CT ||TAMPA |FL|33610|Black|07/09/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/04/2015|NTNINF|NT - NO INFORMATION FILED|05/01/2015|||P200170952490|FL|N||||527.00|06/15/2016|N|N|N|N|||||PACK JR, DENNIS JAMES; PACK, DENNIS JAMES; PACK, DENNIS JAMES J| Circuit Court||PACK|DENNIS|JAMES|JR|Defendant|292015CF004876000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/05/2015|CLOSED|09/29/2015|M|6513 DIANA CT ||TAMPA |FL|33610|Black|07/09/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/04/2015|NTNOLP|NT - NOLLE PROSSED|09/29/2015|||P200170952490|FL|N||||527.00|06/15/2016|N|N|N|N|||||PACK JR, DENNIS JAMES; PACK, DENNIS JAMES; PACK, DENNIS JAMES J| Circuit Court||PACK|DENNIS|JAMES|JR|Defendant|292015CF004876000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/05/2015|CLOSED|09/29/2015|M|6513 DIANA CT ||TAMPA |FL|33610|Black|07/09/1995|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2015|NTNOLP|NT - NOLLE PROSSED|09/29/2015|||P200170952490|FL|N||||527.00|06/15/2016|N|N|N|N|||||PACK JR, DENNIS JAMES; PACK, DENNIS JAMES; PACK, DENNIS JAMES J| Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|05/29/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2023|NONE|NONE|05/10/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|04/29/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|07/10/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2023|NONE|NONE|06/04/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|05/29/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2023|NONE|NONE|05/10/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|04/29/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|5|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|06/06/2023|NTNINF|NT - NO INFORMATION FILED|09/19/2023|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|07/10/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/06/2023|NONE|NONE|06/04/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC|AI6L1WE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|04/29/2024|Tampa Police Department|HENDRIX, BRITTANY|P200170952490|FL|N||||||N|N|N|N|Y316KA|FL|||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC|AI6L1WE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/06/2023|NONE|NONE|05/10/2024|Tampa Police Department|HENDRIX, BRITTANY|P200170952490|FL|N||||||N|N|N|N|Y316KA|FL|||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC|AI6L1WE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/06/2023|NTNOLP|NT - NOLLE PROSSED|05/29/2024|Tampa Police Department|HENDRIX, BRITTANY|P200170952490|FL|N||||||N|N|N|N|Y316KA|FL|||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|10|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/06/2023|NTNINF|NT - NO INFORMATION FILED|09/19/2023|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|04/29/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/06/2023|NONE|NONE|05/10/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|05/29/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/06/2023|NONE|NONE|05/10/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|04/29/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC|AI6L1ZE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/06/2023|NTNOLP|NT - NOLLE PROSSED|05/29/2024|Tampa Police Department|HENDRIX, BRITTANY|P200170952490|FL|N||||||N|N|N|N|Y316KA|FL|||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC|AI6L1ZE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/06/2023|NONE|NONE|05/10/2024|Tampa Police Department|HENDRIX, BRITTANY|P200170952490|FL|N||||||N|N|N|N|Y316KA|FL|||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|05/29/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/06/2023|NONE|NONE|06/04/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/06/2023|NTNOLP|NT - NOLLE PROSSED|07/10/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC|AI6L1ZE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|04/29/2024|Tampa Police Department|HENDRIX, BRITTANY|P200170952490|FL|N||||||N|N|N|N|Y316KA|FL|||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2023|NONE|NONE|06/04/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|07/10/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|04/29/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2023|NONE|NONE|05/10/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|05/29/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2023|NONE|NONE|06/04/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|07/10/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|07/10/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|04/29/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/06/2023|NONE|NONE|05/10/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/06/2023|NONE|NONE|06/04/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|DENNIS|JAMES||Defendant|292023CF008524000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/07/2023|CLOSED|07/10/2024|M|6513 DIANA CT||TAMPA|FL|33610|Black|07/09/1995|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/06/2023|SCFD|STATE CLOSED FILE DIVERSION|05/29/2024|||P229718046000|FL|N||||||N|N|N|N|||||PACK, DENNIS J|464.00 Circuit Court||PACK|ERIC|JAMAL||Defendant|292016CF017746000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/19/2016|CLOSED|01/06/2017|M|13470 KEY LARGO RD||TAMPA|FL|33612|Black|05/28/1990|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/19/2016|NTNINF|NT - NO INFORMATION FILED|01/06/2017|||P200210901880|FL|N||||||N|N|N|N|||||| Circuit Court||PACK|ERIC|JAMAL||Defendant|292016CF017746000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/19/2016|CLOSED|01/06/2017|M|13470 KEY LARGO RD||TAMPA|FL|33612|Black|05/28/1990|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/19/2016|REDU|REDUCED TO COUNTY COURT|01/06/2017|||P200210901880|FL|N||||||N|N|N|N|||||| Circuit Court||PACK|ERIC|JAMAL||Defendant|292016CF017746000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/19/2016|CLOSED|01/06/2017|M|13470 KEY LARGO RD||TAMPA|FL|33612|Black|05/28/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/19/2016|REDU|REDUCED TO COUNTY COURT|01/06/2017|||P200210901880|FL|N||||||N|N|N|N|||||| Circuit Court||PACK|GLENN|CALVIN||Defendant|291983CF011691000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/29/1983|CLOSED|06/17/2020|N|APYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/29/1983||||||||N||||||N|N|N|N|||||| Circuit Court||PACK|KALU|DAQUAN||Defendant|292005CF010818000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2005|CLOSED|10/20/2005|M|8830 BRENNAN CIRCLE||TAMPA|FL|33615|Black|05/10/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/02/2005|NTAW|NT - ADJUDICATION WITHHELD|10/20/2005|||P200504871700|FL|N||||377.00|05/02/2006|N|N|N|N|||||| Circuit Court||PACK|KALU|DAQUAN||Defendant|292005CF010818000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2005|CLOSED|10/20/2005|M|8830 BRENNAN CIRCLE||TAMPA|FL|33615|Black|05/10/1987|3|F2|893.13(4)b|893.13(4)b USE OF MINOR TO DELIVER A CONTROLLED SUBSTANCE|06/02/2005|NTNINF|NT - NO INFORMATION FILED|06/23/2005|||P200504871700|FL|N||||377.00|05/02/2006|N|N|N|N|||||| Circuit Court||PACK|KALU|DAQUAN||Defendant|292005CF010818000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2005|CLOSED|10/20/2005|M|8830 BRENNAN CIRCLE||TAMPA|FL|33615|Black|05/10/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/2005|NTAW|NT - ADJUDICATION WITHHELD|10/20/2005|||P200504871700|FL|N||||377.00|05/02/2006|N|N|N|N|||||| Circuit Court||PACK|PATRICIA|||Defendant|292011CF001360000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/26/2011|CLOSED|07/07/2011|F|9670 DAYTON AVE||NEW YORK|NY|13603|White|07/15/1970|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|04/29/2009|NOLP|NOLLE PROSSED|07/07/2011|||||N||||||N|N|N|N|||||| Circuit Court||PACK|PHILLIP|MATTHEW||Defendant|292025CF005142000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/01/2025|CLOSED|04/28/2025|M|515 E FLORIBRASKA AVE||TAMPA|FL|33603|Black|02/01/1982|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/16/2025|NTLOR|NT - LETTER OF RELEASE|04/28/2025|||P200673820410|FL|N||||10.00|05/15/2025|N|N|N|N|||||| Circuit Court||PACK|PHILLIP|MATTHEW||Defendant|292025CF005142000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/01/2025|CLOSED|04/28/2025|M|515 E FLORIBRASKA AVE||TAMPA|FL|33603|Black|02/01/1982|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/16/2025|NTLOR|NT - LETTER OF RELEASE|04/28/2025|||P200673820410|FL|N||||10.00|05/15/2025|N|N|N|N|||||| Circuit Court||PACK|RANDY|FRANKLIN||Defendant|292016CF014420000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/12/2016|Close of ReOpen|07/16/2019|M|1602 MCLIN DR||PLANT CITY|FL|33565|White|07/21/1986|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|10/12/2016|NTNOLP|NT - NOLLE PROSSED|05/31/2018|||P200726862610|FL|N||||||N|N|N|N|||||PACK, RANDY F; PACK, RANDY FRANFLIN|701.00 Circuit Court||PACK|RANDY|FRANKLIN||Defendant|292016CF014420000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/12/2016|Close of ReOpen|07/16/2019|M|1602 MCLIN DR||PLANT CITY|FL|33565|White|07/21/1986|2|F1|8121312B|812131&2B-ROBB2050 (FF) ROBBERY WITH/WEAP GR/THAN $300 LESS/THAN $20,000|10/12/2016|ADJG|NT - ADJUDGED GUILTY|05/31/2018|||P200726862610|FL|N||||||N|N|N|N|||||PACK, RANDY F; PACK, RANDY FRANFLIN|701.00 Circuit Court||PACK|RANDY|FRANKLIN||Defendant|292016CF014420000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/12/2016|Close of ReOpen|07/16/2019|M|1602 MCLIN DR||PLANT CITY|FL|33565|White|07/21/1986|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/12/2016|NTNINF|NT - NO INFORMATION FILED|10/31/2016|||P200726862610|FL|N||||||N|N|N|N|||||PACK, RANDY F; PACK, RANDY FRANFLIN|701.00 Circuit Court||PACK|RANDY|FRANKLIN||Defendant|292016CF015331000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/31/2016|CLOSED|05/31/2018|M|1602 MCLIN DR||PLANT CITY|FL|33565|White|07/21/1986|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/12/2016|NTNOLP|NT - NOLLE PROSSED|05/31/2018|||P200726862610|FL|N||||||N|N|N|N|||||PACK, RANDY F; PACK, RANDY FRANFLIN| Circuit Court||PACK|RANDY|FRANKLIN||Defendant|292018CF003788000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/15/2018|CLOSED|08/12/2019|M|1602 MCLIN RD||Plant City|FL|33565|White|07/21/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2017|ADJG|NT - ADJUDGED GUILTY|05/31/2018|||P200726862610|FL|N||||||N|N|N|N|||||PACK, RANDY F; PACK, RANDY FRANFLIN|651.00 Circuit Court||PACK|ROBIN|LYNN||Defendant|292018CF010251000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/13/2018|CLOSED|08/29/2018|F|228 ELROD DR||BRANDON|FL|33510|White|04/05/1964|1|F3|316193(1)2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|07/13/2018|REDU|REDUCED TO COUNTY COURT|08/29/2018|||P200732646250|FL|N||||||N|N|N|N|||||HODGE, ROBIN| Circuit Court||PACK|ROBIN|LYNN||Defendant|292018CF010251000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/13/2018|CLOSED|08/29/2018|F|228 ELROD DR||BRANDON|FL|33510|White|04/05/1964|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|07/13/2018|REDU|REDUCED TO COUNTY COURT|08/29/2018|||P200732646250|FL|N||||||N|N|N|N|||||HODGE, ROBIN| Circuit Court||PACK|STEPHEN|B||Defendant|291999CF005013000AHC||FELONY DRUG OFFENSE|G||03/25/1999|Close of ReOpen|07/18/2000|M|8191 PINEBERRY DRIVE|#301|BRANDON|FL|33510|Black|02/25/1979|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/23/1999|NTNINF|NT - NO INFORMATION FILED|04/27/1999|||P200782790650|FL|N||||||N|N|N|N|||||PACK, STEPHEN BENARD| Circuit Court||PACK|STEPHEN|B||Defendant|291999CF005013000AHC||FELONY DRUG OFFENSE|G||03/25/1999|Close of ReOpen|07/18/2000|M|8191 PINEBERRY DRIVE|#301|BRANDON|FL|33510|Black|02/25/1979|1|M1|89313|89313 POSSESSION|03/23/1999|ADJG|NT - ADJUDGED GUILTY|07/18/2000|||P200782790650|FL|N||||||N|N|N|N|||||PACK, STEPHEN BENARD| Circuit Court||PACK|STEVAN|MARQUES||Defendant|292018CF014926000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|10/10/2018|CLOSED|10/29/2018|M|210 S MELVILLE AVE||TAMPA|FL|33606|Black|01/27/1984|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|10/10/2018||||||P218050527000|FL|N||||||N|N|N|N|||||PACK, STEVAN M| Circuit Court||PACK|SUSANNE|MARIE||Defendant|291991CF009698000AHC||FELONY THEFT FORGERY FRAUD|C||07/12/1991|Close of ReOpen|01/01/2010|F|4956 NAUTILUS STREET||OXNARD|CA|93030|White|01/15/1960|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|07/11/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||N6301132|CA|N||||||N|N|N|N|||||PACK, SUSANNE; SMITH, SUZANNE E| Circuit Court||PACK|SUSANNE|MARIE||Defendant|291991CF009698000AHC||FELONY THEFT FORGERY FRAUD|C||07/12/1991|Close of ReOpen|01/01/2010|F|4956 NAUTILUS STREET||OXNARD|CA|93030|White|01/15/1960|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|07/11/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||N6301132|CA|N||||||N|N|N|N|||||PACK, SUSANNE; SMITH, SUZANNE E| Circuit Court||PACK|TAMMY|JO||Defendant|291993CF005205000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/23/1993|CLOSED|08/20/1993|F|2507 N 54TH ST||TAMPA|FL|33619|White|09/22/1974|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/23/1993|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/20/1993|||IDP20081074842|FL|N||||||N|N|N|N|||||| Circuit Court||PACK|TAMMY|JO||Defendant|292015CF003104000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/03/2015|CLOSED|04/21/2015|F|3401 RODGERS AV W||TAMPA|FL|33611|White|09/22/1974|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/03/2015|NTLOR|NT - LETTER OF RELEASE|04/21/2015|||P200810748420|FL|N||||||N|N|N|N|||||PACK, TAMMY J| Circuit Court||PACKAN|DAVID|L||Defendant|291999CF019034000AHC||FELONY CRIMES AGAINST A PERSON|O||10/30/1999|CLOSED|12/06/1999|M|6169 KENLOCK||SPRINGHILL|FL|34608|White|04/25/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1999|NTLOR|NT - LETTER OF RELEASE|12/06/1999|||||N||||||N|N|N|N|||||| Circuit Court||PACKARD|CHAROLOTTE|ANN||Defendant|291989CF019788000AHC||FELONY DRUG OFFENSE|D||12/05/1989|CLOSED|06/12/1990|F|5809 N. NEBRASKA 11||TAMPA|FL|33604|White|08/05/1959|2|F3|893131F|893131F POSSESSION|09/27/1989|ADJG|NT - ADJUDGED GUILTY|06/12/1990|||P26310159785|FL|N||||||N|N|N|N|||||PACKARD, CHARLOTTE; PACKARD, CHARLOTTE ANN| Circuit Court||PACKARD|CHAROLOTTE|ANN||Defendant|291989CF019788000AHC||FELONY DRUG OFFENSE|D||12/05/1989|CLOSED|06/12/1990|F|5809 N. NEBRASKA 11||TAMPA|FL|33604|White|08/05/1959|1|F2|893131A|893131A DELIVERY|09/27/1989|ADJG|NT - ADJUDGED GUILTY|06/12/1990|||P26310159785|FL|N||||||N|N|N|N|||||PACKARD, CHARLOTTE; PACKARD, CHARLOTTE ANN| Circuit Court||PACKARD|CHAROLOTTE|ANN||Defendant|291991CF011655000AHC||FELONY DRUG OFFENSE|E||08/20/1991|CLOSED|09/13/1991|F|5809 N. NEBRASKA 11||TAMPA|FL|33604|White|08/05/1959|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1991|NTNINF|NT - NO INFORMATION FILED|09/06/1991|||P26310159785|FL|N||||||N|N|N|N|||||PACKARD, CHARLOTTE; PACKARD, CHARLOTTE ANN| Circuit Court||PACKARD|CHAROLOTTE|ANN||Defendant|291991CF011655000AHC||FELONY DRUG OFFENSE|E||08/20/1991|CLOSED|09/13/1991|F|5809 N. NEBRASKA 11||TAMPA|FL|33604|White|08/05/1959|2|F3|893131F|893131F POSSESSION|08/17/1991|ADJG|NT - ADJUDGED GUILTY|09/13/1991|||P26310159785|FL|N||||||N|N|N|N|||||PACKARD, CHARLOTTE; PACKARD, CHARLOTTE ANN| Circuit Court||PACKARD|CHAROLOTTE|ANN||Defendant|291991CF011655000AHC||FELONY DRUG OFFENSE|E||08/20/1991|CLOSED|09/13/1991|F|5809 N. NEBRASKA 11||TAMPA|FL|33604|White|08/05/1959|1|F2|893131A|893131A DELIVERY|08/17/1991|ADJG|NT - ADJUDGED GUILTY|09/13/1991|||P26310159785|FL|N||||||N|N|N|N|||||PACKARD, CHARLOTTE; PACKARD, CHARLOTTE ANN| Circuit Court||PACKARD|CHRISTINA|ANN||Defendant|291998CF007054000AHC||FELONY CRIMES AGAINST A PERSON|O||04/27/1998|CLOSED|05/13/1998|F|2443 WILDWOOD DR||MIMS|FL|32754|White|10/05/1973|1|M1|3161932|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1998|REDU|REDUCED TO COUNTY COURT|05/13/1998|||P263101738651|FL|N||||||N|N|N|N|||||DARRACH, CHRISTINA ANN; PACKARD, CHRISTINA; PACKARD, CHRISTY| Circuit Court||PACKARD|CHRISTINA|ANN||Defendant|291998CF007054000AHC||FELONY CRIMES AGAINST A PERSON|O||04/27/1998|CLOSED|05/13/1998|F|2443 WILDWOOD DR||MIMS|FL|32754|White|10/05/1973|2|M1|3161934|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1998|NTNINF|NT - NO INFORMATION FILED|05/13/1998|||P263101738651|FL|N||||||N|N|N|N|||||DARRACH, CHRISTINA ANN; PACKARD, CHRISTINA; PACKARD, CHRISTY| Circuit Court||PACKARD|CHRISTINA|ANN||Defendant|291998CF007054000AHC||FELONY CRIMES AGAINST A PERSON|O||04/27/1998|CLOSED|05/13/1998|F|2443 WILDWOOD DR||MIMS|FL|32754|White|10/05/1973|3|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1998|REDU|REDUCED TO COUNTY COURT|05/13/1998|||P263101738651|FL|N||||||N|N|N|N|||||DARRACH, CHRISTINA ANN; PACKARD, CHRISTINA; PACKARD, CHRISTY| Circuit Court||PACKARD|CHRISTINA|ANN||Defendant|291998CF015531000AHC||FELONY CRIMES AGAINST A PERSON|O||09/06/1998|CLOSED|10/06/1998|F|2443 WILDWOOD DR||MIMS|FL|32754|White|10/05/1973|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1998|REDU|REDUCED TO COUNTY COURT|10/06/1998|||P263101738651|FL|N||||||N|N|N|N|||||DARRACH, CHRISTINA ANN; PACKARD, CHRISTINA; PACKARD, CHRISTY| Circuit Court||PACKARD|CHRISTINA|ANN||Defendant|291998CF015531000AHC||FELONY CRIMES AGAINST A PERSON|O||09/06/1998|CLOSED|10/06/1998|F|2443 WILDWOOD DR||MIMS|FL|32754|White|10/05/1973|2|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1998|REDU|REDUCED TO COUNTY COURT|10/06/1998|||P263101738651|FL|N||||||N|N|N|N|||||DARRACH, CHRISTINA ANN; PACKARD, CHRISTINA; PACKARD, CHRISTY| Circuit Court||PACKARD|CHRISTINA|ANN||Defendant|291998CF015531000AHC||FELONY CRIMES AGAINST A PERSON|O||09/06/1998|CLOSED|10/06/1998|F|2443 WILDWOOD DR||MIMS|FL|32754|White|10/05/1973|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1998|REDU|REDUCED TO COUNTY COURT|10/06/1998|||P263101738651|FL|N||||||N|N|N|N|||||DARRACH, CHRISTINA ANN; PACKARD, CHRISTINA; PACKARD, CHRISTY| Circuit Court||PACKARD|CHRISTINA|ANN||Defendant|291999CF010955000AHC||FELONY CRIMES AGAINST A PERSON|O||06/25/1999|CLOSED|07/13/1999|F|2443 WILDWOOD DR||MIMS|FL|32754|White|10/05/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1999|REDU|REDUCED TO COUNTY COURT|07/13/1999|||P263101738651|FL|N||||||N|N|N|N|||||DARRACH, CHRISTINA ANN; PACKARD, CHRISTINA; PACKARD, CHRISTY| Circuit Court||PACKARD|CHRISTINA|ANN||Defendant|291999CF010955000AHC||FELONY CRIMES AGAINST A PERSON|O||06/25/1999|CLOSED|07/13/1999|F|2443 WILDWOOD DR||MIMS|FL|32754|White|10/05/1973|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1999|REDU|REDUCED TO COUNTY COURT|07/13/1999|||P263101738651|FL|N||||||N|N|N|N|||||DARRACH, CHRISTINA ANN; PACKARD, CHRISTINA; PACKARD, CHRISTY| Circuit Court||PACKARD|CHRISTINA|ANN||Defendant|292002CF015158000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|09/16/2002|Close of ReOpen|03/24/2011|F|2443 WILDWOOD DR||MIMS|FL|32754|White|10/05/1973|1|F3|31619312A|31619312A DUI - 3RD CONVICTION|09/14/2002|ADJG|NT - ADJUDGED GUILTY|07/22/2010|||P263101738651|FL|N||||2136.42|11/16/2010|N|N|N|N|||||DARRACH, CHRISTINA ANN; PACKARD, CHRISTINA; PACKARD, CHRISTY| Circuit Court||PACKARD|CHRISTINA|ANN||Defendant|292002CF015158000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|09/16/2002|Close of ReOpen|03/24/2011|F|2443 WILDWOOD DR||MIMS|FL|32754|White|10/05/1973|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/14/2002|ADJG|NT - ADJUDGED GUILTY|07/22/2010|||P263101738651|FL|N||||2136.42|11/16/2010|N|N|N|N|||||DARRACH, CHRISTINA ANN; PACKARD, CHRISTINA; PACKARD, CHRISTY| Circuit Court||PACKARD|CHRISTINA|ANN||Defendant|292003AP013428000AHC||CONVAPPEALS|C|Foster, Robert A|08/07/2003|CLOSED|06/08/2007|F|2443 WILDWOOD DR||MIMS|FL|32754|White|10/05/1973|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/07/2003||||||P263101738651|FL|N||||||N|N|N|N|||||DARRACH, CHRISTINA ANN; PACKARD, CHRISTINA; PACKARD, CHRISTY| Circuit Court||PACKARD|JOHN|WILLIAM||Defendant|291993CF010104000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|08/05/1993|CLOSED|01/23/2000|M|AT LARGE||UNKNOWN|FL|NI|White|12/02/1950|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/05/1993||||||P263479504600ID|FL|N||||||N|N|N|N|||||| Circuit Court||PACKARD|JOHN|WILLIAM||Defendant|291993CF010105000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|08/05/1993|CLOSED|01/23/2000|M|AT LARGE||UNKNOWN|FL|NI|White|12/02/1950|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/05/1993||||||P263479504600ID|FL|N||||||N|N|N|N|||||| Circuit Court||PACKARD|JOHN|WILLIAM||Defendant|291993CF010106000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|08/05/1993|CLOSED|01/23/2000|M|AT LARGE||UNKNOWN|FL|NI|White|12/02/1950|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/05/1993||||||P263479504600ID|FL|N||||||N|N|N|N|||||| Circuit Court||PACKARD|JOHN|RAYMOND||Defendant|292017CF005654000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/15/2017|CLOSED|05/31/2017|M|5614 JOSEPHINE CT|APT B|TAMPA|FL|33612|White|02/16/1953|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/15/2017|NTAW|NT - ADJUDICATION WITHHELD|05/31/2017|||||N||||198.00||N|N|N|N||||||814.00 Circuit Court||PACKARD|JOHN|RAYMOND||Defendant|292017CF005654000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/15/2017|CLOSED|05/31/2017|M|5614 JOSEPHINE CT|APT B|TAMPA|FL|33612|White|02/16/1953|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/15/2017|NTAW|NT - ADJUDICATION WITHHELD|05/31/2017|||||N||||198.00||N|N|N|N||||||814.00 Circuit Court||PACKARD|JOHN|RAYMOND||Defendant|292017CF005654000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/15/2017|CLOSED|05/31/2017|M|5614 JOSEPHINE CT|APT B|TAMPA|FL|33612|White|02/16/1953|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/15/2017|NTAW|NT - ADJUDICATION WITHHELD|05/31/2017|||||N||||198.00||N|N|N|N||||||814.00 Circuit Court||PACKARD|KEITH|ANDREW||Defendant|292015CF016733000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|11/01/2017|M|3107 E 17TH AVE||TAMPA|FL|33603|White|01/14/1987|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/31/2015|NTAW|NT - ADJUDICATION WITHHELD|02/19/2016|||P263501870140|FL|N||||677.00||N|N|N|N|||||VASQUEZ, KEITH|262.00 Circuit Court||PACKARD|KEITH|ANDREW||Defendant|292015CF016736000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|11/01/2017|M|3107 E 17TH AVE||TAMPA|FL|33603|White|01/14/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2015|NTAW|NT - ADJUDICATION WITHHELD|02/19/2016|||P263501870140|FL|N||||677.00||N|N|N|N|||||VASQUEZ, KEITH|262.00 Circuit Court||PACKARD|ROBERT|SHERMAN|Jr|Defendant|291996CF016841000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/04/1996|Close of ReOpen|02/27/2009|M|3600 E FLETCHER AV 14||TAMPA|FL|33613|White|06/18/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/1996|NOLP|NOLLE PROSSED|02/27/2009|||P263777582180|FL|N||||||N|N|N|N|||||| Circuit Court||PACKARD|ROBERT|SHERMAN|Jr|Defendant|291996CF016841000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/04/1996|Close of ReOpen|02/27/2009|M|3600 E FLETCHER AV 14||TAMPA|FL|33613|White|06/18/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/1996|NOLP|NOLLE PROSSED|02/27/2009|||P263777582180|FL|N||||||N|N|N|N|||||| Circuit Court||PACKER|DAVID|GLENN||Defendant|291996CF011855000AHC||FELONY OTHER FELONY|O||08/05/1996|CLOSED|08/27/1996|M|PO BOX 94||CLARKTON|NC|28433|White|10/13/1957|1|NN|3|3 FUGITIVE WARRANT|08/04/1996||||||||N||||||N|N|N|N|||||PARRISH, JIMMY| Circuit Court||PACKER|JOSEPHINE|J||Defendant|291991CF009537000AHC||FELONY OTHER FELONY|G||07/09/1991|CLOSED|10/17/1991|F|APT 9|102 1/2 E ROSS|TAMPA|FL|33602|Black|08/25/1941|3|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1991|NTAW|NT - ADJUDICATION WITHHELD|10/17/1991|||||N||||||N|N|N|N|||||PACKER, JOSEPHINE| Circuit Court||PACKER|JOSEPHINE|J||Defendant|291991CF009537000AHC||FELONY OTHER FELONY|G||07/09/1991|CLOSED|10/17/1991|F|APT 9|102 1/2 E ROSS|TAMPA|FL|33602|Black|08/25/1941|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/08/1991|NTAW|NT - ADJUDICATION WITHHELD|10/17/1991|||||N||||||N|N|N|N|||||PACKER, JOSEPHINE| Circuit Court||PACKER|JOSEPHINE|J||Defendant|291991CF009537000AHC||FELONY OTHER FELONY|G||07/09/1991|CLOSED|10/17/1991|F|APT 9|102 1/2 E ROSS|TAMPA|FL|33602|Black|08/25/1941|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|07/08/1991|NTAW|NT - ADJUDICATION WITHHELD|10/17/1991|||||N||||||N|N|N|N|||||PACKER, JOSEPHINE| Circuit Court||PACKER|NANETTE|DENNA||Defendant|292001CF009288000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|07/30/2002|F|4105 12TH AV S||ST PETERSBURG|FL|33711|White|01/10/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|ADJG|NT - ADJUDGED GUILTY|07/30/2002|||P260624735100|FL|N||||10.69||N|N|N|N||||||642.31 Circuit Court||PACKER|NANETTE|DENNA||Defendant|292001CF009288000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|07/30/2002|F|4105 12TH AV S||ST PETERSBURG|FL|33711|White|01/10/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2001|NTDISM|NT - DISMISSED|08/20/2001|||P260624735100|FL|N||||10.69||N|N|N|N||||||642.31 Circuit Court||PACKER|NANETTE|DENNA||Defendant|292001CF009288000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|07/30/2002|F|4105 12TH AV S||ST PETERSBURG|FL|33711|White|01/10/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2001|NTDISM|NT - DISMISSED|08/20/2001|||P260624735100|FL|N||||10.69||N|N|N|N||||||642.31 Circuit Court||PACKER|NANETTE|DENNA||Defendant|292001CF009288000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|07/30/2002|F|4105 12TH AV S||ST PETERSBURG|FL|33711|White|01/10/1973|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2001|NTDISM|NT - DISMISSED|08/20/2001|||P260624735100|FL|N||||10.69||N|N|N|N||||||642.31 Circuit Court||PACKER|NANETTE|DENNA||Defendant|292001CF009288000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|07/30/2002|F|4105 12TH AV S||ST PETERSBURG|FL|33711|White|01/10/1973|5|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|04/27/2001|ADJG|NT - ADJUDGED GUILTY|07/30/2002|||P260624735100|FL|N||||10.69||N|N|N|N||||||642.31 Circuit Court||PACKER|NANETTE|DENNA||Defendant|292001CF009288000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|07/30/2002|F|4105 12TH AV S||ST PETERSBURG|FL|33711|White|01/10/1973|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|ADJG|NT - ADJUDGED GUILTY|07/30/2002|||P260624735100|FL|N||||10.69||N|N|N|N||||||642.31 Circuit Court||PACKER|NANETTE|DENNA||Defendant|292001CF009288000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|07/30/2002|F|4105 12TH AV S||ST PETERSBURG|FL|33711|White|01/10/1973|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|ADJG|NT - ADJUDGED GUILTY|07/30/2002|||P260624735100|FL|N||||10.69||N|N|N|N||||||642.31 Circuit Court||PACKER|NANETTE|DENNA||Defendant|292001CF009288000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|07/30/2002|F|4105 12TH AV S||ST PETERSBURG|FL|33711|White|01/10/1973|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|ADJG|NT - ADJUDGED GUILTY|07/30/2002|||P260624735100|FL|N||||10.69||N|N|N|N||||||642.31 Circuit Court||PACKER|NANETTE|DENNA||Defendant|292001CF009288000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|07/30/2002|F|4105 12TH AV S||ST PETERSBURG|FL|33711|White|01/10/1973|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|ADJG|NT - ADJUDGED GUILTY|07/30/2002|||P260624735100|FL|N||||10.69||N|N|N|N||||||642.31 Circuit Court||PACKER|NANETTE|DENNA||Defendant|292001CF009288000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|07/30/2002|F|4105 12TH AV S||ST PETERSBURG|FL|33711|White|01/10/1973|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|ADJG|NT - ADJUDGED GUILTY|07/30/2002|||P260624735100|FL|N||||10.69||N|N|N|N||||||642.31 Circuit Court||PACKER|NANETTE|DENNA||Defendant|292001CF009288000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|07/30/2002|F|4105 12TH AV S||ST PETERSBURG|FL|33711|White|01/10/1973|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2001|NTDISM|NT - DISMISSED|08/20/2001|||P260624735100|FL|N||||10.69||N|N|N|N||||||642.31 Circuit Court||PACKER|NANETTE|DENNA||Defendant|292001CF009288000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|07/30/2002|F|4105 12TH AV S||ST PETERSBURG|FL|33711|White|01/10/1973|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2001|NTDISM|NT - DISMISSED|08/20/2001|||P260624735100|FL|N||||10.69||N|N|N|N||||||642.31 Circuit Court||PACKER|NANETTE|DENNA||Defendant|292001CF009288000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|07/30/2002|F|4105 12TH AV S||ST PETERSBURG|FL|33711|White|01/10/1973|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2001|NTDISM|NT - DISMISSED|08/20/2001|||P260624735100|FL|N||||10.69||N|N|N|N||||||642.31 Circuit Court||PACKER|RAND|GARRET||Defendant|292002CF006304000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|04/19/2002|Close of ReOpen|03/06/2003|M|18855 MADISON DR||LUTZ|FL|33855-|White|06/20/1973|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|02/15/2002|NTNINF|NT - NO INFORMATION FILED|07/17/2002|||P260727732200|FL|N||||162.00||N|N|N|N|||||PACKER, RAND GARRETT|241.00 Circuit Court||PACKER|RAND|GARRET||Defendant|292002CF006304000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|04/19/2002|Close of ReOpen|03/06/2003|M|18855 MADISON DR||LUTZ|FL|33855-|White|06/20/1973|1|M2|800.02|800.02 UNNATURAL AND LASCIVIOUS ACT|02/15/2002|ADJG|NT - ADJUDGED GUILTY|10/08/2002|||P260727732200|FL|N||||162.00||N|N|N|N|||||PACKER, RAND GARRETT|241.00 Circuit Court||PACKER|STEVEN|PHILIP||Defendant|291984CF003033000AHC||FELONY THEFT FORGERY FRAUD|A||05/12/1996|CLOSED|05/28/1996|M|14701 LIVINGSTON 315A||LUTZ|FL|33549|White|02/03/1963|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1984|ADJG|NT - ADJUDGED GUILTY|06/26/1984|||ID942432321|CO|N||||||N|N|N|N|||||| Circuit Court||PACKER|THOMAS|PAUL||Defendant|291994CF013346000AHC||FELONY DRUG OFFENSE|F||10/20/1994|CLOSED|09/12/1996|M|1508|1594 PALMWOOD DR.|SARASOTA|FL|34232|White|11/07/1972|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/19/1994|NOLP|NOLLE PROSSED|10/11/1996|||P26083572407|FL|N||||||N|N|N|N|||||PACKER, TOM| Circuit Court||PACKOWSKA|ZOFIA|||Defendant|291993CF003663000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|03/20/1993|CLOSED|08/10/2010|F|2559 N POLOSKI ST||CHICAGO|IL|39600|White|06/04/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/20/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||PACQUIN|DANIEL|M||Defendant|291997CF007861000AHC||FELONY CRIMES AGAINST A PERSON|B||05/19/1997|CLOSED|10/13/1997|M|304 ROGERS CT||SAFETY HARBOR|FL|33695|White|04/27/1963|1|F3|78702|78702 FALSE IMPRISONMENT|05/19/1997|NOLP|NOLLE PROSSED|12/20/2007|||P250173631470|FL|N||||||N|N|N|N|||||| Circuit Court||PADALLA|ANDERSON|||Defendant|291998CF008952000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/24/1998|Close of ReOpen|05/10/2005|M|1278 E 113TH R206||TAMPA|FL|33612|White|11/09/1970|1|F2|784045|784045 AGGRAVATED BATTERY|05/23/1998|ADJG|NT - ADJUDGED GUILTY|05/10/2005|||P340000704090|FL|N||||761.59||N|N|N|N|||||PADALLA, ANDERSON; PADILLA, ANDERSON|93.54 Circuit Court||PADALLA|ANDERSON|||Defendant|292000CF017250000AHC||FELONY BURGLARY|B|Baumann, Herbert J|10/12/2000|CLOSED|05/15/2001|M|1278 E 113TH R206||TAMPA|FL|33612|White|11/09/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|10/12/2000|NOLP|NOLLE PROSSED|05/15/2001|||P340000704090|FL|N||||||N|N|N|N|||||PADALLA, ANDERSON; PADILLA, ANDERSON| Circuit Court||PADALLA|ANDERSON|||Defendant|292000CF017250000AHC||FELONY BURGLARY|B|Baumann, Herbert J|10/12/2000|CLOSED|05/15/2001|M|1278 E 113TH R206||TAMPA|FL|33612|White|11/09/1970|2|M1|784.048(2)|784.048(2) STALKING|10/12/2000|NTNINF|NT - NO INFORMATION FILED|10/31/2000|||P340000704090|FL|N||||||N|N|N|N|||||PADALLA, ANDERSON; PADILLA, ANDERSON| Circuit Court||PADARAT|HEMPRASHAD|||Defendant|291996CF011085000AHC||FELONY SEXUAL OFFENSES|O||07/25/1996|CLOSED|08/19/1996|M|5002 S BRIDGE ST 212||TAMPA|FL|33611|White|08/09/1961|2|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1996|NTLOR|NT - LETTER OF RELEASE|08/19/1996|||P363320612890|FL|N||||||N|N|N|N|||||HEMPRASHAD, PADARAT; PADARAT, HEMP D| Circuit Court||PADARAT|HEMPRASHAD|||Defendant|291996CF011085000AHC||FELONY SEXUAL OFFENSES|O||07/25/1996|CLOSED|08/19/1996|M|5002 S BRIDGE ST 212||TAMPA|FL|33611|White|08/09/1961|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1996|NTLOR|NT - LETTER OF RELEASE|08/19/1996|||P363320612890|FL|N||||||N|N|N|N|||||HEMPRASHAD, PADARAT; PADARAT, HEMP D| Circuit Court||PADDOCK|BRIAN|D||Defendant|291992CF007285000AHC||FELONY ROBBERY|C||05/24/1992|CLOSED|10/05/1993|M|AT LARGE||XX|FL|XXXXX|White|01/17/1964|1|F2|8121312C|8121312C ROBBERY|05/22/1992|ADJG|NT - ADJUDGED GUILTY|12/14/1992|||P320064640170|FL|N||||||N|N|N|N|||||KNIGHT, RONNIE; PADDOCK, BRIAN| Circuit Court||PADDOCK|BRIAN|D||Defendant|291992CF007285000AHC||FELONY ROBBERY|C||05/24/1992|CLOSED|10/05/1993|M|AT LARGE||XX|FL|XXXXX|White|01/17/1964|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/22/1992|ADJG|NT - ADJUDGED GUILTY|12/14/1992|||P320064640170|FL|N||||||N|N|N|N|||||KNIGHT, RONNIE; PADDOCK, BRIAN| Circuit Court||PADDOCK|BRIAN|D||Defendant|291995CF014364000AHC||FELONY OTHER FELONY|G||10/24/1995|CLOSED|08/14/1996|M|AT LARGE||XX|FL|XXXXX|White|01/17/1964|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/20/1995|ADJG|NT - ADJUDGED GUILTY|02/26/1996|||P320064640170|FL|N||||||N|N|N|N|||||KNIGHT, RONNIE; PADDOCK, BRIAN|265.00 Circuit Court||PADDOCK|BRIAN|D||Defendant|291996CF007323000AHC||FELONY ROBBERY|G||05/16/1996|CLOSED|08/14/1996|M|AT LARGE||XX|FL|XXXXX|White|01/17/1964|1|M2|8120143A|8120143A PETIT THEFT|05/12/1996|ADJG|NT - ADJUDGED GUILTY|08/14/1996|||P320064640170|FL|N||||||N|N|N|N|||||KNIGHT, RONNIE; PADDOCK, BRIAN|271.00 Circuit Court||PADDOCK|BRIAN|D||Defendant|291996CF007323000AHC||FELONY ROBBERY|G||05/16/1996|CLOSED|08/14/1996|M|AT LARGE||XX|FL|XXXXX|White|01/17/1964|2|M1|812015|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1996|ADJG|NT - ADJUDGED GUILTY|08/14/1996|||P320064640170|FL|N||||||N|N|N|N|||||KNIGHT, RONNIE; PADDOCK, BRIAN|271.00 Circuit Court||PADDOCK|BRIAN|D||Defendant|292003CF005231000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/31/2003|Close of ReOpen|03/31/2004|M|AT LARGE||XX|FL|XXXXX|White|01/17/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/31/2003|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||P320064640170|FL|N||||38.46||N|N|N|N|||||KNIGHT, RONNIE; PADDOCK, BRIAN|286.54 Circuit Court||PADDOCK|BRIAN|D||Defendant|292004CF004265000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/04/2004|CLOSED|03/31/2004|M|AT LARGE||XX|FL|XXXXX|White|01/17/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/04/2004|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||P320064640170|FL|N||||||N|N|N|N|||||KNIGHT, RONNIE; PADDOCK, BRIAN|301.00 Circuit Court||PADDOCK|BRIAN|D||Defendant|292010CF018219000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/28/2010|CLOSED|12/15/2010|M|AT LARGE||XX|FL|XXXXX|White|01/17/1964|1|F2|8931491B|8931491B POSSESSION OR DISTRIBUTION OF LISTED CHEMICAL|11/28/2010|NTLOR|NT - LETTER OF RELEASE|12/15/2010|||P320064640170|FL|N||||||N|N|N|N|||||KNIGHT, RONNIE; PADDOCK, BRIAN| Circuit Court||PADDOCK|BRIAN|D||Defendant|292011CF015652000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2011|CLOSED|11/14/2011|M|AT LARGE||XX|FL|XXXXX|White|01/17/1964|4|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|10/14/2011|REDU|REDUCED TO COUNTY COURT|11/14/2011|||P320064640170|FL|N||||||N|N|N|N|||||KNIGHT, RONNIE; PADDOCK, BRIAN| Circuit Court||PADDOCK|BRIAN|D||Defendant|292011CF015652000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2011|CLOSED|11/14/2011|M|AT LARGE||XX|FL|XXXXX|White|01/17/1964|3|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|10/12/2011|REDU|REDUCED TO COUNTY COURT|11/14/2011|||P320064640170|FL|N||||||N|N|N|N|||||KNIGHT, RONNIE; PADDOCK, BRIAN| Circuit Court||PADDOCK|BRIAN|D||Defendant|292011CF015652000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2011|CLOSED|11/14/2011|M|AT LARGE||XX|FL|XXXXX|White|01/17/1964|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/10/2011|NTNINF|NT - NO INFORMATION FILED|11/14/2011|||P320064640170|FL|N||||||N|N|N|N|||||KNIGHT, RONNIE; PADDOCK, BRIAN| Circuit Court||PADDOCK|BRIAN|D||Defendant|292011CF015652000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2011|CLOSED|11/14/2011|M|AT LARGE||XX|FL|XXXXX|White|01/17/1964|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/11/2011|REDU|REDUCED TO COUNTY COURT|11/14/2011|||P320064640170|FL|N||||||N|N|N|N|||||KNIGHT, RONNIE; PADDOCK, BRIAN| Circuit Court||PADDOCK|BRIAN|D||Defendant|292011CF016356000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/26/2011|CLOSED|03/05/2012|M|AT LARGE||XX|FL|XXXXX|White|01/17/1964|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/12/2011|NOLP|NOLLE PROSSED|03/05/2012|||P320064640170|FL|N||||||N|N|N|N|||||KNIGHT, RONNIE; PADDOCK, BRIAN|370.00 Circuit Court||PADDOCK|BRIAN|D||Defendant|292011CF016356000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/26/2011|CLOSED|03/05/2012|M|AT LARGE||XX|FL|XXXXX|White|01/17/1964|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|10/12/2011|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||P320064640170|FL|N||||||N|N|N|N|||||KNIGHT, RONNIE; PADDOCK, BRIAN|370.00 Circuit Court||PADDOCK|BRIAN|D||Defendant|292021CF006638000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/04/2021|CLOSED|06/09/2021|M|US HW 41 NE||RUSKIN|FL|33570|White|01/17/1964|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|06/03/2021|REDU|REDUCED TO COUNTY COURT|06/15/2021|||P320064640170|FL|N||||||N|N|N|N|||||KNIGHT, RONNIE; PADDOCK, BRIAN| Circuit Court||PADDOCK|BRIAN|D||Defendant|292021CF006638000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/04/2021|CLOSED|06/09/2021|M|US HW 41 NE||RUSKIN|FL|33570|White|01/17/1964|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|06/03/2021|NTNINF|NT - NO INFORMATION FILED|06/09/2021|||P320064640170|FL|N||||||N|N|N|N|||||KNIGHT, RONNIE; PADDOCK, BRIAN| Circuit Court||PADDOCK|BRIAN|D||Defendant|292021CF006638000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/04/2021|CLOSED|06/09/2021|M|US HW 41 NE||RUSKIN|FL|33570|White|01/17/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/03/2021|REDU|REDUCED TO COUNTY COURT|06/09/2021|||P320064640170|FL|N||||||N|N|N|N|||||KNIGHT, RONNIE; PADDOCK, BRIAN| Circuit Court||PADDOCK|JANET|LEE||Defendant|291991CF009987000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/18/1991|CLOSED|08/15/1991|F|2831 SPRING DELL CR||TAMPA|FL|33594|White|02/27/1959|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1991|REDU|REDUCED TO COUNTY COURT|08/15/1991|||P32043259567|FL|N||||||N|N|N|N|||||HARRELL, JESSE| Circuit Court||PADDOCK|JANET|LEE||Defendant|291992AP008082000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|06/09/1992|CLOSED|01/23/2000|F|2831 SPRING DELL CR||TAMPA|FL|33594|White|02/27/1959|1|NN|1|1 NOTICE OF APPEAL|06/09/1992||||||P32043259567|FL|N||||||N|N|N|N|||||HARRELL, JESSE| Circuit Court||PADDOCK|JANET|LEE||Defendant|291992CF002722000BHC||FELONY OTHER FELONY|B||02/24/1992|CLOSED|04/03/1992|F|2831 SPRING DELL CR||TAMPA|FL|33594|White|02/27/1959|1|NN|1|1 NOTICE OF APPEAL|02/24/1992||||||P32043259567|FL|N||||||N|N|N|N|||||HARRELL, JESSE| Circuit Court||PADDOCK|ROBINETTE|||Defendant|291990CF019127000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/19/1990|CLOSED|08/10/2010|F|5035 N PINE ST LOT O||SEFFNER|FL|33584|White|08/18/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/25/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P32072365798|FL|N||||||N|N|N|N|||||| Circuit Court||PADDOCK|ROBINETTE|||Defendant|291990CF019127000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/19/1990|CLOSED|08/10/2010|F|5035 N PINE ST LOT O||SEFFNER|FL|33584|White|08/18/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/25/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P32072365798|FL|N||||||N|N|N|N|||||| Circuit Court||PADDOCK|RONALD|||Defendant|291986CF007071000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|11/27/2006|CLOSED|12/08/2006|M|AT LARGE||XX|FL|00000|White|02/14/1954|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/01/1984|CFDISP|CONVFELONY CASE DISPOSED|12/08/2006|||||N||||||N|N|N|N||||||40.00 Circuit Court||PADDOCK|RONALD|||Defendant|291986CF007071000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|11/27/2006|CLOSED|12/08/2006|M|AT LARGE||XX|FL|00000|White|02/14/1954|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/01/1984|ADJG|NT - ADJUDGED GUILTY|12/08/2006|||||N||||||N|N|N|N||||||40.00 Circuit Court||PADDOCK|RONALD|||Defendant|291986CF007071000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|11/27/2006|CLOSED|12/08/2006|M|AT LARGE||XX|FL|00000|White|02/14/1954|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/01/1984|CFDISP|CONVFELONY CASE DISPOSED|12/08/2006|||||N||||||N|N|N|N||||||40.00 Circuit Court||PADELT|JEFFREY|GREG||Defendant|291998CF012552000BHC||FELONY CRIMES AGAINST A PERSON|E||07/19/1998|Close of ReOpen|03/21/2002|M|7800 N FLORIDA AVE 15||TAMPA|FL|33614|White|11/03/1969|1|F3|893136A|893136A POSSESSION|07/17/1998|ADJG|NT - ADJUDGED GUILTY|02/04/1999|||P343390288846|MI|N||||40.00||N|N|N|N||||||423.00 Circuit Court||PADELT|JEFFREY|GREG||Defendant|291998CF015630000AHC||FELONY BURGLARY|E||09/08/1998|Close of ReOpen|03/21/2002|M|7800 N FLORIDA AVE 15||TAMPA|FL|33614|White|11/03/1969|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/07/1998|ADJG|NT - ADJUDGED GUILTY|02/04/1999|||P343390288846|MI|N||||40.00||N|N|N|N||||||273.00 Circuit Court||PADELT|JEFFREY|GREG||Defendant|291998CF015630000AHC||FELONY BURGLARY|E||09/08/1998|Close of ReOpen|03/21/2002|M|7800 N FLORIDA AVE 15||TAMPA|FL|33614|White|11/03/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/07/1998|ADJG|NT - ADJUDGED GUILTY|02/04/1999|||P343390288846|MI|N||||40.00||N|N|N|N||||||273.00 Circuit Court||PADELT|JEFFREY|GREG||Defendant|291998CF015630000AHC||FELONY BURGLARY|E||09/08/1998|Close of ReOpen|03/21/2002|M|7800 N FLORIDA AVE 15||TAMPA|FL|33614|White|11/03/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|09/07/1998|ADJG|NT - ADJUDGED GUILTY|02/04/1999|||P343390288846|MI|N||||40.00||N|N|N|N||||||273.00 Circuit Court||PADEN|ANDRE|TERRELL||Defendant|292024CF018722000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/27/2024|CLOSED|12/06/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|11/28/1987|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/26/2024|NTNINF|NT - NO INFORMATION FILED|12/06/2024|||P350018874280|FL|N||||||N|N|N|N|||||| Circuit Court||PADEN|ANDRE|TERRELL||Defendant|292024CF018722000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/27/2024|CLOSED|12/06/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|11/28/1987|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/26/2024|REDU|REDUCED TO COUNTY COURT|12/06/2024|||P350018874280|FL|N||||||N|N|N|N|||||| Circuit Court||PADEN|ANDRE|TERRELL||Defendant|292024CF018722000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/27/2024|CLOSED|12/06/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|11/28/1987|1|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|11/26/2024|REDU|REDUCED TO COUNTY COURT|12/06/2024|||P350018874280|FL|N||||||N|N|N|N|||||| Circuit Court||PADEN|RICHARD|JOSEPH||Defendant|291984CF006310000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/29/1984|CLOSED|06/17/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/29/1984||||||||N||||||N|N|N|N|||||| Circuit Court||PADEN|RICHARD|LEE||Defendant|291996CF012849000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1996|CLOSED|10/23/1996|M|5130 BERNARD CIR||TEMPLE TERRACE|FL|33617|White|10/08/1958|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1996|REDU|REDUCED TO COUNTY COURT|10/23/1996|||P350752583680|FL|N||||||N|N|N|N|||||| Circuit Court||PADEN|RICHARD|JOSEPH||Defendant|292003CF018649000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/24/2003|CLOSED|09/17/2004|M|1105 S FRONTAGE ROAD||PLANT CITY|FL|33563|White|05/16/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/23/2003|NTDISM|NT - DISMISSED|09/17/2004|||P350750581760|FL|N||||||N|N|N|N|||||PADEN, RICHARD J|40.00 Circuit Court||PADEN|RICHARD|JOSEPH||Defendant|292005CF006557000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/05/2005|CLOSED|05/17/2005|M|1105 S FRONTAGE ROAD||PLANT CITY|FL|33563|White|05/16/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/05/2005|NTAW|NT - ADJUDICATION WITHHELD|05/17/2005|||P350750581760|FL|N||||||N|N|N|N|||||PADEN, RICHARD J|515.00 Circuit Court||PADEN|RICHARD|JOSEPH||Defendant|292005CF006557000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/05/2005|CLOSED|05/17/2005|M|1105 S FRONTAGE ROAD||PLANT CITY|FL|33563|White|05/16/1958|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/05/2005|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||P350750581760|FL|N||||||N|N|N|N|||||PADEN, RICHARD J|515.00 Circuit Court||PADEN|WILLIAM|SANNER||Defendant|291990CF005453000AHC||FELONY THEFT FORGERY FRAUD|F||04/05/1990|CLOSED|11/18/1994|M|4300 35 TH TERRACE N||ST PETERSBURG|FL|33713|White|11/02/1955|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/07/1990|ADJG|NT - ADJUDGED GUILTY|07/02/1990|||P35093755402|FL|N||||323.00||N|N|N|N||||||112.00 Circuit Court||PADGET|REX|ALLEN||Defendant|292011CF016274000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/25/2011|Close of ReOpen|08/30/2013|M|7901 WOODVALE CIR||TAMPA|FL|33615|White|02/11/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/25/2011|ADJG|NT - ADJUDGED GUILTY|08/30/2013|||P323721580510|FL|N||||526.20|09/09/2020|N|N|N|N|||||PADGET, REX ALLEX| Circuit Court||PADGET|REX|ALLEN||Defendant|292011CF016274000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/25/2011|Close of ReOpen|08/30/2013|M|7901 WOODVALE CIR||TAMPA|FL|33615|White|02/11/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2011|NTDISM|NT - DISMISSED|08/30/2013|||P323721580510|FL|N||||526.20|09/09/2020|N|N|N|N|||||PADGET, REX ALLEX| Circuit Court||PADGET|REX|ALLEN||Defendant|292011CF016275000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2011|CLOSED|11/14/2011|M|7901 WOODVALE CIR||TAMPA|FL|33615|White|02/11/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2011|CONS|CONSOLIDATED CASE|11/08/2011|||P323721580510|FL|N||||||N|N|N|N|||||PADGET, REX ALLEX| Circuit Court||PADGET|REX|ALLEN||Defendant|292011CF016275000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2011|CLOSED|11/14/2011|M|7901 WOODVALE CIR||TAMPA|FL|33615|White|02/11/1958|2|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/25/2011|CONS|CONSOLIDATED CASE|11/08/2011|||P323721580510|FL|N||||||N|N|N|N|||||PADGET, REX ALLEX| Circuit Court||PADGET|REX|ALLEN||Defendant|292013CF011032000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/05/2013|CLOSED|08/30/2013|M|7901 WOODVALE CIR||TAMPA|FL|33615|White|02/11/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/31/2013|NTAW|NT - ADJUDICATION WITHHELD|08/30/2013|||P323721580510|FL|N||||426.00|09/09/2020|N|N|N|N|||||PADGET, REX ALLEX| Circuit Court||PADGET|REX|ALLEN||Defendant|292013CF011032000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/05/2013|CLOSED|08/30/2013|M|7901 WOODVALE CIR||TAMPA|FL|33615|White|02/11/1958|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/31/2013|NTAW|NT - ADJUDICATION WITHHELD|08/30/2013|||P323721580510|FL|N||||426.00|09/09/2020|N|N|N|N|||||PADGET, REX ALLEX| Circuit Court||PADGET|REX|ALLEN||Defendant|292016CF008726000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/15/2016|CLOSED|08/18/2016|M|6220 NEBRASKA AVE||Tampa|FL|33602|White|02/11/1958|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/03/2016|ADJG|NT - ADJUDGED GUILTY|08/18/2016|||P323721580510|FL|N||||429.00|09/09/2020|N|N|N|N|||||PADGET, REX ALLEX| Circuit Court||PADGET|REX|ALLEN||Defendant|292016CF008726000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/15/2016|CLOSED|08/18/2016|M|6220 NEBRASKA AVE||Tampa|FL|33602|White|02/11/1958|2|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|06/03/2016|NTNINF|NT - NO INFORMATION FILED|06/29/2016|||P323721580510|FL|N||||429.00|09/09/2020|N|N|N|N|||||PADGET, REX ALLEX| Circuit Court||PADGET|REX|ALLEN||Defendant|292016CF008726000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/15/2016|CLOSED|08/18/2016|M|6220 NEBRASKA AVE||Tampa|FL|33602|White|02/11/1958|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2016|ADJG|NT - ADJUDGED GUILTY|08/18/2016|||P323721580510|FL|N||||429.00|09/09/2020|N|N|N|N|||||PADGET, REX ALLEX| Circuit Court||PADGET|REX|ALLEN||Defendant|292023CF007564000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/21/2023|CLOSED|08/15/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/11/1958|6|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|05/20/2023|NTNINF|NT - NO INFORMATION FILED|06/09/2023|||P323721580510|FL|N||||||N|N|N|N|||||PADGET, REX ALLEX|1041.00 Circuit Court||PADGET|REX|ALLEN||Defendant|292023CF007564000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/21/2023|CLOSED|08/15/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/11/1958|5|M1|810.09(2)b|810092B-TRES4002 (MF) TRESPASS (LITTER)|05/20/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||P323721580510|FL|N||||||N|N|N|N|||||PADGET, REX ALLEX|1041.00 Circuit Court||PADGET|REX|ALLEN||Defendant|292023CF007564000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/21/2023|CLOSED|08/15/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/11/1958|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/20/2023|NTNINF|NT - NO INFORMATION FILED|06/09/2023|||P323721580510|FL|N||||||N|N|N|N|||||PADGET, REX ALLEX|1041.00 Circuit Court||PADGET|REX|ALLEN||Defendant|292023CF007564000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/21/2023|CLOSED|08/15/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/11/1958|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/20/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||P323721580510|FL|N||||||N|N|N|N|||||PADGET, REX ALLEX|1041.00 Circuit Court||PADGET|REX|ALLEN||Defendant|292023CF007564000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/21/2023|CLOSED|08/15/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/11/1958|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/20/2023|NTNINF|NT - NO INFORMATION FILED|06/09/2023|||P323721580510|FL|N||||||N|N|N|N|||||PADGET, REX ALLEX|1041.00 Circuit Court||PADGET|REX|ALLEN||Defendant|292023CF007564000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/21/2023|CLOSED|08/15/2023|M|NO ADDRESS||TAMPA|FL|00000|White|02/11/1958|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/20/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||P323721580510|FL|N||||||N|N|N|N|||||PADGET, REX ALLEX|1041.00 Circuit Court||PADGETT|AARON|MICHAEL||Defendant|292006CF015512000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/03/2006|CLOSED|08/24/2021|M|4708 LAWN AVE||TAMPA|FL|33611|Black|05/29/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/09/2006|AMDS|ADMINISTRATIVELY DISMISSED|08/24/2021|||P323013831890|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|AARON|MICHAEL||Defendant|292006CF015512000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/03/2006|CLOSED|08/24/2021|M|4708 LAWN AVE||TAMPA|FL|33611|Black|05/29/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2006|AMDS|ADMINISTRATIVELY DISMISSED|08/24/2021|||P323013831890|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|ANTHONY|||Defendant|291993CF010376000AHC||FELONY DRUG OFFENSE|C||08/12/1993|CLOSED|03/09/1994|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|1|F3|893131F|893131F POSSESSION|08/11/1993|ADJG|NT - ADJUDGED GUILTY|03/09/1994|||P323019662060|FL|N||||||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E| Circuit Court||PADGETT|ANTHONY|||Defendant|291999CF002643000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|02/15/1999|Close of ReOpen|01/07/2006|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|5|F2|78407|78407 BATT ON LAW ENFORCEMENT OFFIC|02/14/1999|NTNINF|NT - NO INFORMATION FILED|03/02/1999|||P323019662060|FL|N||||428.73||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E|136.27 Circuit Court||PADGETT|ANTHONY|||Defendant|291999CF002643000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|02/15/1999|Close of ReOpen|01/07/2006|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/14/1999|NOLP|NOLLE PROSSED|06/14/1999|||P323019662060|FL|N||||428.73||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E|136.27 Circuit Court||PADGETT|ANTHONY|||Defendant|291999CF002643000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|02/15/1999|Close of ReOpen|01/07/2006|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/14/1999|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||P323019662060|FL|N||||428.73||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E|136.27 Circuit Court||PADGETT|ANTHONY|||Defendant|291999CF002643000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|02/15/1999|Close of ReOpen|01/07/2006|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|2|F3|893136A|893136A POSSESSION|02/14/1999|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||P323019662060|FL|N||||428.73||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E|136.27 Circuit Court||PADGETT|ANTHONY|||Defendant|291999CF002643000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|02/15/1999|Close of ReOpen|01/07/2006|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/14/1999|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||P323019662060|FL|N||||428.73||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E|136.27 Circuit Court||PADGETT|ANTHONY|||Defendant|292002CF004670000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|03/25/2002|Close of ReOpen|10/18/2005|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2002|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||P323019662060|FL|N||||27.83||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E|665.17 Circuit Court||PADGETT|ANTHONY|||Defendant|292002CF004670000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|03/25/2002|Close of ReOpen|10/18/2005|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2002|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||P323019662060|FL|N||||27.83||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E|665.17 Circuit Court||PADGETT|ANTHONY|||Defendant|292002CF004670000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|03/25/2002|Close of ReOpen|10/18/2005|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/24/2002|NTNINF|NT - NO INFORMATION FILED|04/12/2002|||P323019662060|FL|N||||27.83||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E|665.17 Circuit Court||PADGETT|ANTHONY|||Defendant|292004CF021378000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/13/2004|CLOSED|02/25/2005|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2004|NOLP|NOLLE PROSSED|02/25/2005|||P323019662060|FL|N||||||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E|40.00 Circuit Court||PADGETT|ANTHONY|||Defendant|292004CF021378000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/13/2004|CLOSED|02/25/2005|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2004|NOLP|NOLLE PROSSED|02/25/2005|||P323019662060|FL|N||||||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E|40.00 Circuit Court||PADGETT|ANTHONY|||Defendant|292007CF012982000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/24/2007|Close of ReOpen|12/17/2008|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2008|||P323019662060|FL|N||||372.00||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E|50.00 Circuit Court||PADGETT|ANTHONY|||Defendant|292007CF012982000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/24/2007|Close of ReOpen|12/17/2008|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/24/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2008|||P323019662060|FL|N||||372.00||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E|50.00 Circuit Court||PADGETT|ANTHONY|||Defendant|292007CF012983000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2007|CLOSED|07/10/2007|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2007|CONS|CONSOLIDATED CASE|07/05/2007|||P323019662060|FL|N||||||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E| Circuit Court||PADGETT|ANTHONY|||Defendant|292007CF012983000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2007|CLOSED|07/10/2007|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/24/2007|CONS|CONSOLIDATED CASE|07/05/2007|||P323019662060|FL|N||||||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E| Circuit Court||PADGETT|ANTHONY|||Defendant|292009CF001846000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2009|CLOSED|02/23/2009|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|10/16/2008|NTLOR|NT - LETTER OF RELEASE|02/23/2009|||P323019662060|FL|N||||||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E| Circuit Court||PADGETT|ANTHONY|||Defendant|292009CF001846000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2009|CLOSED|02/23/2009|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|10/16/2008|NTLOR|NT - LETTER OF RELEASE|02/23/2009|||P323019662060|FL|N||||||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E| Circuit Court||PADGETT|ANTHONY|||Defendant|292009CF001846000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2009|CLOSED|02/23/2009|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|10/16/2008|NTLOR|NT - LETTER OF RELEASE|02/23/2009|||P323019662060|FL|N||||||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E| Circuit Court||PADGETT|ANTHONY|||Defendant|292009CF001846000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2009|CLOSED|02/23/2009|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|06/06/1966|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/2008|NTLOR|NT - LETTER OF RELEASE|02/23/2009|||P323019662060|FL|N||||||N|N|N|N|||||PADGETT, ANTHONY WILLIAM; PADGETT, ANTONY W; PADGETT, TONY E| Circuit Court||PADGETT|ANTHONY|DARNELL||Defendant|292018CF002870000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/26/2018|CLOSED|03/07/2018|M|2616 W CYPRESS ST||TAMPA|FL|33607|Black|02/05/1996|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2018|REDU|REDUCED TO COUNTY COURT|03/07/2018|||P323004960450|FL|N||||14.00|12/21/2018|N|N|N|N|||||| Circuit Court||PADGETT|ANTHONY|DARNELL||Defendant|292018CF002870000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/26/2018|CLOSED|03/07/2018|M|2616 W CYPRESS ST||TAMPA|FL|33607|Black|02/05/1996|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2018|NTNINF|NT - NO INFORMATION FILED|03/07/2018|||P323004960450|FL|N||||14.00|12/21/2018|N|N|N|N|||||| Circuit Court||PADGETT|BENJAMIN|O|Jr|Defendant|291992CF014417000AHC||FELONY OTHER FELONY|O||10/20/1992|CLOSED|10/27/1992|M|4108 E WILMA ST||TAMPA|FL|33617|Black|05/01/1948|1|NN|3|3 FUGITIVE WARRANT|10/19/1992||||||P32307448161|FL|N||||||N|N|N|N|||||PADGETT, BENJAMIN ODELL| Circuit Court||PADGETT|BRANDON|CORDELL||Defendant|292011CF015224000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/04/2011|CLOSED|10/25/2011|M|4024 WINDELL PL||VALIRICO|FL|33596|White|05/17/1992|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/04/2011|NTLOR|NT - LETTER OF RELEASE|10/25/2011|||P323063921770|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|BRUCE|ANDREW||Defendant|292000CF011158000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/01/2000|CLOSED|07/20/2000|M|11321 N 50TH ST APT 14||TAMPA|FL|33617|Black|08/23/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/01/2000|NTNINF|NT - NO INFORMATION FILED|07/20/2000|||P323061613030|FL|N||||||N|N|N|N|||||PADGETT, ANDRE| Circuit Court||PADGETT|BRUCE|ANDREW||Defendant|292000CF011158000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/01/2000|CLOSED|07/20/2000|M|11321 N 50TH ST APT 14||TAMPA|FL|33617|Black|08/23/1961|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|07/01/2000|REDU|REDUCED TO COUNTY COURT|07/20/2000|||P323061613030|FL|N||||||N|N|N|N|||||PADGETT, ANDRE| Circuit Court||PADGETT|BRUCE|ANDREW||Defendant|292012CF000777000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/13/2012|Close of ReOpen|01/23/2013|M|11321 N 50TH ST APT 14||TAMPA|FL|33617|Black|08/23/1961|2|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|01/13/2012|NTNINF|NT - NO INFORMATION FILED|01/26/2012|||P323061613030|FL|N||||||N|N|N|N|||||PADGETT, ANDRE| Circuit Court||PADGETT|BRUCE|ANDREW||Defendant|292012CF000777000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/13/2012|Close of ReOpen|01/23/2013|M|11321 N 50TH ST APT 14||TAMPA|FL|33617|Black|08/23/1961|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/13/2012|NOLP|NOLLE PROSSED|05/07/2012|||P323061613030|FL|N||||||N|N|N|N|||||PADGETT, ANDRE| Circuit Court||PADGETT|BRUCE|ANDREW||Defendant|292012CF000777000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/13/2012|Close of ReOpen|01/23/2013|M|11321 N 50TH ST APT 14||TAMPA|FL|33617|Black|08/23/1961|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2012|NOLP|NOLLE PROSSED|05/07/2012|||P323061613030|FL|N||||||N|N|N|N|||||PADGETT, ANDRE| Circuit Court||PADGETT|BRUCE|ANDREW||Defendant|292012CF000778000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2012|CLOSED|01/31/2012|M|11321 N 50TH ST APT 14||TAMPA|FL|33617|Black|08/23/1961|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/13/2012|CONS|CONSOLIDATED CASE|01/26/2012|||P323061613030|FL|N||||||N|N|N|N|||||PADGETT, ANDRE| Circuit Court||PADGETT|BRUCE|ANDREW||Defendant|292012CF000778000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2012|CLOSED|01/31/2012|M|11321 N 50TH ST APT 14||TAMPA|FL|33617|Black|08/23/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2012|CONS|CONSOLIDATED CASE|01/26/2012|||P323061613030|FL|N||||||N|N|N|N|||||PADGETT, ANDRE| Circuit Court||PADGETT|BRUCE|ANDREW||Defendant|292012CF000778000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2012|CLOSED|01/31/2012|M|11321 N 50TH ST APT 14||TAMPA|FL|33617|Black|08/23/1961|3|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|01/13/2012|CONS|CONSOLIDATED CASE|01/26/2012|||P323061613030|FL|N||||||N|N|N|N|||||PADGETT, ANDRE| Circuit Court||PADGETT|BRUCE|ANDREW||Defendant|292012CF016352000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2012|CLOSED|08/12/2014|M|11321 N 50TH ST APT 14||TAMPA|FL|33617|Black|08/23/1961|1|F3|893131F|893131F-DRUG9100 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/12/2012|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||P323061613030|FL|N||||50.00||N|N|N|N|||||PADGETT, ANDRE|1040.00 Circuit Court||PADGETT|BRUCE|ANDREW||Defendant|292012CF016352000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2012|CLOSED|08/12/2014|M|11321 N 50TH ST APT 14||TAMPA|FL|33617|Black|08/23/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/12/2012|NTNOLP|NT - NOLLE PROSSED|08/12/2014|||P323061613030|FL|N||||50.00||N|N|N|N|||||PADGETT, ANDRE|1040.00 Circuit Court||PADGETT|BRUCE|ANDREW||Defendant|292012CF016352000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2012|CLOSED|08/12/2014|M|11321 N 50TH ST APT 14||TAMPA|FL|33617|Black|08/23/1961|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/12/2012|NTNINF|NT - NO INFORMATION FILED|11/29/2012|||P323061613030|FL|N||||50.00||N|N|N|N|||||PADGETT, ANDRE|1040.00 Circuit Court||PADGETT|BRUCE|ANDREW||Defendant|292021CF002881000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/11/2021|CLOSED|03/26/2021|M|4113 LINEBAUGH AV E 306||TAMPA|FL|33604|Black|08/23/1961|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/10/2021|NTLOR|NT - LETTER OF RELEASE|03/26/2021|||P323061613030|FL|N||||||N|N|N|N|||||PADGETT, ANDRE| Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292007CF021420000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/13/2007|CLOSED|11/02/2007|M|11920 ROSE HARBOR DR APT 1101||Tampa|FL|33625|White|09/15/1989|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|10/13/2007|CONS|CONSOLIDATED CASE|11/02/2007|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M| Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292007CF021422000CHC||FELONY ROBBERY|I|Lopez, Manuel A|10/13/2007|CLOSED|11/19/2025|M|11920 ROSE HARBOR DR APT 1101||Tampa|FL|33625|White|09/15/1989|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|10/13/2007|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|467.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292009CF013451000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/05/2009|CLOSED|10/15/2009|M|11920 ROSE HARBOR DR APT 1101||Tampa|FL|33625|White|09/15/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/31/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|280.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292009CF013451000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/05/2009|CLOSED|10/15/2009|M|11920 ROSE HARBOR DR APT 1101||Tampa|FL|33625|White|09/15/1989|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/31/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|280.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292013CF002978000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2013|CLOSED|05/13/2013|M|11920 ROSE HARBOR DR APT 1101||Tampa|FL|33625|White|09/15/1989|3|M1|790.15(1)|790.15(1) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|02/01/2013|NTLOR|NT - LETTER OF RELEASE|05/13/2013|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M| Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292013CF002978000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2013|CLOSED|05/13/2013|M|11920 ROSE HARBOR DR APT 1101||Tampa|FL|33625|White|09/15/1989|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/01/2013|NTLOR|NT - LETTER OF RELEASE|05/13/2013|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M| Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292013CF002978000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2013|CLOSED|05/13/2013|M|11920 ROSE HARBOR DR APT 1101||Tampa|FL|33625|White|09/15/1989|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/01/2013|NTLOR|NT - LETTER OF RELEASE|05/13/2013|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M| Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292014CF005820000AHC||FELONY BOND FORFEITURE|C|Ward, Samantha L|04/23/2014|CLOSED|06/10/2014|M|11920 ROSE HARBOR DR #101||TAMPA|FL|33625|White|09/15/1989|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|04/23/2014||||||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M| Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292014CF005822000AHC||FELONY BOND FORFEITURE|C|Ficarrotta, Ronald N|04/23/2014|CLOSED|06/10/2014|M|11920 ROSE HARBOR DR #101||TAMPA|FL|33625|White|09/15/1989|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|04/23/2014||||||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M| Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292014CF006345000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|05/02/2014|CLOSED|06/10/2014|M|11920 ROSE HARBOR DR #101||TAMPA|FL|33625|White|09/15/1989|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/02/2014||||||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M| Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292014CF006346000AHC||FELONY BOND FORFEITURE|A|Fernandez, Kimberly K|05/02/2014|CLOSED|06/10/2014|M|11920 ROSE HARBOR DR #101||TAMPA|FL|33625|White|09/15/1989|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/02/2014||||||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M| Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292014CF006859000AHC||FELONY BOND FORFEITURE|C|Ward, Samantha L|05/12/2014|CLOSED|06/26/2014|M|11920 ROSE HARBOR DR #101||TAMPA|FL|33625|White|09/15/1989|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/12/2014||||||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M| Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292014CF009689000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/03/2014|CLOSED|08/18/2014|M|11920 ROSE HARBOR DR #101||TAMPA|FL|33625|White|09/15/1989|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|07/03/2014|NTLOR|NT - LETTER OF RELEASE|08/18/2014|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M| Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF009495000AHC||FELONY ROBBERY|O|Murphy, J. Logan|07/01/2015|CLOSED|09/01/2015|M|11920 ROSE HARBOR DR APT 101||Tampa|FL|33625|White|09/15/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2015|NTLOR|NT - LETTER OF RELEASE|09/01/2015|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M| Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF009495000AHC||FELONY ROBBERY|O|Murphy, J. Logan|07/01/2015|CLOSED|09/01/2015|M|11920 ROSE HARBOR DR APT 101||Tampa|FL|33625|White|09/15/1989|1|F1|812132C|812132C (FF) STRONG ARM ROBBERY|06/27/2015|NTLOR|NT - LETTER OF RELEASE|09/01/2015|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M| Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF009926000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/09/2015|CLOSED|08/06/2015|M|11920 ROSE HARBOR DR APT 101||Tampa|FL|33625|White|09/15/1989|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|02/27/2015|NTLOR|NT - LETTER OF RELEASE|08/06/2015|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M| Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF010524000AHC||FELONY BURGLARY|G|Nazaretian, Nick|07/21/2015|CLOSED|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|7|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/12/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|922.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF010524000AHC||FELONY BURGLARY|G|Nazaretian, Nick|07/21/2015|CLOSED|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|922.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015011000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/17/2015|Close of ReOpen|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|922.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015011000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/17/2015|Close of ReOpen|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|922.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015012000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/17/2015|Close of ReOpen|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|922.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015012000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/17/2015|Close of ReOpen|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|922.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015013000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/17/2015|Close of ReOpen|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|922.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015013000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/17/2015|Close of ReOpen|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|6|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|922.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015014000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/17/2015|CLOSED|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|9|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|922.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015014000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/17/2015|CLOSED|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|922.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015014000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/17/2015|CLOSED|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|7|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|922.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015015000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/17/2015|Close of ReOpen|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|11|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|910.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015015000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/17/2015|Close of ReOpen|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|10|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|910.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015016000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/17/2015|Close of ReOpen|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|14|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|872.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015016000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/17/2015|Close of ReOpen|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|13|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|872.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015016000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/17/2015|Close of ReOpen|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|12|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|872.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015017000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/17/2015|CLOSED|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|16|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|922.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015017000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/17/2015|CLOSED|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|15|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|922.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015017000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/17/2015|CLOSED|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|14|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|922.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015086000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/19/2015|Close of ReOpen|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|872.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015086000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/19/2015|Close of ReOpen|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|872.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015102000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/19/2015|Close of ReOpen|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|19|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||493.20||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|50.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015102000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/19/2015|Close of ReOpen|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|18|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||493.20||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|50.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015103000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/19/2015|CLOSED|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|22|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|872.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015103000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/19/2015|CLOSED|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|21|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|872.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015104000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/19/2015|Close of ReOpen|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|22|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|822.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015104000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/19/2015|Close of ReOpen|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|23|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|822.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292015CF015104000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/19/2015|Close of ReOpen|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|24|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|10/16/2015|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||P323073893350|FL|N||||||N|N|N|N|||||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|822.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292018CF017434000AHC|A9RHCZE|FELONY OTHER FELONY|G|Nazaretian, Nick|11/28/2018|CLOSED|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|11/27/2018|ADJG|NT - ADJUDGED GUILTY|09/16/2020|Hillsborough County Sheriff's Office|MAGNESON, RONALD|P323073893350|FL|N||||||N|N|N|N|PH039Y|FL|||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|660.00 Circuit Court||PADGETT|BRYAN|MICHAEL||Defendant|292018CF017434000AHC|A9RHD0E|FELONY OTHER FELONY|G|Nazaretian, Nick|11/28/2018|CLOSED|08/07/2023|M|2416 E 18TH AVE||TAMPA|FL|33605|White|09/15/1989|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/27/2018|ADJG|NT - ADJUDGED GUILTY|09/16/2020|Hillsborough County Sheriff's Office|MAGNESON, RONALD|P323073893350|FL|N||||||N|N|N|N|PH039Y|FL|||PADGETT, B M; PADGETT, BRYAN; PADGETT, BRYAN M|660.00 Circuit Court||PADGETT|CAREY|ALBERT||Defendant|291988CF008122000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/04/1988|CLOSED|03/31/2020|M|7002 NO CLARK||TAMPA|FL|33602|White|05/24/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PADGETT|CHARLES|BURTON||Defendant|291982CF007439000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/03/2002|CLOSED|07/03/2002|M|403 WILLOW AV S||TAMPA|FL|33606|White|09/27/1934|1|F2|784021|784021 AGGRAVATED ASSAULT FIREARM GREAT BODILY HARM|06/29/1982|NTAW|NT - ADJUDICATION WITHHELD|10/11/1982|||P32314234347|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|CHRISTINA|||Defendant|291994CF015358000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/30/1994|CLOSED|08/10/2010|F|5006 N PLESS RD 7||PLANT CITY|FL|33565|White|09/17/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/13/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P323112677990|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|CONNIE|LOUISE||Defendant|292000CF005390000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|03/31/2000|Close of ReOpen|10/22/2007|F|534 HOPSON RD||FRONTPROOF|FL|33843|White|01/08/1954|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/21/1999|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||P323103545080|FL|N||||||N|N|N|N|||||PADGETT, CONNIE C; PADGETT, CONNIE L|801.00 Circuit Court||PADGETT|CYRIL|MICAH||Defendant|292006CF011083000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/05/2006|Close of ReOpen|02/12/2008|M|APT 102|5509 LEGENCY CRESCENT PL|RIVERVIEW|FL|33569|Black|12/14/1984|4|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|06/05/2006|NOLP|NOLLE PROSSED|07/19/2006|||P323113844540|FL|N||||377.00||N|N|N|N|||||PADGETT, CYRIL M|120.00 Circuit Court||PADGETT|CYRIL|MICAH||Defendant|292006CF011083000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/05/2006|Close of ReOpen|02/12/2008|M|APT 102|5509 LEGENCY CRESCENT PL|RIVERVIEW|FL|33569|Black|12/14/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/05/2006|NOLP|NOLLE PROSSED|07/19/2006|||P323113844540|FL|N||||377.00||N|N|N|N|||||PADGETT, CYRIL M|120.00 Circuit Court||PADGETT|CYRIL|MICAH||Defendant|292006CF011083000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/05/2006|Close of ReOpen|02/12/2008|M|APT 102|5509 LEGENCY CRESCENT PL|RIVERVIEW|FL|33569|Black|12/14/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/05/2006|NTAW|NT - ADJUDICATION WITHHELD|07/19/2006|||P323113844540|FL|N||||377.00||N|N|N|N|||||PADGETT, CYRIL M|120.00 Circuit Court||PADGETT|CYRIL|MICAH||Defendant|292006CF011083000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/05/2006|Close of ReOpen|02/12/2008|M|APT 102|5509 LEGENCY CRESCENT PL|RIVERVIEW|FL|33569|Black|12/14/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/05/2006|NOLP|NOLLE PROSSED|07/19/2006|||P323113844540|FL|N||||377.00||N|N|N|N|||||PADGETT, CYRIL M|120.00 Circuit Court||PADGETT|DARREL|G||Defendant|291985CF012518000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/19/1992|Close of ReOpen|01/31/2010|M|1409 GOLD AVE||WOODSTOCK|AL|NI|White|02/02/1959|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1985|ADJG|NT - ADJUDGED GUILTY|02/12/1986|||||N||||||N|N|N|N|||||PADGETT, DARRELL GENE| Circuit Court||PADGETT|DARREL|G||Defendant|291986CF002869000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/28/1986|CLOSED|12/13/2013|M|1409 GOLD AVE||WOODSTOCK|AL|NI|White|02/02/1959|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/27/1986|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||||N||||||N|N|N|N|||||PADGETT, DARRELL GENE| Circuit Court||PADGETT|DARREL|G||Defendant|291986CF002869000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/28/1986|CLOSED|12/13/2013|M|1409 GOLD AVE||WOODSTOCK|AL|NI|White|02/02/1959|2|F3|81002|81002 BURGLARY OF STRUCTURE|02/27/1986|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||||N||||||N|N|N|N|||||PADGETT, DARRELL GENE| Circuit Court||PADGETT|DARREL|G||Defendant|291986CF002869000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/28/1986|CLOSED|12/13/2013|M|1409 GOLD AVE||WOODSTOCK|AL|NI|White|02/02/1959|3|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/27/1986|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||||N||||||N|N|N|N|||||PADGETT, DARRELL GENE| Circuit Court||PADGETT|DARREL|G||Defendant|291986CF002869000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/28/1986|CLOSED|12/13/2013|M|1409 GOLD AVE||WOODSTOCK|AL|NI|White|02/02/1959|4|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/27/1986|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||||N||||||N|N|N|N|||||PADGETT, DARRELL GENE| Circuit Court||PADGETT|DARREL|G||Defendant|291986CF002869000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/28/1986|CLOSED|12/13/2013|M|1409 GOLD AVE||WOODSTOCK|AL|NI|White|02/02/1959|5|F3|81002|81002 BURGLARY OF STRUCTURE|02/27/1986|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||||N||||||N|N|N|N|||||PADGETT, DARRELL GENE| Circuit Court||PADGETT|DARREL|G||Defendant|291986CF006900000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/16/1986|CLOSED|12/13/2013|M|1409 GOLD AVE||WOODSTOCK|AL|NI|White|02/02/1959|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|05/06/1986|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||||N||||||N|N|N|N|||||PADGETT, DARRELL GENE| Circuit Court||PADGETT|DAVID|DWIGHT||Defendant|292009CF009888000BHC||FELONY BURGLARY|E|Holder, Gregory P|06/08/2009|Close of ReOpen|02/19/2013|M|38522 OTIS ALLEN RD||ZEPHYRHILLS|FL|33540|White|05/10/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/23/2009|NTAW|NT - ADJUDICATION WITHHELD|10/19/2009|||P323164921700|FL|N||||||N|N|N|N||||||914.00 Circuit Court||PADGETT|DAVID|DWIGHT||Defendant|292009CF009888000BHC||FELONY BURGLARY|E|Holder, Gregory P|06/08/2009|Close of ReOpen|02/19/2013|M|38522 OTIS ALLEN RD||ZEPHYRHILLS|FL|33540|White|05/10/1992|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|05/23/2009|NTAW|NT - ADJUDICATION WITHHELD|10/19/2009|||P323164921700|FL|N||||||N|N|N|N||||||914.00 Circuit Court||PADGETT|DAVID|DWIGHT||Defendant|292009CF010622000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/19/2009|Close of ReOpen|10/31/2011|M|38522 OTIS ALLEN RD||ZEPHYRHILLS|FL|33540|White|05/10/1992|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/17/2009|NTAW|NT - ADJUDICATION WITHHELD|10/19/2009|||P323164921700|FL|N||||||N|N|N|N||||||864.00 Circuit Court||PADGETT|DAVID|LEE||Defendant|292010CF015803000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/11/2010|Close of ReOpen|09/06/2018|M|9401 FOWLER AVE E # 104||THONOTOSASSA|FL|33592|White|06/22/1983|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|08/11/2009|NTAW|NT - ADJUDICATION WITHHELD|09/15/2011|||P323172832220|FL|N||||9.00||N|N|N|N||||||572.00 Circuit Court||PADGETT|DAVID|LEE||Defendant|292010CF015807000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2010|CLOSED|12/20/2010|M|4112 BARRET AV||PLANT CITY|FL|33566-|White|06/22/1983|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|11/01/2009|CONS|CONSOLIDATED CASE|12/16/2010|||P323172832220|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|DAVID|DWIGHT||Defendant|292011CF015316000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/06/2011|CLOSED|10/13/2011|M|38522 OTIS ALLEN RD||ZEPHYRHILLS|FL|33540|White|05/10/1992|1|F2|944471A4|944471A4 INTRODUCTION OF CONTROLLED SUBSTANCE INTO A ST|10/06/2011|REDU|REDUCED TO COUNTY COURT|10/13/2011|||P323164921700|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|DAVID|DWIGHT|JR|Defendant|292022CF003471000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/22/2022|Close of ReOpen|11/03/2023|M|14905 N 24TH ST||LUTZ|FL|33549|White|05/10/1992|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/20/2022|ADJG|NT - ADJUDGED GUILTY|01/11/2023|||P323164921700|FL|N||||||N|N|N|N||||||1020.00 Circuit Court||PADGETT|DAVID|DWIGHT|JR|Defendant|292022CF003471000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/22/2022|Close of ReOpen|11/03/2023|M|14905 N 24TH ST||LUTZ|FL|33549|White|05/10/1992|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/20/2022|NTNOLP|NT - NOLLE PROSSED|01/11/2023|||P323164921700|FL|N||||||N|N|N|N||||||1020.00 Circuit Court||PADGETT|DAVID|DWIGHT|JR|Defendant|292022CF003471000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/22/2022|Close of ReOpen|11/03/2023|M|14905 N 24TH ST||LUTZ|FL|33549|White|05/10/1992|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/20/2022|ADJG|NT - ADJUDGED GUILTY|01/11/2023|||P323164921700|FL|N||||||N|N|N|N||||||1020.00 Circuit Court||PADGETT|DAVID|DWIGHT|JR|Defendant|292022CF003471000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/22/2022|Close of ReOpen|11/03/2023|M|14905 N 24TH ST||LUTZ|FL|33549|White|05/10/1992|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/20/2022|NTNINF|NT - NO INFORMATION FILED|04/05/2022|||P323164921700|FL|N||||||N|N|N|N||||||1020.00 Circuit Court||PADGETT|DAVID|DWIGHT|JR|Defendant|292023CF010117000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|07/04/2023|CLOSED|11/03/2023|M|14905 N 24TH ST||LUTZ|FL|33549|White|05/10/1992|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/03/2023|ADJG|NT - ADJUDGED GUILTY|11/03/2023|||P323164921700|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PADGETT|DAVID|DWIGHT|JR|Defendant|292023CF010117000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|07/04/2023|CLOSED|11/03/2023|M|14905 N 24TH ST||LUTZ|FL|33549|White|05/10/1992|2|F2|8121312A|8121312A-ROBB1060 (FS) ROBBERY BY SUDDEN SNATCHING (ARMED)|07/03/2023|ADJG|NT - ADJUDGED GUILTY|11/03/2023|||P323164921700|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PADGETT|DAVID|DWIGHT|JR|Defendant|292023CF010117000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|07/04/2023|CLOSED|11/03/2023|M|14905 N 24TH ST||LUTZ|FL|33549|White|05/10/1992|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/03/2023|NTNINF|NT - NO INFORMATION FILED|07/21/2023|||P323164921700|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PADGETT|DIANE|ESTHER||Defendant|291994CF016173000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|12/15/1994|Close of ReOpen|05/10/1995|F|4621 POMPANO DR||TAMPA|FL|33618|Black|02/22/1944|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1994|NOLP|NOLLE PROSSED|04/27/1995|||P323165445620|FL|N||||||N|N|N|N|||||PADGETT, DIANE; PADGETT, DIANE E| Circuit Court||PADGETT|DIANE|ESTHER||Defendant|291994CF016173000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|12/15/1994|Close of ReOpen|05/10/1995|F|4621 POMPANO DR||TAMPA|FL|33618|Black|02/22/1944|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1994|NTAW|NT - ADJUDICATION WITHHELD|04/27/1995|||P323165445620|FL|N||||||N|N|N|N|||||PADGETT, DIANE; PADGETT, DIANE E| Circuit Court||PADGETT|DONALD|LEE||Defendant|292002CF001504000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2002|CLOSED|02/26/2002|M|895 CHRISTY DR||PORT ORANGE|FL|32017-|White|03/30/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/27/2002|NTLOR|NT - LETTER OF RELEASE|02/26/2002|||P323192611100|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|DOUGLAS|EDWARD||Defendant|291988CF000691000AHC||FELONY THEFT FORGERY FRAUD|||06/02/1988|CLOSED|06/02/1988|M|37135 PAULS DR||ZEPHYRHILLS|FL|33541|White|12/14/1969|1|F|8175631|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1988|ADJG|NT - ADJUDGED GUILTY|06/02/1988|||6323165694540|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|DOUGLAS|EDWARD||Defendant|291999CF009348000AHC||FELONY CRIMES AGAINST A PERSON|B||06/01/1999|CLOSED|10/06/1999|M|37135 PAULS DR||ZEPHYRHILLS|FL|33541|White|12/14/1969|1|F3|784041|784041 FELONY BATTERY|05/30/1999|ADJG|NT - ADJUDGED GUILTY|10/06/1999|||6323165694540|FL|N||||539.00||N|N|N|N||||||14.00 Circuit Court||PADGETT|ELEASE|EVANGLIA||Defendant|291995CF006131000AHC||FELONY THEFT FORGERY FRAUD|D||05/09/1995|CLOSED|10/09/1996|F|2615 E CHELSEA ST||TAMPA|FL|33610|Black|11/21/1961|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/08/1995|PTAF|PRE-TRIAL ACCEPTANCE|10/09/1996|||P323205619210ID|FL|N||||||N|N|N|N|||||NESBEY, PAT A; NESBY, PAT; PADGETT, ELEASE E; PADGETT, ELEASE EVANGLI; PADGETT, ELEASE EVANGLIA| Circuit Court||PADGETT|ELEASE|EVANGLIA||Defendant|291995CF006131000AHC||FELONY THEFT FORGERY FRAUD|D||05/09/1995|CLOSED|10/09/1996|F|2615 E CHELSEA ST||TAMPA|FL|33610|Black|11/21/1961|1|M2|812014|812014 PETIT THEFT|05/08/1995|PTAF|PRE-TRIAL ACCEPTANCE|10/09/1996|||P323205619210ID|FL|N||||||N|N|N|N|||||NESBEY, PAT A; NESBY, PAT; PADGETT, ELEASE E; PADGETT, ELEASE EVANGLI; PADGETT, ELEASE EVANGLIA| Circuit Court||PADGETT|ELEASE|EVANGLIA||Defendant|291999CF020035000AHC||FELONY DRUG OFFENSE|O||11/15/1999|CLOSED|11/29/1999|F|2615 E CHELSEA ST||TAMPA|FL|33610|Black|11/21/1961|3|M1|901361|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1999|REDU|REDUCED TO COUNTY COURT|11/29/1999|||P323205619210ID|FL|N||||||N|N|N|N|||||NESBEY, PAT A; NESBY, PAT; PADGETT, ELEASE E; PADGETT, ELEASE EVANGLI; PADGETT, ELEASE EVANGLIA| Circuit Court||PADGETT|ELEASE|EVANGLIA||Defendant|291999CF020035000AHC||FELONY DRUG OFFENSE|O||11/15/1999|CLOSED|11/29/1999|F|2615 E CHELSEA ST||TAMPA|FL|33610|Black|11/21/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1999|REDU|REDUCED TO COUNTY COURT|11/29/1999|||P323205619210ID|FL|N||||||N|N|N|N|||||NESBEY, PAT A; NESBY, PAT; PADGETT, ELEASE E; PADGETT, ELEASE EVANGLI; PADGETT, ELEASE EVANGLIA| Circuit Court||PADGETT|ELEASE|EVANGLIA||Defendant|291999CF020035000AHC||FELONY DRUG OFFENSE|O||11/15/1999|CLOSED|11/29/1999|F|2615 E CHELSEA ST||TAMPA|FL|33610|Black|11/21/1961|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1999|NTNINF|NT - NO INFORMATION FILED|11/29/1999|||P323205619210ID|FL|N||||||N|N|N|N|||||NESBEY, PAT A; NESBY, PAT; PADGETT, ELEASE E; PADGETT, ELEASE EVANGLI; PADGETT, ELEASE EVANGLIA| Circuit Court||PADGETT|ELEASE|EVANGLIA||Defendant|291999CF022308000AHC||FELONY THEFT FORGERY FRAUD|D||12/22/1999|Close of ReOpen|04/09/2004|F|2615 E CHELSEA ST||TAMPA|FL|33610|Black|11/21/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/1999|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||P323205619210ID|FL|N||||||N|N|N|N|||||NESBEY, PAT A; NESBY, PAT; PADGETT, ELEASE E; PADGETT, ELEASE EVANGLI; PADGETT, ELEASE EVANGLIA|405.00 Circuit Court||PADGETT|ELEASE|EVANGLIA||Defendant|291999CF022308000AHC||FELONY THEFT FORGERY FRAUD|D||12/22/1999|Close of ReOpen|04/09/2004|F|2615 E CHELSEA ST||TAMPA|FL|33610|Black|11/21/1961|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/08/1999|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||P323205619210ID|FL|N||||||N|N|N|N|||||NESBEY, PAT A; NESBY, PAT; PADGETT, ELEASE E; PADGETT, ELEASE EVANGLI; PADGETT, ELEASE EVANGLIA|405.00 Circuit Court||PADGETT|ELEASE|EVANGLIA||Defendant|292000CF001415000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|01/26/2000|Close of ReOpen|09/11/2006|F|2615 E CHELSEA ST||TAMPA|FL|33610|Black|11/21/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/1999|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||P323205619210ID|FL|N||||||N|N|N|N|||||NESBEY, PAT A; NESBY, PAT; PADGETT, ELEASE E; PADGETT, ELEASE EVANGLI; PADGETT, ELEASE EVANGLIA|405.00 Circuit Court||PADGETT|ELEASE|EVANGLIA||Defendant|292000CF001415000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|01/26/2000|Close of ReOpen|09/11/2006|F|2615 E CHELSEA ST||TAMPA|FL|33610|Black|11/21/1961|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/19/1999|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||P323205619210ID|FL|N||||||N|N|N|N|||||NESBEY, PAT A; NESBY, PAT; PADGETT, ELEASE E; PADGETT, ELEASE EVANGLI; PADGETT, ELEASE EVANGLIA|405.00 Circuit Court||PADGETT|ELEASE|EVANGLIA||Defendant|292002CF014077000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/30/2002|CLOSED|01/23/2003|F|2615 E CHELSEA ST||TAMPA|FL|33610|Black|11/21/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2002|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||P323205619210ID|FL|N||||||N|N|N|N|||||NESBEY, PAT A; NESBY, PAT; PADGETT, ELEASE E; PADGETT, ELEASE EVANGLI; PADGETT, ELEASE EVANGLIA|271.00 Circuit Court||PADGETT|ELEASE|EVANGLIA||Defendant|292002CF014077000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/30/2002|CLOSED|01/23/2003|F|2615 E CHELSEA ST||TAMPA|FL|33610|Black|11/21/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2002|NOLP|NOLLE PROSSED|01/23/2003|||P323205619210ID|FL|N||||||N|N|N|N|||||NESBEY, PAT A; NESBY, PAT; PADGETT, ELEASE E; PADGETT, ELEASE EVANGLI; PADGETT, ELEASE EVANGLIA|271.00 Circuit Court||PADGETT|ELEASE|EVANGLIA||Defendant|292002CF014092000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/2002|CLOSED|09/19/2002|F|2615 E CHELSEA ST||TAMPA|FL|33610|Black|11/21/1961|1|F3|893131F|893131F POSSESSION OF COCAINE|08/30/2002|CONS|CONSOLIDATED CASE|09/19/2002|||P323205619210ID|FL|N||||||N|N|N|N|||||NESBEY, PAT A; NESBY, PAT; PADGETT, ELEASE E; PADGETT, ELEASE EVANGLI; PADGETT, ELEASE EVANGLIA| Circuit Court||PADGETT|ELEASE|EVANGLIA||Defendant|292002CF014092000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/2002|CLOSED|09/19/2002|F|2615 E CHELSEA ST||TAMPA|FL|33610|Black|11/21/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2002|CONS|CONSOLIDATED CASE|09/19/2002|||P323205619210ID|FL|N||||||N|N|N|N|||||NESBEY, PAT A; NESBY, PAT; PADGETT, ELEASE E; PADGETT, ELEASE EVANGLI; PADGETT, ELEASE EVANGLIA| Circuit Court||PADGETT|ELEASE|EVANGLIA||Defendant|292010CF018276000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/29/2010|CLOSED|04/05/2011|F|2615 E CHELSEA ST||TAMPA|FL|33610|Black|11/21/1961|2|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|11/29/2010|NTNINF|NT - NO INFORMATION FILED|12/16/2010|||P323205619210ID|FL|N||||||N|N|N|N|||||NESBEY, PAT A; NESBY, PAT; PADGETT, ELEASE E; PADGETT, ELEASE EVANGLI; PADGETT, ELEASE EVANGLIA|445.00 Circuit Court||PADGETT|ELEASE|EVANGLIA||Defendant|292010CF018276000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/29/2010|CLOSED|04/05/2011|F|2615 E CHELSEA ST||TAMPA|FL|33610|Black|11/21/1961|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2010|ADJG|NT - ADJUDGED GUILTY|04/05/2011|||P323205619210ID|FL|N||||||N|N|N|N|||||NESBEY, PAT A; NESBY, PAT; PADGETT, ELEASE E; PADGETT, ELEASE EVANGLI; PADGETT, ELEASE EVANGLIA|445.00 Circuit Court||PADGETT|ELFREDA|||Defendant|292006CF026229000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|12/27/2006|CLOSED|03/05/2007|F|4802 RIVERA VISTA LN APT B||TAMPA|FL|33617|Black|09/25/1954|1|F3|827031|827031 CHILD ABUSE|12/22/2006|NOLP|NOLLE PROSSED|04/28/2008|||P323213548450|FL|N||||112.00|10/26/2007|N|N|N|N|||||| Circuit Court||PADGETT|ERNEST|WILLIE|JR|Defendant|292025CF013198000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/29/2025|CLOSED|09/15/2025|M|114 SHELL FALLS DR||APOLLO BEACH|FL|33572|White|11/27/1953|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|07/28/2025|NTNINF|NT - NO INFORMATION FILED|08/11/2025|||P323219534270|FL|N||||||N|N|N|N||||||693.00 Circuit Court||PADGETT|ERNEST|WILLIE|JR|Defendant|292025CF013198000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/29/2025|CLOSED|09/15/2025|M|114 SHELL FALLS DR||APOLLO BEACH|FL|33572|White|11/27/1953|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/28/2025|NTAW|NT - ADJUDICATION WITHHELD|09/15/2025|||P323219534270|FL|N||||||N|N|N|N||||||693.00 Circuit Court||PADGETT|GLENN|TYRONE||Defendant|291992CF014443000AHC||FELONY CRIMES AGAINST A PERSON|C||10/21/1992|CLOSED|01/22/1993|M|REGENCY APT|4133 E BUSCH BLVD|TAMPA|FL|33617|Black|02/24/1950|3|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1992|NTNINF|NT - NO INFORMATION FILED|11/06/1992|||||N||||||N|N|N|N|||||PADGETT, GLEN| Circuit Court||PADGETT|GLENN|TYRONE||Defendant|291992CF014443000AHC||FELONY CRIMES AGAINST A PERSON|C||10/21/1992|CLOSED|01/22/1993|M|REGENCY APT|4133 E BUSCH BLVD|TAMPA|FL|33617|Black|02/24/1950|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/19/1992|NGRI|NOT GUILTY BY REASON INSANITY|01/22/1993|||||N||||||N|N|N|N|||||PADGETT, GLEN| Circuit Court||PADGETT|GLENN|TYRONE||Defendant|291992CF014443000AHC||FELONY CRIMES AGAINST A PERSON|C||10/21/1992|CLOSED|01/22/1993|M|REGENCY APT|4133 E BUSCH BLVD|TAMPA|FL|33617|Black|02/24/1950|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1992|NGRI|NOT GUILTY BY REASON INSANITY|01/22/1993|||||N||||||N|N|N|N|||||PADGETT, GLEN| Circuit Court||PADGETT|GLENN|TYRONE||Defendant|291992CF014444000AHC||FELONY OTHER FELONY|O||10/21/1992|CLOSED|01/23/2000|M|REGENCY APT|4133 E BUSCH BLVD|TAMPA|FL|33617|Black|02/24/1950|1|NN|3|3 FUGITIVE WARRANT|10/19/1992||||||||N||||||N|N|N|N|||||PADGETT, GLEN| Circuit Court||PADGETT|HAILEY|LARUE||Defendant|292017CF003645000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/09/2017|CLOSED|04/06/2017|F|14609 BALM BOYETTE RD||RIVERVIEW|FL|33573|White|03/08/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/08/2017|NTLOR|NT - LETTER OF RELEASE|04/06/2017|||P323332935880|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|JAMES|RICHARD||Defendant|291993CF013221000AHC||FELONY CRIMES AGAINST A PERSON|O||10/14/1993|CLOSED|12/14/1993|M|11545 HWY 41||GIBSONTON|FL|33534|White|07/30/1931|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1993|NTLOR|NT - LETTER OF RELEASE|12/14/1993|||||N||||||N|N|N|N|||||PADGETT, JIM| Circuit Court||PADGETT|JAMES|ALBERT||Defendant|291999CF018333000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/17/1999|Close of ReOpen|05/22/2002|M|1131 MCGEE ROAD||PLANT CITY|FL|33565|Black|08/16/1970|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|10/16/1999|ADJG|NT - ADJUDGED GUILTY|05/22/2002|||P323441702960|FL|N||||216.40|10/03/2020|N|N|N|N|||||LESTER, WAYNE; PADGETT, JAMES A| Circuit Court||PADGETT|JAMES|ALBERT||Defendant|292003CF005562000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2003|Open|04/05/2003|M|1131 MCGEE ROAD||PLANT CITY|FL|33565|Black|08/16/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/05/2003||||||P323441702960|FL|N||||||N|N|N|N|||||LESTER, WAYNE; PADGETT, JAMES A| Circuit Court||PADGETT|JAMES|ALBERT||Defendant|292003CF005678000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/07/2003|CLOSED|08/15/2006|M|1131 MCGEE ROAD||PLANT CITY|FL|33565|Black|08/16/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/05/2003|ADJG|NT - ADJUDGED GUILTY|08/15/2006|||P323441702960|FL|N||||164.00|10/03/2020|N|N|N|N|||||LESTER, WAYNE; PADGETT, JAMES A| Circuit Court||PADGETT|JAMES|DAVID||Defendant|292004CF009460000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2004|CLOSED|06/01/2004|M|AT LARGE||XX|FL|00000|White|07/19/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2004|NTNINF|NT - NO INFORMATION FILED|06/01/2004|||P323444762590|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PADGETT|JAMES|DAVID||Defendant|292004CF009460000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2004|CLOSED|06/01/2004|M|AT LARGE||XX|FL|00000|White|07/19/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2004|REDU|REDUCED TO COUNTY COURT|06/01/2004|||P323444762590|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PADGETT|JAMES|ALBERT||Defendant|292007CF015536000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/30/2007|Close of ReOpen|11/03/2010|M|1131 MCGEE ROAD||PLANT CITY|FL|33565|Black|08/16/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/30/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||P323441702960|FL|N||||548.00|10/03/2020|N|N|N|N|||||LESTER, WAYNE; PADGETT, JAMES A| Circuit Court||PADGETT|JAMES|ALBERT||Defendant|292016CF010055000AHC|A5GCUFE|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/11/2016|CLOSED|12/05/2016|M|3403 YUKON ST E||TAMPA|FL|33604|Black|08/16/1970|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/11/2016|ADJG|NT - ADJUDGED GUILTY|12/05/2016|Hillsborough County Sheriff's Office|ROBERTS, JOHN|P323441702960|FL|N||||246.00|10/03/2020|N|N|N|N|B6ESY|FL|||LESTER, WAYNE; PADGETT, JAMES A| Circuit Court||PADGETT|JAY|OSCAR||Defendant|291992CF017431000AHC||FELONY THEFT FORGERY FRAUD|B||12/31/1992|CLOSED|04/12/1993|M|2611 LUTZ LAKE FERN RD W||LUTZ|FL|33549-|White|07/27/1972|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1992|NTDISM|NT - DISMISSED|04/12/1993|||P32343472267|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|5|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|4|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|30|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|3|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|29|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|28|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|27|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|26|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|25|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|24|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|23|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|22|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|21|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|20|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/21/2020|ADJG|NT - ADJUDGED GUILTY|07/18/2022|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2021|ADJG|NT - ADJUDGED GUILTY|07/18/2022|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|19|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/20/2021|ADJG|NT - ADJUDGED GUILTY|07/18/2022|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|18|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/11/2021|ADJG|NT - ADJUDGED GUILTY|07/18/2022|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|17|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/10/2021|ADJG|NT - ADJUDGED GUILTY|07/18/2022|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|16|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/01/2021|ADJG|NT - ADJUDGED GUILTY|07/18/2022|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|15|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|01/25/2021|ADJG|NT - ADJUDGED GUILTY|07/18/2022|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|14|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|01/20/2021|ADJG|NT - ADJUDGED GUILTY|07/18/2022|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|13|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|12/30/2020|ADJG|NT - ADJUDGED GUILTY|07/18/2022|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|12|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/28/2020|ADJG|NT - ADJUDGED GUILTY|07/18/2022|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|11|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|12/27/2020|ADJG|NT - ADJUDGED GUILTY|07/18/2022|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|10|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|12/22/2020|ADJG|NT - ADJUDGED GUILTY|07/18/2022|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|12/21/2020|ADJG|NT - ADJUDGED GUILTY|07/18/2022|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|6|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|7|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|8|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JEFFERY|TODD REYNOLDS||Defendant|292021CF002385000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/28/2021|CLOSED|07/18/2022|M|11334 WHIPPER WILL LANE ||LAKELAND|FL|33809|White|03/24/1986|9|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||P323438861040|FL|N||||||N|N|N|N|||||PADGETT, JEFFERY T|3689.00 Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|291990CF001282000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/25/1990|CLOSED|08/10/2010|M|8512 PATSY ST||TAMPA|FL|33615|White|02/24/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/23/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P323464620640|FL|N||||||N|N|N|N|||||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN| Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|291990CF001282000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/25/1990|CLOSED|08/10/2010|M|8512 PATSY ST||TAMPA|FL|33615|White|02/24/1962|2|F3|83102|83102 UTTER FORGED INSTRUMENT|01/23/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P323464620640|FL|N||||||N|N|N|N|||||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN| Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|291990CF001282000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/25/1990|CLOSED|08/10/2010|M|8512 PATSY ST||TAMPA|FL|33615|White|02/24/1962|3|F3|83102|83102 UTTER FORGED INSTRUMENT|01/23/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P323464620640|FL|N||||||N|N|N|N|||||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN| Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|291990CF001282000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/25/1990|CLOSED|08/10/2010|M|8512 PATSY ST||TAMPA|FL|33615|White|02/24/1962|4|F3|83102|83102 UTTER FORGED INSTRUMENT|01/23/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P323464620640|FL|N||||||N|N|N|N|||||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN| Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|291990CF001282000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/25/1990|CLOSED|08/10/2010|M|8512 PATSY ST||TAMPA|FL|33615|White|02/24/1962|5|M2|8120142D|8120142D PETIT THEFT|01/23/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P323464620640|FL|N||||||N|N|N|N|||||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN| Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|291994CF001319000AHC||FELONY THEFT FORGERY FRAUD|O||01/29/1994|CLOSED|02/08/1994|M|2262 EDYTHE DR||DUNEDIN|FL|34698|White|02/24/1962|1|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1994|NTLOR|NT - LETTER OF RELEASE|02/08/1994|||P323464620640|FL|N||||||N|N|N|N|||||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN| Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|291994CF001743000AHC||FELONY THEFT FORGERY FRAUD|D||02/10/1994|CLOSED|12/13/1994|M|2262 EDYTHE DR||DUNEDIN|FL|34698|White|02/24/1962|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1994|NOLP|NOLLE PROSSED|06/16/1994|||P323464620640|FL|N||||||N|N|N|N|||||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN| Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|291994CF001743000AHC||FELONY THEFT FORGERY FRAUD|D||02/10/1994|CLOSED|12/13/1994|M|2262 EDYTHE DR||DUNEDIN|FL|34698|White|02/24/1962|2|M1|8120142D|8120142D FS/PETIT THEFT|02/05/1994|ADJG|NT - ADJUDGED GUILTY|06/16/1994|||P323464620640|FL|N||||||N|N|N|N|||||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN| Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|291994CF001896000AHC||FELONY THEFT FORGERY FRAUD|O||02/13/1994|CLOSED|08/03/1994|M|2262 EDYTHE DR||DUNEDIN|FL|34698|White|02/24/1962|1|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1994|NTLOR|NT - LETTER OF RELEASE|08/03/1994|||P323464620640|FL|N||||||N|N|N|N|||||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN| Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|291994CF001896000AHC||FELONY THEFT FORGERY FRAUD|O||02/13/1994|CLOSED|08/03/1994|M|2262 EDYTHE DR||DUNEDIN|FL|34698|White|02/24/1962|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1994|NTLOR|NT - LETTER OF RELEASE|08/03/1994|||P323464620640|FL|N||||||N|N|N|N|||||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN| Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|291996CF002862000AHC||FELONY THEFT FORGERY FRAUD|O||02/26/1996|CLOSED|04/24/1996|M|2262 EDYTHE DR||DUNEDIN|FL|34698|White|02/24/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1996|NTLOR|NT - LETTER OF RELEASE|04/24/1996|||P323464620640|FL|N||||||N|N|N|N|||||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN| Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|292011CF018686000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/12/2011|CLOSED|03/26/2020|M|2262 EDYTHE DR||DUNEDIN|FL|34698|White|02/24/1962|1|F2|893132A1|893132A1 PURCHASE OF CONTROLLED SUBSTANCE|12/12/2011|ADJG|NT - ADJUDGED GUILTY|05/21/2012|||P323464620640|FL|N||||2.55||N|N|N|N|||||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN|665.00 Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|292011CF018687000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2011|CLOSED|01/06/2012|M|2262 EDYTHE DR||DUNEDIN|FL|34698|White|02/24/1962|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|12/12/2011|CONS|CONSOLIDATED CASE|01/03/2012|||P323464620640|FL|N||||||N|N|N|N|||||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN| Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|292016CF014094000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/05/2016|Close of ReOpen|12/04/2017|M|2705 N MYRTLE AVE ||TAMPA|FL|33602|White|02/24/1962|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/03/2016|ADJG|NT - ADJUDGED GUILTY|04/05/2017|||P323464620640|FL|N||||2.00||N|N|N|N|||||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN|2025.00 Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|292016CF014094000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/05/2016|Close of ReOpen|12/04/2017|M|2705 N MYRTLE AVE ||TAMPA|FL|33602|White|02/24/1962|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/03/2016|NTNOLP|NT - NOLLE PROSSED|04/03/2017|||P323464620640|FL|N||||2.00||N|N|N|N|||||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN|2025.00 Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|292016CF014094000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/05/2016|Close of ReOpen|12/04/2017|M|2705 N MYRTLE AVE ||TAMPA|FL|33602|White|02/24/1962|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/03/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||P323464620640|FL|N||||2.00||N|N|N|N|||||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN|2025.00 Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|292016CF014094000AHC|8482XER|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/05/2016|Close of ReOpen|12/04/2017|M|2705 N MYRTLE AVE ||TAMPA|FL|33602|White|02/24/1962|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/03/2016|ADJG|NT - ADJUDGED GUILTY|04/05/2017|Tampa Police Department||P323464620640|FL|N||||2.00||N|N|N|N|DDWB33|FL|||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN|2025.00 Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|292016CF014094000AHC|8482XER|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/05/2016|Close of ReOpen|12/04/2017|M|2705 N MYRTLE AVE ||TAMPA|FL|33602|White|02/24/1962|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/03/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|Tampa Police Department||P323464620640|FL|N||||2.00||N|N|N|N|DDWB33|FL|||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN|2025.00 Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|292017CF012192000AHC|A8HL4FE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|12/04/2017|M|2705 N MYRTLE AVE||TAMPA|FL|33602|White|02/24/1962|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|08/14/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|Tampa Police Department|SNAGGS, SHELDON|P323464620640|FL|N||||||N|N|N|N|DDWB33|FL|||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN|5973.00 Circuit Court||PADGETT|JOHN|DOUGLAS||Defendant|292017CF012192000AHC|A8CBXAE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/15/2017|Close of ReOpen|12/04/2017|M|2705 N MYRTLE AVE||TAMPA|FL|33602|White|02/24/1962|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/14/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|Tampa Police Department|SNAGGS, SHELDON|P323464620640|FL|N||||||N|N|N|N|DDWB33|FL|||PADGETT, JOHNNY DOUGLAS; PERRY, RONALD EDWIN|5973.00 Circuit Court||PADGETT|JOSEPH||II|Defendant|292007CF018032000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/30/2007|Close of ReOpen|06/11/2009|M|6723 Ralston Beach Cir||Tampa|FL|33614|White|11/24/1970|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/15/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2008|||P323483704240|FL|N||||422.00|07/30/2009|N|N|N|N|||||PADGETT II, JOSEPH C; PADGETT, JOSEPH; PADGETT, JOSEPH COLLIAN| Circuit Court||PADGETT|JUSTIN|SHAWN||Defendant|292008CF021605000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/04/2008|CLOSED|11/18/2008|M|1004 SWANN AV W||TAMPA|FL|33606|White|07/27/1986|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/04/2008|NTNINF|NT - NO INFORMATION FILED|11/18/2008|||P323437862670|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADGETT|JUSTIN|SHAWN||Defendant|292008CF021605000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/04/2008|CLOSED|11/18/2008|M|1004 SWANN AV W||TAMPA|FL|33606|White|07/27/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/04/2008|REDU|REDUCED TO COUNTY COURT|11/18/2008|||P323437862670|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADGETT|JUSTIN|SHAWN||Defendant|292017CF004672000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/28/2017|CLOSED|04/26/2017|M|1004 SWANN AV W||TAMPA|FL|33606|White|07/27/1986|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|03/25/2017|REDU|REDUCED TO COUNTY COURT|04/26/2017|||P323437862670|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|JUSTIN|SHAWN||Defendant|292017CF004672000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/28/2017|CLOSED|04/26/2017|M|1004 SWANN AV W||TAMPA|FL|33606|White|07/27/1986|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|03/25/2017|NTNINF|NT - NO INFORMATION FILED|04/26/2017|||P323437862670|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|KELLY|KINGHAM||Defendant|292002CF017758000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/27/2002|CLOSED|05/08/2003|M|5311 WAR ADMIRAL DR||WESLEY CHAPEL|FL|33544-|White|10/14/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2002|NTDISM|NT - DISMISSED|05/08/2003|||P323511713740|FL|N||||||N|N|N|N|||||PADGETT, KELLY; PADGETT, KELLY K| Circuit Court||PADGETT|KELLY|KINGHAM||Defendant|292002CF017758000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/27/2002|CLOSED|05/08/2003|M|5311 WAR ADMIRAL DR||WESLEY CHAPEL|FL|33544-|White|10/14/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2002|NTDISM|NT - DISMISSED|05/08/2003|||P323511713740|FL|N||||||N|N|N|N|||||PADGETT, KELLY; PADGETT, KELLY K| Circuit Court||PADGETT|KELLY|KINGHAM||Defendant|292003CF000332000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|01/07/2003|Close of ReOpen|10/26/2004|M|5311 WAR ADMIRAL DR||WESLEY CHAPEL|FL|33544-|White|10/14/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2003|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||P323511713740|FL|N||||651.00|09/17/2004|N|N|N|N|||||PADGETT, KELLY; PADGETT, KELLY K| Circuit Court||PADGETT|KELLY|KINGHAM||Defendant|292003CF000373000AHC||FELONY THEFT FORGERY FRAUD|O|Tharpe, Chet A.|01/08/2003|CLOSED|01/23/2003|M|5311 WAR ADMIRAL DR||WESLEY CHAPEL|FL|33544-|White|10/14/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/07/2003|REDU|REDUCED TO COUNTY COURT|01/23/2003|||P323511713740|FL|N||||||N|N|N|N|||||PADGETT, KELLY; PADGETT, KELLY K| Circuit Court||PADGETT|KELLY|KINGHAM||Defendant|292004CF024342000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/28/2004|Close of ReOpen|12/20/2005|M|5311 WAR ADMIRAL DR||WESLEY CHAPEL|FL|33544-|White|10/14/1971|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/23/2003|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||P323511713740|FL|N||||472.00|12/17/2007|N|N|N|N|||||PADGETT, KELLY; PADGETT, KELLY K| Circuit Court||PADGETT|KELLY|KINGHAM||Defendant|292004CF024342000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/28/2004|Close of ReOpen|12/20/2005|M|5311 WAR ADMIRAL DR||WESLEY CHAPEL|FL|33544-|White|10/14/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/2003|NOLP|NOLLE PROSSED|05/05/2005|||P323511713740|FL|N||||472.00|12/17/2007|N|N|N|N|||||PADGETT, KELLY; PADGETT, KELLY K| Circuit Court||PADGETT|KELLY|KINGHAM||Defendant|292004CF024342000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/28/2004|Close of ReOpen|12/20/2005|M|5311 WAR ADMIRAL DR||WESLEY CHAPEL|FL|33544-|White|10/14/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/23/2003|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||P323511713740|FL|N||||472.00|12/17/2007|N|N|N|N|||||PADGETT, KELLY; PADGETT, KELLY K| Circuit Court||PADGETT|KELLY|KINGHAM||Defendant|292004CF024342000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/28/2004|Close of ReOpen|12/20/2005|M|5311 WAR ADMIRAL DR||WESLEY CHAPEL|FL|33544-|White|10/14/1971|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/23/2003|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||P323511713740|FL|N||||472.00|12/17/2007|N|N|N|N|||||PADGETT, KELLY; PADGETT, KELLY K| Circuit Court||PADGETT|KELLY|KINGHAM||Defendant|292004CF024342000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/28/2004|Close of ReOpen|12/20/2005|M|5311 WAR ADMIRAL DR||WESLEY CHAPEL|FL|33544-|White|10/14/1971|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/23/2003|NOLP|NOLLE PROSSED|05/05/2005|||P323511713740|FL|N||||472.00|12/17/2007|N|N|N|N|||||PADGETT, KELLY; PADGETT, KELLY K| Circuit Court||PADGETT|KELLY|KINGHAM||Defendant|292004CF024342000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/28/2004|Close of ReOpen|12/20/2005|M|5311 WAR ADMIRAL DR||WESLEY CHAPEL|FL|33544-|White|10/14/1971|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/23/2003|NOLP|NOLLE PROSSED|05/05/2005|||P323511713740|FL|N||||472.00|12/17/2007|N|N|N|N|||||PADGETT, KELLY; PADGETT, KELLY K| Circuit Court||PADGETT|KURT|LEE||Defendant|292000CF007931000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|05/11/2000|CLOSED|12/07/2000|M|1504 BURNING TREE LN||BRANDON|FL|33510-|Unavailable|06/15/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|05/10/2000|PTAF|PRE-TRIAL ACCEPTANCE|10/08/2002|||P323512802150|FL|N||||112.00||N|N|N|N|||||PADGETT, KURT L|130.00 Circuit Court||PADGETT|KURT|LEE||Defendant|292000CF007931000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|05/11/2000|CLOSED|12/07/2000|M|1504 BURNING TREE LN||BRANDON|FL|33510-|Unavailable|06/15/1980|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/10/2000|PTAF|PRE-TRIAL ACCEPTANCE|10/08/2002|||P323512802150|FL|N||||112.00||N|N|N|N|||||PADGETT, KURT L|130.00 Circuit Court||PADGETT|LANDON|MYLES ISAIAH||Defendant|292018CF001952000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/09/2018|CLOSED|02/17/2021|M|14729 WATERCHASE BLVD||TAMPA|FL|33626|White|08/23/1998|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/27/2018|ADJG|NT - ADJUDGED GUILTY|07/16/2018|||P323533983031|FL|N||||703.00||N|N|N|N||||||83.00 Circuit Court||PADGETT|LANDON|MYLES ISAIAH||Defendant|292018CF001952000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/09/2018|CLOSED|02/17/2021|M|14729 WATERCHASE BLVD||TAMPA|FL|33626|White|08/23/1998|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/27/2018|ADJG|NT - ADJUDGED GUILTY|07/16/2018|||P323533983031|FL|N||||703.00||N|N|N|N||||||83.00 Circuit Court||PADGETT|LANDON|MYLES ISAIAH||Defendant|292018CF001952000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/09/2018|CLOSED|02/17/2021|M|14729 WATERCHASE BLVD||TAMPA|FL|33626|White|08/23/1998|3|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|01/27/2018|NTNINF|NT - NO INFORMATION FILED|03/22/2018|||P323533983031|FL|N||||703.00||N|N|N|N||||||83.00 Circuit Court||PADGETT|LANDON|MYLES ISAIAH||Defendant|292019CF005808000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|04/29/2019|CLOSED|01/11/2022|M|14729 WATERCHASE BLVD||TAMPA|FL|33626|White|08/23/1998|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/24/2019|ADJG|NT - ADJUDGED GUILTY|02/17/2021|||P323533983031|FL|N||||81.40||N|N|N|N||||||1661.60 Circuit Court||PADGETT|LANDON|MYLES ISAIAH||Defendant|292019CF005808000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|04/29/2019|CLOSED|01/11/2022|M|14729 WATERCHASE BLVD||TAMPA|FL|33626|White|08/23/1998|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/24/2019|ADJG|NT - ADJUDGED GUILTY|02/17/2021|||P323533983031|FL|N||||81.40||N|N|N|N||||||1661.60 Circuit Court||PADGETT|LANDON|MYLES ISAIAH||Defendant|292019CF005808000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|04/29/2019|CLOSED|01/11/2022|M|14729 WATERCHASE BLVD||TAMPA|FL|33626|White|08/23/1998|3|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|04/24/2019|ADJG|NT - ADJUDGED GUILTY|02/17/2021|||P323533983031|FL|N||||81.40||N|N|N|N||||||1661.60 Circuit Court||PADGETT|LANDON|MYLES ISAIAH||Defendant|292019CF005808000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|04/29/2019|CLOSED|01/11/2022|M|14729 WATERCHASE BLVD||TAMPA|FL|33626|White|08/23/1998|4|FP|9142212D|9142212D-TAMP2130 (FP) TAMPERING WITH A WITNESS|04/24/2019|NTNINF|NT - NO INFORMATION FILED|05/17/2019|||P323533983031|FL|N||||81.40||N|N|N|N||||||1661.60 Circuit Court||PADGETT|LANDON|MYLES ISAIAH||Defendant|292019CF005808000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|04/29/2019|CLOSED|01/11/2022|M|14729 WATERCHASE BLVD||TAMPA|FL|33626|White|08/23/1998|5|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|04/24/2019|ADJG|NT - ADJUDGED GUILTY|02/17/2021|||P323533983031|FL|N||||81.40||N|N|N|N||||||1661.60 Circuit Court||PADGETT|LANDON|MYLES ISAIAH||Defendant|292019CF005808000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|04/29/2019|CLOSED|01/11/2022|M|14729 WATERCHASE BLVD||TAMPA|FL|33626|White|08/23/1998|6|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|04/24/2019|ADJG|NT - ADJUDGED GUILTY|02/17/2021|||P323533983031|FL|N||||81.40||N|N|N|N||||||1661.60 Circuit Court||PADGETT|LEMUEL|ANDREW||Defendant|291990CF012678000AHC||FELONY DRUG OFFENSE|D||08/16/1990|CLOSED|05/10/1993|M|4802 RIVER VISTA LANE APT B||TAMPA|FL|33617|Black|03/10/1965|1|F2|893131A|893131A PURCHASE OF COCAINE|08/15/1990|NTAW|NT - ADJUDICATION WITHHELD|09/26/1990|||P323521650900|FL|N||||||N|N|N|N|||||PADGETT, LEMUEL| Circuit Court||PADGETT|LEMUEL|ANDREW||Defendant|291996CF002060000AHC||FELONY THEFT FORGERY FRAUD|D||02/08/1996|CLOSED|11/15/1996|M|4802 RIVER VISTA LANE APT B||TAMPA|FL|33617|Black|03/10/1965|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1996|NTDISM|NT - DISMISSED|03/25/1996|||P323521650900|FL|N||||||N|N|N|N|||||PADGETT, LEMUEL|267.00 Circuit Court||PADGETT|LEMUEL|ANDREW||Defendant|291996CF002060000AHC||FELONY THEFT FORGERY FRAUD|D||02/08/1996|CLOSED|11/15/1996|M|4802 RIVER VISTA LANE APT B||TAMPA|FL|33617|Black|03/10/1965|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1996|ADJG|NT - ADJUDGED GUILTY|03/25/1996|||P323521650900|FL|N||||||N|N|N|N|||||PADGETT, LEMUEL|267.00 Circuit Court||PADGETT|LEMUEL|ANDREW||Defendant|291996CF002060000AHC||FELONY THEFT FORGERY FRAUD|D||02/08/1996|CLOSED|11/15/1996|M|4802 RIVER VISTA LANE APT B||TAMPA|FL|33617|Black|03/10/1965|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/12/1996|ADJG|NT - ADJUDGED GUILTY|03/25/1996|||P323521650900|FL|N||||||N|N|N|N|||||PADGETT, LEMUEL|267.00 Circuit Court||PADGETT|LEMUEL|ANDREW||Defendant|291996CF015689000AHC||FELONY DRUG OFFENSE|D||10/14/1996|CLOSED|11/15/1996|M|4802 RIVER VISTA LANE APT B||TAMPA|FL|33617|Black|03/10/1965|1|F3|893136A|893136A POSSESSION|10/13/1996|ADJG|NT - ADJUDGED GUILTY|11/15/1996|||P323521650900|FL|N||||||N|N|N|N|||||PADGETT, LEMUEL|271.00 Circuit Court||PADGETT|LEMUEL|ANDREW||Defendant|291996CF015689000AHC||FELONY DRUG OFFENSE|D||10/14/1996|CLOSED|11/15/1996|M|4802 RIVER VISTA LANE APT B||TAMPA|FL|33617|Black|03/10/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1996|ADJG|NT - ADJUDGED GUILTY|11/15/1996|||P323521650900|FL|N||||||N|N|N|N|||||PADGETT, LEMUEL|271.00 Circuit Court||PADGETT|LEMUEL|ANDREW||Defendant|291996CF015689000AHC||FELONY DRUG OFFENSE|D||10/14/1996|CLOSED|11/15/1996|M|4802 RIVER VISTA LANE APT B||TAMPA|FL|33617|Black|03/10/1965|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1996|NTNINF|NT - NO INFORMATION FILED|11/04/1996|||P323521650900|FL|N||||||N|N|N|N|||||PADGETT, LEMUEL|271.00 Circuit Court||PADGETT|LEMUEL|ANDREW||Defendant|291998CF001852000AHC||FELONY BURGLARY|B||02/04/1998|CLOSED|03/05/1998|M|4802 RIVER VISTA LANE APT B||TAMPA|FL|33617|Black|03/10/1965|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/01/1998|ADJG|NT - ADJUDGED GUILTY|03/05/1998|||P323521650900|FL|N||||||N|N|N|N|||||PADGETT, LEMUEL| Circuit Court||PADGETT|LEMUEL|ANDREW||Defendant|291998CF001852000AHC||FELONY BURGLARY|B||02/04/1998|CLOSED|03/05/1998|M|4802 RIVER VISTA LANE APT B||TAMPA|FL|33617|Black|03/10/1965|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1998|ADJG|NT - ADJUDGED GUILTY|03/05/1998|||P323521650900|FL|N||||||N|N|N|N|||||PADGETT, LEMUEL| Circuit Court||PADGETT|LORI|ANN||Defendant|292002CF004372000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/19/2002|CLOSED|02/11/2003|F|4324 HILLSBOROUGH AV E APT 122||TAMPA|FL|33610-|White|04/14/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/19/2002|NJNG|NJT - NOT GUILTY VERDICT|02/11/2003|||19647955|TX|N||||||N|N|N|N|||||| Circuit Court||PADGETT|LORI|ANN||Defendant|292002CF004372000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/19/2002|CLOSED|02/11/2003|F|4324 HILLSBOROUGH AV E APT 122||TAMPA|FL|33610-|White|04/14/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2002|NJNG|NJT - NOT GUILTY VERDICT|02/11/2003|||19647955|TX|N||||||N|N|N|N|||||| Circuit Court||PADGETT|MARIA|LUCIA||Defendant|291992CF016667000AHC||FELONY OTHER FELONY|O||12/11/1992|CLOSED|08/17/1993|F|6907 N. NAVIN ST||TAMPA|FL|33604|Indian|11/01/1965|1|NN|3|3 FUGITIVE WARRANT|12/11/1992||||||264710259|KY|N||||||N|N|N|N|||||MANKILLER, XIERRA; PADGETT, SERRIA; STINE, MARIA| Circuit Court||PADGETT|MARIA|LUCIA||Defendant|291993CF009072000AHC||FELONY OTHER FELONY|O||07/15/1993|CLOSED|08/17/1993|F|6907 N. NAVIN ST||TAMPA|FL|33604|Indian|11/01/1965|1|NN|3|3 FUGITIVE WARRANT|07/15/1993||||||264710259|KY|N||||||N|N|N|N|||||MANKILLER, XIERRA; PADGETT, SERRIA; STINE, MARIA| Circuit Court||PADGETT|MARIA|LUCIA||Defendant|291993CF012128000AHC||FELONY CRIMES AGAINST A PERSON|O||09/21/1993|CLOSED|12/14/1993|F|6907 N. NAVIN ST||TAMPA|FL|33604|Indian|11/01/1965|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1993|NTLOR|NT - LETTER OF RELEASE|12/14/1993|||264710259|KY|N||||||N|N|N|N|||||MANKILLER, XIERRA; PADGETT, SERRIA; STINE, MARIA| Circuit Court||PADGETT|MARK|ANDERSON|JR|Defendant|292017CF015393000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/06/2017|Close of ReOpen|03/21/2019|M|3810 AUTUMN PALM DR||ZEPHYEHILLS|FL|33540|White|09/07/1988|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/07/2017|ADJG|NT - ADJUDGED GUILTY|01/12/2018|||P323541883270|FL|N||||||N|N|N|N||||||1137.00 Circuit Court||PADGETT|MARK|ANDERSON|JR|Defendant|292017CF015409000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2017|CLOSED|11/06/2017|M|3810 AUTUMN PALM DR||ZEPHYEHILLS|FL|33540|White|09/07/1988|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/07/2017|CONS|CONSOLIDATED CASE|11/06/2017|||P323541883270|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|MICHAEL|WAYNE||Defendant|291988CF017432000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/06/1988|CLOSED|06/17/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PADGETT|OTIS|KEITH||Defendant|291989CF011269000AHC||FELONY DRUG OFFENSE|B||08/07/1989|CLOSED|10/24/1989|M|P.O. BOX 11062||TAMPA|FL|NI|Black|03/06/1959|1|F3|893132A|893132A PURCHASE OF CANNABIS|07/13/1989|NTAW|NT - ADJUDICATION WITHHELD|10/24/1989|||P32365159086|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|PAT|||Defendant|291990CF002348000AHC||FELONY WORTHLESS CHECK|O||02/15/1990|CLOSED|09/07/1990|M|3953 ST.ISABEL DRIVE||JACKSONVILLE|FL|32211|White|08/05/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1989|NOLP|NOLLE PROSSED|09/07/1990|||P32366154285|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|PATRICIA|ANN||Defendant|291990CF011193000AHC||FELONY DRUG OFFENSE|C||07/19/1990|CLOSED|10/17/1990|F|12421 ELNORA DR||RIVERVIEW|FL|33569|White|09/11/1944|2|F3|893131F|893131F POSSESSION|07/18/1990|NTAW|NT - ADJUDICATION WITHHELD|10/17/1990|||||N||||||N|N|N|N|||||| Circuit Court||PADGETT|PATRICIA|ANN||Defendant|291990CF011193000AHC||FELONY DRUG OFFENSE|C||07/19/1990|CLOSED|10/17/1990|F|12421 ELNORA DR||RIVERVIEW|FL|33569|White|09/11/1944|1|F2|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|07/18/1990|NTAW|NT - ADJUDICATION WITHHELD|10/17/1990|||||N||||||N|N|N|N|||||| Circuit Court||PADGETT|PATRICIA|ANN||Defendant|292001CF016485000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/26/2001|CLOSED|02/26/2002|F|2618 CHELSEA ST E||TAMPA|FL|33610-|Black|12/31/1964|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/25/2001|NTAW|NT - ADJUDICATION WITHHELD|02/26/2002|||P323681649710|FL|N||||||N|N|N|N|||||PADGETT, TRISH|612.00 Circuit Court||PADGETT|PATRICIA|ANN||Defendant|292001CF016485000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/26/2001|CLOSED|02/26/2002|F|2618 CHELSEA ST E||TAMPA|FL|33610-|Black|12/31/1964|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/25/2001|NTAW|NT - ADJUDICATION WITHHELD|02/26/2002|||P323681649710|FL|N||||||N|N|N|N|||||PADGETT, TRISH|612.00 Circuit Court||PADGETT|RAPHAEL|NAMREH||Defendant|292021CF009026000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/26/2021|CLOSED|08/18/2021|M|29764 SIERRA POINT C||FARMINGTON HILLS|MI|48331|Black|05/16/1979|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/24/2021|NTLOR|NT - LETTER OF RELEASE|08/18/2021|||P323730622371|MI|N||||||N|N|N|N|||||| Circuit Court||PADGETT|RAYMOND|VERN||Defendant|291988CF004170000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PADGETT|RONALD|KENNETH||Defendant|291988CF000571000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/13/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PADGETT|RONALD|KENNETH||Defendant|291988CF015140000AHC||FELONY DRUG OFFENSE|D||10/19/1988|CLOSED|07/02/1992|M|3119 W LAMBRIGHT ST||TAMPA|FL|33614|White|07/27/1951|1|F2|893131A|893132A PURCHASE OF COCAINE|10/19/1988|ADJG|NT - ADJUDGED GUILTY|07/02/1992|||P32373151267|FL|N||||619.00||N|N|N|N|||||PADGETT, RONALD K|28.00 Circuit Court||PADGETT|RONALD|KENNETH||Defendant|291997CF012516000BHC||FELONY DRUG OFFENSE|||08/04/1997|CLOSED|08/28/1997|M|3119 W LAMBRIGHT ST||TAMPA|FL|33614|White|07/27/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||P32373151267|FL|N||||||N|N|N|N|||||PADGETT, RONALD K|411.00 Circuit Court||PADGETT|RONALD|KENNETH||Defendant|291997CF012516000BHC||FELONY DRUG OFFENSE|||08/04/1997|CLOSED|08/28/1997|M|3119 W LAMBRIGHT ST||TAMPA|FL|33614|White|07/27/1951|1|F3|893136A|893136A POSSESSION|08/02/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||P32373151267|FL|N||||||N|N|N|N|||||PADGETT, RONALD K|411.00 Circuit Court||PADGETT|RONALD|WAYNE||Defendant|292002CF020657000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/19/2002|Close of ReOpen|03/19/2008|M|14011 NEBRASKA AVE N APT 56||TAMPA|FL|33613|White|11/28/1971|1|F3|893136A|893136A POSSESSION OF AMPHETAMINE|12/19/2002|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||P323739714280|FL|N||||610.86||N|N|N|N|||||PADGETT, RONALD; PADGETT, RONNIE|182.14 Circuit Court||PADGETT|RONALD|WAYNE||Defendant|292002CF020657000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/19/2002|Close of ReOpen|03/19/2008|M|14011 NEBRASKA AVE N APT 56||TAMPA|FL|33613|White|11/28/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/19/2002|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||P323739714280|FL|N||||610.86||N|N|N|N|||||PADGETT, RONALD; PADGETT, RONNIE|182.14 Circuit Court||PADGETT|RONALD|WAYNE||Defendant|292002CF020657000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/19/2002|Close of ReOpen|03/19/2008|M|14011 NEBRASKA AVE N APT 56||TAMPA|FL|33613|White|11/28/1971|3|M2|32203|32203 NO VALID DRIVER|12/19/2002|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||P323739714280|FL|N||||610.86||N|N|N|N|||||PADGETT, RONALD; PADGETT, RONNIE|182.14 Circuit Court||PADGETT|RONALD|WAYNE||Defendant|292003CF000261000AHC||FELONY BURGLARY|C|Barbas, Rex|01/06/2003|Close of ReOpen|03/19/2008|M|14011 NEBRASKA AVE N APT 56||TAMPA|FL|33613|White|11/28/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|12/07/2002|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||P323739714280|FL|N||||620.03||N|N|N|N|||||PADGETT, RONALD; PADGETT, RONNIE|132.97 Circuit Court||PADGETT|RONALD|WAYNE||Defendant|292003CF000261000AHC||FELONY BURGLARY|C|Barbas, Rex|01/06/2003|Close of ReOpen|03/19/2008|M|14011 NEBRASKA AVE N APT 56||TAMPA|FL|33613|White|11/28/1971|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/09/2002|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||P323739714280|FL|N||||620.03||N|N|N|N|||||PADGETT, RONALD; PADGETT, RONNIE|132.97 Circuit Court||PADGETT|RONALD|WAYNE||Defendant|292003CF000261000AHC||FELONY BURGLARY|C|Barbas, Rex|01/06/2003|Close of ReOpen|03/19/2008|M|14011 NEBRASKA AVE N APT 56||TAMPA|FL|33613|White|11/28/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/09/2002|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||P323739714280|FL|N||||620.03||N|N|N|N|||||PADGETT, RONALD; PADGETT, RONNIE|132.97 Circuit Court||PADGETT|RONALD|WAYNE||Defendant|292003CF000261000AHC||FELONY BURGLARY|C|Barbas, Rex|01/06/2003|Close of ReOpen|03/19/2008|M|14011 NEBRASKA AVE N APT 56||TAMPA|FL|33613|White|11/28/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2002|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||P323739714280|FL|N||||620.03||N|N|N|N|||||PADGETT, RONALD; PADGETT, RONNIE|132.97 Circuit Court||PADGETT|RONALD|WAYNE||Defendant|292003CF000577000AHC||FELONY BURGLARY|C|Barbas, Rex|01/11/2003|Close of ReOpen|03/19/2008|M|14011 NEBRASKA AVE N APT 56||TAMPA|FL|33613|White|11/28/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|01/01/2003|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||P323739714280|FL|N||||609.08||N|N|N|N|||||PADGETT, RONALD; PADGETT, RONNIE|143.92 Circuit Court||PADGETT|RONALD|WAYNE||Defendant|292003CF000577000AHC||FELONY BURGLARY|C|Barbas, Rex|01/11/2003|Close of ReOpen|03/19/2008|M|14011 NEBRASKA AVE N APT 56||TAMPA|FL|33613|White|11/28/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2003|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||P323739714280|FL|N||||609.08||N|N|N|N|||||PADGETT, RONALD; PADGETT, RONNIE|143.92 Circuit Court||PADGETT|RONALD|WAYNE||Defendant|292003CF003065000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/23/2003|Close of ReOpen|03/19/2008|M|14011 NEBRASKA AVE N APT 56||TAMPA|FL|33613|White|11/28/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2002|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||P323739714280|FL|N||||623.00||N|N|N|N|||||PADGETT, RONALD; PADGETT, RONNIE|170.00 Circuit Court||PADGETT|RONALD|WAYNE||Defendant|292003CF003065000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/23/2003|Close of ReOpen|03/19/2008|M|14011 NEBRASKA AVE N APT 56||TAMPA|FL|33613|White|11/28/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/30/2002|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||P323739714280|FL|N||||623.00||N|N|N|N|||||PADGETT, RONALD; PADGETT, RONNIE|170.00 Circuit Court||PADGETT|RONALD|WAYNE||Defendant|292003CF003065000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/23/2003|Close of ReOpen|03/19/2008|M|14011 NEBRASKA AVE N APT 56||TAMPA|FL|33613|White|11/28/1971|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/31/2002|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||P323739714280|FL|N||||623.00||N|N|N|N|||||PADGETT, RONALD; PADGETT, RONNIE|170.00 Circuit Court||PADGETT|RONALD|WAYNE||Defendant|292011CF000349000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/08/2011|CLOSED|01/24/2011|M|14011 NEBRASKA AVE N APT 56||TAMPA|FL|33613|White|11/28/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/2011|NTLOR|NT - LETTER OF RELEASE|01/24/2011|||P323739714280|FL|N||||||N|N|N|N|||||PADGETT, RONALD; PADGETT, RONNIE| Circuit Court||PADGETT|RONALD|WAYNE||Defendant|292011CF000349000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/08/2011|CLOSED|01/24/2011|M|14011 NEBRASKA AVE N APT 56||TAMPA|FL|33613|White|11/28/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/08/2011|NTLOR|NT - LETTER OF RELEASE|01/24/2011|||P323739714280|FL|N||||||N|N|N|N|||||PADGETT, RONALD; PADGETT, RONNIE| Circuit Court||PADGETT|RONALD|WAYNE||Defendant|292011CF005485000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/11/2011|CLOSED|01/06/2016|M|14011 NEBRASKA AVE N APT 56||TAMPA|FL|33613|White|11/28/1971|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/11/2011|NOLP|NOLLE PROSSED|11/07/2011|||P323739714280|FL|N||||550.15||N|N|N|N|||||PADGETT, RONALD; PADGETT, RONNIE|476.85 Circuit Court||PADGETT|RONALD|WAYNE||Defendant|292011CF005485000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/11/2011|CLOSED|01/06/2016|M|14011 NEBRASKA AVE N APT 56||TAMPA|FL|33613|White|11/28/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/11/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2011|||P323739714280|FL|N||||550.15||N|N|N|N|||||PADGETT, RONALD; PADGETT, RONNIE|476.85 Circuit Court||PADGETT|RONALD|WAYNE||Defendant|292011CF005485000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/11/2011|CLOSED|01/06/2016|M|14011 NEBRASKA AVE N APT 56||TAMPA|FL|33613|White|11/28/1971|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/11/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2011|||P323739714280|FL|N||||550.15||N|N|N|N|||||PADGETT, RONALD; PADGETT, RONNIE|476.85 Circuit Court||PADGETT|RONALD|WAYNE||Defendant|292011CF005485000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/11/2011|CLOSED|01/06/2016|M|14011 NEBRASKA AVE N APT 56||TAMPA|FL|33613|White|11/28/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/11/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2011|||P323739714280|FL|N||||550.15||N|N|N|N|||||PADGETT, RONALD; PADGETT, RONNIE|476.85 Circuit Court||PADGETT|SABRINA|KENDRICK||Defendant|292001CF009054000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|06/14/2001|CLOSED|11/19/2001|F|3013 SLIGH AV E||TAMPA|FL|33610|Black|06/05/1970|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/09/2001|NOLP|NOLLE PROSSED|09/15/2003|||P323791707050|FL|N||||152.00||N|N|N|N||||||40.00 Circuit Court||PADGETT|SHAUN|||Defendant|292006CF022560000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/03/2006|Close of ReOpen|07/13/2007|M|18211 CYPRESS COVE LANE||LUTZ|FL|33549|White|07/07/1982|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/03/2006|NTDISM|NT - DISMISSED|05/31/2007|||P323780822470|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|SHAUN|||Defendant|292006CF022560000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/03/2006|Close of ReOpen|07/13/2007|M|18211 CYPRESS COVE LANE||LUTZ|FL|33549|White|07/07/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/03/2006|NTDISM|NT - DISMISSED|05/31/2007|||P323780822470|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|SHAUN|||Defendant|292010CF007268000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/28/2008|Close of ReOpen|05/29/2012|M|18211 CYPRESS COVE LANE||LUTZ|FL|33549|White|07/07/1982|2|F3|8172341A11A|8172341A11A FRAUDULENT INSURANCE CLAIM LESS THAN $20,000|05/28/2008|AMDS|ADMINISTRATIVELY DISMISSED|08/23/2012|||P323780822470|FL|N||||212.00|05/23/2012|N|N|N|N|||||| Circuit Court||PADGETT|SHAUN|||Defendant|292010CF007268000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/28/2008|Close of ReOpen|05/29/2012|M|18211 CYPRESS COVE LANE||LUTZ|FL|33549|White|07/07/1982|1|F3|8172341A11A|8172341A11A FRAUDULENT INSURANCE CLAIM LESS THAN $20,000|05/28/2008|AMDS|ADMINISTRATIVELY DISMISSED|08/23/2012|||P323780822470|FL|N||||212.00|05/23/2012|N|N|N|N|||||| Circuit Court||PADGETT|STEPHANIE|M||Defendant|291999CF014843000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/24/1999|CLOSED|04/27/2001|F|14609 BALM BOYETTE RD||RIVERVIEW|FL|33569|White|06/05/1969|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/10/1999|PTAF|PRE-TRIAL ACCEPTANCE|04/27/2001|||P323793697050|FL|N||||372.00||N|N|N|N||||||40.00 Circuit Court||PADGETT|STEPHANIE|M||Defendant|292002CF013228000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/16/2002|CLOSED|08/04/2003|F|14609 BALM BOYETTE RD||RIVERVIEW|FL|33569|White|06/05/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2001|NOLP|NOLLE PROSSED|08/04/2003|||P323793697050|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PADGETT|STEPHANIE|M||Defendant|292002CF013228000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/16/2002|CLOSED|08/04/2003|F|14609 BALM BOYETTE RD||RIVERVIEW|FL|33569|White|06/05/1969|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/08/2001|NTNINF|NT - NO INFORMATION FILED|09/20/2002|||P323793697050|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PADGETT|TAMARA|M||Defendant|291996CF000710000AHC||FELONY THEFT FORGERY FRAUD|D||01/17/1996|CLOSED|04/22/1996|F|3012 YALE ST N||ST PETERSBURG|FL|33713|White|07/30/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/05/1995|NTAW|NT - ADJUDICATION WITHHELD|04/22/1996|||P323813647700|FL|N||||276.00|02/08/2016|N|N|N|N|||||| Circuit Court||PADGETT|THOMAS|ANTHONY||Defendant|291992CF002240000AHC||FELONY SEXUAL OFFENSES|D||02/11/1992|CLOSED|02/02/1995|M|5563 68TH WAY N||ST PETERSBURG|FL|33565|White|07/08/1954|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1992|ADJG|NT - ADJUDGED GUILTY|07/13/1992|||P323821542480|FL|N||||||N|N|N|N|||||AUDITORE, THOMAS ANTHONY; JOHNSON, THOMAS J; PADGETT, THOMAS; PADGETT, TONY; WEBER, DONALD EUGENE; WEBER, THOMAS|232.00 Circuit Court||PADGETT|THOMAS|ANTHONY||Defendant|291992CF002240000AHC||FELONY SEXUAL OFFENSES|D||02/11/1992|CLOSED|02/02/1995|M|5563 68TH WAY N||ST PETERSBURG|FL|33565|White|07/08/1954|2|M1|80003|80003 EXPOSURE SEXUAL ORGANS|02/03/1992|ADJG|NT - ADJUDGED GUILTY|07/13/1992|||P323821542480|FL|N||||||N|N|N|N|||||AUDITORE, THOMAS ANTHONY; JOHNSON, THOMAS J; PADGETT, THOMAS; PADGETT, TONY; WEBER, DONALD EUGENE; WEBER, THOMAS|232.00 Circuit Court||PADGETT|THOMAS|ANTHONY||Defendant|291992CF002240000AHC||FELONY SEXUAL OFFENSES|D||02/11/1992|CLOSED|02/02/1995|M|5563 68TH WAY N||ST PETERSBURG|FL|33565|White|07/08/1954|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1992|NOLP|NOLLE PROSSED|07/13/1992|||P323821542480|FL|N||||||N|N|N|N|||||AUDITORE, THOMAS ANTHONY; JOHNSON, THOMAS J; PADGETT, THOMAS; PADGETT, TONY; WEBER, DONALD EUGENE; WEBER, THOMAS|232.00 Circuit Court||PADGETT|THURMAN|||Defendant|291997CF004245000AHC||FELONY BURGLARY|C||03/19/1997|CLOSED|08/12/1997|M|5505 S. LOIS AVE.||TAMPA|FL|33611|White|11/14/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/01/1997|ADJG|NT - ADJUDGED GUILTY|08/12/1997|||P32380169414|FL|N||||259.00||N|N|N|N|||||PADGETT, THURMAN ALLEN|52.00 Circuit Court||PADGETT|THURMAN|||Defendant|291997CF004245000AHC||FELONY BURGLARY|C||03/19/1997|CLOSED|08/12/1997|M|5505 S. LOIS AVE.||TAMPA|FL|33611|White|11/14/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/01/1997|NTDISM|NT - DISMISSED|08/12/1997|||P32380169414|FL|N||||259.00||N|N|N|N|||||PADGETT, THURMAN ALLEN|52.00 Circuit Court||PADGETT|THURMAN|||Defendant|291997CF004245000AHC||FELONY BURGLARY|C||03/19/1997|CLOSED|08/12/1997|M|5505 S. LOIS AVE.||TAMPA|FL|33611|White|11/14/1969|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/01/1997|ADJG|NT - ADJUDGED GUILTY|08/12/1997|||P32380169414|FL|N||||259.00||N|N|N|N|||||PADGETT, THURMAN ALLEN|52.00 Circuit Court||PADGETT|THURMAN|||Defendant|291997CF004353000AHC||FELONY BURGLARY|C||03/19/1997|CLOSED|08/12/1997|M|5505 S. LOIS AVE.||TAMPA|FL|33611|White|11/14/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/19/1997|ADJG|NT - ADJUDGED GUILTY|08/12/1997|||P32380169414|FL|N||||259.00||N|N|N|N|||||PADGETT, THURMAN ALLEN|12.00 Circuit Court||PADGETT|THURMAN|||Defendant|291997CF004353000AHC||FELONY BURGLARY|C||03/19/1997|CLOSED|08/12/1997|M|5505 S. LOIS AVE.||TAMPA|FL|33611|White|11/14/1969|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|02/19/1997|ADJG|NT - ADJUDGED GUILTY|08/12/1997|||P32380169414|FL|N||||259.00||N|N|N|N|||||PADGETT, THURMAN ALLEN|12.00 Circuit Court||PADGETT|THURMAN|||Defendant|291997CF004353000AHC||FELONY BURGLARY|C||03/19/1997|CLOSED|08/12/1997|M|5505 S. LOIS AVE.||TAMPA|FL|33611|White|11/14/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/19/1997|NTDISM|NT - DISMISSED|08/12/1997|||P32380169414|FL|N||||259.00||N|N|N|N|||||PADGETT, THURMAN ALLEN|12.00 Circuit Court||PADGETT|TIMOTHY|ASHLEY||Defendant|292003CF012539000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/25/2003|CLOSED|03/12/2004|M|9919 LORAINE RD||RIVERVIEW|FL|33569-|White|12/16/1976|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/24/2003|ADJG|NT - ADJUDGED GUILTY|03/12/2004|||P93128112|KY|N||||||N|N|N|N|||||PADGETT, TIMOTHY; PADGETT, TIMOTHY A|6251.01 Circuit Court||PADGETT|TIMOTHY|ASHLEY||Defendant|292003CF012539000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/25/2003|CLOSED|03/12/2004|M|9919 LORAINE RD||RIVERVIEW|FL|33569-|White|12/16/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/24/2003|ADJG|NT - ADJUDGED GUILTY|03/12/2004|||P93128112|KY|N||||||N|N|N|N|||||PADGETT, TIMOTHY; PADGETT, TIMOTHY A|6251.01 Circuit Court||PADGETT|TIMOTHY|ASHLEY||Defendant|292003CF014247000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|08/20/2003|CLOSED|03/12/2004|M|9919 LORAINE RD||RIVERVIEW|FL|33569-|White|12/16/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/18/2003|ADJG|NT - ADJUDGED GUILTY|03/12/2004|||P93128112|KY|N||||||N|N|N|N|||||PADGETT, TIMOTHY; PADGETT, TIMOTHY A|6251.01 Circuit Court||PADGETT|TONY|EUGENE||Defendant|292016CF004414000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/29/2016|CLOSED|05/20/2016|M|10401 SEDGEBROOK DR||RIVERVIEW|FL|33569-|White|02/19/1966|1|F2|784045|784045-BATT5000 (FS) AGGRAVATED BATTERY (DEADLY WEAPON)|03/28/2016|NTLOR|NT - LETTER OF RELEASE|05/20/2016|||P32380566059|FL|N||||||N|N|N|N|||||| Circuit Court||PADGETT|TRACEY|RENE||Defendant|292007CF026713000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/26/2007|Close of ReOpen|05/22/2012|F|1221 LONDON BRIDGE RD||MADISON|TN|37115|White|02/03/1971|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/26/2007|NTAW|NT - ADJUDICATION WITHHELD|04/01/2008|||070522918|TN|N||||427.00|05/23/2012|N|N|N|N|||||PADGETT, TRACEY; PADGETT, TRACEY RELIE| Circuit Court||PADGETT|VERNON|M||Defendant|291991CF010632000AHC||FELONY SEXUAL OFFENSES|B||07/30/1991|CLOSED|04/07/1999|M|4510 PARIS ST||TAMPA|FL|33614|White|05/03/1958|4|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1991|ADJG|NT - ADJUDGED GUILTY|03/30/1992|||P323873581630|FL|N||||635.00||N|N|N|N|||||PADGETT, VERNON; PADGETT, VERNON MICHAEL|17.00 Circuit Court||PADGETT|VERNON|M||Defendant|291991CF010632000AHC||FELONY SEXUAL OFFENSES|B||07/30/1991|CLOSED|04/07/1999|M|4510 PARIS ST||TAMPA|FL|33614|White|05/03/1958|3|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1991|NOLP|NOLLE PROSSED|03/30/1992|||P323873581630|FL|N||||635.00||N|N|N|N|||||PADGETT, VERNON; PADGETT, VERNON MICHAEL|17.00 Circuit Court||PADGETT|VERNON|M||Defendant|291991CF010632000AHC||FELONY SEXUAL OFFENSES|B||07/30/1991|CLOSED|04/07/1999|M|4510 PARIS ST||TAMPA|FL|33614|White|05/03/1958|2|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1991|NOLP|NOLLE PROSSED|03/30/1992|||P323873581630|FL|N||||635.00||N|N|N|N|||||PADGETT, VERNON; PADGETT, VERNON MICHAEL|17.00 Circuit Court||PADGETT|VERNON|M||Defendant|291991CF010632000AHC||FELONY SEXUAL OFFENSES|B||07/30/1991|CLOSED|04/07/1999|M|4510 PARIS ST||TAMPA|FL|33614|White|05/03/1958|1|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|07/25/1991|NOLP|NOLLE PROSSED|03/30/1992|||P323873581630|FL|N||||635.00||N|N|N|N|||||PADGETT, VERNON; PADGETT, VERNON MICHAEL|17.00 Circuit Court||PADGETT|VERNON|NICHALOS||Defendant|292014CF008774000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/17/2014|Close of ReOpen|12/18/2015|M|4540 W KNOX ST||TAMPA|FL|33614|White|02/19/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2014|NTAW|NT - ADJUDICATION WITHHELD|09/03/2014|||P323874850590|FL|N||||0.62||N|N|N|N|||||PADGETT, VERNON; PADGETT, VERNON NICHOLAS|676.38 Circuit Court||PADGETT|VERNON|NICHALOS||Defendant|292018CF011611000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/09/2018|CLOSED|01/29/2019|M|11007 HONEY HILL DR||TAMPA|FL|33625|White|02/19/1985|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/08/2018|NTNOLP|NT - NOLLE PROSSED|01/29/2019|||P323874850590|FL|N||||||N|N|N|N|||||PADGETT, VERNON N|646.00 Circuit Court||PADGETT|VERNON|NICHALOS||Defendant|292018CF011611000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/09/2018|CLOSED|01/29/2019|M|11007 HONEY HILL DR||TAMPA|FL|33625|White|02/19/1985|7|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/06/2018|NTAW|NT - ADJUDICATION WITHHELD|01/29/2019|||P323874850590|FL|N||||||N|N|N|N|||||PADGETT, VERNON N|646.00 Circuit Court||PADGETT|VERNON|NICHALOS||Defendant|292018CF011611000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/09/2018|CLOSED|01/29/2019|M|11007 HONEY HILL DR||TAMPA|FL|33625|White|02/19/1985|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/08/2018|NTNINF|NT - NO INFORMATION FILED|10/08/2018|||P323874850590|FL|N||||||N|N|N|N|||||PADGETT, VERNON N|646.00 Circuit Court||PADGETT|VERNON|NICHALOS||Defendant|292018CF011611000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/09/2018|CLOSED|01/29/2019|M|11007 HONEY HILL DR||TAMPA|FL|33625|White|02/19/1985|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/08/2018|NTNINF|NT - NO INFORMATION FILED|10/08/2018|||P323874850590|FL|N||||||N|N|N|N|||||PADGETT, VERNON N|646.00 Circuit Court||PADGETT|VERNON|NICHALOS||Defendant|292018CF011611000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/09/2018|CLOSED|01/29/2019|M|11007 HONEY HILL DR||TAMPA|FL|33625|White|02/19/1985|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/08/2018|NTNINF|NT - NO INFORMATION FILED|10/08/2018|||P323874850590|FL|N||||||N|N|N|N|||||PADGETT, VERNON N|646.00 Circuit Court||PADGETT|VERNON|NICHALOS||Defendant|292018CF011611000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/09/2018|CLOSED|01/29/2019|M|11007 HONEY HILL DR||TAMPA|FL|33625|White|02/19/1985|6|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/08/2018|NTNINF|NT - NO INFORMATION FILED|10/08/2018|||P323874850590|FL|N||||||N|N|N|N|||||PADGETT, VERNON N|646.00 Circuit Court||PADGETT|VERNON|NICHALOS||Defendant|292018CF011611000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/09/2018|CLOSED|01/29/2019|M|11007 HONEY HILL DR||TAMPA|FL|33625|White|02/19/1985|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/08/2018|NTNINF|NT - NO INFORMATION FILED|10/08/2018|||P323874850590|FL|N||||||N|N|N|N|||||PADGETT, VERNON N|646.00 Circuit Court||PADGETT|ZACHARY|||Defendant|292010CF005978000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/18/2010|Close of ReOpen|02/27/2012|M|7806 DUSTY RD||RIVERVIEW|FL|33569|White|01/18/1992|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/16/2010|NTNINF|NT - NO INFORMATION FILED|05/20/2010|||P323998920180|FL|N||||722.00||N|N|N|N|||||PADGETT, ZACHARY TYLER|336.00 Circuit Court||PADGETT|ZACHARY|||Defendant|292010CF005978000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/18/2010|Close of ReOpen|02/27/2012|M|7806 DUSTY RD||RIVERVIEW|FL|33569|White|01/18/1992|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/16/2010|NTNINF|NT - NO INFORMATION FILED|05/20/2010|||P323998920180|FL|N||||722.00||N|N|N|N|||||PADGETT, ZACHARY TYLER|336.00 Circuit Court||PADGETT|ZACHARY|||Defendant|292010CF005978000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/18/2010|Close of ReOpen|02/27/2012|M|7806 DUSTY RD||RIVERVIEW|FL|33569|White|01/18/1992|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/16/2010|NTNINF|NT - NO INFORMATION FILED|05/20/2010|||P323998920180|FL|N||||722.00||N|N|N|N|||||PADGETT, ZACHARY TYLER|336.00 Circuit Court||PADGETT|ZACHARY|||Defendant|292010CF005978000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/18/2010|Close of ReOpen|02/27/2012|M|7806 DUSTY RD||RIVERVIEW|FL|33569|White|01/18/1992|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/16/2010|NTAW|NT - ADJUDICATION WITHHELD|08/31/2010|||P323998920180|FL|N||||722.00||N|N|N|N|||||PADGETT, ZACHARY TYLER|336.00 Circuit Court||PADGETT|ZACHARY|||Defendant|292010CF005978000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/18/2010|Close of ReOpen|02/27/2012|M|7806 DUSTY RD||RIVERVIEW|FL|33569|White|01/18/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/16/2010|NTAW|NT - ADJUDICATION WITHHELD|08/31/2010|||P323998920180|FL|N||||722.00||N|N|N|N|||||PADGETT, ZACHARY TYLER|336.00 Circuit Court||PADGETT|ZACHARY|||Defendant|292010CF005978000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/18/2010|Close of ReOpen|02/27/2012|M|7806 DUSTY RD||RIVERVIEW|FL|33569|White|01/18/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/16/2010|NTAW|NT - ADJUDICATION WITHHELD|08/31/2010|||P323998920180|FL|N||||722.00||N|N|N|N|||||PADGETT, ZACHARY TYLER|336.00 Circuit Court||PADIA|EVEY|||Defendant|292021CF005508000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/10/2021|CLOSED|11/30/2022|M|15115 N 23RD ST||LUTZ|FL|33549|White|10/20/1981|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|05/09/2021|NTAW|NT - ADJUDICATION WITHHELD|11/16/2021|||||N||||150.00||N|N|N|N||||||765.00 Circuit Court||PADIA|EVEY|||Defendant|292021CF005508000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/10/2021|CLOSED|11/30/2022|M|15115 N 23RD ST||LUTZ|FL|33549|White|10/20/1981|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/09/2021|NTAW|NT - ADJUDICATION WITHHELD|11/16/2021|||||N||||150.00||N|N|N|N||||||765.00 Circuit Court||PADILA|MAXIMO|ALEJANDRO||Defendant|291999CF012725000AHC||FELONY OTHER FELONY|O||07/23/1999|CLOSED|08/12/1999|M|9608 19TH ST N||TAMPA|FL|33612-|White|01/10/1981|1|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1999|REDU|REDUCED TO COUNTY COURT|08/12/1999|||P340541810100|FL|N||||||N|N|N|N|||||PADILLA, MAXIMO A| Circuit Court||PADILA|MAXIMO|ALEJANDRO||Defendant|291999CF012725000AHC||FELONY OTHER FELONY|O||07/23/1999|CLOSED|08/12/1999|M|9608 19TH ST N||TAMPA|FL|33612-|White|01/10/1981|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1999|NTNINF|NT - NO INFORMATION FILED|08/12/1999|||P340541810100|FL|N||||||N|N|N|N|||||PADILLA, MAXIMO A| Circuit Court||PADILLA|ABUNDIO|GARCIA||Defendant|291998CF020998000AHC||FELONY THEFT FORGERY FRAUD|B||12/07/1998|CLOSED|01/15/1999|M|5524 TERRACE CT||TEMPLE TERRACE|FL|33617|White|11/14/1977|1|F3|83101|83101 FORGERY|12/06/1998|NOLP|NOLLE PROSSED|11/06/2000|||G620015774140|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ABUNDIO|GARCIA||Defendant|291998CF020998000AHC||FELONY THEFT FORGERY FRAUD|B||12/07/1998|CLOSED|01/15/1999|M|5524 TERRACE CT||TEMPLE TERRACE|FL|33617|White|11/14/1977|2|F3|83102|83102 UTTER FORGED INSTRUMENT|12/06/1998|NOLP|NOLLE PROSSED|11/06/2000|||G620015774140|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ABUNDIO|GARCIA||Defendant|291998CF020998000AHC||FELONY THEFT FORGERY FRAUD|B||12/07/1998|CLOSED|01/15/1999|M|5524 TERRACE CT||TEMPLE TERRACE|FL|33617|White|11/14/1977|3|M2|8120143A|8120143A PETIT THEFT|12/06/1998|NOLP|NOLLE PROSSED|11/06/2000|||G620015774140|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ABUNDIO|GARCIA||Defendant|291998CF020998000AHC||FELONY THEFT FORGERY FRAUD|B||12/07/1998|CLOSED|01/15/1999|M|5524 TERRACE CT||TEMPLE TERRACE|FL|33617|White|11/14/1977|4|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1998|NTNINF|NT - NO INFORMATION FILED|01/04/1999|||G620015774140|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ACADEMIO|MENDOZA||Defendant|292006CF022713000AHC||FELONY THEFT FORGERY FRAUD|A||11/05/2006|Close of ReOpen|06/27/2023|N|2311 11TH ST N||TAMPA|FL|33612|Unavailable|09/18/1975|2|M2|32203|32203 NO VALID DRIVER|11/05/2006|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||||N||||||N|N|N|N|||||| Circuit Court||PADILLA|ACADEMIO|MENDOZA||Defendant|292006CF022713000AHC||FELONY THEFT FORGERY FRAUD|A||11/05/2006|Close of ReOpen|06/27/2023|N|2311 11TH ST N||TAMPA|FL|33612|Unavailable|09/18/1975|2|M2|32203|32203 NO VALID DRIVER|11/05/2006|ADJG|NT - ADJUDGED GUILTY|12/28/2006|||||N||||||N|N|N|N|||||| Circuit Court||PADILLA|ACADEMIO|MENDOZA||Defendant|292006CF022713000AHC||FELONY THEFT FORGERY FRAUD|A||11/05/2006|Close of ReOpen|06/27/2023|N|2311 11TH ST N||TAMPA|FL|33612|Unavailable|09/18/1975|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/05/2006|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||||N||||||N|N|N|N|||||| Circuit Court||PADILLA|ACADEMIO|MENDOZA||Defendant|292006CF022713000AHC||FELONY THEFT FORGERY FRAUD|A||11/05/2006|Close of ReOpen|06/27/2023|N|2311 11TH ST N||TAMPA|FL|33612|Unavailable|09/18/1975|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/05/2006|SCFD|STATE CLOSED FILE DIVERSION|12/28/2006|||||N||||||N|N|N|N|||||| Circuit Court||PADILLA|ADRIAN|||Defendant|292002CF019874000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/06/2002|Close of ReOpen|03/23/2006|M|3732 17TH TERRACE NW||GAINESVILLE|FL|32605-|White|12/01/1979|1|F3|893131F|893131F POSSESSION OF CANNABIS|12/05/2002|ADJG|NT - ADJUDGED GUILTY|04/20/2005|||P340000794410|FL|N||||273.00||N|N|N|N||||||504.00 Circuit Court||PADILLA|ADRIAN|||Defendant|292002CF019874000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/06/2002|Close of ReOpen|03/23/2006|M|3732 17TH TERRACE NW||GAINESVILLE|FL|32605-|White|12/01/1979|3|F3|893131F|893131F POSSESSION OF CANNABIS|12/05/2002|NTNINF|NT - NO INFORMATION FILED|02/24/2003|||P340000794410|FL|N||||273.00||N|N|N|N||||||504.00 Circuit Court||PADILLA|ADRIAN|||Defendant|292002CF019874000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/06/2002|Close of ReOpen|03/23/2006|M|3732 17TH TERRACE NW||GAINESVILLE|FL|32605-|White|12/01/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2002|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340000794410|FL|N||||273.00||N|N|N|N||||||504.00 Circuit Court||PADILLA|ALBERTO|||Defendant|292009CF002875000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/11/2009|CLOSED|06/29/2018|M|2528 W CHESTNUT ST||TAMPA|FL|33607|White|09/12/1970|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|01/05/2009|NTNOLP|NT - NOLLE PROSSED|06/29/2018|||P340003703320|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ALEX|||Defendant|291990CF002254000AHC||FELONY BURGLARY|O||02/12/1990|CLOSED|03/12/1990|M|6727 S LUIS AVE #718||TAMPA|FL|33616|White|10/04/1966|1|F2|81002|81002 BURGLARY - STRUCTURE|02/11/1990|NTLOR|NT - LETTER OF RELEASE|03/12/1990|||P3400066364|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ALEX|||Defendant|291990CF003487000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/02/1990|CLOSED|01/23/2000|M|6727 S LUIS AVE #718||TAMPA|FL|33616|White|10/04/1966|1|NN|3|3 FUGITIVE WARRANT|03/01/1990||||||P3400066364|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ALEXI|||Defendant|292001CF011870000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/05/2001|CLOSED|08/31/2001|M|704 LAKEWOOD AVE||TAMPA|FL|33613|White|01/23/1972|1|F3|78702|78702 FALSE IMPRISONMENT|08/05/2001|REDU|REDUCED TO COUNTY COURT|08/31/2001|||P340000720230|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ALEXI|||Defendant|292001CF011870000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/05/2001|CLOSED|08/31/2001|M|704 LAKEWOOD AVE||TAMPA|FL|33613|White|01/23/1972|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/05/2001|NTNINF|NT - NO INFORMATION FILED|08/31/2001|||P340000720230|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ALEXI|||Defendant|292010CF014591000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2010|CLOSED|10/04/2010|M|704 LAKEWOOD AVE||TAMPA|FL|33613|White|01/23/1972|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/17/2010|REDU|REDUCED TO COUNTY COURT|10/04/2010|||P340000720230|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ALEXI|||Defendant|292010CF014591000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2010|CLOSED|10/04/2010|M|704 LAKEWOOD AVE||TAMPA|FL|33613|White|01/23/1972|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/17/2010|REDU|REDUCED TO COUNTY COURT|10/04/2010|||P340000720230|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ALEXI|||Defendant|292010CF014591000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2010|CLOSED|10/04/2010|M|704 LAKEWOOD AVE||TAMPA|FL|33613|White|01/23/1972|3|M1|784031|784031 BATTERY|09/17/2010|REDU|REDUCED TO COUNTY COURT|10/04/2010|||P340000720230|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ALEXI|||Defendant|292010CF014591000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2010|CLOSED|10/04/2010|M|704 LAKEWOOD AVE||TAMPA|FL|33613|White|01/23/1972|4|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/17/2010|REDU|REDUCED TO COUNTY COURT|10/04/2010|||P340000720230|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ALFRED|M||Defendant|291991CF016415000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|11/24/1991|Close of ReOpen|08/14/2013|M|13920 N FLORIDA AVE||TAMPA|FL|33613|White|07/27/1963|2|M1|3161933|3161933 DUI PROPERTY DAMAGE PERSONAL |11/23/1991|ADJG|NT - ADJUDGED GUILTY|03/23/1992|||P34001363267|FL|N||||||N|N|N|N|||||PADILLA, ALFRED|762.00 Circuit Court||PADILLA|ALFRED|M||Defendant|291991CF016415000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|11/24/1991|Close of ReOpen|08/14/2013|M|13920 N FLORIDA AVE||TAMPA|FL|33613|White|07/27/1963|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|11/23/1991|NTAW|NT - ADJUDICATION WITHHELD|03/23/1992|||P34001363267|FL|N||||||N|N|N|N|||||PADILLA, ALFRED|762.00 Circuit Court||PADILLA|ALFRED|M||Defendant|291991CF016415000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|11/24/1991|Close of ReOpen|08/14/2013|M|13920 N FLORIDA AVE||TAMPA|FL|33613|White|07/27/1963|3|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|11/23/1991|NTNINF|NT - NO INFORMATION FILED|12/13/1991|||P34001363267|FL|N||||||N|N|N|N|||||PADILLA, ALFRED|762.00 Circuit Court||PADILLA|ALFREDO|GONZALEZ||Defendant|291994CF015547000AHC||FELONY DRUG OFFENSE|O||12/03/1994|CLOSED|05/29/1996|M|3254 RIVER RD||WIMAUMA|FL|33598-|White|10/28/1961|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1994|NTLOR|NT - LETTER OF RELEASE|05/29/1996|||P340000613881|FL|N||||||N|N|N|N|||||PADILLA, ALFRED GONZALEZ; PADILLA, ALFREDO| Circuit Court||PADILLA|ALFREDO|GONZALEZ||Defendant|291994CF015547000AHC||FELONY DRUG OFFENSE|O||12/03/1994|CLOSED|05/29/1996|M|3254 RIVER RD||WIMAUMA|FL|33598-|White|10/28/1961|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1994|NTLOR|NT - LETTER OF RELEASE|05/29/1996|||P340000613881|FL|N||||||N|N|N|N|||||PADILLA, ALFRED GONZALEZ; PADILLA, ALFREDO| Circuit Court||PADILLA|ALFREDO|GONZALEZ||Defendant|291998CF019743000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/15/1998|Close of ReOpen|11/13/2013|M|3254 RIVER RD||WIMAUMA|FL|33598-|White|10/28/1961|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|11/13/1998|ADJG|NT - ADJUDGED GUILTY|11/13/2013|||P340000613881|FL|N||||408.00||N|N|N|N|||||PADILLA, ALFRED GONZALEZ; PADILLA, ALFREDO|255.00 Circuit Court||PADILLA|ALFREDO|GONZALEZ||Defendant|292000CF012008000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/25/2000|Close of ReOpen|11/13/2013|M|3254 RIVER RD||WIMAUMA|FL|33598-|White|10/28/1961|1|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|04/10/2000|ADJG|NT - ADJUDGED GUILTY|11/13/2013|||P340000613881|FL|N||||270.22||N|N|N|N|||||PADILLA, ALFRED GONZALEZ; PADILLA, ALFREDO|720.78 Circuit Court||PADILLA|ALFREDO|GONZALEZ||Defendant|292000CF012008000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/25/2000|Close of ReOpen|11/13/2013|M|3254 RIVER RD||WIMAUMA|FL|33598-|White|10/28/1961|2|M2|32203|32203 NO VALID DRIVER|04/10/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||P340000613881|FL|N||||270.22||N|N|N|N|||||PADILLA, ALFRED GONZALEZ; PADILLA, ALFREDO|720.78 Circuit Court||PADILLA|ALFREDO|GONZALEZ||Defendant|292000CF012008000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/25/2000|Close of ReOpen|11/13/2013|M|3254 RIVER RD||WIMAUMA|FL|33598-|White|10/28/1961|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|04/10/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||P340000613881|FL|N||||270.22||N|N|N|N|||||PADILLA, ALFRED GONZALEZ; PADILLA, ALFREDO|720.78 Circuit Court||PADILLA|ALFREDO||Jr|Defendant|292001CF012468000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|09/30/2004|M|3254 RIVER ROAD||WIMAUMA|FL|33598|White|07/28/1982|4|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|08/14/2001|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||P34072082268|FL|N||||32.91||N|N|N|N||||||263216.09 Circuit Court||PADILLA|ALFREDO||Jr|Defendant|292001CF012468000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|09/30/2004|M|3254 RIVER ROAD||WIMAUMA|FL|33598|White|07/28/1982|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/14/2001|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||P34072082268|FL|N||||32.91||N|N|N|N||||||263216.09 Circuit Court||PADILLA|ALFREDO||Jr|Defendant|292001CF012468000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|09/30/2004|M|3254 RIVER ROAD||WIMAUMA|FL|33598|White|07/28/1982|5|F3|893131D2|893131D2 IMPORTATION OF CONTROLLED SUBSTANCE|08/14/2001|NTNINF|NT - NO INFORMATION FILED|09/05/2001|||P34072082268|FL|N||||32.91||N|N|N|N||||||263216.09 Circuit Court||PADILLA|ALFREDO||Jr|Defendant|292001CF012468000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|09/30/2004|M|3254 RIVER ROAD||WIMAUMA|FL|33598|White|07/28/1982|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|08/01/2001|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||P34072082268|FL|N||||32.91||N|N|N|N||||||263216.09 Circuit Court||PADILLA|ALFREDO||Jr|Defendant|292001CF012468000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|09/30/2004|M|3254 RIVER ROAD||WIMAUMA|FL|33598|White|07/28/1982|6|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|08/14/2001|NTNINF|NT - NO INFORMATION FILED|09/05/2001|||P34072082268|FL|N||||32.91||N|N|N|N||||||263216.09 Circuit Court||PADILLA|ALFREDO||Jr|Defendant|292001CF012468000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|09/30/2004|M|3254 RIVER ROAD||WIMAUMA|FL|33598|White|07/28/1982|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|08/08/2001|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||P34072082268|FL|N||||32.91||N|N|N|N||||||263216.09 Circuit Court||PADILLA|ALFREDO||Jr|Defendant|292001CF012468000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|09/30/2004|M|3254 RIVER ROAD||WIMAUMA|FL|33598|White|07/28/1982|7|F3|893131D2|893131D2 IMPORTATION OF CONTROLLED SUBSTANCE|08/14/2001|NTNINF|NT - NO INFORMATION FILED|09/05/2001|||P34072082268|FL|N||||32.91||N|N|N|N||||||263216.09 Circuit Court||PADILLA|ALFREDO|GONZALEZ||Defendant|292001CF012468000EHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|CLOSED|11/13/2013|M|3254 RIVER RD||WIMAUMA|FL|33598-|White|10/28/1961|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/14/2001|ADJG|NT - ADJUDGED GUILTY|11/13/2013|||P340000613881|FL|N||||||N|N|N|N|||||PADILLA, ALFRED GONZALEZ; PADILLA, ALFREDO|263165.00 Circuit Court||PADILLA|ALFREDO|GONZALEZ||Defendant|292001CF012468000EHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|CLOSED|11/13/2013|M|3254 RIVER RD||WIMAUMA|FL|33598-|White|10/28/1961|5|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|08/14/2001|NTNINF|NT - NO INFORMATION FILED|09/05/2001|||P340000613881|FL|N||||||N|N|N|N|||||PADILLA, ALFRED GONZALEZ; PADILLA, ALFREDO|263165.00 Circuit Court||PADILLA|ALFREDO|GONZALEZ||Defendant|292001CF012468000EHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|CLOSED|11/13/2013|M|3254 RIVER RD||WIMAUMA|FL|33598-|White|10/28/1961|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|08/08/2001|NTNINF|NT - NO INFORMATION FILED|09/05/2001|||P340000613881|FL|N||||||N|N|N|N|||||PADILLA, ALFRED GONZALEZ; PADILLA, ALFREDO|263165.00 Circuit Court||PADILLA|ALFREDO|GONZALEZ||Defendant|292001CF012468000EHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|CLOSED|11/13/2013|M|3254 RIVER RD||WIMAUMA|FL|33598-|White|10/28/1961|6|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|08/14/2001|NTNINF|NT - NO INFORMATION FILED|09/05/2001|||P340000613881|FL|N||||||N|N|N|N|||||PADILLA, ALFRED GONZALEZ; PADILLA, ALFREDO|263165.00 Circuit Court||PADILLA|ALFREDO|GONZALEZ||Defendant|292001CF012468000EHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|CLOSED|11/13/2013|M|3254 RIVER RD||WIMAUMA|FL|33598-|White|10/28/1961|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|08/01/2001|ADJG|NT - ADJUDGED GUILTY|11/13/2013|||P340000613881|FL|N||||||N|N|N|N|||||PADILLA, ALFRED GONZALEZ; PADILLA, ALFREDO|263165.00 Circuit Court||PADILLA|ALFREDO|GONZALEZ||Defendant|292001CF012468000EHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|CLOSED|11/13/2013|M|3254 RIVER RD||WIMAUMA|FL|33598-|White|10/28/1961|4|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|08/08/2001|NTNINF|NT - NO INFORMATION FILED|09/05/2001|||P340000613881|FL|N||||||N|N|N|N|||||PADILLA, ALFRED GONZALEZ; PADILLA, ALFREDO|263165.00 Circuit Court||PADILLA|ALFREDO|GONZALEZ||Defendant|292001CF013016000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2001|CLOSED|09/05/2001|M|3254 RIVER RD||WIMAUMA|FL|33598-|White|10/28/1961|2|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|08/08/2001|CONS|CONSOLIDATED CASE|09/05/2001|||P340000613881|FL|N||||||N|N|N|N|||||PADILLA, ALFRED GONZALEZ; PADILLA, ALFREDO| Circuit Court||PADILLA|ALFREDO|GONZALEZ||Defendant|292001CF013016000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2001|CLOSED|09/05/2001|M|3254 RIVER RD||WIMAUMA|FL|33598-|White|10/28/1961|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|08/08/2001|CONS|CONSOLIDATED CASE|09/05/2001|||P340000613881|FL|N||||||N|N|N|N|||||PADILLA, ALFRED GONZALEZ; PADILLA, ALFREDO| Circuit Court||PADILLA|ALFREDO|GONZALEZ||Defendant|292001CF013016000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2001|CLOSED|09/05/2001|M|3254 RIVER RD||WIMAUMA|FL|33598-|White|10/28/1961|3|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|08/08/2001|CONS|CONSOLIDATED CASE|09/05/2001|||P340000613881|FL|N||||||N|N|N|N|||||PADILLA, ALFRED GONZALEZ; PADILLA, ALFREDO| Circuit Court||PADILLA|ALFREDO|GONZALEZ||Defendant|292001CF013016000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2001|CLOSED|09/05/2001|M|3254 RIVER RD||WIMAUMA|FL|33598-|White|10/28/1961|4|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|08/14/2001|CONS|CONSOLIDATED CASE|09/05/2001|||P340000613881|FL|N||||||N|N|N|N|||||PADILLA, ALFRED GONZALEZ; PADILLA, ALFREDO| Circuit Court||PADILLA|ALFREDO|GONZALEZ||Defendant|292001CF013016000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2001|CLOSED|09/05/2001|M|3254 RIVER RD||WIMAUMA|FL|33598-|White|10/28/1961|5|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|08/14/2001|CONS|CONSOLIDATED CASE|09/05/2001|||P340000613881|FL|N||||||N|N|N|N|||||PADILLA, ALFRED GONZALEZ; PADILLA, ALFREDO| Circuit Court||PADILLA|ALFREDO|GONZALEZ||Defendant|292001CF013016000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2001|CLOSED|09/05/2001|M|3254 RIVER RD||WIMAUMA|FL|33598-|White|10/28/1961|6|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|08/14/2001|CONS|CONSOLIDATED CASE|09/05/2001|||P340000613881|FL|N||||||N|N|N|N|||||PADILLA, ALFRED GONZALEZ; PADILLA, ALFREDO| Circuit Court||PADILLA|ALINA|||Defendant|292014CF012205000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/19/2014|CLOSED|03/04/2015|F|2302 W CORDELIA ST||TAMPA|FL|33607|Hispanic|08/04/1976|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/01/2014|ADJG|NT - ADJUDGED GUILTY|03/04/2015|||P340000767840|FL|N||||382.00|02/10/2016|N|N|N|N|||||| Circuit Court||PADILLA|AMANDA|MELISSA||Defendant|292013CF016314000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/15/2013|Close of ReOpen|08/12/2015|F|10964 KEYS GATE DR||RIVERVIEW|FL|33579|White|02/02/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/09/2013|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||V526013825420|FL|N||||689.00|03/12/2015|N|N|N|N|||||VANHOOSER, AMANDA MELISSA| Circuit Court||PADILLA|AMANDA|MELISSA||Defendant|292016CF004896000AHC||FELONY BURGLARY|D|Green, G Gregory|04/07/2016|Close of ReOpen|08/21/2017|F|6068 FRANCIS DR||Apollo Beach|FL|33572|White|02/02/1982|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/07/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||V526013825420|FL|N||||382.00||N|N|N|N|||||VANHOOSER, AMANDA MELISSA|212.00 Circuit Court||PADILLA|AMANDA|MELISSA||Defendant|292016CF004896000AHC||FELONY BURGLARY|D|Green, G Gregory|04/07/2016|Close of ReOpen|08/21/2017|F|6068 FRANCIS DR||Apollo Beach|FL|33572|White|02/02/1982|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|04/07/2016|NTNOLP|NT - NOLLE PROSSED|08/11/2016|||V526013825420|FL|N||||382.00||N|N|N|N|||||VANHOOSER, AMANDA MELISSA|212.00 Circuit Court||PADILLA|AMANDA|MELISSA||Defendant|292016CF004896000AHC||FELONY BURGLARY|D|Green, G Gregory|04/07/2016|Close of ReOpen|08/21/2017|F|6068 FRANCIS DR||Apollo Beach|FL|33572|White|02/02/1982|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/07/2016|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||V526013825420|FL|N||||382.00||N|N|N|N|||||VANHOOSER, AMANDA MELISSA|212.00 Circuit Court||PADILLA|ANDRE|ROLAND||Defendant|291988CF014995000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/07/1991|Close of ReOpen|01/23/2000|M|2920 E COLUMBUS DR|APT 1|TAMPA|FL|33605|Black|12/26/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/17/1988|ADJG|NT - ADJUDGED GUILTY|03/31/1989|||J520016704660|FL|N||||||N|N|N|N|||||JONES, ANDRE; JONES, ANDRE ROLON; PADILLA, ANDRE; PADILLA, ANDRE R; PADILLA, ANDRE ROLAND; PADILLA, ANDREA R| Circuit Court||PADILLA|ANDRE|ROLAND||Defendant|291988CF017817000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/07/1991|Close of ReOpen|01/23/2000|M|2920 E COLUMBUS DR|APT 1|TAMPA|FL|33605|Black|12/26/1970|1|FP|812131|812131 ROBBERY (FIREARM LESS THAN $3|11/21/1988|ADJG|NT - ADJUDGED GUILTY|03/31/1989|||J520016704660|FL|N||||||N|N|N|N|||||JONES, ANDRE; JONES, ANDRE ROLON; PADILLA, ANDRE; PADILLA, ANDRE R; PADILLA, ANDRE ROLAND; PADILLA, ANDREA R| Circuit Court||PADILLA|ANDRE|ROLAND||Defendant|291988CF018658000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/07/1991|Close of ReOpen|01/23/2000|M|2920 E COLUMBUS DR|APT 1|TAMPA|FL|33605|Black|12/26/1970|1|FP|812131|812131 ROBBERY (FIREARM LESS THAN $3|11/20/1988|ADJG|NT - ADJUDGED GUILTY|03/31/1989|||J520016704660|FL|N||||||N|N|N|N|||||JONES, ANDRE; JONES, ANDRE ROLON; PADILLA, ANDRE; PADILLA, ANDRE R; PADILLA, ANDRE ROLAND; PADILLA, ANDREA R| Circuit Court||PADILLA|ANDRE|ROLAND||Defendant|291996CF017757000AHC||FELONY CRIMES AGAINST A PERSON|D||11/19/1996|Close of ReOpen|06/18/2020|M|2920 E COLUMBUS DR|APT 1|TAMPA|FL|33605|Black|12/26/1970|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/09/1996|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||J520016704660|FL|N||||266.20|09/25/2020|N|N|N|N|||||JONES, ANDRE; JONES, ANDRE ROLON; PADILLA, ANDRE; PADILLA, ANDRE R; PADILLA, ANDRE ROLAND; PADILLA, ANDREA R| Circuit Court||PADILLA|ANDRE|ROLAND||Defendant|291996CF018653000AHC||FELONY THEFT FORGERY FRAUD|D||12/04/1996|Close of ReOpen|06/18/2020|M|2920 E COLUMBUS DR|APT 1|TAMPA|FL|33605|Black|12/26/1970|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|10/03/1995|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||J520016704660|FL|N||||290.20|09/25/2020|N|N|N|N|||||JONES, ANDRE; JONES, ANDRE ROLON; PADILLA, ANDRE; PADILLA, ANDRE R; PADILLA, ANDRE ROLAND; PADILLA, ANDREA R| Circuit Court||PADILLA|ANDRE|ROLAND||Defendant|291996CF018653000AHC||FELONY THEFT FORGERY FRAUD|D||12/04/1996|Close of ReOpen|06/18/2020|M|2920 E COLUMBUS DR|APT 1|TAMPA|FL|33605|Black|12/26/1970|2|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1995|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||J520016704660|FL|N||||290.20|09/25/2020|N|N|N|N|||||JONES, ANDRE; JONES, ANDRE ROLON; PADILLA, ANDRE; PADILLA, ANDRE R; PADILLA, ANDRE ROLAND; PADILLA, ANDREA R| Circuit Court||PADILLA|ANDRE|ROLAND||Defendant|292002CF001185000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/22/2002|Close of ReOpen|06/18/2020|M|2920 E COLUMBUS DR|APT 1|TAMPA|FL|33605|Black|12/26/1970|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/22/2002|ADJG|NT - ADJUDGED GUILTY|01/27/2003|||J520016704660|FL|N||||461.40|09/25/2020|N|N|N|N|||||JONES, ANDRE; JONES, ANDRE ROLON; PADILLA, ANDRE; PADILLA, ANDRE R; PADILLA, ANDRE ROLAND; PADILLA, ANDREA R| Circuit Court||PADILLA|ANDRE|ROLAND||Defendant|292002CF001185000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/22/2002|Close of ReOpen|06/18/2020|M|2920 E COLUMBUS DR|APT 1|TAMPA|FL|33605|Black|12/26/1970|2|F3|893131F|893131F POSSESSION OF COCAINE|01/22/2002|NTNINF|NT - NO INFORMATION FILED|02/12/2002|||J520016704660|FL|N||||461.40|09/25/2020|N|N|N|N|||||JONES, ANDRE; JONES, ANDRE ROLON; PADILLA, ANDRE; PADILLA, ANDRE R; PADILLA, ANDRE ROLAND; PADILLA, ANDREA R| Circuit Court||PADILLA|ANDRE|ROLAND||Defendant|292009CF008362000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/12/2009|CLOSED|07/10/2020|M|2920 E COLUMBUS DR|APT 1|TAMPA|FL|33605|Black|12/26/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/16/2009|ADJG|NT - ADJUDGED GUILTY|10/13/2009|||J520016704660|FL|N||||436.20|09/25/2020|N|N|N|N|||||JONES, ANDRE; JONES, ANDRE ROLON; PADILLA, ANDRE; PADILLA, ANDRE R; PADILLA, ANDRE ROLAND; PADILLA, ANDREA R| Circuit Court||PADILLA|ANDRE|ROLAND||Defendant|292009CF008362000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/12/2009|CLOSED|07/10/2020|M|2920 E COLUMBUS DR|APT 1|TAMPA|FL|33605|Black|12/26/1970|2|F3|319.33(1)c|319.33(1)c FRAUDULENTLY OBTAIN MOTOR VEHICLE TITLE|08/01/2008|ADJG|NT - ADJUDGED GUILTY|10/13/2009|||J520016704660|FL|N||||436.20|09/25/2020|N|N|N|N|||||JONES, ANDRE; JONES, ANDRE ROLON; PADILLA, ANDRE; PADILLA, ANDRE R; PADILLA, ANDRE ROLAND; PADILLA, ANDREA R| Circuit Court||PADILLA|ANDRE|ROLAND||Defendant|292009CF008362000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/12/2009|CLOSED|07/10/2020|M|2920 E COLUMBUS DR|APT 1|TAMPA|FL|33605|Black|12/26/1970|3|F3|319.33(1)b|319.33(1)b KNOWINGLY USE ALTERED OR FORGED TITLE|08/01/2008|ADJG|NT - ADJUDGED GUILTY|10/13/2009|||J520016704660|FL|N||||436.20|09/25/2020|N|N|N|N|||||JONES, ANDRE; JONES, ANDRE ROLON; PADILLA, ANDRE; PADILLA, ANDRE R; PADILLA, ANDRE ROLAND; PADILLA, ANDREA R| Circuit Court||PADILLA|ANEUDY|||Defendant|292022CF007710000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/13/2022|CLOSED|07/20/2022|M|1275 SAINT JAMES PLACE DRIVE||TAMPA|FL|33612|White|03/08/2000|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|06/11/2022|NTLOR|NT - LETTER OF RELEASE|07/20/2022|||||N||||||N|N|N|N|||||| Circuit Court||PADILLA|ANGEL|A||Defendant|291982CF010093000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/11/2008|CLOSED|04/17/2008|M|6015 AMBASSADOR DRIVE||TAMPA|FL|33615|White|08/02/1963|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/27/1982|NOLP|NOLLE PROSSED|04/17/2008|||||N||||||N|N|N|N||||||210.00 Circuit Court||PADILLA|ANGEL|A||Defendant|291982CF010093000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/11/2008|CLOSED|04/17/2008|M|6015 AMBASSADOR DRIVE||TAMPA|FL|33615|White|08/02/1963|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|08/27/1982|ADJG|NT - ADJUDGED GUILTY|04/17/2008|||||N||||||N|N|N|N||||||210.00 Circuit Court||PADILLA|ANGEL|LUIS||Defendant|292012CF008972000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/14/2012|CLOSED|07/12/2012|M|2495 46TH ST N||TAMPA|FL|33605-|White|03/20/1980|1|NN|941.02|941.02 FUGITIVE|06/14/2012|CNFC|CLOSED NON-FLORIDA CASE|07/12/2012|||P340012801000|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ANTHONY|||Defendant|292018CF008063000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/04/2018|CLOSED|10/10/2019|M|3917 W OHIO AVE||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|07/19/1999|1|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|06/03/2018|SCFD|STATE CLOSED FILE DIVERSION|10/30/2018|||P340010992590|FL|N||||432.00||N|N|N|N|||||PADILLA, ANTHONY JOSE|543.00 Circuit Court||PADILLA|ANTHONY|||Defendant|292018CF008063000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/04/2018|CLOSED|10/10/2019|M|3917 W OHIO AVE||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|07/19/1999|1|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|06/03/2018|SCFD|STATE CLOSED FILE DIVERSION|12/05/2018|||P340010992590|FL|N||||432.00||N|N|N|N|||||PADILLA, ANTHONY JOSE|543.00 Circuit Court||PADILLA|ANTHONY|||Defendant|292018CF008063000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/04/2018|CLOSED|10/10/2019|M|3917 W OHIO AVE||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|07/19/1999|1|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|06/03/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/26/2018|||P340010992590|FL|N||||432.00||N|N|N|N|||||PADILLA, ANTHONY JOSE|543.00 Circuit Court||PADILLA|ANTHONY|||Defendant|292018CF008063000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/04/2018|CLOSED|10/10/2019|M|3917 W OHIO AVE||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|07/19/1999|1|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|06/03/2018|NTAW|NT - ADJUDICATION WITHHELD|10/10/2019|||P340010992590|FL|N||||432.00||N|N|N|N|||||PADILLA, ANTHONY JOSE|543.00 Circuit Court||PADILLA|ANTHONY|||Defendant|292019CF006018000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/03/2019|CLOSED|10/10/2019|M|3917 OHIO AVENUE||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|07/19/1999|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|05/02/2019|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||P340010992590|FL|N||||||N|N|N|N|||||PADILLA, ANTHONY JOSE|543.00 Circuit Court||PADILLA|ANTHONY|||Defendant|292019CF006018000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/03/2019|CLOSED|10/10/2019|M|3917 OHIO AVENUE||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|07/19/1999|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|05/02/2019|NTAW|NT - ADJUDICATION WITHHELD|10/10/2019|||P340010992590|FL|N||||||N|N|N|N|||||PADILLA, ANTHONY JOSE|543.00 Circuit Court||PADILLA|ANTHONY|||Defendant|292019CF006018000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/03/2019|CLOSED|10/10/2019|M|3917 OHIO AVENUE||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|07/19/1999|3|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|05/02/2019|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||P340010992590|FL|N||||||N|N|N|N|||||PADILLA, ANTHONY JOSE|543.00 Circuit Court||PADILLA|ANTHONY|||Defendant|292019CF006018000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/03/2019|CLOSED|10/10/2019|M|3917 OHIO AVENUE||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|07/19/1999|4|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|05/02/2019|NTNINF|NT - NO INFORMATION FILED|05/22/2019|||P340010992590|FL|N||||||N|N|N|N|||||PADILLA, ANTHONY JOSE|543.00 Circuit Court||PADILLA|ANTHONY|||Defendant|292019CF006018000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/03/2019|CLOSED|10/10/2019|M|3917 OHIO AVENUE||TAMPA|FL|33616|Native Hawaiian or Other Pacific Islander|07/19/1999|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/02/2019|NTAW|NT - ADJUDICATION WITHHELD|10/10/2019|||P340010992590|FL|N||||||N|N|N|N|||||PADILLA, ANTHONY JOSE|543.00 Circuit Court||PADILLA|ANTONIO|R||Defendant|291982CF011721000AHC||FELONY THEFT FORGERY FRAUD|D||09/27/1994|CLOSED|10/06/1994|M|AT LARGE||XXX|FL|99999|White|05/12/1955|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1981|ADJG|NT - ADJUDGED GUILTY|10/06/1994|||||N||||||N|N|N|N|||||| Circuit Court||PADILLA|ARNALDO|S||Defendant|291982CF005407000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/05/1983|CLOSED|06/17/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/13/1982||||||||N||||||N|N|N|N|||||| Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292001CF017407000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/13/2001|Close of ReOpen|08/06/2003|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2001|ADJG|NT - ADJUDGED GUILTY|08/06/2003|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D|697.00 Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292001CF017407000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/13/2001|Close of ReOpen|08/06/2003|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2001|ADJG|NT - ADJUDGED GUILTY|08/06/2003|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D|697.00 Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292002CF017939000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/2002|CLOSED|12/03/2002|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/31/2002|NTLOR|NT - LETTER OF RELEASE|12/03/2002|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D| Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292002CF017939000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/2002|CLOSED|12/03/2002|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/31/2002|NTLOR|NT - LETTER OF RELEASE|12/03/2002|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D| Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292002CF017939000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/2002|CLOSED|12/03/2002|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|3|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|10/31/2002|NTLOR|NT - LETTER OF RELEASE|12/03/2002|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D| Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292002CF017939000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/2002|CLOSED|12/03/2002|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|4|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|10/31/2002|NTLOR|NT - LETTER OF RELEASE|12/03/2002|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D| Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292002CF019679000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|12/02/2002|Close of ReOpen|10/27/2006|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/01/2002|ADJG|NT - ADJUDGED GUILTY|08/06/2003|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D|270.00 Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292002CF019679000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|12/02/2002|Close of ReOpen|10/27/2006|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/2002|ADJG|NT - ADJUDGED GUILTY|08/06/2003|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D|270.00 Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292003CF004217000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/13/2003|CLOSED|06/11/2003|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/13/2003|NOLP|NOLLE PROSSED|04/09/2003|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D|111.00 Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292003CF004217000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/13/2003|CLOSED|06/11/2003|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2003|NOLP|NOLLE PROSSED|04/09/2003|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D|111.00 Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292003CF004217000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/13/2003|CLOSED|06/11/2003|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/13/2003|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D|111.00 Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292003CF011069000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|07/01/2003|CLOSED|08/06/2003|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|5|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|07/01/2003|NTNINF|NT - NO INFORMATION FILED|07/17/2003|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D|501.00 Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292003CF011069000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|07/01/2003|CLOSED|08/06/2003|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/01/2003|ADJG|NT - ADJUDGED GUILTY|08/06/2003|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D|501.00 Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292003CF011069000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|07/01/2003|CLOSED|08/06/2003|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|1|F3|831.01|831.01 FORGERY|07/01/2003|ADJG|NT - ADJUDGED GUILTY|08/06/2003|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D|501.00 Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292003CF011069000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|07/01/2003|CLOSED|08/06/2003|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/2003|ADJG|NT - ADJUDGED GUILTY|08/06/2003|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D|501.00 Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292003CF011069000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|07/01/2003|CLOSED|08/06/2003|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/01/2003|ADJG|NT - ADJUDGED GUILTY|08/06/2003|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D|501.00 Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292003CF011123000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/02/2003|CLOSED|07/18/2003|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/01/2003|CONS|CONSOLIDATED CASE|07/17/2003|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D| Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292003CF011123000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/02/2003|CLOSED|07/18/2003|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|3|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|07/01/2003|CONS|CONSOLIDATED CASE|07/17/2003|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D| Circuit Court||PADILLA|BRYAN|DAVID||Defendant|292003CF011123000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/02/2003|CLOSED|07/18/2003|M|17518 EDINBURGH DR||TAMPA|FL|33647|White|06/14/1977|1|F3|831.01|831.01 FORGERY|07/01/2003|CONS|CONSOLIDATED CASE|07/17/2003|||P340064772140|FL|N||||||N|N|N|N|||||PADILLA, BRIAN DAVID; PADILLA, BRYAN; PADILLA, BRYAN D| Circuit Court||PADILLA|BRYAN|||Defendant|292023CF008831000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/12/2023|CLOSED|10/22/2024|M|2712 VIOLA LANE||VALRICO|FL|33594|Hispanic|12/04/1999|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|02/22/2023|NTAW|NT - ADJUDICATION WITHHELD|10/22/2024|||P340060994440|FL|N||||||N|N|N|N||||||555.00 Circuit Court||PADILLA|BRYAN|||Defendant|292023CF008831000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/12/2023|CLOSED|10/22/2024|M|2712 VIOLA LANE||VALRICO|FL|33594|Hispanic|12/04/1999|2|F3|893.13(6)a|893136A-DRUG4101 (FT) POSSESSION OF LSD|02/22/2023|NTAW|NT - ADJUDICATION WITHHELD|10/22/2024|||P340060994440|FL|N||||||N|N|N|N||||||555.00 Circuit Court||PADILLA|BRYAN|||Defendant|292023CF008869000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/14/2023|CLOSED|10/22/2024|M|1712 WINDSOR WAY||TAMPA|FL|33619|Hispanic|12/04/1999|1|F2|893131A|893131A-DRUG9301 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|06/12/2023|NTNINF|NT - NO INFORMATION FILED|07/13/2023|||P340060994440|FL|N||||||N|N|N|N||||||555.00 Circuit Court||PADILLA|BRYAN|||Defendant|292023CF008869000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/14/2023|CLOSED|10/22/2024|M|1712 WINDSOR WAY||TAMPA|FL|33619|Hispanic|12/04/1999|2|F3|893.13(6)a|893136A-DRUG4101 (FT) POSSESSION OF LSD|06/12/2023|NTAW|NT - ADJUDICATION WITHHELD|10/22/2024|||P340060994440|FL|N||||||N|N|N|N||||||555.00 Circuit Court||PADILLA|BRYAN|||Defendant|292023CF008869000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/14/2023|CLOSED|10/22/2024|M|1712 WINDSOR WAY||TAMPA|FL|33619|Hispanic|12/04/1999|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/12/2023|NTAW|NT - ADJUDICATION WITHHELD|10/22/2024|||P340060994440|FL|N||||||N|N|N|N||||||555.00 Circuit Court||PADILLA|BRYAN|||Defendant|292023CF008870000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/14/2023|CLOSED|10/22/2024|M|2712 VIOLA LANE||VALRICO|FL|33594|Hispanic|12/04/1999|4|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/19/2023|NTAW|NT - ADJUDICATION WITHHELD|10/22/2024|||P340060994440|FL|N||||||N|N|N|N||||||555.00 Circuit Court||PADILLA|BRYAN|||Defendant|292023CF008870000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/14/2023|CLOSED|10/22/2024|M|2712 VIOLA LANE||VALRICO|FL|33594|Hispanic|12/04/1999|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/19/2023|NTAW|NT - ADJUDICATION WITHHELD|10/22/2024|||P340060994440|FL|N||||||N|N|N|N||||||555.00 Circuit Court||PADILLA|BRYAN|||Defendant|292023CF008870000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/14/2023|CLOSED|10/22/2024|M|2712 VIOLA LANE||VALRICO|FL|33594|Hispanic|12/04/1999|6|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|04/19/2023|NTAW|NT - ADJUDICATION WITHHELD|10/22/2024|||P340060994440|FL|N||||||N|N|N|N||||||555.00 Circuit Court||PADILLA|BRYAN|||Defendant|292023CF008870000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/14/2023|CLOSED|10/22/2024|M|2712 VIOLA LANE||VALRICO|FL|33594|Hispanic|12/04/1999|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/19/2023|NTAW|NT - ADJUDICATION WITHHELD|10/22/2024|||P340060994440|FL|N||||||N|N|N|N||||||555.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292004CF013650000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/21/2004|Close of ReOpen|10/12/2005|F|7504 N CENTRAL AVE||TAMPA|FL|33604|White|09/08/1980|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/21/2004|NTNINF|NT - NO INFORMATION FILED|08/25/2004|||P413619580000|FL|N||||197.00||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|464.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292004CF013650000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/21/2004|Close of ReOpen|10/12/2005|F|7504 N CENTRAL AVE||TAMPA|FL|33604|White|09/08/1980|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/21/2004|ADJG|NT - ADJUDGED GUILTY|08/25/2005|||P413619580000|FL|N||||197.00||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|464.00 Circuit Court||PADILLA|CARIDAD|||Defendant|292008CF005931000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/24/2008|Close of ReOpen|06/18/2010|F|5933 OAK RIVER DR||TAMPA|FL|33615|White|09/08/1980|1|F3|784041|784041 FELONY BATTERY|01/30/2008|NTAW|NT - ADJUDICATION WITHHELD|11/17/2008|||P340100808280|FL|N||||96.15||N|N|N|N||||||1169.85 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292013CF014241000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2013|CLOSED|10/24/2013|F|7504 N CENTRAL AVE||TAMPA|FL|33604|White|09/08/1980|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/06/2013|REDU|REDUCED TO COUNTY COURT|10/24/2013|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE| Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292013CF014241000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2013|CLOSED|10/24/2013|F|7504 N CENTRAL AVE||TAMPA|FL|33604|White|09/08/1980|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/06/2013|REDU|REDUCED TO COUNTY COURT|10/24/2013|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE| Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292013CF014241000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2013|CLOSED|10/24/2013|F|7504 N CENTRAL AVE||TAMPA|FL|33604|White|09/08/1980|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/06/2013|REDU|REDUCED TO COUNTY COURT|10/24/2013|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE| Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292013CF014241000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2013|CLOSED|10/24/2013|F|7504 N CENTRAL AVE||TAMPA|FL|33604|White|09/08/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2013|NTNINF|NT - NO INFORMATION FILED|10/24/2013|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE| Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292016CF004076000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/22/2016|CLOSED|04/28/2016|F|1303 LEXINGTON COURT||Tampa|FL|33612|White|09/08/1980|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/21/2016|NTLOR|NT - LETTER OF RELEASE|04/28/2016|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE| Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292018CF015706000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/25/2018|Close of ReOpen|11/25/2019|F|10215 N ALTMAN ST||TAMPA|FL|33612|White|09/08/1980|3|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|10/25/2018|ADJG|NT - ADJUDGED GUILTY|04/02/2019|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|746.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292018CF015706000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/25/2018|Close of ReOpen|11/25/2019|F|10215 N ALTMAN ST||TAMPA|FL|33612|White|09/08/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2018|ADJG|NT - ADJUDGED GUILTY|04/02/2019|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|746.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292018CF015706000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/25/2018|Close of ReOpen|11/25/2019|F|10215 N ALTMAN ST||TAMPA|FL|33612|White|09/08/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2018|ADJG|NT - ADJUDGED GUILTY|11/25/2019|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|746.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292018CF015706000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/25/2018|Close of ReOpen|11/25/2019|F|10215 N ALTMAN ST||TAMPA|FL|33612|White|09/08/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2018|NTAW|NT - ADJUDICATION WITHHELD|04/02/2019|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|746.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292019CF009799000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/14/2019|CLOSED|11/25/2019|F|10215 N ALTMAN ST||TAMPA|FL|33612|White|09/08/1980|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/13/2019|ADJG|NT - ADJUDGED GUILTY|11/25/2019|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|3689.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292019CF009799000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/14/2019|CLOSED|11/25/2019|F|10215 N ALTMAN ST||TAMPA|FL|33612|White|09/08/1980|3|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|07/13/2019|ADJG|NT - ADJUDGED GUILTY|11/25/2019|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|3689.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292019CF009799000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/14/2019|CLOSED|11/25/2019|F|10215 N ALTMAN ST||TAMPA|FL|33612|White|09/08/1980|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|07/13/2019|NTNINF|NT - NO INFORMATION FILED|07/22/2019|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|3689.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292020CF000410000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/10/2020|CLOSED|01/28/2020|F|3309 BROAD ST W||Tampa|FL|33614|White|09/08/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/09/2020|NTLOR|NT - LETTER OF RELEASE|01/28/2020|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE| Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292020CF000410000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/10/2020|CLOSED|01/28/2020|F|3309 BROAD ST W||Tampa|FL|33614|White|09/08/1980|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/09/2020|NTLOR|NT - LETTER OF RELEASE|01/28/2020|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE| Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292020CF000410000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/10/2020|CLOSED|01/28/2020|F|3309 BROAD ST W||Tampa|FL|33614|White|09/08/1980|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/09/2020|NTLOR|NT - LETTER OF RELEASE|01/28/2020|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE| Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292020CF000410000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/10/2020|CLOSED|01/28/2020|F|3309 BROAD ST W||Tampa|FL|33614|White|09/08/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/09/2020|NTLOR|NT - LETTER OF RELEASE|01/28/2020|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE| Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292020CF013636000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/25/2020|CLOSED|03/29/2022|F|5655 DEL PARDO DR APT 102||TAMPA|FL|33617|White|09/08/1980|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/25/2020|NTNOLP|NT - NOLLE PROSSED|03/29/2022|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|598.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292020CF013636000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/25/2020|CLOSED|03/29/2022|F|5655 DEL PARDO DR APT 102||TAMPA|FL|33617|White|09/08/1980|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/25/2020|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|598.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292020CF013636000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/25/2020|CLOSED|03/29/2022|F|5655 DEL PARDO DR APT 102||TAMPA|FL|33617|White|09/08/1980|1|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/25/2020|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|598.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292020CF013636000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/25/2020|CLOSED|03/29/2022|F|5655 DEL PARDO DR APT 102||TAMPA|FL|33617|White|09/08/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/25/2020|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|598.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292020CF013655000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/27/2020|CLOSED|12/10/2020|F|3708 E SEWARD ST||Tampa|FL|33604|White|09/08/1980|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/25/2020|CONS|CONSOLIDATED CASE|12/10/2020|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE| Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292020CF013655000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/27/2020|CLOSED|12/10/2020|F|3708 E SEWARD ST||Tampa|FL|33604|White|09/08/1980|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/25/2020|CONS|CONSOLIDATED CASE|12/10/2020|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE| Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF000376000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/11/2021|CLOSED|01/19/2021|F|7919 LAKESHORE DR # C||Tampa|FL|33617|White|09/08/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/25/2020|CONS|CONSOLIDATED CASE|01/19/2021|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE| Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF000436000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2022|F|7919 LAKESHORE DR # C||Tampa|FL|33617|White|09/08/1980|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2021|NTNINF|NT - NO INFORMATION FILED|01/21/2021|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|589.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF000436000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2022|F|7919 LAKESHORE DR # C||Tampa|FL|33617|White|09/08/1980|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2021|NTNINF|NT - NO INFORMATION FILED|01/21/2021|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|589.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF000436000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2022|F|7919 LAKESHORE DR # C||Tampa|FL|33617|White|09/08/1980|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/12/2021|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|589.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF000436000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2022|F|7919 LAKESHORE DR # C||Tampa|FL|33617|White|09/08/1980|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2021|NTNINF|NT - NO INFORMATION FILED|05/18/2021|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|589.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF000436000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2022|F|7919 LAKESHORE DR # C||Tampa|FL|33617|White|09/08/1980|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2021|NTNINF|NT - NO INFORMATION FILED|01/21/2021|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|589.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF000436000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2022|F|7919 LAKESHORE DR # C||Tampa|FL|33617|White|09/08/1980|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2021|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|589.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF000436000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2022|F|7919 LAKESHORE DR # C||Tampa|FL|33617|White|09/08/1980|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/12/2021|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|589.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF000436000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2022|F|7919 LAKESHORE DR # C||Tampa|FL|33617|White|09/08/1980|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/12/2021|NONE|NONE|05/18/2021|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|589.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF000436000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2022|F|7919 LAKESHORE DR # C||Tampa|FL|33617|White|09/08/1980|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/12/2021|NTNINF|NT - NO INFORMATION FILED|01/21/2021|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|589.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF000436000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2022|F|7919 LAKESHORE DR # C||Tampa|FL|33617|White|09/08/1980|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/12/2021|NTNINF|NT - NO INFORMATION FILED|01/21/2021|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|589.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF000436000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2022|F|7919 LAKESHORE DR # C||Tampa|FL|33617|White|09/08/1980|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/12/2021|NONE|NONE|05/18/2021|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|589.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF000436000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2022|F|7919 LAKESHORE DR # C||Tampa|FL|33617|White|09/08/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/12/2021|NTNINF|NT - NO INFORMATION FILED|05/18/2021|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|589.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF000436000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2022|F|7919 LAKESHORE DR # C||Tampa|FL|33617|White|09/08/1980|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/12/2021|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|589.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF000436000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2022|F|7919 LAKESHORE DR # C||Tampa|FL|33617|White|09/08/1980|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/12/2021|NTNINF|NT - NO INFORMATION FILED|01/21/2021|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|589.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF000436000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2022|F|7919 LAKESHORE DR # C||Tampa|FL|33617|White|09/08/1980|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/12/2021|NONE|NONE|05/18/2021|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|589.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF000436000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2022|F|7919 LAKESHORE DR # C||Tampa|FL|33617|White|09/08/1980|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/12/2021|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|589.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF000436000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/15/2021|CLOSED|03/29/2022|F|7919 LAKESHORE DR # C||Tampa|FL|33617|White|09/08/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/12/2021|NTNINF|NT - NO INFORMATION FILED|05/18/2021|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|589.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF005936000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/19/2021|CLOSED|03/29/2022|F|8601 E SLIGH AV||Tampa|FL|33610|White|09/08/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2021|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|689.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF005936000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/19/2021|CLOSED|03/29/2022|F|8601 E SLIGH AV||Tampa|FL|33610|White|09/08/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2021|NTNINF|NT - NO INFORMATION FILED|05/28/2021|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|689.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF005936000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/19/2021|CLOSED|03/29/2022|F|8601 E SLIGH AV||Tampa|FL|33610|White|09/08/1980|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2021|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|689.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF005936000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/19/2021|CLOSED|03/29/2022|F|8601 E SLIGH AV||Tampa|FL|33610|White|09/08/1980|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2021|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|689.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF005936000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/19/2021|CLOSED|03/29/2022|F|8601 E SLIGH AV||Tampa|FL|33610|White|09/08/1980|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2021|ADJG|NT - ADJUDGED GUILTY|03/29/2022|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|689.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292021CF005936000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/19/2021|CLOSED|03/29/2022|F|8601 E SLIGH AV||Tampa|FL|33610|White|09/08/1980|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/18/2021|NTNINF|NT - NO INFORMATION FILED|05/28/2021|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|689.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292023CF006933000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/10/2023|CLOSED|07/16/2024|F|12213 N 58TH ST APT A||TAMPA|FL|33617|White|09/08/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/09/2023|ADJG|NT - ADJUDGED GUILTY|07/16/2024|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|53194.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292023CF006933000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/10/2023|CLOSED|07/16/2024|F|12213 N 58TH ST APT A||TAMPA|FL|33617|White|09/08/1980|2|F3|322212(1)B|3222121B-TRAF6134 (FT) FALSE DRIVER LICENSE|05/09/2023|NTNINF|NT - NO INFORMATION FILED|05/23/2023|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|53194.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292023CF006933000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/10/2023|CLOSED|07/16/2024|F|12213 N 58TH ST APT A||TAMPA|FL|33617|White|09/08/1980|3|F3|322212(1)B|3222121B-TRAF6134 (FT) FALSE DRIVER LICENSE|05/09/2023|NTNINF|NT - NO INFORMATION FILED|05/23/2023|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|53194.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292023CF006933000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/10/2023|CLOSED|07/16/2024|F|12213 N 58TH ST APT A||TAMPA|FL|33617|White|09/08/1980|4|F3|322212(1)B|3222121B-TRAF6134 (FT) FALSE DRIVER LICENSE|05/09/2023|NTNINF|NT - NO INFORMATION FILED|05/23/2023|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|53194.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292023CF006933000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/10/2023|CLOSED|07/16/2024|F|12213 N 58TH ST APT A||TAMPA|FL|33617|White|09/08/1980|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/09/2023|ADJG|NT - ADJUDGED GUILTY|07/16/2024|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|53194.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292024CF018544000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/23/2024|CLOSED|09/17/2025|F|2019 HARPER ST||TAMPA|FL|33605|White|09/08/1980|8|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|11/22/2024|ADJG|NT - ADJUDGED GUILTY|09/17/2025|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|158163.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292024CF018544000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/23/2024|CLOSED|09/17/2025|F|2019 HARPER ST||TAMPA|FL|33605|White|09/08/1980|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/22/2024|NTNINF|NT - NO INFORMATION FILED|12/10/2024|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|158163.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292024CF018544000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/23/2024|CLOSED|09/17/2025|F|2019 HARPER ST||TAMPA|FL|33605|White|09/08/1980|9|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|11/22/2024|NTNINF|NT - NO INFORMATION FILED|12/10/2024|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|158163.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292024CF018544000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/23/2024|CLOSED|09/17/2025|F|2019 HARPER ST||TAMPA|FL|33605|White|09/08/1980|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/22/2024|ADJG|NT - ADJUDGED GUILTY|09/17/2025|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|158163.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292024CF018544000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/23/2024|CLOSED|09/17/2025|F|2019 HARPER ST||TAMPA|FL|33605|White|09/08/1980|5|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/22/2024|ADJG|NT - ADJUDGED GUILTY|09/17/2025|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|158163.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292024CF018544000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/23/2024|CLOSED|09/17/2025|F|2019 HARPER ST||TAMPA|FL|33605|White|09/08/1980|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|11/22/2024|ADJG|NT - ADJUDGED GUILTY|09/17/2025|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|158163.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292024CF018544000AHC|AJBG3XE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/23/2024|CLOSED|09/17/2025|F|2019 HARPER ST||TAMPA|FL|33605|White|09/08/1980|10|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|11/22/2024|ADJG|NT - ADJUDGED GUILTY|09/17/2025|Hillsborough County Sheriff's Office|RODRIGUEZ, ANDREW|P340100808280|FL|N||||||N|N|N|N|RHIH28|FL|||PADILLA, CARIDAD; PADILLA, CARRIE|158163.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292024CF018544000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/23/2024|CLOSED|09/17/2025|F|2019 HARPER ST||TAMPA|FL|33605|White|09/08/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/22/2024|ADJG|NT - ADJUDGED GUILTY|09/17/2025|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|158163.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292024CF018544000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/23/2024|CLOSED|09/17/2025|F|2019 HARPER ST||TAMPA|FL|33605|White|09/08/1980|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/22/2024|ADJG|NT - ADJUDGED GUILTY|09/17/2025|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|158163.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292024CF018544000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/23/2024|CLOSED|09/17/2025|F|2019 HARPER ST||TAMPA|FL|33605|White|09/08/1980|3|F1|893.13(1)(a)1 & 775.087(1)|893131A1 - DRUG1627 (FF) ARMED POSS OF CONTROLLED SUBST WITH INTENT TO SELL OR DELIVER (SCHEDULE II)|11/22/2024|NTNINF|NT - NO INFORMATION FILED|12/10/2024|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|158163.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292025CF011450000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/02/2025|Open|07/02/2025|F|12213 N 58TH ST APT A||TAMPA|FL|33617|White|09/08/1980|1|F1|893.13(1)(i)1|893131I1 - DRUG2736 (FF) POSSESS FENTANYL OR FENTANYL ANALOGUES W/ INTENT TO SELL, MANUFACTURE, OR|07/01/2025|NTNINF|NT - NO INFORMATION FILED|07/21/2025|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|50.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292025CF011450000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/02/2025|Open|07/02/2025|F|12213 N 58TH ST APT A||TAMPA|FL|33617|White|09/08/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/01/2025||||||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|50.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292025CF011450000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/02/2025|Open|07/02/2025|F|12213 N 58TH ST APT A||TAMPA|FL|33617|White|09/08/1980|3|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|07/01/2025||||||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|50.00 Circuit Court||PADILLA|CARIDAD|IRIAS||Defendant|292025CF011450000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/02/2025|Open|07/02/2025|F|12213 N 58TH ST APT A||TAMPA|FL|33617|White|09/08/1980|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/01/2025|NTNINF|NT - NO INFORMATION FILED|07/21/2025|||P413619580000|FL|N||||||N|N|N|N|||||PADILLA, CARIDAD; PADILLA, CARRIE|50.00 Circuit Court||PADILLA|CARMEN|IVETTE||Defendant|291999CF005844000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/05/1999|Close of ReOpen|05/18/2004|F|1605 SANDY RIDGE DR APT R202||TAMPA|FL|33603|White|07/20/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/1999|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||P340109597600|FL|N||||402.00||N|N|N|N||||||52503.00 Circuit Court||PADILLA|CARMEN|IVETTE||Defendant|291999CF005844000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/05/1999|Close of ReOpen|05/18/2004|F|1605 SANDY RIDGE DR APT R202||TAMPA|FL|33603|White|07/20/1959|1|F1|8931351B1A|8931351B1A TRAFFICKING|04/05/1999|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||P340109597600|FL|N||||402.00||N|N|N|N||||||52503.00 Circuit Court||PADILLA|CARMEN|IVETTE||Defendant|291999CF020298000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/1999|Close of ReOpen|05/18/2004|F|1605 SANDY RIDGE DR APT R202||TAMPA|FL|33603|White|07/20/1959|1|F1|8931355|8931355 TRAFFICKING|11/17/1999|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||P340109597600|FL|N||||530.00||N|N|N|N||||||104775.00 Circuit Court||PADILLA|CARMEN|IVETTE||Defendant|291999CF020298000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/1999|Close of ReOpen|05/18/2004|F|1605 SANDY RIDGE DR APT R202||TAMPA|FL|33603|White|07/20/1959|2|F1|8931351B1C|8931351B1C TRAFFICKING|11/17/1999|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||P340109597600|FL|N||||530.00||N|N|N|N||||||104775.00 Circuit Court||PADILLA|CARMEN|IVETTE||Defendant|291999CF020298000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/1999|Close of ReOpen|05/18/2004|F|1605 SANDY RIDGE DR APT R202||TAMPA|FL|33603|White|07/20/1959|3|F1|8931351B1A|8931351B1A TRAFFICKING|11/17/1999|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||P340109597600|FL|N||||530.00||N|N|N|N||||||104775.00 Circuit Court||PADILLA|CARMEN|IVETTE||Defendant|291999CF020298000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/1999|Close of ReOpen|05/18/2004|F|1605 SANDY RIDGE DR APT R202||TAMPA|FL|33603|White|07/20/1959|5|F1|893135|893135 TRAFFICKING|11/17/1999|NTNINF|NT - NO INFORMATION FILED|12/06/1999|||P340109597600|FL|N||||530.00||N|N|N|N||||||104775.00 Circuit Court||PADILLA|CARMEN|IVETTE||Defendant|291999CF020298000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/1999|Close of ReOpen|05/18/2004|F|1605 SANDY RIDGE DR APT R202||TAMPA|FL|33603|White|07/20/1959|6|F1|893134|893134 TRAFFICKING|11/17/1999|NTNINF|NT - NO INFORMATION FILED|12/06/1999|||P340109597600|FL|N||||530.00||N|N|N|N||||||104775.00 Circuit Court||PADILLA|CARMEN|IVETTE||Defendant|291999CF020298000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/1999|Close of ReOpen|05/18/2004|F|1605 SANDY RIDGE DR APT R202||TAMPA|FL|33603|White|07/20/1959|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/1999|NTNINF|NT - NO INFORMATION FILED|12/06/1999|||P340109597600|FL|N||||530.00||N|N|N|N||||||104775.00 Circuit Court||PADILLA|CARMEN|IVETTE||Defendant|291999CF020298000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/1999|Close of ReOpen|05/18/2004|F|1605 SANDY RIDGE DR APT R202||TAMPA|FL|33603|White|07/20/1959|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/1999|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||P340109597600|FL|N||||530.00||N|N|N|N||||||104775.00 Circuit Court||PADILLA|CHARLES|J||Defendant|291996CF010351000AHC||FELONY CRIMES AGAINST A PERSON|B||06/20/1996|CLOSED|05/12/1999|M|1215 FOUNTAIN SQUARE PL||TAMPA|FL|33612-|White|04/07/1980|3|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||P340140801270|FL|N||||90.00||N|N|N|N|||||PADILLA, CHARLES JOSEPH|221.00 Circuit Court||PADILLA|CHARLES|J||Defendant|291996CF010351000AHC||FELONY CRIMES AGAINST A PERSON|B||06/20/1996|CLOSED|05/12/1999|M|1215 FOUNTAIN SQUARE PL||TAMPA|FL|33612-|White|04/07/1980|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||P340140801270|FL|N||||90.00||N|N|N|N|||||PADILLA, CHARLES JOSEPH|221.00 Circuit Court||PADILLA|CHARLES|J||Defendant|291996CF010351000AHC||FELONY CRIMES AGAINST A PERSON|B||06/20/1996|CLOSED|05/12/1999|M|1215 FOUNTAIN SQUARE PL||TAMPA|FL|33612-|White|04/07/1980|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||P340140801270|FL|N||||90.00||N|N|N|N|||||PADILLA, CHARLES JOSEPH|221.00 Circuit Court||PADILLA|CHARLES|J||Defendant|292001CF008134000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2001|CLOSED|08/17/2001|M|1215 FOUNTAIN SQUARE PL||TAMPA|FL|33612-|White|04/07/1980|1|F3|784041|784041 FELONY BATTERY|05/26/2001|NTLOR|NT - LETTER OF RELEASE|08/17/2001|||P340140801270|FL|N||||||N|N|N|N|||||PADILLA, CHARLES JOSEPH| Circuit Court||PADILLA|CHARLES|J||Defendant|292002CF020542000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/18/2002|CLOSED|12/01/2003|M|1215 FOUNTAIN SQUARE PL||TAMPA|FL|33612-|White|04/07/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2002|NTDISM|NT - DISMISSED|12/01/2003|||P340140801270|FL|N||||||N|N|N|N|||||PADILLA, CHARLES JOSEPH| Circuit Court||PADILLA|CHARLES|J||Defendant|292002CF020545000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2002|CLOSED|01/24/2003|M|1215 FOUNTAIN SQUARE PL||TAMPA|FL|33612-|White|04/07/1980|1|F3|893131F|893131F POSSESSION OF COCAINE|12/18/2002|CONS|CONSOLIDATED CASE|01/17/2003|||P340140801270|FL|N||||||N|N|N|N|||||PADILLA, CHARLES JOSEPH| Circuit Court||PADILLA|CHARLES|J||Defendant|292004CF007966000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/25/2004|Close of ReOpen|06/01/2007|M|1215 FOUNTAIN SQUARE PL||TAMPA|FL|33612-|White|04/07/1980|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/25/2004|NOLP|NOLLE PROSSED|10/06/2006|||P340140801270|FL|N||||252.50||N|N|N|N|||||PADILLA, CHARLES JOSEPH|901.15 Circuit Court||PADILLA|CHARLES|J||Defendant|292004CF007966000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/25/2004|Close of ReOpen|06/01/2007|M|1215 FOUNTAIN SQUARE PL||TAMPA|FL|33612-|White|04/07/1980|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/25/2004|JUNG|JT - NOT GUILTY VERDICT|10/06/2006|||P340140801270|FL|N||||252.50||N|N|N|N|||||PADILLA, CHARLES JOSEPH|901.15 Circuit Court||PADILLA|CHARLES|J||Defendant|292004CF007966000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/25/2004|Close of ReOpen|06/01/2007|M|1215 FOUNTAIN SQUARE PL||TAMPA|FL|33612-|White|04/07/1980|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/25/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2006|||P340140801270|FL|N||||252.50||N|N|N|N|||||PADILLA, CHARLES JOSEPH|901.15 Circuit Court||PADILLA|CHRISTIAN|||Defendant|292017CF003206000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/28/2017|CLOSED|03/23/2017|M|12404 TOCCI LANE||RIVERVIEW|FL|33579|White|05/11/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/27/2016|NTLOR|NT - LETTER OF RELEASE|03/23/2017|||P340100991710|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|CHRISTIAN|||Defendant|292022CF008848000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/04/2022|Close of ReOpen|08/10/2022|M|928 WYNNMERE WALK AV||RUSKIN|FL|33570|White|05/11/1999|2|F2|7840211B|7840211B-ASSA5021 (FS) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (WITH A WEAPON)|07/04/2022|NTLOR|NT - LETTER OF RELEASE|08/10/2022|||P340100991710|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|CHRISTIAN|||Defendant|292022CF008848000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/04/2022|Close of ReOpen|08/10/2022|M|928 WYNNMERE WALK AV||RUSKIN|FL|33570|White|05/11/1999|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/04/2022|NTLOR|NT - LETTER OF RELEASE|08/10/2022|||P340100991710|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|CHRISTIAN|||Defendant|292022CF008855000AHC|AGD48QE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/05/2022|CLOSED|09/15/2022|M|928 WYNNMERE WALK AVE||RUSKIN|FL|33570|White|05/11/1999|5|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/04/2022|ADJG|NT - ADJUDGED GUILTY|09/15/2022|Hillsborough County Sheriff's Office|DEVOE, JOSEPH|P340100991710|FL|N||||||N|N|N|N|BC41EW|FL||||394.00 Circuit Court||PADILLA|CHRISTIAN|||Defendant|292022CF008855000AHC|AGD48SE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/05/2022|CLOSED|09/15/2022|M|928 WYNNMERE WALK AVE||RUSKIN|FL|33570|White|05/11/1999|6|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/04/2022|ADJG|NT - ADJUDGED GUILTY|09/15/2022|Hillsborough County Sheriff's Office|DEVOE, JOSEPH|P340100991710|FL|N||||||N|N|N|N|BC41EW|FL||||394.00 Circuit Court||PADILLA|CHRISTIAN|||Defendant|292024CF001279000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/27/2024|CLOSED|03/06/2024|M|928 WYNNMERE WALK AVE||RUSKIN|FL|33570|White|05/11/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/26/2024|NTAW|NT - ADJUDICATION WITHHELD|03/06/2024|||P340100991710|FL|N||||||N|N|N|N||||||693.00 Circuit Court||PADILLA|CHRISTIAN|||Defendant|292024CF001279000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/27/2024|CLOSED|03/06/2024|M|928 WYNNMERE WALK AVE||RUSKIN|FL|33570|White|05/11/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/26/2024|NTAW|NT - ADJUDICATION WITHHELD|03/06/2024|||P340100991710|FL|N||||||N|N|N|N||||||693.00 Circuit Court||PADILLA|CHRISTIAN|||Defendant|292024CF016662000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/21/2024|CLOSED|01/09/2025|M|928 WYNNMERE WALK AVE||RUSKIN|FL|33570|White|05/11/1999|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/17/2024|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||P340100991710|FL|N||||||N|N|N|N||||||698.00 Circuit Court||PADILLA|CHRISTIAN|||Defendant|292024CF016662000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/21/2024|CLOSED|01/09/2025|M|928 WYNNMERE WALK AVE||RUSKIN|FL|33570|White|05/11/1999|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/17/2024|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||P340100991710|FL|N||||||N|N|N|N||||||698.00 Circuit Court||PADILLA|CHRISTIAN|||Defendant|292024CF016662000AHC||FELONY BURGLARY|G|Nazaretian, Nick|10/21/2024|CLOSED|01/09/2025|M|928 WYNNMERE WALK AVE||RUSKIN|FL|33570|White|05/11/1999|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/17/2024|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||P340100991710|FL|N||||||N|N|N|N||||||698.00 Circuit Court||PADILLA|CHRISTOPHER|MICHAEL||Defendant|292016CF015368000AHC|A6UT2VE|FELONY OTHER FELONY|D|Green, G Gregory|11/01/2016|CLOSED|08/01/2017|M|1401 WINDJAMMER PL||VALRICO|FL|00000|White|01/28/1984|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/01/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|Tampa Police Department|SMALLEY, PAUL|P340113840280|FL|N||||1155.00|02/21/2017|N|N|N|N|7300NV|FL|||PADILLA, CHRISTOPHER M| Circuit Court||PADILLA|CHRISTOPHER|MICHAEL||Defendant|292016CF015368000AHC|A6UT2UE|FELONY OTHER FELONY|D|Green, G Gregory|11/01/2016|CLOSED|08/01/2017|M|1401 WINDJAMMER PL||VALRICO|FL|00000|White|01/28/1984|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/01/2016|NTNINF|NT - NO INFORMATION FILED|11/15/2016|Tampa Police Department|SMALLEY, PAUL|P340113840280|FL|N||||1155.00|02/21/2017|N|N|N|N|7300NV|FL|||PADILLA, CHRISTOPHER M| Circuit Court||PADILLA|DANIEL|||Defendant|292013CF000963000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|01/18/2013|CLOSED|09/03/2013|M|9717 TRANQUILITY LAKE APT 105||RIVERIVEW|FL|33578|White|09/15/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/17/2013|NTAW|NT - ADJUDICATION WITHHELD|09/03/2013|||P413626260000|FL|N||||980.00|08/04/2014|N|N|N|N|||||| Circuit Court||PADILLA|DANIEL|||Defendant|292013CF000963000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|01/18/2013|CLOSED|09/03/2013|M|9717 TRANQUILITY LAKE APT 105||RIVERIVEW|FL|33578|White|09/15/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/17/2013|NOLP|NOLLE PROSSED|09/03/2013|||P413626260000|FL|N||||980.00|08/04/2014|N|N|N|N|||||| Circuit Court||PADILLA|DANIEL|||Defendant|292013CF000963000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|01/18/2013|CLOSED|09/03/2013|M|9717 TRANQUILITY LAKE APT 105||RIVERIVEW|FL|33578|White|09/15/1981|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/17/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||P413626260000|FL|N||||980.00|08/04/2014|N|N|N|N|||||| Circuit Court||PADILLA|DAVE|EDBERT||Defendant|291986CF001395000AHC||FELONY THEFT FORGERY FRAUD|E||01/13/1994|CLOSED|06/03/1994|M|1409 E 143RD AVE||TAMPA|FL|33613|White|12/20/1961|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1986|ADJG|NT - ADJUDGED GUILTY|06/03/1986|||P340165614600|FL|N||||||N|N|N|N|||||DIASE, DAVID; DIAZ, DAVID; PADILLA, DAVID; PADILLA, DAVID E; PADILLA, DAVID EDBERT; PEREZ, DAVID| Circuit Court||PADILLA|DAVE|EDBERT||Defendant|291999CF016132000AHC||FELONY OTHER FELONY|O||09/15/1999|CLOSED|09/30/1999|M|1409 E 143RD AVE||TAMPA|FL|33613|White|12/20/1961|2|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1999|NTNINF|NT - NO INFORMATION FILED|09/30/1999|||P340165614600|FL|N||||||N|N|N|N|||||DIASE, DAVID; DIAZ, DAVID; PADILLA, DAVID; PADILLA, DAVID E; PADILLA, DAVID EDBERT; PEREZ, DAVID| Circuit Court||PADILLA|DAVE|EDBERT||Defendant|291999CF016132000AHC||FELONY OTHER FELONY|O||09/15/1999|CLOSED|09/30/1999|M|1409 E 143RD AVE||TAMPA|FL|33613|White|12/20/1961|1|M2|79067|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1999|REDU|REDUCED TO COUNTY COURT|09/30/1999|||P340165614600|FL|N||||||N|N|N|N|||||DIASE, DAVID; DIAZ, DAVID; PADILLA, DAVID; PADILLA, DAVID E; PADILLA, DAVID EDBERT; PEREZ, DAVID| Circuit Court||PADILLA|DAVE|EDBERT||Defendant|292001CF008636000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/07/2001|Close of ReOpen|09/11/2001|M|1409 E 143RD AVE||TAMPA|FL|33613|White|12/20/1961|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/07/2001|ADJG|NT - ADJUDGED GUILTY|09/11/2001|||P340165614600|FL|N||||||N|N|N|N|||||DIASE, DAVID; DIAZ, DAVID; PADILLA, DAVID; PADILLA, DAVID E; PADILLA, DAVID EDBERT; PEREZ, DAVID|572.00 Circuit Court||PADILLA|DAVE|EDBERT||Defendant|292001CF008636000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/07/2001|Close of ReOpen|09/11/2001|M|1409 E 143RD AVE||TAMPA|FL|33613|White|12/20/1961|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/07/2001|ADJG|NT - ADJUDGED GUILTY|09/11/2001|||P340165614600|FL|N||||||N|N|N|N|||||DIASE, DAVID; DIAZ, DAVID; PADILLA, DAVID; PADILLA, DAVID E; PADILLA, DAVID EDBERT; PEREZ, DAVID|572.00 Circuit Court||PADILLA|DAVE|EDBERT||Defendant|292001CF008636000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/07/2001|Close of ReOpen|09/11/2001|M|1409 E 143RD AVE||TAMPA|FL|33613|White|12/20/1961|2|M1|741312|741312 VIOLATION OF DOMESTIC INJUNCTION RETURN TO|06/07/2001|ADJG|NT - ADJUDGED GUILTY|09/11/2001|||P340165614600|FL|N||||||N|N|N|N|||||DIASE, DAVID; DIAZ, DAVID; PADILLA, DAVID; PADILLA, DAVID E; PADILLA, DAVID EDBERT; PEREZ, DAVID|572.00 Circuit Court||PADILLA|DAVE|EDBERT||Defendant|292001CF008636000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/07/2001|Close of ReOpen|09/11/2001|M|1409 E 143RD AVE||TAMPA|FL|33613|White|12/20/1961|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/07/2001|ADJG|NT - ADJUDGED GUILTY|09/11/2001|||P340165614600|FL|N||||||N|N|N|N|||||DIASE, DAVID; DIAZ, DAVID; PADILLA, DAVID; PADILLA, DAVID E; PADILLA, DAVID EDBERT; PEREZ, DAVID|572.00 Circuit Court||PADILLA|DAVE|EDBERT||Defendant|292018CF002922000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/27/2018|CLOSED|04/19/2018|M|2109 142ND AVE E||Tampa|FL|33613|White|12/20/1961|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2018|NTNOLP|NT - NOLLE PROSSED|04/19/2018|||P340165614600|FL|N||||||N|N|N|N|||||DIASE, DAVID; DIAZ, DAVID; PADILLA, DAVID; PADILLA, DAVID E; PADILLA, DAVID EDBERT; PEREZ, DAVID|370.00 Circuit Court||PADILLA|DAVE|EDBERT||Defendant|292018CF002922000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/27/2018|CLOSED|04/19/2018|M|2109 142ND AVE E||Tampa|FL|33613|White|12/20/1961|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/26/2018|ADJG|NT - ADJUDGED GUILTY|04/19/2018|||P340165614600|FL|N||||||N|N|N|N|||||DIASE, DAVID; DIAZ, DAVID; PADILLA, DAVID; PADILLA, DAVID E; PADILLA, DAVID EDBERT; PEREZ, DAVID|370.00 Circuit Court||PADILLA|DAVID|DAMASIO||Defendant|292000CF017480000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/16/2000|Close of ReOpen|10/14/2002|M|1426 W RAMBLA ST||TAMPA|FL|33612|White|05/26/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/14/2000|NTAW|NT - ADJUDICATION WITHHELD|10/14/2002|||P340164821860|FL|N||||518.50||N|N|N|N||||||74.50 Circuit Court||PADILLA|DAVID|DAMASIO||Defendant|292000CF017480000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/16/2000|Close of ReOpen|10/14/2002|M|1426 W RAMBLA ST||TAMPA|FL|33612|White|05/26/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/14/2000|NTAW|NT - ADJUDICATION WITHHELD|10/14/2002|||P340164821860|FL|N||||518.50||N|N|N|N||||||74.50 Circuit Court||PADILLA|DAWN|||Defendant|292014CF002312000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/14/2014|CLOSED|07/16/2014|F|5610 PINNACLE HEIGHTS CR 102||TAMPA|FL|33624-|Black|09/10/1979|4|M2|877.03|877.03 DISORDERLY CONDUCT|02/14/2014|NTAW|NT - ADJUDICATION WITHHELD|07/16/2014|||P340173798300|FL|N||||774.07||N|N|N|N|||||PADILLA, DAWN M|254.93 Circuit Court||PADILLA|DAWN|||Defendant|292014CF002312000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/14/2014|CLOSED|07/16/2014|F|5610 PINNACLE HEIGHTS CR 102||TAMPA|FL|33624-|Black|09/10/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/14/2014|NTAW|NT - ADJUDICATION WITHHELD|07/16/2014|||P340173798300|FL|N||||774.07||N|N|N|N|||||PADILLA, DAWN M|254.93 Circuit Court||PADILLA|DAWN|||Defendant|292014CF002312000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/14/2014|CLOSED|07/16/2014|F|5610 PINNACLE HEIGHTS CR 102||TAMPA|FL|33624-|Black|09/10/1979|2|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|02/14/2014|NTAW|NT - ADJUDICATION WITHHELD|07/16/2014|||P340173798300|FL|N||||774.07||N|N|N|N|||||PADILLA, DAWN M|254.93 Circuit Court||PADILLA|DAWN|||Defendant|292014CF002312000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/14/2014|CLOSED|07/16/2014|F|5610 PINNACLE HEIGHTS CR 102||TAMPA|FL|33624-|Black|09/10/1979|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/14/2014|NTAW|NT - ADJUDICATION WITHHELD|07/16/2014|||P340173798300|FL|N||||774.07||N|N|N|N|||||PADILLA, DAWN M|254.93 Circuit Court||PADILLA|DIANA|ELIZABETH||Defendant|292010CF009922000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/23/2010|Close of ReOpen|06/28/2011|F|5724 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|07/02/1992|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|06/09/2010|ADJG|NT - ADJUDGED GUILTY|06/28/2011|||P340165927420|FL|N||||||N|N|N|N|||||PADILLA, DIANA|927.00 Circuit Court||PADILLA|DIANA|ELIZABETH||Defendant|292010CF009922000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/23/2010|Close of ReOpen|06/28/2011|F|5724 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|07/02/1992|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|06/09/2010|ADJG|NT - ADJUDGED GUILTY|06/28/2011|||P340165927420|FL|N||||||N|N|N|N|||||PADILLA, DIANA|927.00 Circuit Court||PADILLA|DIANA|ELIZABETH||Defendant|292010CF010159000BHC||FELONY BURGLARY||Sleet, Daniel H|06/28/2010|Close of ReOpen|06/28/2011|F|5724 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|07/02/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/26/2010|ADJG|NT - ADJUDGED GUILTY|06/28/2011|||P340165927420|FL|N||||||N|N|N|N|||||PADILLA, DIANA|877.00 Circuit Court||PADILLA|DIANA|ELIZABETH||Defendant|292010CF010159000BHC||FELONY BURGLARY||Sleet, Daniel H|06/28/2010|Close of ReOpen|06/28/2011|F|5724 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|07/02/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2010|ADJG|NT - ADJUDGED GUILTY|06/28/2011|||P340165927420|FL|N||||||N|N|N|N|||||PADILLA, DIANA|877.00 Circuit Court||PADILLA|DIANA|ELIZABETH||Defendant|292018CF003958000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/18/2018|CLOSED|05/31/2018|F|708 OCEANSIDE CR||RUSKIN|FL|33570|White|07/02/1992|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/18/2018|NTLOR|NT - LETTER OF RELEASE|05/31/2018|||P340165927420|FL|N||||10.00|12/12/2018|N|N|N|N|||||PADILLA, DIANA| Circuit Court||PADILLA|DIANA|ELIZABETH||Defendant|292020CF010251000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/09/2020|CLOSED|09/23/2020|F|311 5TH AVE SE||RUSKIN|FL|33570|White|07/02/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/07/2020|NTLOR|NT - LETTER OF RELEASE|09/23/2020|||P340165927420|FL|N||||||N|N|N|N|||||PADILLA, DIANA| Circuit Court||PADILLA|DOMINGO|||Defendant|292019CF007883000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|06/07/2019|CLOSED|09/17/2019|M|8414 N JONES AV4E APT 4||TAMPA|FL|33604|White|03/26/1975|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|06/07/2019|ADJG|NT - ADJUDGED GUILTY|09/17/2019|||P340160751060|FL|N||||639.00|07/11/2022|N|N|N|N|||||| Circuit Court||PADILLA|DONALDO|LUCAS||Defendant|291996CF004342000AHC||FELONY BURGLARY|B||03/06/1996|Close of ReOpen|07/26/2000|M|923 E 20TH AVE||TAMPA|FL|33605|White|07/11/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|03/06/1996|ADJG|NT - ADJUDGED GUILTY|06/20/1996|||||N||||||N|N|N|N|||||PADELLA, DONALDO|377.00 Circuit Court||PADILLA|DONALDO|LUCAS||Defendant|291996CF004342000AHC||FELONY BURGLARY|B||03/06/1996|Close of ReOpen|07/26/2000|M|923 E 20TH AVE||TAMPA|FL|33605|White|07/11/1979|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1996|ADJG|NT - ADJUDGED GUILTY|06/20/1996|||||N||||||N|N|N|N|||||PADELLA, DONALDO|377.00 Circuit Court||PADILLA|EDGAR|JR||Defendant|292006CF020051000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2006|CLOSED|10/11/2006|M|APT 104|727 CYPRESS TRACE CIRCLE|BRANDON|FL|33511|White|04/25/1979|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/30/2006|REDU|REDUCED TO COUNTY COURT|10/11/2006|||P340200791450|FL|N||||||N|N|N|N|||||PADILLA, EDGAR, JR| Circuit Court||PADILLA|EDMUNDO|JOHAN||Defendant|292023CF005472000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/13/2023|CLOSED|05/01/2023|M|10934 N LANTANA AVE||TAMPA|FL|33612|White|03/07/2002|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/12/2023|REDU|REDUCED TO COUNTY COURT|05/01/2023|||P340210020870|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|EDMUNDO|JOHAN||Defendant|292023CF005472000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/13/2023|CLOSED|05/01/2023|M|10934 N LANTANA AVE||TAMPA|FL|33612|White|03/07/2002|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/12/2023|REDU|REDUCED TO COUNTY COURT|05/01/2023|||P340210020870|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|EDWIN|RAMIREZ||Defendant|292002CF012597000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/04/2002|Close of ReOpen|01/07/2008|M|5510 N HIMES AVE APT 514||TAMPA|FL|33614|White|02/15/1982|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|08/04/2002|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||||N||||44.36||N|N|N|N|||||PADILLA-RAMIREZ, EDWIN; PADILLARAMIREZ, EDWIN|847.64 Circuit Court||PADILLA|EDWIN|RAMIREZ||Defendant|292002CF012597000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/04/2002|Close of ReOpen|01/07/2008|M|5510 N HIMES AVE APT 514||TAMPA|FL|33614|White|02/15/1982|3|F2|893131F|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|08/04/2002|NTNINF|NT - NO INFORMATION FILED|10/09/2002|||||N||||44.36||N|N|N|N|||||PADILLA-RAMIREZ, EDWIN; PADILLARAMIREZ, EDWIN|847.64 Circuit Court||PADILLA|EDWIN|RAMIREZ||Defendant|292002CF012597000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/04/2002|Close of ReOpen|01/07/2008|M|5510 N HIMES AVE APT 514||TAMPA|FL|33614|White|02/15/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/04/2002|NTNINF|NT - NO INFORMATION FILED|04/21/2005|||||N||||44.36||N|N|N|N|||||PADILLA-RAMIREZ, EDWIN; PADILLARAMIREZ, EDWIN|847.64 Circuit Court||PADILLA|EDWIN|RAMIREZ||Defendant|292002CF012597000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/04/2002|Close of ReOpen|01/07/2008|M|5510 N HIMES AVE APT 514||TAMPA|FL|33614|White|02/15/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/04/2002|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||||N||||44.36||N|N|N|N|||||PADILLA-RAMIREZ, EDWIN; PADILLARAMIREZ, EDWIN|847.64 Circuit Court||PADILLA|EDWIN|RAMIREZ||Defendant|292004CF024133000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/22/2004|Close of ReOpen|01/07/2008|M|5510 N HIMES AVE APT 514||TAMPA|FL|33614|White|02/15/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/22/2004|ADJG|NT - ADJUDGED GUILTY|04/19/2005|||||N||||44.37||N|N|N|N|||||PADILLA-RAMIREZ, EDWIN; PADILLARAMIREZ, EDWIN|847.63 Circuit Court||PADILLA|EDWIN|RAMIREZ||Defendant|292004CF024133000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/22/2004|Close of ReOpen|01/07/2008|M|5510 N HIMES AVE APT 514||TAMPA|FL|33614|White|02/15/1982|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/22/2004|NOLP|NOLLE PROSSED|04/19/2005|||||N||||44.37||N|N|N|N|||||PADILLA-RAMIREZ, EDWIN; PADILLARAMIREZ, EDWIN|847.63 Circuit Court||PADILLA|EDWIN|RAMIREZ||Defendant|292004CF024133000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/22/2004|Close of ReOpen|01/07/2008|M|5510 N HIMES AVE APT 514||TAMPA|FL|33614|White|02/15/1982|2|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|12/22/2004|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||||N||||44.37||N|N|N|N|||||PADILLA-RAMIREZ, EDWIN; PADILLARAMIREZ, EDWIN|847.63 Circuit Court||PADILLA|EDWIN|||Defendant|292005CF021413000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/31/2005|Close of ReOpen|01/24/2006|M|13104 LEISUREWOOD PL APT 205||TAMPA|FL|33612-|White|10/06/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/31/2005|NTAW|NT - ADJUDICATION WITHHELD|12/20/2005|||P340200663660|FL|N||||||N|N|N|N|||||PADILLA, EDWIN|442.00 Circuit Court||PADILLA|EDWIN|||Defendant|292005CF021413000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/31/2005|Close of ReOpen|01/24/2006|M|13104 LEISUREWOOD PL APT 205||TAMPA|FL|33612-|White|10/06/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2005|NTAW|NT - ADJUDICATION WITHHELD|12/20/2005|||P340200663660|FL|N||||||N|N|N|N|||||PADILLA, EDWIN|442.00 Circuit Court||PADILLA|EDWIN|||Defendant|292006CF010730000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/31/2006|CLOSED|06/15/2006|M|13104 LEISUREWOOD PL APT 205||TAMPA|FL|33612-|White|10/06/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2006|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||P340200663660|FL|N||||||N|N|N|N|||||PADILLA, EDWIN|460.00 Circuit Court||PADILLA|EDWIN|ACOSTA||Defendant|292009CF004896000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/19/2009|CLOSED|09/01/2009|M|1411 EAST MOHAWK AVE APT E||TAMPA|FL|33604|White|11/10/1981|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/20/2008|NTNINF|NT - NO INFORMATION FILED|04/16/2009|||A223200814100|FL|N||||||N|N|N|N||||||565.00 Circuit Court||PADILLA|EDWIN|ACOSTA||Defendant|292009CF004896000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/19/2009|CLOSED|09/01/2009|M|1411 EAST MOHAWK AVE APT E||TAMPA|FL|33604|White|11/10/1981|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/20/2008|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||A223200814100|FL|N||||||N|N|N|N||||||565.00 Circuit Court||PADILLA|EDWIN|ACOSTA||Defendant|292009CF004896000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/19/2009|CLOSED|09/01/2009|M|1411 EAST MOHAWK AVE APT E||TAMPA|FL|33604|White|11/10/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/20/2008|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||A223200814100|FL|N||||||N|N|N|N||||||565.00 Circuit Court||PADILLA|EDWIN|ACOSTA||Defendant|292009CF004896000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/19/2009|CLOSED|09/01/2009|M|1411 EAST MOHAWK AVE APT E||TAMPA|FL|33604|White|11/10/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/20/2008|NOLP|NOLLE PROSSED|09/01/2009|||A223200814100|FL|N||||||N|N|N|N||||||565.00 Circuit Court||PADILLA|EFRAIN|||Defendant|292000CF009024000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2000|CLOSED|08/28/2000|M|5707 ORIENT RD||TAMPA|FL|33610-|White|04/19/1977|1|F3|784041|784041 FELONY BATTERY|05/26/2000|NTLOR|NT - LETTER OF RELEASE|08/29/2000|||P340200771390|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ELIAS|||Defendant|292021CF010836000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/06/2021|CLOSED|09/14/2021|M|103 9TH ST NE||RUSKIN|FL|33570|White|11/01/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/05/2021|NTNINF|NT - NO INFORMATION FILED|09/14/2021|||||N||||||N|N|N|N||||||2000.00 Circuit Court||PADILLA|ELIAS|||Defendant|292021CF010836000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/06/2021|CLOSED|09/14/2021|M|103 9TH ST NE||RUSKIN|FL|33570|White|11/01/1996|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/05/2021|REDU|REDUCED TO COUNTY COURT|09/14/2021|||||N||||||N|N|N|N||||||2000.00 Circuit Court||PADILLA|ELIAS|||Defendant|292022CF001743000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/13/2022|CLOSED|05/02/2023|M|534 DOMINO DR||RUSKIN|FL|33570|White|11/01/1996|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/13/2022|ADJG|NT - ADJUDGED GUILTY|05/02/2023|||||N||||||N|N|N|N||||||2950.00 Circuit Court||PADILLA|ELIAS|||Defendant|292022CF001743000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/13/2022|CLOSED|05/02/2023|M|534 DOMINO DR||RUSKIN|FL|33570|White|11/01/1996|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/13/2022|NTNINF|NT - NO INFORMATION FILED|03/03/2022|||||N||||||N|N|N|N||||||2950.00 Circuit Court||PADILLA|ELIAS|||Defendant|292022CF001743000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/13/2022|CLOSED|05/02/2023|M|534 DOMINO DR||RUSKIN|FL|33570|White|11/01/1996|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/13/2022|ADJG|NT - ADJUDGED GUILTY|05/02/2023|||||N||||||N|N|N|N||||||2950.00 Circuit Court||PADILLA|EMILIO|||Defendant|291993CF015577000AHC||FELONY CRIMES AGAINST A PERSON|G||12/09/1993|Close of ReOpen|12/17/2009|M|202 11TH AV NW||RUSKIN|FL|33570|White|03/09/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1993|NTAW|NT - ADJUDICATION WITHHELD|02/02/1994|||||N||||45.00||N|N|N|N||||||362.00 Circuit Court||PADILLA|ERIC|B||Defendant|291989CF011978000AHC||FELONY WORTHLESS CHECK|F||07/26/1989|CLOSED|03/01/1994|M|1048 NORTH MISSOURI AVENUE||LAKELAND|FL|33805|White|12/31/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/23/1989|NTAW|NT - ADJUDICATION WITHHELD|09/27/1991|||P34620266471|FL|N||||||N|N|N|N|||||PADILLA, ERIC BERTO| Circuit Court||PADILLA|ERIC|B||Defendant|291989CF018590000AHC||FELONY WORTHLESS CHECK|F||11/14/1989|CLOSED|03/01/1994|M|1048 NORTH MISSOURI AVENUE||LAKELAND|FL|33805|White|12/31/1966|2|M2|832052|832052 WORTHLESS CHECK|06/20/1989|NTAW|NT - ADJUDICATION WITHHELD|09/27/1991|||P34620266471|FL|N||||||N|N|N|N|||||PADILLA, ERIC BERTO| Circuit Court||PADILLA|ERIC|B||Defendant|291989CF018590000AHC||FELONY WORTHLESS CHECK|F||11/14/1989|CLOSED|03/01/1994|M|1048 NORTH MISSOURI AVENUE||LAKELAND|FL|33805|White|12/31/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/20/1989|NTAW|NT - ADJUDICATION WITHHELD|09/27/1991|||P34620266471|FL|N||||||N|N|N|N|||||PADILLA, ERIC BERTO| Circuit Court||PADILLA|ERIC|B||Defendant|291990CF002721000AHC||FELONY WORTHLESS CHECK|F||02/21/1990|CLOSED|03/01/1994|M|1048 NORTH MISSOURI AVENUE||LAKELAND|FL|33805|White|12/31/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1989|NTAW|NT - ADJUDICATION WITHHELD|09/27/1991|||P34620266471|FL|N||||||N|N|N|N|||||PADILLA, ERIC BERTO| Circuit Court||PADILLA|ERIC|B||Defendant|291990CF006634000AHC||FELONY WORTHLESS CHECK|F||04/27/1990|CLOSED|03/01/1994|M|1048 NORTH MISSOURI AVENUE||LAKELAND|FL|33805|White|12/31/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1989|NTAW|NT - ADJUDICATION WITHHELD|09/27/1991|||P34620266471|FL|N||||||N|N|N|N|||||PADILLA, ERIC BERTO| Circuit Court||PADILLA|ERIC|PHILLIP||Defendant|292007CF001856000AHC||FELONY BURGLARY|C|Foster, Robert A|01/27/2007|Close of ReOpen|03/19/2009|M|6307 HAROLD AVE S||TAMPA|FL|33616|White|11/02/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|01/26/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||P340215854020|FL|N||||335.95||N|N|N|N||||||346.05 Circuit Court||PADILLA|ERIC|PHILLIP||Defendant|292007CF001856000AHC||FELONY BURGLARY|C|Foster, Robert A|01/27/2007|Close of ReOpen|03/19/2009|M|6307 HAROLD AVE S||TAMPA|FL|33616|White|11/02/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||P340215854020|FL|N||||335.95||N|N|N|N||||||346.05 Circuit Court||PADILLA|ERIC|PHILLIP||Defendant|292012CF013281000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/11/2012|CLOSED|06/16/2014|M|6307 HAROLD AVE S||TAMPA|FL|33616|White|11/02/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/13/2012|ADJG|NT - ADJUDGED GUILTY|05/23/2013|||P340215854020|FL|N||||241.24||N|N|N|N||||||947.76 Circuit Court||PADILLA|ERIC|PHILLIP||Defendant|292012CF013281000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/11/2012|CLOSED|06/16/2014|M|6307 HAROLD AVE S||TAMPA|FL|33616|White|11/02/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/13/2012|ADJG|NT - ADJUDGED GUILTY|06/16/2014|||P340215854020|FL|N||||241.24||N|N|N|N||||||947.76 Circuit Court||PADILLA|ERIC|PHILLIP||Defendant|292012CF013281000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/11/2012|CLOSED|06/16/2014|M|6307 HAROLD AVE S||TAMPA|FL|33616|White|11/02/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/13/2012|ADJG|NT - ADJUDGED GUILTY|05/23/2013|||P340215854020|FL|N||||241.24||N|N|N|N||||||947.76 Circuit Court||PADILLA|ERIC|PHILLIP||Defendant|292012CF013281000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/11/2012|CLOSED|06/16/2014|M|6307 HAROLD AVE S||TAMPA|FL|33616|White|11/02/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/13/2012|ADJG|NT - ADJUDGED GUILTY|06/16/2014|||P340215854020|FL|N||||241.24||N|N|N|N||||||947.76 Circuit Court||PADILLA|ERIC|PHILLIP||Defendant|292013CF001908000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/05/2013|CLOSED|06/16/2014|M|6307 HAROLD AVE S||TAMPA|FL|33616|White|11/02/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/11/2012|ADJG|NT - ADJUDGED GUILTY|06/16/2014|||P340215854020|FL|N||||241.22||N|N|N|N||||||947.78 Circuit Court||PADILLA|ERIC|PHILLIP||Defendant|292013CF001908000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/05/2013|CLOSED|06/16/2014|M|6307 HAROLD AVE S||TAMPA|FL|33616|White|11/02/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/11/2012|ADJG|NT - ADJUDGED GUILTY|06/16/2014|||P340215854020|FL|N||||241.22||N|N|N|N||||||947.78 Circuit Court||PADILLA|ERIC|PHILLIP||Defendant|292013CF001908000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/05/2013|CLOSED|06/16/2014|M|6307 HAROLD AVE S||TAMPA|FL|33616|White|11/02/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/11/2012|ADJG|NT - ADJUDGED GUILTY|05/23/2013|||P340215854020|FL|N||||241.22||N|N|N|N||||||947.78 Circuit Court||PADILLA|ERIC|PHILLIP||Defendant|292013CF001908000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/05/2013|CLOSED|06/16/2014|M|6307 HAROLD AVE S||TAMPA|FL|33616|White|11/02/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/11/2012|ADJG|NT - ADJUDGED GUILTY|05/23/2013|||P340215854020|FL|N||||241.22||N|N|N|N||||||947.78 Circuit Court||PADILLA|ERIC|PHILLIP||Defendant|292013CF001908000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/05/2013|CLOSED|06/16/2014|M|6307 HAROLD AVE S||TAMPA|FL|33616|White|11/02/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/12/2012|ADJG|NT - ADJUDGED GUILTY|06/16/2014|||P340215854020|FL|N||||241.22||N|N|N|N||||||947.78 Circuit Court||PADILLA|ERIC|PHILLIP||Defendant|292013CF001908000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/05/2013|CLOSED|06/16/2014|M|6307 HAROLD AVE S||TAMPA|FL|33616|White|11/02/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/12/2012|ADJG|NT - ADJUDGED GUILTY|05/23/2013|||P340215854020|FL|N||||241.22||N|N|N|N||||||947.78 Circuit Court||PADILLA|ERIC|PHILLIP||Defendant|292013CF001908000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/05/2013|CLOSED|06/16/2014|M|6307 HAROLD AVE S||TAMPA|FL|33616|White|11/02/1985|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/12/2012|ADJG|NT - ADJUDGED GUILTY|05/23/2013|||P340215854020|FL|N||||241.22||N|N|N|N||||||947.78 Circuit Court||PADILLA|ERIC|PHILLIP||Defendant|292013CF001908000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/05/2013|CLOSED|06/16/2014|M|6307 HAROLD AVE S||TAMPA|FL|33616|White|11/02/1985|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/12/2012|ADJG|NT - ADJUDGED GUILTY|06/16/2014|||P340215854020|FL|N||||241.22||N|N|N|N||||||947.78 Circuit Court||PADILLA|ERIC|PHILLIP||Defendant|292014CF008946000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/20/2014|CLOSED|08/13/2014|M|3201 WALLACE AV W||TAMPA|FL|33616|White|11/02/1985|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/06/2014|ADJG|NT - ADJUDGED GUILTY|08/13/2014|||P340215854020|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PADILLA|ERIC|PHILLIP||Defendant|292014CF008946000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/20/2014|CLOSED|08/13/2014|M|3201 WALLACE AV W||TAMPA|FL|33616|White|11/02/1985|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/20/2014|NTDISM|NT - DISMISSED|08/13/2014|||P340215854020|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PADILLA|ERIC|DEWAYNE||Defendant|292019CF001928000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|03/07/2019|CLOSED|07/09/2019|M|6017 BLOSSOM WAY||TAMPA|FL|33614|Black|03/02/2001|1|F1|812.13(1) AND (2)(c)/775.0845|8121312C - MASK3050 (FF) ROBBERY WHILE WEARING A MASK ($300 OR MORE,BUT LESS THAN $20,000)|02/08/2019|ADJG|NT - ADJUDGED GUILTY|07/09/2019|||P241615086000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PADILLA|ERIC|DEWAYNE||Defendant|292019CF001928000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|03/07/2019|CLOSED|07/09/2019|M|6017 BLOSSOM WAY||TAMPA|FL|33614|Black|03/02/2001|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|02/08/2019|ADJG|NT - ADJUDGED GUILTY|07/09/2019|||P241615086000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PADILLA|EVELYN|||Defendant|292006CF002292000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2006|CLOSED|02/21/2006|F|14317 FARMINGTON BLVD||TAMPA|FL|33625-|White|08/29/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2006|REDU|REDUCED TO COUNTY COURT|02/21/2006|||P340200638090|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|EVELYN|||Defendant|292015CF017465000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/05/2015|CLOSED|12/17/2015|F|14317 FARMINGTON BLVD||TAMPA|FL|33625-|White|08/29/1963|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/05/2015|REDU|REDUCED TO COUNTY COURT|12/17/2015|||P340200638090|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|EZEQUIEL|||Defendant|291994CF002099000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/17/1994|Close of ReOpen|10/31/2012|M|TRAPNELL RD||PLANT CITY|FL|33567|White|05/05/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1994|NTAW|NT - ADJUDICATION WITHHELD|05/16/1994|||||N||||||N|N|N|N|||||PADILLA-LERMA, EZEQUIEL| Circuit Court||PADILLA|FABIAN|||Defendant|292024CF019659000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|12/14/2024|CLOSED|12/19/2024|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/19/2006|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/13/2024|CNFC|CLOSED NON-FLORIDA CASE|12/19/2024|||P629564825000|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|FABIAN|||Defendant|292024CF019753000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/16/2024|Reopened|07/17/2025|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/19/2006|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|12/12/2024|NTAW|NT - ADJUDICATION WITHHELD|06/03/2025|||P629564825000|FL|N||||||N|N|N|N||||||593.00 Circuit Court||PADILLA|FABIAN|||Defendant|292024CF019753000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/16/2024|Reopened|07/17/2025|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/19/2006|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/12/2024|NTAW|NT - ADJUDICATION WITHHELD|06/03/2025|||P629564825000|FL|N||||||N|N|N|N||||||593.00 Circuit Court||PADILLA|FABIAN|||Defendant|292024CF019753000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/16/2024|Reopened|07/17/2025|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/19/2006|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/12/2024|NTNOLP|NT - NOLLE PROSSED|06/03/2025|||P629564825000|FL|N||||||N|N|N|N||||||593.00 Circuit Court||PADILLA|FABIAN|||Defendant|292024CF019753000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/16/2024|Reopened|07/17/2025|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/19/2006|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/12/2024|NTAW|NT - ADJUDICATION WITHHELD|06/03/2025|||P629564825000|FL|N||||||N|N|N|N||||||593.00 Circuit Court||PADILLA|FABIAN|||Defendant|292025CF012260000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/14/2025|Open|07/14/2025|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/19/2006|11|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|07/13/2025||||||P629564825000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADILLA|FABIAN|||Defendant|292025CF012260000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/14/2025|Open|07/14/2025|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/19/2006|10|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|07/13/2025||||||P629564825000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADILLA|FABIAN|||Defendant|292025CF012260000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/14/2025|Open|07/14/2025|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/19/2006|5|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|07/13/2025||||||P629564825000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADILLA|FABIAN|||Defendant|292025CF012260000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/14/2025|Open|07/14/2025|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/19/2006|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2025||||||P629564825000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADILLA|FABIAN|||Defendant|292025CF012260000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/14/2025|Open|07/14/2025|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/19/2006|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/13/2025||||||P629564825000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADILLA|FABIAN|||Defendant|292025CF012260000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/14/2025|Open|07/14/2025|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/19/2006|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/13/2025||||||P629564825000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADILLA|FABIAN|||Defendant|292025CF012260000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/14/2025|Open|07/14/2025|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/19/2006|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/13/2025||||||P629564825000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADILLA|FABIAN|||Defendant|292025CF012260000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/14/2025|Open|07/14/2025|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/19/2006|8|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|07/13/2025||||||P629564825000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADILLA|FABIAN|||Defendant|292025CF012260000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/14/2025|Open|07/14/2025|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/19/2006|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/13/2025||||||P629564825000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADILLA|FABIAN|||Defendant|292025CF012260000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/14/2025|Open|07/14/2025|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/19/2006|4|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/13/2025||||||P629564825000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADILLA|FABIAN|||Defendant|292025CF012367000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/16/2025|CLOSED|07/18/2025|M|3310 MAPLE MEX ST||WIMAUMA|FL|33598|White|08/19/2006|1|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|07/15/2025|NTLOR|NT - LETTER OF RELEASE|07/18/2025|||P629564825000|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|FRANK|STEPHEN||Defendant|291990CF000635000AHC||FELONY THEFT FORGERY FRAUD|D||01/12/1990|CLOSED|05/29/1991|M|470 POINSETTA||CLEARWATER|FL|34630|White|12/23/1967|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|10/29/1989|NTAW|NT - ADJUDICATION WITHHELD|05/04/1990|||P34027767463|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|FREDERICK|ROBERT||Defendant|292002CF000465000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2002|CLOSED|04/12/2002|M|1066 SOUTH CLEARVIEW AVE||TAMPA|FL|33629|White|03/04/1964|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/08/2002|REDU|REDUCED TO COUNTY COURT|04/12/2002|||P340256640840|FL|N||||||N|N|N|N|||||PADILLA, FREDERICK R; PADILLA, ROBERT FREDRICK; TIRADO, ELGO| Circuit Court||PADILLA|FREDERICK|ROBERT||Defendant|292006CF004219000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/02/2006|Close of ReOpen|02/25/2008|M|1066 SOUTH CLEARVIEW AVE||TAMPA|FL|33629|White|03/04/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2006|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||P340256640840|FL|N||||||N|N|N|N|||||PADILLA, FREDERICK R; PADILLA, ROBERT FREDRICK; TIRADO, ELGO|422.00 Circuit Court||PADILLA|FREDERICK|ROBERT||Defendant|292006CF004219000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/02/2006|Close of ReOpen|02/25/2008|M|1066 SOUTH CLEARVIEW AVE||TAMPA|FL|33629|White|03/04/1964|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/01/2006|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||P340256640840|FL|N||||||N|N|N|N|||||PADILLA, FREDERICK R; PADILLA, ROBERT FREDRICK; TIRADO, ELGO|422.00 Circuit Court||PADILLA|FREDERICK|ROBERT||Defendant|292006CF004219000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/02/2006|Close of ReOpen|02/25/2008|M|1066 SOUTH CLEARVIEW AVE||TAMPA|FL|33629|White|03/04/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/01/2006|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||P340256640840|FL|N||||||N|N|N|N|||||PADILLA, FREDERICK R; PADILLA, ROBERT FREDRICK; TIRADO, ELGO|422.00 Circuit Court||PADILLA|FREDERICK|ROBERT||Defendant|292006CF004219000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/02/2006|Close of ReOpen|02/25/2008|M|1066 SOUTH CLEARVIEW AVE||TAMPA|FL|33629|White|03/04/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2006|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||P340256640840|FL|N||||||N|N|N|N|||||PADILLA, FREDERICK R; PADILLA, ROBERT FREDRICK; TIRADO, ELGO|422.00 Circuit Court||PADILLA|FREDERICK|ROBERT||Defendant|292013CF011166000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/08/2013|CLOSED|08/20/2013|M|1066 SOUTH CLEARVIEW AVE||TAMPA|FL|33629|White|03/04/1964|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|08/20/2013|||P340256640840|FL|N||||||N|N|N|N|||||PADILLA, FREDERICK R; PADILLA, ROBERT FREDRICK; TIRADO, ELGO| Circuit Court||PADILLA|GIOVANY|||Defendant|292007CF013772000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/05/2007|CLOSED|07/27/2007|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|11/26/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/05/2007|CONS|CONSOLIDATED CASE|07/26/2007|||P340280844260|FL|N||||||N|N|N|N|||||PADILLA, GIOVANY A| Circuit Court||PADILLA|GIOVANY|||Defendant|292007CF013856000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/06/2007|CLOSED|07/26/2007|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|11/26/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/21/2007|CONS|CONSOLIDATED CASE|07/24/2007|||P340280844260|FL|N||||||N|N|N|N|||||PADILLA, GIOVANY A| Circuit Court||PADILLA|GIOVANY|||Defendant|292007CF013856000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/06/2007|CLOSED|07/26/2007|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|11/26/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/21/2007|CONS|CONSOLIDATED CASE|07/24/2007|||P340280844260|FL|N||||||N|N|N|N|||||PADILLA, GIOVANY A| Circuit Court||PADILLA|GIOVANY|||Defendant|292007CF013857000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/06/2007|Close of ReOpen|09/30/2010|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|11/26/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/21/2007|NOLP|NOLLE PROSSED|04/14/2008|||P340280844260|FL|N||||407.00||N|N|N|N|||||PADILLA, GIOVANY A|374.00 Circuit Court||PADILLA|GIOVANY|||Defendant|292007CF013857000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/06/2007|Close of ReOpen|09/30/2010|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|11/26/1984|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/15/2007|NOLP|NOLLE PROSSED|04/14/2008|||P340280844260|FL|N||||407.00||N|N|N|N|||||PADILLA, GIOVANY A|374.00 Circuit Court||PADILLA|GIOVANY|||Defendant|292007CF013857000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/06/2007|Close of ReOpen|09/30/2010|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|11/26/1984|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|07/05/2007|NTNINF|NT - NO INFORMATION FILED|07/26/2007|||P340280844260|FL|N||||407.00||N|N|N|N|||||PADILLA, GIOVANY A|374.00 Circuit Court||PADILLA|GIOVANY|||Defendant|292007CF013857000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/06/2007|Close of ReOpen|09/30/2010|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|11/26/1984|6|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/05/2007|NOLP|NOLLE PROSSED|04/14/2008|||P340280844260|FL|N||||407.00||N|N|N|N|||||PADILLA, GIOVANY A|374.00 Circuit Court||PADILLA|GIOVANY|||Defendant|292007CF013857000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/06/2007|Close of ReOpen|09/30/2010|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|11/26/1984|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/21/2007|NTAW|NT - ADJUDICATION WITHHELD|04/14/2008|||P340280844260|FL|N||||407.00||N|N|N|N|||||PADILLA, GIOVANY A|374.00 Circuit Court||PADILLA|GIOVANY|||Defendant|292007CF013857000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/06/2007|Close of ReOpen|09/30/2010|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|11/26/1984|5|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|06/15/2007|NOLP|NOLLE PROSSED|04/14/2008|||P340280844260|FL|N||||407.00||N|N|N|N|||||PADILLA, GIOVANY A|374.00 Circuit Court||PADILLA|GIOVANY|||Defendant|292007CF014000000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/09/2007|CLOSED|04/14/2008|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|11/26/1984|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|07/05/2007|NOLP|NOLLE PROSSED|04/14/2008|||P340280844260|FL|N||||||N|N|N|N|||||PADILLA, GIOVANY A| Circuit Court||PADILLA|GIOVANY|||Defendant|292007CF014000000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/09/2007|CLOSED|04/14/2008|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|11/26/1984|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/05/2007|NTNINF|NT - NO INFORMATION FILED|08/13/2007|||P340280844260|FL|N||||||N|N|N|N|||||PADILLA, GIOVANY A| Circuit Court||PADILLA|GIOVANY|||Defendant|292007CF014062000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/10/2007|CLOSED|07/30/2007|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|11/26/1984|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/15/2007|CONS|CONSOLIDATED CASE|07/26/2007|||P340280844260|FL|N||||||N|N|N|N|||||PADILLA, GIOVANY A| Circuit Court||PADILLA|GIOVANY|||Defendant|292007CF014062000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/10/2007|CLOSED|07/30/2007|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|11/26/1984|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|06/15/2007|CONS|CONSOLIDATED CASE|07/26/2007|||P340280844260|FL|N||||||N|N|N|N|||||PADILLA, GIOVANY A| Circuit Court||PADILLA|GIOVANY|||Defendant|292007CF014062000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/10/2007|CLOSED|07/30/2007|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|11/26/1984|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/15/2007|CONS|CONSOLIDATED CASE|07/26/2007|||P340280844260|FL|N||||||N|N|N|N|||||PADILLA, GIOVANY A| Circuit Court||PADILLA|GIOVANY|||Defendant|292008CF013065000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2008|CLOSED|07/16/2008|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|11/26/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/04/2007|NTLOR|NT - LETTER OF RELEASE|07/16/2008|||P340280844260|FL|N||||||N|N|N|N|||||PADILLA, GIOVANY A| Circuit Court||PADILLA|GLENDA|ROXANA||Defendant|292010CF018153000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/26/2010|CLOSED|03/16/2011|F|2814 N 12TH ST||TAMPA|FL|33605|White|07/28/1965|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|11/26/2010|ADJG|NT - ADJUDGED GUILTY|03/16/2011|||P340296657681|FL|N||||681.00|05/22/2025|N|N|N|N|||||PADILLA, GLENDA; PADILLA, GLENDA R; PADILLA, GLENDA ROXNA| Circuit Court||PADILLA|GLENDA|ROXANA||Defendant|292010CF018154000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2010|CLOSED|01/12/2011|F|2814 N 12TH ST||TAMPA|FL|33605|White|07/28/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2010|CONS|CONSOLIDATED CASE|01/06/2011|||P340296657681|FL|N||||31.00|04/02/2019|N|N|N|N|||||PADILLA, GLENDA; PADILLA, GLENDA R; PADILLA, GLENDA ROXNA| Circuit Court||PADILLA|HIPOLITO||III|Defendant|292006CF003586000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/2006|CLOSED|03/27/2006|M|4623 43RD ST N||TAMPA|FL|33613|Black|12/18/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|02/20/2006|REDU|REDUCED TO COUNTY COURT|03/27/2006|||P340320854580|FL|N||||||N|N|N|N|||||HAYES, RAMERE DELANEY; PADILLA, HIPOLITO III; PADILLA, T; PARKER, RODERICK J|40.00 Circuit Court||PADILLA|HIPOLITO||III|Defendant|292006CF003586000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/2006|CLOSED|03/27/2006|M|4623 43RD ST N||TAMPA|FL|33613|Black|12/18/1985|2|F3|78702|78702 FALSE IMPRISONMENT|02/20/2006|NTNINF|NT - NO INFORMATION FILED|03/27/2006|||P340320854580|FL|N||||||N|N|N|N|||||HAYES, RAMERE DELANEY; PADILLA, HIPOLITO III; PADILLA, T; PARKER, RODERICK J|40.00 Circuit Court||PADILLA|HIPOLITO||III|Defendant|292006CF012312000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/22/2006|Close of ReOpen|07/18/2007|M|4623 43RD ST N||TAMPA|FL|33613|Black|12/18/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2006|NOLP|NOLLE PROSSED|10/16/2006|||P340320854580|FL|N||||||N|N|N|N|||||HAYES, RAMERE DELANEY; PADILLA, HIPOLITO III; PADILLA, T; PARKER, RODERICK J|392.00 Circuit Court||PADILLA|HIPOLITO||III|Defendant|292006CF012312000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/22/2006|Close of ReOpen|07/18/2007|M|4623 43RD ST N||TAMPA|FL|33613|Black|12/18/1985|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/22/2006|ADJG|NT - ADJUDGED GUILTY|10/16/2006|||P340320854580|FL|N||||||N|N|N|N|||||HAYES, RAMERE DELANEY; PADILLA, HIPOLITO III; PADILLA, T; PARKER, RODERICK J|392.00 Circuit Court||PADILLA|HIPOLITO||III|Defendant|292006CF012312000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/22/2006|Close of ReOpen|07/18/2007|M|4623 43RD ST N||TAMPA|FL|33613|Black|12/18/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/22/2006|NTAW|NT - ADJUDICATION WITHHELD|10/16/2006|||P340320854580|FL|N||||||N|N|N|N|||||HAYES, RAMERE DELANEY; PADILLA, HIPOLITO III; PADILLA, T; PARKER, RODERICK J|392.00 Circuit Court||PADILLA|HIPOLITO||III|Defendant|292006CF012312000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/22/2006|Close of ReOpen|07/18/2007|M|4623 43RD ST N||TAMPA|FL|33613|Black|12/18/1985|2|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|06/22/2006|NTAW|NT - ADJUDICATION WITHHELD|10/16/2006|||P340320854580|FL|N||||||N|N|N|N|||||HAYES, RAMERE DELANEY; PADILLA, HIPOLITO III; PADILLA, T; PARKER, RODERICK J|392.00 Circuit Court||PADILLA|HIPOLITO||III|Defendant|292006CF012313000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/22/2006|CLOSED|08/08/2006|M|4623 43RD ST N||TAMPA|FL|33613|Black|12/18/1985|2|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|06/22/2006|CONS|CONSOLIDATED CASE|08/07/2006|||P340320854580|FL|N||||||N|N|N|N|||||HAYES, RAMERE DELANEY; PADILLA, HIPOLITO III; PADILLA, T; PARKER, RODERICK J| Circuit Court||PADILLA|HIPOLITO||III|Defendant|292006CF012313000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/22/2006|CLOSED|08/08/2006|M|4623 43RD ST N||TAMPA|FL|33613|Black|12/18/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/22/2006|CONS|CONSOLIDATED CASE|08/07/2006|||P340320854580|FL|N||||||N|N|N|N|||||HAYES, RAMERE DELANEY; PADILLA, HIPOLITO III; PADILLA, T; PARKER, RODERICK J| Circuit Court||PADILLA|HIPOLITO||III|Defendant|292006CF014234000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2006|CLOSED|09/20/2006|M|4623 43RD ST N||TAMPA|FL|33613|Black|12/18/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/18/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||P340320854580|FL|N||||||N|N|N|N|||||HAYES, RAMERE DELANEY; PADILLA, HIPOLITO III; PADILLA, T; PARKER, RODERICK J| Circuit Court||PADILLA|HIPOLITO||III|Defendant|292007CF015366000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/27/2007|Close of ReOpen|10/28/2008|M|4623 43RD ST N||TAMPA|FL|33613|Black|12/18/1985|5|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|07/26/2007|NTNINF|NT - NO INFORMATION FILED|08/17/2007|||P340320854580|FL|N||||||N|N|N|N|||||HAYES, RAMERE DELANEY; PADILLA, HIPOLITO III; PADILLA, T; PARKER, RODERICK J|862.00 Circuit Court||PADILLA|HIPOLITO||III|Defendant|292007CF015366000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/27/2007|Close of ReOpen|10/28/2008|M|4623 43RD ST N||TAMPA|FL|33613|Black|12/18/1985|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/26/2007|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||P340320854580|FL|N||||||N|N|N|N|||||HAYES, RAMERE DELANEY; PADILLA, HIPOLITO III; PADILLA, T; PARKER, RODERICK J|862.00 Circuit Court||PADILLA|HIPOLITO||III|Defendant|292007CF015366000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/27/2007|Close of ReOpen|10/28/2008|M|4623 43RD ST N||TAMPA|FL|33613|Black|12/18/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/26/2007|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||P340320854580|FL|N||||||N|N|N|N|||||HAYES, RAMERE DELANEY; PADILLA, HIPOLITO III; PADILLA, T; PARKER, RODERICK J|862.00 Circuit Court||PADILLA|HIPOLITO||III|Defendant|292007CF015366000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/27/2007|Close of ReOpen|10/28/2008|M|4623 43RD ST N||TAMPA|FL|33613|Black|12/18/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||P340320854580|FL|N||||||N|N|N|N|||||HAYES, RAMERE DELANEY; PADILLA, HIPOLITO III; PADILLA, T; PARKER, RODERICK J|862.00 Circuit Court||PADILLA|HIPOLITO||III|Defendant|292007CF015366000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/27/2007|Close of ReOpen|10/28/2008|M|4623 43RD ST N||TAMPA|FL|33613|Black|12/18/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|07/26/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||P340320854580|FL|N||||||N|N|N|N|||||HAYES, RAMERE DELANEY; PADILLA, HIPOLITO III; PADILLA, T; PARKER, RODERICK J|862.00 Circuit Court||PADILLA|HIPOLITO||III|Defendant|292008CF003917000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/25/2008|Close of ReOpen|10/28/2008|M|4623 43RD ST N||TAMPA|FL|33613|Black|12/18/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/25/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||P340320854580|FL|N||||||N|N|N|N|||||HAYES, RAMERE DELANEY; PADILLA, HIPOLITO III; PADILLA, T; PARKER, RODERICK J|482.00 Circuit Court||PADILLA|HIPOLITO||III|Defendant|292008CF014854000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/2008|Close of ReOpen|10/28/2008|M|4623 43RD ST N||TAMPA|FL|33613|Black|12/18/1985|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|08/01/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||P340320854580|FL|N||||||N|N|N|N|||||HAYES, RAMERE DELANEY; PADILLA, HIPOLITO III; PADILLA, T; PARKER, RODERICK J|495.00 Circuit Court||PADILLA|HIPOLITO||III|Defendant|292008CF014854000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/2008|Close of ReOpen|10/28/2008|M|4623 43RD ST N||TAMPA|FL|33613|Black|12/18/1985|2|F2|49906913D|49906913D SALE OF COUNTERFEIT DRUG|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||P340320854580|FL|N||||||N|N|N|N|||||HAYES, RAMERE DELANEY; PADILLA, HIPOLITO III; PADILLA, T; PARKER, RODERICK J|495.00 Circuit Court||PADILLA|HIPOLITO||III|Defendant|292009CF013697000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/10/2009|CLOSED|08/21/2009|M|4623 43RD ST N||TAMPA|FL|33613|Black|12/18/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/10/2009|REDU|REDUCED TO COUNTY COURT|08/21/2009|||P340320854580|FL|N||||||N|N|N|N|||||HAYES, RAMERE DELANEY; PADILLA, HIPOLITO III; PADILLA, T; PARKER, RODERICK J| Circuit Court||PADILLA|HUMBERTO||Jr|Defendant|292006CF025530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/15/2006|CLOSED|01/31/2007|M|#2|8909 OLD TEMPLE TERRACE HWY|TAMPA|FL|33637|White|12/05/1980|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/15/2006|REDU|REDUCED TO COUNTY COURT|01/31/2007|||P340320804450|FL|N||||4.47||N|N|N|N|||||PADILLA, HUMBERTO, JR|35.53 Circuit Court||PADILLA|HUMBERTO||Jr|Defendant|292006CF025530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/15/2006|CLOSED|01/31/2007|M|#2|8909 OLD TEMPLE TERRACE HWY|TAMPA|FL|33637|White|12/05/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/15/2006|REDU|REDUCED TO COUNTY COURT|01/31/2007|||P340320804450|FL|N||||4.47||N|N|N|N|||||PADILLA, HUMBERTO, JR|35.53 Circuit Court||PADILLA|HUMBERTO||Jr|Defendant|292006CF025530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/15/2006|CLOSED|01/31/2007|M|#2|8909 OLD TEMPLE TERRACE HWY|TAMPA|FL|33637|White|12/05/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/15/2006|NTNINF|NT - NO INFORMATION FILED|01/31/2007|||P340320804450|FL|N||||4.47||N|N|N|N|||||PADILLA, HUMBERTO, JR|35.53 Circuit Court||PADILLA|HUMBERTO||Jr|Defendant|292007CF000043000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/01/2007|CLOSED|01/22/2007|M|#2|8909 OLD TEMPLE TERRACE HWY|TAMPA|FL|33637|White|12/05/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/2007|NTLOR|NT - LETTER OF RELEASE|01/22/2007|||P340320804450|FL|N||||||N|N|N|N|||||PADILLA, HUMBERTO, JR| Circuit Court||PADILLA|HUMBERTO||Jr|Defendant|292008CF006744000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/05/2008|CLOSED|04/17/2008|M|#2|8909 OLD TEMPLE TERRACE HWY|TAMPA|FL|33637|White|12/05/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2008|NOLP|NOLLE PROSSED|01/12/2010|||P340320804450|FL|N||||207.53||N|N|N|N|||||PADILLA, HUMBERTO, JR|44.47 Circuit Court||PADILLA|ILEANA|IVETTES||Defendant|292006CF009265000AHC||FELONY BURGLARY|E|Fuente, William|05/10/2006|CLOSED|08/30/2006|F|5008 MORO MANOR DR APT 408||TAMPA|FL|33617-|White|03/10/1967|7|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/06/2006|NTAW|NT - ADJUDICATION WITHHELD|08/30/2006|||P340409675900|FL|N||||163.46||N|N|N|N||||||315.54 Circuit Court||PADILLA|ILEANA|IVETTES||Defendant|292006CF009265000AHC||FELONY BURGLARY|E|Fuente, William|05/10/2006|CLOSED|08/30/2006|F|5008 MORO MANOR DR APT 408||TAMPA|FL|33617-|White|03/10/1967|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/06/2006|NTAW|NT - ADJUDICATION WITHHELD|08/30/2006|||P340409675900|FL|N||||163.46||N|N|N|N||||||315.54 Circuit Court||PADILLA|ILEANA|IVETTES||Defendant|292006CF009265000AHC||FELONY BURGLARY|E|Fuente, William|05/10/2006|CLOSED|08/30/2006|F|5008 MORO MANOR DR APT 408||TAMPA|FL|33617-|White|03/10/1967|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/06/2006|NTAW|NT - ADJUDICATION WITHHELD|08/30/2006|||P340409675900|FL|N||||163.46||N|N|N|N||||||315.54 Circuit Court||PADILLA|ILEANA|IVETTES||Defendant|292006CF009265000AHC||FELONY BURGLARY|E|Fuente, William|05/10/2006|CLOSED|08/30/2006|F|5008 MORO MANOR DR APT 408||TAMPA|FL|33617-|White|03/10/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/06/2006|NTAW|NT - ADJUDICATION WITHHELD|08/30/2006|||P340409675900|FL|N||||163.46||N|N|N|N||||||315.54 Circuit Court||PADILLA|ISIDRO|||Defendant|291997CF020489000AHC||FELONY ROBBERY|E||11/30/1997|Close of ReOpen|11/17/2001|M|1250 SKIPPER RD 82||TAMPA|FL|33613|White|05/22/1981|1|FP|812132A|812132A ARMED ROBBERY W/FIREARM|11/30/1997|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||||N||||||N|N|N|N||||||52.00 Circuit Court||PADILLA|ISIDRO|||Defendant|291998CF002336000DHC||FELONY ROBBERY|E|Holder, Gregory P|02/09/1998|CLOSED|07/01/1998|M|1250 SKIPPER RD 82||TAMPA|FL|33613|White|05/22/1981|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/29/1997|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||||N||||||N|N|N|N||||||366.50 Circuit Court||PADILLA|IVAN|||Defendant|292014CF011459000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/05/2014|CLOSED|09/10/2014|M|4120 OLD HWY 41||RUSKIN|FL|33570|White|09/28/1993|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/05/2014|REDU|REDUCED TO COUNTY COURT|09/10/2014|||P340400933480|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|IVAN|||Defendant|292014CF011459000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/05/2014|CLOSED|09/10/2014|M|4120 OLD HWY 41||RUSKIN|FL|33570|White|09/28/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2014|REDU|REDUCED TO COUNTY COURT|09/10/2014|||P340400933480|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|IVAN|||Defendant|292014CF011459000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/05/2014|CLOSED|09/10/2014|M|4120 OLD HWY 41||RUSKIN|FL|33570|White|09/28/1993|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/05/2014|REDU|REDUCED TO COUNTY COURT|09/10/2014|||P340400933480|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|IVAN|||Defendant|292014CF014069000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/26/2014|Close of ReOpen|01/25/2017|M|4120 OLD HWY 41||RUSKIN|FL|33570|White|09/28/1993|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2014|NTAW|NT - ADJUDICATION WITHHELD|03/24/2015|||P340400933480|FL|N||||592.00|11/16/2015|N|N|N|N|||||| Circuit Court||PADILLA|IVAN|||Defendant|292014CF014069000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/26/2014|Close of ReOpen|01/25/2017|M|4120 OLD HWY 41||RUSKIN|FL|33570|White|09/28/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/26/2014|NTAW|NT - ADJUDICATION WITHHELD|03/24/2015|||P340400933480|FL|N||||592.00|11/16/2015|N|N|N|N|||||| Circuit Court||PADILLA|IVAN|||Defendant|292014CF014069000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/26/2014|Close of ReOpen|01/25/2017|M|4120 OLD HWY 41||RUSKIN|FL|33570|White|09/28/1993|5|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|09/26/2014|NTAW|NT - ADJUDICATION WITHHELD|03/24/2015|||P340400933480|FL|N||||592.00|11/16/2015|N|N|N|N|||||| Circuit Court||PADILLA|IVAN|||Defendant|292014CF014069000AHC|A2LSC3E|FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/26/2014|Close of ReOpen|01/25/2017|M|4120 OLD HWY 41||RUSKIN|FL|33570|White|09/28/1993|4|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/26/2014|NTAW|NT - ADJUDICATION WITHHELD|03/24/2015|Hillsborough County Sheriff's Office|WILLIAMS, LEON|P340400933480|FL|N||||592.00|11/16/2015|N|N|N|N|DPJ6E|FL|||| Circuit Court||PADILLA|IVAN|||Defendant|292014CF014069000AHC|A2LSC2E|FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/26/2014|Close of ReOpen|01/25/2017|M|4120 OLD HWY 41||RUSKIN|FL|33570|White|09/28/1993|3|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|09/26/2014|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|03/24/2015|Hillsborough County Sheriff's Office|WILLIAMS, LEON|P340400933480|FL|N||||592.00|11/16/2015|N|N|N|N|DPJ6E|FL|||| Circuit Court||PADILLA|IVAN|||Defendant|292014CF014069000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/26/2014|Close of ReOpen|01/25/2017|M|4120 OLD HWY 41||RUSKIN|FL|33570|White|09/28/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/26/2014|NTAW|NT - ADJUDICATION WITHHELD|03/24/2015|||P340400933480|FL|N||||592.00|11/16/2015|N|N|N|N|||||| Circuit Court||PADILLA|IVAN|||Defendant|292016CF004518000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/31/2016|CLOSED|04/20/2016|M|4120 OLD 41 HW 813-793-5466||RUSKIN|FL|33570|White|09/28/1993|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/30/2016|REDU|REDUCED TO COUNTY COURT|04/20/2016|||P340400933480|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|IVAN|||Defendant|292016CF013186000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/16/2016|CLOSED|10/04/2016|M|4120 OLD US HW 41||SUN CITY|FL|33586|White|09/28/1993|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/15/2016|REDU|REDUCED TO COUNTY COURT|10/04/2016|||P340400933480|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|IVAN|||Defendant|292016CF015379000AHC|A6FMLRE|FELONY OTHER FELONY|G|Nazaretian, Nick|11/01/2016|CLOSED|08/11/2021|M|8518 GIBSONTON DR # 54||Gibsonton|FL|33534|White|09/28/1993|1|M1|32234(10)AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|10/04/2016|ADJG|NT - ADJUDGED GUILTY|05/02/2017|FLORIDA HIGHWAY PATROL||P340400933480|FL|N||||250.00||N|N|N|N|QLCT60|FL||||377.00 Circuit Court||PADILLA|IVAN|||Defendant|292016CF015379000AHC|A6FMLSE|FELONY OTHER FELONY|G|Nazaretian, Nick|11/01/2016|CLOSED|08/11/2021|M|8518 GIBSONTON DR # 54||Gibsonton|FL|33534|White|09/28/1993|2|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|10/04/2016|ADJG|NT - ADJUDGED GUILTY|05/02/2017|FLORIDA HIGHWAY PATROL||P340400933480|FL|N||||250.00||N|N|N|N|GLCT60|FL||||377.00 Circuit Court||PADILLA|IVAN|||Defendant|292016CF015379000AHC|A6FMLUE|FELONY OTHER FELONY|G|Nazaretian, Nick|11/01/2016|CLOSED|08/11/2021|M|8518 GIBSONTON DR # 54||Gibsonton|FL|33534|White|09/28/1993|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/04/2016|NTNINF|NT - NO INFORMATION FILED|01/11/2017|FLORIDA HIGHWAY PATROL||P340400933480|FL|N||||250.00||N|N|N|N|GLCT60|FL||||377.00 Circuit Court||PADILLA|IVAN|||Defendant|292016CF015379000AHC|A6FMLTE|FELONY OTHER FELONY|G|Nazaretian, Nick|11/01/2016|CLOSED|08/11/2021|M|8518 GIBSONTON DR # 54||Gibsonton|FL|33534|White|09/28/1993|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/04/2016|NTNINF|NT - NO INFORMATION FILED|01/11/2017|FLORIDA HIGHWAY PATROL||P340400933480|FL|N||||250.00||N|N|N|N|GLCT80|FL||||377.00 Circuit Court||PADILLA|IVAN|||Defendant|292016CF015379000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|11/01/2016|CLOSED|08/11/2021|M|8518 GIBSONTON DR # 54||Gibsonton|FL|33534|White|09/28/1993|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/04/2016|ADJG|NT - ADJUDGED GUILTY|05/02/2017|||P340400933480|FL|N||||250.00||N|N|N|N||||||377.00 Circuit Court||PADILLA|IVAN|||Defendant|292017CF011477000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/01/2017|CLOSED|08/11/2021|M|8518 GIBSONTON DR # 54||Gibsonton|FL|33534|White|09/28/1993|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/19/2017|ADJG|NT - ADJUDGED GUILTY|08/11/2021|||P340400933480|FL|N||||||N|N|N|N||||||648.00 Circuit Court||PADILLA|IVAN|||Defendant|292017CF011478000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/01/2017|CLOSED|08/11/2021|M|8518 GIBSONTON DR # 54||Gibsonton|FL|33534|White|09/28/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/06/2017|ADJG|NT - ADJUDGED GUILTY|08/11/2021|||P340400933480|FL|N||||||N|N|N|N||||||648.00 Circuit Court||PADILLA|IVAN|||Defendant|292017CF011478000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/01/2017|CLOSED|08/11/2021|M|8518 GIBSONTON DR # 54||Gibsonton|FL|33534|White|09/28/1993|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/06/2017|ADJG|NT - ADJUDGED GUILTY|08/11/2021|||P340400933480|FL|N||||||N|N|N|N||||||648.00 Circuit Court||PADILLA|IVAN|||Defendant|292020CF002933000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/04/2020|CLOSED|08/11/2021|M|8518 GIBSONTON DR # 54||Gibsonton|FL|33534|White|09/28/1993|7|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/03/2020|ADJG|NT - ADJUDGED GUILTY|08/11/2021|||P340400933480|FL|N||||||N|N|N|N||||||648.00 Circuit Court||PADILLA|IVAN|||Defendant|292024CF010785000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/07/2024|CLOSED|07/16/2025|M|10111 COWLEY RD||RIVERVIEW|FL|33578|White|09/28/1993|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/06/2024|ADJG|NT - ADJUDGED GUILTY|12/02/2024|||P340400933480|FL|N||||||N|N|N|N||||||760.00 Circuit Court||PADILLA|IVAN|||Defendant|292024CF010785000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/07/2024|CLOSED|07/16/2025|M|10111 COWLEY RD||RIVERVIEW|FL|33578|White|09/28/1993|2|F3|806.13(4)|806134 - CRMS4065 (FT) CRIMINAL MISCHIEF TO RESIDENTIAL DWELLING|07/06/2024|ADJG|NT - ADJUDGED GUILTY|12/02/2024|||P340400933480|FL|N||||||N|N|N|N||||||760.00 Circuit Court||PADILLA|JADE|PENON|SR|Defendant|292004CF009307000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/15/2004|Close of ReOpen|02/27/2006|M|8134 TOM SAWYER DR||TAMPA|FL|33637-|White|10/17/1985|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/15/2004|NTAW|NT - ADJUDICATION WITHHELD|09/30/2004|||P340435853770|FL|N||||1092.00|02/22/2024|N|N|N|N|||||| Circuit Court||PADILLA|JADE|PENON|SR|Defendant|292004CF009307000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/15/2004|Close of ReOpen|02/27/2006|M|8134 TOM SAWYER DR||TAMPA|FL|33637-|White|10/17/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/15/2004|NTAW|NT - ADJUDICATION WITHHELD|09/30/2004|||P340435853770|FL|N||||1092.00|02/22/2024|N|N|N|N|||||| Circuit Court||PADILLA|JADE|PENON|SR|Defendant|292007CF026250000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/18/2007|CLOSED|02/18/2008|M|8134 TOM SAWYER DR||TAMPA|FL|33637-|White|10/17/1985|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/01/2007|ADJG|NT - ADJUDGED GUILTY|02/18/2008|||P340435853770|FL|N||||1.92||N|N|N|N||||||480.08 Circuit Court||PADILLA|JASON|||Defendant|292004CF016408000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/31/2004|Close of ReOpen|07/25/2005|M|1310 DENMARK CT||WESLEY CHAPEL|FL|33543|White|10/04/1980|1|M2|32203|32203 NO VALID DRIVER|08/30/2004|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||P340420803640|FL|N||||||N|N|N|N||||||417.00 Circuit Court||PADILLA|JASON|||Defendant|292005CF012983000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2005|CLOSED|07/18/2005|M|1310 DENMARK CT||WESLEY CHAPEL|FL|33543|White|10/04/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2005|REDU|REDUCED TO COUNTY COURT|07/18/2005|||P340420803640|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PADILLA|JASON|||Defendant|292005CF012983000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2005|CLOSED|07/18/2005|M|1310 DENMARK CT||WESLEY CHAPEL|FL|33543|White|10/04/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/03/2005|REDU|REDUCED TO COUNTY COURT|07/18/2005|||P340420803640|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PADILLA|JASON|||Defendant|292005CF012983000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2005|CLOSED|07/18/2005|M|1310 DENMARK CT||WESLEY CHAPEL|FL|33543|White|10/04/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2005|NTNINF|NT - NO INFORMATION FILED|07/18/2005|||P340420803640|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PADILLA|JESSE|||Defendant|291989CF021179000AHC||FELONY CRIMES AGAINST A PERSON|O||12/31/1989|CLOSED|01/26/1990|M|13722 N 23RD||TAMPA|FL|NI|White|11/27/1966|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/30/1989|NTLOR|NT - LETTER OF RELEASE|01/26/1990|||C7164269|CA|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JESSE|||Defendant|291989CF021180000AHC||FELONY CRIMES AGAINST A PERSON|O||12/31/1989|CLOSED|01/26/1990|M|13722 N 23RD||TAMPA|FL|NI|White|11/27/1966|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/30/1989|NTLOR|NT - LETTER OF RELEASE|01/26/1990|||C7164269|CA|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JESSE|||Defendant|291989CF021181000AHC||FELONY OTHER FELONY|B||12/31/1989|CLOSED|02/02/1990|M|13722 N 23RD||TAMPA|FL|NI|White|11/27/1966|1|F3|84301|84301 RESIST WITH VIOLENCE|12/30/1989|ADJG|NT - ADJUDGED GUILTY|02/02/1990|||C7164269|CA|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JESSE|||Defendant|291989CF021181000AHC||FELONY OTHER FELONY|B||12/31/1989|CLOSED|02/02/1990|M|13722 N 23RD||TAMPA|FL|NI|White|11/27/1966|3|F|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1989|NTNINF|NT - NO INFORMATION FILED|01/19/1990|||C7164269|CA|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JESSE|||Defendant|291989CF021181000AHC||FELONY OTHER FELONY|B||12/31/1989|CLOSED|02/02/1990|M|13722 N 23RD||TAMPA|FL|NI|White|11/27/1966|2|M2|856011|856011 DISORDERLY INTOXICATION|12/30/1989|ADJG|NT - ADJUDGED GUILTY|02/02/1990|||C7164269|CA|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JESUS|A||Defendant|291994CF011708000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/13/1994|CLOSED|08/10/2010|M|4714 HABANA 907||TAMPA|FL|33609|White|03/24/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/29/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||PADILLA, JESUS A| Circuit Court||PADILLA|JOHN|||Defendant|292002CF009868000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/20/2002|Close of ReOpen|11/08/2006|M|6717 WEST SHORE BL S||TAMPA|FL|33611-|White|01/03/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2002|ADJG|NT - ADJUDGED GUILTY|05/22/2003|||P340460580030|FL|N||||57.87||N|N|N|N||||||498.00 Circuit Court||PADILLA|JOHN|||Defendant|292002CF009868000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/20/2002|Close of ReOpen|11/08/2006|M|6717 WEST SHORE BL S||TAMPA|FL|33611-|White|01/03/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|06/19/2002|ADJG|NT - ADJUDGED GUILTY|05/22/2003|||P340460580030|FL|N||||57.87||N|N|N|N||||||498.00 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292008CF002434000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/05/2008|Close of ReOpen|09/03/2009|M|8009 EL PORTAL DR||TAMPA|FL|33604-|White|09/22/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/18/2007|NOLP|NOLLE PROSSED|04/24/2008|||P340420863420|FL|N||||637.09||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|29.91 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292008CF002434000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/05/2008|Close of ReOpen|09/03/2009|M|8009 EL PORTAL DR||TAMPA|FL|33604-|White|09/22/1986|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/18/2007|NTAW|NT - ADJUDICATION WITHHELD|04/24/2008|||P340420863420|FL|N||||637.09||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|29.91 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292008CF002434000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/05/2008|Close of ReOpen|09/03/2009|M|8009 EL PORTAL DR||TAMPA|FL|33604-|White|09/22/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2007|NOLP|NOLLE PROSSED|04/24/2008|||P340420863420|FL|N||||637.09||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|29.91 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292012CF007087000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2012|Close of ReOpen|04/16/2014|M|8009 EL PORTAL DR||TAMPA|FL|33604-|White|09/22/1986|11|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|02/17/2011|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||P340420863420|FL|N||||288.46||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|388.54 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292012CF007087000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2012|Close of ReOpen|04/16/2014|M|8009 EL PORTAL DR||TAMPA|FL|33604-|White|09/22/1986|12|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|04/07/2011|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||P340420863420|FL|N||||288.46||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|388.54 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292012CF007087000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2012|Close of ReOpen|04/16/2014|M|8009 EL PORTAL DR||TAMPA|FL|33604-|White|09/22/1986|13|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|05/09/2011|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||P340420863420|FL|N||||288.46||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|388.54 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292012CF007087000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2012|Close of ReOpen|04/16/2014|M|8009 EL PORTAL DR||TAMPA|FL|33604-|White|09/22/1986|10|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|01/13/2011|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||P340420863420|FL|N||||288.46||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|388.54 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292012CF007087000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2012|Close of ReOpen|04/16/2014|M|8009 EL PORTAL DR||TAMPA|FL|33604-|White|09/22/1986|2|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|01/19/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||P340420863420|FL|N||||288.46||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|388.54 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292012CF007087000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2012|Close of ReOpen|04/16/2014|M|8009 EL PORTAL DR||TAMPA|FL|33604-|White|09/22/1986|3|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|02/24/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||P340420863420|FL|N||||288.46||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|388.54 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292012CF007087000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2012|Close of ReOpen|04/16/2014|M|8009 EL PORTAL DR||TAMPA|FL|33604-|White|09/22/1986|4|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|05/05/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||P340420863420|FL|N||||288.46||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|388.54 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292012CF007087000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2012|Close of ReOpen|04/16/2014|M|8009 EL PORTAL DR||TAMPA|FL|33604-|White|09/22/1986|5|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|06/08/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||P340420863420|FL|N||||288.46||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|388.54 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292012CF007087000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2012|Close of ReOpen|04/16/2014|M|8009 EL PORTAL DR||TAMPA|FL|33604-|White|09/22/1986|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|01/19/2010|NOLP|NOLLE PROSSED|10/17/2012|||P340420863420|FL|N||||288.46||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|388.54 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292012CF007087000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2012|Close of ReOpen|04/16/2014|M|8009 EL PORTAL DR||TAMPA|FL|33604-|White|09/22/1986|6|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|07/28/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||P340420863420|FL|N||||288.46||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|388.54 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292012CF007087000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2012|Close of ReOpen|04/16/2014|M|8009 EL PORTAL DR||TAMPA|FL|33604-|White|09/22/1986|7|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|09/02/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||P340420863420|FL|N||||288.46||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|388.54 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292012CF007087000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2012|Close of ReOpen|04/16/2014|M|8009 EL PORTAL DR||TAMPA|FL|33604-|White|09/22/1986|8|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|10/21/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||P340420863420|FL|N||||288.46||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|388.54 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292012CF007087000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2012|Close of ReOpen|04/16/2014|M|8009 EL PORTAL DR||TAMPA|FL|33604-|White|09/22/1986|9|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|11/26/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||P340420863420|FL|N||||288.46||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|388.54 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292018CF015829000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/28/2018|CLOSED|01/10/2019|M|7827 SOCIAL CIR||Tampa|FL|33614|White|09/22/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/27/2018|ADJG|NT - ADJUDGED GUILTY|01/10/2019|||P340420863420|FL|N||||||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|739.00 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292018CF015829000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/28/2018|CLOSED|01/10/2019|M|7827 SOCIAL CIR||Tampa|FL|33614|White|09/22/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/27/2018|ADJG|NT - ADJUDGED GUILTY|01/10/2019|||P340420863420|FL|N||||||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|739.00 Circuit Court||PADILLA|JOHNNY||JR|Defendant|292019CF017947000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/30/2019|CLOSED|02/13/2020|M|7827 SOCIAL CIR||Tampa|FL|33614|White|09/22/1986|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/22/2019|NTLOR|NT - LETTER OF RELEASE|02/13/2020|||P340420863420|FL|N||||||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR| Circuit Court||PADILLA|JOHNNY||JR|Defendant|292019CF017947000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/30/2019|CLOSED|02/13/2020|M|7827 SOCIAL CIR||Tampa|FL|33614|White|09/22/1986|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/22/2019|NTLOR|NT - LETTER OF RELEASE|02/13/2020|||P340420863420|FL|N||||||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR| Circuit Court||PADILLA|JOHNNY||JR|Defendant|292021CF008728000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/19/2021|CLOSED|08/25/2021|M|1015 E COLUMBUS DR||TAMPA|FL|33605|White|09/22/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2021|NTDISM|NT - DISMISSED|11/05/2021|||P340420863420|FL|N||||||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR| Circuit Court||PADILLA|JOHNNY||JR|Defendant|292021CF008728000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/19/2021|CLOSED|08/25/2021|M|1015 E COLUMBUS DR||TAMPA|FL|33605|White|09/22/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2021|ADJG|NT - ADJUDGED GUILTY|08/25/2021|||P340420863420|FL|N||||||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR| Circuit Court||PADILLA|JOHNNY||JR|Defendant|292021CF008728000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/19/2021|CLOSED|08/25/2021|M|1015 E COLUMBUS DR||TAMPA|FL|33605|White|09/22/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/18/2021|ADJG|NT - ADJUDGED GUILTY|08/25/2021|||P340420863420|FL|N||||||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR| Circuit Court||PADILLA|JOHNNY||JR|Defendant|292021CF008728000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/19/2021|CLOSED|08/25/2021|M|1015 E COLUMBUS DR||TAMPA|FL|33605|White|09/22/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/18/2021|NTDISM|NT - DISMISSED|11/05/2021|||P340420863420|FL|N||||||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR| Circuit Court||PADILLA|JOHNNY||JR|Defendant|292021CF008728000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/19/2021|CLOSED|08/25/2021|M|1015 E COLUMBUS DR||TAMPA|FL|33605|White|09/22/1986|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/18/2021|NTNINF|NT - NO INFORMATION FILED|07/29/2021|||P340420863420|FL|N||||||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR| Circuit Court||PADILLA|JOHNNY||JR|Defendant|292022CF015224000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/11/2022|CLOSED|03/29/2023|M|1015 E COLUMBUS DR APT B||TAMPA|FL|33605|White|09/22/1986|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/27/2022|ADJG|NT - ADJUDGED GUILTY|03/29/2023|||P340420863420|FL|N||||||N|N|N|N|||||PADILLA, JOHNNY; PADILLA, JOHNNY JR, JR|689.00 Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292006CF011577000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/12/2006|Close of ReOpen|07/15/2010|M|2101 FLETCHERS POINT CIR||TAMPA|FL|33613|Hispanic|09/18/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/12/2006|ADJG|NT - ADJUDGED GUILTY|07/15/2010|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P|802.00 Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292006CF011577000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/12/2006|Close of ReOpen|07/15/2010|M|2101 FLETCHERS POINT CIR||TAMPA|FL|33613|Hispanic|09/18/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/12/2006|ADJG|NT - ADJUDGED GUILTY|07/15/2010|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P|802.00 Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292006CF011577000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/12/2006|Close of ReOpen|07/15/2010|M|2101 FLETCHERS POINT CIR||TAMPA|FL|33613|Hispanic|09/18/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2006|ADJG|NT - ADJUDGED GUILTY|07/15/2010|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P|802.00 Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292006CF011577000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/12/2006|Close of ReOpen|07/15/2010|M|2101 FLETCHERS POINT CIR||TAMPA|FL|33613|Hispanic|09/18/1987|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2006|NTNINF|NT - NO INFORMATION FILED|06/29/2006|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P|802.00 Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292010CF005040000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2010|CLOSED|07/15/2010|M|2101 FLETCHERS POINT CIR||TAMPA|FL|33613|Hispanic|09/18/1987|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|03/31/2010|ADJG|NT - ADJUDGED GUILTY|07/15/2010|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P|53115.00 Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292010CF005040000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2010|CLOSED|07/15/2010|M|2101 FLETCHERS POINT CIR||TAMPA|FL|33613|Hispanic|09/18/1987|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/31/2010|ADJG|NT - ADJUDGED GUILTY|07/15/2010|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P|53115.00 Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292021CF009131000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/27/2021|Close of ReOpen|06/21/2023|M|4817 N FALKENBURG RD||TAMPA|FL|33610|White|09/18/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/23/2021|NTNOLP|NT - NOLLE PROSSED|04/05/2022|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P|808.00 Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292021CF009131000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/27/2021|Close of ReOpen|06/21/2023|M|4817 N FALKENBURG RD||TAMPA|FL|33610|White|09/18/1987|4|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|07/23/2021|NTNOLP|NT - NOLLE PROSSED|04/05/2022|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P|808.00 Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292021CF009131000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/27/2021|Close of ReOpen|06/21/2023|M|4817 N FALKENBURG RD||TAMPA|FL|33610|White|09/18/1987|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/23/2021|NTNOLP|NT - NOLLE PROSSED|04/05/2022|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P|808.00 Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292021CF009131000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/27/2021|Close of ReOpen|06/21/2023|M|4817 N FALKENBURG RD||TAMPA|FL|33610|White|09/18/1987|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/23/2021|ADJG|NT - ADJUDGED GUILTY|04/05/2022|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P|808.00 Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292021CF013398000AHC||FELONY ROBBERY|O|Murphy, J. Logan|11/03/2021|CLOSED|12/17/2021|M|1015 E COLUMBUS DR #B||TAMPA|FL|33605|Hispanic|09/18/1987|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|11/02/2021|NTLOR|NT - LETTER OF RELEASE|12/17/2021|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P| Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292021CF013398000AHC||FELONY ROBBERY|O|Murphy, J. Logan|11/03/2021|CLOSED|12/17/2021|M|1015 E COLUMBUS DR #B||TAMPA|FL|33605|Hispanic|09/18/1987|2|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|11/02/2021|NTLOR|NT - LETTER OF RELEASE|12/17/2021|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P| Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292022CF012771000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2022|CLOSED|06/21/2023|M|4817 N FALKENBURG RD||TAMPA|FL|33610|White|09/18/1987|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/29/2022|NTDISM|NT - DISMISSED|06/21/2023|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P|689.00 Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292022CF012771000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2022|CLOSED|06/21/2023|M|4817 N FALKENBURG RD||TAMPA|FL|33610|White|09/18/1987|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/29/2022|ADJG|NT - ADJUDGED GUILTY|06/21/2023|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P|689.00 Circuit Court||PADILLA|JONATHAN|ISAIAH||Defendant|292023CF010396000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|07/10/2023|Close of ReOpen|06/17/2025|M|15374 SAPPHIRE PURPLE ST||WIMAUMA|FL|33598|White|06/04/2001|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/09/2023|ADJG|NT - ADJUDGED GUILTY|10/25/2023|||P340429012040|FL|N||||||N|N|N|N||||||1728.00 Circuit Court||PADILLA|JONATHAN|ISAIAH||Defendant|292023CF010396000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|07/10/2023|Close of ReOpen|06/17/2025|M|15374 SAPPHIRE PURPLE ST||WIMAUMA|FL|33598|White|06/04/2001|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|07/09/2023|ADJG|NT - ADJUDGED GUILTY|10/25/2023|||P340429012040|FL|N||||||N|N|N|N||||||1728.00 Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292025CF007377000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/05/2025|CLOSED|05/12/2025|M|1012 SAGAMORE DR||SEFFNER|FL|33584|White|09/18/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/04/2025|NTNINF|NT - NO INFORMATION FILED|05/12/2025|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P| Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292025CF007377000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/05/2025|CLOSED|05/12/2025|M|1012 SAGAMORE DR||SEFFNER|FL|33584|White|09/18/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/04/2025|NTNINF|NT - NO INFORMATION FILED|05/12/2025|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P| Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292025CF007377000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/05/2025|CLOSED|05/12/2025|M|1012 SAGAMORE DR||SEFFNER|FL|33584|White|09/18/1987|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/04/2025|REDU|REDUCED TO COUNTY COURT|05/12/2025|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P| Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292025CF007377000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/05/2025|CLOSED|05/12/2025|M|1012 SAGAMORE DR||SEFFNER|FL|33584|White|09/18/1987|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/04/2025|REDU|REDUCED TO COUNTY COURT|05/12/2025|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P| Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292025CF013440000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/01/2025|CLOSED|08/11/2025|M|1012 SAGAMORE DR||SEFFNER|FL|33584|White|09/18/1987|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/31/2025|REDU|REDUCED TO COUNTY COURT|08/11/2025|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P| Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292025CF013440000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/01/2025|CLOSED|08/11/2025|M|1012 SAGAMORE DR||SEFFNER|FL|33584|White|09/18/1987|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/31/2025|REDU|REDUCED TO COUNTY COURT|08/11/2025|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P| Circuit Court||PADILLA|JONATHAN|PETER||Defendant|292025CF013440000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/01/2025|CLOSED|08/11/2025|M|1012 SAGAMORE DR||SEFFNER|FL|33584|White|09/18/1987|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|07/31/2025|REDU|REDUCED TO COUNTY COURT|08/11/2025|||P340435873380|FL|N||||||N|N|N|N|||||PADILLA, JONATHAN; PADILLA, JONATHAN P| Circuit Court||PADILLA|JOSE|||Defendant|291991CF002276000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|02/13/1991|Close of ReOpen|08/06/2002|M|2119 36TH ST SE||RUSKIN|FL|33570|White|10/04/1965|2|FC|7940112|7940112 SEXUAL BATTERY|02/11/1991|NTNINF|NT - NO INFORMATION FILED|03/28/1991|||P340420653690|FL|N||||473.00||N|N|N|N||||||12.00 Circuit Court||PADILLA|JOSE|||Defendant|291991CF002276000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|02/13/1991|Close of ReOpen|08/06/2002|M|2119 36TH ST SE||RUSKIN|FL|33570|White|10/04/1965|1|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|02/11/1991|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||P340420653690|FL|N||||473.00||N|N|N|N||||||12.00 Circuit Court||PADILLA|JOSE|||Defendant|291997CF016413000AHC||FELONY CRIMES AGAINST PROPERTY|B||10/10/1997|Close of ReOpen|06/23/2000|M|6704 S MASCOTTE||TAMPA|FL|33616|White|06/23/1960|1|F1|806011A|806011A ARSON FIRST DEGREE|10/09/1997|NTAW|NT - ADJUDICATION WITHHELD|04/20/1998|||P34042060223|FL|N||||763.00||N|N|N|N||||||356.00 Circuit Court||PADILLA|JOSE|ELIASAR||Defendant|291997CF019015000AHC||FELONY ROBBERY|G||11/22/1997|CLOSED|03/02/1998|M|AT LARGE||WIMAUMA|FL|NI|White|03/12/1975|1|F2|8121212C|8121212C ROBBERY|11/21/1997|NOLP|NOLLE PROSSED|03/02/1998|||||N||||||N|N|N|N|||||| Circuit Court||PADILLA|JOSE|||Defendant|292005CF020176000BHC||FELONY BURGLARY|I|Lopez, Manuel A|10/14/2005|CLOSED|07/10/2006|M|3719 WISCONSIN AVE W APT 10||TAMPA|FL|33611|White|01/10/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/14/2005|NOLP|NOLLE PROSSED|07/10/2006|||P340420840100|FL|N||||202.00|11/30/2006|N|N|N|N|||||PADILLA, JOSE III| Circuit Court||PADILLA|JOSE|||Defendant|292005CF020176000BHC||FELONY BURGLARY|I|Lopez, Manuel A|10/14/2005|CLOSED|07/10/2006|M|3719 WISCONSIN AVE W APT 10||TAMPA|FL|33611|White|01/10/1984|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/14/2005|ADJG|NT - ADJUDGED GUILTY|07/10/2006|||P340420840100|FL|N||||202.00|11/30/2006|N|N|N|N|||||PADILLA, JOSE III| Circuit Court||PADILLA|JOSE|||Defendant|292005CF020177000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2005|CLOSED|11/15/2005|M|3719 WISCONSIN AVE W APT 10||TAMPA|FL|33611|White|01/10/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2005|CONS|CONSOLIDATED CASE|11/09/2005|||P340420840100|FL|N||||||N|N|N|N|||||PADILLA, JOSE III| Circuit Court||PADILLA|JOSE|||Defendant|292005CF020177000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2005|CLOSED|11/15/2005|M|3719 WISCONSIN AVE W APT 10||TAMPA|FL|33611|White|01/10/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/14/2005|CONS|CONSOLIDATED CASE|11/09/2005|||P340420840100|FL|N||||||N|N|N|N|||||PADILLA, JOSE III| Circuit Court||PADILLA|JOSE|||Defendant|292008CF024785000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/22/2008|Close of ReOpen|04/21/2011|M|4706 MASCOTTE STREET||TAMPA|FL|33616|White|01/10/1984|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/20/2008|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||P34042084010|FL|N||||1057.68||N|N|N|N||||||1027.32 Circuit Court||PADILLA|JOSE|||Defendant|292008CF024785000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/22/2008|Close of ReOpen|04/21/2011|M|4706 MASCOTTE STREET||TAMPA|FL|33616|White|01/10/1984|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|12/20/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||P34042084010|FL|N||||1057.68||N|N|N|N||||||1027.32 Circuit Court||PADILLA|JOSE|||Defendant|292008CF024785000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/22/2008|Close of ReOpen|04/21/2011|M|4706 MASCOTTE STREET||TAMPA|FL|33616|White|01/10/1984|1|F3|3161933C12B|3161933C12B DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|12/20/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||P34042084010|FL|N||||1057.68||N|N|N|N||||||1027.32 Circuit Court||PADILLA|JOSE|||Defendant|292011CF000286000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/06/2011|CLOSED|04/21/2011|M|4706 MASCOTTE STREET||TAMPA|FL|33616|White|01/10/1984|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|01/06/2011|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||P34042084010|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PADILLA|JOSE|||Defendant|292011CF000286000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/06/2011|CLOSED|04/21/2011|M|4706 MASCOTTE STREET||TAMPA|FL|33616|White|01/10/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/06/2011|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||P34042084010|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PADILLA|JOSE|||Defendant|292011CF000286000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/06/2011|CLOSED|04/21/2011|M|4706 MASCOTTE STREET||TAMPA|FL|33616|White|01/10/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/06/2011|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||P34042084010|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PADILLA|JOSE|AUGUSTO||Defendant|292012CF010169000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2012|CLOSED|08/21/2012|M|1508 138TH AVE APT B||TAMPA|FL|33613|White|07/20/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/02/2012|NTNINF|NT - NO INFORMATION FILED|08/21/2012|||P340421692600|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JOSE|AUGUSTO||Defendant|292012CF010169000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2012|CLOSED|08/21/2012|M|1508 138TH AVE APT B||TAMPA|FL|33613|White|07/20/1969|2|M1|784031|784031 BATTERY|07/02/2012|NTNINF|NT - NO INFORMATION FILED|08/21/2012|||P340421692600|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JOSE|AUGUSTO||Defendant|292012CF010169000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2012|CLOSED|08/21/2012|M|1508 138TH AVE APT B||TAMPA|FL|33613|White|07/20/1969|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/02/2012|REDU|REDUCED TO COUNTY COURT|08/21/2012|||P340421692600|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JOSE|AUGUSTO||Defendant|292019CF016565000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/29/2019|CLOSED|12/12/2019|M|1508 138TH AVE APT B||TAMPA|FL|33613|White|07/20/1969|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/28/2019|REDU|REDUCED TO COUNTY COURT|12/12/2019|||P340421692600|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JOSEPH|ISIDRO||Defendant|291994CF000204000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/1994|CLOSED|08/10/2010|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|05/15/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/13/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P34048961175|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JOSEPH|EUGENE||Defendant|292007CF006821000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/03/2007|Close of ReOpen|01/22/2008|M|6602 S KISSIMMEE ST||TAMPA|FL|33616|White|01/21/1980|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/03/2007|NTAW|NT - ADJUDICATION WITHHELD|10/01/2007|||P340485800210|FL|N||||177.00|12/28/2007|N|N|N|N|||||| Circuit Court||PADILLA|JOSEPH|EUGENE||Defendant|292007CF006821000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/03/2007|Close of ReOpen|01/22/2008|M|6602 S KISSIMMEE ST||TAMPA|FL|33616|White|01/21/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2007|NTAW|NT - ADJUDICATION WITHHELD|10/01/2007|||P340485800210|FL|N||||177.00|12/28/2007|N|N|N|N|||||| Circuit Court||PADILLA|JOSEPH|EUGENE||Defendant|292013CF000295000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/06/2013|CLOSED|02/04/2013|M|6602 S KISSIMMEE ST||TAMPA|FL|33616|White|01/21/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/06/2012|REDU|REDUCED TO COUNTY COURT|02/04/2013|||P340485800210|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JOSEPH|EUGENE||Defendant|292013CF006987000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/16/2013|CLOSED|06/11/2013|M|6602 S KISSIMMEE ST||TAMPA|FL|33616|White|01/21/1980|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/16/2013|CONS|CONSOLIDATED CASE|06/11/2013|||P340485800210|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JOSEPH|EUGENE||Defendant|292013CF006987000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/16/2013|CLOSED|06/11/2013|M|6602 S KISSIMMEE ST||TAMPA|FL|33616|White|01/21/1980|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM ? GBH|05/16/2013|CONS|CONSOLIDATED CASE|06/11/2013|||P340485800210|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JOSEPH|EUGENE||Defendant|292013CF006987000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/16/2013|CLOSED|06/11/2013|M|6602 S KISSIMMEE ST||TAMPA|FL|33616|White|01/21/1980|1|FL|8121352A|8121352A ROBBERY HOME INVASION MORE THAN 300 DOLLARS|05/16/2013|CONS|CONSOLIDATED CASE|06/11/2013|||P340485800210|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JOSEPH|EUGENE||Defendant|292013CF006992000BHC||FELONY ROBBERY|Trial 3|Battles, Emmett L|05/16/2013|CLOSED|03/17/2020|M|3719 OHIO AVE INTERBAY #26||TAMPA|FL|33611|White|01/21/1980|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|05/16/2013|ADJG|NT - ADJUDGED GUILTY|01/15/2014|||P340485800210|FL|N||||76.92||N|N|N|N||||||850.08 Circuit Court||PADILLA|JOSEPH|EUGENE||Defendant|292013CF006992000BHC||FELONY ROBBERY|Trial 3|Battles, Emmett L|05/16/2013|CLOSED|03/17/2020|M|3719 OHIO AVE INTERBAY #26||TAMPA|FL|33611|White|01/21/1980|2|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|05/16/2013|ADJG|NT - ADJUDGED GUILTY|01/15/2014|||P340485800210|FL|N||||76.92||N|N|N|N||||||850.08 Circuit Court||PADILLA|JOSEPH|EUGENE||Defendant|292013CF006992000BHC||FELONY ROBBERY|Trial 3|Battles, Emmett L|05/16/2013|CLOSED|03/17/2020|M|3719 OHIO AVE INTERBAY #26||TAMPA|FL|33611|White|01/21/1980|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/16/2013|NTNINF|NT - NO INFORMATION FILED|06/06/2013|||P340485800210|FL|N||||76.92||N|N|N|N||||||850.08 Circuit Court||PADILLA|JOSEPH|LUIS||Defendant|292015CF010869000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/29/2015|CLOSED|09/04/2015|M|3860 HWY 92 E||PLANT CITY|FL|33565|White|06/16/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/26/2015|REDU|REDUCED TO COUNTY COURT|09/04/2015|||P340492812160|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADILLA|JOSEPH|||Defendant|292016CF000719000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/15/2016|Close of ReOpen|06/28/2017|M|216 MARY ELLEN AVE ||SEFFNER|FL|33584|White|03/25/1967|1|F3|893.13(1)(a)2|893131A2-DRUG9210 (FT) DELIVERY OF A SPECIFIED CONTROLLED SUBSTANCE|01/02/2016|NTAW|NT - ADJUDICATION WITHHELD|09/12/2016|||P340481671050|FL|N||||527.00|06/20/2017|N|N|N|N|||||PADILLA, JOSEPH A; PADILLA, JOSEPH ANTHONY| Circuit Court||PADILLA|JOSEPH|||Defendant|292016CF000719000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/15/2016|Close of ReOpen|06/28/2017|M|216 MARY ELLEN AVE ||SEFFNER|FL|33584|White|03/25/1967|2|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|01/02/2016|NTNOLP|NT - NOLLE PROSSED|09/12/2016|||P340481671050|FL|N||||527.00|06/20/2017|N|N|N|N|||||PADILLA, JOSEPH A; PADILLA, JOSEPH ANTHONY| Circuit Court||PADILLA|JOSEPH|||Defendant|292016CF000719000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/15/2016|Close of ReOpen|06/28/2017|M|216 MARY ELLEN AVE ||SEFFNER|FL|33584|White|03/25/1967|3|M1|893137A5|893137A5-DRUG9996 (MF) MAINTAINING DWELLING FOR DRUG USE|01/02/2016|NTNINF|NT - NO INFORMATION FILED|01/27/2016|||P340481671050|FL|N||||527.00|06/20/2017|N|N|N|N|||||PADILLA, JOSEPH A; PADILLA, JOSEPH ANTHONY| Circuit Court||PADILLA|JOSHUA|||Defendant|292011CF019478000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/28/2011|CLOSED|05/29/2012|M|4711 S HIMES AVE||TAMPA|FL|33602|White|01/26/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/28/2011|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||P340420850260|FL|N||||||N|N|N|N||||||385.00 Circuit Court||PADILLA|JOSHUA|||Defendant|292011CF019478000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/28/2011|CLOSED|05/29/2012|M|4711 S HIMES AVE||TAMPA|FL|33602|White|01/26/1985|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/28/2011|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||P340420850260|FL|N||||||N|N|N|N||||||385.00 Circuit Court||PADILLA|JOSHUA|||Defendant|292011CF019478000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/28/2011|CLOSED|05/29/2012|M|4711 S HIMES AVE||TAMPA|FL|33602|White|01/26/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/28/2011|NOLP|NOLLE PROSSED|05/29/2012|||P340420850260|FL|N||||||N|N|N|N||||||385.00 Circuit Court||PADILLA|JOSHUA|ANDERSON||Defendant|292013CF000135000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/03/2013|CLOSED|07/02/2014|M|3801 22ND ST APT D||TAMPA|FL|33605|White|02/01/1993|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/03/2013|NTAW|NT - ADJUDICATION WITHHELD|04/25/2013|||P340421930410|FL|N||||184.61||N|N|N|N||||||799.39 Circuit Court||PADILLA|JOSHUA|ANDERSON||Defendant|292013CF000135000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/03/2013|CLOSED|07/02/2014|M|3801 22ND ST APT D||TAMPA|FL|33605|White|02/01/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/03/2013|NTAW|NT - ADJUDICATION WITHHELD|04/25/2013|||P340421930410|FL|N||||184.61||N|N|N|N||||||799.39 Circuit Court||PADILLA|JOSHUA|ANDERSON||Defendant|292013CF000135000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/03/2013|CLOSED|07/02/2014|M|3801 22ND ST APT D||TAMPA|FL|33605|White|02/01/1993|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/03/2013|NTAW|NT - ADJUDICATION WITHHELD|04/25/2013|||P340421930410|FL|N||||184.61||N|N|N|N||||||799.39 Circuit Court||PADILLA|JOSHUA|||Defendant|292019CF015837000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/14/2019|CLOSED|12/09/2019|M|4105 W PEARL AVE||TAMPA|FL|33611|White|01/26/1985|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/13/2019|ADJG|NT - ADJUDGED GUILTY|12/09/2019|||P340420850260|FL|N||||1.00||N|N|N|N||||||353.00 Circuit Court||PADILLA|JOSHUA|||Defendant|292019CF015936000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|11/14/2019|Open|11/15/2019|M|4105 W PEARL AVE||TAMPA|FL|33611|White|01/26/1985|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|11/13/2019||||||P340420850260|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JOSUE|A||Defendant|292018CF009860000AHC|A95I1ZE|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/06/2018|CLOSED|01/10/2019|M|3723 NORTH 55TH ST||TAMPA|FL|33619|Hispanic|05/18/1984|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/05/2018|ADJG|NT - ADJUDGED GUILTY|01/10/2019|Hillsborough County Sheriff's Office|STEWART, JORDAN|P340421841780|FL|N||||2000.00|01/22/2019|N|N|N|N|EWXS47|FL|||| Circuit Court||PADILLA|JOSUE|VELEZ||Defendant|292022CF006258000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/16/2022|CLOSED|06/29/2022|M|3536 TOBAGO LN # 204||TAMPA|FL|33614|White|10/26/1984|1|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|05/14/2022|NTLOR|NT - LETTER OF RELEASE|06/29/2022|||P340438843860|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JOSUE|VELEZ||Defendant|292022CF006265000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/16/2022|Close of ReOpen|02/07/2023|M|3536 TOBAGO LN # 204||TAMPA|FL|33614|White|10/26/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/14/2022|NTNOLP|NT - NOLLE PROSSED|08/04/2022|||P340438843860|FL|N||||1457.00|09/06/2023|N|N|N|N|||||| Circuit Court||PADILLA|JOSUE|VELEZ||Defendant|292022CF006265000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/16/2022|Close of ReOpen|02/07/2023|M|3536 TOBAGO LN # 204||TAMPA|FL|33614|White|10/26/1984|2|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|05/14/2022|NTAW|NT - ADJUDICATION WITHHELD|08/04/2022|||P340438843860|FL|N||||1457.00|09/06/2023|N|N|N|N|||||| Circuit Court||PADILLA|JOSUE|VELEZ||Defendant|292022CF009626000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/20/2022|CLOSED|08/08/2022|M|14209 CYBER PL||TAMPA|FL|33613|White|10/26/1984|1|F3|921.244|921244 - MISC5040 (FT) VIOLATION OF NO CONTACT ORDER (CONTEMPT OF COURT)|07/19/2022|NTLOR|NT - LETTER OF RELEASE|08/08/2022|||P340438843860|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JUAN|CARLOS||Defendant|292013CF008507000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/16/2013|Close of ReOpen|02/20/2020|M|908 E PINE RIDGE CIR||BRANDON|FL|33511|White|10/13/1986|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/16/2013|JUNG|JT - NOT GUILTY VERDICT|11/01/2013|||P340423863730|FL|N||||1029.00|05/07/2020|N|N|N|N|||||| Circuit Court||PADILLA|JUAN|CARLOS||Defendant|292013CF008507000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/16/2013|Close of ReOpen|02/20/2020|M|908 E PINE RIDGE CIR||BRANDON|FL|33511|White|10/13/1986|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|06/16/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||P340423863730|FL|N||||1029.00|05/07/2020|N|N|N|N|||||| Circuit Court||PADILLA|JUAN|CARLOS||Defendant|292013CF008507000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/16/2013|Close of ReOpen|02/20/2020|M|908 E PINE RIDGE CIR||BRANDON|FL|33511|White|10/13/1986|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/16/2013|NTNINF|NT - NO INFORMATION FILED|07/26/2013|||P340423863730|FL|N||||1029.00|05/07/2020|N|N|N|N|||||| Circuit Court||PADILLA|JUAN|CARLOS||Defendant|292013CF008507000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/16/2013|Close of ReOpen|02/20/2020|M|908 E PINE RIDGE CIR||BRANDON|FL|33511|White|10/13/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/16/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||P340423863730|FL|N||||1029.00|05/07/2020|N|N|N|N|||||| Circuit Court||PADILLA|JUAN|CARLOS||Defendant|292013CF013456000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/23/2013|Close of ReOpen|10/09/2014|M|908 E PINE RIDGE CIR||BRANDON|FL|33511|White|10/13/1986|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|09/21/2013|ADJG|NT - ADJUDGED GUILTY|01/13/2014|||P340423863730|FL|N||||1029.00|07/29/2021|N|N|N|N|||||| Circuit Court||PADILLA|JUAN|CARLOS||Defendant|292013CF013456000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/23/2013|Close of ReOpen|10/09/2014|M|908 E PINE RIDGE CIR||BRANDON|FL|33511|White|10/13/1986|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM AND DEA|09/21/2013|ADJG|NT - ADJUDGED GUILTY|01/13/2014|||P340423863730|FL|N||||1029.00|07/29/2021|N|N|N|N|||||| Circuit Court||PADILLA|JUDY|||Defendant|291993CF011641000AHC||FELONY WORTHLESS CHECK|B||09/09/1993|CLOSED|06/01/1999|F|3183 GRAYTON DRIVE||SPRING HILL|FL|34601|White|02/21/1968|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1993|NTDISM|NT - DISMISSED|06/01/1999|||P340424685610|FL|N||||||N|N|N|N|||||PADILLA, JUDY D| Circuit Court||PADILLA|JULIE|ANN||Defendant|292019CF009189000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2019|CLOSED|07/22/2019|F|6913 NEOPOLITAN CT||APOLLO BEACH|FL|33572|White|04/15/1988|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/02/2019|REDU|REDUCED TO COUNTY COURT|07/22/2019|||P340421886350|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JULIE|ANN||Defendant|292019CF009189000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2019|CLOSED|07/22/2019|F|6913 NEOPOLITAN CT||APOLLO BEACH|FL|33572|White|04/15/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/02/2019|NTNINF|NT - NO INFORMATION FILED|07/22/2019|||P340421886350|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JULIE|ANN||Defendant|292019CF009189000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2019|CLOSED|07/22/2019|F|6913 NEOPOLITAN CT||APOLLO BEACH|FL|33572|White|04/15/1988|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|07/02/2019|NTNINF|NT - NO INFORMATION FILED|07/22/2019|||P340421886350|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|JULIE|ANN||Defendant|292019CF009189000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2019|CLOSED|07/22/2019|F|6913 NEOPOLITAN CT||APOLLO BEACH|FL|33572|White|04/15/1988|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/02/2019|REDU|REDUCED TO COUNTY COURT|07/22/2019|||P340421886350|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|KENNY|||Defendant|292005CF010988000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/05/2005|Close of ReOpen|06/27/2007|M|902 1/2 W BAKER ST||PLANT CITY|FL|33566|White|02/26/1970|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/05/2005|NTAW|NT - ADJUDICATION WITHHELD|11/17/2005|||P340500700660|FL|N||||377.00||N|N|N|N||||||432.00 Circuit Court||PADILLA|LETICIA|||Defendant|292001CF001018000CHC||FELONY THEFT FORGERY FRAUD|B|Tharpe, Chet A.|01/22/2001|Close of ReOpen|03/21/2006|F|502 24TH ST SE||RUSKIN|FL|33570|White|01/09/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/20/2001|NTAW|NT - ADJUDICATION WITHHELD|06/21/2005|||P340520845090|FL|N||||377.00|03/10/2006|N|N|N|N|||||| Circuit Court||PADILLA|LILLIAN|||Defendant|291994CF004755000AHC||FELONY DRUG OFFENSE|O||04/14/1994|CLOSED|04/29/1994|F|1715 WISHING WELL WAY||TAMPA|FL|33619|White|07/29/1958|1|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1994|REDU|REDUCED TO COUNTY COURT|04/29/1994|||P340520587890|FL|N||||||N|N|N|N|||||MELENDEZ, MILGRO| Circuit Court||PADILLA|LILLIAN|||Defendant|291994CF004755000AHC||FELONY DRUG OFFENSE|O||04/14/1994|CLOSED|04/29/1994|F|1715 WISHING WELL WAY||TAMPA|FL|33619|White|07/29/1958|2|F3|893132A|893132A PURCHASE OF CANNABIS|04/13/1994|REDU|REDUCED TO COUNTY COURT|04/29/1994|||P340520587890|FL|N||||||N|N|N|N|||||MELENDEZ, MILGRO| Circuit Court||PADILLA|LILLIAN|||Defendant|291994CF004755000AHC||FELONY DRUG OFFENSE|O||04/14/1994|CLOSED|04/29/1994|F|1715 WISHING WELL WAY||TAMPA|FL|33619|White|07/29/1958|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1994|REDU|REDUCED TO COUNTY COURT|04/29/1994|||P340520587890|FL|N||||||N|N|N|N|||||MELENDEZ, MILGRO| Circuit Court||PADILLA|LILLIAN|||Defendant|291994CF004755000AHC||FELONY DRUG OFFENSE|O||04/14/1994|CLOSED|04/29/1994|F|1715 WISHING WELL WAY||TAMPA|FL|33619|White|07/29/1958|4|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1994|REDU|REDUCED TO COUNTY COURT|04/29/1994|||P340520587890|FL|N||||||N|N|N|N|||||MELENDEZ, MILGRO| Circuit Court||PADILLA|LILLIAN|||Defendant|291995CF001134000AHC||FELONY DRUG OFFENSE|Y||01/27/1995|CLOSED|02/11/1998|F|1715 WISHING WELL WAY||TAMPA|FL|33619|White|07/29/1958|1|F3|893136A|893136A POSSESSION|01/25/1995|NTAW|NT - ADJUDICATION WITHHELD|04/26/1995|||P340520587890|FL|N||||20.00||N|N|N|N|||||MELENDEZ, MILGRO|342.00 Circuit Court||PADILLA|LILLIAN|||Defendant|291995CF001134000AHC||FELONY DRUG OFFENSE|Y||01/27/1995|CLOSED|02/11/1998|F|1715 WISHING WELL WAY||TAMPA|FL|33619|White|07/29/1958|2|F3|893136A|893136A POSSESSION|01/25/1995|NTAW|NT - ADJUDICATION WITHHELD|04/26/1995|||P340520587890|FL|N||||20.00||N|N|N|N|||||MELENDEZ, MILGRO|342.00 Circuit Court||PADILLA|LILLIAN|||Defendant|291995CF001134000AHC||FELONY DRUG OFFENSE|Y||01/27/1995|CLOSED|02/11/1998|F|1715 WISHING WELL WAY||TAMPA|FL|33619|White|07/29/1958|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1995|NTNINF|NT - NO INFORMATION FILED|03/17/1995|||P340520587890|FL|N||||20.00||N|N|N|N|||||MELENDEZ, MILGRO|342.00 Circuit Court||PADILLA|LILLIAN|||Defendant|291995CF001134000AHC||FELONY DRUG OFFENSE|Y||01/27/1995|CLOSED|02/11/1998|F|1715 WISHING WELL WAY||TAMPA|FL|33619|White|07/29/1958|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1995|NTNINF|NT - NO INFORMATION FILED|03/17/1995|||P340520587890|FL|N||||20.00||N|N|N|N|||||MELENDEZ, MILGRO|342.00 Circuit Court||PADILLA|LISA|ANN||Defendant|292007CF007218000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/09/2007|CLOSED|05/07/2007|F|#813|12101 DALE MABRY HW N|TAMPA|FL|33614-|White|08/31/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/09/2007|NTAW|NT - ADJUDICATION WITHHELD|05/07/2007|||A2256027|CA|N||||||N|N|N|N||||||405.00 Circuit Court||PADILLA|LIZA|MARIA||Defendant|292006CF008690000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/03/2006|CLOSED|07/17/2006|F|6023 S SWITZER AVE||TAMPA|FL|33611|Asian|10/01/1969|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/03/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||||N||||472.00|08/27/2008|N|N|N|N|||||PADILLA, MARIA LIZA| Circuit Court||PADILLA|LORENA|PINA||Defendant|292014CF018746000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/27/2014|Close of ReOpen|12/27/2014|F|7213 N EMERALD AVE||TAMPA|FL|33614|White|05/20/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/27/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/24/2016|||M252438923820|FL|N||||414.00|03/26/2021|N|N|N|N|||||| Circuit Court||PADILLA|LOUIE|||Defendant|291989CF019852000AHC||FELONY OTHER FELONY|F||12/06/1989|CLOSED|02/13/1990|M|13920 N. FLORIDA||TAMPA|FL|99999|White|07/01/1928|1|F1|790161|790161 MAKE POSSESS THROW ETC DESTRU|12/05/1989|NTAW|NT - ADJUDICATION WITHHELD|02/13/1990|||P340520282410|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|LUIS|ANTONIO||Defendant|292004CF009058000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/12/2004|Close of ReOpen|03/31/2005|M|14205 NEBRASKA AV N||TAMPA|FL|33613-|White|02/12/1962|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|05/12/2004|ADJG|NT - ADJUDGED GUILTY|03/31/2005|||P340521620520|FL|N||||||N|N|N|N|||||PADILLA, LUIS|812.00 Circuit Court||PADILLA|LUIS|ANTONIO||Defendant|292005CF001800000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/27/2005|CLOSED|03/31/2005|M|14205 NEBRASKA AV N||TAMPA|FL|33613-|White|02/12/1962|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2005|ADJG|NT - ADJUDGED GUILTY|03/31/2005|||P340521620520|FL|N||||||N|N|N|N|||||PADILLA, LUIS|815.00 Circuit Court||PADILLA|LUIS|ANTONIO||Defendant|292005CF001800000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/27/2005|CLOSED|03/31/2005|M|14205 NEBRASKA AV N||TAMPA|FL|33613-|White|02/12/1962|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2005|ADJG|NT - ADJUDGED GUILTY|03/31/2005|||P340521620520|FL|N||||||N|N|N|N|||||PADILLA, LUIS|815.00 Circuit Court||PADILLA|LUIS|ANTONIO||Defendant|292005CF001800000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/27/2005|CLOSED|03/31/2005|M|14205 NEBRASKA AV N||TAMPA|FL|33613-|White|02/12/1962|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/27/2005|ADJG|NT - ADJUDGED GUILTY|03/31/2005|||P340521620520|FL|N||||||N|N|N|N|||||PADILLA, LUIS|815.00 Circuit Court||PADILLA|LUIS|ANTONIO||Defendant|292005CF001800000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/27/2005|CLOSED|03/31/2005|M|14205 NEBRASKA AV N||TAMPA|FL|33613-|White|02/12/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|01/27/2005|ADJG|NT - ADJUDGED GUILTY|03/31/2005|||P340521620520|FL|N||||||N|N|N|N|||||PADILLA, LUIS|815.00 Circuit Court||PADILLA|LUIS|||Defendant|292016CF006526000AHC|7875WOL|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/06/2016|Close of ReOpen|11/24/2017|M|921 PARK ST||Seffner|FL|33584|White|08/13/1957|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/03/2015|NTAW|NT - ADJUDICATION WITHHELD|02/27/2017|Hillsborough County Sheriff's Office||P340520572930|FL|N||||362.30|12/08/2017|N|N|N|N|ANJB36|FL|||PADILLA, LUIS J; PADILLA, LUIS JR; PADILLA, LUIS, JR| Circuit Court||PADILLA|LUIS|J||Defendant|292017CF009050000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/15/2017|CLOSED|07/06/2017|M|1109 E 127TH AVE APT 115||TAMPA|FL|33612|Black|02/14/1986|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/15/2017|REDU|REDUCED TO COUNTY COURT|07/06/2017|||177675684|NY|N||||||N|N|N|N|||||PADILLA, LUIS; PADILLA, LUIS JAVIER| Circuit Court||PADILLA|LUIS|J||Defendant|292017CF009050000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/15/2017|CLOSED|07/06/2017|M|1109 E 127TH AVE APT 115||TAMPA|FL|33612|Black|02/14/1986|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/15/2017|REDU|REDUCED TO COUNTY COURT|07/06/2017|||177675684|NY|N||||||N|N|N|N|||||PADILLA, LUIS; PADILLA, LUIS JAVIER| Circuit Court||PADILLA|LUIS|J||Defendant|292017CF012197000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/15/2017|CLOSED|01/16/2018|M|1109 127TH AVE||TAMPA|FL|33612|Black|02/14/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2017|NTAW|NT - ADJUDICATION WITHHELD|11/07/2017|||177675684|NY|N||||||N|N|N|N|||||PADILLA, LUIS; PADILLA, LUIS JAVIER|922.00 Circuit Court||PADILLA|LUIS|J||Defendant|292018CF007255000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/18/2018|CLOSED|09/06/2018|M|1109 127TH AVE||TAMPA|FL|33612|Black|02/14/1986|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/18/2018|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||177675684|NY|N||||||N|N|N|N|||||PADILLA, LUIS; PADILLA, LUIS JAVIER|991.00 Circuit Court||PADILLA|LUIS|J||Defendant|292018CF007255000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/18/2018|CLOSED|09/06/2018|M|1109 127TH AVE||TAMPA|FL|33612|Black|02/14/1986|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/18/2018|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||177675684|NY|N||||||N|N|N|N|||||PADILLA, LUIS; PADILLA, LUIS JAVIER|991.00 Circuit Court||PADILLA|LUIS|J||Defendant|292018CF007255000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/18/2018|CLOSED|09/06/2018|M|1109 127TH AVE||TAMPA|FL|33612|Black|02/14/1986|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/18/2018|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||177675684|NY|N||||||N|N|N|N|||||PADILLA, LUIS; PADILLA, LUIS JAVIER|991.00 Circuit Court||PADILLA|MANUEL|||Defendant|292004CF006013000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/29/2004|Close of ReOpen|10/27/2005|M|1106 W. NASSAU ST||TAMPA|FL|33607|White|10/12/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2004|NTAW|NT - ADJUDICATION WITHHELD|10/27/2005|||P340540673720|FL|N||||377.00|08/15/2006|N|N|N|N|||||| Circuit Court||PADILLA|MANUEL|||Defendant|292004CF006013000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/29/2004|Close of ReOpen|10/27/2005|M|1106 W. NASSAU ST||TAMPA|FL|33607|White|10/12/1967|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/29/2004|NOLP|NOLLE PROSSED|10/27/2005|||P340540673720|FL|N||||377.00|08/15/2006|N|N|N|N|||||| Circuit Court||PADILLA|MANUEL|||Defendant|292004CF006013000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/29/2004|Close of ReOpen|10/27/2005|M|1106 W. NASSAU ST||TAMPA|FL|33607|White|10/12/1967|1|F3|893132A|893132A PURCHASE OF CANNABIS|03/29/2004|NTAW|NT - ADJUDICATION WITHHELD|10/27/2005|||P340540673720|FL|N||||377.00|08/15/2006|N|N|N|N|||||| Circuit Court||PADILLA|MARIA|||Defendant|292001CF012468000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|08/04/2004|F|3254 RIVER RD||WIMAUMA|FL|33598|White|06/19/1963|6|F3|893131D2|893131D2 IMPORTATION OF CONTROLLED SUBSTANCE|08/14/2001|NTNINF|NT - NO INFORMATION FILED|09/05/2001|||P340545637190|FL|N||||||N|N|N|N||||||105749.00 Circuit Court||PADILLA|MARIA|||Defendant|292001CF012468000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|08/04/2004|F|3254 RIVER RD||WIMAUMA|FL|33598|White|06/19/1963|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/14/2001|NOLP|NOLLE PROSSED|01/28/2002|||P340545637190|FL|N||||||N|N|N|N||||||105749.00 Circuit Court||PADILLA|MARIA|||Defendant|292001CF012468000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|08/04/2004|F|3254 RIVER RD||WIMAUMA|FL|33598|White|06/19/1963|4|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|08/14/2001|NOLP|NOLLE PROSSED|01/28/2002|||P340545637190|FL|N||||||N|N|N|N||||||105749.00 Circuit Court||PADILLA|MARIA|||Defendant|292001CF012468000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|08/04/2004|F|3254 RIVER RD||WIMAUMA|FL|33598|White|06/19/1963|5|F3|893131D2|893131D2 IMPORTATION OF CONTROLLED SUBSTANCE|08/08/2001|NTNINF|NT - NO INFORMATION FILED|09/05/2001|||P340545637190|FL|N||||||N|N|N|N||||||105749.00 Circuit Court||PADILLA|MARIA|||Defendant|292001CF012468000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|08/04/2004|F|3254 RIVER RD||WIMAUMA|FL|33598|White|06/19/1963|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|08/01/2001|NOLP|NOLLE PROSSED|01/28/2002|||P340545637190|FL|N||||||N|N|N|N||||||105749.00 Circuit Court||PADILLA|MARIA|||Defendant|292001CF012468000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|08/04/2004|F|3254 RIVER RD||WIMAUMA|FL|33598|White|06/19/1963|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|08/08/2001|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||P340545637190|FL|N||||||N|N|N|N||||||105749.00 Circuit Court||PADILLA|MARIA|||Defendant|292001CF012469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2001|CLOSED|09/05/2001|F|3254 RIVER RD||WIMAUMA|FL|33598|White|06/19/1963|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|08/08/2001|CONS|CONSOLIDATED CASE|09/05/2001|||P340545637190|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MARIA|||Defendant|292001CF012469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2001|CLOSED|09/05/2001|F|3254 RIVER RD||WIMAUMA|FL|33598|White|06/19/1963|2|F1|8931351B2|8931351B2 TRAFFICKING IN COCAINE 200 TO 400 GRAMS|08/08/2001|CONS|CONSOLIDATED CASE|09/05/2001|||P340545637190|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MARIA|||Defendant|292001CF012469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2001|CLOSED|09/05/2001|F|3254 RIVER RD||WIMAUMA|FL|33598|White|06/19/1963|6|F3|893131D2|893131D2 IMPORTATION OF CONTROLLED SUBSTANCE|08/14/2001|CONS|CONSOLIDATED CASE|09/05/2001|||P340545637190|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MARIA|||Defendant|292001CF012469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2001|CLOSED|09/05/2001|F|3254 RIVER RD||WIMAUMA|FL|33598|White|06/19/1963|5|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/14/2001|CONS|CONSOLIDATED CASE|09/05/2001|||P340545637190|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MARIA|||Defendant|292001CF012469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2001|CLOSED|09/05/2001|F|3254 RIVER RD||WIMAUMA|FL|33598|White|06/19/1963|4|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|08/14/2001|CONS|CONSOLIDATED CASE|09/05/2001|||P340545637190|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MARIA|||Defendant|292001CF012469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2001|CLOSED|09/05/2001|F|3254 RIVER RD||WIMAUMA|FL|33598|White|06/19/1963|3|F3|893131D2|893131D2 IMPORTATION OF CONTROLLED SUBSTANCE|08/08/2001|CONS|CONSOLIDATED CASE|09/05/2001|||P340545637190|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MARIA|VIRGINIA||Defendant|292014CF018242000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2014|CLOSED|02/10/2015|F|11888 US HWY 41 S|APT 17|ALAFIA|FL|33579|White|12/21/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/16/2014|NTLOR|NT - LETTER OF RELEASE|02/10/2015|||P340558899610|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MARIA|VIRGINIA||Defendant|292014CF018242000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2014|CLOSED|02/10/2015|F|11888 US HWY 41 S|APT 17|ALAFIA|FL|33579|White|12/21/1989|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/16/2014|NTLOR|NT - LETTER OF RELEASE|02/10/2015|||P340558899610|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MARIO|ISAIAS||Defendant|292016CF017304000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/10/2016|CLOSED|02/15/2017|M|8427 KINGLET TL||RIVERVIEW|FL|33569|White|01/15/1965|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/10/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||P340549650150|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MARIO|ISAIAS||Defendant|292016CF017304000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/10/2016|CLOSED|02/15/2017|M|8427 KINGLET TL||RIVERVIEW|FL|33569|White|01/15/1965|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/10/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||P340549650150|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MARIO|ISAIAS||Defendant|292017CF002580000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/17/2017|CLOSED|03/16/2017|M|8427 KINGLET TL||RIVERVIEW|FL|33569|White|01/15/1965|2|M1|784031|784031-BATT1100 (MF) BATTERY|02/16/2017|NTLOR|NT - LETTER OF RELEASE|03/16/2017|||P340549650150|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MARIO|ISAIAS||Defendant|292017CF002580000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/17/2017|CLOSED|03/16/2017|M|8427 KINGLET TL||RIVERVIEW|FL|33569|White|01/15/1965|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/16/2017|NTLOR|NT - LETTER OF RELEASE|03/16/2017|||P340549650150|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MARVIN|||Defendant|292017CF007671000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/23/2017|Close of ReOpen|10/29/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|1|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/22/2017|SCFD|STATE CLOSED FILE DIVERSION|01/10/2018|||P340580982820|FL|N||||543.90||N|N|N|N||||||922.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF007671000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/23/2017|Close of ReOpen|10/29/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|1|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/22/2017|NTNOLP|NT - NOLLE PROSSED|07/31/2019|||P340580982820|FL|N||||543.90||N|N|N|N||||||922.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF007671000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/23/2017|Close of ReOpen|10/29/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|1|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/22/2017|NONE|NONE|11/05/2020|||P340580982820|FL|N||||543.90||N|N|N|N||||||922.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF007671000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/23/2017|Close of ReOpen|10/29/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|1|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/22/2017|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||P340580982820|FL|N||||543.90||N|N|N|N||||||922.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF007671000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/23/2017|Close of ReOpen|10/29/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2017|NTNOLP|NT - NOLLE PROSSED|12/07/2021|||P340580982820|FL|N||||543.90||N|N|N|N||||||922.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF007671000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/23/2017|Close of ReOpen|10/29/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2017|SCFD|STATE CLOSED FILE DIVERSION|01/10/2018|||P340580982820|FL|N||||543.90||N|N|N|N||||||922.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF007671000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/23/2017|Close of ReOpen|10/29/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2017|SCFD|STATE CLOSED FILE DIVERSION|07/31/2019|||P340580982820|FL|N||||543.90||N|N|N|N||||||922.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF007671000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/23/2017|Close of ReOpen|10/29/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2017|NONE|NONE|11/05/2020|||P340580982820|FL|N||||543.90||N|N|N|N||||||922.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF011292000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/28/2017|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/22/2017|NTNOLP|NT - NOLLE PROSSED|12/07/2021|||P340580982820|FL|N||||||N|N|N|N||||||1873.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF011292000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/28/2017|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|4|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|05/22/2017|SCFD|STATE CLOSED FILE DIVERSION|01/10/2018|||P340580982820|FL|N||||||N|N|N|N||||||1873.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF011292000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/28/2017|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/22/2017|NONE|NONE|11/05/2020|||P340580982820|FL|N||||||N|N|N|N||||||1873.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF011292000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/28/2017|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|4|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|05/22/2017|NONE|NONE|11/05/2020|||P340580982820|FL|N||||||N|N|N|N||||||1873.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF011292000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/28/2017|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|4|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|05/22/2017|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||P340580982820|FL|N||||||N|N|N|N||||||1873.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF011292000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/28/2017|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/22/2017|SCFD|STATE CLOSED FILE DIVERSION|01/10/2018|||P340580982820|FL|N||||||N|N|N|N||||||1873.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF011292000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/28/2017|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/22/2017|NTNOLP|NT - NOLLE PROSSED|12/07/2021|||P340580982820|FL|N||||||N|N|N|N||||||1873.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF011292000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/28/2017|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/22/2017|NONE|NONE|11/05/2020|||P340580982820|FL|N||||||N|N|N|N||||||1873.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF011292000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/28/2017|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/22/2017|SCFD|STATE CLOSED FILE DIVERSION|01/10/2018|||P340580982820|FL|N||||||N|N|N|N||||||1873.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF011292000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/28/2017|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|1|F2|817.611(2)(A)|8176112A - FRAU3022 (FS) TRAFFICKING IN OR POSSESSION OF 5 TO 14 COUNTERFEIT CREDIT CARDS|05/22/2017|NTNOLP|NT - NOLLE PROSSED|12/07/2021|||P340580982820|FL|N||||||N|N|N|N||||||1873.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF011292000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/28/2017|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|1|F2|817.611(2)(A)|8176112A - FRAU3022 (FS) TRAFFICKING IN OR POSSESSION OF 5 TO 14 COUNTERFEIT CREDIT CARDS|05/22/2017|NONE|NONE|11/05/2020|||P340580982820|FL|N||||||N|N|N|N||||||1873.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF011292000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/28/2017|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|1|F2|817.611(2)(A)|8176112A - FRAU3022 (FS) TRAFFICKING IN OR POSSESSION OF 5 TO 14 COUNTERFEIT CREDIT CARDS|05/22/2017|NTNOLP|NT - NOLLE PROSSED|01/10/2018|||P340580982820|FL|N||||||N|N|N|N||||||1873.00 Circuit Court||PADILLA|MARVIN|||Defendant|292017CF013451000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/07/2017|CLOSED|09/28/2017|M|8515 TIDEWATER PL||Tampa|FL|33619|Black|08/02/1998|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/07/2017|REDU|REDUCED TO COUNTY COURT|09/28/2017|||P340580982820|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MARVIN|||Defendant|292020CF012420000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/28/2020|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/27/2020|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||P340580982820|FL|N||||||N|N|N|N||||||872.00 Circuit Court||PADILLA|MARVIN|||Defendant|292020CF012420000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/28/2020|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/27/2020|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||P340580982820|FL|N||||||N|N|N|N||||||872.00 Circuit Court||PADILLA|MARVIN|||Defendant|292020CF012420000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/28/2020|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/27/2020|NTNINF|NT - NO INFORMATION FILED|11/10/2020|||P340580982820|FL|N||||||N|N|N|N||||||872.00 Circuit Court||PADILLA|MARVIN|||Defendant|292020CF014265000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/11/2020|CLOSED|01/21/2021|M|8033 FAWNRIDGE CIR||Tampa|FL|33610|Black|08/02/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/27/2020|CONS|CONSOLIDATED CASE|01/21/2021|||P340580982820|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MARVIN|||Defendant|292021CF002467000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/02/2021|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/01/2021|NTNOLP|NT - NOLLE PROSSED|12/07/2021|||P340580982820|FL|N||||||N|N|N|N||||||872.00 Circuit Court||PADILLA|MARVIN|||Defendant|292021CF002467000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/02/2021|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/01/2021|NTNOLP|NT - NOLLE PROSSED|12/07/2021|||P340580982820|FL|N||||||N|N|N|N||||||872.00 Circuit Court||PADILLA|MARVIN|||Defendant|292021CF002467000AHC|A81NCVE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/02/2021|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/01/2021|NONE|NONE|03/11/2021|Hillsborough County Sheriff's Office|SOLANO, ASHLEY|P340580982820|FL|N||||||N|N|N|N|Z571UT|FL||||872.00 Circuit Court||PADILLA|MARVIN|||Defendant|292021CF002467000AHC|A81NCVE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/02/2021|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/01/2021|NTNOLP|NT - NOLLE PROSSED|12/07/2021|Hillsborough County Sheriff's Office|SOLANO, ASHLEY|P340580982820|FL|N||||||N|N|N|N|Z571UT|FL||||872.00 Circuit Court||PADILLA|MARVIN|||Defendant|292021CF002467000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/02/2021|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|7|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/01/2021|NTNOLP|NT - NOLLE PROSSED|12/07/2021|||P340580982820|FL|N||||||N|N|N|N||||||872.00 Circuit Court||PADILLA|MARVIN|||Defendant|292021CF002467000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/02/2021|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/01/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||P340580982820|FL|N||||||N|N|N|N||||||872.00 Circuit Court||PADILLA|MARVIN|||Defendant|292021CF002467000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/02/2021|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|5|F2|893131A1|893131A1-DRUG3301 (FS) POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|03/01/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||P340580982820|FL|N||||||N|N|N|N||||||872.00 Circuit Court||PADILLA|MARVIN|||Defendant|292021CF002467000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/02/2021|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/01/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||P340580982820|FL|N||||||N|N|N|N||||||872.00 Circuit Court||PADILLA|MARVIN|||Defendant|292021CF002467000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/02/2021|Close of ReOpen|10/30/2024|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/01/2021|NTNOLP|NT - NOLLE PROSSED|12/07/2021|||P340580982820|FL|N||||||N|N|N|N||||||872.00 Circuit Court||PADILLA|MARVIN|||Defendant|292023CF018502000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/06/2023|CLOSED|12/12/2023|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/05/2023|NTLOR|NT - LETTER OF RELEASE|12/12/2023|||P340580982820|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MARVIN|||Defendant|292023CF018502000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/06/2023|CLOSED|12/12/2023|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/05/2023|NTLOR|NT - LETTER OF RELEASE|12/12/2023|||P340580982820|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MARVIN|||Defendant|292023CF018502000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/06/2023|CLOSED|12/12/2023|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/05/2023|NTLOR|NT - LETTER OF RELEASE|12/12/2023|||P340580982820|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MARVIN|||Defendant|292024CF018836000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/01/2024|CLOSED|03/12/2025|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/29/2024|NTNINF|NT - NO INFORMATION FILED|01/10/2025|||P340580982820|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PADILLA|MARVIN|||Defendant|292024CF018836000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/01/2024|CLOSED|03/12/2025|M|9324 CRESCENT LOOP CIR # 101||TAMPA|FL|33619|Black|08/02/1998|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2024|ADJG|NT - ADJUDGED GUILTY|03/12/2025|||P340580982820|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PADILLA|MATEA|D||Defendant|291997CF018461000AHC||FELONY DRUG OFFENSE|O||11/14/1997|CLOSED|12/10/1997|F|7702 RIVERGATE DRIVE||TAMPA|FL|33619|White|04/09/1964|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1997|NTLOR|NT - LETTER OF RELEASE|12/10/1997|||P340544646290|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MICHAEL|B||Defendant|291995CF008795000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/1995|Close of ReOpen|02/28/2001|M|4444 RIO GRANDE S||ORLANDO|FL|32839|White|09/10/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/30/1995|NTNINF|NT - NO INFORMATION FILED|07/21/1995|||P340542663305|FL|N||||173.80||N|N|N|N|||||PADILLA, MICHAEL; PADILLA, MICHAEL BISHOP; PADILLA, MIKE|255.10 Circuit Court||PADILLA|MICHAEL|B||Defendant|291995CF008795000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/1995|Close of ReOpen|02/28/2001|M|4444 RIO GRANDE S||ORLANDO|FL|32839|White|09/10/1966|2|F1|89313|89313 POSSESSION|06/30/1995|NTNINF|NT - NO INFORMATION FILED|07/21/1995|||P340542663305|FL|N||||173.80||N|N|N|N|||||PADILLA, MICHAEL; PADILLA, MICHAEL BISHOP; PADILLA, MIKE|255.10 Circuit Court||PADILLA|MICHAEL|B||Defendant|291995CF008795000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/1995|Close of ReOpen|02/28/2001|M|4444 RIO GRANDE S||ORLANDO|FL|32839|White|09/10/1966|1|F1|8931351C1A|8931351C1A TRAFFICKING|06/30/1995|ADJG|NT - ADJUDGED GUILTY|02/28/2001|||P340542663305|FL|N||||173.80||N|N|N|N|||||PADILLA, MICHAEL; PADILLA, MICHAEL BISHOP; PADILLA, MIKE|255.10 Circuit Court||PADILLA|MICHAEL|ANTHONY||Defendant|292007CF017848000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/29/2007|CLOSED|03/18/2008|M|1915 33RD ST SE||RUSKIN|FL|33570|White|09/25/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/22/2007|ADJG|NT - ADJUDGED GUILTY|03/18/2008|||P340541663450|FL|N||||401.98||N|N|N|N||||||80.02 Circuit Court||PADILLA|MICHAEL|ANTHONY||Defendant|292007CF017848000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/29/2007|CLOSED|03/18/2008|M|1915 33RD ST SE||RUSKIN|FL|33570|White|09/25/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|03/22/2007|ADJG|NT - ADJUDGED GUILTY|03/18/2008|||P340541663450|FL|N||||401.98||N|N|N|N||||||80.02 Circuit Court||PADILLA|MICHAEL|ANTHONY||Defendant|292007CF017854000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/29/2007|Close of ReOpen|06/10/2009|M|1915 33RD ST SE||RUSKIN|FL|33570|White|09/25/1966|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/14/2007|ADJG|NT - ADJUDGED GUILTY|03/18/2008|||P340541663450|FL|N||||482.00|05/04/2009|N|N|N|N|||||| Circuit Court||PADILLA|MICHAEL|ANTHONY||Defendant|292007CF017854000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/29/2007|Close of ReOpen|06/10/2009|M|1915 33RD ST SE||RUSKIN|FL|33570|White|09/25/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/14/2007|ADJG|NT - ADJUDGED GUILTY|03/18/2008|||P340541663450|FL|N||||482.00|05/04/2009|N|N|N|N|||||| Circuit Court||PADILLA|MICHAEL|ANTHONY||Defendant|292011CF018000000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2011|CLOSED|01/03/2012|M|1915 33RD ST SE||RUSKIN|FL|33570|White|09/25/1966|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/22/2011|REDU|REDUCED TO COUNTY COURT|01/03/2012|||P340541663450|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MICHAEL|ANTHONY||Defendant|292011CF019460000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/28/2011|CLOSED|06/25/2012|M|1915 33RD ST SE||RUSKIN|FL|33570|White|09/25/1966|1|M2|784.011|784.011 ASSAULT|11/25/2011|ADJG|NT - ADJUDGED GUILTY|06/25/2012|||P340541663450|FL|N||||||N|N|N|N||||||722.00 Circuit Court||PADILLA|MICHAEL|ANTHONY||Defendant|292012CF010155000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2012|CLOSED|07/27/2012|M|1915 33RD ST SE||RUSKIN|FL|33570|White|09/25/1966|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/07/2012|NTLOR|NT - LETTER OF RELEASE|07/27/2012|||P340541663450|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MICHAEL|ANTHONY||Defendant|292016CF007312000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/23/2016|CLOSED|06/09/2016|M|1126 GOLF VIEW WOODS DR|APT A|RUSKIN|FL|33570|White|09/25/1966|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/22/2016|REDU|REDUCED TO COUNTY COURT|06/09/2016|||P340541663450|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MICHAEL|ANTHONY||Defendant|292016CF007312000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/23/2016|CLOSED|06/09/2016|M|1126 GOLF VIEW WOODS DR|APT A|RUSKIN|FL|33570|White|09/25/1966|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/22/2016|REDU|REDUCED TO COUNTY COURT|06/09/2016|||P340541663450|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MICHAEL|ANTHONY||Defendant|292016CF007312000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/23/2016|CLOSED|06/09/2016|M|1126 GOLF VIEW WOODS DR|APT A|RUSKIN|FL|33570|White|09/25/1966|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2016|REDU|REDUCED TO COUNTY COURT|06/09/2016|||P340541663450|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MICHAEL|B||Defendant|292018CF007177000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/16/2018|CLOSED|06/07/2018|M|12724 ADVENTURE DR||RIVERVIEW|FL|33579|White|09/10/1966|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/16/2018|NTDISM|NT - DISMISSED|06/07/2018|||P340542663305|FL|N||||||N|N|N|N|||||PADILLA, MICHAEL; PADILLA, MICHAEL BISHOP; PADILLA, MIKE| Circuit Court||PADILLA|MICHAEL|ANTHONY||Defendant|292019CF005747000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/28/2019|CLOSED|05/15/2019|M|2201 S US HWY 41|LOT 29|Ruskin|FL|33570|White|09/25/1966|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/27/2019|REDU|REDUCED TO COUNTY COURT|05/15/2019|||P340541663450|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MICHAEL|ANTHONY||Defendant|292020CF008158000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/14/2020|CLOSED|07/17/2020|M|1804 PEACEFUL PALM ST||Ruskin|FL|33570|White|09/25/1966|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/13/2020|REDU|REDUCED TO COUNTY COURT|07/17/2020|||P340541663450|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|MIGUEL|ANGEL||Defendant|292005CF009232000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/12/2005|CLOSED|12/19/2005|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|12/24/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2005|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||P340541824640|FL|N||||370.00|08/02/2006|N|N|N|N|||||PADILLA, MIGUEL A; PADILLA-VARGAL, MIGUEL ANGEL; PADILLAVARGAS, MIGUEL ANGEL| Circuit Court||PADILLA|MIGUEL|ANGEL||Defendant|292005CF009232000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/12/2005|CLOSED|12/19/2005|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|12/24/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2005|ADJG|NT - ADJUDGED GUILTY|12/19/2005|||P340541824640|FL|N||||370.00|08/02/2006|N|N|N|N|||||PADILLA, MIGUEL A; PADILLA-VARGAL, MIGUEL ANGEL; PADILLAVARGAS, MIGUEL ANGEL| Circuit Court||PADILLA|MIGUEL|ANGEL||Defendant|292006CF017401000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/28/2006|Close of ReOpen|10/24/2014|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|12/24/1982|3|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|08/28/2006|NOLP|NOLLE PROSSED|05/28/2008|||P340541824640|FL|N||||547.00||N|N|N|N|||||PADILLA, MIGUEL A; PADILLA-VARGAL, MIGUEL ANGEL; PADILLAVARGAS, MIGUEL ANGEL|324.00 Circuit Court||PADILLA|MIGUEL|ANGEL||Defendant|292006CF017401000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/28/2006|Close of ReOpen|10/24/2014|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|12/24/1982|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/28/2006|NOLP|NOLLE PROSSED|05/28/2008|||P340541824640|FL|N||||547.00||N|N|N|N|||||PADILLA, MIGUEL A; PADILLA-VARGAL, MIGUEL ANGEL; PADILLAVARGAS, MIGUEL ANGEL|324.00 Circuit Court||PADILLA|MIGUEL|ANGEL||Defendant|292006CF017401000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/28/2006|Close of ReOpen|10/24/2014|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|12/24/1982|5|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/28/2006|NOLP|NOLLE PROSSED|05/28/2008|||P340541824640|FL|N||||547.00||N|N|N|N|||||PADILLA, MIGUEL A; PADILLA-VARGAL, MIGUEL ANGEL; PADILLAVARGAS, MIGUEL ANGEL|324.00 Circuit Court||PADILLA|MIGUEL|ANGEL||Defendant|292006CF017401000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/28/2006|Close of ReOpen|10/24/2014|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|12/24/1982|6|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|08/28/2006|NOLP|NOLLE PROSSED|05/28/2008|||P340541824640|FL|N||||547.00||N|N|N|N|||||PADILLA, MIGUEL A; PADILLA-VARGAL, MIGUEL ANGEL; PADILLAVARGAS, MIGUEL ANGEL|324.00 Circuit Court||PADILLA|MIGUEL|ANGEL||Defendant|292006CF017401000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/28/2006|Close of ReOpen|10/24/2014|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|12/24/1982|2|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|08/28/2006|NOLP|NOLLE PROSSED|05/28/2008|||P340541824640|FL|N||||547.00||N|N|N|N|||||PADILLA, MIGUEL A; PADILLA-VARGAL, MIGUEL ANGEL; PADILLAVARGAS, MIGUEL ANGEL|324.00 Circuit Court||PADILLA|MIGUEL|ANGEL||Defendant|292006CF017401000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/28/2006|Close of ReOpen|10/24/2014|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|12/24/1982|1|F2|777032B|777032B ACCESSORY AFTER THE FACT|08/28/2006|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||P340541824640|FL|N||||547.00||N|N|N|N|||||PADILLA, MIGUEL A; PADILLA-VARGAL, MIGUEL ANGEL; PADILLAVARGAS, MIGUEL ANGEL|324.00 Circuit Court||PADILLA|MIGUEL|ANGEL||Defendant|292006CF017401000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/28/2006|Close of ReOpen|10/24/2014|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|12/24/1982|7|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|08/28/2006|NOLP|NOLLE PROSSED|05/28/2008|||P340541824640|FL|N||||547.00||N|N|N|N|||||PADILLA, MIGUEL A; PADILLA-VARGAL, MIGUEL ANGEL; PADILLAVARGAS, MIGUEL ANGEL|324.00 Circuit Court||PADILLA|MIGUEL|ANGEL||Defendant|292006CF017401000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/28/2006|Close of ReOpen|10/24/2014|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|12/24/1982|1|F2|777032B|777032B ACCESSORY AFTER THE FACT|08/28/2006|ADJG|NT - ADJUDGED GUILTY|01/13/2009|||P340541824640|FL|N||||547.00||N|N|N|N|||||PADILLA, MIGUEL A; PADILLA-VARGAL, MIGUEL ANGEL; PADILLAVARGAS, MIGUEL ANGEL|324.00 Circuit Court||PADILLA|MIGUEL|ANGEL||Defendant|292006CF017408000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/28/2006|CLOSED|09/20/2006|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|12/24/1982|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|08/28/2006|CONS|CONSOLIDATED CASE|09/18/2006|||P340541824640|FL|N||||||N|N|N|N|||||PADILLA, MIGUEL A; PADILLA-VARGAL, MIGUEL ANGEL; PADILLAVARGAS, MIGUEL ANGEL| Circuit Court||PADILLA|MIGUEL|ANGEL||Defendant|292019CF015363000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|11/03/2019|CLOSED|10/14/2020|M|9826 JAMES ST E||THONOTOSASSA|FL|33592|White|12/24/1982|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/02/2019|NTNOLP|NT - NOLLE PROSSED|10/14/2020|||P340541824640|FL|N||||||N|N|N|N|||||PADILLA, MIGUEL A; PADILLA-VARGAL, MIGUEL ANGEL; PADILLAVARGAS, MIGUEL ANGEL| Circuit Court||PADILLA|MIGUEL|ANGEL||Defendant|292019CF015363000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|11/03/2019|CLOSED|10/14/2020|M|9826 JAMES ST E||THONOTOSASSA|FL|33592|White|12/24/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/02/2019|NTNOLP|NT - NOLLE PROSSED|10/14/2020|||P340541824640|FL|N||||||N|N|N|N|||||PADILLA, MIGUEL A; PADILLA-VARGAL, MIGUEL ANGEL; PADILLAVARGAS, MIGUEL ANGEL| Circuit Court||PADILLA|MIGUEL|ANGEL||Defendant|292024CF017223000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/01/2024|CLOSED|12/18/2024|M|9825 JAMES ST||THONOTOSASSA|FL|33592|White|12/24/1982|1|FP|810021B2A|810021B2A-BURG0003 (FP) BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|10/30/2024|NTLOR|NT - LETTER OF RELEASE|12/18/2024|||P340541824640|FL|N||||||N|N|N|N|||||PADILLA, MIGUEL A; PADILLA-VARGAL, MIGUEL ANGEL; PADILLAVARGAS, MIGUEL ANGEL| Circuit Court||PADILLA|NENCESLAO||Jr|Defendant|291999CF001800000AHC||FELONY CRIMES AGAINST A PERSON|O||02/01/1999|CLOSED|03/09/1999|M|8134 TOM SAWYER DR||TAMPA|FL|33637|White|05/23/1956|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1999|REDU|REDUCED TO COUNTY COURT|03/09/1999|||P340880561830|FL|N||||||N|N|N|N|||||PADILLA, WENCESLAO| Circuit Court||PADILLA|NENCESLAO||Jr|Defendant|291999CF001800000AHC||FELONY CRIMES AGAINST A PERSON|O||02/01/1999|CLOSED|03/09/1999|M|8134 TOM SAWYER DR||TAMPA|FL|33637|White|05/23/1956|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1999|NTNINF|NT - NO INFORMATION FILED|03/09/1999|||P340880561830|FL|N||||||N|N|N|N|||||PADILLA, WENCESLAO| Circuit Court||PADILLA|NICOLE|DEBRA||Defendant|292009CF000787000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/2009|CLOSED|02/03/2009|F|APT D|1008 ROBSON ST|SEFFNER|FL|33584|White|04/11/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/13/2009|REDU|REDUCED TO COUNTY COURT|02/03/2009|||P340624756310|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|NICOLE|DEBRA||Defendant|292010CF010987000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/14/2010|CLOSED|12/07/2010|F|APT D|1008 ROBSON ST|SEFFNER|FL|33584|White|04/11/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2010|NOLP|NOLLE PROSSED|12/07/2010|||P340624756310|FL|N||||420.00|09/02/2021|N|N|N|N|||||| Circuit Court||PADILLA|NICOLE|DEBRA||Defendant|292010CF010987000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/14/2010|CLOSED|12/07/2010|F|APT D|1008 ROBSON ST|SEFFNER|FL|33584|White|04/11/1975|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2010|NOLP|NOLLE PROSSED|12/07/2010|||P340624756310|FL|N||||420.00|09/02/2021|N|N|N|N|||||| Circuit Court||PADILLA|NICOLE|DEBRA||Defendant|292010CF010987000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/14/2010|CLOSED|12/07/2010|F|APT D|1008 ROBSON ST|SEFFNER|FL|33584|White|04/11/1975|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2010|ADJG|NT - ADJUDGED GUILTY|12/07/2010|||P340624756310|FL|N||||420.00|09/02/2021|N|N|N|N|||||| Circuit Court||PADILLA|NICOLE|DEBRA||Defendant|292010CF010987000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/14/2010|CLOSED|12/07/2010|F|APT D|1008 ROBSON ST|SEFFNER|FL|33584|White|04/11/1975|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/14/2010|NOLP|NOLLE PROSSED|12/07/2010|||P340624756310|FL|N||||420.00|09/02/2021|N|N|N|N|||||| Circuit Court||PADILLA|NICOLE|DEBRA||Defendant|292010CF010987000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/14/2010|CLOSED|12/07/2010|F|APT D|1008 ROBSON ST|SEFFNER|FL|33584|White|04/11/1975|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2010|NOLP|NOLLE PROSSED|12/07/2010|||P340624756310|FL|N||||420.00|09/02/2021|N|N|N|N|||||| Circuit Court||PADILLA|NICOLE|DEBRA||Defendant|292010CF010987000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/14/2010|CLOSED|12/07/2010|F|APT D|1008 ROBSON ST|SEFFNER|FL|33584|White|04/11/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2010|NOLP|NOLLE PROSSED|12/07/2010|||P340624756310|FL|N||||420.00|09/02/2021|N|N|N|N|||||| Circuit Court||PADILLA|NICOLE|DEBRA||Defendant|292015CF015911000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/04/2015|Close of ReOpen|06/25/2018|F|3166 PROPERTY LN||VALRICO|FL|33594|White|04/11/1975|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/03/2015|NTAW|NT - ADJUDICATION WITHHELD|01/13/2016|||P340624756310|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|NICOLE|DEBRA||Defendant|292015CF015911000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/04/2015|Close of ReOpen|06/25/2018|F|3166 PROPERTY LN||VALRICO|FL|33594|White|04/11/1975|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/03/2015|ADJG|NT - ADJUDGED GUILTY|07/18/2017|||P340624756310|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|NICOLE|DEBRA||Defendant|292015CF015911000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/04/2015|Close of ReOpen|06/25/2018|F|3166 PROPERTY LN||VALRICO|FL|33594|White|04/11/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/03/2015|ADJG|NT - ADJUDGED GUILTY|01/13/2016|||P340624756310|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|NICOLE|DEBRA||Defendant|292015CF015911000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/04/2015|Close of ReOpen|06/25/2018|F|3166 PROPERTY LN||VALRICO|FL|33594|White|04/11/1975|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/03/2015|ADJG|NT - ADJUDGED GUILTY|01/13/2016|||P340624756310|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|NICOLE|DEBRA||Defendant|292015CF015911000AHC|A4GFLCE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/04/2015|Close of ReOpen|06/25/2018|F|3166 PROPERTY LN||VALRICO|FL|33594|White|04/11/1975|4|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|11/03/2015|NTNINF|NT - NO INFORMATION FILED|11/19/2015|Hillsborough County Sheriff's Office|MAY, JUSTIN|P340624756310|FL|N||||||N|N|N|N|DQVC46|FL|||| Circuit Court||PADILLA|NICOLE|DEBRA||Defendant|292015CF015911000AHC|A4GFLBE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/04/2015|Close of ReOpen|06/25/2018|F|3166 PROPERTY LN||VALRICO|FL|33594|White|04/11/1975|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/03/2015|ADJG|NT - ADJUDGED GUILTY|01/13/2016|Hillsborough County Sheriff's Office|MAY, JUSTIN|P340624756310|FL|N||||||N|N|N|N|DQVC46|FL|||| Circuit Court||PADILLA|NICOLE|DEBRA||Defendant|292018CF011707000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/11/2018|Close of ReOpen|07/21/2020|F|2264 VILLAGE CT||BRANDON|FL|33511|White|04/11/1975|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/09/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2018|||P340624756310|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|NICOLE|DEBRA||Defendant|292018CF011707000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/11/2018|Close of ReOpen|07/21/2020|F|2264 VILLAGE CT||BRANDON|FL|33511|White|04/11/1975|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/09/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2018|||P340624756310|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|NICOLE|DEBRA||Defendant|292018CF011707000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/11/2018|Close of ReOpen|07/21/2020|F|2264 VILLAGE CT||BRANDON|FL|33511|White|04/11/1975|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/09/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2018|||P340624756310|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|NICOLE|DEBRA||Defendant|292022CF001503000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/09/2022|CLOSED|02/25/2022|F|7000 20TH ST APT 793||VERO BEACH|FL|32966|White|04/11/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/08/2022|NTLOR|NT - LETTER OF RELEASE|02/25/2022|||P340624756310|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|NICOLE|DEBRA||Defendant|292022CF001503000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/09/2022|CLOSED|02/25/2022|F|7000 20TH ST APT 793||VERO BEACH|FL|32966|White|04/11/1975|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/08/2022|NTLOR|NT - LETTER OF RELEASE|02/25/2022|||P340624756310|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|NORBERT|||Defendant|292012CF010842000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/20/2012|CLOSED|03/26/2013|M|1504 BLOSSOM TREE LN APT 103||RUSKIN|FL|33570|White|08/22/1963|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|04/22/2010|NOLP|NOLLE PROSSED|03/26/2013|||P340620633020|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|NORBERT|||Defendant|292012CF010845000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/20/2012|CLOSED|03/26/2013|M|1504 BLOSSOM TREE LN APT 103||RUSKIN|FL|33570|White|08/22/1963|3|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|04/03/2001|NOLP|NOLLE PROSSED|03/26/2013|||P340620633020|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|NORBERT|||Defendant|292012CF010845000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/20/2012|CLOSED|03/26/2013|M|1504 BLOSSOM TREE LN APT 103||RUSKIN|FL|33570|White|08/22/1963|4|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|04/02/2006|NOLP|NOLLE PROSSED|03/26/2013|||P340620633020|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|NORBERT|||Defendant|292012CF010845000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/20/2012|CLOSED|03/26/2013|M|1504 BLOSSOM TREE LN APT 103||RUSKIN|FL|33570|White|08/22/1963|2|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|04/03/2006|NOLP|NOLLE PROSSED|03/26/2013|||P340620633020|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|NORBERT|||Defendant|292012CF010845000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/20/2012|CLOSED|03/26/2013|M|1504 BLOSSOM TREE LN APT 103||RUSKIN|FL|33570|White|08/22/1963|1|FC|7940112A|7940112A SEXUAL BATTERY (VIC < 12; DEF 18 OR >)|04/03/2001|NOLP|NOLLE PROSSED|03/26/2013|||P340620633020|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ODRY|DALLANY||Defendant|292000CF015002000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/05/2000|Close of ReOpen|03/13/2003|M|605 GROVE AVENUE APT B||SEFFNER|FL|33584|White|10/25/1978|1|M1|7840451B|784031A BATTERY (TOUCH OR STRIKE)|09/03/2000|ADJG|NT - ADJUDGED GUILTY|07/23/2002|||P340644783850|FL|N||||161.00||N|N|N|N||||||241.00 Circuit Court||PADILLA|PATRICE|||Defendant|292004CF009534000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/18/2004|CLOSED|01/03/2006|F|6013 IDLE DR||TAMPA|FL|33614-|Black|04/17/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2004|NTAW|NT - ADJUDICATION WITHHELD|06/23/2004|||P340672606370|FL|N||||||N|N|N|N|||||PADILLA, PATRICE L|499.00 Circuit Court||PADILLA|PATRICE|||Defendant|292004CF009535000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2004|CLOSED|06/16/2004|F|6013 IDLE DR||TAMPA|FL|33614-|Black|04/17/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2004|NTLOR|NT - LETTER OF RELEASE|06/16/2004|||P340672606370|FL|N||||||N|N|N|N|||||PADILLA, PATRICE L| Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292008CF022336000BHC||FELONY ROBBERY|B|Pomponio, Denise A|11/14/2008|CLOSED|03/23/2009|M|1122 N PINES ||CLEARWATER|FL|33756|White|09/18/1991|1|F2|8121312C|8121312C ROBBERY|11/14/2008|NOLP|NOLLE PROSSED|03/23/2009|||R213660913380|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK| Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292009CF019101000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2009|CLOSED|11/25/2009|M|1122 N PINES ||CLEARWATER|FL|33756|White|09/18/1991|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/10/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||R213660913380|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK| Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292009CF019101000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2009|CLOSED|11/25/2009|M|1122 N PINES ||CLEARWATER|FL|33756|White|09/18/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2009|NTNINF|NT - NO INFORMATION FILED|11/25/2009|||R213660913380|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK| Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292009CF019101000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2009|CLOSED|11/25/2009|M|1122 N PINES ||CLEARWATER|FL|33756|White|09/18/1991|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/10/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||R213660913380|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK| Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292009CF019101000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2009|CLOSED|11/25/2009|M|1122 N PINES ||CLEARWATER|FL|33756|White|09/18/1991|4|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/10/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||R213660913380|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK| Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292011CF006843000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/05/2011|CLOSED|06/07/2011|M|1122 N PINES ||CLEARWATER|FL|33756|White|09/18/1991|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/04/2011|REDU|REDUCED TO COUNTY COURT|06/07/2011|||R213660913380|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK| Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292011CF006843000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/05/2011|CLOSED|06/07/2011|M|1122 N PINES ||CLEARWATER|FL|33756|White|09/18/1991|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/04/2011|NTNINF|NT - NO INFORMATION FILED|06/07/2011|||R213660913380|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK| Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292012CF003747000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|03/07/2012|Close of ReOpen|10/15/2013|M|1122 N PINES ||CLEARWATER|FL|33756|White|09/18/1991|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/06/2012|ADJG|NT - ADJUDGED GUILTY|06/18/2012|||R213660913380|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK|750.00 Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292012CF003747000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|03/07/2012|Close of ReOpen|10/15/2013|M|1122 N PINES ||CLEARWATER|FL|33756|White|09/18/1991|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/06/2012|ADJG|NT - ADJUDGED GUILTY|06/18/2012|||R213660913380|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK|750.00 Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292012CF003747000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|03/07/2012|Close of ReOpen|10/15/2013|M|1122 N PINES ||CLEARWATER|FL|33756|White|09/18/1991|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/06/2012|ADJG|NT - ADJUDGED GUILTY|06/18/2012|||R213660913380|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK|750.00 Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292012CF003747000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|03/07/2012|Close of ReOpen|10/15/2013|M|1122 N PINES ||CLEARWATER|FL|33756|White|09/18/1991|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|03/06/2012|ADJG|NT - ADJUDGED GUILTY|06/18/2012|||R213660913380|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK|750.00 Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292013CF000095000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/02/2013|Close of ReOpen|10/31/2016|M|1122 N PINES ||CLEARWATER|FL|33756|White|09/18/1991|1|F3|790.01(2)|790.01(2)CARRYING CONCEALED FIREARM|11/16/2012|ADJG|NT - ADJUDGED GUILTY|12/08/2015|||R213660913380|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK|827.00 Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292013CF000095000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/02/2013|Close of ReOpen|10/31/2016|M|1122 N PINES ||CLEARWATER|FL|33756|White|09/18/1991|1|F3|790.01(2)|790.01(2)CARRYING CONCEALED FIREARM|11/16/2012|ADJG|NT - ADJUDGED GUILTY|03/18/2015|||R213660913380|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK|827.00 Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292013CF000095000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/02/2013|Close of ReOpen|10/31/2016|M|1122 N PINES ||CLEARWATER|FL|33756|White|09/18/1991|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/16/2012|NTNINF|NT - NO INFORMATION FILED|01/15/2013|||R213660913380|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK|827.00 Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292013CF000096000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/02/2013|CLOSED|05/14/2019|M|1122 N PINES ||CLEARWATER|FL|33756|White|09/18/1991|1|F2|790231|790231FELON IN POSSESSION FIREARM FIREARM POSSESS|11/23/2012|ADJG|NT - ADJUDGED GUILTY|12/08/2015|||R213660913380|FL|N||||496.20|07/24/2021|N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK| Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292013CF000096000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/02/2013|CLOSED|05/14/2019|M|1122 N PINES ||CLEARWATER|FL|33756|White|09/18/1991|1|F2|790231|790231FELON IN POSSESSION FIREARM FIREARM POSSESS|11/23/2012|ADJG|NT - ADJUDGED GUILTY|03/18/2015|||R213660913380|FL|N||||496.20|07/24/2021|N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK| Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292013CF000939000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/15/2013|Close of ReOpen|10/31/2016|M|1122 N PINES ||CLEARWATER|FL|33756|White|09/18/1991|1|F2|790231|790231FELON IN POSSESSION FIREARM FIREARM POSSESS|11/16/2012|ADJG|NT - ADJUDGED GUILTY|03/18/2015|||R213660913380|FL|N||||466.20|07/24/2021|N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK| Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292013CF000939000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/15/2013|Close of ReOpen|10/31/2016|M|1122 N PINES ||CLEARWATER|FL|33756|White|09/18/1991|1|F2|790231|790231FELON IN POSSESSION FIREARM FIREARM POSSESS|11/16/2012|ADJG|NT - ADJUDGED GUILTY|12/08/2015|||R213660913380|FL|N||||466.20|07/24/2021|N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK| Circuit Court||PADILLA|PATRICK|ROSA||Defendant|292019CF000701000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/15/2019|CLOSED|08/18/2025|M|1122 N PINE ST||CLEARWATER|FL|33756|White|09/18/1991|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/14/2019|ADJG|NT - ADJUDGED GUILTY|01/13/2022|||R213660913380|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; ROSA, PATRICK; ROSA-PADILLA, PATRICK; ROSAPADILLA, PATRICK|598.00 Circuit Court||PADILLA|PAUL|JAMES||Defendant|292007CF001187000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/2007|Close of ReOpen|05/01/2007|M|18052 ARBOR CREST DR||TAMPA|FL|33647|White|03/28/1983|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/25/2006|ADJG|NT - ADJUDGED GUILTY|05/01/2007|||P340690831080|FL|N||||138.58||N|N|N|N|||||PADILLA, PAUL J|436.42 Circuit Court||PADILLA|PAUL|JAMES||Defendant|292007CF001187000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/2007|Close of ReOpen|05/01/2007|M|18052 ARBOR CREST DR||TAMPA|FL|33647|White|03/28/1983|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/25/2006|ADJG|NT - ADJUDGED GUILTY|05/01/2007|||P340690831080|FL|N||||138.58||N|N|N|N|||||PADILLA, PAUL J|436.42 Circuit Court||PADILLA|PAUL|JAMES||Defendant|292007CF001187000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/2007|Close of ReOpen|05/01/2007|M|18052 ARBOR CREST DR||TAMPA|FL|33647|White|03/28/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2006|NTDISM|NT - DISMISSED|02/20/2007|||P340690831080|FL|N||||138.58||N|N|N|N|||||PADILLA, PAUL J|436.42 Circuit Court||PADILLA|PAUL|JAMES||Defendant|292007CF001187000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/2007|Close of ReOpen|05/01/2007|M|18052 ARBOR CREST DR||TAMPA|FL|33647|White|03/28/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/22/2006|ADJG|NT - ADJUDGED GUILTY|05/01/2007|||P340690831080|FL|N||||138.58||N|N|N|N|||||PADILLA, PAUL J|436.42 Circuit Court||PADILLA|PAUL|JAMES||Defendant|292007CF001187000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/2007|Close of ReOpen|05/01/2007|M|18052 ARBOR CREST DR||TAMPA|FL|33647|White|03/28/1983|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/22/2006|ADJG|NT - ADJUDGED GUILTY|05/01/2007|||P340690831080|FL|N||||138.58||N|N|N|N|||||PADILLA, PAUL J|436.42 Circuit Court||PADILLA|PAUL|JAMES||Defendant|292007CF001187000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/2007|Close of ReOpen|05/01/2007|M|18052 ARBOR CREST DR||TAMPA|FL|33647|White|03/28/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/22/2006|ADJG|NT - ADJUDGED GUILTY|05/01/2007|||P340690831080|FL|N||||138.58||N|N|N|N|||||PADILLA, PAUL J|436.42 Circuit Court||PADILLA|PAUL|JAMES||Defendant|292007CF001187000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/2007|Close of ReOpen|05/01/2007|M|18052 ARBOR CREST DR||TAMPA|FL|33647|White|03/28/1983|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/22/2006|ADJG|NT - ADJUDGED GUILTY|05/01/2007|||P340690831080|FL|N||||138.58||N|N|N|N|||||PADILLA, PAUL J|436.42 Circuit Court||PADILLA|PERLA|JANETTE||Defendant|292009CF009582000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/02/2009|CLOSED|08/11/2009|F|225 13TH ST NW||RUSKIN|FL|33570-|White|08/12/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2009|NOLP|NOLLE PROSSED|05/04/2011|||P340670847920|FL|N||||212.00||N|N|N|N|||||PADILLA, PERLA J|50.00 Circuit Court||PADILLA|PERLA|JANETTE||Defendant|292009CF009582000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/02/2009|CLOSED|08/11/2009|F|225 13TH ST NW||RUSKIN|FL|33570-|White|08/12/1984|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/24/2009|NTNINF|NT - NO INFORMATION FILED|07/07/2009|||P340670847920|FL|N||||212.00||N|N|N|N|||||PADILLA, PERLA J|50.00 Circuit Court||PADILLA|PERLA|JANETTE||Defendant|292009CF009582000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/02/2009|CLOSED|08/11/2009|F|225 13TH ST NW||RUSKIN|FL|33570-|White|08/12/1984|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/24/2009|NTNINF|NT - NO INFORMATION FILED|07/07/2009|||P340670847920|FL|N||||212.00||N|N|N|N|||||PADILLA, PERLA J|50.00 Circuit Court||PADILLA|PERLA|JANETTE||Defendant|292009CF009582000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/02/2009|CLOSED|08/11/2009|F|225 13TH ST NW||RUSKIN|FL|33570-|White|08/12/1984|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|05/24/2009|NOLP|NOLLE PROSSED|05/04/2011|||P340670847920|FL|N||||212.00||N|N|N|N|||||PADILLA, PERLA J|50.00 Circuit Court||PADILLA|PETER|DAVID||Defendant|292008CF003772000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/23/2008|CLOSED|03/24/2008|M|5612 PINNACLE HEIGHTS CR||TAMPA|FL|33624|White|10/12/1958|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/23/2008|NTLOR|NT - LETTER OF RELEASE|03/24/2008|||P340664583720|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|PETER|DAVID||Defendant|292008CF016161000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2008|CLOSED|02/12/2010|M|5612 PINNACLE HEIGHTS CR||TAMPA|FL|33624|White|10/12/1958|2|F3|817.233|817.233 BURNING TO DEFRAUD INSURER|10/17/2007|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||P340664583720|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|PETER|DAVID||Defendant|292008CF016161000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2008|CLOSED|02/12/2010|M|5612 PINNACLE HEIGHTS CR||TAMPA|FL|33624|White|10/12/1958|3|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|10/17/2007|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||P340664583720|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|PETER|DAVID||Defendant|292008CF016161000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2008|CLOSED|02/12/2010|M|5612 PINNACLE HEIGHTS CR||TAMPA|FL|33624|White|10/12/1958|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/17/2007|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||P340664583720|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|PETER|DAVID||Defendant|292008CF016161000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2008|CLOSED|02/12/2010|M|5612 PINNACLE HEIGHTS CR||TAMPA|FL|33624|White|10/12/1958|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2007|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||P340664583720|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|PETER|DAVID||Defendant|292008CF016161000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2008|CLOSED|02/12/2010|M|5612 PINNACLE HEIGHTS CR||TAMPA|FL|33624|White|10/12/1958|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/17/2007|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||P340664583720|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|PETER|DAVID||Defendant|292008CF016161000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2008|CLOSED|02/12/2010|M|5612 PINNACLE HEIGHTS CR||TAMPA|FL|33624|White|10/12/1958|7|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|10/17/2007|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||P340664583720|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|PETER|DAVID||Defendant|292008CF016161000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2008|CLOSED|02/12/2010|M|5612 PINNACLE HEIGHTS CR||TAMPA|FL|33624|White|10/12/1958|1|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|10/17/2007|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||P340664583720|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|PETER|DAVID||Defendant|292009CF000569000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2009|CLOSED|01/30/2009|M|5612 PINNACLE HEIGHTS CR||TAMPA|FL|33624|White|10/12/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/09/2009|NTLOR|NT - LETTER OF RELEASE|01/30/2009|||P340664583720|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|PETER|DAVID||Defendant|292009CF000569000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2009|CLOSED|01/30/2009|M|5612 PINNACLE HEIGHTS CR||TAMPA|FL|33624|White|10/12/1958|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/09/2009|NTLOR|NT - LETTER OF RELEASE|01/30/2009|||P340664583720|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|PETER|DAVID||Defendant|292011CF013476000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/02/2011|CLOSED|09/22/2011|M|5612 PINNACLE HEIGHTS CR||TAMPA|FL|33624|White|10/12/1958|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/02/2011|REDU|REDUCED TO COUNTY COURT|09/22/2011|||P340664583720|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|PETER|DAVID||Defendant|292011CF013476000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/02/2011|CLOSED|09/22/2011|M|5612 PINNACLE HEIGHTS CR||TAMPA|FL|33624|White|10/12/1958|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/02/2011|REDU|REDUCED TO COUNTY COURT|09/22/2011|||P340664583720|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|PETER|DAVID||Defendant|292011CF013476000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/02/2011|CLOSED|09/22/2011|M|5612 PINNACLE HEIGHTS CR||TAMPA|FL|33624|White|10/12/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/02/2011|NTNINF|NT - NO INFORMATION FILED|09/22/2011|||P340664583720|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|PETER|DAVID||Defendant|292011CF013476000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/02/2011|CLOSED|09/22/2011|M|5612 PINNACLE HEIGHTS CR||TAMPA|FL|33624|White|10/12/1958|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/02/2011|REDU|REDUCED TO COUNTY COURT|09/22/2011|||P340664583720|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|PETER|DAVID||Defendant|292013CF014405000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/09/2013|CLOSED|10/31/2013|M|5612 PINNACLE HEIGHTS CR||TAMPA|FL|33624|White|10/12/1958|1|F3|787021|787021 FALSE IMPRISONMENT|10/09/2013|NTLOR|NT - LETTER OF RELEASE|10/31/2013|||P340664583720|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|PETER|DAVID||Defendant|292013CF014405000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/09/2013|CLOSED|10/31/2013|M|5612 PINNACLE HEIGHTS CR||TAMPA|FL|33624|White|10/12/1958|3|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/09/2013|NTLOR|NT - LETTER OF RELEASE|10/31/2013|||P340664583720|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|PETER|DAVID||Defendant|292013CF014405000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/09/2013|CLOSED|10/31/2013|M|5612 PINNACLE HEIGHTS CR||TAMPA|FL|33624|White|10/12/1958|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/09/2013|NTLOR|NT - LETTER OF RELEASE|10/31/2013|||P340664583720|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|PHILLIP|JOHN||Defendant|292006CF01016900AKHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|Close of ReOpen|09/11/2007|M|6019 REDWOOD DR||NEW PORT RICHEY|FL|34653|White|06/30/1978|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|06/01/2005|NTAW|NT - ADJUDICATION WITHHELD|04/11/2007|||P340670782300|FL|N||||29.54||N|N|N|N|||||PADILLA, PHILLIP|427.46 Circuit Court||PADILLA|PHILLIP|JOHN||Defendant|292006CF01016900AKHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|Close of ReOpen|09/11/2007|M|6019 REDWOOD DR||NEW PORT RICHEY|FL|34653|White|06/30/1978|1|F1|895033|895033 RICO VIOLATION|06/01/2005|NOLP|NOLLE PROSSED|04/11/2007|||P340670782300|FL|N||||29.54||N|N|N|N|||||PADILLA, PHILLIP|427.46 Circuit Court||PADILLA|PHILLIP|JOHN||Defendant|292006CF016806000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2006|CLOSED|09/14/2006|M|6019 REDWOOD DR||NEW PORT RICHEY|FL|34653|White|06/30/1978|1|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|08/20/2006|CONS|CONSOLIDATED CASE|09/11/2006|||P340670782300|FL|N||||||N|N|N|N|||||PADILLA, PHILLIP| Circuit Court||PADILLA|PHILLIP|JOHN||Defendant|292007CF020090000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/29/2007|CLOSED|04/17/2008|M|6019 REDWOOD DR||NEW PORT RICHEY|FL|34653|White|06/30/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/29/2007|ADJG|NT - ADJUDGED GUILTY|04/17/2008|||P340670782300|FL|N||||53.19||N|N|N|N|||||PADILLA, PHILLIP|306.81 Circuit Court||PADILLA|PHILLIP|JOHN||Defendant|292007CF020090000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/29/2007|CLOSED|04/17/2008|M|6019 REDWOOD DR||NEW PORT RICHEY|FL|34653|White|06/30/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2007|ADJG|NT - ADJUDGED GUILTY|04/17/2008|||P340670782300|FL|N||||53.19||N|N|N|N|||||PADILLA, PHILLIP|306.81 Circuit Court||PADILLA|RAMON|||Defendant|291998CF008270000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/13/1998|CLOSED|02/27/2009|M|3122 HILLSBOROUGH LANE||WIMAUMA|FL|33598|White|08/31/1963|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/30/1998|NOLP|NOLLE PROSSED|02/27/2009|||P340720633110|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|RAMON|||Defendant|291998CF008270000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/13/1998|CLOSED|02/27/2009|M|3122 HILLSBOROUGH LANE||WIMAUMA|FL|33598|White|08/31/1963|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|04/30/1998|NOLP|NOLLE PROSSED|02/27/2009|||P340720633110|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|RAMON|LUIS||Defendant|291999CF011032000AHC||FELONY THEFT FORGERY FRAUD|C||06/24/1999|CLOSED|11/02/1999|M|100 CEDAR CREEK||SANFORD|FL|32771|Black|11/11/1969|1|F3|4401054B1|4401054B1 WORKERS COMPENSATION FRAUD|07/30/1998|PTAF|PRE-TRIAL ACCEPTANCE|07/10/2003|||P340720694110|FL|N||||112.00||N|N|N|N||||||170.00 Circuit Court||PADILLA|RANDY|LOUIE||Defendant|291989CF003867000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||PADILLA|RANDY|LOUIE||Defendant|292022CF007685000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/12/2022|CLOSED|06/30/2022|M|107 BRIAN ST||TAMPA|FL|33614|White|05/29/1957|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/11/2022|NTLOR|NT - LETTER OF RELEASE|06/30/2022|||P340536571891|FL|N||||||N|N|N|N|||||PADILLA, LOUIE RANDALL; PADILLA, RANDALL LOUIE; PADILLA, RANDALL LOUIS; PADILLA, RANDALL LOVIE; PADILLA, RANDY L; PADILLA, RANDY LOUIE; PIDILLA, RANDY LOUIE| Circuit Court||PADILLA|REBECCA|CORNELIUS||Defendant|291991CF012213000AHC||FELONY CRIMES AGAINST A PERSON|O||08/31/1991|CLOSED|11/08/1991|F|401 PARK AVE W||TALLASSEE|FL|32301|White|07/22/1973|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1991|NTLOR|NT - LETTER OF RELEASE|11/08/1991|||P340723737620|FL|N||||||N|N|N|N|||||JOHNSON, BECKY MICHELE; JOHNSON, MICHELE BECKY; PADILA, REBECCA CORNELIUS; PADILLA, BECKY| Circuit Court||PADILLA|REBECCA|CORNELIUS||Defendant|291992CF005782000AHC||FELONY THEFT FORGERY FRAUD|B||04/25/1992|CLOSED|11/25/1998|F|401 PARK AVE W||TALLASSEE|FL|32301|White|07/22/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||P340723737620|FL|N||||48.33||N|N|N|N|||||JOHNSON, BECKY MICHELE; JOHNSON, MICHELE BECKY; PADILA, REBECCA CORNELIUS; PADILLA, BECKY|603.67 Circuit Court||PADILLA|REBECCA|CORNELIUS||Defendant|291992CF005782000AHC||FELONY THEFT FORGERY FRAUD|B||04/25/1992|CLOSED|11/25/1998|F|401 PARK AVE W||TALLASSEE|FL|32301|White|07/22/1973|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/23/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||P340723737620|FL|N||||48.33||N|N|N|N|||||JOHNSON, BECKY MICHELE; JOHNSON, MICHELE BECKY; PADILA, REBECCA CORNELIUS; PADILLA, BECKY|603.67 Circuit Court||PADILLA|REBECCA|NYREE||Defendant|292019CF000075000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/02/2019|Reopened|08/31/2020|F|12503 TINSLEY TERRACE DRIVE|APT 36|Tampa|FL|33612|White|07/05/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/28/2019|||P340734837450|FL|N||||||N|N|N|N||||||432.00 Circuit Court||PADILLA|REBECCA|NYREE||Defendant|292019CF000075000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/02/2019|Reopened|08/31/2020|F|12503 TINSLEY TERRACE DRIVE|APT 36|Tampa|FL|33612|White|07/05/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2018|NONE|NONE|08/31/2020|||P340734837450|FL|N||||||N|N|N|N||||||432.00 Circuit Court||PADILLA|REBECCA|NYREE||Defendant|292019CF000075000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/02/2019|Reopened|08/31/2020|F|12503 TINSLEY TERRACE DRIVE|APT 36|Tampa|FL|33612|White|07/05/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2018|SCFD|STATE CLOSED FILE DIVERSION|03/14/2019|||P340734837450|FL|N||||||N|N|N|N||||||432.00 Circuit Court||PADILLA|REBECCA|NYREE||Defendant|292019CF000075000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/02/2019|Reopened|08/31/2020|F|12503 TINSLEY TERRACE DRIVE|APT 36|Tampa|FL|33612|White|07/05/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/20/2019|||P340734837450|FL|N||||||N|N|N|N||||||432.00 Circuit Court||PADILLA|RENE|I||Defendant|292005CF011942000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/18/2005|CLOSED|09/01/2005|M|809 COLONIAL DR||TAMPA|FL|33613|White|02/07/1980|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/17/2005|NOLP|NOLLE PROSSED|02/23/2007|||||N||||112.00||N|N|N|N||||||12.00 Circuit Court||PADILLA|RICHARD|||Defendant|291999CF001314000AHC||FELONY BURGLARY|O||01/25/1999|CLOSED|02/15/1999|M|6704 DAUPHIN AVE S||TAMPA|FL|33611|White|07/14/1964|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1999|NTNINF|NT - NO INFORMATION FILED|02/15/1999|||P340740642540|FL|N||||||N|N|N|N|||||PADILLA, RICKY; PIDILLA, RICHARD| Circuit Court||PADILLA|RICHARD|||Defendant|291999CF001314000AHC||FELONY BURGLARY|O||01/25/1999|CLOSED|02/15/1999|M|6704 DAUPHIN AVE S||TAMPA|FL|33611|White|07/14/1964|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1999|NTNINF|NT - NO INFORMATION FILED|02/15/1999|||P340740642540|FL|N||||||N|N|N|N|||||PADILLA, RICKY; PIDILLA, RICHARD| Circuit Court||PADILLA|RICHARD|||Defendant|291999CF001314000AHC||FELONY BURGLARY|O||01/25/1999|CLOSED|02/15/1999|M|6704 DAUPHIN AVE S||TAMPA|FL|33611|White|07/14/1964|3|M1|74131|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1999|REDU|REDUCED TO COUNTY COURT|02/15/1999|||P340740642540|FL|N||||||N|N|N|N|||||PADILLA, RICKY; PIDILLA, RICHARD| Circuit Court||PADILLA|RICHARD|FELIX|III|Defendant|292019CF012833000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/11/2019|CLOSED|06/09/2023|M|80 CYPRESS PL||OLDSMAR|FL|34677|White|03/17/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/21/2021|||P340746930970|FL|N||||342.42|05/18/2023|N|N|N|N|||||PADILLA, RICHARD FELIX| Circuit Court||PADILLA|RICHARD|FELIX|III|Defendant|292019CF012833000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/11/2019|CLOSED|06/09/2023|M|80 CYPRESS PL||OLDSMAR|FL|34677|White|03/17/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2019|NONE|NONE|05/23/2022|||P340746930970|FL|N||||342.42|05/18/2023|N|N|N|N|||||PADILLA, RICHARD FELIX| Circuit Court||PADILLA|RICHARD|FELIX|III|Defendant|292019CF012833000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/11/2019|CLOSED|06/09/2023|M|80 CYPRESS PL||OLDSMAR|FL|34677|White|03/17/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2019|SCFD|STATE CLOSED FILE DIVERSION|08/08/2022|||P340746930970|FL|N||||342.42|05/18/2023|N|N|N|N|||||PADILLA, RICHARD FELIX| Circuit Court||PADILLA|RICHARD|FELIX|III|Defendant|292019CF012833000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/11/2019|CLOSED|06/09/2023|M|80 CYPRESS PL||OLDSMAR|FL|34677|White|03/17/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2019|SCFD|STATE CLOSED FILE DIVERSION|12/14/2021|||P340746930970|FL|N||||342.42|05/18/2023|N|N|N|N|||||PADILLA, RICHARD FELIX| Circuit Court||PADILLA|RICHARD|FELIX|III|Defendant|292019CF012833000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/11/2019|CLOSED|06/09/2023|M|80 CYPRESS PL||OLDSMAR|FL|34677|White|03/17/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/09/2023|||P340746930970|FL|N||||342.42|05/18/2023|N|N|N|N|||||PADILLA, RICHARD FELIX| Circuit Court||PADILLA|RIGOBERTO|FORTIN||Defendant|292023CF004069000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|03/20/2023|CLOSED|06/27/2023|M|AT LARGE||AUGUSTA|GA|30805|White|11/26/2001|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/19/2023|NTDISM|NT - DISMISSED|06/27/2023|||061757450|GA|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ROBERT|CLYDE||Defendant|291996CF013121000AHC||FELONY DRUG OFFENSE|D||08/29/1996|CLOSED|04/09/1997|M|AT LARGE||TAMPA|FL|.|Black|04/05/1938|1|F3|893136A|893136A POSSESSION|08/28/1996|ADJG|NT - ADJUDGED GUILTY|09/26/1996|||P340763381250|FL|N||||||N|N|N|N|||||JACKSON, JAMES; PADILLA, ROBERT; PADILLA, ROBERT C|268.00 Circuit Court||PADILLA|ROBERT|CLYDE||Defendant|291996CF013121000AHC||FELONY DRUG OFFENSE|D||08/29/1996|CLOSED|04/09/1997|M|AT LARGE||TAMPA|FL|.|Black|04/05/1938|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1996|ADJG|NT - ADJUDGED GUILTY|09/26/1996|||P340763381250|FL|N||||||N|N|N|N|||||JACKSON, JAMES; PADILLA, ROBERT; PADILLA, ROBERT C|268.00 Circuit Court||PADILLA|ROBERT|CLYDE||Defendant|291999CF001684000AHC||FELONY CRIMES AGAINST A PERSON|O||01/30/1999|CLOSED|02/18/1999|M|AT LARGE||TAMPA|FL|.|Black|04/05/1938|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1999|NTLOR|NT - LETTER OF RELEASE|02/18/1999|||P340763381250|FL|N||||||N|N|N|N|||||JACKSON, JAMES; PADILLA, ROBERT; PADILLA, ROBERT C| Circuit Court||PADILLA|ROBERT|CLYDE||Defendant|291999CF010668000AHC||FELONY ROBBERY|C||06/20/1999|CLOSED|09/13/1999|M|AT LARGE||TAMPA|FL|.|Black|04/05/1938|1|F3|812132C|812132C ATTEMPTED ROBBERY|06/18/1999|ADJG|NT - ADJUDGED GUILTY|09/13/1999|||P340763381250|FL|N||||||N|N|N|N|||||JACKSON, JAMES; PADILLA, ROBERT; PADILLA, ROBERT C|321.00 Circuit Court||PADILLA|ROBERT|CLYDE||Defendant|291999CF010668000AHC||FELONY ROBBERY|C||06/20/1999|CLOSED|09/13/1999|M|AT LARGE||TAMPA|FL|.|Black|04/05/1938|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/18/1999|ADJG|NT - ADJUDGED GUILTY|09/13/1999|||P340763381250|FL|N||||||N|N|N|N|||||JACKSON, JAMES; PADILLA, ROBERT; PADILLA, ROBERT C|321.00 Circuit Court||PADILLA|ROBERT|CLYDE||Defendant|291999CF019897000AHC||FELONY DRUG OFFENSE|O||11/13/1999|CLOSED|12/09/1999|M|AT LARGE||TAMPA|FL|.|Black|04/05/1938|1|M1|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1999|NTLOR|NT - LETTER OF RELEASE|12/09/1999|||P340763381250|FL|N||||||N|N|N|N|||||JACKSON, JAMES; PADILLA, ROBERT; PADILLA, ROBERT C| Circuit Court||PADILLA|ROBERT|CLYDE||Defendant|292005CF001384000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/20/2005|CLOSED|03/03/2005|M|AT LARGE||TAMPA|FL|.|Black|04/05/1938|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2005|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||P340763381250|FL|N||||||N|N|N|N|||||JACKSON, JAMES; PADILLA, ROBERT; PADILLA, ROBERT C|425.00 Circuit Court||PADILLA|ROBERT|CLYDE||Defendant|292005CF001384000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/20/2005|CLOSED|03/03/2005|M|AT LARGE||TAMPA|FL|.|Black|04/05/1938|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2005|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||P340763381250|FL|N||||||N|N|N|N|||||JACKSON, JAMES; PADILLA, ROBERT; PADILLA, ROBERT C|425.00 Circuit Court||PADILLA|ROBERT|CLYDE||Defendant|292005CF001384000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/20/2005|CLOSED|03/03/2005|M|AT LARGE||TAMPA|FL|.|Black|04/05/1938|3|M1|506.509|506.509 THEFT OF MARKED CONTAINER|01/20/2005|NOLP|NOLLE PROSSED|03/03/2005|||P340763381250|FL|N||||||N|N|N|N|||||JACKSON, JAMES; PADILLA, ROBERT; PADILLA, ROBERT C|425.00 Circuit Court||PADILLA|ROBERT|CLYDE||Defendant|292005CF001384000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/20/2005|CLOSED|03/03/2005|M|AT LARGE||TAMPA|FL|.|Black|04/05/1938|4|LN|025173|025173 SOLICITING ON RIGHT OF WAY|01/20/2005|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||P340763381250|FL|N||||||N|N|N|N|||||JACKSON, JAMES; PADILLA, ROBERT; PADILLA, ROBERT C|425.00 Circuit Court||PADILLA|ROBERT|CLYDE||Defendant|292006CF007472000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/16/2006|CLOSED|05/16/2006|M|AT LARGE||TAMPA|FL|.|Black|04/05/1938|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||P340763381250|FL|N||||||N|N|N|N|||||JACKSON, JAMES; PADILLA, ROBERT; PADILLA, ROBERT C|245.00 Circuit Court||PADILLA|ROBERT|CLYDE||Defendant|292006CF007472000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/16/2006|CLOSED|05/16/2006|M|AT LARGE||TAMPA|FL|.|Black|04/05/1938|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2006|NOLP|NOLLE PROSSED|05/16/2006|||P340763381250|FL|N||||||N|N|N|N|||||JACKSON, JAMES; PADILLA, ROBERT; PADILLA, ROBERT C|245.00 Circuit Court||PADILLA|ROBERT|J||Defendant|292008CF002608000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/07/2008|Close of ReOpen|12/27/2010|M|520 LEXINGTON ST||DUNEDIN|FL|34698|White|07/01/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/06/2008|NTAW|NT - ADJUDICATION WITHHELD|07/30/2008|||P340770822410|FL|N||||731.00|09/15/2023|N|N|N|N|||||PADILLA, ROBERT JOHN| Circuit Court||PADILLA|ROBERT|J||Defendant|292011CF017528000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2011|CLOSED|12/06/2011|M|520 LEXINGTON ST||DUNEDIN|FL|34698|White|07/01/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/17/2011|REDU|REDUCED TO COUNTY COURT|12/06/2011|||P340770822410|FL|N||||||N|N|N|N|||||PADILLA, ROBERT JOHN| Circuit Court||PADILLA|ROBERT|J||Defendant|292012CF008884000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/13/2012|Close of ReOpen|07/25/2014|M|520 LEXINGTON ST||DUNEDIN|FL|34698|White|07/01/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/13/2012|ADJG|NT - ADJUDGED GUILTY|07/31/2012|||P340770822410|FL|N||||1010.04||N|N|N|N|||||PADILLA, ROBERT JOHN|252.96 Circuit Court||PADILLA|ROBERT|J||Defendant|292012CF008884000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/13/2012|Close of ReOpen|07/25/2014|M|520 LEXINGTON ST||DUNEDIN|FL|34698|White|07/01/1982|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/13/2012|ADJG|NT - ADJUDGED GUILTY|07/31/2012|||P340770822410|FL|N||||1010.04||N|N|N|N|||||PADILLA, ROBERT JOHN|252.96 Circuit Court||PADILLA|ROBERT|J||Defendant|292012CF008884000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/13/2012|Close of ReOpen|07/25/2014|M|520 LEXINGTON ST||DUNEDIN|FL|34698|White|07/01/1982|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|06/13/2012|ADJG|NT - ADJUDGED GUILTY|07/31/2012|||P340770822410|FL|N||||1010.04||N|N|N|N|||||PADILLA, ROBERT JOHN|252.96 Circuit Court||PADILLA|ROBERT|||Defendant|292013CF007928000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/04/2013|CLOSED|10/14/2013|M|2901 N DALE MABRY HWY APT 707||TAMPA|FL|33607|White|10/10/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2015|||P340760863700|FL|N||||312.00|07/21/2014|N|N|N|N|||||| Circuit Court||PADILLA|ROGELIO|MARTIN||Defendant|291995CF003717000AHC||FELONY CRIMES AGAINST A PERSON|O||03/20/1995|CLOSED|05/09/1995|M|2507 W VIRGINIA AVE||TAMPA|FL|33604|White|02/27/1976|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1995|NTLOR|NT - LETTER OF RELEASE|05/09/1995|||P340733760670|FL|N||||||N|N|N|N|||||GONZALES, RICARDO PADILLA; GONZALEZ, DAVID; GONZALEZ, RICARDO DAVID; GONZALEZ, RICARDO PADILLA; PADILLA, RICARDO; PADILLA, RICARDO D GONZALEZ; PADILLA, RICARDO GONZALEZ; PADILLA, ROGELIO M| Circuit Court||PADILLA|ROGELIO|MARTIN||Defendant|291995CF003940000AHC||FELONY SEXUAL OFFENSES|O||03/24/1995|CLOSED|05/12/1995|M|2507 W VIRGINIA AVE||TAMPA|FL|33604|White|02/27/1976|1|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1995|NTLOR|NT - LETTER OF RELEASE|05/12/1995|||P340733760670|FL|N||||||N|N|N|N|||||GONZALES, RICARDO PADILLA; GONZALEZ, DAVID; GONZALEZ, RICARDO DAVID; GONZALEZ, RICARDO PADILLA; PADILLA, RICARDO; PADILLA, RICARDO D GONZALEZ; PADILLA, RICARDO GONZALEZ; PADILLA, ROGELIO M| Circuit Court||PADILLA|ROGELIO|MARTIN||Defendant|291995CF011493000AHC||FELONY CRIMES AGAINST A PERSON|O||08/27/1995|CLOSED|11/17/1995|M|2507 W VIRGINIA AVE||TAMPA|FL|33604|White|02/27/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1995|NTLOR|NT - LETTER OF RELEASE|11/17/1995|||P340733760670|FL|N||||||N|N|N|N|||||GONZALES, RICARDO PADILLA; GONZALEZ, DAVID; GONZALEZ, RICARDO DAVID; GONZALEZ, RICARDO PADILLA; PADILLA, RICARDO; PADILLA, RICARDO D GONZALEZ; PADILLA, RICARDO GONZALEZ; PADILLA, ROGELIO M| Circuit Court||PADILLA|ROGELIO|MARTIN||Defendant|291998CF006236000AHC||FELONY DRUG OFFENSE|||04/15/1998|CLOSED|06/01/1999|M|2507 W VIRGINIA AVE||TAMPA|FL|33604|White|02/27/1976|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1998|ADJG|NT - ADJUDGED GUILTY|01/14/1999|||P340733760670|FL|N||||491.00||N|N|N|N|||||GONZALES, RICARDO PADILLA; GONZALEZ, DAVID; GONZALEZ, RICARDO DAVID; GONZALEZ, RICARDO PADILLA; PADILLA, RICARDO; PADILLA, RICARDO D GONZALEZ; PADILLA, RICARDO GONZALEZ; PADILLA, ROGELIO M|22.00 Circuit Court||PADILLA|ROGELIO|MARTIN||Defendant|291998CF006236000AHC||FELONY DRUG OFFENSE|||04/15/1998|CLOSED|06/01/1999|M|2507 W VIRGINIA AVE||TAMPA|FL|33604|White|02/27/1976|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1998|ADJG|NT - ADJUDGED GUILTY|01/14/1999|||P340733760670|FL|N||||491.00||N|N|N|N|||||GONZALES, RICARDO PADILLA; GONZALEZ, DAVID; GONZALEZ, RICARDO DAVID; GONZALEZ, RICARDO PADILLA; PADILLA, RICARDO; PADILLA, RICARDO D GONZALEZ; PADILLA, RICARDO GONZALEZ; PADILLA, ROGELIO M|22.00 Circuit Court||PADILLA|ROGELIO|MARTIN||Defendant|291998CF006236000AHC||FELONY DRUG OFFENSE|||04/15/1998|CLOSED|06/01/1999|M|2507 W VIRGINIA AVE||TAMPA|FL|33604|White|02/27/1976|1|F3|893136A|893136A POSSESSION|04/14/1998|ADJG|NT - ADJUDGED GUILTY|01/14/1999|||P340733760670|FL|N||||491.00||N|N|N|N|||||GONZALES, RICARDO PADILLA; GONZALEZ, DAVID; GONZALEZ, RICARDO DAVID; GONZALEZ, RICARDO PADILLA; PADILLA, RICARDO; PADILLA, RICARDO D GONZALEZ; PADILLA, RICARDO GONZALEZ; PADILLA, ROGELIO M|22.00 Circuit Court||PADILLA|ROGELIO|MARTIN||Defendant|291998CF010546000AHC||FELONY CRIMES AGAINST A PERSON|O||06/17/1998|CLOSED|07/21/1998|M|2507 W VIRGINIA AVE||TAMPA|FL|33604|White|02/27/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1998|REDU|REDUCED TO COUNTY COURT|07/21/1998|||P340733760670|FL|N||||||N|N|N|N|||||GONZALES, RICARDO PADILLA; GONZALEZ, DAVID; GONZALEZ, RICARDO DAVID; GONZALEZ, RICARDO PADILLA; PADILLA, RICARDO; PADILLA, RICARDO D GONZALEZ; PADILLA, RICARDO GONZALEZ; PADILLA, ROGELIO M| Circuit Court||PADILLA|ROGELIO|MARTIN||Defendant|291998CF010546000AHC||FELONY CRIMES AGAINST A PERSON|O||06/17/1998|CLOSED|07/21/1998|M|2507 W VIRGINIA AVE||TAMPA|FL|33604|White|02/27/1976|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1998|REDU|REDUCED TO COUNTY COURT|07/21/1998|||P340733760670|FL|N||||||N|N|N|N|||||GONZALES, RICARDO PADILLA; GONZALEZ, DAVID; GONZALEZ, RICARDO DAVID; GONZALEZ, RICARDO PADILLA; PADILLA, RICARDO; PADILLA, RICARDO D GONZALEZ; PADILLA, RICARDO GONZALEZ; PADILLA, ROGELIO M| Circuit Court||PADILLA|ROGER|||Defendant|292022CF012795000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/10/2022|CLOSED|09/18/2023|M|1606 TROPICANA WAY||VALRICO|FL|33594|White|10/08/1982|1|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|09/20/2022|NTAW|NT - ADJUDICATION WITHHELD|02/28/2023|||P340720823680|FL|N||||717.00|05/09/2024|N|N|N|N|||||PADILLA, ROGER MARTIN| Circuit Court||PADILLA|ROGER|||Defendant|292022CF012820000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/22/2022|CLOSED|10/10/2022|M|8713 N OTIS AVE||TAMPA|FL|33604|White|10/08/1982|1|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|09/20/2022|CONS|CONSOLIDATED CASE|10/10/2022|||P340720823680|FL|N||||||N|N|N|N|||||PADILLA, ROGER MARTIN| Circuit Court||PADILLA|ROGER|||Defendant|292023CF012832000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/22/2023|CLOSED|09/08/2023|M|12511 AVERY RD||THONOTOSASSA|FL|33592|White|10/08/1982|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|08/16/2023|NTLOR|NT - LETTER OF RELEASE|09/08/2023|||P340720823680|FL|N||||||N|N|N|N|||||PADILLA, ROGER MARTIN| Circuit Court||PADILLA|ROGER|||Defendant|292023CF012832000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/22/2023|CLOSED|09/08/2023|M|12511 AVERY RD||THONOTOSASSA|FL|33592|White|10/08/1982|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|08/16/2023|NTLOR|NT - LETTER OF RELEASE|09/08/2023|||P340720823680|FL|N||||||N|N|N|N|||||PADILLA, ROGER MARTIN| Circuit Court||PADILLA|ROLANDO|||Defendant|291999CF021077000AHC||FELONY ROBBERY|B|Behnke, Debra|11/30/1999|Close of ReOpen|08/22/2006|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|F1|8121332B|8121332B CARJACKING|11/06/1999|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||5357.46||N|N|N|N||||||1465.94 Circuit Court||PADILLA|ROLANDO|||Defendant|292000CF016893000AHC||FELONY BURGLARY|B|Pomponio, Denise A|10/05/2000|Close of ReOpen|03/03/2010|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/05/2000|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292000CF016893000AHC||FELONY BURGLARY|B|Pomponio, Denise A|10/05/2000|Close of ReOpen|03/03/2010|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|2|M2|8120143A|8120143A PETIT THEFT|10/05/2000|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292000CF019711000AHC||FELONY BURGLARY|B|Behnke, Debra|11/25/2000|Close of ReOpen|11/22/2005|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/24/2000|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292000CF019711000AHC||FELONY BURGLARY|B|Behnke, Debra|11/25/2000|Close of ReOpen|11/22/2005|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|4|M2|316192|316192 RECKLESS DRIVING|11/24/2000|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292000CF019711000AHC||FELONY BURGLARY|B|Behnke, Debra|11/25/2000|Close of ReOpen|11/22/2005|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/21/2000|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292000CF019711000AHC||FELONY BURGLARY|B|Behnke, Debra|11/25/2000|Close of ReOpen|11/22/2005|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/21/2000|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292000CF019712000AHC||FELONY BURGLARY|B|Behnke, Debra|11/25/2000|Close of ReOpen|10/03/2006|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/19/2000|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292000CF019712000AHC||FELONY BURGLARY|B|Behnke, Debra|11/25/2000|Close of ReOpen|10/03/2006|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/19/2000|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292000CF019712000AHC||FELONY BURGLARY|B|Behnke, Debra|11/25/2000|Close of ReOpen|10/03/2006|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/19/2000|NTNINF|NT - NO INFORMATION FILED|12/15/2000|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF008288000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/01/2001|Close of ReOpen|10/16/2006|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/29/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF008288000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/01/2001|Close of ReOpen|10/16/2006|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/29/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF008288000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/01/2001|Close of ReOpen|10/16/2006|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/31/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF008377000AHC||FELONY ROBBERY|B|Behnke, Debra|06/03/2001|Close of ReOpen|10/16/2006|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|F1|8121332B|8121332B CARJACKING|04/18/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF008419000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/04/2001|CLOSED|06/25/2001|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/31/2001|CONS|CONSOLIDATED CASE|06/25/2001|||P340720822680|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF008466000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/05/2001|Close of ReOpen|10/10/2025|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|05/31/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||8.00||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF008467000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/05/2001|Close of ReOpen|10/16/2006|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||613.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF008467000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/05/2001|Close of ReOpen|10/16/2006|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/25/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||613.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF008562000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/06/2001|CLOSED|06/25/2001|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/05/2001|CONS|CONSOLIDATED CASE|06/25/2001|||P340720822680|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF008562000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/06/2001|CLOSED|06/25/2001|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/29/2001|CONS|CONSOLIDATED CASE|06/25/2001|||P340720822680|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF008868000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/11/2001|Close of ReOpen|10/13/2006|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|2|F3|784082C|784082C BATTERY (VICTIM OVER 65)|05/14/2001|NTNINF|NT - NO INFORMATION FILED|06/29/2001|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF008868000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/11/2001|Close of ReOpen|10/13/2006|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/14/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF008899000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/12/2001|CLOSED|06/29/2001|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|F1|8121332B|8121332B CARJACKING|06/11/2001|CONS|CONSOLIDATED CASE|06/29/2001|||P340720822680|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF008899000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/12/2001|CLOSED|06/29/2001|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|2|F3|784081A|784081A BATTERY (VICTIM OVER 65)|06/11/2001|CONS|CONSOLIDATED CASE|06/29/2001|||P340720822680|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF009359000BHC||FELONY BURGLARY|B|Behnke, Debra|06/20/2001|Close of ReOpen|10/13/2006|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/14/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF009359000BHC||FELONY BURGLARY|B|Behnke, Debra|06/20/2001|Close of ReOpen|10/13/2006|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/14/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF009360000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/20/2001|CLOSED|07/11/2001|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/14/2001|CONS|CONSOLIDATED CASE|07/11/2001|||P340720822680|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF009360000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/20/2001|CLOSED|07/11/2001|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/14/2001|CONS|CONSOLIDATED CASE|07/11/2001|||P340720822680|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF009360000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/20/2001|CLOSED|07/11/2001|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/19/2001|CONS|CONSOLIDATED CASE|07/11/2001|||P340720822680|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF009360000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/20/2001|CLOSED|07/11/2001|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/19/2001|CONS|CONSOLIDATED CASE|07/11/2001|||P340720822680|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF009837000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/28/2001|Close of ReOpen|11/22/2005|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/29/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF009837000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/28/2001|Close of ReOpen|11/22/2005|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/29/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF012545000BHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|08/16/2001|Close of ReOpen|03/27/2023|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|F1|7840451A1|7840451A1 AGG.BATT. ON LAW ENFORCEMENT OFFICER GREAT B|08/14/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||17.00||N|N|N|N||||||613.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF012545000BHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|08/16/2001|Close of ReOpen|03/27/2023|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|3|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|08/14/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||17.00||N|N|N|N||||||613.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF012545000BHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|08/16/2001|Close of ReOpen|03/27/2023|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|5|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|08/14/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||17.00||N|N|N|N||||||613.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF012545000BHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|08/16/2001|Close of ReOpen|03/27/2023|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|2|FP|7820511|7820511 ATTEMPTED FELONY MURDER SPECIFIED FELONY|08/14/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||17.00||N|N|N|N||||||613.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF012545000BHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|08/16/2001|Close of ReOpen|03/27/2023|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|4|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|08/14/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||17.00||N|N|N|N||||||613.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF012548000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/16/2001|CLOSED|08/31/2001|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|FP|7820512|7820512 ATTEMPTED FELONY MURDER|08/14/2001|CONS|CONSOLIDATED CASE|08/31/2001|||P340720822680|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF012548000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/16/2001|CLOSED|08/31/2001|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|2|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|08/14/2001|CONS|CONSOLIDATED CASE|08/31/2001|||P340720822680|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF012548000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/16/2001|CLOSED|08/31/2001|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|08/14/2001|CONS|CONSOLIDATED CASE|08/31/2001|||P340720822680|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ROLANDO|||Defendant|292001CF012548000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/16/2001|CLOSED|08/31/2001|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|4|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|08/14/2001|CONS|CONSOLIDATED CASE|08/31/2001|||P340720822680|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ROLANDO|||Defendant|292002CF013827000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/26/2002|Close of ReOpen|11/22/2005|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/13/2002|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||P340720822680|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PADILLA|ROLANDO|||Defendant|292007CF023883000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/15/2007|Close of ReOpen|06/29/2011|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|2|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|11/10/2007|NOLP|NOLLE PROSSED|06/19/2008|||P340720822680|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ROLANDO|||Defendant|292007CF023883000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/15/2007|Close of ReOpen|06/29/2011|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|1|FL|782041|782041 ATTEMPTED FIRST DEGREE MURDER OF A LAW ENFORCE|11/10/2007|NOLP|NOLLE PROSSED|06/19/2008|||P340720822680|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|ROLANDO|||Defendant|292007CF023883000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/15/2007|Close of ReOpen|06/29/2011|M|2715 W COMANCHE AV||TAMPA|FL|33614|White|07/28/1982|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/10/2007|NOLP|NOLLE PROSSED|06/19/2008|||P340720822680|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|RONALD|JASON||Defendant|292000CF012392000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/22/2000|CLOSED|09/14/2000|M|152 ANNWOOD RD||PALM HARBOUR|FL|34685-|White|07/31/1972|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/21/2000|NTAW|NT - ADJUDICATION WITHHELD|09/14/2000|||P340730733710|FL|N||||703.00|02/12/2002|N|N|N|N|||||| Circuit Court||PADILLA|RONALD|JASON||Defendant|292000CF012392000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/22/2000|CLOSED|09/14/2000|M|152 ANNWOOD RD||PALM HARBOUR|FL|34685-|White|07/31/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2000|NTAW|NT - ADJUDICATION WITHHELD|09/14/2000|||P340730733710|FL|N||||703.00|02/12/2002|N|N|N|N|||||| Circuit Court||PADILLA|RONALD|JASON||Defendant|292000CF012392000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/22/2000|CLOSED|09/14/2000|M|152 ANNWOOD RD||PALM HARBOUR|FL|34685-|White|07/31/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/21/2000|NTAW|NT - ADJUDICATION WITHHELD|09/14/2000|||P340730733710|FL|N||||703.00|02/12/2002|N|N|N|N|||||| Circuit Court||PADILLA|RONALD|JASON||Defendant|292000CF012392000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/22/2000|CLOSED|09/14/2000|M|152 ANNWOOD RD||PALM HARBOUR|FL|34685-|White|07/31/1972|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/21/2000|NTAW|NT - ADJUDICATION WITHHELD|09/14/2000|||P340730733710|FL|N||||703.00|02/12/2002|N|N|N|N|||||| Circuit Court||PADILLA|RYAN|MICHAEL||Defendant|292013CF006992000CHC||FELONY ROBBERY|Trial 3|Battles, Emmett L|05/16/2013|CLOSED|01/07/2014|M|4419 W VARN AVE||TAMPA|FL|33616|White|08/11/1984|2|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|05/16/2013|NOLP|NOLLE PROSSED|10/03/2013|||D00866229|AZ|N||||||N|N|N|N||||||717.00 Circuit Court||PADILLA|RYAN|MICHAEL||Defendant|292013CF006992000CHC||FELONY ROBBERY|Trial 3|Battles, Emmett L|05/16/2013|CLOSED|01/07/2014|M|4419 W VARN AVE||TAMPA|FL|33616|White|08/11/1984|1|M2|784.011|784.011 ASSAULT|05/16/2013|NTAW|NT - ADJUDICATION WITHHELD|10/03/2013|||D00866229|AZ|N||||||N|N|N|N||||||717.00 Circuit Court||PADILLA|RYAN|MICHAEL||Defendant|292013CF006993000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/16/2013|CLOSED|06/11/2013|M|4419 W VARN AVE||TAMPA|FL|33616|White|08/11/1984|1|FL|8121352A|8121352A ROBBERY HOME INVASION MORE THAN 300 DOLLARS|05/16/2013|CONS|CONSOLIDATED CASE|06/11/2013|||D00866229|AZ|N||||||N|N|N|N|||||| Circuit Court||PADILLA|RYAN|MICHAEL||Defendant|292013CF006993000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/16/2013|CLOSED|06/11/2013|M|4419 W VARN AVE||TAMPA|FL|33616|White|08/11/1984|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM ? GBH|05/16/2013|CONS|CONSOLIDATED CASE|06/11/2013|||D00866229|AZ|N||||||N|N|N|N|||||| Circuit Court||PADILLA|SANDRA|IVETTE||Defendant|292004CF022408000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/29/2004|CLOSED|10/22/2021|F|10731 CEDAR PINE DR||TAMPA|FL|33647-|White|10/17/1964|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/29/2004|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||P340789648770|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|SANDRA|IVETTE||Defendant|292004CF022408000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/29/2004|CLOSED|10/22/2021|F|10731 CEDAR PINE DR||TAMPA|FL|33647-|White|10/17/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2004|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||P340789648770|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|SHAUN|LUIS||Defendant|292009CF012788000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/25/2009|CLOSED|06/01/2016|M|10223 GOLDEN BROOK WAY||Tampa|FL|33647|White|12/28/1985|1|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|07/22/2009|NTAW|NT - ADJUDICATION WITHHELD|06/01/2016|||P340792854680|FL|N||||262.00||N|N|N|N|||||PADILLA, SHAUN L|420.00 Circuit Court||PADILLA|SHAUN|LUIS||Defendant|292009CF012788000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/25/2009|CLOSED|06/01/2016|M|10223 GOLDEN BROOK WAY||Tampa|FL|33647|White|12/28/1985|1|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|07/22/2009|SCFD|STATE CLOSED FILE DIVERSION|09/24/2014|||P340792854680|FL|N||||262.00||N|N|N|N|||||PADILLA, SHAUN L|420.00 Circuit Court||PADILLA|SHAUN|LUIS||Defendant|292009CF012788000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/25/2009|CLOSED|06/01/2016|M|10223 GOLDEN BROOK WAY||Tampa|FL|33647|White|12/28/1985|1|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|07/22/2009|SCFD|STATE CLOSED FILE DIVERSION|10/04/2010|||P340792854680|FL|N||||262.00||N|N|N|N|||||PADILLA, SHAUN L|420.00 Circuit Court||PADILLA|STEVE|JOHNNY||Defendant|292002CF014423000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2002|CLOSED|11/05/2002|M|3061 SNEATH LANE||SAN BRUNO|CA|94066-|White|03/28/1965|2|F3|831.09|831.09 UTTERING A FORGED BILL|09/04/2002|NTLOR|NT - LETTER OF RELEASE|11/05/2002|||||N||||||N|N|N|N|||||| Circuit Court||PADILLA|STEVE|JOHNNY||Defendant|292002CF014423000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2002|CLOSED|11/05/2002|M|3061 SNEATH LANE||SAN BRUNO|CA|94066-|White|03/28/1965|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|09/04/2002|NTLOR|NT - LETTER OF RELEASE|11/05/2002|||||N||||||N|N|N|N|||||| Circuit Court||PADILLA|STEVE|JOHNNY||Defendant|292002CF014423000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2002|CLOSED|11/05/2002|M|3061 SNEATH LANE||SAN BRUNO|CA|94066-|White|03/28/1965|3|F3|831.09|831.09 UTTERING A FORGED BILL|09/04/2002|NTLOR|NT - LETTER OF RELEASE|11/05/2002|||||N||||||N|N|N|N|||||| Circuit Court||PADILLA|WALTER|M||Defendant|292024CF006101000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/18/2024|CLOSED|05/22/2024|M|NO ADDRESS||TAMPA|FL|00000|White|08/25/1973|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/18/2024|NTAW|NT - ADJUDICATION WITHHELD|05/22/2024|||||N||||||N|N|N|N||||||589.00 Circuit Court||PADILLA|WALTER|M||Defendant|292024CF006101000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/18/2024|CLOSED|05/22/2024|M|NO ADDRESS||TAMPA|FL|00000|White|08/25/1973|2|M1|403.413(4)and (6)(b)|40341346B - MISC2450 (MF) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|04/18/2024|NTAW|NT - ADJUDICATION WITHHELD|05/22/2024|||||N||||||N|N|N|N||||||589.00 Circuit Court||PADILLA|WALTER|M||Defendant|292024CF006101000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/18/2024|CLOSED|05/22/2024|M|NO ADDRESS||TAMPA|FL|00000|White|08/25/1973|3|M2|3860411|3860411-MISC1085 (MS) PERMITTING NUISANCE INJURIOUS TO HEALTH|04/18/2024|NTAW|NT - ADJUDICATION WITHHELD|05/22/2024|||||N||||||N|N|N|N||||||589.00 Circuit Court||PADILLA|WALTER|M||Defendant|292024CF006101000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/18/2024|CLOSED|05/22/2024|M|NO ADDRESS||TAMPA|FL|00000|White|08/25/1973|4|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/18/2024|NTAW|NT - ADJUDICATION WITHHELD|05/22/2024|||||N||||||N|N|N|N||||||589.00 Circuit Court||PADILLA|WYNDI|LEE||Defendant|292018CF014534000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/03/2018|CLOSED|10/12/2018|F|720 BUDDY DR||PANAMA CITY|FL|32404|Indian|01/10/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/02/2018|REDU|REDUCED TO COUNTY COURT|10/12/2018|||P340892775100|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA|XAVIER|VAZQUEZ||Defendant|292013CF012456000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/01/2013|CLOSED|05/16/2018|M|9525 GROVEDALE CIR #201||RIVERVIEW|FL|33578|White|09/17/1983|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/01/2013|NTNINF|NT - NO INFORMATION FILED|10/02/2013|||P340958833370|FL|N||||||N|N|N|N|||||PADILLA, XAVIER|665.00 Circuit Court||PADILLA|XAVIER|VAZQUEZ||Defendant|292013CF012456000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/01/2013|CLOSED|05/16/2018|M|9525 GROVEDALE CIR #201||RIVERVIEW|FL|33578|White|09/17/1983|2|F2|893131A1|893131A1 DELIVERY OF HEROIN|09/01/2013|NTNINF|NT - NO INFORMATION FILED|10/02/2013|||P340958833370|FL|N||||||N|N|N|N|||||PADILLA, XAVIER|665.00 Circuit Court||PADILLA|XAVIER|VAZQUEZ||Defendant|292013CF012456000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/01/2013|CLOSED|05/16/2018|M|9525 GROVEDALE CIR #201||RIVERVIEW|FL|33578|White|09/17/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/01/2013|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||P340958833370|FL|N||||||N|N|N|N|||||PADILLA, XAVIER|665.00 Circuit Court||PADILLA|XAVIER|VAZQUEZ||Defendant|292013CF012456000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/01/2013|CLOSED|05/16/2018|M|9525 GROVEDALE CIR #201||RIVERVIEW|FL|33578|White|09/17/1983|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/01/2013|NTNINF|NT - NO INFORMATION FILED|10/02/2013|||P340958833370|FL|N||||||N|N|N|N|||||PADILLA, XAVIER|665.00 Circuit Court||PADILLA|XAVIER|VAZQUEZ||Defendant|292013CF012456000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/01/2013|CLOSED|05/16/2018|M|9525 GROVEDALE CIR #201||RIVERVIEW|FL|33578|White|09/17/1983|6|F2|893131A1|893131A1 DELIVERY OF HEROIN|09/01/2013|NTNINF|NT - NO INFORMATION FILED|10/02/2013|||P340958833370|FL|N||||||N|N|N|N|||||PADILLA, XAVIER|665.00 Circuit Court||PADILLA|XAVIER|VAZQUEZ||Defendant|292013CF012456000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/01/2013|CLOSED|05/16/2018|M|9525 GROVEDALE CIR #201||RIVERVIEW|FL|33578|White|09/17/1983|5|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/01/2013|NTNINF|NT - NO INFORMATION FILED|10/02/2013|||P340958833370|FL|N||||||N|N|N|N|||||PADILLA, XAVIER|665.00 Circuit Court||PADILLA|YAHAIRA|THOMPSON||Defendant|292003CF022276000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|12/19/2003|CLOSED|02/26/2004|F|1712 WARRINGTON WAY||TAMPA|FL|33619|White|12/06/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2003|NOLP|NOLLE PROSSED|01/12/2006|||P340978809460|FL|N||||152.00|09/30/2004|N|N|N|N|||||| Circuit Court||PADILLA|YESNIER|||Defendant|292017CF005532000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/13/2017|CLOSED|05/04/2017|M|8429 CAMDEN ST #B||TAMPA|FL|33614|White|01/19/1983|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|02/09/2017|NTNOLP|NT - NOLLE PROSSED|05/04/2017|||P341960830190|FL|N||||6.00|11/22/2017|N|N|N|N|||||| Circuit Court||PADILLA ANDINO|ANGEL|DAVID||Defendant|292026CF000408000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|01/09/2026|Open|01/08/2026|M|12523 TINSLEY TERRACE DR APT 131||TAMPA|FL|33612|White|04/10/2005|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/02/2025||||||P345004051300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADILLA ANDINO|ANGEL|DAVID||Defendant|292026CF000408000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|01/09/2026|Open|01/08/2026|M|12523 TINSLEY TERRACE DR APT 131||TAMPA|FL|33612|White|04/10/2005|2|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/02/2025||||||P345004051300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADILLA ANDINO|ANGEL|DAVID||Defendant|292026CF000408000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|01/09/2026|Open|01/08/2026|M|12523 TINSLEY TERRACE DR APT 131||TAMPA|FL|33612|White|04/10/2005|3|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/02/2025||||||P345004051300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADILLA ANDINO|ANGEL|DAVID||Defendant|292026CF000408000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|01/09/2026|Open|01/08/2026|M|12523 TINSLEY TERRACE DR APT 131||TAMPA|FL|33612|White|04/10/2005|4|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/02/2025||||||P345004051300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADILLA ANTUNEZ|LUIS|RIGOBERTO||Defendant|292025CF009144000AHC|ALFCXDE|FELONY OTHER FELONY|O|Murphy, J. Logan|05/19/2025|CLOSED|07/23/2025|M|304 WILLINGTON CT APT A||TAMPA|FL|33606|White|12/20/2001|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|05/17/2025|NTLOR|NT - LETTER OF RELEASE|07/23/2025|Hillsborough County Sheriff's Office|SUAREZ, DDP O|P345536014600|FL|N||||||N|N|N|N|63DYJF|FL|||PADILLA ANTUNEZ, LUIS RIGOBERTO| Circuit Court||PADILLA BARAHONA|AXEL|AREDT||Defendant|292021CF008331000AHC|AENA5RE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/08/2021|CLOSED|11/10/2021|M|9702 N 21ST ST||TAMPA|FL|33612|White|11/15/2001|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|07/08/2021|SCFD|STATE CLOSED FILE DIVERSION|11/12/2021|Tampa Police Department|JOHNSON, WILLIAM|P341001014150|FL|N||||4302.00|09/08/2022|N|N|N|N|480DCT|LA|||PADILLA BARAHONA, AXEL A| Circuit Court||PADILLA BARAHONA|AXEL|AREDT||Defendant|292021CF008331000AHC|AENA5RE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/08/2021|CLOSED|11/10/2021|M|9702 N 21ST ST||TAMPA|FL|33612|White|11/15/2001|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|07/08/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/08/2021|Tampa Police Department|JOHNSON, WILLIAM|P341001014150|FL|N||||4302.00|09/08/2022|N|N|N|N|480DCT|LA|||PADILLA BARAHONA, AXEL A| Circuit Court||PADILLA BARAHONA|AXEL|AREDT||Defendant|292021CF008331000AHC|AENA5SE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/08/2021|CLOSED|11/10/2021|M|9702 N 21ST ST||TAMPA|FL|33612|White|11/15/2001|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/08/2021|SCFD|STATE CLOSED FILE DIVERSION|11/12/2021|Tampa Police Department|JOHNSON, WILLIAM|P341001014150|FL|N||||4302.00|09/08/2022|N|N|N|N|480DCT|LA|||PADILLA BARAHONA, AXEL A| Circuit Court||PADILLA BARAHONA|AXEL|AREDT||Defendant|292021CF008331000AHC|AENA5SE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/08/2021|CLOSED|11/10/2021|M|9702 N 21ST ST||TAMPA|FL|33612|White|11/15/2001|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/08/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/08/2021|Tampa Police Department|JOHNSON, WILLIAM|P341001014150|FL|N||||4302.00|09/08/2022|N|N|N|N|480DCT|LA|||PADILLA BARAHONA, AXEL A| Circuit Court||PADILLA BARAHONA|AXEL|AREDT||Defendant|292021CF008331000AHC|AENA5WE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/08/2021|CLOSED|11/10/2021|M|9702 N 21ST ST||TAMPA|FL|33612|White|11/15/2001|4|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|07/08/2021|NTNINF|NT - NO INFORMATION FILED|07/27/2021|Tampa Police Department|JOHNSON, WILLIAM|P341001014150|FL|N||||4302.00|09/08/2022|N|N|N|N|480DCT|LA|||PADILLA BARAHONA, AXEL A| Circuit Court||PADILLA BARAHONA|AXEL|AREDT||Defendant|292021CF008331000AHC|AENA5VE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/08/2021|CLOSED|11/10/2021|M|9702 N 21ST ST||TAMPA|FL|33612|White|11/15/2001|3|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|07/08/2021|NTNINF|NT - NO INFORMATION FILED|07/27/2021|Tampa Police Department|JOHNSON, WILLIAM|P341001014150|FL|N||||4302.00|09/08/2022|N|N|N|N|480DCT|LA|||PADILLA BARAHONA, AXEL A| Circuit Court||PADILLA BATRES|ARMANTINA|||Defendant|292023CF005963000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/23/2023|CLOSED|10/09/2023|F|920 S. MAYDELL DR APT A||TAMPA|FL|33619|White|07/01/1979|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/22/2023|NTAW|NT - ADJUDICATION WITHHELD|10/09/2023|||P341000797410|FL|N||||2000.00|10/19/2023|N|N|N|N|||||| Circuit Court||PADILLA CUEVAS|KIERLEY|Y||Defendant|292019CF005464000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/22/2019|Close of ReOpen|10/01/2025|F|1428 GREELY CT||WESLEY CHAPEL|FL|33543|White|09/19/1979|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|03/07/2014|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/08/2025|||P342519798390|FL|N||||||N|N|N|N|||||PADILLA CUEVAS, KIERLEY YAIDITH|252.00 Circuit Court||PADILLA CUEVAS|KIERLEY|Y||Defendant|292019CF005464000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/22/2019|Close of ReOpen|10/01/2025|F|1428 GREELY CT||WESLEY CHAPEL|FL|33543|White|09/19/1979|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|03/07/2014|SCFD|STATE CLOSED FILE DIVERSION|10/01/2025|||P342519798390|FL|N||||||N|N|N|N|||||PADILLA CUEVAS, KIERLEY YAIDITH|252.00 Circuit Court||PADILLA CUEVAS|KIERLEY|Y||Defendant|292019CF005464000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/22/2019|Close of ReOpen|10/01/2025|F|1428 GREELY CT||WESLEY CHAPEL|FL|33543|White|09/19/1979|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|03/07/2014|NONE|NONE|08/14/2025|||P342519798390|FL|N||||||N|N|N|N|||||PADILLA CUEVAS, KIERLEY YAIDITH|252.00 Circuit Court||PADILLA CUEVAS|KIERLEY|Y||Defendant|292019CF005464000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/22/2019|Close of ReOpen|10/01/2025|F|1428 GREELY CT||WESLEY CHAPEL|FL|33543|White|09/19/1979|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|03/07/2014|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/21/2021|||P342519798390|FL|N||||||N|N|N|N|||||PADILLA CUEVAS, KIERLEY YAIDITH|252.00 Circuit Court||PADILLA CUEVAS|KIERLEY|Y||Defendant|292019CF005464000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/22/2019|Close of ReOpen|10/01/2025|F|1428 GREELY CT||WESLEY CHAPEL|FL|33543|White|09/19/1979|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|03/07/2014|SCFD|STATE CLOSED FILE DIVERSION|01/14/2021|||P342519798390|FL|N||||||N|N|N|N|||||PADILLA CUEVAS, KIERLEY YAIDITH|252.00 Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292008CF001349000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/19/2008|Close of ReOpen|07/11/2008|M|2421 RAMONA CR S||TAMPA|FL|33612-|White|01/10/1990|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/18/2008|NOLP|NOLLE PROSSED|04/09/2008|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM|257.00 Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292008CF001349000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/19/2008|Close of ReOpen|07/11/2008|M|2421 RAMONA CR S||TAMPA|FL|33612-|White|01/10/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/18/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2008|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM|257.00 Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292008CF001349000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/19/2008|Close of ReOpen|07/11/2008|M|2421 RAMONA CR S||TAMPA|FL|33612-|White|01/10/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/2008|NTNINF|NT - NO INFORMATION FILED|02/07/2008|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM|257.00 Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292020CF002331000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/20/2020|CLOSED|02/25/2021|M|13733 CHARLES ST||TAMPA|FL|33613|White|01/10/1990|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/20/2019|NTAW|NT - ADJUDICATION WITHHELD|02/25/2021|||P221998404000|FL|N||||696.00|10/21/2021|N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292020CF002331000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/20/2020|CLOSED|02/25/2021|M|13733 CHARLES ST||TAMPA|FL|33613|White|01/10/1990|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|11/20/2019|NTNINF|NT - NO INFORMATION FILED|03/20/2020|||P221998404000|FL|N||||696.00|10/21/2021|N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292020CF002332000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/20/2020|CLOSED|02/25/2021|M|13733 CHARLES ST||TAMPA|FL|33613|White|01/10/1990|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/14/2019|NTAW|NT - ADJUDICATION WITHHELD|02/25/2021|||P221998404000|FL|N||||696.00|10/21/2021|N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292023CF019012000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/14/2023|CLOSED|01/04/2024|M|15001 ALBRIGHT DR||TAMPA|FL|33613|White|01/10/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/13/2023|NTLOR|NT - LETTER OF RELEASE|01/04/2024|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292023CF019012000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/14/2023|CLOSED|01/04/2024|M|15001 ALBRIGHT DR||TAMPA|FL|33613|White|01/10/1990|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|12/13/2023|NTLOR|NT - LETTER OF RELEASE|01/04/2024|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292023CF019012000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/14/2023|CLOSED|01/04/2024|M|15001 ALBRIGHT DR||TAMPA|FL|33613|White|01/10/1990|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/13/2023|NTLOR|NT - LETTER OF RELEASE|01/04/2024|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292023CF019012000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/14/2023|CLOSED|01/04/2024|M|15001 ALBRIGHT DR||TAMPA|FL|33613|White|01/10/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/13/2023|NTLOR|NT - LETTER OF RELEASE|01/04/2024|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292024CF007402000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/10/2024|CLOSED|05/21/2024|M|1277 FOUR SEASONS BL||TAMPA|FL|33613|White|01/10/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/09/2024|NTLOR|NT - LETTER OF RELEASE|05/21/2024|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292024CF007402000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/10/2024|CLOSED|05/21/2024|M|1277 FOUR SEASONS BL||TAMPA|FL|33613|White|01/10/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/09/2024|NTLOR|NT - LETTER OF RELEASE|05/21/2024|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292024CF013220000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/18/2024|CLOSED|08/29/2024|M|1277 FOUR SEASONS BLVD||TAMPA|FL|33613|White|01/10/1990|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/16/2024|NTLOR|NT - LETTER OF RELEASE|08/29/2024|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292024CF013220000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/18/2024|CLOSED|08/29/2024|M|1277 FOUR SEASONS BLVD||TAMPA|FL|33613|White|01/10/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/16/2024|NTLOR|NT - LETTER OF RELEASE|08/29/2024|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292024CF013220000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/18/2024|CLOSED|08/29/2024|M|1277 FOUR SEASONS BLVD||TAMPA|FL|33613|White|01/10/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/16/2024|NTLOR|NT - LETTER OF RELEASE|08/29/2024|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292025CF011487000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2025|CLOSED|07/15/2025|M|1277 FOUR SEASON BLVD||TAMPA|FL|33613|White|01/10/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/02/2025|NTNINF|NT - NO INFORMATION FILED|07/15/2025|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292025CF011487000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2025|CLOSED|07/15/2025|M|1277 FOUR SEASON BLVD||TAMPA|FL|33613|White|01/10/1990|2|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|07/02/2025|NTNINF|NT - NO INFORMATION FILED|07/15/2025|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292025CF011487000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2025|CLOSED|07/15/2025|M|1277 FOUR SEASON BLVD||TAMPA|FL|33613|White|01/10/1990|3|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|07/02/2025|NTNINF|NT - NO INFORMATION FILED|07/15/2025|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292025CF011487000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2025|CLOSED|07/15/2025|M|1277 FOUR SEASON BLVD||TAMPA|FL|33613|White|01/10/1990|4|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|07/02/2025|REDU|REDUCED TO COUNTY COURT|07/15/2025|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292025CF011487000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2025|CLOSED|07/15/2025|M|1277 FOUR SEASON BLVD||TAMPA|FL|33613|White|01/10/1990|5|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/02/2025|REDU|REDUCED TO COUNTY COURT|07/15/2025|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292025CF013407000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/31/2025|CLOSED|08/21/2025|M|1277 FOUR SEASON BLVD||TAMPA|FL|33613|White|01/10/1990|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/31/2025|NTLOR|NT - LETTER OF RELEASE|08/21/2025|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292025CF013407000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/31/2025|CLOSED|08/21/2025|M|1277 FOUR SEASON BLVD||TAMPA|FL|33613|White|01/10/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/31/2025|NTLOR|NT - LETTER OF RELEASE|08/21/2025|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292025CF013407000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/31/2025|CLOSED|08/21/2025|M|1277 FOUR SEASON BLVD||TAMPA|FL|33613|White|01/10/1990|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|07/31/2025|NTLOR|NT - LETTER OF RELEASE|08/21/2025|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292025CF018183000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/15/2025|CLOSED|10/29/2025|M|1277 FOUR SEASON BLVD||TAMPA|FL|33613|White|01/10/1990|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/14/2025|NTLOR|NT - LETTER OF RELEASE|10/29/2025|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292025CF018184000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/15/2025|CLOSED|10/30/2025|M|1277 FOUR SEASON BLVD||TAMPA|FL|33613|White|01/10/1990|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/14/2025|REDU|REDUCED TO COUNTY COURT|10/30/2025|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292025CF020819000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/27/2025|CLOSED|12/05/2025|M|1277 FOUR SEASON BLVD||TAMPA|FL|33613|White|01/10/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/26/2025|NTLOR|NT - LETTER OF RELEASE|12/05/2025|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA CURIEL|MARCOS|ABRANM||Defendant|292025CF020819000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/27/2025|CLOSED|12/05/2025|M|1277 FOUR SEASON BLVD||TAMPA|FL|33613|White|01/10/1990|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/26/2025|NTLOR|NT - LETTER OF RELEASE|12/05/2025|||P221998404000|FL|N||||||N|N|N|N|||||PADILLA CURIEL, MARCOS ABRAHAM; PADILLA, MARCOS; PADILLA, MARCOS A; PADILLA, MARCOS ABRAHAM; PADILLA, MARCOS ABRANM; PADILLACURIEL, MARCOS A; PADILLACURIEL, MARCOS ABRAHAM| Circuit Court||PADILLA ECHEVARRIA|BOB|DAVID||Defendant|292021CF008668000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/18/2021|CLOSED|10/01/2024|M|4807 COOPER RD||PLANT CITY|FL|33565|White|04/05/2002|4|F2|893131A|893131A-DRUG9301 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|07/14/2021|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||P342064021250|FL|N||||||N|N|N|N||||||560.00 Circuit Court||PADILLA ECHEVARRIA|BOB|DAVID||Defendant|292021CF008668000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/18/2021|CLOSED|10/01/2024|M|4807 COOPER RD||PLANT CITY|FL|33565|White|04/05/2002|3|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|07/14/2021|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||P342064021250|FL|N||||||N|N|N|N||||||560.00 Circuit Court||PADILLA ECHEVARRIA|BOB|DAVID||Defendant|292021CF008668000AHC|AAPSDNE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/18/2021|CLOSED|10/01/2024|M|4807 COOPER RD||PLANT CITY|FL|33565|White|04/05/2002|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/14/2021|ADJG|NT - ADJUDGED GUILTY|08/16/2022|Hillsborough County Sheriff's Office|MULLINS, CONOR|P342064021250|FL|N||||||N|N|N|N|Y838GS|FL||||560.00 Circuit Court||PADILLA ECHEVARRIA|BOB|DAVID||Defendant|292021CF008668000AHC|AAPSDME|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/18/2021|CLOSED|10/01/2024|M|4807 COOPER RD||PLANT CITY|FL|33565|White|04/05/2002|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/14/2021|ADJG|NT - ADJUDGED GUILTY|08/16/2022|Hillsborough County Sheriff's Office|MULLINS, CONOR|P342064021250|FL|N||||||N|N|N|N|Y838GS|FL||||560.00 Circuit Court||PADILLA ECHEVARRIA|BOB|DAVID||Defendant|292021CF008669000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/18/2021|CLOSED|09/15/2021|M|4807 COOPER RD||PLANT CITY|FL|33565|White|04/05/2002|3|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|07/14/2021|CONS|CONSOLIDATED CASE|09/15/2021|||P342064021250|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA ECHEVARRIA|BOB|DAVID||Defendant|292021CF008669000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/18/2021|CLOSED|09/15/2021|M|4807 COOPER RD||PLANT CITY|FL|33565|White|04/05/2002|4|F2|893131A|893131A-DRUG9301 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|07/14/2021|CONS|CONSOLIDATED CASE|09/15/2021|||P342064021250|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA ECHEVARRIA|BOB|DAVID||Defendant|292021CF011025000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/10/2021|CLOSED|10/01/2024|M|4807 COOPER RD||PLANT CITY|FL|33565|White|04/05/2002|2|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|06/24/2021|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||P342064021250|FL|N||||610.00|03/18/2024|N|N|N|N|||||| Circuit Court||PADILLA ECHEVARRIA|BOB|DAVID||Defendant|292021CF011025000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/10/2021|CLOSED|10/01/2024|M|4807 COOPER RD||PLANT CITY|FL|33565|White|04/05/2002|1|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|06/24/2021|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||P342064021250|FL|N||||610.00|03/18/2024|N|N|N|N|||||| Circuit Court||PADILLA ECHEVARRIA|BOB|DAVID||Defendant|292022CF001510000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/08/2022|CLOSED|10/01/2024|M|4807 COOPER RD||PLANT CITY|FL|33565|White|04/05/2002|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/15/2021|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||P342064021250|FL|N||||610.00|03/18/2024|N|N|N|N|||||| Circuit Court||PADILLA ECHEVARRIA|BOB|DAVID||Defendant|292024CF003711000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/12/2024|CLOSED|10/01/2024|M|4807 COOPER RD||PLANT CITY|FL|33565|White|04/05/2002|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/10/2024|ADJG|NT - ADJUDGED GUILTY|10/01/2024|||P342064021250|FL|N||||||N|N|N|N||||||52998.00 Circuit Court||PADILLA ECHEVARRIA|BOB|DAVID||Defendant|292024CF003711000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/12/2024|CLOSED|10/01/2024|M|4807 COOPER RD||PLANT CITY|FL|33565|White|04/05/2002|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/10/2024|ADJG|NT - ADJUDGED GUILTY|10/01/2024|||P342064021250|FL|N||||||N|N|N|N||||||52998.00 Circuit Court||PADILLA ECHEVARRIA|BOB|DAVID||Defendant|292024CF003711000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/12/2024|CLOSED|10/01/2024|M|4807 COOPER RD||PLANT CITY|FL|33565|White|04/05/2002|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/10/2024|ADJG|NT - ADJUDGED GUILTY|10/01/2024|||P342064021250|FL|N||||||N|N|N|N||||||52998.00 Circuit Court||PADILLA ECHEVARRIA|DAVID|BRYAN||Defendant|292021CF008609000AHC|AAPO0CE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/15/2021|CLOSED|09/30/2021|M|4807 COOPER RD||PLANT CITY|FL|33565|White|02/21/2003|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/14/2021|NTNOLP|NT - NOLLE PROSSED|09/30/2021|Hillsborough County Sheriff's Office|MULLINS, CONOR|P342162030610|FL|N||||12.00|07/22/2022|N|N|N|N|Y838GS|FL|||| Circuit Court||PADILLA ECHEVARRIA|DAVID|BRYAN||Defendant|292021CF008609000AHC|AAPO0BE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/15/2021|CLOSED|09/30/2021|M|4807 COOPER RD||PLANT CITY|FL|33565|White|02/21/2003|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/14/2021|NTNOLP|NT - NOLLE PROSSED|09/30/2021|Hillsborough County Sheriff's Office|MULLINS, CONOR|P342162030610|FL|N||||12.00|07/22/2022|N|N|N|N|Y838GS|FL|||| Circuit Court||PADILLA ECHEVARRIA|DAVID|BRYAN||Defendant|292021CF008609000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/15/2021|CLOSED|09/30/2021|M|4807 COOPER RD||PLANT CITY|FL|33565|White|02/21/2003|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/14/2021|NTNOLP|NT - NOLLE PROSSED|09/30/2021|||P342162030610|FL|N||||12.00|07/22/2022|N|N|N|N|||||| Circuit Court||PADILLA ECHEVARRIA|DAVID|BRYAN||Defendant|292021CF008609000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/15/2021|CLOSED|09/30/2021|M|4807 COOPER RD||PLANT CITY|FL|33565|White|02/21/2003|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/14/2021|NTNOLP|NT - NOLLE PROSSED|09/30/2021|||P342162030610|FL|N||||12.00|07/22/2022|N|N|N|N|||||| Circuit Court||PADILLA ECHEVARRIA|DAVID|BRYAN||Defendant|292021CF008651000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/16/2021|CLOSED|08/24/2021|M|4807 COOPER RD||PLANT CITY|FL|33565|White|02/21/2003|1|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|07/14/2021|CONS|CONSOLIDATED CASE|08/24/2021|||P342162030610|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA ECHEVARRIA|DAVID|BRYAN||Defendant|292021CF008651000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/16/2021|CLOSED|08/24/2021|M|4807 COOPER RD||PLANT CITY|FL|33565|White|02/21/2003|2|F2|893131A|893131A-DRUG9301 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|07/14/2021|CONS|CONSOLIDATED CASE|08/24/2021|||P342162030610|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA FERRA|YESNIER|||Defendant|292024CF007085000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/05/2024|CLOSED|10/28/2024|M|8807 N MULBERRY ST||TAMPA|FL|33604|White|01/19/1983|3|F3|843.01(1)|843011 - COPS2005 (FT) OBSTRUCTING OR OPPOSING AN AUTHORIZED PROCESS SERVER WITH VIOLENCE|05/05/2024|NTNOLP|NT - NOLLE PROSSED|10/28/2024|||P341960830190|FL|N||||||N|N|N|N||||||1150.00 Circuit Court||PADILLA FERRA|YESNIER|||Defendant|292024CF007085000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/05/2024|CLOSED|10/28/2024|M|8807 N MULBERRY ST||TAMPA|FL|33604|White|01/19/1983|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/05/2024|NTNOLP|NT - NOLLE PROSSED|10/28/2024|||P341960830190|FL|N||||||N|N|N|N||||||1150.00 Circuit Court||PADILLA FERRA|YESNIER|||Defendant|292024CF007085000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/05/2024|CLOSED|10/28/2024|M|8807 N MULBERRY ST||TAMPA|FL|33604|White|01/19/1983|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/05/2024|ADJG|NT - ADJUDGED GUILTY|10/28/2024|||P341960830190|FL|N||||||N|N|N|N||||||1150.00 Circuit Court||PADILLA GONZALEZ|LUIS|FRANCISCO||Defendant|292019CF000403000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/09/2019|CLOSED|11/04/2019|M|9651 STARLINE DR||DADE CITY|FL|33525|White|12/11/1997|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|12/01/2018|ADJG|NT - ADJUDGED GUILTY|11/04/2019|||P342526974510|FL|N||||394.00|12/22/2021|N|N|N|N|||||| Circuit Court||PADILLA GUERRERO|VIRGILIO|ANTONIO||Defendant|292016CF017691000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/18/2016|CLOSED|05/02/2017|M|8716 15TH ST N||TAMPA|FL|33605|Hispanic|02/17/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/18/2016|ADJG|NT - ADJUDGED GUILTY|05/02/2017|||G661861910570|FL|N||||320.00|05/11/2017|N|N|N|N|||||GUERRERO PADILLA, VIRGILIO ANTONIO; GUERREROPADILLA, VIRGILIO ANTONIO; PADILLAGUERRERO, VIRGILIO ANTON| Circuit Court||PADILLA GUERRERO|VIRGILIO|ANTONIO||Defendant|292016CF017691000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/18/2016|CLOSED|05/02/2017|M|8716 15TH ST N||TAMPA|FL|33605|Hispanic|02/17/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/18/2016|NTNOLP|NT - NOLLE PROSSED|05/02/2017|||G661861910570|FL|N||||320.00|05/11/2017|N|N|N|N|||||GUERRERO PADILLA, VIRGILIO ANTONIO; GUERREROPADILLA, VIRGILIO ANTONIO; PADILLAGUERRERO, VIRGILIO ANTON| Circuit Court||PADILLA GUTIERREZ|PEDRO|||Defendant|292016CF013292000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/18/2016|CLOSED|02/09/2017|M|AT LARGE||TAMPA|FL|00000|White|03/31/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/17/2016|NTAW|NT - ADJUDICATION WITHHELD|02/09/2017|||||N||||||N|N|N|N|||||PADILLAGUTIERREZ, PEDRO|660.00 Circuit Court||PADILLA GUTIERREZ|PEDRO|||Defendant|292016CF013292000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/18/2016|CLOSED|02/09/2017|M|AT LARGE||TAMPA|FL|00000|White|03/31/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/17/2016|ADJG|NT - ADJUDGED GUILTY|02/09/2017|||||N||||||N|N|N|N|||||PADILLAGUTIERREZ, PEDRO|660.00 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292014CF018598000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/23/2014|Close of ReOpen|05/02/2017|M|2041 PARK VLG DR||RUSKIN|FL|33570|White|03/28/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/23/2014|NTAW|NT - ADJUDICATION WITHHELD|04/29/2015|||P344105901080|FL|N||||83.95||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|1067.05 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292014CF018598000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/23/2014|Close of ReOpen|05/02/2017|M|2041 PARK VLG DR||RUSKIN|FL|33570|White|03/28/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/23/2014|NTAW|NT - ADJUDICATION WITHHELD|04/29/2015|||P344105901080|FL|N||||83.95||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|1067.05 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292014CF018598000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/23/2014|Close of ReOpen|05/02/2017|M|2041 PARK VLG DR||RUSKIN|FL|33570|White|03/28/1990|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/23/2014|NTAW|NT - ADJUDICATION WITHHELD|04/29/2015|||P344105901080|FL|N||||83.95||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|1067.05 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292015CF003674000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/13/2015|Close of ReOpen|04/10/2018|M|124 18TH ST N||RUSKIN|FL|33570|White|03/28/1990|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/29/2015|||P344105901080|FL|N||||127.60||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|1375.40 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292015CF003674000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/13/2015|Close of ReOpen|04/10/2018|M|124 18TH ST N||RUSKIN|FL|33570|White|03/28/1990|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/29/2015|||P344105901080|FL|N||||127.60||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|1375.40 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292020CF000375000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/09/2020|CLOSED|08/20/2021|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/08/2020|NTNINF|NT - NO INFORMATION FILED|01/21/2020|||P344105901080|FL|N||||||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|1397.00 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292020CF000375000AHC|A95OTWE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/09/2020|CLOSED|08/20/2021|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/08/2020|ADJG|NT - ADJUDGED GUILTY|08/20/2021|Hillsborough County Sheriff's Office|Hutcheson, Steven|P344105901080|FL|N||||||N|N|N|N|CLWI38|FL|||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|1397.00 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292020CF000375000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/09/2020|CLOSED|08/20/2021|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/08/2020|ADJG|NT - ADJUDGED GUILTY|08/20/2021|||P344105901080|FL|N||||||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|1397.00 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292020CF000375000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/09/2020|CLOSED|08/20/2021|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/08/2020|NTNINF|NT - NO INFORMATION FILED|01/21/2020|||P344105901080|FL|N||||||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|1397.00 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292020CF000375000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/09/2020|CLOSED|08/20/2021|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/08/2020|NTNOLP|NT - NOLLE PROSSED|08/20/2021|||P344105901080|FL|N||||||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|1397.00 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292021CF008454000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/12/2021|CLOSED|07/20/2021|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|5|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|07/10/2021|NTLOR|NT - LETTER OF RELEASE|07/20/2021|||P344105901080|FL|N||||||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO| Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292021CF008454000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/12/2021|CLOSED|07/20/2021|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/10/2021|NTLOR|NT - LETTER OF RELEASE|07/20/2021|||P344105901080|FL|N||||||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO| Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292022CF011254000AHC|AGQH0EE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/21/2022|CLOSED|01/09/2023|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/19/2022|ADJG|NT - ADJUDGED GUILTY|01/09/2023|Hillsborough County Sheriff's Office|REYES MARIN, CESAR|P344105901080|FL|N||||||N|N|N|N|24BUMR|FL|||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|105689.00 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292022CF011254000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/21/2022|CLOSED|01/09/2023|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|9|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|08/19/2022|ADJG|NT - ADJUDGED GUILTY|01/09/2023|||P344105901080|FL|N||||||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|105689.00 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292022CF011254000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/21/2022|CLOSED|01/09/2023|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/19/2022|ADJG|NT - ADJUDGED GUILTY|01/09/2023|||P344105901080|FL|N||||||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|105689.00 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292022CF011254000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/21/2022|CLOSED|01/09/2023|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|7|F1|893131A|893131A-DRUG9302 (FF) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|08/19/2022|NTNINF|NT - NO INFORMATION FILED|09/09/2022|||P344105901080|FL|N||||||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|105689.00 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292022CF011254000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/21/2022|CLOSED|01/09/2023|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|6|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|08/19/2022|ADJG|NT - ADJUDGED GUILTY|01/09/2023|||P344105901080|FL|N||||||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|105689.00 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292022CF011254000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/21/2022|CLOSED|01/09/2023|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|5|F1|893131A1|893131A1-DRUG1322 (FF) ARMED POSSESSION OF COCAINE WITH INTENT TO SELL|08/19/2022|ADJG|NT - ADJUDGED GUILTY|01/09/2023|||P344105901080|FL|N||||||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|105689.00 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292022CF011254000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/21/2022|CLOSED|01/09/2023|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|10|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/19/2022|ADJG|NT - ADJUDGED GUILTY|01/09/2023|||P344105901080|FL|N||||||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|105689.00 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292022CF011254000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/21/2022|CLOSED|01/09/2023|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/19/2022|ADJG|NT - ADJUDGED GUILTY|01/09/2023|||P344105901080|FL|N||||||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|105689.00 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292022CF011254000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/21/2022|CLOSED|01/09/2023|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/19/2022|ADJG|NT - ADJUDGED GUILTY|01/09/2023|||P344105901080|FL|N||||||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|105689.00 Circuit Court||PADILLA LORENZO|CHESTER|EVARISTO||Defendant|292022CF011254000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/21/2022|CLOSED|01/09/2023|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|4|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|08/19/2022|ADJG|NT - ADJUDGED GUILTY|01/09/2023|||P344105901080|FL|N||||||N|N|N|N|||||PADILLA-LORENZO, CHESTER EUARISTO; PADILLALORENZO, CHESTER EVARISTO|105689.00 Circuit Court||PADILLA MARTINEZ|KEVIN|ROBERTO||Defendant|292023CF011638000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|08/01/2023|CLOSED|01/02/2024|M|1509 W GRACE ST||TAMPA|FL|33607|White|03/06/1996|1|F1|782.04(2)|782042-MURD2001 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE WITH WEAPON|07/31/2023|ADJG|NT - ADJUDGED GUILTY|01/02/2024|||F732822|FF|N||||||N|N|N|N|||||PADILLAMARTINEZ, KEVIN ROBERTO|689.00 Circuit Court||PADILLA MARTINEZ|KEVIN|ROBERTO||Defendant|292023CF017505000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/20/2023|CLOSED|01/02/2024|M|1509 W GRACE ST||TAMPA|FL|33607|White|03/06/1996|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/15/2023|ADJG|NT - ADJUDGED GUILTY|01/02/2024|||F732822|FF|N||||||N|N|N|N|||||PADILLAMARTINEZ, KEVIN ROBERTO|1393.00 Circuit Court||PADILLA MARTINEZ|KEVIN|ROBERTO||Defendant|292023CF017505000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/20/2023|CLOSED|01/02/2024|M|1509 W GRACE ST||TAMPA|FL|33607|White|03/06/1996|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/15/2023|ADJG|NT - ADJUDGED GUILTY|01/02/2024|||F732822|FF|N||||||N|N|N|N|||||PADILLAMARTINEZ, KEVIN ROBERTO|1393.00 Circuit Court||PADILLA MUNOZ|CARLOS|ERNESTO||Defendant|292017CF005836000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/18/2017|CLOSED|10/18/2017|M|1800 WATERS AV E||TAMPA|FL|33604|White|07/09/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/18/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2017|||P345105822490|FL|N||||||N|N|N|N||||||672.00 Circuit Court||PADILLA MUNOZ|CARLOS|ERNESTO||Defendant|292017CF005836000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/18/2017|CLOSED|10/18/2017|M|1800 WATERS AV E||TAMPA|FL|33604|White|07/09/1982|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/18/2017|NTAW|NT - ADJUDICATION WITHHELD|10/18/2017|||P345105822490|FL|N||||||N|N|N|N||||||672.00 Circuit Court||PADILLA PEREZ|JUBAL|ENRIQUE||Defendant|292022CF006262000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/16/2022|Close of ReOpen|02/12/2024|M|1191 LANDON PRESERVE CIR APT 2109||BRANDON|FL|33511|White|09/26/1999|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|05/15/2022|ADJG|NT - ADJUDGED GUILTY|02/12/2024|||P341425993460|FL|N||||||N|N|N|N|||||PADILLA PEREZ, JUBAL E; PADILLA PEREZ, JUBOL ENRIQUE; PADILLA, JUBAL ENRIQUE|1103.00 Circuit Court||PADILLA PEREZ|JUBAL|ENRIQUE||Defendant|292022CF006262000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/16/2022|Close of ReOpen|02/12/2024|M|1191 LANDON PRESERVE CIR APT 2109||BRANDON|FL|33511|White|09/26/1999|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|05/15/2022|NTAW|NT - ADJUDICATION WITHHELD|10/06/2022|||P341425993460|FL|N||||||N|N|N|N|||||PADILLA PEREZ, JUBAL E; PADILLA PEREZ, JUBOL ENRIQUE; PADILLA, JUBAL ENRIQUE|1103.00 Circuit Court||PADILLA PEREZ|JUBAL|ENRIQUE||Defendant|292022CF006262000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/16/2022|Close of ReOpen|02/12/2024|M|1191 LANDON PRESERVE CIR APT 2109||BRANDON|FL|33511|White|09/26/1999|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/15/2022|NTNOLP|NT - NOLLE PROSSED|10/06/2022|||P341425993460|FL|N||||||N|N|N|N|||||PADILLA PEREZ, JUBAL E; PADILLA PEREZ, JUBOL ENRIQUE; PADILLA, JUBAL ENRIQUE|1103.00 Circuit Court||PADILLA PEREZ|JUBAL|ENRIQUE||Defendant|292022CF006262000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/16/2022|Close of ReOpen|02/12/2024|M|1191 LANDON PRESERVE CIR APT 2109||BRANDON|FL|33511|White|09/26/1999|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/15/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||P341425993460|FL|N||||||N|N|N|N|||||PADILLA PEREZ, JUBAL E; PADILLA PEREZ, JUBOL ENRIQUE; PADILLA, JUBAL ENRIQUE|1103.00 Circuit Court||PADILLA PEREZ|JUBAL|ENRIQUE||Defendant|292023CF018324000AHC|AI9J0UE|FELONY OTHER FELONY|G|Nazaretian, Nick|12/02/2023|CLOSED|02/12/2024|M|1219 CRESSFORD P||BRANDON|FL|33511|White|09/26/1999|3|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|11/30/2023|NTNINF|NT - NO INFORMATION FILED|12/12/2023|Hillsborough County Sheriff's Office|SERVICE, REED|P341425993460|FL|N||||||N|N|N|N|PWWY46|FL|||PADILLA PEREZ, JUBAL E; PADILLA PEREZ, JUBOL ENRIQUE; PADILLA, JUBAL ENRIQUE|689.00 Circuit Court||PADILLA PEREZ|JUBAL|ENRIQUE||Defendant|292023CF018324000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/02/2023|CLOSED|02/12/2024|M|1219 CRESSFORD P||BRANDON|FL|33511|White|09/26/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/30/2023|ADJG|NT - ADJUDGED GUILTY|02/12/2024|||P341425993460|FL|N||||||N|N|N|N|||||PADILLA PEREZ, JUBAL E; PADILLA PEREZ, JUBOL ENRIQUE; PADILLA, JUBAL ENRIQUE|689.00 Circuit Court||PADILLA PEREZ|JUBAL|ENRIQUE||Defendant|292023CF018324000AHC|AI9J0TE|FELONY OTHER FELONY|G|Nazaretian, Nick|12/02/2023|CLOSED|02/12/2024|M|1219 CRESSFORD P||BRANDON|FL|33511|White|09/26/1999|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/01/2023|ADJG|NT - ADJUDGED GUILTY|02/12/2024|Hillsborough County Sheriff's Office|SERVICE, REED|P341425993460|FL|N||||||N|N|N|N|PWWY46|FL|||PADILLA PEREZ, JUBAL E; PADILLA PEREZ, JUBOL ENRIQUE; PADILLA, JUBAL ENRIQUE|689.00 Circuit Court||PADILLA PEREZ|JUBAL|ENRIQUE||Defendant|292024CF019486000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|12/11/2024|CLOSED|12/26/2024|M|1219 CRESSFORD PL||BRANDON|FL|33511|White|09/26/1999|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/10/2024|REDU|REDUCED TO COUNTY COURT|12/26/2024|||P341425993460|FL|N||||||N|N|N|N|||||PADILLA PEREZ, JUBAL E; PADILLA PEREZ, JUBOL ENRIQUE; PADILLA, JUBAL ENRIQUE| Circuit Court||PADILLA PEREZ|JUBAL|ENRIQUE||Defendant|292024CF019810000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/17/2024|CLOSED|02/06/2025|M|1219 CRESSFORD PL||BRANDON|FL|33511|White|09/26/1999|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/16/2024|ADJG|NT - ADJUDGED GUILTY|02/06/2025|||P341425993460|FL|N||||||N|N|N|N|||||PADILLA PEREZ, JUBAL E; PADILLA PEREZ, JUBOL ENRIQUE; PADILLA, JUBAL ENRIQUE|798.00 Circuit Court||PADILLA PEREZ|JUBAL|ENRIQUE||Defendant|292024CF019810000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/17/2024|CLOSED|02/06/2025|M|1219 CRESSFORD PL||BRANDON|FL|33511|White|09/26/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/16/2024|ADJG|NT - ADJUDGED GUILTY|02/06/2025|||P341425993460|FL|N||||||N|N|N|N|||||PADILLA PEREZ, JUBAL E; PADILLA PEREZ, JUBOL ENRIQUE; PADILLA, JUBAL ENRIQUE|798.00 Circuit Court||PADILLA PEREZ|JUBAL|ENRIQUE||Defendant|292024CF019810000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/17/2024|CLOSED|02/06/2025|M|1219 CRESSFORD PL||BRANDON|FL|33511|White|09/26/1999|2|M2|876.12|87612-MISC0023 (MS) WEAR HOOD OR MASK ON STREET|12/16/2024|ADJG|NT - ADJUDGED GUILTY|02/06/2025|||P341425993460|FL|N||||||N|N|N|N|||||PADILLA PEREZ, JUBAL E; PADILLA PEREZ, JUBOL ENRIQUE; PADILLA, JUBAL ENRIQUE|798.00 Circuit Court||PADILLA REYES|ANYERSON|ALEXAN||Defendant|292017CF001079000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/22/2017|CLOSED|02/07/2017|M|15127 CRESENT OAKS PL||TAMPA|FL|00000|White|11/30/1993|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|||P346001934300|FL|N||||||N|N|N|N|||||PADILLAREYES, ANYERSON ALEXAN| Circuit Court||PADILLA REYES|ANYERSON|ALEXAN||Defendant|292019CF009274000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|07/03/2019|Open|07/03/2019|M|2004 COLONIAL PARK DR 103 ||TAMPA |FL|33612|White|11/30/1993|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|06/28/2019||||||P346001934300|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA REYES|ANYERSON|ALEXAN||Defendant|292019CF015743000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2019|CLOSED|08/09/2021|M|4812 RIVER BOTTOM CT||Tampa|FL|33617|White|11/30/1993|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/11/2019|ADJG|NT - ADJUDGED GUILTY|08/09/2021|||P346001934300|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PADILLA REYES|ANYERSON|ALEXAN||Defendant|292019CF015743000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2019|CLOSED|08/09/2021|M|4812 RIVER BOTTOM CT||Tampa|FL|33617|White|11/30/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/11/2019|ADJG|NT - ADJUDGED GUILTY|08/09/2021|||P346001934300|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PADILLA REYES|ANYERSON|ALEXAN||Defendant|292019CF016061000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|11/13/2019|CLOSED|01/27/2020|M|15127 CRESENT OAKS PL||TAMPA|FL|00000|White|11/30/1993|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|11/11/2019||||||P346001934300|FL|N||||||N|N|N|N|||||PADILLAREYES, ANYERSON ALEXAN| Circuit Court||PADILLA REYES|ANYERSON|ALEXAN||Defendant|292021CF004149000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|04/04/2021|CLOSED|04/19/2021|M|15127 CRESENT OAKS PL||TAMPA|FL|00000|White|11/30/1993|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|04/02/2021||||||P346001934300|FL|N||||||N|N|N|N|||||PADILLAREYES, ANYERSON ALEXAN| Circuit Court||PADILLA SEMIDEY|JULIO|GABRIEL||Defendant|292017CF007493000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/18/2017|CLOSED|11/17/2021|M|1219 66TH ST S||TAMPA|FL|33619|White|08/06/1986|5|M1|817.61|81761-FRAU3006 (MF) FRAUDULENT USE OF CREDIT CARD FORGERY LESS THAN|05/15/2017|NTNINF|NT - NO INFORMATION FILED|06/07/2017|||P342427862860|FL|N||||||N|N|N|N|||||PADILLA-SEMIDEY, JULIO GABRIEL; PADILLASEMIDEY, JULIO GABRIEL|1237.20 Circuit Court||PADILLA SEMIDEY|JULIO|GABRIEL||Defendant|292017CF007493000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/18/2017|CLOSED|11/17/2021|M|1219 66TH ST S||TAMPA|FL|33619|White|08/06/1986|6|M1|817.61|81761-FRAU3006 (MF) FRAUDULENT USE OF CREDIT CARD FORGERY LESS THAN|05/15/2017|NTNINF|NT - NO INFORMATION FILED|06/07/2017|||P342427862860|FL|N||||||N|N|N|N|||||PADILLA-SEMIDEY, JULIO GABRIEL; PADILLASEMIDEY, JULIO GABRIEL|1237.20 Circuit Court||PADILLA SEMIDEY|JULIO|GABRIEL||Defendant|292017CF007493000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/18/2017|CLOSED|11/17/2021|M|1219 66TH ST S||TAMPA|FL|33619|White|08/06/1986|7|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|05/16/2017|NTAW|NT - ADJUDICATION WITHHELD|08/10/2017|||P342427862860|FL|N||||||N|N|N|N|||||PADILLA-SEMIDEY, JULIO GABRIEL; PADILLASEMIDEY, JULIO GABRIEL|1237.20 Circuit Court||PADILLA SEMIDEY|JULIO|GABRIEL||Defendant|292017CF007493000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/18/2017|CLOSED|11/17/2021|M|1219 66TH ST S||TAMPA|FL|33619|White|08/06/1986|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/15/2017|NTNINF|NT - NO INFORMATION FILED|06/07/2017|||P342427862860|FL|N||||||N|N|N|N|||||PADILLA-SEMIDEY, JULIO GABRIEL; PADILLASEMIDEY, JULIO GABRIEL|1237.20 Circuit Court||PADILLA SEMIDEY|JULIO|GABRIEL||Defendant|292017CF007493000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/18/2017|CLOSED|11/17/2021|M|1219 66TH ST S||TAMPA|FL|33619|White|08/06/1986|8|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|05/15/2017|NTNINF|NT - NO INFORMATION FILED|06/07/2017|||P342427862860|FL|N||||||N|N|N|N|||||PADILLA-SEMIDEY, JULIO GABRIEL; PADILLASEMIDEY, JULIO GABRIEL|1237.20 Circuit Court||PADILLA SEMIDEY|JULIO|GABRIEL||Defendant|292017CF007493000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/18/2017|CLOSED|11/17/2021|M|1219 66TH ST S||TAMPA|FL|33619|White|08/06/1986|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2017|NTNINF|NT - NO INFORMATION FILED|06/07/2017|||P342427862860|FL|N||||||N|N|N|N|||||PADILLA-SEMIDEY, JULIO GABRIEL; PADILLASEMIDEY, JULIO GABRIEL|1237.20 Circuit Court||PADILLA SEMIDEY|JULIO|GABRIEL||Defendant|292017CF007493000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/18/2017|CLOSED|11/17/2021|M|1219 66TH ST S||TAMPA|FL|33619|White|08/06/1986|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2017|NTAW|NT - ADJUDICATION WITHHELD|08/10/2017|||P342427862860|FL|N||||||N|N|N|N|||||PADILLA-SEMIDEY, JULIO GABRIEL; PADILLASEMIDEY, JULIO GABRIEL|1237.20 Circuit Court||PADILLA SEMIDEY|JULIO|GABRIEL||Defendant|292021CF000629000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/18/2021|CLOSED|01/28/2021|M|1219 66TH ST S||TAMPA|FL|33619|White|08/06/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/17/2021|NTLOR|NT - LETTER OF RELEASE|01/28/2021|||P342427862860|FL|N||||||N|N|N|N|||||PADILLA-SEMIDEY, JULIO GABRIEL; PADILLASEMIDEY, JULIO GABRIEL| Circuit Court||PADILLA SEMIDEY|JULIO|GABRIEL||Defendant|292021CF000629000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/18/2021|CLOSED|01/28/2021|M|1219 66TH ST S||TAMPA|FL|33619|White|08/06/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/17/2021|NTLOR|NT - LETTER OF RELEASE|01/28/2021|||P342427862860|FL|N||||||N|N|N|N|||||PADILLA-SEMIDEY, JULIO GABRIEL; PADILLASEMIDEY, JULIO GABRIEL| Circuit Court||PADILLA VALIENTE|KEVIN|||Defendant|292024CF001115000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/25/2024|CLOSED|02/01/2024|M|6727 S LOIS AVE APT 12116||TAMPA|FL|33616|White|07/27/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/23/2024|NTLOR|NT - LETTER OF RELEASE|02/01/2024|||P341500992670|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA VALIENTE|KEVIN|||Defendant|292024CF001115000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/25/2024|CLOSED|02/01/2024|M|6727 S LOIS AVE APT 12116||TAMPA|FL|33616|White|07/27/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/23/2024|NTLOR|NT - LETTER OF RELEASE|02/01/2024|||P341500992670|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA VARGAS|GIOVANY|||Defendant|292023CF017284000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2023|CLOSED|03/06/2024|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|11/26/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/12/2023|NTAW|NT - ADJUDICATION WITHHELD|03/06/2024|||P341280844260|FL|N||||||N|N|N|N|||||PADILLAVARGAS, GIOVANY|693.00 Circuit Court||PADILLA VARGAS|GIOVANY|||Defendant|292023CF017284000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2023|CLOSED|03/06/2024|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|11/26/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/12/2023|NTAW|NT - ADJUDICATION WITHHELD|03/06/2024|||P341280844260|FL|N||||||N|N|N|N|||||PADILLAVARGAS, GIOVANY|693.00 Circuit Court||PADILLA VARGAS|GIOVANY|||Defendant|292023CF017284000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2023|CLOSED|03/06/2024|M|9826 JAMES ST||THONOTOSASSA|FL|33592|White|11/26/1984|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|11/12/2023|NTNINF|NT - NO INFORMATION FILED|11/22/2023|||P341280844260|FL|N||||||N|N|N|N|||||PADILLAVARGAS, GIOVANY|693.00 Circuit Court||PADILLA VELAZQUEZ|TANISHA|MARIE||Defendant|292017CF009838000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/29/2017|CLOSED|10/30/2017|F|9520 AMBERDALE CT APT 202||RIVERVIEW|FL|33578|White|05/11/1992|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/29/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/07/2018|||P341813926710|FL|N||||387.06|03/26/2018|N|N|N|N|||||| Circuit Court||PADILLA VELAZQUEZ|TANISHA|MARIE||Defendant|292017CF009838000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/29/2017|CLOSED|10/30/2017|F|9520 AMBERDALE CT APT 202||RIVERVIEW|FL|33578|White|05/11/1992|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/29/2017|SCFD|STATE CLOSED FILE DIVERSION|10/30/2017|||P341813926710|FL|N||||387.06|03/26/2018|N|N|N|N|||||| Circuit Court||PADILLA VELAZQUEZ|TANISHA|MARIE||Defendant|292017CF009838000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/29/2017|CLOSED|10/30/2017|F|9520 AMBERDALE CT APT 202||RIVERVIEW|FL|33578|White|05/11/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/29/2017|SCFD|STATE CLOSED FILE DIVERSION|10/30/2017|||P341813926710|FL|N||||387.06|03/26/2018|N|N|N|N|||||| Circuit Court||PADILLA VELAZQUEZ|TANISHA|MARIE||Defendant|292017CF009838000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/29/2017|CLOSED|10/30/2017|F|9520 AMBERDALE CT APT 202||RIVERVIEW|FL|33578|White|05/11/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/29/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/07/2018|||P341813926710|FL|N||||387.06|03/26/2018|N|N|N|N|||||| Circuit Court||PADILLA- ARROYO|YAMILET|||Defendant|292025CF014273000AHC|ALFC1JE|FELONY OTHER FELONY|O|Murphy, J. Logan|08/14/2025|CLOSED|09/02/2025|F|1329 WINDSOR WAY||TAMPA|FL|33619|White|10/29/1991|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|08/10/2025|NTLOR|NT - LETTER OF RELEASE|09/02/2025|Hillsborough County Sheriff's Office|HAMILTON, ALLISON|P346960918890|FL|N||||||N|N|N|N|DI90JM|FL|||PADILLA ARROYO, YAMILET| Circuit Court||PADILLA-BATRES|BOB|DAVID||Defendant|292012CF012890000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|09/04/2012|CLOSED|08/26/2013|M|1009 COCONUT DR||TAMPA|FL|33619|White|10/08/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2011|NOLP|NOLLE PROSSED|08/26/2013|||P341064773680|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA-BATRES|BOB|DAVID||Defendant|292012CF012890000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|09/04/2012|CLOSED|08/26/2013|M|1009 COCONUT DR||TAMPA|FL|33619|White|10/08/1977|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/17/2011|NOLP|NOLLE PROSSED|08/26/2013|||P341064773680|FL|N||||||N|N|N|N|||||| Circuit Court||PADILLA-GONZALEZ|MONICA|YESENIA||Defendant|292017CF005743000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/17/2017|CLOSED|05/03/2017|F|1906 PLANTATION KEY CIRCLE APT #108||Brandon|FL|33511|White|03/29/1985|1|M2|831.30(1)|831301-DRUG9850 (MS) FRAUD IN OBTAINING MED DRUGS FORGED PRESCRIPTION|02/24/2017|REDU|REDUCED TO COUNTY COURT|05/03/2017|||||N||||||N|N|N|N|||||| Circuit Court||PADILLA-GONZALEZ|MONICA|YESENIA||Defendant|292017CF005743000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/17/2017|CLOSED|05/03/2017|F|1906 PLANTATION KEY CIRCLE APT #108||Brandon|FL|33511|White|03/29/1985|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/24/2017|NTNINF|NT - NO INFORMATION FILED|05/03/2017|||||N||||||N|N|N|N|||||| Circuit Court||PADILLA-GONZALEZ|MONICA|YESENIA||Defendant|292017CF005743000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/17/2017|CLOSED|05/03/2017|F|1906 PLANTATION KEY CIRCLE APT #108||Brandon|FL|33511|White|03/29/1985|2|M2|831.30(1)|831301-DRUG9850 (MS) FRAUD IN OBTAINING MED DRUGS FORGED PRESCRIPTION|02/24/2017|NTNINF|NT - NO INFORMATION FILED|05/03/2017|||||N||||||N|N|N|N|||||| Circuit Court||PADILLA-LORENZO|JOSHUA|||Defendant|292014CF011454000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/05/2014|CLOSED|11/12/2014|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2014|ADJG|NT - ADJUDGED GUILTY|11/12/2014|||P344435901080|FL|N||||266.00|10/03/2020|N|N|N|N|||||PADILLA-LORENZO, JOSHUA PYDY| Circuit Court||PADILLA-LORENZO|JOSHUA|||Defendant|292014CF011454000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/05/2014|CLOSED|11/12/2014|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/05/2014|ADJG|NT - ADJUDGED GUILTY|11/12/2014|||P344435901080|FL|N||||266.00|10/03/2020|N|N|N|N|||||PADILLA-LORENZO, JOSHUA PYDY| Circuit Court||PADILLA-LORENZO|JOSHUA|||Defendant|292014CF014066000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/26/2014|CLOSED|10/17/2014|M|2041 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/28/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2014|REDU|REDUCED TO COUNTY COURT|10/17/2014|||P344435901080|FL|N||||||N|N|N|N|||||PADILLA-LORENZO, JOSHUA PYDY| Circuit Court||PADILLA-LORENZO|JOSHUA|||Defendant|292016CF013187000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/16/2016|CLOSED|01/09/2017|M|2041 PARK VLG DR||RUSKIN|FL|33570|White|03/28/1990|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/15/2016|NTNINF|NT - NO INFORMATION FILED|10/19/2016|||P344435901080|FL|N||||272.00|10/03/2020|N|N|N|N|||||PADILLA-LORENZO, JOSHUA PYDY| Circuit Court||PADILLA-LORENZO|JOSHUA|||Defendant|292016CF013187000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/16/2016|CLOSED|01/09/2017|M|2041 PARK VLG DR||RUSKIN|FL|33570|White|03/28/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/15/2016|ADJG|NT - ADJUDGED GUILTY|01/09/2017|||P344435901080|FL|N||||272.00|10/03/2020|N|N|N|N|||||PADILLA-LORENZO, JOSHUA PYDY| Circuit Court||PADILLA-LORENZO|JOSHUA|||Defendant|292016CF013187000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/16/2016|CLOSED|01/09/2017|M|2041 PARK VLG DR||RUSKIN|FL|33570|White|03/28/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/15/2016|ADJG|NT - ADJUDGED GUILTY|01/09/2017|||P344435901080|FL|N||||272.00|10/03/2020|N|N|N|N|||||PADILLA-LORENZO, JOSHUA PYDY| Circuit Court||PADILLA-LORENZO|JOSHUA|||Defendant|292016CF013187000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/16/2016|CLOSED|01/09/2017|M|2041 PARK VLG DR||RUSKIN|FL|33570|White|03/28/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/15/2016|ADJG|NT - ADJUDGED GUILTY|01/09/2017|||P344435901080|FL|N||||272.00|10/03/2020|N|N|N|N|||||PADILLA-LORENZO, JOSHUA PYDY| Circuit Court||PADILLA-LORENZO|JOSHUA|||Defendant|292016CF013187000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/16/2016|CLOSED|01/09/2017|M|2041 PARK VLG DR||RUSKIN|FL|33570|White|03/28/1990|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/15/2016|NTNINF|NT - NO INFORMATION FILED|10/19/2016|||P344435901080|FL|N||||272.00|10/03/2020|N|N|N|N|||||PADILLA-LORENZO, JOSHUA PYDY| Circuit Court||PADILLA-LORENZO|JOSHUA|||Defendant|292016CF013187000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/16/2016|CLOSED|01/09/2017|M|2041 PARK VLG DR||RUSKIN|FL|33570|White|03/28/1990|4|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/15/2016|NTNINF|NT - NO INFORMATION FILED|10/19/2016|||P344435901080|FL|N||||272.00|10/03/2020|N|N|N|N|||||PADILLA-LORENZO, JOSHUA PYDY| Circuit Court||PADILLA-MOORE|MIGUEL|ADRIAN||Defendant|292022CF008498000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/28/2022|CLOSED|07/12/2022|M|3816 W WYOMING AVE||TAMPA|FL|33616|White|02/13/1996|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/27/2022|REDU|REDUCED TO COUNTY COURT|07/12/2022|||P345541960530|FL|N||||||N|N|N|N|||||PADILLA MOORE, MIGUEL ADRIAN| Circuit Court||PADILLA-NIETO|ROSALINDA|||Defendant|292021CF000993000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|01/25/2021|Open|01/25/2021|F|10214 N HYALEAH RD||TAMPA|FL|33617|White|09/20/1980|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|08/08/2016||||||P345720808400|FL|N||||||N|N|N|N|||||PADILLA-NIETO, ROSALINDA M| Circuit Court||PADILLA-NUNEZ|RICARDO|||Defendant|292007CF019440000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/20/2007|CLOSED|03/18/2008|M|1104 7TH AVE E||BRADENTON|FL|34208|Unavailable|02/07/1985|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|09/20/2007|NOLP|NOLLE PROSSED|03/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||PADILLA-NUNEZ|RICARDO|||Defendant|292007CF019440000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/20/2007|CLOSED|03/18/2008|M|1104 7TH AVE E||BRADENTON|FL|34208|Unavailable|02/07/1985|1|F1|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE 400 GRAMS TO 150|09/20/2007|NOLP|NOLLE PROSSED|03/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||PADILLA-QUEZADA|ISIDRO|||Defendant|292014CF007879000AHC|A22271E|FELONY OTHER FELONY|A|Campbell, Lisa D|05/31/2014|CLOSED|04/10/2017|M|12404 TOCCI LN||RIVERVIEW|FL|33579|White|05/15/1970|1|F3|31619312B3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|05/31/2014|ADJG|NT - ADJUDGED GUILTY|10/29/2015|Hillsborough County Sheriff's Office|KRUTHERS, BILLY|P342400701750|FL|N||||686.62||N|N|N|N|||||PADILLA, ISIDRO|4550.38 Circuit Court||PADILLA-QUEZADA|ISIDRO|||Defendant|292014CF007879000AHC|A22271E|FELONY OTHER FELONY|A|Campbell, Lisa D|05/31/2014|CLOSED|04/10/2017|M|12404 TOCCI LN||RIVERVIEW|FL|33579|White|05/15/1970|1|F3|31619312B3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|05/31/2014|ADJG|NT - ADJUDGED GUILTY|04/10/2017|Hillsborough County Sheriff's Office|KRUTHERS, BILLY|P342400701750|FL|N||||686.62||N|N|N|N|||||PADILLA, ISIDRO|4550.38 Circuit Court||PADILLA-QUEZADA|ISIDRO|||Defendant|292014CF007879000AHC|A2LDHKE|FELONY OTHER FELONY|A|Campbell, Lisa D|05/31/2014|CLOSED|04/10/2017|M|12404 TOCCI LN||RIVERVIEW|FL|33579|White|05/15/1970|2|M1|31619391|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|05/31/2014|ADJG|NT - ADJUDGED GUILTY|10/29/2015|Hillsborough County Sheriff's Office|KRUTHERS, BILLY|P342400701750|FL|N||||686.62||N|N|N|N|||||PADILLA, ISIDRO|4550.38 Circuit Court||PADILLA-QUEZADA|ISIDRO|||Defendant|292014CF007879000AHC|A28OBKE|FELONY OTHER FELONY|A|Campbell, Lisa D|05/31/2014|CLOSED|04/10/2017|M|12404 TOCCI LN||RIVERVIEW|FL|33579|White|05/15/1970|3|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|05/31/2014|ADJG|NT - ADJUDGED GUILTY|10/29/2015|Hillsborough County Sheriff's Office|Kotfila, John|P342400701750|FL|N||||686.62||N|N|N|N|||||PADILLA, ISIDRO|4550.38 Circuit Court||PADILLA-SEMIDEY|JULIO|GABRIEL||Defendant|292012CF012542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/25/2012|CLOSED|09/24/2012|M|102|4612 BRISTOL BAY WY|TAMPA|FL|33619-|White|08/06/1986|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/23/2012|NTLOR|NT - LETTER OF RELEASE|09/24/2012|||P432427862860|FL|N||||||N|N|N|N|||||PADILLA-SEMIDEY, JULIO GABRIEL| Circuit Court||PADILLA-SEMIDEY|JULIO|GABRIEL||Defendant|292013CF000757000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/14/2013|CLOSED|01/31/2013|M|102|4612 BRISTOL BAY WY|TAMPA|FL|33619-|White|08/06/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/14/2013|REDU|REDUCED TO COUNTY COURT|01/31/2013|||P432427862860|FL|N||||||N|N|N|N|||||PADILLA-SEMIDEY, JULIO GABRIEL| Circuit Court||PADILLA-SEMIDEY|JULIO|GABRIEL||Defendant|292014CF002796000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/24/2014|CLOSED|07/01/2014|M|102|4612 BRISTOL BAY WY|TAMPA|FL|33619-|White|08/06/1986|1|M2|316.192(1)a|316192(1)a - 431 RECKLESS DRIVING - 1ST OFF|02/24/2014|NTAW|NT - ADJUDICATION WITHHELD|07/01/2014|||P432427862860|FL|N||||||N|N|N|N|||||PADILLA-SEMIDEY, JULIO GABRIEL|735.50 Circuit Court||PADILLA-SEMIDEY|JULIO|GABRIEL||Defendant|292014CF002796000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/24/2014|CLOSED|07/01/2014|M|102|4612 BRISTOL BAY WY|TAMPA|FL|33619-|White|08/06/1986|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/24/2014|NTAW|NT - ADJUDICATION WITHHELD|07/01/2014|||P432427862860|FL|N||||||N|N|N|N|||||PADILLA-SEMIDEY, JULIO GABRIEL|735.50 Circuit Court||PADILLAS|STEVEN|||Defendant|291986CF001554000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/31/1986|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|03/17/1966|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|01/31/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||PADILLAS|STEVEN|||Defendant|291986CF007196000AHC||FELONY OTHER FELONY||ALLEN, DIANA|05/22/1986|CLOSED|01/04/2011|M|NI||UNKNOWN|FL|NI|White|03/17/1966|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|05/22/1986|AMDS|ADMINISTRATIVELY DISMISSED|09/14/2011|||||N||||||N|N|N|N|||||| Circuit Court||PADILLAVARGAS|LUIS|ENRIQUE||Defendant|292006CF017399000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/28/2006|CLOSED|09/20/2006|M|9826 JAMES ST||THONOTOSASSA|FL|33592|Black|05/20/1978|1|FP|812132A|812132A ROBBERY (FIREARM LESS THAN $300)|08/28/2006|CONS|CONSOLIDATED CASE|09/18/2006|||P341525781800|FL|N||||||N|N|N|N|||||PADILLA-VARGAS, LUIS ENRIQUE| Circuit Court||PADILLAVARGAS|LUIS|ENRIQUE||Defendant|292006CF017400000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/28/2006|CLOSED|02/14/2008|M|9826 JAMES ST||THONOTOSASSA|FL|33592|Black|05/20/1978|1|NN|941.02|941.02 FUGITIVE|08/28/2006|CNFC|CLOSED NON-FLORIDA CASE|02/14/2008|||P341525781800|FL|N||||||N|N|N|N|||||PADILLA-VARGAS, LUIS ENRIQUE| Circuit Court||PADILLAVARGAS|LUIS|ENRIQUE||Defendant|292006CF017401000CHC||FELONY ROBBERY|B|Sabella, Christopher C|08/28/2006|CLOSED|01/22/2008|M|9826 JAMES ST||THONOTOSASSA|FL|33592|Black|05/20/1978|1|F1|8121312B|8121312B ROBBERY (WEAPON)|08/28/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||P341525781800|FL|N||||200.00||N|N|N|N|||||PADILLA-VARGAS, LUIS ENRIQUE|160.00 Circuit Court||PADILLAVARGAS|LUIS|ENRIQUE||Defendant|292006CF017401000CHC||FELONY ROBBERY|B|Sabella, Christopher C|08/28/2006|CLOSED|01/22/2008|M|9826 JAMES ST||THONOTOSASSA|FL|33592|Black|05/20/1978|2|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|08/28/2006|NOLP|NOLLE PROSSED|01/22/2008|||P341525781800|FL|N||||200.00||N|N|N|N|||||PADILLA-VARGAS, LUIS ENRIQUE|160.00 Circuit Court||PADILLAVARGAS|LUIS|ENRIQUE||Defendant|292006CF017401000CHC||FELONY ROBBERY|B|Sabella, Christopher C|08/28/2006|CLOSED|01/22/2008|M|9826 JAMES ST||THONOTOSASSA|FL|33592|Black|05/20/1978|3|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|08/28/2006|NOLP|NOLLE PROSSED|01/22/2008|||P341525781800|FL|N||||200.00||N|N|N|N|||||PADILLA-VARGAS, LUIS ENRIQUE|160.00 Circuit Court||PADILLAVARGAS|LUIS|ENRIQUE||Defendant|292006CF017401000CHC||FELONY ROBBERY|B|Sabella, Christopher C|08/28/2006|CLOSED|01/22/2008|M|9826 JAMES ST||THONOTOSASSA|FL|33592|Black|05/20/1978|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/28/2006|NOLP|NOLLE PROSSED|01/22/2008|||P341525781800|FL|N||||200.00||N|N|N|N|||||PADILLA-VARGAS, LUIS ENRIQUE|160.00 Circuit Court||PADILLAVARGAS|LUIS|ENRIQUE||Defendant|292006CF017401000CHC||FELONY ROBBERY|B|Sabella, Christopher C|08/28/2006|CLOSED|01/22/2008|M|9826 JAMES ST||THONOTOSASSA|FL|33592|Black|05/20/1978|5|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/28/2006|NOLP|NOLLE PROSSED|01/22/2008|||P341525781800|FL|N||||200.00||N|N|N|N|||||PADILLA-VARGAS, LUIS ENRIQUE|160.00 Circuit Court||PADILLAVARGAS|LUIS|ENRIQUE||Defendant|292006CF017401000CHC||FELONY ROBBERY|B|Sabella, Christopher C|08/28/2006|CLOSED|01/22/2008|M|9826 JAMES ST||THONOTOSASSA|FL|33592|Black|05/20/1978|6|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|08/28/2006|NOLP|NOLLE PROSSED|01/22/2008|||P341525781800|FL|N||||200.00||N|N|N|N|||||PADILLA-VARGAS, LUIS ENRIQUE|160.00 Circuit Court||PADILLAVARGAS|LUIS|ENRIQUE||Defendant|292006CF017401000CHC||FELONY ROBBERY|B|Sabella, Christopher C|08/28/2006|CLOSED|01/22/2008|M|9826 JAMES ST||THONOTOSASSA|FL|33592|Black|05/20/1978|7|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|08/28/2006|NOLP|NOLLE PROSSED|01/22/2008|||P341525781800|FL|N||||200.00||N|N|N|N|||||PADILLA-VARGAS, LUIS ENRIQUE|160.00 Circuit Court||PADIN|CARLOS|||Defendant|292005CF003418000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/17/2005|CLOSED|02/05/2007|M|4217 E YUKON ST||TAMPA|FL|33617|White|10/09/1959|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/19/2004|NTAW|NT - ADJUDICATION WITHHELD|02/05/2007|||||N||||||N|N|N|N|||||PADIN, CARLOS A|225.00 Circuit Court||PADIN|CARLOS|||Defendant|292012CF007614000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/20/2012|CLOSED|06/04/2012|M|4217 E YUKON ST||TAMPA|FL|33617|White|10/09/1959|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/20/2012|NTLOR|NT - LETTER OF RELEASE|06/04/2012|||||N||||||N|N|N|N|||||PADIN, CARLOS A| Circuit Court||PADIN|JALEEL|JESUS||Defendant|292017CF004708000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|03/29/2017|CLOSED|12/15/2021|M|13230 EARLY RUN LN||RIVERVIEW|FL|33578|White|09/23/1995|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|08/01/2015|NTAW|NT - ADJUDICATION WITHHELD|07/12/2017|||P356430953430|FL|N||||1187.00|12/16/2021|N|N|N|N|||||| Circuit Court||PADIN|JALEEL|JESUS||Defendant|292017CF004708000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|03/29/2017|CLOSED|12/15/2021|M|13230 EARLY RUN LN||RIVERVIEW|FL|33578|White|09/23/1995|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|12/01/2015|NTAW|NT - ADJUDICATION WITHHELD|07/12/2017|||P356430953430|FL|N||||1187.00|12/16/2021|N|N|N|N|||||| Circuit Court||PADIN|MATTHEW|JUSTIN||Defendant|292023CF011707000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/03/2023|CLOSED|08/14/2023|M|5023 HERITAGE TRL #25||LAKELAND|FL|33811|White|06/17/1997|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/02/2023|REDU|REDUCED TO COUNTY COURT|08/14/2023|||P350550972180|FL|N||||||N|N|N|N|||||| Circuit Court||PADIN|MATTHEW|JUSTIN||Defendant|292023CF011707000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/03/2023|CLOSED|08/14/2023|M|5023 HERITAGE TRL #25||LAKELAND|FL|33811|White|06/17/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/02/2023|REDU|REDUCED TO COUNTY COURT|08/14/2023|||P350550972180|FL|N||||||N|N|N|N|||||| Circuit Court||PADIN|MATTHEW|JUSTIN||Defendant|292023CF011707000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/03/2023|CLOSED|08/14/2023|M|5023 HERITAGE TRL #25||LAKELAND|FL|33811|White|06/17/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/02/2023|NTNINF|NT - NO INFORMATION FILED|08/14/2023|||P350550972180|FL|N||||||N|N|N|N|||||| Circuit Court||PADIN RODRIGUEZ|IAN|M||Defendant|292024CF009774000AHC|AJ28D3E|FELONY OTHER FELONY|G|Nazaretian, Nick|06/19/2024|CLOSED|06/10/2025|M|3428 ERIC JAMES CT||LITHIA|FL|33547|White|11/21/2003|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/18/2024|SCFD|STATE CLOSED FILE DIVERSION|06/10/2025|FLORIDA HIGHWAY PATROL|LOGAN, ZACHARY|P356413034210|FL|N||||||N|N|N|N|MQAX19|FL|||PADIN RODRIGUEZ, IAN MATTHEW|290.00 Circuit Court||PADIN RODRIGUEZ|IAN|M||Defendant|292024CF009774000AHC|AJ28D3E|FELONY OTHER FELONY|G|Nazaretian, Nick|06/19/2024|CLOSED|06/10/2025|M|3428 ERIC JAMES CT||LITHIA|FL|33547|White|11/21/2003|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/18/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/10/2025|FLORIDA HIGHWAY PATROL|LOGAN, ZACHARY|P356413034210|FL|N||||||N|N|N|N|MQAX19|FL|||PADIN RODRIGUEZ, IAN MATTHEW|290.00 Circuit Court||PADIN RODRIGUEZ|IAN|M||Defendant|292024CF009774000AHC|AJ28D4E|FELONY OTHER FELONY|G|Nazaretian, Nick|06/19/2024|CLOSED|06/10/2025|M|3428 ERIC JAMES CT||LITHIA|FL|33547|White|11/21/2003|2|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|06/18/2024|NTNOLP|NT - NOLLE PROSSED|06/10/2025|FLORIDA HIGHWAY PATROL|LOGAN, ZACHARY|P356413034210|FL|N||||||N|N|N|N|MQAX19|FL|||PADIN RODRIGUEZ, IAN MATTHEW|290.00 Circuit Court||PADIN RODRIGUEZ|IAN|M||Defendant|292024CF009781000AHC|AJJ1VDE|FELONY OTHER FELONY|O|Murphy, J. Logan|06/19/2024|Open|06/18/2024|M|3428 ERIC JAMES CT||LITHIA|FL|33547|White|11/21/2003|3|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|06/18/2024||||Tampa Police Department||P356413034210|FL|N||||||N|N|N|N|MQAX19|FL|||PADIN RODRIGUEZ, IAN MATTHEW|50.00 Circuit Court||PADIN RODRIGUEZ|IAN|M||Defendant|292024CF009781000AHC|AJJ1VEE|FELONY OTHER FELONY|O|Murphy, J. Logan|06/19/2024|Open|06/18/2024|M|3428 ERIC JAMES CT||LITHIA|FL|33547|White|11/21/2003|4|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|06/18/2024||||Tampa Police Department|ST FLEUR, RICKADO|P356413034210|FL|N||||||N|N|N|N|MQAX19|FL|||PADIN RODRIGUEZ, IAN MATTHEW|50.00 Circuit Court||PADIN-SANTANA|CAMILO|||Defendant|291993CF012496000AHC||FELONY THEFT FORGERY FRAUD|O||09/28/1993|CLOSED|03/29/1994|M|4135 CAUSEWAY BLVD||TAMPA|FL|33619|White|08/03/1945|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1993|NTLOR|NT - LETTER OF RELEASE|03/29/1994|||P352100452830|FL|N||||||N|N|N|N|||||| Circuit Court||PADLO|JUSTIN|TAYLOR||Defendant|292021CF004611000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/20/2021|CLOSED|05/19/2021|M|6922 SPENCER CR||TAMPA|FL|33610|White|02/03/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/18/2021|NTNINF|NT - NO INFORMATION FILED|05/19/2021|||P340438860430|FL|N||||||N|N|N|N|||||PADLO, JUSTIN T| Circuit Court||PADLO|JUSTIN|TAYLOR||Defendant|292021CF004611000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/20/2021|CLOSED|05/19/2021|M|6922 SPENCER CR||TAMPA|FL|33610|White|02/03/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/18/2021|REDU|REDUCED TO COUNTY COURT|05/19/2021|||P340438860430|FL|N||||||N|N|N|N|||||PADLO, JUSTIN T| Circuit Court||PADLO|JUSTIN|TAYLOR||Defendant|292021CF008488000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/14/2021|CLOSED|07/21/2021|M|2230 SPENCER CIRCLE||TAMPA|FL|33610|White|02/03/1986|1|F3|812.14(2)(c)1/705.102|8120142C1 - THEF1091 (FT) GRAND THEFT BY MISAPPROPRIATION OF LOST OR ABANDONED PROPERTY ($750 - $5K)|07/12/2021|REDU|REDUCED TO COUNTY COURT|07/21/2021|||P340438860430|FL|N||||||N|N|N|N|||||PADLO, JUSTIN T| Circuit Court||PADLOWSKI|KAMAL|MIKHAIL||Defendant|292024CF008373000AHC||FELONY CAPITAL MURDER|Trial 1|Sisco, Michelle|05/26/2024|Open|05/26/2024|M|14609 LAKE MAGDALENE||TAMPA|FL|33613|White|03/05/1974|1|FC|782041|782041-MURD1000 (FC) MURDER IN THE FIRST DEGREE (PREMEDITATED)|05/25/2024||||||P342513740850|FL|N||||||N|N|N|N||||||150.00 Circuit Court||PADMORE|RUPERT|ANTHONY||Defendant|292006CF001668000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|01/24/2006|CLOSED|06/06/2006|M|5716 47TH ST N||TAMPA|FL|33610|Black|07/16/1959|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/24/2006|NTAW|NT - ADJUDICATION WITHHELD|06/06/2006|||935672159136|FL|N||||197.00|07/21/2006|N|N|N|N|||||PADMORE, ANTHONY; PADMORE, TONY| Circuit Court||PADMORE|RUPERT|ANTHONY||Defendant|292006CF001668000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|01/24/2006|CLOSED|06/06/2006|M|5716 47TH ST N||TAMPA|FL|33610|Black|07/16/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2006|NTNINF|NT - NO INFORMATION FILED|02/27/2006|||935672159136|FL|N||||197.00|07/21/2006|N|N|N|N|||||PADMORE, ANTHONY; PADMORE, TONY| Circuit Court||PADOLIK|SCOTT|DOUGLAS||Defendant|291998CF015205000AHC||FELONY CRIMES AGAINST A PERSON|B||08/31/1998|CLOSED|01/15/1999|M|4026 COURT ST||ZEPHYRHILLS|FL|33541|White|11/24/1959|1|F3|31619352|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1998|ADJG|NT - ADJUDGED GUILTY|01/15/1999|||P34278459424|FL|N||||||N|N|N|N||||||323.00 Circuit Court||PADOLIK|SCOTT|DOUGLAS||Defendant|291998CF015205000AHC||FELONY CRIMES AGAINST A PERSON|B||08/31/1998|CLOSED|01/15/1999|M|4026 COURT ST||ZEPHYRHILLS|FL|33541|White|11/24/1959|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1998|ADJG|NT - ADJUDGED GUILTY|01/15/1999|||P34278459424|FL|N||||||N|N|N|N||||||323.00 Circuit Court||PADOLIK|SCOTT|DOUGLAS||Defendant|292015CF015161000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|10/20/2015|CLOSED|11/20/2017|M|8015 78TH ST S||RIVERVIEW|FL|33578|White|11/24/1959|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2015|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||RR597984|OH|N||||||N|N|N|N|||||PADOLIK, SCOTT D|715.00 Circuit Court||PADOVANNI|JUDY|ANN||Defendant|291992CF013061000AHC||FELONY THEFT FORGERY FRAUD|O||09/24/1992|CLOSED|10/19/1992|F|915 123 AV APT A||TAMPA|FL|33612|White|03/10/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1992|NTLOR|NT - LETTER OF RELEASE|10/19/1992|||S616422635900|FL|N||||||N|N|N|N|||||SARVER, JUDITH BETEM| Circuit Court||PADRO|ADRIAN|MICHAEL||Defendant|292006CF015367000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/01/2006|CLOSED|05/22/2007|M|11331 CYPRESS RESERVE DR||TAMPA|FL|33626|Native Hawaiian or Other Pacific Islander|04/04/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|06/14/2006|NOLP|NOLLE PROSSED|05/22/2007|||P360013861240|FL|N||||112.00||N|N|N|N|||||PADRO, ADRIAN M|40.00 Circuit Court||PADRO|ADRIAN|MICHAEL||Defendant|292006CF015367000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/01/2006|CLOSED|05/22/2007|M|11331 CYPRESS RESERVE DR||TAMPA|FL|33626|Native Hawaiian or Other Pacific Islander|04/04/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/14/2006|NOLP|NOLLE PROSSED|11/03/2008|||P360013861240|FL|N||||112.00||N|N|N|N|||||PADRO, ADRIAN M|40.00 Circuit Court||PADRO|ADRIAN|MICHAEL||Defendant|292006CF015367000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/01/2006|CLOSED|05/22/2007|M|11331 CYPRESS RESERVE DR||TAMPA|FL|33626|Native Hawaiian or Other Pacific Islander|04/04/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/15/2006|NOLP|NOLLE PROSSED|05/22/2007|||P360013861240|FL|N||||112.00||N|N|N|N|||||PADRO, ADRIAN M|40.00 Circuit Court||PADRO|ADRIAN|MICHAEL||Defendant|292006CF015367000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/01/2006|CLOSED|05/22/2007|M|11331 CYPRESS RESERVE DR||TAMPA|FL|33626|Native Hawaiian or Other Pacific Islander|04/04/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/15/2006|NOLP|NOLLE PROSSED|11/03/2008|||P360013861240|FL|N||||112.00||N|N|N|N|||||PADRO, ADRIAN M|40.00 Circuit Court||PADRO|ADRIAN|MICHAEL||Defendant|292010CF009870000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/22/2010|CLOSED|07/26/2010|M|11331 CYPRESS RESERVE DR||TAMPA|FL|33626|Native Hawaiian or Other Pacific Islander|04/04/1986|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/19/2010|NOLP|NOLLE PROSSED|07/26/2010|||P360013861240|FL|N||||||N|N|N|N|||||PADRO, ADRIAN M| Circuit Court||PADRO|DAVID|VINCENT||Defendant|||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/02/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PADRO|DAVID|VINCENT||Defendant|291987CF008140000AHC||FELONY CRIMES AGAINST A PERSON|||07/04/1987|CLOSED|04/25/1989|M|10422 ROSEMOUNT DR||TAMPA|FL|33615|White|08/08/1967|1|F|784045A |SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1987||||||P360178672882|FL|N||||||N|N|N|N|||||| Circuit Court||PADRO|DAVID|V||Defendant|291988CF003025000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/02/1988|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PADRO|FERNANDO|CAMARENO||Defendant|291989CF000721000AHC||FELONY DRUG OFFENSE|||01/14/1989|CLOSED|02/22/1989|M|NI||UNKNOWN|FL|NI|Unavailable|07/23/1968|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PADRO|FERNANDO|CAMARENO||Defendant|291989CF000741000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/15/1989|CLOSED|01/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PADRO|GILBERT|||Defendant|291989CF015818000AHC||FELONY CRIMES AGAINST A PERSON|A||09/25/1989|CLOSED|02/21/1990|M|6053 CHURCH STREET||TAMPA|FL|NI|Black|12/17/1970|1|F2|784045|784045 AGGRAVATED BATTERY|09/23/1989|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||||N||||290.00||N|N|N|N||||||272.00 Circuit Court||PADRO|GILBERT|||Defendant|291989CF015818000AHC||FELONY CRIMES AGAINST A PERSON|A||09/25/1989|CLOSED|02/21/1990|M|6053 CHURCH STREET||TAMPA|FL|NI|Black|12/17/1970|2|F3|784021|784021 AGRAVATED ASSAULT|09/23/1989|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||||N||||290.00||N|N|N|N||||||272.00 Circuit Court||PADRO|HECTOR|LUIS|JR|Defendant|292024CF001283000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/27/2024|CLOSED|05/15/2024|M|525 BAHIA CIRCLE TRA||OCALA|FL|34472|White|05/01/1992|2|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|01/26/2024|ADJG|NT - ADJUDGED GUILTY|05/15/2024|||P360332921610|FL|N||||||N|N|N|N|||||PADRO, HECTOR L, JR|53194.00 Circuit Court||PADRO|HECTOR|LUIS|JR|Defendant|292024CF001283000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/27/2024|CLOSED|05/15/2024|M|525 BAHIA CIRCLE TRA||OCALA|FL|34472|White|05/01/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/26/2024|NTNOLP|NT - NOLLE PROSSED|05/15/2024|||P360332921610|FL|N||||||N|N|N|N|||||PADRO, HECTOR L, JR|53194.00 Circuit Court||PADRO|REGINA|||Defendant|291998CF001390000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|01/25/1998|Close of ReOpen|05/17/2000|F|4822 BUSCH BLVD E #101||TAMPA|FL|33617|White|08/19/1966|5|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1998|NTNINF|NT - NO INFORMATION FILED|02/12/1998|||P360720667990|FL|N||||423.00|05/24/2000|N|N|N|N|||||| Circuit Court||PADRO|REGINA|||Defendant|291998CF001390000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|01/25/1998|Close of ReOpen|05/17/2000|F|4822 BUSCH BLVD E #101||TAMPA|FL|33617|White|08/19/1966|4|M1|893136B|893136B POSSESSION|01/24/1998|ADJG|NT - ADJUDGED GUILTY|10/05/1999|||P360720667990|FL|N||||423.00|05/24/2000|N|N|N|N|||||| Circuit Court||PADRO|REGINA|||Defendant|291998CF001390000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|01/25/1998|Close of ReOpen|05/17/2000|F|4822 BUSCH BLVD E #101||TAMPA|FL|33617|White|08/19/1966|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/24/1998|NTAW|NT - ADJUDICATION WITHHELD|10/05/1999|||P360720667990|FL|N||||423.00|05/24/2000|N|N|N|N|||||| Circuit Court||PADRO|REGINA|||Defendant|291998CF001390000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|01/25/1998|Close of ReOpen|05/17/2000|F|4822 BUSCH BLVD E #101||TAMPA|FL|33617|White|08/19/1966|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/24/1998|NTAW|NT - ADJUDICATION WITHHELD|10/05/1999|||P360720667990|FL|N||||423.00|05/24/2000|N|N|N|N|||||| Circuit Court||PADRO|REGINA|||Defendant|291998CF001390000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|01/25/1998|Close of ReOpen|05/17/2000|F|4822 BUSCH BLVD E #101||TAMPA|FL|33617|White|08/19/1966|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1998|NTAW|NT - ADJUDICATION WITHHELD|10/05/1999|||P360720667990|FL|N||||423.00|05/24/2000|N|N|N|N|||||| Circuit Court||PADRO|VICENTE|||Defendant|291984CF007559000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/12/2001|CLOSED|10/26/2006|M|1010 21ST AVE||TAMPA|FL|33605|Unavailable|06/11/1946|1|F3|4093254A|4093254A WELFARE FRAUD BY SERVICE PROVIDER 200 OR MORE|09/01/1982||||||P53237646211|FL|N||||300.00|12/31/2001|N|N|N|N|||||| Circuit Court||PADRON|ALDOLFO|||Defendant|292001CF012243000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/10/2001|CLOSED|10/31/2001|M|2421 16TH ST NW||POMPANO BEACH|FL|33069|White|10/27/1968|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|08/09/2001|ADJG|NT - ADJUDGED GUILTY|10/31/2001|||P365000683870|FL|N||||||N|N|N|N|||||PADRON, ADOLFO; PADRON, RUDY|109.00 Circuit Court||PADRON|ALDOLFO|||Defendant|292001CF012243000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/10/2001|CLOSED|10/31/2001|M|2421 16TH ST NW||POMPANO BEACH|FL|33069|White|10/27/1968|1|F3|843.021(2)|843.021(2) POSSESSION OF CONCEALED HANDCUFF KEY|08/09/2001|NOLP|NOLLE PROSSED|10/31/2001|||P365000683870|FL|N||||||N|N|N|N|||||PADRON, ADOLFO; PADRON, RUDY|109.00 Circuit Court||PADRON|ALDOLFO|||Defendant|292006CF013979000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/15/2006|Close of ReOpen|03/25/2008|M|2421 16TH ST NW||POMPANO BEACH|FL|33069|White|10/27/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2006|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||P365000683870|FL|N||||96.16||N|N|N|N|||||PADRON, ADOLFO; PADRON, RUDY|445.84 Circuit Court||PADRON|ALDOLFO|||Defendant|292006CF013979000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/15/2006|Close of ReOpen|03/25/2008|M|2421 16TH ST NW||POMPANO BEACH|FL|33069|White|10/27/1968|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/15/2006|NTNINF|NT - NO INFORMATION FILED|08/14/2006|||P365000683870|FL|N||||96.16||N|N|N|N|||||PADRON, ADOLFO; PADRON, RUDY|445.84 Circuit Court||PADRON|ALDOLFO|||Defendant|292011CF000231000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/06/2011|Close of ReOpen|10/20/2016|M|2421 16TH ST NW||POMPANO BEACH|FL|33069|White|10/27/1968|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|01/05/2011|ADJG|NT - ADJUDGED GUILTY|05/26/2011|||P365000683870|FL|N||||430.17||N|N|N|N|||||PADRON, ADOLFO; PADRON, RUDY|352.83 Circuit Court||PADRON|ALDOLFO|||Defendant|292011CF000231000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/06/2011|Close of ReOpen|10/20/2016|M|2421 16TH ST NW||POMPANO BEACH|FL|33069|White|10/27/1968|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|01/05/2011|ADJG|NT - ADJUDGED GUILTY|11/06/2015|||P365000683870|FL|N||||430.17||N|N|N|N|||||PADRON, ADOLFO; PADRON, RUDY|352.83 Circuit Court||PADRON|ALDOLFO|||Defendant|292011CF000231000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/06/2011|Close of ReOpen|10/20/2016|M|2421 16TH ST NW||POMPANO BEACH|FL|33069|White|10/27/1968|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/05/2011|ADJG|NT - ADJUDGED GUILTY|05/26/2011|||P365000683870|FL|N||||430.17||N|N|N|N|||||PADRON, ADOLFO; PADRON, RUDY|352.83 Circuit Court||PADRON|ALDOLFO|||Defendant|292011CF000231000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/06/2011|Close of ReOpen|10/20/2016|M|2421 16TH ST NW||POMPANO BEACH|FL|33069|White|10/27/1968|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/05/2011|ADJG|NT - ADJUDGED GUILTY|11/06/2015|||P365000683870|FL|N||||430.17||N|N|N|N|||||PADRON, ADOLFO; PADRON, RUDY|352.83 Circuit Court||PADRON|ALFREDO|||Defendant|291996CF001029000AHC||FELONY DRUG OFFENSE|W||01/23/1996|CLOSED|08/22/1997|M|3203 N HOWARD AVE||TAMPA|FL|33607|White|10/29/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/22/1996|NOLP|NOLLE PROSSED|12/31/1997|||P365000773890|FL|N||||||N|N|N|N|||||PADRON, JOSE; ZAPATA, ERIC A| Circuit Court||PADRON|ALFREDO|||Defendant|291996CF001029000AHC||FELONY DRUG OFFENSE|W||01/23/1996|CLOSED|08/22/1997|M|3203 N HOWARD AVE||TAMPA|FL|33607|White|10/29/1977|1|F3|893136A|893136A POSSESSION|01/22/1996|NOLP|NOLLE PROSSED|12/31/1997|||P365000773890|FL|N||||||N|N|N|N|||||PADRON, JOSE; ZAPATA, ERIC A| Circuit Court||PADRON|ALFREDO|||Defendant|291996CF009082000AHC||FELONY CRIMES AGAINST A PERSON|C||06/16/1996|CLOSED|12/06/1996|M|3203 N HOWARD AVE||TAMPA|FL|33607|White|10/29/1977|1|M2|322321|322321 POSSESS CANCELED REVOKED ETC |06/05/1996|NTAW|NT - ADJUDICATION WITHHELD|12/06/1996|||P365000773890|FL|N||||||N|N|N|N|||||PADRON, JOSE; ZAPATA, ERIC A| Circuit Court||PADRON|ALFREDO|||Defendant|291996CF009082000AHC||FELONY CRIMES AGAINST A PERSON|C||06/16/1996|CLOSED|12/06/1996|M|3203 N HOWARD AVE||TAMPA|FL|33607|White|10/29/1977|2|M2|3161931|3161931 DRIVING UNDER INFLUENCE|06/05/1996|ADJG|NT - ADJUDGED GUILTY|12/06/1996|||P365000773890|FL|N||||||N|N|N|N|||||PADRON, JOSE; ZAPATA, ERIC A| Circuit Court||PADRON|ANDRES|||Defendant|292007CF002801000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/08/2007|CLOSED|02/16/2021|M|5307 KEENE DR||PLANT CITY|FL|33563|White|12/14/1955|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/01/2006|AMDS|ADMINISTRATIVELY DISMISSED|02/16/2021|||V622000530570|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|ANTONIO|L||Defendant|292014CF004801000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/03/2014|CLOSED|04/06/2016|M|3004 HUTCHINS ST||EATON PARK|FL|33840|White|08/03/1985|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|02/15/2014|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||P365012852830|FL|N||||634.00|08/24/2016|N|N|N|N|||||| Circuit Court||PADRON|CARLOS|LEWIS||Defendant|291996CF016703000BHC||FELONY BURGLARY|B|Simms, Robert J|10/10/1996|Close of ReOpen|08/29/2000|M|4015 WARING DR||TAMPA|FL|33610|White|02/29/1980|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|10/10/1996|NOLP|NOLLE PROSSED|02/03/1997|||P365112800690|FL|N||||||N|N|N|N||||||378.00 Circuit Court||PADRON|CARLOS|LEWIS||Defendant|291996CF016703000BHC||FELONY BURGLARY|B|Simms, Robert J|10/10/1996|Close of ReOpen|08/29/2000|M|4015 WARING DR||TAMPA|FL|33610|White|02/29/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|10/10/1996|ADJG|NT - ADJUDGED GUILTY|08/29/2000|||P365112800690|FL|N||||||N|N|N|N||||||378.00 Circuit Court||PADRON|CARLOS|LEWIS||Defendant|291998CF001334000BHC||FELONY BURGLARY|B|Behnke, Debra|01/22/1998|Close of ReOpen|08/29/2000|M|4015 WARING DR||TAMPA|FL|33610|White|02/29/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|10/08/1997|ADJG|NT - ADJUDGED GUILTY|08/29/2000|||P365112800690|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|CARLOS|LEWIS||Defendant|291998CF001334000BHC||FELONY BURGLARY|B|Behnke, Debra|01/22/1998|Close of ReOpen|08/29/2000|M|4015 WARING DR||TAMPA|FL|33610|White|02/29/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/08/1997|ADJG|NT - ADJUDGED GUILTY|08/29/2000|||P365112800690|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|CARLOS|ALBERTO||Defendant|292001CF006711000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/02/2001|Close of ReOpen|06/14/2002|M|15470 SW 82 LANE #313||MIAMI|FL|33193|White|09/16/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2001|NTAW|NT - ADJUDICATION WITHHELD|08/01/2001|||P365101673360|FL|N||||||N|N|N|N||||||701.00 Circuit Court||PADRON|CARLOS|ALBERTO||Defendant|292001CF006711000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/02/2001|Close of ReOpen|06/14/2002|M|15470 SW 82 LANE #313||MIAMI|FL|33193|White|09/16/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2001|NTAW|NT - ADJUDICATION WITHHELD|08/01/2001|||P365101673360|FL|N||||||N|N|N|N||||||701.00 Circuit Court||PADRON|CARLOS|GONZALEZ||Defendant|292001CF013699000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/05/2001|Close of ReOpen|06/27/2002|M|4528 IDLEWILD AVE W||TAMPA|FL|33614|White|10/04/1971|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/05/2001|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||P365107713640|FL|N||||||N|N|N|N||||||781.00 Circuit Court||PADRON|CARLOS|GONZALEZ||Defendant|292001CF013699000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/05/2001|Close of ReOpen|06/27/2002|M|4528 IDLEWILD AVE W||TAMPA|FL|33614|White|10/04/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/05/2001|ADJG|NT - ADJUDGED GUILTY|01/03/2002|||P365107713640|FL|N||||||N|N|N|N||||||781.00 Circuit Court||PADRON|CARLOS|GONZALEZ||Defendant|292001CF013699000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/05/2001|Close of ReOpen|06/27/2002|M|4528 IDLEWILD AVE W||TAMPA|FL|33614|White|10/04/1971|3|M2|32203|32203 NO VALID DRIVER|09/05/2001|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||P365107713640|FL|N||||||N|N|N|N||||||781.00 Circuit Court||PADRON|CARLOS|GONZALEZ||Defendant|292001CF013699000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/05/2001|Close of ReOpen|06/27/2002|M|4528 IDLEWILD AVE W||TAMPA|FL|33614|White|10/04/1971|4|F3|893131F|893131F POSSESSION OF COCAINE|09/05/2001|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||P365107713640|FL|N||||||N|N|N|N||||||781.00 Circuit Court||PADRON|CARLOS|GONZALEZ||Defendant|292001CF013699000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/05/2001|Close of ReOpen|06/27/2002|M|4528 IDLEWILD AVE W||TAMPA|FL|33614|White|10/04/1971|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/05/2001|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||P365107713640|FL|N||||||N|N|N|N||||||781.00 Circuit Court||PADRON|CARLOS|LEWIS||Defendant|292006CF005550000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/21/2006|CLOSED|06/28/2006|M|4015 WARING DR||TAMPA|FL|33610|White|02/29/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2006|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||P365112800690|FL|N||||||N|N|N|N||||||385.00 Circuit Court||PADRON|CARLOS|LEWIS||Defendant|292006CF005550000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/21/2006|CLOSED|06/28/2006|M|4015 WARING DR||TAMPA|FL|33610|White|02/29/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/20/2006|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||P365112800690|FL|N||||||N|N|N|N||||||385.00 Circuit Court||PADRON|CARLOS|LEWIS||Defendant|292006CF005550000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/21/2006|CLOSED|06/28/2006|M|4015 WARING DR||TAMPA|FL|33610|White|02/29/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/20/2006|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||P365112800690|FL|N||||||N|N|N|N||||||385.00 Circuit Court||PADRON|CARLOS|LEWIS||Defendant|292010CF012937000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/18/2010|CLOSED|11/06/2012|M|4015 WARING DR||TAMPA|FL|33610|White|02/29/1980|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/18/2010|NTNINF|NT - NO INFORMATION FILED|09/13/2010|||P365112800690|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|CARLOS|LEWIS||Defendant|292010CF012937000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/18/2010|CLOSED|11/06/2012|M|4015 WARING DR||TAMPA|FL|33610|White|02/29/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/18/2010|NTDISM|NT - DISMISSED|11/06/2012|||P365112800690|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|CARLOS|LEWIS||Defendant|292010CF012937000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/18/2010|CLOSED|11/06/2012|M|4015 WARING DR||TAMPA|FL|33610|White|02/29/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/18/2010|NTDISM|NT - DISMISSED|11/06/2012|||P365112800690|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|CARLOS|LEWIS||Defendant|292010CF012937000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/18/2010|CLOSED|11/06/2012|M|4015 WARING DR||TAMPA|FL|33610|White|02/29/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/2010|NTDISM|NT - DISMISSED|11/06/2012|||P365112800690|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|CARLOS|LEWIS||Defendant|292010CF012937000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/18/2010|CLOSED|11/06/2012|M|4015 WARING DR||TAMPA|FL|33610|White|02/29/1980|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/18/2010|NTNINF|NT - NO INFORMATION FILED|09/13/2010|||P365112800690|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|CARLOS|LEWIS||Defendant|292010CF014528000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|09/13/2010|CLOSED|11/06/2012|M|4015 WARING DR||TAMPA|FL|33610|White|02/29/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/18/2010|NTDISM|NT - DISMISSED|11/06/2012|||P365112800690|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|CHRISTIAN|GUSTAVO||Defendant|292008CF018135000AHC||FELONY THEFT FORGERY FRAUD|H|Timmerman, Wayne S|09/15/2008|CLOSED|04/14/2009|M|8723 DEL REY CT APT 134||TAMPA|FL|33617|White|02/03/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/29/2007|NOLP|NOLLE PROSSED|04/14/2009|||P365107820430|FL|N||||||N|N|N|N|||||PADRON, CRIS| Circuit Court||PADRON|CINDY|LEE||Defendant|292005CF011915000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|06/17/2005|Close of ReOpen|11/23/2005|F|3314 KIRBY ST W||TAMPA|FL|33614|White|10/27/1960|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/12/2005|ADJG|NT - ADJUDGED GUILTY|11/23/2005|||P365112608870|FL|N||||202.00|03/16/2006|N|N|N|N|||||| Circuit Court||PADRON|CINDY|LEE||Defendant|292005CF011915000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|06/17/2005|Close of ReOpen|11/23/2005|F|3314 KIRBY ST W||TAMPA|FL|33614|White|10/27/1960|2|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|06/12/2005|NTNINF|NT - NO INFORMATION FILED|07/27/2005|||P365112608870|FL|N||||202.00|03/16/2006|N|N|N|N|||||| Circuit Court||PADRON|DANIEL|RYAN||Defendant|292014CF003669000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/13/2014|CLOSED|06/01/2016|M|3636 COLD CREEK DR ||VALRICO|FL|33596|White|11/18/1993|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/13/2014|AMDS|ADMINISTRATIVELY DISMISSED|06/01/2016|||||N||||442.00|08/14/2015|N|N|N|N|||||| Circuit Court||PADRON|DANIEL|RYAN||Defendant|292014CF003669000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/13/2014|CLOSED|06/01/2016|M|3636 COLD CREEK DR ||VALRICO|FL|33596|White|11/18/1993|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/13/2014|SCFD|STATE CLOSED FILE DIVERSION|06/09/2014|||||N||||442.00|08/14/2015|N|N|N|N|||||| Circuit Court||PADRON|DANIEL|RYAN||Defendant|292014CF003669000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/13/2014|CLOSED|06/01/2016|M|3636 COLD CREEK DR ||VALRICO|FL|33596|White|11/18/1993|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/13/2014|AMDS|ADMINISTRATIVELY DISMISSED|06/01/2016|||||N||||442.00|08/14/2015|N|N|N|N|||||| Circuit Court||PADRON|DANIEL|RYAN||Defendant|292014CF003669000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/13/2014|CLOSED|06/01/2016|M|3636 COLD CREEK DR ||VALRICO|FL|33596|White|11/18/1993|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/13/2014|SCFD|STATE CLOSED FILE DIVERSION|06/09/2014|||||N||||442.00|08/14/2015|N|N|N|N|||||| Circuit Court||PADRON|DANIEL|RYAN||Defendant|292014CF003669000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/13/2014|CLOSED|06/01/2016|M|3636 COLD CREEK DR ||VALRICO|FL|33596|White|11/18/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/13/2014|SCFD|STATE CLOSED FILE DIVERSION|06/09/2014|||||N||||442.00|08/14/2015|N|N|N|N|||||| Circuit Court||PADRON|DANIEL|RYAN||Defendant|292014CF003669000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/13/2014|CLOSED|06/01/2016|M|3636 COLD CREEK DR ||VALRICO|FL|33596|White|11/18/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/13/2014|AMDS|ADMINISTRATIVELY DISMISSED|06/01/2016|||||N||||442.00|08/14/2015|N|N|N|N|||||| Circuit Court||PADRON|DANIEL|||Defendant|292023CF012344000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/14/2023|CLOSED|10/12/2023|M|612 RIVER BAY DR||TAMPA|FL|33619|White|10/01/2002|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|04/26/2023|NTAW|NT - ADJUDICATION WITHHELD|10/12/2023|||P365160023610|FL|N||||555.00|10/30/2023|N|N|N|N|||||| Circuit Court||PADRON|DANIEL|||Defendant|292023CF012344000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/14/2023|CLOSED|10/12/2023|M|612 RIVER BAY DR||TAMPA|FL|33619|White|10/01/2002|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/26/2023|NTAW|NT - ADJUDICATION WITHHELD|10/12/2023|||P365160023610|FL|N||||555.00|10/30/2023|N|N|N|N|||||| Circuit Court||PADRON|EDGAR|||Defendant|292010CF004847000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/28/2010|Close of ReOpen|03/01/2011|M|10715 MCINTOSH RD||THONOTOSSASA|FL|33592|White|09/03/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/28/2010|NOLP|NOLLE PROSSED|08/12/2010|||P365200903230|FL|N||||1305.77|01/05/2011|N|N|N|N|||||| Circuit Court||PADRON|EDGAR|||Defendant|292010CF004847000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/28/2010|Close of ReOpen|03/01/2011|M|10715 MCINTOSH RD||THONOTOSSASA|FL|33592|White|09/03/1990|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/28/2010|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||P365200903230|FL|N||||1305.77|01/05/2011|N|N|N|N|||||| Circuit Court||PADRON|EDGAR|||Defendant|292012CF013544000AHC||FELONY CRIMES AGAINST A PERSON|A||09/16/2012|Reopened|12/15/2015|M|10715 MCINTOSH RD||THONOTOSSASA|FL|33592|White|09/03/1990|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/16/2012|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||P365200903230|FL|N||||||N|N|N|N||||||924.00 Circuit Court||PADRON|EDGAR|||Defendant|292012CF013544000AHC||FELONY CRIMES AGAINST A PERSON|A||09/16/2012|Reopened|12/15/2015|M|10715 MCINTOSH RD||THONOTOSSASA|FL|33592|White|09/03/1990|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/16/2012|NTAW|NT - ADJUDICATION WITHHELD|07/23/2013|||P365200903230|FL|N||||||N|N|N|N||||||924.00 Circuit Court||PADRON|EDGAR|||Defendant|292015CF010793000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/27/2015|Reopened|12/15/2015|M|10715 MCINTOSH RD||THONOTOSSASA|FL|33592|White|09/03/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/27/2015|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||P365200903230|FL|N||||111.31||N|N|N|N||||||465.69 Circuit Court||PADRON|EDGAR|||Defendant|292015CF010793000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/27/2015|Reopened|12/15/2015|M|10715 MCINTOSH RD||THONOTOSSASA|FL|33592|White|09/03/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/27/2015|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||P365200903230|FL|N||||111.31||N|N|N|N||||||465.69 Circuit Court||PADRON|EDGAR|||Defendant|292015CF010793000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/27/2015|Reopened|12/15/2015|M|10715 MCINTOSH RD||THONOTOSSASA|FL|33592|White|09/03/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/27/2015|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||P365200903230|FL|N||||111.31||N|N|N|N||||||465.69 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|23|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|22|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|24|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|21|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|20|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|36|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|19|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|25|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|18|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|35|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|34|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|26|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|27|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|10|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|28|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|29|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|30|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|37|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|11|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|38|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|12|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|13|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|14|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|33|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|9|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|31|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|32|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|17|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|16|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015495000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/13/2011|CLOSED|05/03/2012|M|328 E 51 ST||HIALEAH|FL|33013|White|08/05/1962|15|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/03/2012|||P365204622851|FL|N||||3398.61||N|N|N|N|||||PADRON, EDUARDO D|1976.84 Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015691000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2011|CLOSED|11/10/2011|M|481 NW 53RD AVE||MIAMI|FL|33126|White|08/05/1962|4|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/27/2011|CONS|CONSOLIDATED CASE|11/04/2011|||P365204622851|FL|N||||||N|N|N|N|||||PADRON, EDUARDO D| Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015691000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2011|CLOSED|11/10/2011|M|481 NW 53RD AVE||MIAMI|FL|33126|White|08/05/1962|3|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/27/2011|CONS|CONSOLIDATED CASE|11/04/2011|||P365204622851|FL|N||||||N|N|N|N|||||PADRON, EDUARDO D| Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015691000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2011|CLOSED|11/10/2011|M|481 NW 53RD AVE||MIAMI|FL|33126|White|08/05/1962|2|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/27/2011|CONS|CONSOLIDATED CASE|11/04/2011|||P365204622851|FL|N||||||N|N|N|N|||||PADRON, EDUARDO D| Circuit Court||PADRON|EDUARDO|D.||Defendant|292011CF015691000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2011|CLOSED|11/10/2011|M|481 NW 53RD AVE||MIAMI|FL|33126|White|08/05/1962|1|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/27/2011|CONS|CONSOLIDATED CASE|11/04/2011|||P365204622851|FL|N||||||N|N|N|N|||||PADRON, EDUARDO D| Circuit Court||PADRON|EDY|||Defendant|292012CF004928000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/29/2012|CLOSED|11/20/2012|F|2940 HILLSBOROUGH AVE APT 201||TAMPA|FL|33614|White|02/14/1967|1|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|08/31/2011|PTAF|PRE-TRIAL ACCEPTANCE|11/20/2012|||P365218675540|FL|N||||212.00|08/20/2013|N|N|N|N|||||| Circuit Court||PADRON|ELOISA|||Defendant|291998CF002649000DHC||FELONY OTHER FELONY|C||02/17/1998|CLOSED|07/29/1998|F|2103 W BURKE ST||TAMPA|FL|33604|White|01/20/1940|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/14/1998|ADJG|NT - ADJUDGED GUILTY|07/29/1998|||||N||||||N|N|N|N|||||| Circuit Court||PADRON|ELOISA|||Defendant|291998CF002649000DHC||FELONY OTHER FELONY|C||02/17/1998|CLOSED|07/29/1998|F|2103 W BURKE ST||TAMPA|FL|33604|White|01/20/1940|4|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/14/1998|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/28/1998|||||N||||||N|N|N|N|||||| Circuit Court||PADRON|ERNESTO|||Defendant|291989CF016449000AHC||FELONY CRIMES AGAINST PROPERTY|F||10/05/1989|CLOSED|10/13/1992|M|4529 W MINNEHAHA||TAMPA|FL|33615|White|08/21/1969|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|10/05/1989|ADJG|NT - ADJUDGED GUILTY|10/12/1990|||P36520069301|FL|N||||||N|N|N|N|||||PADRON, ERNIE| Circuit Court||PADRON|ERNESTO|||Defendant|291989CF016449000AHC||FELONY CRIMES AGAINST PROPERTY|F||10/05/1989|CLOSED|10/13/1992|M|4529 W MINNEHAHA||TAMPA|FL|33615|White|08/21/1969|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|10/05/1989|ADJG|NT - ADJUDGED GUILTY|10/12/1990|||P36520069301|FL|N||||||N|N|N|N|||||PADRON, ERNIE| Circuit Court||PADRON|ERNESTO|||Defendant|291989CF016449000AHC||FELONY CRIMES AGAINST PROPERTY|F||10/05/1989|CLOSED|10/13/1992|M|4529 W MINNEHAHA||TAMPA|FL|33615|White|08/21/1969|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|10/05/1989|NTAW|NT - ADJUDICATION WITHHELD|03/16/1990|||P36520069301|FL|N||||||N|N|N|N|||||PADRON, ERNIE| Circuit Court||PADRON|FABIAN|||Defendant|292012CF015754000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/01/2012|Close of ReOpen|04/30/2013|M|6207 BEACH AVE LOT 6A||GIBSONTON|FL|33534-|White|04/12/1990|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/01/2012|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||P365240901320|FL|N||||||N|N|N|N||||||485.00 Circuit Court||PADRON|FABIAN|||Defendant|292013CF005037000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/09/2013|CLOSED|04/18/2013|M|6207 BEACH AVE LOT 6A||GIBSONTON|FL|33534-|White|04/12/1990|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/08/2013|CONS|CONSOLIDATED CASE|06/19/2013|||P365240901320|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|FABIAN|||Defendant|292013CF005037000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/09/2013|CLOSED|04/18/2013|M|6207 BEACH AVE LOT 6A||GIBSONTON|FL|33534-|White|04/12/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/08/2013|CONS|CONSOLIDATED CASE|06/19/2013|||P365240901320|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|FABIAN|||Defendant|292013CF006176000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|05/01/2013|CLOSED|07/02/2021|M|6207 BEACH AVE LOT 6A||GIBSONTON|FL|33534-|White|04/12/1990|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/08/2013|NOLP|NOLLE PROSSED|11/06/2013|||P365240901320|FL|N||||||N|N|N|N||||||768.00 Circuit Court||PADRON|FABIAN|||Defendant|292013CF006176000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|05/01/2013|CLOSED|07/02/2021|M|6207 BEACH AVE LOT 6A||GIBSONTON|FL|33534-|White|04/12/1990|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/08/2013|ADJG|NT - ADJUDGED GUILTY|11/06/2013|||P365240901320|FL|N||||||N|N|N|N||||||768.00 Circuit Court||PADRON|FABIAN|||Defendant|292013CF006176000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|05/01/2013|CLOSED|07/02/2021|M|6207 BEACH AVE LOT 6A||GIBSONTON|FL|33534-|White|04/12/1990|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|03/31/2013|JUNG|JT - NOT GUILTY VERDICT|10/30/2013|||P365240901320|FL|N||||||N|N|N|N||||||768.00 Circuit Court||PADRON|FABIAN|||Defendant|292013CF006176000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|05/01/2013|CLOSED|07/02/2021|M|6207 BEACH AVE LOT 6A||GIBSONTON|FL|33534-|White|04/12/1990|2|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|03/31/2013|JUNG|JT - NOT GUILTY VERDICT|10/30/2013|||P365240901320|FL|N||||||N|N|N|N||||||768.00 Circuit Court||PADRON|FABIAN|||Defendant|292015CF016960000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/11/2015|CLOSED|11/09/2016|M|4422 PINE ST||Valrico|FL|33596|White|04/12/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2015|ADJG|NT - ADJUDGED GUILTY|11/09/2016|||P365240901320|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PADRON|FABIAN|||Defendant|292015CF017192000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/30/2015|CLOSED|12/11/2015|M|2301 E COLLEGE AVE||Ruskin|FL|33570|White|04/12/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2015|CONS|CONSOLIDATED CASE|12/11/2015|||P365240901320|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|FABIAN|||Defendant|292016CF014447000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/13/2016|CLOSED|11/02/2016|M|4422 PINE ST||Valrico|FL|33596|White|04/12/1990|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/12/2016|NTLOR|NT - LETTER OF RELEASE|11/02/2016|||P365240901320|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|FABIAN|||Defendant|292016CF014447000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/13/2016|CLOSED|11/02/2016|M|4422 PINE ST||Valrico|FL|33596|White|04/12/1990|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/12/2016|NTLOR|NT - LETTER OF RELEASE|11/02/2016|||P365240901320|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|FABIAN|||Defendant|292016CF014447000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/13/2016|CLOSED|11/02/2016|M|4422 PINE ST||Valrico|FL|33596|White|04/12/1990|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|10/12/2016|NTLOR|NT - LETTER OF RELEASE|11/02/2016|||P365240901320|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|FABIAN|||Defendant|292016CF017574000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/15/2016|CLOSED|04/03/2017|M|4422 PINE ST W||VALRICO|FL|33594|White|04/12/1990|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/11/2016|ADJG|NT - ADJUDGED GUILTY|04/03/2017|||P365240901320|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PADRON|FABIAN|||Defendant|292017CF000177000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/04/2017|CLOSED|01/19/2017|M|4422 PINE ST W||VALRICO|FL|33594|White|04/12/1990|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/04/2017|REDU|REDUCED TO COUNTY COURT|01/19/2017|||P365240901320|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|FABIAN|||Defendant|292017CF000177000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/04/2017|CLOSED|01/19/2017|M|4422 PINE ST W||VALRICO|FL|33594|White|04/12/1990|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/04/2017|REDU|REDUCED TO COUNTY COURT|01/19/2017|||P365240901320|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|FABIAN|||Defendant|292017CF000177000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/04/2017|CLOSED|01/19/2017|M|4422 PINE ST W||VALRICO|FL|33594|White|04/12/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2017|REDU|REDUCED TO COUNTY COURT|01/19/2017|||P365240901320|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|FABIAN|||Defendant|292017CF000177000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/04/2017|CLOSED|01/19/2017|M|4422 PINE ST W||VALRICO|FL|33594|White|04/12/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2017|NTNINF|NT - NO INFORMATION FILED|01/19/2017|||P365240901320|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|FABIAN|||Defendant|292017CF000241000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/05/2017|CLOSED|04/03/2017|M|2301 E COLLEGE AVE||Ruskin|FL|33570|White|04/12/1990|7|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/30/2016|ADJG|NT - ADJUDGED GUILTY|04/03/2017|||P365240901320|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PADRON|FABIAN|||Defendant|292018CF007969000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/01/2018|Close of ReOpen|02/13/2019|M|118 BARRON DR||PLANT CITY|FL|33563|White|04/12/1990|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/28/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||P365240901320|FL|N||||||N|N|N|N||||||975.00 Circuit Court||PADRON|FABIAN|||Defendant|292018CF007969000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/01/2018|Close of ReOpen|02/13/2019|M|118 BARRON DR||PLANT CITY|FL|33563|White|04/12/1990|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/28/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||P365240901320|FL|N||||||N|N|N|N||||||975.00 Circuit Court||PADRON|FABIAN|||Defendant|292018CF007969000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/01/2018|Close of ReOpen|02/13/2019|M|118 BARRON DR||PLANT CITY|FL|33563|White|04/12/1990|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/28/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||P365240901320|FL|N||||||N|N|N|N||||||975.00 Circuit Court||PADRON|FABIAN|||Defendant|292018CF007970000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/01/2018|Close of ReOpen|02/13/2019|M|118 BARRON DR||PLANT CITY|FL|33563|White|04/12/1990|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/29/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||P365240901320|FL|N||||||N|N|N|N||||||975.00 Circuit Court||PADRON|FABIAN|||Defendant|292018CF007970000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/01/2018|Close of ReOpen|02/13/2019|M|118 BARRON DR||PLANT CITY|FL|33563|White|04/12/1990|5|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/29/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||P365240901320|FL|N||||||N|N|N|N||||||975.00 Circuit Court||PADRON|FABIAN|||Defendant|292018CF007970000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/01/2018|Close of ReOpen|02/13/2019|M|118 BARRON DR||PLANT CITY|FL|33563|White|04/12/1990|6|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/29/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||P365240901320|FL|N||||||N|N|N|N||||||975.00 Circuit Court||PADRON|FABIAN|||Defendant|292018CF017497000AHC|A9U6EME|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/30/2018|CLOSED|02/13/2019|M|118 BARRON DR||PLANT CITY|FL|33563|White|04/12/1990|4|F3|316.027(2)A|3160272A-TRAF2000 (FT) LEAVING SCENE OF CRASH W/INJURY (VULNERABLE ROAD USER)|11/29/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|PLANT CITY POLICE DEPARTMENT|LOPEZ, CHRISTIAN|P365240901320|FL|N||||||N|N|N|N|4293M2|FL||||957.00 Circuit Court||PADRON|FABIAN|||Defendant|292018CF017497000AHC|A9U6ENE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/30/2018|CLOSED|02/13/2019|M|118 BARRON DR||PLANT CITY|FL|33563|White|04/12/1990|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/29/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|PLANT CITY POLICE DEPARTMENT|LOPEZ, CHRISTIAN|P365240901320|FL|N||||||N|N|N|N|4293M2|TN||||957.00 Circuit Court||PADRON|FABIAN|||Defendant|292018CF017497000AHC|A9U6EOE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/30/2018|CLOSED|02/13/2019|M|118 BARRON DR||PLANT CITY|FL|33563|White|04/12/1990|6|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/29/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|PLANT CITY POLICE DEPARTMENT|LOPEZ, CHRISTIAN|P365240901320|FL|N||||||N|N|N|N|4293M2|TN||||957.00 Circuit Court||PADRON|FABIAN|||Defendant|292018CF017497000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/30/2018|CLOSED|02/13/2019|M|118 BARRON DR||PLANT CITY|FL|33563|White|04/12/1990|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/29/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||P365240901320|FL|N||||||N|N|N|N||||||957.00 Circuit Court||PADRON|FABIAN|||Defendant|292018CF017497000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/30/2018|CLOSED|02/13/2019|M|118 BARRON DR||PLANT CITY|FL|33563|White|04/12/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/29/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||P365240901320|FL|N||||||N|N|N|N||||||957.00 Circuit Court||PADRON|FABIAN|||Defendant|292018CF017497000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/30/2018|CLOSED|02/13/2019|M|118 BARRON DR||PLANT CITY|FL|33563|White|04/12/1990|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/29/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||P365240901320|FL|N||||||N|N|N|N||||||957.00 Circuit Court||PADRON|FABIAN|||Defendant|292018CF017498000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/30/2018|CLOSED|12/20/2018|M|2900 US HWY 92||PLANT CITY|FL|33566|White|04/12/1990|6|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/29/2018|CONS|CONSOLIDATED CASE|12/20/2018|||P365240901320|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|FABIAN|||Defendant|292018CF017498000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/30/2018|CLOSED|12/20/2018|M|2900 US HWY 92||PLANT CITY|FL|33566|White|04/12/1990|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/29/2018|CONS|CONSOLIDATED CASE|12/20/2018|||P365240901320|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|FABIAN|||Defendant|292018CF017498000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/30/2018|CLOSED|12/20/2018|M|2900 US HWY 92||PLANT CITY|FL|33566|White|04/12/1990|4|F3|316.027(2)A|3160272A-TRAF2000 (FT) LEAVING SCENE OF CRASH W/INJURY (VULNERABLE ROAD USER)|11/29/2018|CONS|CONSOLIDATED CASE|12/20/2018|||P365240901320|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|FABIAN|||Defendant|292018CF017616000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/01/2018|CLOSED|02/13/2019|M|118 BARRON DR||PLANT CITY|FL|33563|White|04/12/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/12/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||P365240901320|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PADRON|FABIAN|||Defendant|292020CF006129000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/21/2020|CLOSED|10/29/2020|M|2301 E COLLEGE AVE||Ruskin|FL|33570|White|04/12/1990|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|05/21/2020|ADJG|NT - ADJUDGED GUILTY|10/29/2020|||P365240901320|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PADRON|FABIAN|||Defendant|292020CF009077000DHC||FELONY ROBBERY|A|Twine Thomas, Barbara|09/29/2021|CLOSED|07/29/2024|M|3511 YOUNG RD||PLANT CITY|FL|33565|White|04/12/1990|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/04/2020|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||P365240901320|FL|N||||||N|N|N|N||||||1046.00 Circuit Court||PADRON|FABIAN|||Defendant|292020CF009077000DHC||FELONY ROBBERY|A|Twine Thomas, Barbara|09/29/2021|CLOSED|07/29/2024|M|3511 YOUNG RD||PLANT CITY|FL|33565|White|04/12/1990|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/04/2020|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||P365240901320|FL|N||||||N|N|N|N||||||1046.00 Circuit Court||PADRON|FABIAN|||Defendant|292021CF011643000AHC||FELONY ROBBERY|O|Murphy, J. Logan|09/24/2021|CLOSED|09/29/2021|M|219 MARGE OWENS||DOVER|FL|33527|White|04/12/1990|1|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|08/04/2020|CONS|CONSOLIDATED CASE|09/29/2021|||P365240901320|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|FABIAN|||Defendant|292021CF011643000AHC||FELONY ROBBERY|O|Murphy, J. Logan|09/24/2021|CLOSED|09/29/2021|M|219 MARGE OWENS||DOVER|FL|33527|White|04/12/1990|2|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|08/04/2020|CONS|CONSOLIDATED CASE|09/29/2021|||P365240901320|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|FABIAN|||Defendant|292023CF008510000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/06/2023|CLOSED|07/29/2024|M|3511 YOUNG RD||PLANT CITY|FL|33565|White|04/12/1990|6|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|05/28/2023|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||P365240901320|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PADRON|FABIAN|||Defendant|292023CF008510000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/06/2023|CLOSED|07/29/2024|M|3511 YOUNG RD||PLANT CITY|FL|33565|White|04/12/1990|5|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/28/2023|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||P365240901320|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PADRON|FABIAN|||Defendant|292023CF008510000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/06/2023|CLOSED|07/29/2024|M|3511 YOUNG RD||PLANT CITY|FL|33565|White|04/12/1990|4|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/28/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||P365240901320|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PADRON|FABIAN|||Defendant|292023CF008510000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/06/2023|CLOSED|07/29/2024|M|3511 YOUNG RD||PLANT CITY|FL|33565|White|04/12/1990|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|05/28/2023|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||P365240901320|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PADRON|FABIAN|||Defendant|292023CF008510000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/06/2023|CLOSED|07/29/2024|M|3511 YOUNG RD||PLANT CITY|FL|33565|White|04/12/1990|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/28/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||P365240901320|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PADRON|FABIAN|||Defendant|292023CF008510000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/06/2023|CLOSED|07/29/2024|M|3511 YOUNG RD||PLANT CITY|FL|33565|White|04/12/1990|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|05/28/2023|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||P365240901320|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PADRON|FABIAN|||Defendant|292023CF008564000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/07/2023|CLOSED|07/29/2024|M|3511 YOUNG RD||PLANT CITY|FL|33565|White|04/12/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/06/2023|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||P365240901320|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PADRON|FABIAN|||Defendant|292023CF008564000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/07/2023|CLOSED|07/29/2024|M|3511 YOUNG RD||PLANT CITY|FL|33565|White|04/12/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2023|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||P365240901320|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PADRON|FABIAN|||Defendant|292023CF008564000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/07/2023|CLOSED|07/29/2024|M|3511 YOUNG RD||PLANT CITY|FL|33565|White|04/12/1990|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/06/2023|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||P365240901320|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PADRON|FABIAN|||Defendant|292023CF008630000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/09/2023|CLOSED|07/29/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/12/1990|13|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/24/2023|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||P365240901320|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PADRON|FABIAN|||Defendant|292023CF008630000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/09/2023|CLOSED|07/29/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/12/1990|12|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/24/2023|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||P365240901320|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PADRON|FABIAN|||Defendant|292023CF009704000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/27/2023|CLOSED|07/29/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/12/1990|16|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|06/06/2023|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||P365240901320|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PADRON|FABIAN|||Defendant|292023CF009704000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/27/2023|CLOSED|07/29/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/12/1990|17|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|06/06/2023|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||P365240901320|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PADRON|FABIAN|||Defendant|292023CF009704000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/27/2023|CLOSED|07/29/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/12/1990|18|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/06/2023|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||P365240901320|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PADRON|KAREN|MARSH||Defendant|292003CF008609000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/22/2003|Close of ReOpen|12/14/2004|F|4205 NORTH WIND LN||TAMPA|FL|33624-|White|10/03/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/21/2003|NOLP|NOLLE PROSSED|01/10/2005|||P365513628630|FL|N||||342.00|12/30/2004|N|N|N|N|||||| Circuit Court||PADRON|KAREN|MARSH||Defendant|292003CF008609000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/22/2003|Close of ReOpen|12/14/2004|F|4205 NORTH WIND LN||TAMPA|FL|33624-|White|10/03/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2003|NOLP|NOLLE PROSSED|01/10/2005|||P365513628630|FL|N||||342.00|12/30/2004|N|N|N|N|||||| Circuit Court||PADRON|LAZARO|||Defendant|291990CF018954000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/15/1990|CLOSED|01/15/1991|M|GENERAL DELIVERY||RUSKIN|FL|33570|White|09/28/1937|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1990|REDU|REDUCED TO COUNTY COURT|01/15/1991|||||N||||||N|N|N|N|||||| Circuit Court||PADRON|LAZARO|||Defendant|291991CF014257000BHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|10/12/1991|Close of ReOpen|02/16/2006|M|1514 W LAMBRIGHT ST||TAMPA|FL|33604|White|08/05/1961|1|F2|81213|81213 ROBBERY|10/03/1991|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||||N||||1491.95||N|N|N|N||||||267.00 Circuit Court||PADRON|LAZARO|||Defendant|291991CF014257000BHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|10/12/1991|Close of ReOpen|02/16/2006|M|1514 W LAMBRIGHT ST||TAMPA|FL|33604|White|08/05/1961|2|F2|812132A|812132A CONSPIRACY COMM ARMED ROBBERY|10/03/1991|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||||N||||1491.95||N|N|N|N||||||267.00 Circuit Court||PADRON|LAZARO|||Defendant|291991CF014257000BHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|10/12/1991|Close of ReOpen|02/16/2006|M|1514 W LAMBRIGHT ST||TAMPA|FL|33604|White|08/05/1961|3|FC|782041|782041 MURDER IN THE FIRST DEGREE|10/03/1991|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||||N||||1491.95||N|N|N|N||||||267.00 Circuit Court||PADRON|LAZARO|ROBERT||Defendant|292006CF018360000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/09/2006|Close of ReOpen|10/09/2007|M|9719 BRYANT RD||LITHIA|FL|33547-|White|01/23/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2006|NTAW|NT - ADJUDICATION WITHHELD|10/09/2007|||P365536240230|FL|N||||||N|N|N|N||||||479.00 Circuit Court||PADRON|LORENZO|||Defendant|291997CF004438000AHC||FELONY DRUG OFFENSE|O||03/24/1997|CLOSED|05/28/1997|M|3607 WALNUT ST||TAMPA|FL|33610|White|08/10/1951|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1997|NTLOR|NT - LETTER OF RELEASE|05/28/1997|||P36552051290|FL|N||||||N|N|N|N|||||PADRON, LORENZO LEE| Circuit Court||PADRON|LORENZO|||Defendant|291997CF004438000AHC||FELONY DRUG OFFENSE|O||03/24/1997|CLOSED|05/28/1997|M|3607 WALNUT ST||TAMPA|FL|33610|White|08/10/1951|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1997|NTLOR|NT - LETTER OF RELEASE|05/28/1997|||P36552051290|FL|N||||||N|N|N|N|||||PADRON, LORENZO LEE| Circuit Court||PADRON|LORENZO|LEO||Defendant|291999CF001309000AHC||FELONY DRUG OFFENSE|O||01/24/1999|CLOSED|03/15/1999|M|3607 W WALNUT ST||TAMPA|FL|33607|White|12/15/1975|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1999|NTLOR|NT - LETTER OF RELEASE|03/15/1999|||P365532754550|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|LORENZO|LEO||Defendant|291999CF001309000AHC||FELONY DRUG OFFENSE|O||01/24/1999|CLOSED|03/15/1999|M|3607 W WALNUT ST||TAMPA|FL|33607|White|12/15/1975|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1999|NTLOR|NT - LETTER OF RELEASE|03/15/1999|||P365532754550|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|LORENZO|LEO||Defendant|291999CF013115000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/28/1999|CLOSED|01/24/2000|M|3607 W WALNUT ST||TAMPA|FL|33607|White|12/15/1975|1|F3|893131F|893131F POSSESSION OF HEROIN|07/27/1999|NOLP|NOLLE PROSSED|01/24/2000|||P365532754550|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|LORENZO|LEO||Defendant|291999CF013115000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/28/1999|CLOSED|01/24/2000|M|3607 W WALNUT ST||TAMPA|FL|33607|White|12/15/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/1999|NOLP|NOLLE PROSSED|01/24/2000|||P365532754550|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|LORENZO|LEO||Defendant|291999CF013827000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|08/06/1999|CLOSED|03/06/2000|M|3607 W WALNUT ST||TAMPA|FL|33607|White|12/15/1975|1|F3|893136A|893136A POSSESSION|08/05/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/06/2000|||P365532754550|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|LYNELL|||Defendant|292016CF000798000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/17/2016|CLOSED|05/10/2017|M|5820 N CHURCH AVE APT 308||TAMPA|FL|33614|White|06/22/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/16/2016|SCFD|STATE CLOSED FILE DIVERSION|03/21/2016|||P365520902220|FL|N||||312.00|05/12/2017|N|N|N|N|||||| Circuit Court||PADRON|LYNELL|||Defendant|292016CF000798000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/17/2016|CLOSED|05/10/2017|M|5820 N CHURCH AVE APT 308||TAMPA|FL|33614|White|06/22/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/16/2016|AMDS|ADMINISTRATIVELY DISMISSED|05/10/2017|||P365520902220|FL|N||||312.00|05/12/2017|N|N|N|N|||||| Circuit Court||PADRON|LYNELL|||Defendant|292016CF000798000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/17/2016|CLOSED|05/10/2017|M|5820 N CHURCH AVE APT 308||TAMPA|FL|33614|White|06/22/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/16/2016|SCFD|STATE CLOSED FILE DIVERSION|03/21/2016|||P365520902220|FL|N||||312.00|05/12/2017|N|N|N|N|||||| Circuit Court||PADRON|LYNELL|||Defendant|292016CF000798000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/17/2016|CLOSED|05/10/2017|M|5820 N CHURCH AVE APT 308||TAMPA|FL|33614|White|06/22/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/16/2016|AMDS|ADMINISTRATIVELY DISMISSED|05/10/2017|||P365520902220|FL|N||||312.00|05/12/2017|N|N|N|N|||||| Circuit Court||PADRON|MARY|ELLEN||Defendant|292012CF002763000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/17/2012|CLOSED|08/10/2012|F|9522 TAMPA ST N||TAMPA|FL|33612-|White|12/01/1980|1|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|03/10/2011|NTLOR|NT - LETTER OF RELEASE|08/10/2012|||P365585809410|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|NICHOLAS|||Defendant|292003CF000564000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/11/2003|Close of ReOpen|03/25/2004|M|2505 SOUTH AV W||TAMPA|FL|33614-|White|09/29/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/11/2003|NTAW|NT - ADJUDICATION WITHHELD|06/30/2003|||P365620813490|FL|N||||370.00|01/06/2004|N|N|N|N|||||| Circuit Court||PADRON|NICHOLAS|||Defendant|292003CF000564000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/11/2003|Close of ReOpen|03/25/2004|M|2505 SOUTH AV W||TAMPA|FL|33614-|White|09/29/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/2003|NTAW|NT - ADJUDICATION WITHHELD|06/30/2003|||P365620813490|FL|N||||370.00|01/06/2004|N|N|N|N|||||| Circuit Court||PADRON|PEDRO|ALBERTO||Defendant|292012CF011180000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/29/2012|CLOSED|08/14/2012|M|7502 COOLIDGE AV N||TAMPA|FL|33614-|White|09/09/1981|1|NN|941.02|941.02 FUGITIVE|07/28/2012|NTDISM|NT - DISMISSED|08/14/2012|||P365661813290|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|PEDRO|ALBERTO||Defendant|292014CF007321000AHC||FELONY FUGITIVE|O||05/21/2014|CLOSED|06/12/2014|M|2525 FERN ST W||TAMPA|FL|33614|White|09/09/1981|1|NN|941.02|94102-ADM014 (NN) FUGITIVE|05/21/2014|NTDISM|NT - DISMISSED|06/12/2014|||P365661813290|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|PEDRO|ALBERTO||Defendant|292016CF008782000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|06/14/2016|CLOSED|06/21/2016|M|2525 W FERN ST||Tampa|FL|33614|White|09/09/1981|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|06/13/2016||||||P365661813290|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|RAFAEL|||Defendant|291995CF004109000AHC||FELONY ROBBERY|O||03/29/1995|CLOSED|04/27/1995|M|AT LARGE||AT LARGE|FL|XXX|White|01/12/1962|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1995|NTLOR|NT - LETTER OF RELEASE|04/27/1995|||P365720620120|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|RAFAEL|||Defendant|291995CF004109000AHC||FELONY ROBBERY|O||03/29/1995|CLOSED|04/27/1995|M|AT LARGE||AT LARGE|FL|XXX|White|01/12/1962|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1995|NTLOR|NT - LETTER OF RELEASE|04/27/1995|||P365720620120|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|RAFAEL|||Defendant|291995CF005269000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/20/1995|Close of ReOpen|07/17/2006|M|AT LARGE||AT LARGE|FL|XXX|White|01/12/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/13/1994|DISH|DEF INCOMPETENT STATE HOSPITAL|12/16/1997|||P365720620120|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|RAFAEL|||Defendant|292005CF001240000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/18/2005|Close of ReOpen|07/18/2006|M|AT LARGE||AT LARGE|FL|XXX|White|01/12/1962|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/18/2005|ADJG|NT - ADJUDGED GUILTY|07/18/2006|||P365720620120|FL|N||||||N|N|N|N||||||500.00 Circuit Court||PADRON|RAFAEL|||Defendant|292005CF001240000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/18/2005|Close of ReOpen|07/18/2006|M|AT LARGE||AT LARGE|FL|XXX|White|01/12/1962|4|F2|810023|810023 BURGLARY OF A DWELLING|01/18/2005|NTNINF|NT - NO INFORMATION FILED|02/07/2005|||P365720620120|FL|N||||||N|N|N|N||||||500.00 Circuit Court||PADRON|RAFAEL|||Defendant|292005CF001240000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/18/2005|Close of ReOpen|07/18/2006|M|AT LARGE||AT LARGE|FL|XXX|White|01/12/1962|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/18/2005|ADJG|NT - ADJUDGED GUILTY|07/18/2006|||P365720620120|FL|N||||||N|N|N|N||||||500.00 Circuit Court||PADRON|RAFAEL|||Defendant|292005CF001240000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/18/2005|Close of ReOpen|07/18/2006|M|AT LARGE||AT LARGE|FL|XXX|White|01/12/1962|5|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|01/18/2005|NTNINF|NT - NO INFORMATION FILED|02/07/2005|||P365720620120|FL|N||||||N|N|N|N||||||500.00 Circuit Court||PADRON|RAFAEL|||Defendant|292005CF001240000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/18/2005|Close of ReOpen|07/18/2006|M|AT LARGE||AT LARGE|FL|XXX|White|01/12/1962|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/18/2005|ADJG|NT - ADJUDGED GUILTY|07/18/2006|||P365720620120|FL|N||||||N|N|N|N||||||500.00 Circuit Court||PADRON|RAFAEL|||Defendant|292005CF001245000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/18/2005|CLOSED|02/10/2005|M|AT LARGE||AT LARGE|FL|XXX|White|01/12/1962|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/18/2005|CONS|CONSOLIDATED CASE|02/07/2005|||P365720620120|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|RAFAEL|||Defendant|292005CF001245000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/18/2005|CLOSED|02/10/2005|M|AT LARGE||AT LARGE|FL|XXX|White|01/12/1962|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/18/2005|CONS|CONSOLIDATED CASE|02/07/2005|||P365720620120|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|RAFAEL|||Defendant|292005CF001245000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/18/2005|CLOSED|02/10/2005|M|AT LARGE||AT LARGE|FL|XXX|White|01/12/1962|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|01/18/2005|CONS|CONSOLIDATED CASE|02/07/2005|||P365720620120|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|ROBERT|LAZARO||Defendant|292025CF017636000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/30/2025|Open|10/23/2025|M|3140 CORK RD||PLANT CITY|FL|33565|White|08/29/1999|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|09/15/2025||||||P365772993090|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADRON|ROBERT|LAZARO||Defendant|292025CF017636000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/30/2025|Open|10/23/2025|M|3140 CORK RD||PLANT CITY|FL|33565|White|08/29/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/15/2025|NTNINF|NT - NO INFORMATION FILED|10/30/2025|||P365772993090|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADRON|ROBERT|LAZARO||Defendant|292025CF017636000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/30/2025|Open|10/23/2025|M|3140 CORK RD||PLANT CITY|FL|33565|White|08/29/1999|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/15/2025||||||P365772993090|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADRON|ROBERT|LAZARO||Defendant|292025CF018716000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/24/2025|CLOSED|10/30/2025|M|3140 CORK RD||PLANT CITY|FL|33565|White|08/29/1999|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/15/2025|CONS|CONSOLIDATED CASE|10/30/2025|||P365772993090|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|ROBERT|LAZARO||Defendant|292025CF018716000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/24/2025|CLOSED|10/30/2025|M|3140 CORK RD||PLANT CITY|FL|33565|White|08/29/1999|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|09/15/2025|CONS|CONSOLIDATED CASE|10/30/2025|||P365772993090|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|ROBERT|LAZARO||Defendant|292025CF018716000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/24/2025|CLOSED|10/30/2025|M|3140 CORK RD||PLANT CITY|FL|33565|White|08/29/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/15/2025|CONS|CONSOLIDATED CASE|10/30/2025|||P365772993090|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON|ROLANDO|||Defendant|291985CF012281000AHC||FELONY BURGLARY|D|Holloway, Cynthia|01/21/2003|CLOSED|01/21/2003|M|6404 CAMERON ST||TAMPA|FL|.....|White|08/01/1964|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|11/07/1985|ADJG|NT - ADJUDGED GUILTY|02/25/1986|||||N||||300.00|01/21/2003|N|N|N|N|||||| Circuit Court||PADRON|ROLANDO|||Defendant|291985CF012281000AHC||FELONY BURGLARY|D|Holloway, Cynthia|01/21/2003|CLOSED|01/21/2003|M|6404 CAMERON ST||TAMPA|FL|.....|White|08/01/1964|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|11/07/1985|ADJG|NT - ADJUDGED GUILTY|02/25/1986|||||N||||300.00|01/21/2003|N|N|N|N|||||| Circuit Court||PADRON|SANDRA|||Defendant|292007CF023089000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/04/2007|CLOSED|12/17/2007|F|4401 LETO LAKES BLVD #105||TAMPA|FL|33614|White|12/29/1988|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/04/2007|REDU|REDUCED TO COUNTY COURT|12/17/2007|||P365780889690|FL|N||||78.00||N|N|N|N||||||40.00 Circuit Court||PADRON|SANDRA|||Defendant|292007CF023089000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/04/2007|CLOSED|12/17/2007|F|4401 LETO LAKES BLVD #105||TAMPA|FL|33614|White|12/29/1988|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/04/2007|REDU|REDUCED TO COUNTY COURT|12/17/2007|||P365780889690|FL|N||||78.00||N|N|N|N||||||40.00 Circuit Court||PADRON|TERESA|MARIA||Defendant|292008CF024312000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/11/2008|CLOSED|02/09/2009|F|9226 BALFERN CT.||TAMPA|FL|33615|White|01/28/1980|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|09/01/2005|NOLP|NOLLE PROSSED|06/17/2010|||P365813805280|FL|N||||212.00|04/27/2010|N|N|N|N|||||| Circuit Court||PADRON|VINCENTE|MANUEL||Defendant|292010CF000027000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2010|CLOSED|02/18/2010|M|4015 WARING DR||TAMPA|FL|33619-|White|02/05/1988|1|F2|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/01/2010|NTLOR|NT - LETTER OF RELEASE|02/18/2010|||P365873880450|FL|N||||||N|N|N|N|||||PADRON, VINCENT EMANUEL; PADRON, VINCENTE MANUEL| Circuit Court||PADRON|VINCENTE|MANUEL||Defendant|292010CF016117000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2010|CLOSED|02/11/2011|M|4015 WARING DR||TAMPA|FL|33619-|White|02/05/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2010|NTLOR|NT - LETTER OF RELEASE|02/11/2011|||P365873880450|FL|N||||||N|N|N|N|||||PADRON, VINCENT EMANUEL; PADRON, VINCENTE MANUEL| Circuit Court||PADRON BLANCO|ERME|DANIEL||Defendant|292019CF012595000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/06/2019|CLOSED|02/21/2020|M|3900 121 SW AV||MIAMI|FL|33175|White|06/23/1993|1|F2|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|04/21/2019|NTNOLP|NT - NOLLE PROSSED|02/21/2020|||P365204932230|FL|N||||847.00|04/20/2023|N|N|N|N|||||| Circuit Court||PADRON BLANCO|ERME|DANIEL||Defendant|292019CF012595000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/06/2019|CLOSED|02/21/2020|M|3900 121 SW AV||MIAMI|FL|33175|White|06/23/1993|2|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|04/21/2019|NTNOLP|NT - NOLLE PROSSED|02/21/2020|||P365204932230|FL|N||||847.00|04/20/2023|N|N|N|N|||||| Circuit Court||PADRON BLANCO|ERME|DANIEL||Defendant|292019CF012595000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/06/2019|CLOSED|02/21/2020|M|3900 121 SW AV||MIAMI|FL|33175|White|06/23/1993|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|04/21/2019|NTNOLP|NT - NOLLE PROSSED|02/21/2020|||P365204932230|FL|N||||847.00|04/20/2023|N|N|N|N|||||| Circuit Court||PADRON BLANCO|ERME|DANIEL||Defendant|292019CF012595000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/06/2019|CLOSED|02/21/2020|M|3900 121 SW AV||MIAMI|FL|33175|White|06/23/1993|4|F2|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|04/21/2019|NTNOLP|NT - NOLLE PROSSED|02/21/2020|||P365204932230|FL|N||||847.00|04/20/2023|N|N|N|N|||||| Circuit Court||PADRON BLANCO|ERME|DANIEL||Defendant|292019CF012595000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/06/2019|CLOSED|02/21/2020|M|3900 121 SW AV||MIAMI|FL|33175|White|06/23/1993|5|F2|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|04/21/2019|NTNOLP|NT - NOLLE PROSSED|02/21/2020|||P365204932230|FL|N||||847.00|04/20/2023|N|N|N|N|||||| Circuit Court||PADRON BLANCO|ERME|DANIEL||Defendant|292019CF012595000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/06/2019|CLOSED|02/21/2020|M|3900 121 SW AV||MIAMI|FL|33175|White|06/23/1993|6|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|04/21/2019|NTNOLP|NT - NOLLE PROSSED|02/21/2020|||P365204932230|FL|N||||847.00|04/20/2023|N|N|N|N|||||| Circuit Court||PADRON BLANCO|ERME|DANIEL||Defendant|292019CF012595000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/06/2019|CLOSED|02/21/2020|M|3900 121 SW AV||MIAMI|FL|33175|White|06/23/1993|7|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/21/2019|NTAW|NT - ADJUDICATION WITHHELD|02/21/2020|||P365204932230|FL|N||||847.00|04/20/2023|N|N|N|N|||||| Circuit Court||PADRON MENDOZA|YANEYSI|||Defendant|292024CF019774000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/16/2024|CLOSED|08/08/2025|F|4501 W HANNA AVE||TAMPA|FL|33614|White|12/02/1988|3|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|11/27/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/12/2025|||P218710325000|FL|N||||||N|N|N|N||||||290.00 Circuit Court||PADRON MENDOZA|YANEYSI|||Defendant|292024CF019774000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/16/2024|CLOSED|08/08/2025|F|4501 W HANNA AVE||TAMPA|FL|33614|White|12/02/1988|3|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|11/27/2024|SCFD|STATE CLOSED FILE DIVERSION|08/08/2025|||P218710325000|FL|N||||||N|N|N|N||||||290.00 Circuit Court||PADRON MENDOZA|YANEYSI|||Defendant|292024CF019774000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/16/2024|CLOSED|08/08/2025|F|4501 W HANNA AVE||TAMPA|FL|33614|White|12/02/1988|2|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|11/27/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/12/2025|||P218710325000|FL|N||||||N|N|N|N||||||290.00 Circuit Court||PADRON MENDOZA|YANEYSI|||Defendant|292024CF019774000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/16/2024|CLOSED|08/08/2025|F|4501 W HANNA AVE||TAMPA|FL|33614|White|12/02/1988|2|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|11/27/2024|SCFD|STATE CLOSED FILE DIVERSION|08/08/2025|||P218710325000|FL|N||||||N|N|N|N||||||290.00 Circuit Court||PADRON MENDOZA|YANEYSI|||Defendant|292024CF019774000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/16/2024|CLOSED|08/08/2025|F|4501 W HANNA AVE||TAMPA|FL|33614|White|12/02/1988|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/27/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/12/2025|||P218710325000|FL|N||||||N|N|N|N||||||290.00 Circuit Court||PADRON MENDOZA|YANEYSI|||Defendant|292024CF019774000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/16/2024|CLOSED|08/08/2025|F|4501 W HANNA AVE||TAMPA|FL|33614|White|12/02/1988|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/27/2024|SCFD|STATE CLOSED FILE DIVERSION|08/08/2025|||P218710325000|FL|N||||||N|N|N|N||||||290.00 Circuit Court||PADRON RAMIREZ|EDUARDO|||Defendant|292024CF014921000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/13/2024|CLOSED|01/09/2025|M|1002 N JOHNSON ST||PLANT CITY|FL|33563|White|02/08/1994|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|07/30/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/14/2025|||P365200940480|FL|N||||267.33|03/20/2025|N|N|N|N|||||| Circuit Court||PADRON RAMIREZ|EDUARDO|||Defendant|292024CF014921000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/13/2024|CLOSED|01/09/2025|M|1002 N JOHNSON ST||PLANT CITY|FL|33563|White|02/08/1994|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|07/30/2024|SCFD|STATE CLOSED FILE DIVERSION|01/09/2025|||P365200940480|FL|N||||267.33|03/20/2025|N|N|N|N|||||| Circuit Court||PADRON VARGAS|CRISTIAN|GUSTAVO||Defendant|292008CF008915000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|05/08/2008|Close of ReOpen|11/03/2011|M|10212 CUTTEN GREEN CT||TAMPA|FL|33615|White|02/03/1982|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/10/2008|NTNINF|NT - NO INFORMATION FILED|07/11/2008|||P365107820430|FL|N||||923.00||N|N|N|N|||||PADRON, CHRISTIAN G; PADRON, CRISTIAN GUSTAVO; PADRONVARGAS, CRISTIAN GUSTAVO|150.00 Circuit Court||PADRON VARGAS|CRISTIAN|GUSTAVO||Defendant|292008CF008915000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|05/08/2008|Close of ReOpen|11/03/2011|M|10212 CUTTEN GREEN CT||TAMPA|FL|33615|White|02/03/1982|1|F3|827031|827031 CHILD ABUSE|04/12/2008|NTAW|NT - ADJUDICATION WITHHELD|04/14/2009|||P365107820430|FL|N||||923.00||N|N|N|N|||||PADRON, CHRISTIAN G; PADRON, CRISTIAN GUSTAVO; PADRONVARGAS, CRISTIAN GUSTAVO|150.00 Circuit Court||PADRON ZALDIVAR|ALEJANDRO|||Defendant|292023CF015964000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/19/2023|CLOSED|10/26/2023|M|6727 S LOIS AVE #108||TAMPA|FL|33616|White|09/13/1996|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|10/17/2023|NTLOR|NT - LETTER OF RELEASE|10/26/2023|||P365000963330|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON ZALDIVAR|ALEJANDRO|||Defendant|292023CF015964000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/19/2023|CLOSED|10/26/2023|M|6727 S LOIS AVE #108||TAMPA|FL|33616|White|09/13/1996|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/17/2023|NTLOR|NT - LETTER OF RELEASE|10/26/2023|||P365000963330|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON-CASTRO|ALEXEIS|||Defendant|292009CF011881000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2009|CLOSED|07/21/2009|M|2120 W IVY ST||TAMPA|FL|33607|White|07/02/1967|1|F2|810.02(4)b|810.02(4)b BURG OF UNOCCUPIED CONVEYANCE DURING STATE EME|07/09/2009|NTNINF|NT - NO INFORMATION FILED|07/21/2009|||P365000672420|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON-CASTRO|ALEXEIS|||Defendant|292009CF011881000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2009|CLOSED|07/21/2009|M|2120 W IVY ST||TAMPA|FL|33607|White|07/02/1967|2|M2|8120143A|8120143A PETIT THEFT|07/09/2009|REDU|REDUCED TO COUNTY COURT|07/21/2009|||P365000672420|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON-CASTRO|ALEXEIS|||Defendant|292009CF011881000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/09/2009|CLOSED|07/21/2009|M|2120 W IVY ST||TAMPA|FL|33607|White|07/02/1967|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/09/2009|REDU|REDUCED TO COUNTY COURT|07/21/2009|||P365000672420|FL|N||||||N|N|N|N|||||| Circuit Court||PADRON-MORALES|GUILLERMO|||Defendant|292018CF008992000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/20/2018|CLOSED|06/22/2018|M|301 27TH ST SE||RUSKIN|FL|33570|White|05/27/1966|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/19/2018|REDU|REDUCED TO COUNTY COURT|06/22/2018|||P365280661870|FL|N||||||N|N|N|N|||||PADRON MORALES, GUILLERMO| Circuit Court||PADRON-MORALES|GUILLERMO|||Defendant|292019CF003319000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/12/2019|CLOSED|03/25/2019|M|403 PEVETTY DR||PLANT CITY|FL|33563|White|05/27/1966|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/10/2019|REDU|REDUCED TO COUNTY COURT|03/25/2019|||P365280661870|FL|N||||1.60|12/29/2020|N|N|N|N|||||PADRON MORALES, GUILLERMO| Circuit Court||PADRON-MORALES|GUILLERMO|||Defendant|292019CF003319000AHC|AAZ6TOE|FELONY OTHER FELONY|O|Murphy, J. Logan|03/12/2019|CLOSED|03/25/2019|M|403 PEVETTY DR||PLANT CITY|FL|33563|White|05/27/1966|1|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|03/10/2019|REDU|REDUCED TO COUNTY COURT|03/25/2019|Hillsborough County Sheriff's Office|Schaefer, Jason|P365280661870|FL|N||||1.60|12/29/2020|N|N|N|N|928AZK|IN|||PADRON MORALES, GUILLERMO| Circuit Court||PADRON-PENA|MAURICIO|||Defendant|292015CF014832000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|11/03/2015|CLOSED|03/31/2016|M|2939 W HILLSBOROUGH AVE||Tampa|FL|33614|White|04/18/1971|2|M1|784031|784031-BATT1100 (MF) BATTERY|10/08/2015|JTADJG|JT - ADJUDICATED GUILTY|03/31/2016|||P365540711380|FL|N||||||N|N|N|N|||||PADRONPENA, MAURICIO; PENA, MAURICIO; PENA, MAURICIO PADRON; PODRON PENA, MAURICIO|722.00 Circuit Court||PADRON-PENA|MAURICIO|||Defendant|292015CF014832000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|11/03/2015|CLOSED|03/31/2016|M|2939 W HILLSBOROUGH AVE||Tampa|FL|33614|White|04/18/1971|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|10/08/2015|JTADJG|JT - ADJUDICATED GUILTY|03/31/2016|||P365540711380|FL|N||||||N|N|N|N|||||PADRONPENA, MAURICIO; PENA, MAURICIO; PENA, MAURICIO PADRON; PODRON PENA, MAURICIO|722.00 Circuit Court||PADRON-PENA|MAURICIO|||Defendant|292015CF014833000AHC||FELONY ROBBERY|O|Murphy, J. Logan|10/13/2015|CLOSED|11/03/2015|M|2939 W HILLSBOROUGH AVE||Tampa|FL|33614|White|04/18/1971|1|F1|812132C|812132C (FF) STRONG ARM ROBBERY|10/08/2015|CONS|CONSOLIDATED CASE|11/03/2015|||P365540711380|FL|N||||||N|N|N|N|||||PADRONPENA, MAURICIO; PENA, MAURICIO; PENA, MAURICIO PADRON; PODRON PENA, MAURICIO| Circuit Court||PADRON-PENA|MAURICIO|||Defendant|292015CF014833000AHC||FELONY ROBBERY|O|Murphy, J. Logan|10/13/2015|CLOSED|11/03/2015|M|2939 W HILLSBOROUGH AVE||Tampa|FL|33614|White|04/18/1971|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|10/08/2015|CONS|CONSOLIDATED CASE|11/03/2015|||P365540711380|FL|N||||||N|N|N|N|||||PADRONPENA, MAURICIO; PENA, MAURICIO; PENA, MAURICIO PADRON; PODRON PENA, MAURICIO| Circuit Court||PADRON-PENA|MAURICIO|||Defendant|292015CF016367000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2015|CLOSED|04/25/2016|M|AT LARGE||TAMPA|FL|00000|White|04/18/1971|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/13/2015|ADJG|NT - ADJUDGED GUILTY|04/25/2016|||P365540711380|FL|N||||266.00|10/03/2020|N|N|N|N|||||PADRONPENA, MAURICIO; PENA, MAURICIO; PENA, MAURICIO PADRON; PODRON PENA, MAURICIO| Circuit Court||PADRON-PENA|MAURICIO|||Defendant|292015CF016367000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/13/2015|CLOSED|04/25/2016|M|AT LARGE||TAMPA|FL|00000|White|04/18/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/13/2015|ADJG|NT - ADJUDGED GUILTY|04/25/2016|||P365540711380|FL|N||||266.00|10/03/2020|N|N|N|N|||||PADRONPENA, MAURICIO; PENA, MAURICIO; PENA, MAURICIO PADRON; PODRON PENA, MAURICIO| Circuit Court||PADRON-PENA|MAURICIO|||Defendant|292017CF002286000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/12/2017|CLOSED|03/07/2017|M|2939 W HILLSBOROUGH AVE||Tampa|FL|33614|White|04/18/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/12/2017|REDU|REDUCED TO COUNTY COURT|03/07/2017|||P365540711380|FL|N||||||N|N|N|N|||||PADRONPENA, MAURICIO; PENA, MAURICIO; PENA, MAURICIO PADRON; PODRON PENA, MAURICIO| Circuit Court||PADRON-PENA|MAURICIO|||Defendant|292017CF002286000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/12/2017|CLOSED|03/07/2017|M|2939 W HILLSBOROUGH AVE||Tampa|FL|33614|White|04/18/1971|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/12/2017|REDU|REDUCED TO COUNTY COURT|03/07/2017|||P365540711380|FL|N||||||N|N|N|N|||||PADRONPENA, MAURICIO; PENA, MAURICIO; PENA, MAURICIO PADRON; PODRON PENA, MAURICIO| Circuit Court||PADRON-PENA|MAURICIO|||Defendant|292017CF002286000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/12/2017|CLOSED|03/07/2017|M|2939 W HILLSBOROUGH AVE||Tampa|FL|33614|White|04/18/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/12/2017|NTNINF|NT - NO INFORMATION FILED|03/07/2017|||P365540711380|FL|N||||||N|N|N|N|||||PADRONPENA, MAURICIO; PENA, MAURICIO; PENA, MAURICIO PADRON; PODRON PENA, MAURICIO| Circuit Court||PADRON-PENA|MAURICIO|||Defendant|292017CF004339000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|03/22/2017|CLOSED|06/19/2017|M|2939 W HILLSBOROUGH AVE APT 3||Tampa|FL|33614|White|04/18/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/30/2016|ADJG|NT - ADJUDGED GUILTY|06/19/2017|||P365540711380|FL|N||||266.00|10/03/2020|N|N|N|N|||||PADRONPENA, MAURICIO; PENA, MAURICIO; PENA, MAURICIO PADRON; PODRON PENA, MAURICIO| Circuit Court||PADRON-PENA|MAURICIO|||Defendant|292017CF004339000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|03/22/2017|CLOSED|06/19/2017|M|2939 W HILLSBOROUGH AVE APT 3||Tampa|FL|33614|White|04/18/1971|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|11/30/2016|ADJG|NT - ADJUDGED GUILTY|06/19/2017|||P365540711380|FL|N||||266.00|10/03/2020|N|N|N|N|||||PADRONPENA, MAURICIO; PENA, MAURICIO; PENA, MAURICIO PADRON; PODRON PENA, MAURICIO| Circuit Court||PADRON-PENA|MAURICIO|||Defendant|292023CF015015000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/30/2023|CLOSED|10/05/2023|M|2939 W HILLSBOROUGH AVE APT 3||Tampa|FL|33614|White|04/18/1971|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/28/2023|NTLOR|NT - LETTER OF RELEASE|10/05/2023|||P365540711380|FL|N||||||N|N|N|N|||||PADRONPENA, MAURICIO; PENA, MAURICIO; PENA, MAURICIO PADRON; PODRON PENA, MAURICIO| Circuit Court||PADRON-PENA|MAURICIO|||Defendant|292023CF015015000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/30/2023|CLOSED|10/05/2023|M|2939 W HILLSBOROUGH AVE APT 3||Tampa|FL|33614|White|04/18/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/28/2023|NTLOR|NT - LETTER OF RELEASE|10/05/2023|||P365540711380|FL|N||||||N|N|N|N|||||PADRONPENA, MAURICIO; PENA, MAURICIO; PENA, MAURICIO PADRON; PODRON PENA, MAURICIO| Circuit Court||PADRON-PENA|MAURICIO|||Defendant|292025CF006378000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/21/2025|CLOSED|04/24/2025|M|2939 W HILLSBOROUGH AVE APT 3||Tampa|FL|33614|White|04/18/1971|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/20/2025|NTLOR|NT - LETTER OF RELEASE|04/24/2025|||P365540711380|FL|N||||||N|N|N|N|||||PADRONPENA, MAURICIO; PENA, MAURICIO; PENA, MAURICIO PADRON; PODRON PENA, MAURICIO| Circuit Court||PADRON-PENA|MAURICIO|||Defendant|292025CF006378000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/21/2025|CLOSED|04/24/2025|M|2939 W HILLSBOROUGH AVE APT 3||Tampa|FL|33614|White|04/18/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/20/2025|NTLOR|NT - LETTER OF RELEASE|04/24/2025|||P365540711380|FL|N||||||N|N|N|N|||||PADRONPENA, MAURICIO; PENA, MAURICIO; PENA, MAURICIO PADRON; PODRON PENA, MAURICIO| Circuit Court||PADRON-PENA|MAURICIO|||Defendant|292025CF006378000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/21/2025|CLOSED|04/24/2025|M|2939 W HILLSBOROUGH AVE APT 3||Tampa|FL|33614|White|04/18/1971|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/20/2025|NTLOR|NT - LETTER OF RELEASE|04/24/2025|||P365540711380|FL|N||||||N|N|N|N|||||PADRONPENA, MAURICIO; PENA, MAURICIO; PENA, MAURICIO PADRON; PODRON PENA, MAURICIO| Circuit Court||PADRON-RODRIGUEZ|JUAN|EDILIO||Defendant|292023CF001026000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|01/23/2023|CLOSED|02/09/2023|M|348 DADE DRIVE||NASHVILLE|TN|37211|White|08/06/1970|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/21/2023|NTDISM|NT - DISMISSED|02/09/2023|||124644526|TN|N||||||N|N|N|N|||||| Circuit Court||PADRONMILAN|GUILLERMO|||Defendant|292000CF016601000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|10/01/2000|CLOSED|07/16/2001|M|2518 W WALNUT ST||TAMPA|FL|33607|White|02/10/1956|1|F3|784021|784021 AGGRAVATED ASSAULT|09/30/2000|NOLP|NOLLE PROSSED|07/16/2001|||P365280560500|FL|N||||||N|N|N|N|||||| Circuit Court||PADUA|ADRIAN|ENRIQUE SERRANO||Defendant|292013CF002757000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/22/2013|CLOSED|10/22/2013|M|1902 20TH AVE E||TAMPA|FL|33605|White|10/17/1972|1|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM AND DEA|01/26/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||P326005723770|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||PADUA|DAMIAN|||Defendant|292013CF011836000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/21/2013|Close of ReOpen|11/05/2015|M|8725 DEL REY CT APT 13B||TAMPA|FL|33617|White|11/03/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/21/2013|ADJG|NT - ADJUDGED GUILTY|12/23/2013|||P300160794030|FL|N||||||N|N|N|N||||||777.00 Circuit Court||PADUA|DAMIAN|||Defendant|292013CF011836000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/21/2013|Close of ReOpen|11/05/2015|M|8725 DEL REY CT APT 13B||TAMPA|FL|33617|White|11/03/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/21/2013|ADJG|NT - ADJUDGED GUILTY|12/23/2013|||P300160794030|FL|N||||||N|N|N|N||||||777.00 Circuit Court||PADUA|JAMES|||Defendant|291992CF003428000AHC||FELONY BURGLARY|O||03/06/1992|CLOSED|04/10/1992|M|7203 N. ARDEN||TAMPA|FL|33604|White|06/14/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1992|NTLOR|NT - LETTER OF RELEASE|04/10/1992|||||N||||||N|N|N|N|||||| Circuit Court||PADUA|JAMES|||Defendant|291992CF003428000AHC||FELONY BURGLARY|O||03/06/1992|CLOSED|04/10/1992|M|7203 N. ARDEN||TAMPA|FL|33604|White|06/14/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1992|NTLOR|NT - LETTER OF RELEASE|04/10/1992|||||N||||||N|N|N|N|||||| Circuit Court||PADUA|LOURDES|||Defendant|292004CF016980000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/10/2004|Close of ReOpen|07/17/2007|F|8421 PAMIE STREET||TAMPA|FL|33614|White|03/28/1972|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/10/2004|NTNINF|NT - NO INFORMATION FILED|10/20/2004|||P300520726080|FL|N||||417.00||N|N|N|N||||||402.00 Circuit Court||PADUA|LOURDES|||Defendant|292004CF016980000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/10/2004|Close of ReOpen|07/17/2007|F|8421 PAMIE STREET||TAMPA|FL|33614|White|03/28/1972|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/10/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||P300520726080|FL|N||||417.00||N|N|N|N||||||402.00 Circuit Court||PADUA|LOURDES|||Defendant|292004CF016980000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/10/2004|Close of ReOpen|07/17/2007|F|8421 PAMIE STREET||TAMPA|FL|33614|White|03/28/1972|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/10/2004|NTAW|NT - ADJUDICATION WITHHELD|08/17/2005|||P300520726080|FL|N||||417.00||N|N|N|N||||||402.00 Circuit Court||PADUA|LOURDES|||Defendant|292004CF016980000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/10/2004|Close of ReOpen|07/17/2007|F|8421 PAMIE STREET||TAMPA|FL|33614|White|03/28/1972|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/10/2004|NTAW|NT - ADJUDICATION WITHHELD|08/17/2005|||P300520726080|FL|N||||417.00||N|N|N|N||||||402.00 Circuit Court||PADUA|SHAKIRA|||Defendant|292022CF005225000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/26/2022|CLOSED|10/11/2022|F|12521 TINSLEY TERRACE DR APT 116||TAMPA|FL|33612|White|02/16/2000|6|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2022|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||P300780005560|FL|N||||||N|N|N|N||||||1752.00 Circuit Court||PADUA|SHAKIRA|||Defendant|292022CF005225000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/26/2022|CLOSED|10/11/2022|F|12521 TINSLEY TERRACE DR APT 116||TAMPA|FL|33612|White|02/16/2000|5|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2022|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||P300780005560|FL|N||||||N|N|N|N||||||1752.00 Circuit Court||PADUA|SHAKIRA|||Defendant|292022CF005225000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/26/2022|CLOSED|10/11/2022|F|12521 TINSLEY TERRACE DR APT 116||TAMPA|FL|33612|White|02/16/2000|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2022|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||P300780005560|FL|N||||||N|N|N|N||||||1752.00 Circuit Court||PADUA|SHAKIRA|||Defendant|292022CF005225000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/26/2022|CLOSED|10/11/2022|F|12521 TINSLEY TERRACE DR APT 116||TAMPA|FL|33612|White|02/16/2000|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/25/2022|NTNOLP|NT - NOLLE PROSSED|10/11/2022|||P300780005560|FL|N||||||N|N|N|N||||||1752.00 Circuit Court||PADUA|SHAKIRA|||Defendant|292022CF005225000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/26/2022|CLOSED|10/11/2022|F|12521 TINSLEY TERRACE DR APT 116||TAMPA|FL|33612|White|02/16/2000|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/25/2022|NTNOLP|NT - NOLLE PROSSED|10/11/2022|||P300780005560|FL|N||||||N|N|N|N||||||1752.00 Circuit Court||PADUA|SHAKIRA|||Defendant|292022CF005225000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/26/2022|CLOSED|10/11/2022|F|12521 TINSLEY TERRACE DR APT 116||TAMPA|FL|33612|White|02/16/2000|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/25/2022|NTNINF|NT - NO INFORMATION FILED|05/25/2022|||P300780005560|FL|N||||||N|N|N|N||||||1752.00 Circuit Court||PADUA|WILLIAM|||Defendant|292013CF009981000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2013|CLOSED|10/03/2013|M|4205 MARINERS COVE CT||TAMPA|FL|33610|White|10/29/1978|1|F3|827031B2C|827031B2C CHILD ABUSE|07/15/2013|NTLOR|NT - LETTER OF RELEASE|10/03/2013|||P300920783890|FL|N||||||N|N|N|N|||||PADAU, WOODY| Circuit Court||PADUA JIMENEZ|JOSEPH|OMAR||Defendant|292016CF001940000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/10/2016|Close of ReOpen|04/12/2017|M|11211 EAST BAY RD APT 53||GIBSONTON|FL|33534|White|12/06/1997|1|F3|843.025|843025-COPS6000 (FT) DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|02/09/2016|NTNOLP|NT - NOLLE PROSSED|07/12/2016|||P325494974460|FL|N||||732.00|01/06/2022|N|N|N|N|||||PADUA, JOSEPH| Circuit Court||PADUA JIMENEZ|JOSEPH|OMAR||Defendant|292016CF001940000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/10/2016|Close of ReOpen|04/12/2017|M|11211 EAST BAY RD APT 53||GIBSONTON|FL|33534|White|12/06/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/09/2016|ADJG|NT - ADJUDGED GUILTY|07/12/2016|||P325494974460|FL|N||||732.00|01/06/2022|N|N|N|N|||||PADUA, JOSEPH| Circuit Court||PADUA JIMENEZ|JOSEPH|OMAR||Defendant|292016CF001940000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/10/2016|Close of ReOpen|04/12/2017|M|11211 EAST BAY RD APT 53||GIBSONTON|FL|33534|White|12/06/1997|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/09/2016|ADJG|NT - ADJUDGED GUILTY|07/12/2016|||P325494974460|FL|N||||732.00|01/06/2022|N|N|N|N|||||PADUA, JOSEPH| Circuit Court||PADUA JIMENEZ|JOSEPH|OMAR||Defendant|292017CF003141000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/28/2017|CLOSED|04/12/2017|M|11211 EAST BAY RD APT 53||GIBSONTON|FL|33534|White|12/06/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/27/2017|NTAW|NT - ADJUDICATION WITHHELD|04/12/2017|||P325494974460|FL|N||||722.00|04/18/2018|N|N|N|N|||||PADUA, JOSEPH| Circuit Court||PADUA JIMENEZ|JOSEPH|OMAR||Defendant|292017CF003141000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/28/2017|CLOSED|04/12/2017|M|11211 EAST BAY RD APT 53||GIBSONTON|FL|33534|White|12/06/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/27/2017|NTAW|NT - ADJUDICATION WITHHELD|04/12/2017|||P325494974460|FL|N||||722.00|04/18/2018|N|N|N|N|||||PADUA, JOSEPH| Circuit Court||PADUA-LUCIANO|EFRAIN|||Defendant|292001CF007366000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/16/2001|Close of ReOpen|05/17/2012|M|AT LARGE||XX|FL|00000|White|12/31/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/30/2001|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||P300200794710|FL|N||||||N|N|N|N|||||PADUA, EFRAIN; PADUA-LUCIANO, EFRAIN; PADUALUCIANO, EFRAIN|463.00 Circuit Court||PADUA-LUCIANO|EFRAIN|||Defendant|292001CF007366000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/16/2001|Close of ReOpen|05/17/2012|M|AT LARGE||XX|FL|00000|White|12/31/1979|3|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|04/30/2001|ADJG|NT - ADJUDGED GUILTY|12/06/2001|||P300200794710|FL|N||||||N|N|N|N|||||PADUA, EFRAIN; PADUA-LUCIANO, EFRAIN; PADUALUCIANO, EFRAIN|463.00 Circuit Court||PADUA-LUCIANO|EFRAIN|||Defendant|292001CF007366000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/16/2001|Close of ReOpen|05/17/2012|M|AT LARGE||XX|FL|00000|White|12/31/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2001|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||P300200794710|FL|N||||||N|N|N|N|||||PADUA, EFRAIN; PADUA-LUCIANO, EFRAIN; PADUALUCIANO, EFRAIN|463.00 Circuit Court||PADUA-LUCIANO|EFRAIN|||Defendant|292001CF007367000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/16/2001|Close of ReOpen|05/17/2012|M|AT LARGE||XX|FL|00000|White|12/31/1979|8|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/12/2001|NTNINF|NT - NO INFORMATION FILED|07/10/2001|||P300200794710|FL|N||||||N|N|N|N|||||PADUA, EFRAIN; PADUA-LUCIANO, EFRAIN; PADUALUCIANO, EFRAIN|463.00 Circuit Court||PADUA-LUCIANO|EFRAIN|||Defendant|292001CF007367000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/16/2001|Close of ReOpen|05/17/2012|M|AT LARGE||XX|FL|00000|White|12/31/1979|7|F2|810023|810023 BURGLARY OF A DWELLING|05/14/2001|NTNINF|NT - NO INFORMATION FILED|07/10/2001|||P300200794710|FL|N||||||N|N|N|N|||||PADUA, EFRAIN; PADUA-LUCIANO, EFRAIN; PADUALUCIANO, EFRAIN|463.00 Circuit Court||PADUA-LUCIANO|EFRAIN|||Defendant|292001CF007367000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/16/2001|Close of ReOpen|05/17/2012|M|AT LARGE||XX|FL|00000|White|12/31/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|05/12/2001|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||P300200794710|FL|N||||||N|N|N|N|||||PADUA, EFRAIN; PADUA-LUCIANO, EFRAIN; PADUALUCIANO, EFRAIN|463.00 Circuit Court||PADUA-LUCIANO|EFRAIN|||Defendant|292001CF007367000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/16/2001|Close of ReOpen|05/17/2012|M|AT LARGE||XX|FL|00000|White|12/31/1979|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/12/2001|NTNINF|NT - NO INFORMATION FILED|07/10/2001|||P300200794710|FL|N||||||N|N|N|N|||||PADUA, EFRAIN; PADUA-LUCIANO, EFRAIN; PADUALUCIANO, EFRAIN|463.00 Circuit Court||PADUA-LUCIANO|EFRAIN|||Defendant|292001CF007367000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/16/2001|Close of ReOpen|05/17/2012|M|AT LARGE||XX|FL|00000|White|12/31/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/12/2001|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||P300200794710|FL|N||||||N|N|N|N|||||PADUA, EFRAIN; PADUA-LUCIANO, EFRAIN; PADUALUCIANO, EFRAIN|463.00 Circuit Court||PADUA-LUCIANO|EFRAIN|||Defendant|292001CF007367000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/16/2001|Close of ReOpen|05/17/2012|M|AT LARGE||XX|FL|00000|White|12/31/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/12/2001|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||P300200794710|FL|N||||||N|N|N|N|||||PADUA, EFRAIN; PADUA-LUCIANO, EFRAIN; PADUALUCIANO, EFRAIN|463.00 Circuit Court||PADUA-LUCIANO|EFRAIN|||Defendant|292001CF007367000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/16/2001|Close of ReOpen|05/17/2012|M|AT LARGE||XX|FL|00000|White|12/31/1979|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/12/2001|NTNINF|NT - NO INFORMATION FILED|07/10/2001|||P300200794710|FL|N||||||N|N|N|N|||||PADUA, EFRAIN; PADUA-LUCIANO, EFRAIN; PADUALUCIANO, EFRAIN|463.00 Circuit Court||PADUA-LUCIANO|EFRAIN|||Defendant|292001CF007367000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/16/2001|Close of ReOpen|05/17/2012|M|AT LARGE||XX|FL|00000|White|12/31/1979|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/12/2001|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||P300200794710|FL|N||||||N|N|N|N|||||PADUA, EFRAIN; PADUA-LUCIANO, EFRAIN; PADUALUCIANO, EFRAIN|463.00 Circuit Court||PADUA-LUCIANO|EFRAIN|||Defendant|292001CF007368000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/16/2001|Close of ReOpen|05/17/2012|M|AT LARGE||XX|FL|00000|White|12/31/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|05/06/2001|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||P300200794710|FL|N||||||N|N|N|N|||||PADUA, EFRAIN; PADUA-LUCIANO, EFRAIN; PADUALUCIANO, EFRAIN|463.00 Circuit Court||PADUA-LUCIANO|EFRAIN|||Defendant|292001CF007368000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/16/2001|Close of ReOpen|05/17/2012|M|AT LARGE||XX|FL|00000|White|12/31/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/06/2001|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||P300200794710|FL|N||||||N|N|N|N|||||PADUA, EFRAIN; PADUA-LUCIANO, EFRAIN; PADUALUCIANO, EFRAIN|463.00 Circuit Court||PADUA-LUCIANO|EFRAIN|||Defendant|292001CF007368000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/16/2001|Close of ReOpen|05/17/2012|M|AT LARGE||XX|FL|00000|White|12/31/1979|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/06/2001|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||P300200794710|FL|N||||||N|N|N|N|||||PADUA, EFRAIN; PADUA-LUCIANO, EFRAIN; PADUALUCIANO, EFRAIN|463.00 Circuit Court||PADUA-LUCIANO|EFRAIN|||Defendant|292001CF007368000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/16/2001|Close of ReOpen|05/17/2012|M|AT LARGE||XX|FL|00000|White|12/31/1979|4|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|05/06/2001|ADJG|NT - ADJUDGED GUILTY|12/06/2001|||P300200794710|FL|N||||||N|N|N|N|||||PADUA, EFRAIN; PADUA-LUCIANO, EFRAIN; PADUALUCIANO, EFRAIN|463.00 Circuit Court||PADUA-LUCIANO|EFRAIN|||Defendant|292001CF007368000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/16/2001|Close of ReOpen|05/17/2012|M|AT LARGE||XX|FL|00000|White|12/31/1979|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2001|NTNINF|NT - NO INFORMATION FILED|07/09/2001|||P300200794710|FL|N||||||N|N|N|N|||||PADUA, EFRAIN; PADUA-LUCIANO, EFRAIN; PADUALUCIANO, EFRAIN|463.00 Circuit Court||PADUA-LUCIANO|EFRAIN|||Defendant|292001CF007368000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/16/2001|Close of ReOpen|05/17/2012|M|AT LARGE||XX|FL|00000|White|12/31/1979|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2001|NTNINF|NT - NO INFORMATION FILED|07/09/2001|||P300200794710|FL|N||||||N|N|N|N|||||PADUA, EFRAIN; PADUA-LUCIANO, EFRAIN; PADUALUCIANO, EFRAIN|463.00 Circuit Court||PADUA-LUCIANO|EFRAIN|||Defendant|292001CF013162000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/2001|CLOSED|10/04/2001|M|AT LARGE||XX|FL|00000|White|12/31/1979|1|NN|941.02|941.02 FUGITIVE|08/23/2001|NTDISM|NT - DISMISSED|10/04/2001|||P300200794710|FL|N||||||N|N|N|N|||||PADUA, EFRAIN; PADUA-LUCIANO, EFRAIN; PADUALUCIANO, EFRAIN| Circuit Court||PADUA-SERRANO|ADRIAN|ENRIQUE||Defendant|292010CF003806000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/11/2010|CLOSED|04/22/2010|M|208 CHARLJON CT||BRANDON|FL|33510|White|10/17/1972|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/11/2010|NTLOR|NT - LETTER OF RELEASE|04/22/2010|||P326005723770|FL|N||||||N|N|N|N|||||PADUA-SERRANO, ADRIAN; PADUA-SERRANO, RICKY; PADVA-SERRANO, ADRIAN; PADVA-SERRANO, ADRIAN ENRIQUE; PADVA-SERRANO, RICKY| Circuit Court||PADUA-SERRANO|ADRIAN|ENRIQUE||Defendant|292011CF008274000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/28/2011|CLOSED|05/08/2012|M|208 CHARLJON CT||BRANDON|FL|33510|White|10/17/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/28/2011|ADJG|NT - ADJUDGED GUILTY|05/08/2012|||P326005723770|FL|N||||||N|N|N|N|||||PADUA-SERRANO, ADRIAN; PADUA-SERRANO, RICKY; PADVA-SERRANO, ADRIAN; PADVA-SERRANO, ADRIAN ENRIQUE; PADVA-SERRANO, RICKY|420.00 Circuit Court||PADUA-SERRANO|ADRIAN|ENRIQUE||Defendant|292011CF008274000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/28/2011|CLOSED|05/08/2012|M|208 CHARLJON CT||BRANDON|FL|33510|White|10/17/1972|3|M1|784031|784031 BATTERY|05/28/2011|NTNINF|NT - NO INFORMATION FILED|07/25/2011|||P326005723770|FL|N||||||N|N|N|N|||||PADUA-SERRANO, ADRIAN; PADUA-SERRANO, RICKY; PADVA-SERRANO, ADRIAN; PADVA-SERRANO, ADRIAN ENRIQUE; PADVA-SERRANO, RICKY|420.00 Circuit Court||PADUA-SERRANO|ADRIAN|ENRIQUE||Defendant|292011CF008274000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/28/2011|CLOSED|05/08/2012|M|208 CHARLJON CT||BRANDON|FL|33510|White|10/17/1972|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/28/2011|NOLP|NOLLE PROSSED|05/08/2012|||P326005723770|FL|N||||||N|N|N|N|||||PADUA-SERRANO, ADRIAN; PADUA-SERRANO, RICKY; PADVA-SERRANO, ADRIAN; PADVA-SERRANO, ADRIAN ENRIQUE; PADVA-SERRANO, RICKY|420.00 Circuit Court||PADUANI|LISA|MARIE||Defendant|292021CF014936000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/09/2021|CLOSED|12/16/2021|F|1534 BIG OAKS DR||LAKELAND|FL|33810|White|01/06/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/08/2021|REDU|REDUCED TO COUNTY COURT|12/16/2021|||P350533835060|FL|N||||||N|N|N|N|||||PADUANI, LISA M| Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF009068000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|07/17/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/04/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|702.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF010381000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/26/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2006|NTNINF|NT - NO INFORMATION FILED|06/13/2006|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF010381000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/26/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/25/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF010381000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/26/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/25/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF010381000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/26/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|8|M1|818.01|818.01 DISPOSING OF PROPERTY UNDER LIEN|05/15/2006|NTNINF|NT - NO INFORMATION FILED|06/13/2006|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF010381000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/26/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/15/2006|NTNINF|NT - NO INFORMATION FILED|06/13/2006|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF010381000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/26/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|3|M1|818.01|818.01 DISPOSING OF PROPERTY UNDER LIEN|04/25/2006|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF010381000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/26/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/15/2006|NTNINF|NT - NO INFORMATION FILED|06/13/2006|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF010381000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/26/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2006|NTNINF|NT - NO INFORMATION FILED|06/13/2006|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF010488000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/27/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|3|M1|818.01|818.01 DISPOSING OF PROPERTY UNDER LIEN|04/26/2006|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF010488000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/27/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/26/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF010488000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/27/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF010488000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/27/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2006|NTNINF|NT - NO INFORMATION FILED|06/13/2006|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF010489000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/27/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/27/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF010489000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/27/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/27/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF010489000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/27/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|3|M1|818.01|818.01 DISPOSING OF PROPERTY UNDER LIEN|04/27/2006|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF010489000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/27/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2006|NTNINF|NT - NO INFORMATION FILED|06/13/2006|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF012701000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/16/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|3|M1|818.01|818.01 DISPOSING OF PROPERTY UNDER LIEN|04/25/2006|ADJG|NT - ADJUDGED GUILTY|07/24/2006|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF012701000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/16/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/25/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF012701000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/16/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/25/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|714.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF014201000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|07/17/2006|Close of ReOpen|04/13/2010|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/06/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M|702.00 Circuit Court||PADUANI|SUZANNE|MARIE||Defendant|292006CF014216000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/18/2006|CLOSED|05/06/2011|F|6502 26TH AVE E||TAMPA|FL|33619|White|07/19/1981|1|NN|941.02|941.02 FUGITIVE|07/18/2006||||||P350793817590|FL|N||||||N|N|N|N|||||MILLER, SUZANNE M; PADUANI, SUZANNE M| Circuit Court||PADULA|MICHAEL|A||Defendant|291990CF005931000AHC||FELONY THEFT FORGERY FRAUD|O||04/14/1990|CLOSED|05/17/1990|M|427 INDIAN VILLAGE TR||TALLAHASSEE|FL|NI|White|04/27/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1989|NTLOR|NT - LETTER OF RELEASE|05/17/1990|||||N||||||N|N|N|N|||||PADULA, MIKE| Circuit Court||PADULA|MICHAEL|A||Defendant|291990CF005931000AHC||FELONY THEFT FORGERY FRAUD|O||04/14/1990|CLOSED|05/17/1990|M|427 INDIAN VILLAGE TR||TALLAHASSEE|FL|NI|White|04/27/1966|2|F3|83107|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1989|NTLOR|NT - LETTER OF RELEASE|05/17/1990|||||N||||||N|N|N|N|||||PADULA, MIKE| Circuit Court||PADULA|MICHAEL|A||Defendant|291990CF005932000AHC||FELONY THEFT FORGERY FRAUD|O||04/14/1990|CLOSED|05/17/1990|M|427 INDIAN VILLAGE TR||TALLAHASSEE|FL|NI|White|04/27/1966|2|F3|83107|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1989|NTLOR|NT - LETTER OF RELEASE|05/17/1990|||||N||||||N|N|N|N|||||PADULA, MIKE| Circuit Court||PADULA|MICHAEL|A||Defendant|291990CF005932000AHC||FELONY THEFT FORGERY FRAUD|O||04/14/1990|CLOSED|05/17/1990|M|427 INDIAN VILLAGE TR||TALLAHASSEE|FL|NI|White|04/27/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1989|NTLOR|NT - LETTER OF RELEASE|05/17/1990|||||N||||||N|N|N|N|||||PADULA, MIKE| Circuit Court||PADURANO|JOSEPH|JAMES||Defendant|292024CF011279000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/15/2024|CLOSED|07/26/2024|M|3138 GLENBROOK AVE||SPRING HILL|FL|34609|White|09/29/1977|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/28/2024|CONS|CONSOLIDATED CASE|07/26/2024|||P365490773490|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PADURANO|MICHELLE|ANN||Defendant|292011CF016850000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2011|CLOSED|02/02/2012|F|3138 GLENBROOK AVENUE||SPRING HILL|FL|34608-|White|08/09/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/03/2011|NTLOR|NT - LETTER OF RELEASE|02/02/2012|||P365541897890|FL|N||||||N|N|N|N|||||| Circuit Court||PADYA|CLARIBEL|||Defendant|291992CF008487000AHC||FELONY WORTHLESS CHECK|C||06/15/1992|CLOSED|07/25/1997|F|6417 YORKSHIRE RD||TAMPA|FL|33634|Black|04/25/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1992|NTAW|NT - ADJUDICATION WITHHELD|04/21/1997|||P01131270054652NJ|NJ|N||||311.00|05/11/2021|N|N|N|N|||||PADUA, CHARIBEL; PADUA, CLARIBEL R| Circuit Court||PADYA|CLARIBEL|||Defendant|291992CF008696000AHC||FELONY WORTHLESS CHECK|C||02/16/1992|CLOSED|07/25/1997|F|6417 YORKSHIRE RD||TAMPA|FL|33634|Black|04/25/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1992|NTAW|NT - ADJUDICATION WITHHELD|04/21/1997|||P01131270054652NJ|NJ|N||||||N|N|N|N|||||PADUA, CHARIBEL; PADUA, CLARIBEL R| Circuit Court||PADYA|CLARIBEL|||Defendant|291997CF009722000AHC||FELONY CRIMES AGAINST A PERSON|O||06/21/1997|CLOSED|07/02/1997|F|6417 YORKSHIRE RD||TAMPA|FL|33634|Black|04/25/1965|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1997|REDU|REDUCED TO COUNTY COURT|07/02/1997|||P01131270054652NJ|NJ|N||||||N|N|N|N|||||PADUA, CHARIBEL; PADUA, CLARIBEL R| Circuit Court||PAE|BRYAN|ALEXANDER||Defendant|291994CF013633000AHC||FELONY WORTHLESS CHECK|B||10/25/1994|CLOSED|05/17/1995|M|16408 W 43RD ST||TAMPA|FL|33613|White|06/22/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1992|NTAW|NT - ADJUDICATION WITHHELD|05/17/1995|||P000061702220|FL|N||||||N|N|N|N|||||| Circuit Court||PAEDAE|MICHELLE|||Defendant|291995CF012545000AHC||FELONY THEFT FORGERY FRAUD|E||09/18/1995|CLOSED|10/02/1996|F|1505 SABRA DR||BROOKSVILLE|FL|34601|White|03/14/1957|1|M2|8120142D|8120142D PETIT THEFT|09/17/1995|ADJG|NT - ADJUDGED GUILTY|10/02/1996|||P300541575940|FL|N||||||N|N|N|N|||||PAEDAE, MICHELLE ANITA|271.00 Circuit Court||PAEK|DUSTIN|HYOJUN||Defendant|292011CF017858000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/26/2011|CLOSED|04/02/2012|M|2223 DURHAM ST||TAMPA|FL|NI|White|11/29/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/25/2011|NOLP|NOLLE PROSSED|04/02/2012|||P200168904290|FL|N||||50.00|01/23/2012|N|N|N|N|||||| Circuit Court||PAESLEME|PEDRO|HAAGENSEN||Defendant|292014CF012921000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/03/2014|CLOSED|09/18/2014|M|111 FORTUNE ST W||TAMPA|FL|33602|Hispanic|09/12/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/03/2014|REDU|REDUCED TO COUNTY COURT|09/18/2014|||P45066895260|IL|N||||||N|N|N|N|||||| Circuit Court||PAETSCH|LINDA|LEE||Defendant|291998CF015857000AHC||FELONY BURGLARY|O||09/12/1998|CLOSED|09/24/1998|F|3310 E COLUMBUS DR||TAMPA|FL|33605|White|11/17/1955|3|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1998|REDU|REDUCED TO COUNTY COURT|09/24/1998|||S330522497881|FL|N||||||N|N|N|N|||||PAIGE, LINDA LEE; STOUT, LINDA LEE| Circuit Court||PAETSCH|LINDA|LEE||Defendant|291998CF015857000AHC||FELONY BURGLARY|O||09/12/1998|CLOSED|09/24/1998|F|3310 E COLUMBUS DR||TAMPA|FL|33605|White|11/17/1955|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1998|REDU|REDUCED TO COUNTY COURT|09/24/1998|||S330522497881|FL|N||||||N|N|N|N|||||PAIGE, LINDA LEE; STOUT, LINDA LEE| Circuit Court||PAETSCH|LINDA|LEE||Defendant|291998CF015857000AHC||FELONY BURGLARY|O||09/12/1998|CLOSED|09/24/1998|F|3310 E COLUMBUS DR||TAMPA|FL|33605|White|11/17/1955|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1998|REDU|REDUCED TO COUNTY COURT|09/24/1998|||S330522497881|FL|N||||||N|N|N|N|||||PAIGE, LINDA LEE; STOUT, LINDA LEE| Circuit Court||PAEZ|ABRAHAM|CONTRERAS||Defendant|292006CF007904000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/22/2006|CLOSED|05/12/2006|M|1711 KENTUCKY AVE||TAMPA|FL|33603|White|10/12/1978|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/22/2006|NTLOR|NT - LETTER OF RELEASE|05/12/2006|||||N||||||N|N|N|N|||||CRUZ, ALAN PEREZ| Circuit Court||PAEZ|FRANCISCO|||Defendant|292001CF008519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/05/2001|CLOSED|10/18/2012|M|2328 W LA SALLE ST||TAMPA|FL|33607|White|02/06/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2001|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||P236240500460|FL|N||||||N|N|N|N|||||PAEZ-DUARTE, FRANCISCO| Circuit Court||PAEZ|FRANCISCO|||Defendant|292001CF008519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/05/2001|CLOSED|10/18/2012|M|2328 W LA SALLE ST||TAMPA|FL|33607|White|02/06/1950|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/02/2001|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||P236240500460|FL|N||||||N|N|N|N|||||PAEZ-DUARTE, FRANCISCO| Circuit Court||PAEZ|FRANCISCO|JAVIER||Defendant|292022CF000242000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/06/2022|CLOSED|07/21/2022|M|5239 BRADDOCK DR||ZEPHYRHILLS|FL|33541|White|01/04/1980|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|01/01/2022|SCFD|STATE CLOSED FILE DIVERSION|07/21/2022|||P200250800041|FL|N||||883.99|12/21/2023|N|N|N|N|||||| Circuit Court||PAEZ|FRANCISCO|JAVIER||Defendant|292022CF000242000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/06/2022|CLOSED|07/21/2022|M|5239 BRADDOCK DR||ZEPHYRHILLS|FL|33541|White|01/04/1980|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|01/01/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/07/2024|||P200250800041|FL|N||||883.99|12/21/2023|N|N|N|N|||||| Circuit Court||PAEZ|FRANCISCO|JAVIER||Defendant|292022CF000242000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/06/2022|CLOSED|07/21/2022|M|5239 BRADDOCK DR||ZEPHYRHILLS|FL|33541|White|01/04/1980|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|01/01/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/22/2022|||P200250800041|FL|N||||883.99|12/21/2023|N|N|N|N|||||| Circuit Court||PAEZ|JAIRO|ALONSO||Defendant|291992CF008626000AHC||FELONY DRUG OFFENSE|F||06/18/1992|CLOSED|10/14/1992|M|14006 VILLAGE VIEW DR||TAMPA|FL|33624|White|09/24/1960|1|F1|8931351B1C|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1992|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||P20042160344|FL|N||||67.11||N|N|N|N||||||210012.00 Circuit Court||PAEZ|JAIRO|ALONSO||Defendant|291992CF008626000AHC||FELONY DRUG OFFENSE|F||06/18/1992|CLOSED|10/14/1992|M|14006 VILLAGE VIEW DR||TAMPA|FL|33624|White|09/24/1960|2|F1|893131B1C|893131B1C TRAFFICKING|06/16/1992|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||P20042160344|FL|N||||67.11||N|N|N|N||||||210012.00 Circuit Court||PAEZ|JESS|||Defendant|292001CF011878000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/05/2001|Close of ReOpen|01/30/2002|M|11418 N 23rd ST||Lutz|FL|33549|White|01/17/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2001|ADJG|NT - ADJUDGED GUILTY|01/30/2002|||P200420670170|FL|N||||||N|N|N|N|||||PAEZ, J; PAEZ, JESSE; PAEZ, JESSIE; PAEZ, JEZZ; PAZ, JESS|591.00 Circuit Court||PAEZ|JESS|||Defendant|292001CF011878000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/05/2001|Close of ReOpen|01/30/2002|M|11418 N 23rd ST||Lutz|FL|33549|White|01/17/1967|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/02/2001|NTNINF|NT - NO INFORMATION FILED|08/27/2001|||P200420670170|FL|N||||||N|N|N|N|||||PAEZ, J; PAEZ, JESSE; PAEZ, JESSIE; PAEZ, JEZZ; PAZ, JESS|591.00 Circuit Court||PAEZ|JESS|||Defendant|292004CF021668000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|11/17/2004|CLOSED|12/15/2004|M|11418 N 23rd ST||Lutz|FL|33549|White|01/17/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/17/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||P200420670170|FL|N||||||N|N|N|N|||||PAEZ, J; PAEZ, JESSE; PAEZ, JESSIE; PAEZ, JEZZ; PAZ, JESS|5770.01 Circuit Court||PAEZ|JESS|||Defendant|292005CF006429000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|04/03/2005|Close of ReOpen|05/04/2005|M|11418 N 23rd ST||Lutz|FL|33549|White|01/17/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/03/2005|ADJG|NT - ADJUDGED GUILTY|05/04/2005|||P200420670170|FL|N||||||N|N|N|N|||||PAEZ, J; PAEZ, JESSE; PAEZ, JESSIE; PAEZ, JEZZ; PAZ, JESS|5882.01 Circuit Court||PAEZ|JESS|||Defendant|292005CF009372000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/14/2005|CLOSED|06/01/2005|M|11418 N 23rd ST||Lutz|FL|33549|White|01/17/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/13/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2005|||P200420670170|FL|N||||||N|N|N|N|||||PAEZ, J; PAEZ, JESSE; PAEZ, JESSIE; PAEZ, JEZZ; PAZ, JESS|410.00 Circuit Court||PAEZ|JESS|||Defendant|292006CF015649000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/05/2006|CLOSED|09/01/2006|M|11418 N 23rd ST||Lutz|FL|33549|White|01/17/1967|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|08/04/2006|REDU|REDUCED TO COUNTY COURT|09/01/2006|||P200420670170|FL|N||||||N|N|N|N|||||PAEZ, J; PAEZ, JESSE; PAEZ, JESSIE; PAEZ, JEZZ; PAZ, JESS|40.00 Circuit Court||PAEZ|JESS|||Defendant|292010CF003734000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/10/2010|CLOSED|03/25/2010|M|11418 N 23rd ST||Lutz|FL|33549|White|01/17/1967|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|03/10/2010|NTLOR|NT - LETTER OF RELEASE|03/25/2010|||P200420670170|FL|N||||||N|N|N|N|||||PAEZ, J; PAEZ, JESSE; PAEZ, JESSIE; PAEZ, JEZZ; PAZ, JESS| Circuit Court||PAEZ|JESS|||Defendant|292012CF002982000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/22/2012|CLOSED|04/11/2012|M|11418 N 23rd ST||Lutz|FL|33549|White|01/17/1967|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/21/2012|ADJG|NT - ADJUDGED GUILTY|04/11/2012|||P200420670170|FL|N||||||N|N|N|N|||||PAEZ, J; PAEZ, JESSE; PAEZ, JESSIE; PAEZ, JEZZ; PAZ, JESS|615.00 Circuit Court||PAEZ|JESS|||Defendant|292012CF002982000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/22/2012|CLOSED|04/11/2012|M|11418 N 23rd ST||Lutz|FL|33549|White|01/17/1967|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/21/2012|ADJG|NT - ADJUDGED GUILTY|04/11/2012|||P200420670170|FL|N||||||N|N|N|N|||||PAEZ, J; PAEZ, JESSE; PAEZ, JESSIE; PAEZ, JEZZ; PAZ, JESS|615.00 Circuit Court||PAEZ|JESS|||Defendant|292012CF002983000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2012|CLOSED|03/07/2012|M|11418 N 23rd ST||Lutz|FL|33549|White|01/17/1967|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/21/2012|CONS|CONSOLIDATED CASE|03/06/2012|||P200420670170|FL|N||||||N|N|N|N|||||PAEZ, J; PAEZ, JESSE; PAEZ, JESSIE; PAEZ, JEZZ; PAZ, JESS| Circuit Court||PAEZ|JESS|||Defendant|292012CF002983000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2012|CLOSED|03/07/2012|M|11418 N 23rd ST||Lutz|FL|33549|White|01/17/1967|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/21/2012|CONS|CONSOLIDATED CASE|03/06/2012|||P200420670170|FL|N||||||N|N|N|N|||||PAEZ, J; PAEZ, JESSE; PAEZ, JESSIE; PAEZ, JEZZ; PAZ, JESS| Circuit Court||PAEZ|JESS|||Defendant|292015CF012149000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/23/2015|CLOSED|10/29/2015|M|14818 N 23RD ST ||LUTZ|FL|33549|White|01/17/1967|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/23/2015|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||P200420670170|FL|N||||||N|N|N|N|||||PAEZ, J; PAEZ, JESSE; PAEZ, JESSIE; PAEZ, JEZZ; PAZ, JESS|665.00 Circuit Court||PAEZ|JESS|||Defendant|292015CF012149000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/23/2015|CLOSED|10/29/2015|M|14818 N 23RD ST ||LUTZ|FL|33549|White|01/17/1967|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/23/2015|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||P200420670170|FL|N||||||N|N|N|N|||||PAEZ, J; PAEZ, JESSE; PAEZ, JESSIE; PAEZ, JEZZ; PAZ, JESS|665.00 Circuit Court||PAEZ|JORDAN|RAFAEL||Defendant|292010CF010004000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2010|CLOSED|08/12/2010|M|2000 SUNSET MAPLE LANE||CHESAPEAKE|VA|23323-|White|12/30/1982|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|06/25/2010|REDU|REDUCED TO COUNTY COURT|08/12/2010|||A62128480|VA|N||||||N|N|N|N|||||| Circuit Court||PAEZ|JORDAN|RAFAEL||Defendant|292010CF010004000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2010|CLOSED|08/12/2010|M|2000 SUNSET MAPLE LANE||CHESAPEAKE|VA|23323-|White|12/30/1982|1|F2|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|06/25/2010|NTNINF|NT - NO INFORMATION FILED|08/12/2010|||A62128480|VA|N||||||N|N|N|N|||||| Circuit Court||PAEZ|JOSEPH|MICHAEL||Defendant|292000CF002635000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|02/16/2000|CLOSED|06/21/2000|M|3821 SAN LUIS ST W||TPA|FL|33629|White|11/19/1974|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/16/1999|ADJG|NT - ADJUDGED GUILTY|06/21/2000|||P200493744190|FL|N||||819.60|02/21/2001|N|N|N|N|||||| Circuit Court||PAEZ|JOSHUA|||Defendant|292004AP011094000AHC||CONVAPPEALS|E|Fuente, William|06/11/2004|CLOSED|11/06/2006|M|3701 CARROWAY STREET||TAMPA|FL|33619|White|02/29/1976|1|NN|0001|0001 NOTICE OF APPEAL|06/11/2004|CMANA|CONVMANDATE AFFIRMED|11/06/2006|||P2004207600690|FL|N||||||N|N|N|N|||||| Circuit Court||PAEZ|LUIS|MANUEL||Defendant|292013CF016717000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/23/2013|CLOSED|08/13/2024|M|3105 N MACDILL AVE||TAMPA|FL|33607|White|01/21/1984|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/23/2013|NTNOLP|NT - NOLLE PROSSED|08/13/2024|||P200533840210|FL|N||||||N|N|N|N|||||PAEZ JR, LUIS MANUEL| Circuit Court||PAEZ|LUIS|MANUEL||Defendant|292013CF016717000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/23/2013|CLOSED|08/13/2024|M|3105 N MACDILL AVE||TAMPA|FL|33607|White|01/21/1984|6|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/23/2013|NTNINF|NT - NO INFORMATION FILED|12/12/2013|||P200533840210|FL|N||||||N|N|N|N|||||PAEZ JR, LUIS MANUEL| Circuit Court||PAEZ|LUIS|MANUEL||Defendant|292013CF016717000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/23/2013|CLOSED|08/13/2024|M|3105 N MACDILL AVE||TAMPA|FL|33607|White|01/21/1984|5|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|11/23/2013|NTNINF|NT - NO INFORMATION FILED|12/12/2013|||P200533840210|FL|N||||||N|N|N|N|||||PAEZ JR, LUIS MANUEL| Circuit Court||PAEZ|LUIS|MANUEL||Defendant|292013CF016717000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/23/2013|CLOSED|08/13/2024|M|3105 N MACDILL AVE||TAMPA|FL|33607|White|01/21/1984|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/23/2013|NTNINF|NT - NO INFORMATION FILED|12/12/2013|||P200533840210|FL|N||||||N|N|N|N|||||PAEZ JR, LUIS MANUEL| Circuit Court||PAEZ|LUIS|MANUEL||Defendant|292013CF016717000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/23/2013|CLOSED|08/13/2024|M|3105 N MACDILL AVE||TAMPA|FL|33607|White|01/21/1984|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/23/2013|NTNINF|NT - NO INFORMATION FILED|12/12/2013|||P200533840210|FL|N||||||N|N|N|N|||||PAEZ JR, LUIS MANUEL| Circuit Court||PAEZ|LUIS|MANUEL||Defendant|292013CF016717000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/23/2013|CLOSED|08/13/2024|M|3105 N MACDILL AVE||TAMPA|FL|33607|White|01/21/1984|7|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|11/23/2013|NTNINF|NT - NO INFORMATION FILED|12/12/2013|||P200533840210|FL|N||||||N|N|N|N|||||PAEZ JR, LUIS MANUEL| Circuit Court||PAEZ|LUIS|MANUEL||Defendant|292013CF016717000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/23/2013|CLOSED|08/13/2024|M|3105 N MACDILL AVE||TAMPA|FL|33607|White|01/21/1984|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/23/2013|NTNOLP|NT - NOLLE PROSSED|08/13/2024|||P200533840210|FL|N||||||N|N|N|N|||||PAEZ JR, LUIS MANUEL| Circuit Court||PAEZ|MARTHA|JEAN||Defendant|291995CF014360000AHC||FELONY THEFT FORGERY FRAUD|G||10/23/1995|CLOSED|01/03/1996|F|5250 E BROADWAY 119J||TAMPA|FL|33619|White|09/18/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/02/1995|NTAW|NT - ADJUDICATION WITHHELD|01/03/1996|||A9601308|CA|N||||||N|N|N|N|||||PAEZ, MARTHA| Circuit Court||PAEZ|MICHAEL|ANGEL||Defendant|292016CF002304000AHC|A5PQW5E|FELONY OTHER FELONY|G|Polo, Melissa M.|02/17/2016|Close of ReOpen|04/29/2019|M|3176 FELTRIM PL||KISSIMMEE|FL|34747|Hispanic|02/28/1987|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/17/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|Tampa Police Department|LEHR, RICHARD|P200541870680|FL|N||||653.00||N|N|N|N|245PDE|FL||||507.00 Circuit Court||PAEZ|MICHAEL|ANGEL||Defendant|292016CF002304000AHC|A5PQW5E|FELONY OTHER FELONY|G|Polo, Melissa M.|02/17/2016|Close of ReOpen|04/29/2019|M|3176 FELTRIM PL||KISSIMMEE|FL|34747|Hispanic|02/28/1987|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/17/2016|ADJG|NT - ADJUDGED GUILTY|04/29/2019|Tampa Police Department|LEHR, RICHARD|P200541870680|FL|N||||653.00||N|N|N|N|245PDE|FL||||507.00 Circuit Court||PAEZ|MICHAEL|ANGEL||Defendant|292016CF002304000AHC|A5PQW3E|FELONY OTHER FELONY|G|Polo, Melissa M.|02/17/2016|Close of ReOpen|04/29/2019|M|3176 FELTRIM PL||KISSIMMEE|FL|34747|Hispanic|02/28/1987|2|M1|32234(10)AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|02/17/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|Tampa Police Department|LEHR, RICHARD|P200541870680|FL|N||||653.00||N|N|N|N|245PDE|FL||||507.00 Circuit Court||PAEZ|MICHAEL|ANGEL||Defendant|292016CF002304000AHC|A5PQW2E|FELONY OTHER FELONY|G|Polo, Melissa M.|02/17/2016|Close of ReOpen|04/29/2019|M|3176 FELTRIM PL||KISSIMMEE|FL|34747|Hispanic|02/28/1987|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|02/17/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|Tampa Police Department|LEHR, RICHARD|P200541870680|FL|N||||653.00||N|N|N|N|245PDE|FL||||507.00 Circuit Court||PAEZ|MICHAEL|ANGEL||Defendant|292016CF002304000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|02/17/2016|Close of ReOpen|04/29/2019|M|3176 FELTRIM PL||KISSIMMEE|FL|34747|Hispanic|02/28/1987|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/17/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||P200541870680|FL|N||||653.00||N|N|N|N||||||507.00 Circuit Court||PAEZ|MICHAEL|ANGEL||Defendant|292016CF002304000AHC|A1GZ6LP|FELONY OTHER FELONY|G|Polo, Melissa M.|02/17/2016|Close of ReOpen|04/29/2019|M|3176 FELTRIM PL||KISSIMMEE|FL|34747|Hispanic|02/28/1987|6|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|02/17/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|Tampa Police Department||P200541870680|FL|N||||653.00||N|N|N|N||||||507.00 Circuit Court||PAEZ|MICHAEL|ANGEL||Defendant|292016CF002304000AHC|A1GZ6MP|FELONY OTHER FELONY|G|Polo, Melissa M.|02/17/2016|Close of ReOpen|04/29/2019|M|3176 FELTRIM PL||KISSIMMEE|FL|34747|Hispanic|02/28/1987|5|M1|316.192(3)|3161923-TRAF3033 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSO|02/17/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2016|Tampa Police Department|LEHR, RICHARD|P200541870680|FL|N||||653.00||N|N|N|N|245PDE|FL||||507.00 Circuit Court||PAEZ|SUSAN|ANNETTE||Defendant|292008CF021105000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/27/2008|Close of ReOpen|09/15/2010|F|7405 PATRICIAN PLACE||TAMPA|FL|33619-|White|03/03/1964|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/27/2008|NOLP|NOLLE PROSSED|04/15/2009|||P200781645830|FL|N||||||N|N|N|N|||||PAEZ, SUSAN|964.00 Circuit Court||PAEZ|SUSAN|ANNETTE||Defendant|292008CF021105000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/27/2008|Close of ReOpen|09/15/2010|F|7405 PATRICIAN PLACE||TAMPA|FL|33619-|White|03/03/1964|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/27/2008|NTAW|NT - ADJUDICATION WITHHELD|04/15/2009|||P200781645830|FL|N||||||N|N|N|N|||||PAEZ, SUSAN|964.00 Circuit Court||PAEZ|SUSAN|ANNETTE||Defendant|292008CF021105000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/27/2008|Close of ReOpen|09/15/2010|F|7405 PATRICIAN PLACE||TAMPA|FL|33619-|White|03/03/1964|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/27/2008|NTAW|NT - ADJUDICATION WITHHELD|04/15/2009|||P200781645830|FL|N||||||N|N|N|N|||||PAEZ, SUSAN|964.00 Circuit Court||PAEZ-CHAVEZ|GALO|DIMITRI||Defendant|291998CF019188000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/07/1998|Close of ReOpen|05/22/2001|M|2905 N FLORIDA AVE||TAMPA|FL|33603|White|05/25/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|11/05/1998|PTAF|PRE-TRIAL ACCEPTANCE|06/08/2001|||P212284661850|FL|N||||225.44||N|N|N|N||||||26.56 Circuit Court||PAEZ-HERRERA|ROBERTO|LEONCIO||Defendant|291991CF005213000AHC||FELONY CRIMES AGAINST A PERSON|C||04/10/1991|CLOSED|10/07/1991|M|3005 15TH STREET N||TAMPA|FL|33605|White|09/12/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1991|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||P266732463320|FL|N||||||N|N|N|N|||||PAEZ, ROBERTO; PAEZ, RUBERTO; PAEZ-HERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO L; PAEZHERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO LEONICO; RODRIGUEZ, JUAN| Circuit Court||PAEZ-HERRERA|ROBERTO|LEONCIO||Defendant|291991CF010145000AHC||FELONY NON CAPITAL MURDER|C||07/21/1991|CLOSED|10/07/1991|M|3005 15TH STREET N||TAMPA|FL|33605|White|09/12/1946|1|F3|784021|784021 AGRAVATED ASSAULT|07/20/1991|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||P266732463320|FL|N||||||N|N|N|N|||||PAEZ, ROBERTO; PAEZ, RUBERTO; PAEZ-HERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO L; PAEZHERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO LEONICO; RODRIGUEZ, JUAN| Circuit Court||PAEZ-HERRERA|ROBERTO|LEONCIO||Defendant|291991CF010145000AHC||FELONY NON CAPITAL MURDER|C||07/21/1991|CLOSED|10/07/1991|M|3005 15TH STREET N||TAMPA|FL|33605|White|09/12/1946|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1991|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||P266732463320|FL|N||||||N|N|N|N|||||PAEZ, ROBERTO; PAEZ, RUBERTO; PAEZ-HERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO L; PAEZHERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO LEONICO; RODRIGUEZ, JUAN| Circuit Court||PAEZ-HERRERA|ROBERTO|LEONCIO||Defendant|291991CF010145000AHC||FELONY NON CAPITAL MURDER|C||07/21/1991|CLOSED|10/07/1991|M|3005 15TH STREET N||TAMPA|FL|33605|White|09/12/1946|3|F3|784021|784021 AGRAVATED ASSAULT|07/20/1991|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||P266732463320|FL|N||||||N|N|N|N|||||PAEZ, ROBERTO; PAEZ, RUBERTO; PAEZ-HERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO L; PAEZHERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO LEONICO; RODRIGUEZ, JUAN| Circuit Court||PAEZ-HERRERA|ROBERTO|LEONCIO||Defendant|291991CF010145000AHC||FELONY NON CAPITAL MURDER|C||07/21/1991|CLOSED|10/07/1991|M|3005 15TH STREET N||TAMPA|FL|33605|White|09/12/1946|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1991|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||P266732463320|FL|N||||||N|N|N|N|||||PAEZ, ROBERTO; PAEZ, RUBERTO; PAEZ-HERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO L; PAEZHERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO LEONICO; RODRIGUEZ, JUAN| Circuit Court||PAEZ-HERRERA|ROBERTO|LEONCIO||Defendant|291991CF010145000AHC||FELONY NON CAPITAL MURDER|C||07/21/1991|CLOSED|10/07/1991|M|3005 15TH STREET N||TAMPA|FL|33605|White|09/12/1946|5|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1991|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||P266732463320|FL|N||||||N|N|N|N|||||PAEZ, ROBERTO; PAEZ, RUBERTO; PAEZ-HERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO L; PAEZHERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO LEONICO; RODRIGUEZ, JUAN| Circuit Court||PAEZ-HERRERA|ROBERTO|LEONCIO||Defendant|291991CF010145000AHC||FELONY NON CAPITAL MURDER|C||07/21/1991|CLOSED|10/07/1991|M|3005 15TH STREET N||TAMPA|FL|33605|White|09/12/1946|9|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1991|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||P266732463320|FL|N||||||N|N|N|N|||||PAEZ, ROBERTO; PAEZ, RUBERTO; PAEZ-HERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO L; PAEZHERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO LEONICO; RODRIGUEZ, JUAN| Circuit Court||PAEZ-HERRERA|ROBERTO|LEONCIO||Defendant|291991CF010145000AHC||FELONY NON CAPITAL MURDER|C||07/21/1991|CLOSED|10/07/1991|M|3005 15TH STREET N||TAMPA|FL|33605|White|09/12/1946|8|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/20/1991|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||P266732463320|FL|N||||||N|N|N|N|||||PAEZ, ROBERTO; PAEZ, RUBERTO; PAEZ-HERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO L; PAEZHERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO LEONICO; RODRIGUEZ, JUAN| Circuit Court||PAEZ-HERRERA|ROBERTO|LEONCIO||Defendant|291991CF010145000AHC||FELONY NON CAPITAL MURDER|C||07/21/1991|CLOSED|10/07/1991|M|3005 15TH STREET N||TAMPA|FL|33605|White|09/12/1946|7|F3|914221A|914221A TAMPERING WITH A WITNESS|07/20/1991|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||P266732463320|FL|N||||||N|N|N|N|||||PAEZ, ROBERTO; PAEZ, RUBERTO; PAEZ-HERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO L; PAEZHERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO LEONICO; RODRIGUEZ, JUAN| Circuit Court||PAEZ-HERRERA|ROBERTO|LEONCIO||Defendant|291991CF010145000AHC||FELONY NON CAPITAL MURDER|C||07/21/1991|CLOSED|10/07/1991|M|3005 15TH STREET N||TAMPA|FL|33605|White|09/12/1946|6|F3|914221A|914221A TAMPERING WITH A WITNESS|07/20/1991|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||P266732463320|FL|N||||||N|N|N|N|||||PAEZ, ROBERTO; PAEZ, RUBERTO; PAEZ-HERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO L; PAEZHERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO LEONICO; RODRIGUEZ, JUAN| Circuit Court||PAEZ-HERRERA|ROBERTO|LEONCIO||Defendant|291991CF010176000AHC||FELONY OTHER FELONY|C||07/22/1991|CLOSED|10/07/1991|M|3005 15TH STREET N||TAMPA|FL|33605|White|09/12/1946|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1991|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||P266732463320|FL|N||||||N|N|N|N|||||PAEZ, ROBERTO; PAEZ, RUBERTO; PAEZ-HERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO L; PAEZHERRERA, ROBERTO LEONCIO; PAEZHERRERA, ROBERTO LEONICO; RODRIGUEZ, JUAN| Circuit Court||PAEZ-PELAEZ|MAYKEL|||Defendant|292021CF007396000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/23/2021|CLOSED|03/09/2022|M|5709 SW 6TH ST APT 3||MIAMI|FL|33144-3946|White|01/09/1983|1|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|06/13/2021|ADJG|NT - ADJUDGED GUILTY|03/09/2022|||P214540830090|FL|N||||||N|N|N|N||||||610.00 Circuit Court||PAEZ-PELAEZ|MAYKEL|||Defendant|292021CF007396000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/23/2021|CLOSED|03/09/2022|M|5709 SW 6TH ST APT 3||MIAMI|FL|33144-3946|White|01/09/1983|2|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|06/13/2021|ADJG|NT - ADJUDGED GUILTY|03/09/2022|||P214540830090|FL|N||||||N|N|N|N||||||610.00 Circuit Court||PAEZ-PELAEZ|MAYKEL|||Defendant|292021CF007396000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/23/2021|CLOSED|03/09/2022|M|5709 SW 6TH ST APT 3||MIAMI|FL|33144-3946|White|01/09/1983|3|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|06/13/2021|NTNOLP|NT - NOLLE PROSSED|03/09/2022|||P214540830090|FL|N||||||N|N|N|N||||||610.00 Circuit Court||PAEZ-PELAEZ|MAYKEL|||Defendant|292021CF007398000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/18/2021|CLOSED|08/23/2021|M|5709 SW 6TH ST # 3||MIAMI|FL|33144|White|01/09/1983|3|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|06/13/2021|CONS|CONSOLIDATED CASE|08/23/2021|||P214540830090|FL|N||||||N|N|N|N|||||| Circuit Court||PAEZ-PELAEZ|MAYKEL|||Defendant|292021CF007398000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/18/2021|CLOSED|08/23/2021|M|5709 SW 6TH ST # 3||MIAMI|FL|33144|White|01/09/1983|2|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|06/13/2021|CONS|CONSOLIDATED CASE|08/23/2021|||P214540830090|FL|N||||||N|N|N|N|||||| Circuit Court||PAEZ-PELAEZ|MAYKEL|||Defendant|292021CF007398000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/18/2021|CLOSED|08/23/2021|M|5709 SW 6TH ST # 3||MIAMI|FL|33144|White|01/09/1983|1|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|06/13/2021|CONS|CONSOLIDATED CASE|08/23/2021|||P214540830090|FL|N||||||N|N|N|N|||||| Circuit Court||PAEZMORALES|EDUARDO|||Defendant|291983CF015033000BHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|03/11/2008|CLOSED|03/12/2008|N|AT LARG||XX|FL|00000|Unavailable||2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/15/1983|NTDISM|NT - DISMISSED|03/12/2008|||||N||||||N|N|N|N|||||| Circuit Court||PAEZMORALES|EDUARDO|||Defendant|291983CF015033000BHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|03/11/2008|CLOSED|03/12/2008|N|AT LARG||XX|FL|00000|Unavailable||1|F3|893131A|893131A DELIVERY OF CANNABIS|12/15/1983|NTDISM|NT - DISMISSED|03/12/2008|||||N||||||N|N|N|N|||||| Circuit Court||PAFF|PETER|PAUL||Defendant|292007CF009679000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/12/2007|Close of ReOpen|05/15/2008|M|5209 PALM RIVER RD||TAMPA|FL|33619-|White|11/10/1966|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/10/2007|NTAW|NT - ADJUDICATION WITHHELD|06/05/2007|||P100675664100|FL|N||||377.00||N|N|N|N||||||80.00 Circuit Court||PAFF|PETER|PAUL||Defendant|292007CF009679000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/12/2007|Close of ReOpen|05/15/2008|M|5209 PALM RIVER RD||TAMPA|FL|33619-|White|11/10/1966|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/10/2007|NTAW|NT - ADJUDICATION WITHHELD|06/05/2007|||P100675664100|FL|N||||377.00||N|N|N|N||||||80.00 Circuit Court||PAFF|PETER|PAUL||Defendant|292007CF009679000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/12/2007|Close of ReOpen|05/15/2008|M|5209 PALM RIVER RD||TAMPA|FL|33619-|White|11/10/1966|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/10/2007|NTAW|NT - ADJUDICATION WITHHELD|06/05/2007|||P100675664100|FL|N||||377.00||N|N|N|N||||||80.00 Circuit Court||PAFF|PETER|PAUL||Defendant|292007CF009679000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/12/2007|Close of ReOpen|05/15/2008|M|5209 PALM RIVER RD||TAMPA|FL|33619-|White|11/10/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2007|NTDISM|NT - DISMISSED|06/05/2007|||P100675664100|FL|N||||377.00||N|N|N|N||||||80.00 Circuit Court||PAFF|PETER|PAUL||Defendant|292007CF010093000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2007|CLOSED|06/01/2007|M|5209 PALM RIVER RD||TAMPA|FL|33619-|White|11/10/1966|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/11/2007|CONS|CONSOLIDATED CASE|05/30/2007|||P100675664100|FL|N||||||N|N|N|N|||||| Circuit Court||PAFF|PETER|PAUL||Defendant|292007CF010093000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2007|CLOSED|06/01/2007|M|5209 PALM RIVER RD||TAMPA|FL|33619-|White|11/10/1966|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/11/2007|CONS|CONSOLIDATED CASE|05/30/2007|||P100675664100|FL|N||||||N|N|N|N|||||| Circuit Court||PAFFRATH-BUKARON|ERIKA|LEE||Defendant|292007CF005275000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/13/2007|Close of ReOpen|09/22/2008|F|200 AVE K SE APT 99||WINTER HAVEN|FL|33880|White|11/04/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/28/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||P1632126890410|FL|N||||562.00|09/17/2009|N|N|N|N|||||PAFFRATHBUKARON, ERIKA; PAFFRATHBUKAROV, ERIKA| Circuit Court||PAFFRATH-BUKARON|ERIKA|LEE||Defendant|292007CF005275000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/13/2007|Close of ReOpen|09/22/2008|F|200 AVE K SE APT 99||WINTER HAVEN|FL|33880|White|11/04/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||P1632126890410|FL|N||||562.00|09/17/2009|N|N|N|N|||||PAFFRATHBUKARON, ERIKA; PAFFRATHBUKAROV, ERIKA| Circuit Court||PAFFRATH-BUKARON|ERIKA|LEE||Defendant|292007CF005277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2007|CLOSED|04/13/2007|F|200 AVE K SE APT 99||WINTER HAVEN|FL|33880|White|11/04/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/28/2007|CONS|CONSOLIDATED CASE|04/11/2007|||P1632126890410|FL|N||||||N|N|N|N|||||PAFFRATHBUKARON, ERIKA; PAFFRATHBUKAROV, ERIKA| Circuit Court||PAFFRATH-BUKARON|ERIKA|LEE||Defendant|292007CF005277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2007|CLOSED|04/13/2007|F|200 AVE K SE APT 99||WINTER HAVEN|FL|33880|White|11/04/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2007|CONS|CONSOLIDATED CASE|04/11/2007|||P1632126890410|FL|N||||||N|N|N|N|||||PAFFRATHBUKARON, ERIKA; PAFFRATHBUKAROV, ERIKA| Circuit Court||PAFFRATH-BUKARON|ERIKA|LEE||Defendant|292008CF005015000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/12/2008|Close of ReOpen|09/02/2009|F|200 AVE K SE APT 99||WINTER HAVEN|FL|33880|White|11/04/1968|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/09/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||P1632126890410|FL|N||||150.00||N|N|N|N|||||PAFFRATHBUKARON, ERIKA; PAFFRATHBUKAROV, ERIKA|572.00 Circuit Court||PAFUMY|AGATA|SOLTYS||Defendant|292007CF008412000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/25/2007|CLOSED|02/28/2008|F|UNIT #103|8746 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|03/23/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/21/2007|NTAW|NT - ADJUDICATION WITHHELD|02/28/2008|||P150017646030|FL|N||||1030.00|02/25/2009|N|N|N|N|||||| Circuit Court||PAFUMY|AGATA|SOLTYS||Defendant|292007CF008412000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/25/2007|CLOSED|02/28/2008|F|UNIT #103|8746 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|03/23/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/21/2007|NOLP|NOLLE PROSSED|02/28/2008|||P150017646030|FL|N||||1030.00|02/25/2009|N|N|N|N|||||| Circuit Court||PAFUMY|AGATA|SOLTYS||Defendant|292007CF008412000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/25/2007|CLOSED|02/28/2008|F|UNIT #103|8746 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|03/23/1964|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/21/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||P150017646030|FL|N||||1030.00|02/25/2009|N|N|N|N|||||| Circuit Court||PAFUMY|AGATA|SOLTYS||Defendant|292007CF008412000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/25/2007|CLOSED|02/28/2008|F|UNIT #103|8746 MALLARD RESERVE DRIVE|TAMPA|FL|33614|White|03/23/1964|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/21/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||P150017646030|FL|N||||1030.00|02/25/2009|N|N|N|N|||||| Circuit Court||PAFUMY|VINCENT|PAUL||Defendant|292012CF011596000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/06/2012|Close of ReOpen|09/04/2013|M|8746 MALLARD RESERVE DR||TAMPA|FL|33614|White|09/22/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2012|NOLP|NOLLE PROSSED|01/24/2013|||P150875873420|FL|N||||||N|N|N|N|||||PAFUMY, VINCENT PAUL, III|327.00 Circuit Court||PAFUMY|VINCENT|PAUL||Defendant|292012CF011596000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/06/2012|Close of ReOpen|09/04/2013|M|8746 MALLARD RESERVE DR||TAMPA|FL|33614|White|09/22/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2012|NTAW|NT - ADJUDICATION WITHHELD|01/24/2013|||P150875873420|FL|N||||||N|N|N|N|||||PAFUMY, VINCENT PAUL, III|327.00 Circuit Court||PAFUMY|VINCENT|PAUL||Defendant|292012CF011596000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/06/2012|Close of ReOpen|09/04/2013|M|8746 MALLARD RESERVE DR||TAMPA|FL|33614|White|09/22/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/05/2012|NTNINF|NT - NO INFORMATION FILED|08/23/2012|||P150875873420|FL|N||||||N|N|N|N|||||PAFUMY, VINCENT PAUL, III|327.00 Circuit Court||PAFUMY|VINCENT|PAUL||Defendant|292013CF016785000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2013|CLOSED|01/15/2014|M|8746 MALLARD RESERVE DR||TAMPA|FL|33614|White|09/22/1987|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/24/2013|NTLOR|NT - LETTER OF RELEASE|01/15/2014|||P150875873420|FL|N||||||N|N|N|N|||||PAFUMY, VINCENT PAUL, III| Circuit Court||PAFUMY|VINCENT|PAUL||Defendant|292013CF016785000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2013|CLOSED|01/15/2014|M|8746 MALLARD RESERVE DR||TAMPA|FL|33614|White|09/22/1987|2|M1|784031|784031 BATTERY|11/24/2013|NTLOR|NT - LETTER OF RELEASE|01/15/2014|||P150875873420|FL|N||||||N|N|N|N|||||PAFUMY, VINCENT PAUL, III| Circuit Court||PAFUMY|VINCENT|PAUL||Defendant|292013CF016785000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2013|CLOSED|01/15/2014|M|8746 MALLARD RESERVE DR||TAMPA|FL|33614|White|09/22/1987|1|FL|9142212E|9142212E TAMPERING WITH A WITNESS|11/24/2013|NTLOR|NT - LETTER OF RELEASE|01/15/2014|||P150875873420|FL|N||||||N|N|N|N|||||PAFUMY, VINCENT PAUL, III| Circuit Court||PAGAN|AIDA|LUZ||Defendant|292010CF013930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2010|CLOSED|10/27/2010|F|17729 JAMESTOWN WY||LUTZ|FL|33558-|White|03/13/1978|1|F3|827031|827031 CHILD ABUSE|09/04/2010|NTLOR|NT - LETTER OF RELEASE|10/27/2010|||P250012785930|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|AIDA|LUZ||Defendant|292010CF013930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2010|CLOSED|10/27/2010|F|17729 JAMESTOWN WY||LUTZ|FL|33558-|White|03/13/1978|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/04/2010|NTLOR|NT - LETTER OF RELEASE|10/27/2010|||P250012785930|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ALEJANDRO|ANDRE||Defendant|292015CF005894000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/24/2015|CLOSED|05/01/2015|M|5305 BOULEVARD N|APT 112|TAMPA|FL|33603|White|05/02/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/23/2015|REDU|REDUCED TO COUNTY COURT|05/01/2015|||P219897730000|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ALEJANDRO|ANDRE||Defendant|292016CF017723000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/18/2016|CLOSED|11/07/2019|M|8003 N DALE MABRY HWY ||TAMPA|FL|33614-3278|White|05/02/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/17/2016|NTNINF|NT - NO INFORMATION FILED|01/12/2017|||P219897730000|FL|N||||||N|N|N|N||||||543.00 Circuit Court||PAGAN|ALEJANDRO|ANDRE||Defendant|292016CF017723000AHC|A6V9AHE|FELONY OTHER FELONY|C|Palermo, Thomas N|12/18/2016|CLOSED|11/07/2019|M|8003 N DALE MABRY HWY ||TAMPA|FL|33614-3278|White|05/02/1989|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/17/2016|NTAW|NT - ADJUDICATION WITHHELD|11/07/2019|Hillsborough County Sheriff's Office|MCCARTHY, JOSHUA|P250001891620|FL|N||||||N|N|N|N|GRTQ99|FL||||543.00 Circuit Court||PAGAN|ALEJANDRO|ANDRE||Defendant|292016CF017723000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/18/2016|CLOSED|11/07/2019|M|8003 N DALE MABRY HWY ||TAMPA|FL|33614-3278|White|05/02/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/17/2016|NTAW|NT - ADJUDICATION WITHHELD|11/07/2019|||P219897730000|FL|N||||||N|N|N|N||||||543.00 Circuit Court||PAGAN|ALEJANDRO|ANDRE||Defendant|292018CF017185000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/25/2018|CLOSED|12/20/2018|M|2702 N WOODROW AVE # 2||TAMPA|FL|33617|White|05/02/1989|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/23/2018|REDU|REDUCED TO COUNTY COURT|12/20/2018|||P219897730000|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ALEJANDRO|ANDRE||Defendant|292018CF017185000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/25/2018|CLOSED|12/20/2018|M|2702 N WOODROW AVE # 2||TAMPA|FL|33617|White|05/02/1989|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|11/23/2018|REDU|REDUCED TO COUNTY COURT|12/20/2018|||P219897730000|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ALEXANDER|VAZQUEZ||Defendant|292012CF009695000DHC||FELONY RICO|A|Twine Thomas, Barbara|06/28/2012|Close of ReOpen|03/21/2024|M|1405 W YUKON ST||TAMPA|FL|33607|White|09/11/1977|1|F1|895033|895033 RICO VIOLATION|02/01/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2019|||V221000773310|FL|N||||591.00||N|N|N|N||||||419969.00 Circuit Court||PAGAN|ALEXANDER|VAZQUEZ||Defendant|292012CF009695000DHC||FELONY RICO|A|Twine Thomas, Barbara|06/28/2012|Close of ReOpen|03/21/2024|M|1405 W YUKON ST||TAMPA|FL|33607|White|09/11/1977|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|02/01/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2019|||V221000773310|FL|N||||591.00||N|N|N|N||||||419969.00 Circuit Court||PAGAN|ALEXANDER|VAZQUEZ||Defendant|292012CF009695000DHC||FELONY RICO|A|Twine Thomas, Barbara|06/28/2012|Close of ReOpen|03/21/2024|M|1405 W YUKON ST||TAMPA|FL|33607|White|09/11/1977|14|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|02/01/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2019|||V221000773310|FL|N||||591.00||N|N|N|N||||||419969.00 Circuit Court||PAGAN|ALEXANDER|VAZQUEZ||Defendant|292012CF009695000DHC||FELONY RICO|A|Twine Thomas, Barbara|06/28/2012|Close of ReOpen|03/21/2024|M|1405 W YUKON ST||TAMPA|FL|33607|White|09/11/1977|15|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|02/01/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2019|||V221000773310|FL|N||||591.00||N|N|N|N||||||419969.00 Circuit Court||PAGAN|ALEXANDER|VAZQUEZ||Defendant|292012CF009695000DHC||FELONY RICO|A|Twine Thomas, Barbara|06/28/2012|Close of ReOpen|03/21/2024|M|1405 W YUKON ST||TAMPA|FL|33607|White|09/11/1977|16|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|02/01/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2019|||V221000773310|FL|N||||591.00||N|N|N|N||||||419969.00 Circuit Court||PAGAN|ALEXANDER|VAZQUEZ||Defendant|292012CF009695000DHC||FELONY RICO|A|Twine Thomas, Barbara|06/28/2012|Close of ReOpen|03/21/2024|M|1405 W YUKON ST||TAMPA|FL|33607|White|09/11/1977|17|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|02/01/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2019|||V221000773310|FL|N||||591.00||N|N|N|N||||||419969.00 Circuit Court||PAGAN|ALEXANDER|VAZQUEZ||Defendant|292012CF009745000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/29/2012|CLOSED|07/23/2012|M|1405 W YUKON ST||TAMPA|FL|33607|White|09/11/1977|4|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|04/01/2012|CONS|CONSOLIDATED CASE|07/19/2012|||V221000773310|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ALEXANDER|VAZQUEZ||Defendant|292012CF009745000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/29/2012|CLOSED|07/23/2012|M|1405 W YUKON ST||TAMPA|FL|33607|White|09/11/1977|3|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|04/01/2012|CONS|CONSOLIDATED CASE|07/19/2012|||V221000773310|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ALEXANDER|VAZQUEZ||Defendant|292012CF009745000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/29/2012|CLOSED|07/23/2012|M|1405 W YUKON ST||TAMPA|FL|33607|White|09/11/1977|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|04/01/2012|CONS|CONSOLIDATED CASE|07/19/2012|||V221000773310|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ALEXANDER|VAZQUEZ||Defendant|292012CF009745000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/29/2012|CLOSED|07/23/2012|M|1405 W YUKON ST||TAMPA|FL|33607|White|09/11/1977|1|F1|895033|895033 RICO VIOLATION|04/01/2012|CONS|CONSOLIDATED CASE|07/19/2012|||V221000773310|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ALVIN|||Defendant|292010CF012943000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/18/2010|CLOSED|10/12/2010|M|7430 OAKVISTA CR||TAMPA|FL|33634-|Native Hawaiian or Other Pacific Islander|04/13/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/29/2014|||P250000871330|FL|N||||262.00|02/09/2012|N|N|N|N|||||PAGAN, ALVIN JR| Circuit Court||PAGAN|ALVIN|||Defendant|292010CF012944000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2010|CLOSED|09/14/2010|M|7430 OAKVISTA CR||TAMPA|FL|33634-|Native Hawaiian or Other Pacific Islander|04/13/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2010|CONS|CONSOLIDATED CASE|09/06/2010|||P250000871330|FL|N||||||N|N|N|N|||||PAGAN, ALVIN JR| Circuit Court||PAGAN|ALVIN|J||Defendant|292023CF008645000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/08/2023|CLOSED|12/11/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/13/1987|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/11/2023|NTAW|NT - ADJUDICATION WITHHELD|12/11/2023|||P250000871330|FL|N||||||N|N|N|N|||||PAGAN, ALVIN, JR|684.00 Circuit Court||PAGAN|ALVIN|||Defendant|292023CF010402000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/10/2023|CLOSED|08/14/2023|M|4414 GALLAGHER RD||PLANT CITY|FL|33527|Native Hawaiian or Other Pacific Islander|04/13/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/09/2023|NTLOR|NT - LETTER OF RELEASE|08/14/2023|||P250000871330|FL|N||||||N|N|N|N|||||PAGAN, ALVIN JR| Circuit Court||PAGAN|ALVIN|||Defendant|292023CF010402000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/10/2023|CLOSED|08/14/2023|M|4414 GALLAGHER RD||PLANT CITY|FL|33527|Native Hawaiian or Other Pacific Islander|04/13/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/09/2023|NTLOR|NT - LETTER OF RELEASE|08/14/2023|||P250000871330|FL|N||||||N|N|N|N|||||PAGAN, ALVIN JR| Circuit Court||PAGAN|ANDRE|||Defendant|291991CF005925000AHC||FELONY CRIMES AGAINST A PERSON|C||04/26/1991|CLOSED|11/17/1993|M|915 E NORTH BAY||TAMPA|FL|33603|White|12/23/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/31/1991|||P25000074463|FL|N||||||N|N|N|N|||||PAGAN, ANDRES| Circuit Court||PAGAN|ANDRE|||Defendant|291991CF005925000AHC||FELONY CRIMES AGAINST A PERSON|C||04/26/1991|CLOSED|11/17/1993|M|915 E NORTH BAY||TAMPA|FL|33603|White|12/23/1974|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/31/1991|||P25000074463|FL|N||||||N|N|N|N|||||PAGAN, ANDRES| Circuit Court||PAGAN|ANDRE|||Defendant|291994AP005721000AHC||CONVAPPEALS|Trial 1|Black, Anthony K|05/05/1994|Close of ReOpen|11/18/1994|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|1|1 NOTICE OF APPEAL|05/04/1994|NTDISM|NT - DISMISSED|11/18/1994|||||N||||||N|N|N|N|||||| Circuit Court||PAGAN|ANDRE|||Defendant|292002CF008449000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|05/24/2002|Close of ReOpen|06/27/2018|M|7000 HC KELLY RD||ORLANDO|FL|32831|White|01/30/1963|1|F1|827032B|827032B AGGRAVATED CHILD ABUSE (TORTURE)|08/01/2001|ADJG|NT - ADJUDGED GUILTY|06/27/2018|||P250000630300|FL|N||||559.00||N|N|N|N||||||4590.21 Circuit Court||PAGAN|ANDRE|||Defendant|292002CF008449000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|05/24/2002|Close of ReOpen|06/27/2018|M|7000 HC KELLY RD||ORLANDO|FL|32831|White|01/30/1963|1|F1|827032B|827032B AGGRAVATED CHILD ABUSE (TORTURE)|08/01/2001|JTADJG|JT - ADJUDICATED GUILTY|01/05/2004|||P250000630300|FL|N||||559.00||N|N|N|N||||||4590.21 Circuit Court||PAGAN|ANGEL|||Defendant|292000CF017726000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/19/2000|CLOSED|11/07/2000|M|6026 W BURKE ST||TAMPA|FL|33634|White|12/11/1972|1|NN|941.02|941.02 FUGITIVE|10/17/2000|CNFC|CLOSED NON-FLORIDA CASE|11/07/2000|||||N||||||N|N|N|N|||||| Circuit Court||PAGAN|ANGEL|DAVID||Defendant|292005CF012466000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/25/2005|CLOSED|01/12/2009|M|137 58TH ST NW||MIAMI|FL|33127-|Black|05/17/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2005|NOLP|NOLLE PROSSED|01/12/2009|||P250004811170|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ANGELA|A||Defendant|291997CF008295000AHC||FELONY DRUG OFFENSE|||05/28/1997|CLOSED|04/01/1998|F|11720 N 58TH ST 2C||TEMPLE TERRACE|FL|33617|Black|03/02/1959|1|F3|893136A|893136A POSSESSION|05/27/1997|NOLP|NOLLE PROSSED|04/01/1998|||P250001595820|FL|N||||||N|N|N|N|||||PAGAN, ANGELA ALICEA| Circuit Court||PAGAN|ANGELA|A||Defendant|291997CF008295000AHC||FELONY DRUG OFFENSE|||05/28/1997|CLOSED|04/01/1998|F|11720 N 58TH ST 2C||TEMPLE TERRACE|FL|33617|Black|03/02/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1997|NOLP|NOLLE PROSSED|04/01/1998|||P250001595820|FL|N||||||N|N|N|N|||||PAGAN, ANGELA ALICEA| Circuit Court||PAGAN|ANIBAL|||Defendant|292002CF000435000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/08/2002|CLOSED|06/03/2002|M|1280 CLAIR ST||TAMPA|FL|33605|Black|08/26/1972|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/08/2002|ADJG|NT - ADJUDGED GUILTY|06/03/2002|||||N||||||N|N|N|N|||||LEBRON, ISRAEL CABAN|301.00 Circuit Court||PAGAN|ANIBAL|||Defendant|292002CF000435000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/08/2002|CLOSED|06/03/2002|M|1280 CLAIR ST||TAMPA|FL|33605|Black|08/26/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/08/2002|NOLP|NOLLE PROSSED|06/03/2002|||||N||||||N|N|N|N|||||LEBRON, ISRAEL CABAN|301.00 Circuit Court||PAGAN|ANIBAL|||Defendant|292002CF000435000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/08/2002|CLOSED|06/03/2002|M|1280 CLAIR ST||TAMPA|FL|33605|Black|08/26/1972|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/08/2002|NOLP|NOLLE PROSSED|06/03/2002|||||N||||||N|N|N|N|||||LEBRON, ISRAEL CABAN|301.00 Circuit Court||PAGAN|ANIBAL|||Defendant|292002CF000435000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/08/2002|CLOSED|06/03/2002|M|1280 CLAIR ST||TAMPA|FL|33605|Black|08/26/1972|4|F2|893131I|893131I POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|01/08/2002|NTNINF|NT - NO INFORMATION FILED|01/29/2002|||||N||||||N|N|N|N|||||LEBRON, ISRAEL CABAN|301.00 Circuit Court||PAGAN|ANIBAL|||Defendant|292002CF000437000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/08/2002|CLOSED|01/29/2002|M|1280 CLAIR ST||TAMPA|FL|33605|Black|08/26/1972|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/08/2002|CONS|CONSOLIDATED CASE|01/29/2002|||||N||||||N|N|N|N|||||LEBRON, ISRAEL CABAN| Circuit Court||PAGAN|ANIBAL|||Defendant|292002CF000437000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/08/2002|CLOSED|01/29/2002|M|1280 CLAIR ST||TAMPA|FL|33605|Black|08/26/1972|3|F3|893131F|893131F POSSESSION OF HEROIN|01/08/2002|CONS|CONSOLIDATED CASE|01/29/2002|||||N||||||N|N|N|N|||||LEBRON, ISRAEL CABAN| Circuit Court||PAGAN|ANIBAL|||Defendant|292002CF000437000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/08/2002|CLOSED|01/29/2002|M|1280 CLAIR ST||TAMPA|FL|33605|Black|08/26/1972|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/08/2002|CONS|CONSOLIDATED CASE|01/29/2002|||||N||||||N|N|N|N|||||LEBRON, ISRAEL CABAN| Circuit Court||PAGAN|ANIBAL|||Defendant|292002CF000437000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/08/2002|CLOSED|01/29/2002|M|1280 CLAIR ST||TAMPA|FL|33605|Black|08/26/1972|1|F2|893131I|893131I POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|01/08/2002|CONS|CONSOLIDATED CASE|01/29/2002|||||N||||||N|N|N|N|||||LEBRON, ISRAEL CABAN| Circuit Court||PAGAN|ANTHONY|||Defendant|291994CF014151000AHC||FELONY BURGLARY|F||11/03/1994|CLOSED|02/06/1995|M|8008 LYNN AVE||TAMPA|FL|33604|White|04/24/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/03/1994|NOLP|NOLLE PROSSED|01/06/1997|||P25000070144|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ANTHONY|||Defendant|291994CF014151000AHC||FELONY BURGLARY|F||11/03/1994|CLOSED|02/06/1995|M|8008 LYNN AVE||TAMPA|FL|33604|White|04/24/1970|2|M2|8120142D|8120142D PETIT THEFT|11/03/1994|NOLP|NOLLE PROSSED|01/06/1997|||P25000070144|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ANTHONY|ALEXIS||Defendant|292011CF004211000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|03/18/2011|Close of ReOpen|01/22/2015|M|4121 SETON CIR||PALM HARBOR|FL|34683|White|03/28/1987|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2010|ADJG|NT - ADJUDGED GUILTY|05/08/2014|||P250001871080|FL|N||||183.39||N|N|N|N|||||PAGAN, ANTHONY A|1112.61 Circuit Court||PAGAN|ANTHONY|ALEXIS||Defendant|292011CF004211000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|03/18/2011|Close of ReOpen|01/22/2015|M|4121 SETON CIR||PALM HARBOR|FL|34683|White|03/28/1987|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2010|ADJG|NT - ADJUDGED GUILTY|05/08/2014|||P250001871080|FL|N||||183.39||N|N|N|N|||||PAGAN, ANTHONY A|1112.61 Circuit Court||PAGAN|ANTHONY|ALEXIS||Defendant|292011CF004211000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|03/18/2011|Close of ReOpen|01/22/2015|M|4121 SETON CIR||PALM HARBOR|FL|34683|White|03/28/1987|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2010|ADJG|NT - ADJUDGED GUILTY|05/08/2014|||P250001871080|FL|N||||183.39||N|N|N|N|||||PAGAN, ANTHONY A|1112.61 Circuit Court||PAGAN|ANTHONY|ALEXIS||Defendant|292011CF004211000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|03/18/2011|Close of ReOpen|01/22/2015|M|4121 SETON CIR||PALM HARBOR|FL|34683|White|03/28/1987|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/01/2010|ADJG|NT - ADJUDGED GUILTY|05/08/2014|||P250001871080|FL|N||||183.39||N|N|N|N|||||PAGAN, ANTHONY A|1112.61 Circuit Court||PAGAN|ANTHONY|ALEXIS||Defendant|292011CF004211000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|03/18/2011|Close of ReOpen|01/22/2015|M|4121 SETON CIR||PALM HARBOR|FL|34683|White|03/28/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2010|ADJG|NT - ADJUDGED GUILTY|05/08/2014|||P250001871080|FL|N||||183.39||N|N|N|N|||||PAGAN, ANTHONY A|1112.61 Circuit Court||PAGAN|ANTHONY|ALEXIS||Defendant|292011CF004211000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|03/18/2011|Close of ReOpen|01/22/2015|M|4121 SETON CIR||PALM HARBOR|FL|34683|White|03/28/1987|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2010|ADJG|NT - ADJUDGED GUILTY|05/08/2014|||P250001871080|FL|N||||183.39||N|N|N|N|||||PAGAN, ANTHONY A|1112.61 Circuit Court||PAGAN|ANTHONY|ALEXIS||Defendant|292011CF004211000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|03/18/2011|Close of ReOpen|01/22/2015|M|4121 SETON CIR||PALM HARBOR|FL|34683|White|03/28/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2010|ADJG|NT - ADJUDGED GUILTY|05/08/2014|||P250001871080|FL|N||||183.39||N|N|N|N|||||PAGAN, ANTHONY A|1112.61 Circuit Court||PAGAN|ANTHONY|ALEXIS||Defendant|292011CF004211000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|03/18/2011|Close of ReOpen|01/22/2015|M|4121 SETON CIR||PALM HARBOR|FL|34683|White|03/28/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2010|ADJG|NT - ADJUDGED GUILTY|05/08/2014|||P250001871080|FL|N||||183.39||N|N|N|N|||||PAGAN, ANTHONY A|1112.61 Circuit Court||PAGAN|ANTHONY|ALEXIS||Defendant|292011CF004211000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|03/18/2011|Close of ReOpen|01/22/2015|M|4121 SETON CIR||PALM HARBOR|FL|34683|White|03/28/1987|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2010|NTDISM|NT - DISMISSED|06/08/2011|||P250001871080|FL|N||||183.39||N|N|N|N|||||PAGAN, ANTHONY A|1112.61 Circuit Court||PAGAN|ANTONIO|THOMAS||Defendant|292015CF010500000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|07/21/2015|Close of ReOpen|04/06/2021|M|4302 GUN HWY APT 1108||TAMPA|FL|33624|White|02/28/1988|1|F2|794.05(1)|794051-RAPE8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|04/03/2015|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||P250018880680|FL|N||||879.00|04/23/2020|N|N|N|N|||||PAGAN, ANTONIO THOMAS; PAGAN, ANTONIO TOMAS| Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013809000DHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2023|CLOSED|02/22/2024|M|1406 E LOUISANA AVE||TAMPA|FL|33603|White|01/17/1976|10|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/08/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||P250000760170|FL|N||||||N|N|N|N||||||811.00 Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013809000DHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2023|CLOSED|02/22/2024|M|1406 E LOUISANA AVE||TAMPA|FL|33603|White|01/17/1976|9|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/09/2023|NTNINF|NT - NO INFORMATION FILED|09/21/2023|||P250000760170|FL|N||||||N|N|N|N||||||811.00 Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013809000DHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2023|CLOSED|02/22/2024|M|1406 E LOUISANA AVE||TAMPA|FL|33603|White|01/17/1976|8|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/09/2023|NTNINF|NT - NO INFORMATION FILED|09/21/2023|||P250000760170|FL|N||||||N|N|N|N||||||811.00 Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013809000DHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2023|CLOSED|02/22/2024|M|1406 E LOUISANA AVE||TAMPA|FL|33603|White|01/17/1976|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/08/2023|NTNOLP|NT - NOLLE PROSSED|02/22/2024|||P250000760170|FL|N||||||N|N|N|N||||||811.00 Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013809000DHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2023|CLOSED|02/22/2024|M|1406 E LOUISANA AVE||TAMPA|FL|33603|White|01/17/1976|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/09/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||P250000760170|FL|N||||||N|N|N|N||||||811.00 Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013809000DHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2023|CLOSED|02/22/2024|M|1406 E LOUISANA AVE||TAMPA|FL|33603|White|01/17/1976|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/08/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||P250000760170|FL|N||||||N|N|N|N||||||811.00 Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013809000DHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2023|CLOSED|02/22/2024|M|1406 E LOUISANA AVE||TAMPA|FL|33603|White|01/17/1976|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/08/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||P250000760170|FL|N||||||N|N|N|N||||||811.00 Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013809000DHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2023|CLOSED|02/22/2024|M|1406 E LOUISANA AVE||TAMPA|FL|33603|White|01/17/1976|5|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/08/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||P250000760170|FL|N||||||N|N|N|N||||||811.00 Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013809000DHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2023|CLOSED|02/22/2024|M|1406 E LOUISANA AVE||TAMPA|FL|33603|White|01/17/1976|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/09/2023|NTNINF|NT - NO INFORMATION FILED|09/21/2023|||P250000760170|FL|N||||||N|N|N|N||||||811.00 Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013809000DHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/21/2023|CLOSED|02/22/2024|M|1406 E LOUISANA AVE||TAMPA|FL|33603|White|01/17/1976|7|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|09/09/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||P250000760170|FL|N||||||N|N|N|N||||||811.00 Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013816000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/09/2023|CLOSED|09/21/2023|M|1406 E LOUISIANA AVE||TAMPA|FL|33603|White|01/17/1976|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/08/2023|CONS|CONSOLIDATED CASE|09/21/2023|||P250000760170|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013817000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2023|CLOSED|09/21/2023|M|4409 W PARIS ST||Tampa|FL|33614|White|01/17/1976|9|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/09/2023|CONS|CONSOLIDATED CASE|09/21/2023|||P250000760170|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013817000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2023|CLOSED|09/21/2023|M|4409 W PARIS ST||Tampa|FL|33614|White|01/17/1976|8|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/09/2023|CONS|CONSOLIDATED CASE|09/21/2023|||P250000760170|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013817000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2023|CLOSED|09/21/2023|M|4409 W PARIS ST||Tampa|FL|33614|White|01/17/1976|7|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|09/09/2023|CONS|CONSOLIDATED CASE|09/21/2023|||P250000760170|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013817000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2023|CLOSED|09/21/2023|M|4409 W PARIS ST||Tampa|FL|33614|White|01/17/1976|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/09/2023|CONS|CONSOLIDATED CASE|09/21/2023|||P250000760170|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013817000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2023|CLOSED|09/21/2023|M|4409 W PARIS ST||Tampa|FL|33614|White|01/17/1976|5|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/09/2023|CONS|CONSOLIDATED CASE|09/21/2023|||P250000760170|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013817000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2023|CLOSED|09/21/2023|M|4409 W PARIS ST||Tampa|FL|33614|White|01/17/1976|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/09/2023|CONS|CONSOLIDATED CASE|09/21/2023|||P250000760170|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013817000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2023|CLOSED|09/21/2023|M|4409 W PARIS ST||Tampa|FL|33614|White|01/17/1976|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/09/2023|CONS|CONSOLIDATED CASE|09/21/2023|||P250000760170|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013817000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2023|CLOSED|09/21/2023|M|4409 W PARIS ST||Tampa|FL|33614|White|01/17/1976|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/09/2023|CONS|CONSOLIDATED CASE|09/21/2023|||P250000760170|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ARTURO|||Defendant|292023CF013885000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2023|CLOSED|09/21/2023|M|4409 W PARIS ST||Tampa|FL|33614|White|01/17/1976|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/08/2023|CONS|CONSOLIDATED CASE|09/21/2023|||P250000760170|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|AYXA|ANGELIZ||Defendant|292022CF000013000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|01/02/2022|CLOSED|12/07/2023|F|8513 FOXHALL DR||TAMPA|FL|33615|Hispanic|10/13/2000|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|01/01/2022|NTAW|NT - ADJUDICATION WITHHELD|12/07/2023|||P250001008730|FL|N||||457.00||N|N|N|N|||||PAGAN, AYXA A|1079.00 Circuit Court||PAGAN|AYXA|ANGELIZ||Defendant|292022CF000013000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|01/02/2022|CLOSED|12/07/2023|F|8513 FOXHALL DR||TAMPA|FL|33615|Hispanic|10/13/2000|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/01/2022|NTNINF|NT - NO INFORMATION FILED|02/23/2022|||P250001008730|FL|N||||457.00||N|N|N|N|||||PAGAN, AYXA A|1079.00 Circuit Court||PAGAN|AYXA|ANGELIZ||Defendant|292022CF000013000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|01/02/2022|CLOSED|12/07/2023|F|8513 FOXHALL DR||TAMPA|FL|33615|Hispanic|10/13/2000|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|01/01/2022|NONE|NONE|09/18/2023|||P250001008730|FL|N||||457.00||N|N|N|N|||||PAGAN, AYXA A|1079.00 Circuit Court||PAGAN|AYXA|ANGELIZ||Defendant|292022CF000013000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|01/02/2022|CLOSED|12/07/2023|F|8513 FOXHALL DR||TAMPA|FL|33615|Hispanic|10/13/2000|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|01/01/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/17/2022|||P250001008730|FL|N||||457.00||N|N|N|N|||||PAGAN, AYXA A|1079.00 Circuit Court||PAGAN|AYXA|ANGELIZ||Defendant|292022CF000013000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|01/02/2022|CLOSED|12/07/2023|F|8513 FOXHALL DR||TAMPA|FL|33615|Hispanic|10/13/2000|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|01/01/2022|SCFD|STATE CLOSED FILE DIVERSION|06/09/2022|||P250001008730|FL|N||||457.00||N|N|N|N|||||PAGAN, AYXA A|1079.00 Circuit Court||PAGAN|BOSCATH|RODRIGUEZ||Defendant|292005CF022368000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/13/2005|Close of ReOpen|11/03/2008|M|6715 AMUNDSON ST||TAMPA|FL|33634-|White|06/14/1948|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|11/12/2005|NTAW|NT - ADJUDICATION WITHHELD|02/28/2008|||P250076482140|FL|N||||297.00|10/20/2008|N|N|N|N|||||| Circuit Court||PAGAN|BRYAN|K||Defendant|291991CF014087000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|10/04/1991|Close of ReOpen|11/09/2001|M|3607 EAST TAMPA CIR||TAMPA|FL|33629|White|05/08/1973|1|F2|78207|78207 MANSLAUGHTER|10/07/1991|ADJG|NT - ADJUDGED GUILTY|05/12/1992|||P250071731681|FL|N||||25.00||N|N|N|N|||||PAGAN, BRYAN; PAGAN, BRYAN KEITH|50.00 Circuit Court||PAGAN|CARLOS|||Defendant|291998CF014612000BHC||FELONY ROBBERY|D|Green, G Gregory|08/19/1998|Close of ReOpen|09/08/2005|M|1542 W CHESTNUT ST||TAMPA|FL|33607|White|02/04/1970|5|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/14/1998|ADJG|NT - ADJUDGED GUILTY|08/24/1999|||2604412PRID|PR|N||||||N|N|N|N|||||PAGAN-MUNOZ, CARLOS|92.00 Circuit Court||PAGAN|CARLOS|||Defendant|291998CF014612000BHC||FELONY ROBBERY|D|Green, G Gregory|08/19/1998|Close of ReOpen|09/08/2005|M|1542 W CHESTNUT ST||TAMPA|FL|33607|White|02/04/1970|4|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |08/14/1998|ADJG|NT - ADJUDGED GUILTY|08/24/1999|||2604412PRID|PR|N||||||N|N|N|N|||||PAGAN-MUNOZ, CARLOS|92.00 Circuit Court||PAGAN|CARLOS|||Defendant|291998CF014612000BHC||FELONY ROBBERY|D|Green, G Gregory|08/19/1998|Close of ReOpen|09/08/2005|M|1542 W CHESTNUT ST||TAMPA|FL|33607|White|02/04/1970|3|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|08/14/1998|ADJG|NT - ADJUDGED GUILTY|08/24/1999|||2604412PRID|PR|N||||||N|N|N|N|||||PAGAN-MUNOZ, CARLOS|92.00 Circuit Court||PAGAN|CARLOS|||Defendant|291998CF014612000BHC||FELONY ROBBERY|D|Green, G Gregory|08/19/1998|Close of ReOpen|09/08/2005|M|1542 W CHESTNUT ST||TAMPA|FL|33607|White|02/04/1970|2|FP|787011A2|787011A2 KIDNAPPING|08/14/1998|ADJG|NT - ADJUDGED GUILTY|08/24/1999|||2604412PRID|PR|N||||||N|N|N|N|||||PAGAN-MUNOZ, CARLOS|92.00 Circuit Court||PAGAN|CARLOS|||Defendant|291998CF014612000BHC||FELONY ROBBERY|D|Green, G Gregory|08/19/1998|Close of ReOpen|09/08/2005|M|1542 W CHESTNUT ST||TAMPA|FL|33607|White|02/04/1970|1|FP|787011A2|787011A2 KIDNAPPING|08/14/1998|ADJG|NT - ADJUDGED GUILTY|08/24/1999|||2604412PRID|PR|N||||||N|N|N|N|||||PAGAN-MUNOZ, CARLOS|92.00 Circuit Court||PAGAN|CARLOS|||Defendant|291998CF014950000AHC||FELONY OTHER FELONY|O||08/25/1998|CLOSED|10/05/1999|M|1542 W CHESTNUT ST||TAMPA|FL|33607|White|02/04/1970|1|NN|3|3 FUGITIVE WARRANT|08/24/1998|NTDISM|NT - DISMISSED|10/05/1999|||2604412PRID|PR|N||||||N|N|N|N|||||PAGAN-MUNOZ, CARLOS| Circuit Court||PAGAN|CARLOS|MIGUEL||Defendant|292006CF004934000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/11/2006|CLOSED|04/04/2006|M|807 ROBSON ST||TAMPA|FL|33604|White|08/08/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/11/2006|NTLOR|NT - LETTER OF RELEASE|04/04/2006|||P250113802880|FL|N||||||N|N|N|N|||||PAGAN, CARLOS MIGUEL| Circuit Court||PAGAN|CARLOS|MIGUEL||Defendant|292006CF004934000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/11/2006|CLOSED|04/04/2006|M|807 ROBSON ST||TAMPA|FL|33604|White|08/08/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2006|NTLOR|NT - LETTER OF RELEASE|04/04/2006|||P250113802880|FL|N||||||N|N|N|N|||||PAGAN, CARLOS MIGUEL| Circuit Court||PAGAN|CARLOS|IVAN||Defendant|292010CF017025000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/03/2010|CLOSED|03/14/2011|M|8207 E ADAMO DR|ROOM 307|Tampa|FL|33619|White|03/08/1990|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/03/2010|NOLP|NOLLE PROSSED|03/14/2011|||P250109900880|FL|N||||||N|N|N|N|||||PAGAN, CARLOS I| Circuit Court||PAGAN|CARLOS|IVAN||Defendant|292010CF018719000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/08/2010|CLOSED|01/14/2011|M|8207 E ADAMO DR|ROOM 307|Tampa|FL|33619|White|03/08/1990|1|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|11/03/2010|CONS|CONSOLIDATED CASE|01/12/2011|||P250109900880|FL|N||||||N|N|N|N|||||PAGAN, CARLOS I| Circuit Court||PAGAN|CARLOS|IVAN||Defendant|292011CF000816000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/18/2011|Close of ReOpen|10/17/2012|M|8207 E ADAMO DR|ROOM 307|Tampa|FL|33619|White|03/08/1990|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/18/2011|NTAW|NT - ADJUDICATION WITHHELD|07/13/2011|||P250109900880|FL|N||||||N|N|N|N|||||PAGAN, CARLOS I|984.00 Circuit Court||PAGAN|CARLOS|IVAN||Defendant|292011CF000816000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/18/2011|Close of ReOpen|10/17/2012|M|8207 E ADAMO DR|ROOM 307|Tampa|FL|33619|White|03/08/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/18/2011|NTAW|NT - ADJUDICATION WITHHELD|07/13/2011|||P250109900880|FL|N||||||N|N|N|N|||||PAGAN, CARLOS I|984.00 Circuit Court||PAGAN|CARLOS|IVAN||Defendant|292013CF017636000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/15/2013|CLOSED|04/15/2015|M|8207 E ADAMO DR|ROOM 307|Tampa|FL|33619|White|03/08/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/14/2013|ADJG|NT - ADJUDGED GUILTY|04/15/2015|||P250109900880|FL|N||||||N|N|N|N|||||PAGAN, CARLOS I|1201.00 Circuit Court||PAGAN|CARLOS|IVAN||Defendant|292013CF017636000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/15/2013|CLOSED|04/15/2015|M|8207 E ADAMO DR|ROOM 307|Tampa|FL|33619|White|03/08/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/14/2013|ADJG|NT - ADJUDGED GUILTY|03/13/2014|||P250109900880|FL|N||||||N|N|N|N|||||PAGAN, CARLOS I|1201.00 Circuit Court||PAGAN|CARLOS|IVAN||Defendant|292013CF017636000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/15/2013|CLOSED|04/15/2015|M|8207 E ADAMO DR|ROOM 307|Tampa|FL|33619|White|03/08/1990|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/14/2013|ADJG|NT - ADJUDGED GUILTY|04/15/2015|||P250109900880|FL|N||||||N|N|N|N|||||PAGAN, CARLOS I|1201.00 Circuit Court||PAGAN|CARLOS|IVAN||Defendant|292013CF017636000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/15/2013|CLOSED|04/15/2015|M|8207 E ADAMO DR|ROOM 307|Tampa|FL|33619|White|03/08/1990|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/14/2013|ADJG|NT - ADJUDGED GUILTY|03/13/2014|||P250109900880|FL|N||||||N|N|N|N|||||PAGAN, CARLOS I|1201.00 Circuit Court||PAGAN|CARLOS|IVAN||Defendant|292015CF003090000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/03/2015|CLOSED|04/15/2015|M|8207 E ADAMO DR|ROOM 307|Tampa|FL|33619|White|03/08/1990|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/02/2015|ADJG|NT - ADJUDGED GUILTY|04/15/2015|||P250109900880|FL|N||||||N|N|N|N|||||PAGAN, CARLOS I|665.00 Circuit Court||PAGAN|CARLOS|IVAN||Defendant|292015CF003090000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/03/2015|CLOSED|04/15/2015|M|8207 E ADAMO DR|ROOM 307|Tampa|FL|33619|White|03/08/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/02/2015|ADJG|NT - ADJUDGED GUILTY|04/15/2015|||P250109900880|FL|N||||||N|N|N|N|||||PAGAN, CARLOS I|665.00 Circuit Court||PAGAN|CARLOS|IVAN||Defendant|292015CF003090000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/03/2015|CLOSED|04/15/2015|M|8207 E ADAMO DR|ROOM 307|Tampa|FL|33619|White|03/08/1990|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/02/2015|ADJG|NT - ADJUDGED GUILTY|04/15/2015|||P250109900880|FL|N||||||N|N|N|N|||||PAGAN, CARLOS I|665.00 Circuit Court||PAGAN|CARLOS|ADRIAN||Defendant|292019CF013192000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|09/18/2019|CLOSED|01/05/2021|M|2522 LAKE ELLENLANE||Tampa|FL|33611|Hispanic|02/03/2000|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/13/2019|NTAW|NT - ADJUDICATION WITHHELD|01/05/2021|||P250101000430|FL|N||||948.00|04/04/2025|N|N|N|N|||||| Circuit Court||PAGAN|CARLOS|ADRIAN||Defendant|292019CF013192000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|09/18/2019|CLOSED|01/05/2021|M|2522 LAKE ELLENLANE||Tampa|FL|33611|Hispanic|02/03/2000|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/13/2019|NTAW|NT - ADJUDICATION WITHHELD|01/05/2021|||P250101000430|FL|N||||948.00|04/04/2025|N|N|N|N|||||| Circuit Court||PAGAN|CARMEN|||Defendant|292012CF006609000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/30/2012|CLOSED|09/19/2012|F|5403 MALWOOD CT||TAMPA|FL|33624|White|05/05/1974|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/30/2012|NOLP|NOLLE PROSSED|09/19/2012|||P250113746650|FL|N||||||N|N|N|N|||||PAGANGONZALES, CARMEN MILAGROS| Circuit Court||PAGAN|CHRISTOPHER|LUIS||Defendant|292020CF010045000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/01/2020|CLOSED|09/17/2020|M|13015 MORRIS BRIDGE ROAD||THONOTOSASSA|FL|33592|White|09/28/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/31/2020|NTLOR|NT - LETTER OF RELEASE|09/17/2020|||P250112933480|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|CHRISTOPHER|LUIS||Defendant|292021CF000752000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/20/2021|CLOSED|08/26/2021|M|13015 MORRIS BRIDGE ROAD||THONOTOSASSA|FL|33592|White|09/28/1993|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/17/2021|NTAW|NT - ADJUDICATION WITHHELD|08/26/2021|||P250112933480|FL|N||||1259.00|05/19/2022|N|N|N|N|||||| Circuit Court||PAGAN|CHRISTOPHER|LUIS||Defendant|292021CF000752000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/20/2021|CLOSED|08/26/2021|M|13015 MORRIS BRIDGE ROAD||THONOTOSASSA|FL|33592|White|09/28/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/17/2021|NTAW|NT - ADJUDICATION WITHHELD|08/26/2021|||P250112933480|FL|N||||1259.00|05/19/2022|N|N|N|N|||||| Circuit Court||PAGAN|DANIEL|||Defendant|292006CF006833000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/07/2006|Close of ReOpen|11/20/2007|M|303 ARRAWANA AVE N||TAMPA|FL|33609|White|01/23/1988|4|M2|32203|32203 NO VALID DRIVER|04/07/2006|NOLP|NOLLE PROSSED|05/20/2008|||P250160880230|FL|N||||282.00|07/16/2007|N|N|N|N|||||| Circuit Court||PAGAN|DANIEL|||Defendant|292006CF006833000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/07/2006|Close of ReOpen|11/20/2007|M|303 ARRAWANA AVE N||TAMPA|FL|33609|White|01/23/1988|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/07/2006|NOLP|NOLLE PROSSED|05/20/2008|||P250160880230|FL|N||||282.00|07/16/2007|N|N|N|N|||||| Circuit Court||PAGAN|DANIEL|||Defendant|292006CF006833000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/07/2006|Close of ReOpen|11/20/2007|M|303 ARRAWANA AVE N||TAMPA|FL|33609|White|01/23/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2006|NOLP|NOLLE PROSSED|05/20/2008|||P250160880230|FL|N||||282.00|07/16/2007|N|N|N|N|||||| Circuit Court||PAGAN|DANIEL|||Defendant|292006CF006833000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/07/2006|Close of ReOpen|11/20/2007|M|303 ARRAWANA AVE N||TAMPA|FL|33609|White|01/23/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/07/2006|NOLP|NOLLE PROSSED|05/20/2008|||P250160880230|FL|N||||282.00|07/16/2007|N|N|N|N|||||| Circuit Court||PAGAN|DANIEL|||Defendant|292006CF006886000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2006|CLOSED|06/13/2006|M|303 ARRAWANA AVE N||TAMPA|FL|33609|White|01/23/1988|1|F3|914231|914231 RETALIATION AGAINST A WITNESS (NO INJURY)|04/07/2006|NTLOR|NT - LETTER OF RELEASE|06/13/2006|||P250160880230|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|DAVID|EUJENIO||Defendant|292009CF013363000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2009|CLOSED|09/09/2009|M|8102 SHELDON RD APT 1613||TAMPA|FL|33615|White|07/02/1975|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/03/2009|REDU|REDUCED TO COUNTY COURT|09/09/2009|||P250165752420|FL|N||||||N|N|N|N|||||PAGAN, DAVID E| Circuit Court||PAGAN|DAVID|EUJENIO||Defendant|292009CF013363000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2009|CLOSED|09/09/2009|M|8102 SHELDON RD APT 1613||TAMPA|FL|33615|White|07/02/1975|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|08/03/2009|NTNINF|NT - NO INFORMATION FILED|09/09/2009|||P250165752420|FL|N||||||N|N|N|N|||||PAGAN, DAVID E| Circuit Court||PAGAN|DEMETRIO|||Defendant|292003CF020953000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2003|CLOSED|12/30/2003|M|7025 24TH STREET||TAMPA|FL|33619-|White|07/16/1960|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/29/2003|REDU|REDUCED TO COUNTY COURT|12/30/2003|||P250160602560|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|EDUARDO|||Defendant|292003CF010114000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/16/2003|Close of ReOpen|02/11/2005|M|10101 COLUMBUS DR E||TAMPA|FL|33619-|White|09/09/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/15/2003|ADJG|NT - ADJUDGED GUILTY|01/28/2004|||P250200623290|FL|N||||269.73||N|N|N|N||||||633.27 Circuit Court||PAGAN|EDUARDO|||Defendant|292003CF022619000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/24/2003|Close of ReOpen|02/11/2005|M|10101 COLUMBUS DR E||TAMPA|FL|33619-|White|09/09/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/23/2003|ADJG|NT - ADJUDGED GUILTY|01/28/2004|||P250200623290|FL|N||||1603.37||N|N|N|N||||||4571.64 Circuit Court||PAGAN|EDWIN|||Defendant|292000CF015827000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/19/2000|Close of ReOpen|09/29/2006|M|4611 83RD AVE N||PINELLAS PARK|FL|33781|White|08/22/1961|3|F1|895033|895033 RICO VIOLATION|08/29/2000|NTNINF|NT - NO INFORMATION FILED|10/13/2000|||P250200613020|FL|N||||1021.00|11/14/2003|N|N|N|N|||||| Circuit Court||PAGAN|EDWIN|||Defendant|292000CF015827000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/19/2000|Close of ReOpen|09/29/2006|M|4611 83RD AVE N||PINELLAS PARK|FL|33781|White|08/22/1961|2|F1|895033|895033 RICO VIOLATION|08/29/2000|NTNINF|NT - NO INFORMATION FILED|10/13/2000|||P250200613020|FL|N||||1021.00|11/14/2003|N|N|N|N|||||| Circuit Court||PAGAN|EDWIN|||Defendant|292000CF015827000MHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/19/2000|Close of ReOpen|09/29/2006|M|4611 83RD AVE N||PINELLAS PARK|FL|33781|White|08/22/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|08/29/2000|NTAW|NT - ADJUDICATION WITHHELD|03/05/2003|||P250200613020|FL|N||||1021.00|11/14/2003|N|N|N|N|||||| Circuit Court||PAGAN|EDWIN|||Defendant|292000CF015835000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2000|CLOSED|10/13/2000|M|4611 83RD AVE N||PINELLAS PARK|FL|33781|White|08/22/1961|3|F1|895033|895033 RICO VIOLATION|08/29/2000|CONS|CONSOLIDATED CASE|10/13/2000|||P250200613020|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|EDWIN|||Defendant|292000CF015835000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2000|CLOSED|10/13/2000|M|4611 83RD AVE N||PINELLAS PARK|FL|33781|White|08/22/1961|2|F1|895033|895033 RICO VIOLATION|08/29/2000|CONS|CONSOLIDATED CASE|10/13/2000|||P250200613020|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|EDWIN|||Defendant|292000CF015835000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2000|CLOSED|10/13/2000|M|4611 83RD AVE N||PINELLAS PARK|FL|33781|White|08/22/1961|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/29/2000|CONS|CONSOLIDATED CASE|10/13/2000|||P250200613020|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|8|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/31/2017|NONE|NONE|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|8|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/31/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|8|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/31/2017|DFIN|DEFENDANT INCOMPETENT|04/25/2018|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|4|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|NONE|NONE|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|4|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|NTNOLP|NT - NOLLE PROSSED|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|6|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|DFIN|DEFENDANT INCOMPETENT|04/25/2018|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|6|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|6|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|NONE|NONE|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|6|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|NTNOLP|NT - NOLLE PROSSED|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|9|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|DFIN|DEFENDANT INCOMPETENT|04/25/2018|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|9|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|12/31/2017|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|12/31/2017|NONE|NONE|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|12/31/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|9|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|NONE|NONE|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|12/31/2017|DFIN|DEFENDANT INCOMPETENT|04/25/2018|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|9|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|NTNOLP|NT - NOLLE PROSSED|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|14|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|12/31/2017|NTNOLP|NT - NOLLE PROSSED|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|14|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|12/31/2017|NONE|NONE|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2017|DFIN|DEFENDANT INCOMPETENT|04/25/2018|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|14|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|12/31/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|14|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|12/31/2017|DFIN|DEFENDANT INCOMPETENT|04/25/2018|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|13|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|12/31/2017|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|13|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|12/31/2017|NONE|NONE|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|13|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|12/31/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2017|NONE|NONE|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|13|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|12/31/2017|DFIN|DEFENDANT INCOMPETENT|04/25/2018|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|12|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|12/31/2017|NTNOLP|NT - NOLLE PROSSED|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|12|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|12/31/2017|NONE|NONE|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|12|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|12/31/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|12|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|12/31/2017|DFIN|DEFENDANT INCOMPETENT|04/25/2018|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2017|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/31/2017|DFIN|DEFENDANT INCOMPETENT|04/25/2018|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/31/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/31/2017|NONE|NONE|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/31/2017|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|5|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/31/2017|DFIN|DEFENDANT INCOMPETENT|04/25/2018|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|5|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/31/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|5|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/31/2017|NONE|NONE|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|5|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/31/2017|NTNOLP|NT - NOLLE PROSSED|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|4|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|DFIN|DEFENDANT INCOMPETENT|04/25/2018|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|16|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/25/2017|NTNOLP|NT - NOLLE PROSSED|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|4|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|3|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|16|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/25/2017|NONE|NONE|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|16|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/25/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|16|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/25/2017|DFIN|DEFENDANT INCOMPETENT|04/25/2018|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|15|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|NTNOLP|NT - NOLLE PROSSED|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|15|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|NONE|NONE|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|15|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|3|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|NONE|NONE|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|15|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|DFIN|DEFENDANT INCOMPETENT|04/25/2018|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|3|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|3|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/31/2017|DFIN|DEFENDANT INCOMPETENT|04/25/2018|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|10|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/31/2017|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|10|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/31/2017|NONE|NONE|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|10|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/31/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|10|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/31/2017|DFIN|DEFENDANT INCOMPETENT|04/25/2018|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|11|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/31/2017|NTNOLP|NT - NOLLE PROSSED|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|11|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/31/2017|NONE|NONE|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|11|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/31/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|11|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/31/2017|DFIN|DEFENDANT INCOMPETENT|04/25/2018|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292017CF018820000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/31/2017|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|8|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/31/2017|NTNOLP|NT - NOLLE PROSSED|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||991.00 Circuit Court||PAGAN|ERIC|||Defendant|292019CF006680000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|05/15/2019|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|6|F3|827.04(3)|827043-CHAB6060 (FT) CHILD ABUSE (IMPREGNATION)|03/01/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||3546.01 Circuit Court||PAGAN|ERIC|||Defendant|292019CF006680000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|05/15/2019|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|6|F3|827.04(3)|827043-CHAB6060 (FT) CHILD ABUSE (IMPREGNATION)|03/01/2017|NTOTH|NT - OTHER|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||3546.01 Circuit Court||PAGAN|ERIC|||Defendant|292019CF006680000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|05/15/2019|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|6|F3|827.04(3)|827043-CHAB6060 (FT) CHILD ABUSE (IMPREGNATION)|03/01/2017|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||3546.01 Circuit Court||PAGAN|ERIC|||Defendant|292019CF006680000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|05/15/2019|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|2|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/19/2017|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||3546.01 Circuit Court||PAGAN|ERIC|||Defendant|292019CF006680000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|05/15/2019|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|5|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/01/2017|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||3546.01 Circuit Court||PAGAN|ERIC|||Defendant|292019CF006680000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|05/15/2019|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|3|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|08/01/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||3546.01 Circuit Court||PAGAN|ERIC|||Defendant|292019CF006680000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|05/15/2019|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|5|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/01/2017|NTOTH|NT - OTHER|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||3546.01 Circuit Court||PAGAN|ERIC|||Defendant|292019CF006680000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|05/15/2019|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|2|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/19/2017|NTOTH|NT - OTHER|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||3546.01 Circuit Court||PAGAN|ERIC|||Defendant|292019CF006680000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|05/15/2019|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|2|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/19/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||3546.01 Circuit Court||PAGAN|ERIC|||Defendant|292019CF006680000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|05/15/2019|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|1|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/19/2017|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||3546.01 Circuit Court||PAGAN|ERIC|||Defendant|292019CF006680000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|05/15/2019|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|3|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|08/01/2015|NTOTH|NT - OTHER|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||3546.01 Circuit Court||PAGAN|ERIC|||Defendant|292019CF006680000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|05/15/2019|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|5|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/01/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||3546.01 Circuit Court||PAGAN|ERIC|||Defendant|292019CF006680000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|05/15/2019|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|3|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|08/01/2015|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||3546.01 Circuit Court||PAGAN|ERIC|||Defendant|292019CF006680000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|05/15/2019|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|1|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/19/2017|NTOTH|NT - OTHER|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||3546.01 Circuit Court||PAGAN|ERIC|||Defendant|292019CF006680000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|05/15/2019|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|4|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|08/01/2015|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||188263851|FL|N||||||N|N|N|N||||||3546.01 Circuit Court||PAGAN|ERIC|||Defendant|292019CF006680000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|05/15/2019|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|4|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|08/01/2015|NTOTH|NT - OTHER|02/12/2020|||188263851|FL|N||||||N|N|N|N||||||3546.01 Circuit Court||PAGAN|ERIC|||Defendant|292019CF006680000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|05/15/2019|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|1|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/19/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||3546.01 Circuit Court||PAGAN|ERIC|||Defendant|292019CF006680000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|05/15/2019|Close of ReOpen|10/06/2021|M|1401 MURILLO LOOP||Ruskin|FL|33570|White|06/13/1984|4|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|08/01/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|07/24/2019|||188263851|FL|N||||||N|N|N|N||||||3546.01 Circuit Court||PAGAN|EZEQUIEL|||Defendant|292016CF004358000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/28/2016|CLOSED|09/19/2016|M|8940 SONORA RD||POLK CITY|FL|33868|White|05/01/1982|1|F3|94304359|94304359-RAPE8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|03/07/2016|ADJG|NT - ADJUDGED GUILTY|09/19/2016|||P250200821610|FL|N||||||N|N|N|N||||||867.00 Circuit Court||PAGAN|FELICITA|SABRINA||Defendant|292006CF015723000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/2006|CLOSED|10/26/2006|F|9403 GLEN ROSA CT||TAMPA|FL|33625|White|02/16/1980|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/06/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||P25025180556|FL|N||||||N|N|N|N|||||PAGAN, FELICITA SABRINA| Circuit Court||PAGAN|FELICITA|IRIS||Defendant|292009CF004163000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2009|CLOSED|03/30/2009|F|1732 CORAL WAY||LARGO|FL|33771|White|08/20/1982|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/06/2009|REDU|REDUCED TO COUNTY COURT|03/30/2009|||P250249828000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN|FELICITA|IRIS||Defendant|292009CF004163000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2009|CLOSED|03/30/2009|F|1732 CORAL WAY||LARGO|FL|33771|White|08/20/1982|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/06/2009|REDU|REDUCED TO COUNTY COURT|03/30/2009|||P250249828000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN|FELICITA|SABRINA||Defendant|292010CF014366000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/14/2010|CLOSED|12/08/2010|F|9403 GLEN ROSA CT||TAMPA|FL|33625|White|02/16/1980|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|09/13/2010|NOLP|NOLLE PROSSED|12/08/2010|||P25025180556|FL|N||||||N|N|N|N|||||PAGAN, FELICITA SABRINA| Circuit Court||PAGAN|FELIXSHA|LUNA||Defendant|292020CF012672000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/03/2020|Close of ReOpen|10/17/2022|F|508 S KNIGHT ST||PLANT CITY|FL|33563|White|02/09/1989|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/20/2020|NTAW|NT - ADJUDICATION WITHHELD|10/17/2022|||P250252895490|FL|N||||||N|N|N|N||||||1091.00 Circuit Court||PAGAN|FELIXSHA|LUNA||Defendant|292020CF012672000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/03/2020|Close of ReOpen|10/17/2022|F|508 S KNIGHT ST||PLANT CITY|FL|33563|White|02/09/1989|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/20/2020|NONE|NONE|07/20/2022|||P250252895490|FL|N||||||N|N|N|N||||||1091.00 Circuit Court||PAGAN|FELIXSHA|LUNA||Defendant|292020CF012672000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/03/2020|Close of ReOpen|10/17/2022|F|508 S KNIGHT ST||PLANT CITY|FL|33563|White|02/09/1989|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/20/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2021|||P250252895490|FL|N||||||N|N|N|N||||||1091.00 Circuit Court||PAGAN|FELIXSHA|LUNA||Defendant|292020CF012672000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/03/2020|Close of ReOpen|10/17/2022|F|508 S KNIGHT ST||PLANT CITY|FL|33563|White|02/09/1989|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/20/2020|SCFD|STATE CLOSED FILE DIVERSION|02/16/2021|||P250252895490|FL|N||||||N|N|N|N||||||1091.00 Circuit Court||PAGAN|FERNANDO|L||Defendant|292002CF012377000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/01/2002|CLOSED|10/08/2003|M|14101 FARMINGTON BLVD||TAMPA|FL|33625-|White|02/27/1965|1|NN|941.02|941.02 FUGITIVE|08/01/2002|NTDISM|NT - DISMISSED|08/20/2002|||P250252650670|FL|N||||||N|N|N|N|||||PAGANCEBALLARO, FERNANDO| Circuit Court||PAGAN|FRANCISCO|||Defendant|292008CF015436000CHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/10/2008|CLOSED|10/08/2008|M|3600 FLETCHER AVE APT 25||TAMPA|FL|00000-|White|05/12/1973|2|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|08/09/2008|NTNINF|NT - NO INFORMATION FILED|09/02/2008|||P250240731720|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|FRANCISCO|||Defendant|292008CF015436000CHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/10/2008|CLOSED|10/08/2008|M|3600 FLETCHER AVE APT 25||TAMPA|FL|00000-|White|05/12/1973|1|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|08/09/2008|NOLP|NOLLE PROSSED|10/08/2008|||P250240731720|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|FRANCISCO|||Defendant|292008CF015445000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2008|CLOSED|09/04/2008|M|3600 FLETCHER AVE APT 25||TAMPA|FL|00000-|White|05/12/1973|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|05/09/2008|CONS|CONSOLIDATED CASE|09/02/2008|||P250240731720|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|FRANCISCO|||Defendant|292008CF015445000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2008|CLOSED|09/04/2008|M|3600 FLETCHER AVE APT 25||TAMPA|FL|00000-|White|05/12/1973|2|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|05/09/2008|CONS|CONSOLIDATED CASE|09/02/2008|||P250240731720|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|FREDDIE|PAUL||Defendant|292011CF018860000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/15/2011|CLOSED|07/24/2014|M|2324 W. IVY ST||Tampa|FL|33607|White|09/04/1951|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/26/2011|NTNINF|NT - NO INFORMATION FILED|01/06/2012|||P250255513240|FL|N||||||N|N|N|N||||||917.00 Circuit Court||PAGAN|FREDDIE|PAUL||Defendant|292011CF018860000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/15/2011|CLOSED|07/24/2014|M|2324 W. IVY ST||Tampa|FL|33607|White|09/04/1951|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/26/2011|NTNOLP|NT - NOLLE PROSSED|07/24/2014|||P250255513240|FL|N||||||N|N|N|N||||||917.00 Circuit Court||PAGAN|FREDDIE|PAUL||Defendant|292011CF018860000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/15/2011|CLOSED|07/24/2014|M|2324 W. IVY ST||Tampa|FL|33607|White|09/04/1951|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/26/2011|NTNOLP|NT - NOLLE PROSSED|07/24/2014|||P250255513240|FL|N||||||N|N|N|N||||||917.00 Circuit Court||PAGAN|FREDDIE|PAUL||Defendant|292011CF018860000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/15/2011|CLOSED|07/24/2014|M|2324 W. IVY ST||Tampa|FL|33607|White|09/04/1951|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/26/2011|NTNOLP|NT - NOLLE PROSSED|07/24/2014|||P250255513240|FL|N||||||N|N|N|N||||||917.00 Circuit Court||PAGAN|FREDDIE|PAUL||Defendant|292011CF018860000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/15/2011|CLOSED|07/24/2014|M|2324 W. IVY ST||Tampa|FL|33607|White|09/04/1951|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2011|ADJG|NT - ADJUDGED GUILTY|07/24/2014|||P250255513240|FL|N||||||N|N|N|N||||||917.00 Circuit Court||PAGAN|FREDDIE|PAUL||Defendant|292011CF018860000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/15/2011|CLOSED|07/24/2014|M|2324 W. IVY ST||Tampa|FL|33607|White|09/04/1951|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/26/2011|NTNOLP|NT - NOLLE PROSSED|07/24/2014|||P250255513240|FL|N||||||N|N|N|N||||||917.00 Circuit Court||PAGAN|GILBERTO|||Defendant|292022CF010274000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/03/2022|CLOSED|10/18/2022|M|10934 NORTH BOULEVARD||TAMPA|FL|33612|White|07/04/1953|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/02/2022|NTAW|NT - ADJUDICATION WITHHELD|10/18/2022|||600785226|NY|N||||||N|N|N|N||||||684.00 Circuit Court||PAGAN|HECTOR|MANUEL||Defendant|291995CF003863000AHC||FELONY BURGLARY|O||03/23/1995|CLOSED|04/26/1995|M|2124 E 131ST AV||TAMPA|FL|33612|White|02/04/1977|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1995|NTLOR|NT - LETTER OF RELEASE|04/26/1995|||P250333770440|FL|N||||||N|N|N|N|||||PAGAN, DOUGHBOY; PAGAN, HECTOR MANUEL, JR| Circuit Court||PAGAN|HECTOR|MANUEL||Defendant|291995CF003863000AHC||FELONY BURGLARY|O||03/23/1995|CLOSED|04/26/1995|M|2124 E 131ST AV||TAMPA|FL|33612|White|02/04/1977|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1995|NTLOR|NT - LETTER OF RELEASE|04/26/1995|||P250333770440|FL|N||||||N|N|N|N|||||PAGAN, DOUGHBOY; PAGAN, HECTOR MANUEL, JR| Circuit Court||PAGAN|HECTOR|MANUEL||Defendant|291995CF003863000AHC||FELONY BURGLARY|O||03/23/1995|CLOSED|04/26/1995|M|2124 E 131ST AV||TAMPA|FL|33612|White|02/04/1977|3|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1995|NTLOR|NT - LETTER OF RELEASE|04/26/1995|||P250333770440|FL|N||||||N|N|N|N|||||PAGAN, DOUGHBOY; PAGAN, HECTOR MANUEL, JR| Circuit Court||PAGAN|HECTOR|IVAN||Defendant|292006CF015329000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/01/2006|CLOSED|10/22/2021|M|2131 SEWAHA ST W||TAMPA|FL|33612-|White|12/19/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/01/2006|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||P250329724590|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ISAAC|||Defendant|291997CF020238000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/12/1997|Close of ReOpen|09/17/2008|M|8733 50TH ST APT 30||TAMPA|FL|33617|White|04/04/1960|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/02/1997|NOLP|NOLLE PROSSED|09/17/2008|||P251400601240|FL|N||||442.50|09/15/2008|N|N|N|N|||||VARGAS, ISAAC PAGAN| Circuit Court||PAGAN|ISAAC|||Defendant|291998CF005353000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/26/1998|Close of ReOpen|09/17/2008|M|8733 50TH ST APT 30||TAMPA|FL|33617|White|04/04/1960|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/01/1997|NOLP|NOLLE PROSSED|09/17/2008|||P251400601240|FL|N||||434.00|09/15/2008|N|N|N|N|||||VARGAS, ISAAC PAGAN| Circuit Court||PAGAN|ISMAEL|CORDOVA||Defendant|292002CF001527000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2002|CLOSED|03/16/2002|M|6800 59TH WAY N||PINELLAS PARK|FL|33781-|White|04/24/1975|1|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/24/2002|NTLOR|NT - LETTER OF RELEASE|03/18/2002|||P250400751440|FL|N||||||N|N|N|N|||||MARRERO, ISMAEL PAGAN; PAGAN, ISMAEL; PAGAN, ISMAEL CORDOVA| Circuit Court||PAGAN|ISMAEL|CORDOVA||Defendant|292002CF001527000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2002|CLOSED|03/16/2002|M|6800 59TH WAY N||PINELLAS PARK|FL|33781-|White|04/24/1975|2|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|01/24/2002|NTLOR|NT - LETTER OF RELEASE|03/18/2002|||P250400751440|FL|N||||||N|N|N|N|||||MARRERO, ISMAEL PAGAN; PAGAN, ISMAEL; PAGAN, ISMAEL CORDOVA| Circuit Court||PAGAN|ISMAEL|CORDOVA||Defendant|292002CF001527000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2002|CLOSED|03/16/2002|M|6800 59TH WAY N||PINELLAS PARK|FL|33781-|White|04/24/1975|3|F3|893131F|893131F POSSESSION OF CANNABIS|01/24/2002|NTLOR|NT - LETTER OF RELEASE|03/18/2002|||P250400751440|FL|N||||||N|N|N|N|||||MARRERO, ISMAEL PAGAN; PAGAN, ISMAEL; PAGAN, ISMAEL CORDOVA| Circuit Court||PAGAN|ISMAEL|||Defendant|292002CF006495000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/23/2002|Close of ReOpen|04/20/2009|M|3005 N 15TH ST||TAMPA|FL|33605|Hispanic|08/02/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2002|NTAW|NT - ADJUDICATION WITHHELD|08/22/2002|||P250400842820|FL|N||||144.23||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR|218.77 Circuit Court||PAGAN|ISMAEL|||Defendant|292002CF006495000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/23/2002|Close of ReOpen|04/20/2009|M|3005 N 15TH ST||TAMPA|FL|33605|Hispanic|08/02/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/03/2002|NTAW|NT - ADJUDICATION WITHHELD|08/22/2002|||P250400842820|FL|N||||144.23||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR|218.77 Circuit Court||PAGAN|ISMAEL|||Defendant|292002CF006495000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/23/2002|Close of ReOpen|04/20/2009|M|3005 N 15TH ST||TAMPA|FL|33605|Hispanic|08/02/1984|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/03/2002|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||P250400842820|FL|N||||144.23||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR|218.77 Circuit Court||PAGAN|ISMAEL|||Defendant|292002CF006495000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/23/2002|Close of ReOpen|04/20/2009|M|3005 N 15TH ST||TAMPA|FL|33605|Hispanic|08/02/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/03/2002|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||P250400842820|FL|N||||144.23||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR|218.77 Circuit Court||PAGAN|ISMAEL|||Defendant|292003CF004224000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2003|CLOSED|04/16/2003|M|3005 N 15TH ST||TAMPA|FL|33605|Hispanic|08/02/1984|1|F3|893131F|893131F POSSESSION OF COCAINE|03/13/2003|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||P250400842820|FL|N||||||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR| Circuit Court||PAGAN|ISMAEL|CORDOVA||Defendant|292003CF015806000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/11/2003|Close of ReOpen|11/30/2005|M|6800 59TH WAY N||PINELLAS PARK|FL|33781-|White|04/24/1975|1|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|09/10/2003|ADJG|NT - ADJUDGED GUILTY|05/18/2005|||P250400751440|FL|N||||||N|N|N|N|||||MARRERO, ISMAEL PAGAN; PAGAN, ISMAEL; PAGAN, ISMAEL CORDOVA|485.00 Circuit Court||PAGAN|ISMAEL|CORDOVA||Defendant|292003CF015806000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/11/2003|Close of ReOpen|11/30/2005|M|6800 59TH WAY N||PINELLAS PARK|FL|33781-|White|04/24/1975|2|F3|893131F|893131F POSSESSION OF COCAINE|09/10/2003|ADJG|NT - ADJUDGED GUILTY|05/18/2005|||P250400751440|FL|N||||||N|N|N|N|||||MARRERO, ISMAEL PAGAN; PAGAN, ISMAEL; PAGAN, ISMAEL CORDOVA|485.00 Circuit Court||PAGAN|ISMAEL|CORDOVA||Defendant|292003CF015806000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/11/2003|Close of ReOpen|11/30/2005|M|6800 59TH WAY N||PINELLAS PARK|FL|33781-|White|04/24/1975|5|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/10/2003|NTNINF|NT - NO INFORMATION FILED|10/14/2003|||P250400751440|FL|N||||||N|N|N|N|||||MARRERO, ISMAEL PAGAN; PAGAN, ISMAEL; PAGAN, ISMAEL CORDOVA|485.00 Circuit Court||PAGAN|ISMAEL|CORDOVA||Defendant|292003CF015806000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/11/2003|Close of ReOpen|11/30/2005|M|6800 59TH WAY N||PINELLAS PARK|FL|33781-|White|04/24/1975|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/10/2003|NTNINF|NT - NO INFORMATION FILED|10/14/2003|||P250400751440|FL|N||||||N|N|N|N|||||MARRERO, ISMAEL PAGAN; PAGAN, ISMAEL; PAGAN, ISMAEL CORDOVA|485.00 Circuit Court||PAGAN|ISMAEL|CORDOVA||Defendant|292003CF015806000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/11/2003|Close of ReOpen|11/30/2005|M|6800 59TH WAY N||PINELLAS PARK|FL|33781-|White|04/24/1975|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/10/2003|ADJG|NT - ADJUDGED GUILTY|05/18/2005|||P250400751440|FL|N||||||N|N|N|N|||||MARRERO, ISMAEL PAGAN; PAGAN, ISMAEL; PAGAN, ISMAEL CORDOVA|485.00 Circuit Court||PAGAN|ISMAEL|||Defendant|292003CF020190000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/17/2003|Close of ReOpen|04/20/2009|M|3005 N 15TH ST||TAMPA|FL|33605|Hispanic|08/02/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/11/2003|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||P250400842820|FL|N||||19.24||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR|702.76 Circuit Court||PAGAN|ISMAEL|||Defendant|292003CF020190000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/17/2003|Close of ReOpen|04/20/2009|M|3005 N 15TH ST||TAMPA|FL|33605|Hispanic|08/02/1984|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/11/2003|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||P250400842820|FL|N||||19.24||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR|702.76 Circuit Court||PAGAN|ISMAEL|||Defendant|292003CF020190000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/17/2003|Close of ReOpen|04/20/2009|M|3005 N 15TH ST||TAMPA|FL|33605|Hispanic|08/02/1984|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/11/2003|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||P250400842820|FL|N||||19.24||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR|702.76 Circuit Court||PAGAN|ISMAEL|||Defendant|292005CF014542000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/27/2005|Close of ReOpen|04/20/2009|M|3005 N 15TH ST||TAMPA|FL|33605|Hispanic|08/02/1984|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 14-28 GRAMS|07/26/2005|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||P250400842820|FL|N||||||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR|105429.99 Circuit Court||PAGAN|ISMAEL|||Defendant|292005CF014542000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/27/2005|Close of ReOpen|04/20/2009|M|3005 N 15TH ST||TAMPA|FL|33605|Hispanic|08/02/1984|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/26/2005|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||P250400842820|FL|N||||||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR|105429.99 Circuit Court||PAGAN|ISMAEL|||Defendant|292005CF014558000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2005|CLOSED|08/17/2005|M|3005 N 15TH ST||TAMPA|FL|33605|Hispanic|08/02/1984|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 14-28 GRAMS|07/26/2005|CONS|CONSOLIDATED CASE|08/15/2005|||P250400842820|FL|N||||||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR| Circuit Court||PAGAN|ISMAEL|||Defendant|292005CF014558000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2005|CLOSED|08/17/2005|M|3005 N 15TH ST||TAMPA|FL|33605|Hispanic|08/02/1984|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 14-28 GRAMS|07/26/2005|CONS|CONSOLIDATED CASE|08/15/2005|||P250400842820|FL|N||||||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR| Circuit Court||PAGAN|ISMAEL|||Defendant|292011CF017137000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/09/2011|CLOSED|05/09/2022|M|3005 N 15TH ST||TAMPA|FL|33605|Hispanic|08/02/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/10/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||P250400842820|FL|N||||187.51||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR|439.49 Circuit Court||PAGAN|ISMAEL|||Defendant|292011CF017137000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/09/2011|CLOSED|05/09/2022|M|3005 N 15TH ST||TAMPA|FL|33605|Hispanic|08/02/1984|1|F2|893131A1|893131A1 DELIVERY OF HEROIN|07/10/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||P250400842820|FL|N||||187.51||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR|439.49 Circuit Court||PAGAN|ISMAEL|||Defendant|292014CF014870000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/12/2014|CLOSED|12/15/2014|M|3404 18TH ST N|APT A|TAMPA|FL|33605|Hispanic|08/02/1984|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/11/2014|ADJG|NT - ADJUDGED GUILTY|12/15/2014|||P250400842820|FL|N||||||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR|320.00 Circuit Court||PAGAN|ISMAEL|||Defendant|292017CF003738000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/10/2017|Reopened|11/18/2025|M|8113 KLONDYKE ST||TAMPA|FL|33605|Hispanic|08/02/1984|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/12/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||P250400842820|FL|N||||||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR|1151.00 Circuit Court||PAGAN|ISMAEL|||Defendant|292017CF003738000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/10/2017|Reopened|11/18/2025|M|8113 KLONDYKE ST||TAMPA|FL|33605|Hispanic|08/02/1984|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|02/12/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||P250400842820|FL|N||||||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR|1151.00 Circuit Court||PAGAN|ISMAEL|||Defendant|292017CF009437000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/22/2017|CLOSED|04/30/2019|M|1315 20TH AVE E||TAMPA|FL|33605|Hispanic|08/02/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/14/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||P250400842820|FL|N||||||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR|951.00 Circuit Court||PAGAN|ISMAEL|||Defendant|292018CF017694000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/04/2018|Close of ReOpen|12/11/2025|M|8113 KLONDYKE ST||TAMPA|FL|33605|Hispanic|08/02/1984|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/03/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||P250400842820|FL|N||||||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR|851.00 Circuit Court||PAGAN|ISMAEL|||Defendant|292018CF017694000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/04/2018|Close of ReOpen|12/11/2025|M|8113 KLONDYKE ST||TAMPA|FL|33605|Hispanic|08/02/1984|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||P250400842820|FL|N||||||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR|851.00 Circuit Court||PAGAN|ISMAEL|||Defendant|292018CF017694000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/04/2018|Close of ReOpen|12/11/2025|M|8113 KLONDYKE ST||TAMPA|FL|33605|Hispanic|08/02/1984|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/03/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||P250400842820|FL|N||||||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR|851.00 Circuit Court||PAGAN|ISMAEL|||Defendant|292025CF020253000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/18/2025|CLOSED|11/20/2025|M|8113 KLONDYKE ST||TAMPA|FL|33605|Hispanic|08/02/1984|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/17/2025|NTLOR|NT - LETTER OF RELEASE|11/20/2025|||P250400842820|FL|N||||||N|N|N|N|||||PAGAN, ISMAEL, JR; PAGAN, ISMEAL, JR| Circuit Court||PAGAN|JADA|ROSA||Defendant|292025CF022451000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/28/2025|Open|12/27/2025|F|15501 BRUCE B DOWNS BLVD APT 2504||TAMPA|FL|33647|White|08/18/2003|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/26/2025||||||P244483410000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN|JAILENE|LEA||Defendant|292022CF000003000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/26/2022|CLOSED|06/09/2023|F|1624 CORAL WAY #A||LARGO|FL|33771|White|11/04/1999|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/01/2022|NTNOLP|NT - NOLLE PROSSED|06/09/2023|||P250432999040|FL|N||||||N|N|N|N||||||152.00 Circuit Court||PAGAN|JAILENE|LEA||Defendant|292022CF000003000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/26/2022|CLOSED|06/09/2023|F|1624 CORAL WAY #A||LARGO|FL|33771|White|11/04/1999|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/01/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/26/2022|||P250432999040|FL|N||||||N|N|N|N||||||152.00 Circuit Court||PAGAN|JAILENE|LEA||Defendant|292022CF000003000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/26/2022|CLOSED|06/09/2023|F|1624 CORAL WAY #A||LARGO|FL|33771|White|11/04/1999|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/01/2022|SCFD|STATE CLOSED FILE DIVERSION|04/20/2022|||P250432999040|FL|N||||||N|N|N|N||||||152.00 Circuit Court||PAGAN|JAILENE|LEA||Defendant|292022CF000010000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/02/2022|CLOSED|01/26/2022|F|7501 ULMERTON RD APT 226||LARGO|FL|33771|White|11/04/1999|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/01/2022|CONS|CONSOLIDATED CASE|01/26/2022|||P250432999040|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|JAIME|||Defendant|291994CF012819000AHC||FELONY CRIMES AGAINST A PERSON|O||10/07/1994|CLOSED|12/05/1994|M|1401 HERBERT DR APT D||LORAIN|OH|44053|White|08/12/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1994|REDU|REDUCED TO COUNTY COURT|12/05/1994|||||N||||||N|N|N|N|||||| Circuit Court||PAGAN|JAIME|||Defendant|291994CF012819000AHC||FELONY CRIMES AGAINST A PERSON|O||10/07/1994|CLOSED|12/05/1994|M|1401 HERBERT DR APT D||LORAIN|OH|44053|White|08/12/1946|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1994|REDU|REDUCED TO COUNTY COURT|12/05/1994|||||N||||||N|N|N|N|||||| Circuit Court||PAGAN|JAIME|||Defendant|291994CF012819000AHC||FELONY CRIMES AGAINST A PERSON|O||10/07/1994|CLOSED|12/05/1994|M|1401 HERBERT DR APT D||LORAIN|OH|44053|White|08/12/1946|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1994|REDU|REDUCED TO COUNTY COURT|12/05/1994|||||N||||||N|N|N|N|||||| Circuit Court||PAGAN|JAMAIN|MATTHEW||Defendant|292016CF011792000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/16/2016|CLOSED|09/02/2016|M|5213 MADISON LAKE CR||TAMPA|FL|33619|White|03/29/1993|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/16/2016|REDU|REDUCED TO COUNTY COURT|09/02/2016|||P250433931090|FL|N||||||N|N|N|N|||||PAGAN, JAMAIN; PAGAN, JAMAIN M| Circuit Court||PAGAN|JAMAIN|MATTHEW||Defendant|292016CF015299000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/31/2016|CLOSED|11/15/2016|M|10017 JASMINE AVE||TAMPA|FL|33612|White|03/29/1993|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/30/2016|REDU|REDUCED TO COUNTY COURT|11/15/2016|||P250433931090|FL|N||||||N|N|N|N|||||PAGAN, JAMAIN; PAGAN, JAMAIN M| Circuit Court||PAGAN|JAMAIN|MATTHEW||Defendant|292024CF002027000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/08/2024|CLOSED|10/17/2024|M|5211 MADISON LAKE CIR||TAMPA|FL|33619|White|03/29/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/13/2024|NTAW|NT - ADJUDICATION WITHHELD|10/17/2024|||P250433931090|FL|N||||||N|N|N|N|||||PAGAN, JAMAIN; PAGAN, JAMAIN M|705.00 Circuit Court||PAGAN|JAMAIN|MATTHEW||Defendant|292024CF002027000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/08/2024|CLOSED|10/17/2024|M|5211 MADISON LAKE CIR||TAMPA|FL|33619|White|03/29/1993|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/13/2024|NTAW|NT - ADJUDICATION WITHHELD|10/17/2024|||P250433931090|FL|N||||||N|N|N|N|||||PAGAN, JAMAIN; PAGAN, JAMAIN M|705.00 Circuit Court||PAGAN|JAMAIN|MATTHEW||Defendant|292024CF002027000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/08/2024|CLOSED|10/17/2024|M|5211 MADISON LAKE CIR||TAMPA|FL|33619|White|03/29/1993|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/13/2024|NTAW|NT - ADJUDICATION WITHHELD|10/17/2024|||P250433931090|FL|N||||||N|N|N|N|||||PAGAN, JAMAIN; PAGAN, JAMAIN M|705.00 Circuit Court||PAGAN|JASON|ANTHONY ALICEA||Defendant|292000CF002320000AHC||FELONY FUGITIVE|O||02/09/2000|CLOSED|05/04/2000|M|5617 GIBSON AV #B2||TAMPA|FL|33617|White|09/13/1980|1|NN|941.02|941.02 FUGITIVE|02/08/2000|CNFC|CLOSED NON-FLORIDA CASE|05/04/2000|||P250421803330|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|JENNIFER|MARIE||Defendant|292013CF000416000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/09/2013|Close of ReOpen|09/09/2015|F|1101 CORAL ST W||TAMPA|FL|33612|White|08/11/1994|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/08/2013|NTAW|NT - ADJUDICATION WITHHELD|06/18/2013|||P250433947910|FL|N||||0.61||N|N|N|N||||||883.39 Circuit Court||PAGAN|JENNIFER|MARIE||Defendant|292017CF005554000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/13/2017|CLOSED|10/02/2017|F|1008 E RIVER PL APT 101||Tampa|FL|33603|Hispanic|08/11/1994|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/13/2017|NTAW|NT - ADJUDICATION WITHHELD|10/02/2017|||P250433947910|FL|N||||493.00||N|N|N|N|||||PAGAN, JENNIFER M|670.50 Circuit Court||PAGAN|JENNIFER|MARIE||Defendant|292023CF004787000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/01/2023|Close of ReOpen|06/10/2024|F|4810 N FLORIDA AVE||TAMPA|FL|33605|Hispanic|08/11/1994|1|F3|944.46|94446-ESCA5050 (FT) HARBORING ESCAPED PRISONER|03/30/2023|ADJG|NT - ADJUDGED GUILTY|07/27/2023|||P250433947910|FL|N||||||N|N|N|N|||||PAGAN, JENNIFER M|1009.00 Circuit Court||PAGAN|JENNIFER|MARIE||Defendant|292025CF016172000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/12/2025|CLOSED|09/24/2025|F|6700 N ROME AVE APT 526B||TAMPA|FL|33604|Hispanic|08/11/1994|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|09/12/2025|NTNINF|NT - NO INFORMATION FILED|09/24/2025|||P250433947910|FL|N||||||N|N|N|N|||||PAGAN, JENNIFER M| Circuit Court||PAGAN|JENNIFER|MARIE||Defendant|292025CF016172000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/12/2025|CLOSED|09/24/2025|F|6700 N ROME AVE APT 526B||TAMPA|FL|33604|Hispanic|08/11/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/12/2025|REDU|REDUCED TO COUNTY COURT|09/24/2025|||P250433947910|FL|N||||||N|N|N|N|||||PAGAN, JENNIFER M| Circuit Court||PAGAN|JENNIFER|MARIE||Defendant|292025CF016172000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/12/2025|CLOSED|09/24/2025|F|6700 N ROME AVE APT 526B||TAMPA|FL|33604|Hispanic|08/11/1994|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/12/2025|NTNINF|NT - NO INFORMATION FILED|09/24/2025|||P250433947910|FL|N||||||N|N|N|N|||||PAGAN, JENNIFER M| Circuit Court||PAGAN|JEREMIAH|||Defendant|292017CF002645000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/18/2017|CLOSED|03/14/2017|M|5602 N ROME AV N||TAMPA|FL|33614|White|09/14/1980|2|F3|784.05(3)|784053-BATT9075 (FT) CULPABLE NEGLIGENCE EXPOSING MINOR TO FIREARM|02/18/2017|NTLOR|NT - LETTER OF RELEASE|03/14/2017|||P250420803340|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN|JEREMIAH|||Defendant|292017CF002645000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/18/2017|CLOSED|03/14/2017|M|5602 N ROME AV N||TAMPA|FL|33614|White|09/14/1980|1|F1|806011A|806011A-FIRE1001 (FF) ARSON FIRST DEGREE DWELLING|02/18/2017|NTLOR|NT - LETTER OF RELEASE|03/14/2017|||P250420803340|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN|JEREMIAH|||Defendant|292017CF002770000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|02/21/2017|Open|02/21/2017|M|5602 N ROME AV N||TAMPA|FL|33614|White|09/14/1980|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|02/18/2017||||||P250420803340|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|JESSICA|||Defendant|291997CF018471000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|11/12/1997|CLOSED|02/12/2003|F|8219 MODENA AVE||BROOKSVILLE|FL|34613-5814|Black|03/09/1979|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/17/1997|NOLP|NOLLE PROSSED|02/12/2003|||P250420795890|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PAGAN|JESSICA|||Defendant|291997CF020970000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|12/29/1997|CLOSED|02/12/2003|F|8219 MODENA AVE||BROOKSVILLE|FL|34613-5814|Black|03/09/1979|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/17/1997|NOLP|NOLLE PROSSED|02/12/2003|||P250420795890|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|JESUS|MANUEL||Defendant|292000CF015449000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|09/13/2000|CLOSED|12/18/2000|M|2813 W SLIGH AV APT 1006||TAMPA|FL|33614|White|02/29/1948|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/07/2000|NTAW|NT - ADJUDICATION WITHHELD|12/18/2000|||||N||||423.00||N|N|N|N||||||118.00 Circuit Court||PAGAN|JESUS|||Defendant|292020CF003687000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/21/2020|CLOSED|06/22/2021|M|10506 LITHIA ESTATES DR||LITHIA|FL|33547|White|04/25/1943|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/21/2020|NTDISM|NT - DISMISSED|06/22/2021|||P250420431450|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|JESUS|||Defendant|292020CF003687000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/21/2020|CLOSED|06/22/2021|M|10506 LITHIA ESTATES DR||LITHIA|FL|33547|White|04/25/1943|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/21/2020|NTDISM|NT - DISMISSED|06/22/2021|||P250420431450|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|JESUS|||Defendant|292020CF003687000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/21/2020|CLOSED|06/22/2021|M|10506 LITHIA ESTATES DR||LITHIA|FL|33547|White|04/25/1943|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|03/21/2020|NTDISM|NT - DISMISSED|06/22/2021|||P250420431450|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|JESUS|||Defendant|292020CF003687000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/21/2020|CLOSED|06/22/2021|M|10506 LITHIA ESTATES DR||LITHIA|FL|33547|White|04/25/1943|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|03/21/2020|NTDISM|NT - DISMISSED|06/22/2021|||P250420431450|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|JOAQUIN||Jr|Defendant|291999CF008292000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/14/1999|Close of ReOpen|10/10/2002|M|100 SAN JOSE CR||WINTER PARK|FL|32792|White|08/03/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/04/1999|NTAW|NT - ADJUDICATION WITHHELD|10/06/1999|||P250420672830|FL|N||||423.00|01/24/2002|N|N|N|N|||||| Circuit Court||PAGAN|JOEL|RUSSELL||Defendant|292024CF000003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2024|CLOSED|01/06/2025|M|2096 JESSA DRIVE||KISSIMMEE|FL|34743|Black|02/16/1982|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/31/2023|NONE|NONE|07/03/2024|||000029427421|NC|N||||||N|N|N|N||||||1397.00 Circuit Court||PAGAN|JOEL|RUSSELL||Defendant|292024CF000003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2024|CLOSED|01/06/2025|M|2096 JESSA DRIVE||KISSIMMEE|FL|34743|Black|02/16/1982|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/31/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/26/2024|||000029427421|NC|N||||||N|N|N|N||||||1397.00 Circuit Court||PAGAN|JOEL|RUSSELL||Defendant|292024CF000003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2024|CLOSED|01/06/2025|M|2096 JESSA DRIVE||KISSIMMEE|FL|34743|Black|02/16/1982|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/31/2023|SCFD|STATE CLOSED FILE DIVERSION|03/25/2024|||000029427421|NC|N||||||N|N|N|N||||||1397.00 Circuit Court||PAGAN|JOEL|RUSSELL||Defendant|292024CF000003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2024|CLOSED|01/06/2025|M|2096 JESSA DRIVE||KISSIMMEE|FL|34743|Black|02/16/1982|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/31/2023|SCFD|STATE CLOSED FILE DIVERSION|07/31/2024|||000029427421|NC|N||||||N|N|N|N||||||1397.00 Circuit Court||PAGAN|JOEL|RUSSELL||Defendant|292024CF000003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2024|CLOSED|01/06/2025|M|2096 JESSA DRIVE||KISSIMMEE|FL|34743|Black|02/16/1982|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/31/2023|NONE|NONE|11/08/2024|||000029427421|NC|N||||||N|N|N|N||||||1397.00 Circuit Court||PAGAN|JOEL|RUSSELL||Defendant|292024CF000003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2024|CLOSED|01/06/2025|M|2096 JESSA DRIVE||KISSIMMEE|FL|34743|Black|02/16/1982|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/31/2023|NTAW|NT - ADJUDICATION WITHHELD|01/06/2025|||000029427421|NC|N||||||N|N|N|N||||||1397.00 Circuit Court||PAGAN|JOEL|RUSSELL||Defendant|292024CF000003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2024|CLOSED|01/06/2025|M|2096 JESSA DRIVE||KISSIMMEE|FL|34743|Black|02/16/1982|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/31/2023|NTAW|NT - ADJUDICATION WITHHELD|01/06/2025|||000029427421|NC|N||||||N|N|N|N||||||1397.00 Circuit Court||PAGAN|JOEL|RUSSELL||Defendant|292024CF000003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2024|CLOSED|01/06/2025|M|2096 JESSA DRIVE||KISSIMMEE|FL|34743|Black|02/16/1982|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/31/2023|SCFD|STATE CLOSED FILE DIVERSION|03/25/2024|||000029427421|NC|N||||||N|N|N|N||||||1397.00 Circuit Court||PAGAN|JOEL|RUSSELL||Defendant|292024CF000003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2024|CLOSED|01/06/2025|M|2096 JESSA DRIVE||KISSIMMEE|FL|34743|Black|02/16/1982|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/31/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/26/2024|||000029427421|NC|N||||||N|N|N|N||||||1397.00 Circuit Court||PAGAN|JOEL|RUSSELL||Defendant|292024CF000003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2024|CLOSED|01/06/2025|M|2096 JESSA DRIVE||KISSIMMEE|FL|34743|Black|02/16/1982|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/31/2023|NONE|NONE|11/08/2024|||000029427421|NC|N||||||N|N|N|N||||||1397.00 Circuit Court||PAGAN|JOEL|RUSSELL||Defendant|292024CF000003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2024|CLOSED|01/06/2025|M|2096 JESSA DRIVE||KISSIMMEE|FL|34743|Black|02/16/1982|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/31/2023|SCFD|STATE CLOSED FILE DIVERSION|07/31/2024|||000029427421|NC|N||||||N|N|N|N||||||1397.00 Circuit Court||PAGAN|JOEL|RUSSELL||Defendant|292024CF000003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2024|CLOSED|01/06/2025|M|2096 JESSA DRIVE||KISSIMMEE|FL|34743|Black|02/16/1982|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/31/2023|NONE|NONE|07/03/2024|||000029427421|NC|N||||||N|N|N|N||||||1397.00 Circuit Court||PAGAN|JOEL|RUSSELL||Defendant|292024CF000003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2024|CLOSED|01/06/2025|M|2096 JESSA DRIVE||KISSIMMEE|FL|34743|Black|02/16/1982|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/31/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/26/2024|||000029427421|NC|N||||||N|N|N|N||||||1397.00 Circuit Court||PAGAN|JOEL|RUSSELL||Defendant|292024CF000003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2024|CLOSED|01/06/2025|M|2096 JESSA DRIVE||KISSIMMEE|FL|34743|Black|02/16/1982|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/31/2023|SCFD|STATE CLOSED FILE DIVERSION|03/25/2024|||000029427421|NC|N||||||N|N|N|N||||||1397.00 Circuit Court||PAGAN|JOEL|RUSSELL||Defendant|292024CF000003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2024|CLOSED|01/06/2025|M|2096 JESSA DRIVE||KISSIMMEE|FL|34743|Black|02/16/1982|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/31/2023|NONE|NONE|07/03/2024|||000029427421|NC|N||||||N|N|N|N||||||1397.00 Circuit Court||PAGAN|JOEL|RUSSELL||Defendant|292024CF000003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2024|CLOSED|01/06/2025|M|2096 JESSA DRIVE||KISSIMMEE|FL|34743|Black|02/16/1982|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/31/2023|SCFD|STATE CLOSED FILE DIVERSION|07/31/2024|||000029427421|NC|N||||||N|N|N|N||||||1397.00 Circuit Court||PAGAN|JOEL|RUSSELL||Defendant|292024CF000003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2024|CLOSED|01/06/2025|M|2096 JESSA DRIVE||KISSIMMEE|FL|34743|Black|02/16/1982|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/31/2023|NONE|NONE|11/08/2024|||000029427421|NC|N||||||N|N|N|N||||||1397.00 Circuit Court||PAGAN|JOEL|RUSSELL||Defendant|292024CF000003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2024|CLOSED|01/06/2025|M|2096 JESSA DRIVE||KISSIMMEE|FL|34743|Black|02/16/1982|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/31/2023|NTAW|NT - ADJUDICATION WITHHELD|01/06/2025|||000029427421|NC|N||||||N|N|N|N||||||1397.00 Circuit Court||PAGAN|JOHNETHAN|||Defendant|292010CF015741000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/10/2010|CLOSED|01/11/2021|M|4610 N ARMENIA AVE 425||TAMPA|FL|33603|Black|04/27/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2010|ADJG|NT - ADJUDGED GUILTY|01/07/2015|||P250435911470|FL|N||||||N|N|N|N|||||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO|1022.00 Circuit Court||PAGAN|JOHNETHAN|||Defendant|292010CF015741000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/10/2010|CLOSED|01/11/2021|M|4610 N ARMENIA AVE 425||TAMPA|FL|33603|Black|04/27/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2010|NTAW|NT - ADJUDICATION WITHHELD|03/31/2011|||P250435911470|FL|N||||||N|N|N|N|||||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO|1022.00 Circuit Court||PAGAN|JOHNETHAN|||Defendant|292010CF015741000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/10/2010|CLOSED|01/11/2021|M|4610 N ARMENIA AVE 425||TAMPA|FL|33603|Black|04/27/1991|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/02/2010|NTAW|NT - ADJUDICATION WITHHELD|03/31/2011|||P250435911470|FL|N||||||N|N|N|N|||||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO|1022.00 Circuit Court||PAGAN|JOHNETHAN|||Defendant|292010CF015741000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/10/2010|CLOSED|01/11/2021|M|4610 N ARMENIA AVE 425||TAMPA|FL|33603|Black|04/27/1991|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/02/2010|ADJG|NT - ADJUDGED GUILTY|01/07/2015|||P250435911470|FL|N||||||N|N|N|N|||||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO|1022.00 Circuit Court||PAGAN|JOHNETHAN|||Defendant|292014CF012485000AHC|4694GOV|FELONY OTHER FELONY|O|Murphy, J. Logan|08/25/2014|CLOSED|09/05/2014|M|13247 KEY LARGO RD||TAMPA|FL|33612|Black|04/27/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/12/2014|REDU|REDUCED TO COUNTY COURT|09/05/2014|Hillsborough County Sheriff's Office|CUTLER, CHRISTOPHER|P250435911470|FL|N||||||N|N|N|N|510WPA|FL|||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO| Circuit Court||PAGAN|JOHNETHAN|||Defendant|292014CF012486000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/25/2014|CLOSED|01/07/2015|M|4610 N ARMENIA AVE 425||TAMPA|FL|33603|Black|04/27/1991|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/25/2014|ADJG|NT - ADJUDGED GUILTY|01/07/2015|||P250435911470|FL|N||||||N|N|N|N|||||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO|615.00 Circuit Court||PAGAN|JOHNETHAN|||Defendant|292014CF012487000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/25/2014|CLOSED|01/07/2015|M|4610 N ARMENIA AVE 425||TAMPA|FL|33603|Black|04/27/1991|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/03/2014|ADJG|NT - ADJUDGED GUILTY|01/07/2015|||P250435911470|FL|N||||||N|N|N|N|||||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO|615.00 Circuit Court||PAGAN|JOHNETHAN|||Defendant|292014CF012577000AHC|4695GOV|FELONY OTHER FELONY|O|Murphy, J. Logan|08/27/2014|CLOSED|09/08/2014|M|4610 ARMENIA AV N||TAMPA|FL|33603|Black|04/27/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/13/2014|REDU|REDUCED TO COUNTY COURT|09/08/2014|Hillsborough County Sheriff's Office|CUTLER, CHRISTOPHER|P250435911470|FL|N||||||N|N|N|N|510WPA|FL|||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO| Circuit Court||PAGAN|JOHNETHAN|||Defendant|292016CF001272000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/26/2016|CLOSED|02/03/2016|M|30706 IDLEWILD AV W|APT 708|Tampa|FL|33614|Black|04/27/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/26/2016|REDU|REDUCED TO COUNTY COURT|02/03/2016|||P250435911470|FL|N||||||N|N|N|N|||||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO| Circuit Court||PAGAN|JOHNETHAN|||Defendant|292016CF001272000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/26/2016|CLOSED|02/03/2016|M|30706 IDLEWILD AV W|APT 708|Tampa|FL|33614|Black|04/27/1991|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/26/2016|REDU|REDUCED TO COUNTY COURT|02/03/2016|||P250435911470|FL|N||||||N|N|N|N|||||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO| Circuit Court||PAGAN|JOHNETHAN|||Defendant|292016CF006181000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/30/2016|CLOSED|05/13/2016|M|30706 IDLEWILD AV W|APT 708|Tampa|FL|33614|Black|04/27/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/30/2016|REDU|REDUCED TO COUNTY COURT|05/13/2016|||P250435911470|FL|N||||||N|N|N|N|||||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO| Circuit Court||PAGAN|JOHNETHAN|||Defendant|292016CF006181000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/30/2016|CLOSED|05/13/2016|M|30706 IDLEWILD AV W|APT 708|Tampa|FL|33614|Black|04/27/1991|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/30/2016|REDU|REDUCED TO COUNTY COURT|05/13/2016|||P250435911470|FL|N||||||N|N|N|N|||||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO| Circuit Court||PAGAN|JOHNETHAN|||Defendant|292017CF011867000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/08/2017|CLOSED|08/22/2017|M|6607 CAMDEN BAY DR # 303||Tampa|FL|33615|Black|04/27/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/08/2017|REDU|REDUCED TO COUNTY COURT|08/22/2017|||P250435911470|FL|N||||||N|N|N|N|||||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO| Circuit Court||PAGAN|JOHNETHAN|||Defendant|292019CF001187000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/26/2019|CLOSED|02/11/2019|M|16321 RAMBLING VINE DR||Tampa|FL|33624|Black|04/27/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/25/2019|REDU|REDUCED TO COUNTY COURT|02/11/2019|||P250435911470|FL|N||||||N|N|N|N|||||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO| Circuit Court||PAGAN|JOHNETHAN|||Defendant|292022CF002867000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/10/2022|CLOSED|08/11/2022|M|7639 DOLONITA DR||TAMPA|FL|33615|Black|04/27/1991|5|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|03/09/2022|NTNINF|NT - NO INFORMATION FILED|05/09/2022|||P250435911470|FL|N||||||N|N|N|N|||||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO|689.00 Circuit Court||PAGAN|JOHNETHAN|||Defendant|292022CF002867000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/10/2022|CLOSED|08/11/2022|M|7639 DOLONITA DR||TAMPA|FL|33615|Black|04/27/1991|6|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|03/09/2022|NTNINF|NT - NO INFORMATION FILED|05/09/2022|||P250435911470|FL|N||||||N|N|N|N|||||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO|689.00 Circuit Court||PAGAN|JOHNETHAN|||Defendant|292022CF002867000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/10/2022|CLOSED|08/11/2022|M|7639 DOLONITA DR||TAMPA|FL|33615|Black|04/27/1991|7|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/09/2022|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||P250435911470|FL|N||||||N|N|N|N|||||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO|689.00 Circuit Court||PAGAN|JOHNETHAN|||Defendant|292022CF002867000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/10/2022|CLOSED|08/11/2022|M|7639 DOLONITA DR||TAMPA|FL|33615|Black|04/27/1991|4|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|03/09/2022|NTNINF|NT - NO INFORMATION FILED|05/09/2022|||P250435911470|FL|N||||||N|N|N|N|||||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO|689.00 Circuit Court||PAGAN|JOHNETHAN|||Defendant|292022CF002867000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/10/2022|CLOSED|08/11/2022|M|7639 DOLONITA DR||TAMPA|FL|33615|Black|04/27/1991|3|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|03/09/2022|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||P250435911470|FL|N||||||N|N|N|N|||||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO|689.00 Circuit Court||PAGAN|JOHNETHAN|||Defendant|292022CF002867000AHC|AFHAYNE|FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/10/2022|CLOSED|08/11/2022|M|7639 DOLONITA DR||TAMPA|FL|33615|Black|04/27/1991|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|03/09/2022|ADJG|NT - ADJUDGED GUILTY|08/11/2022|Hillsborough County Sheriff's Office|HOWARD, ANDREW|P250435911470|FL|N||||||N|N|N|N|41254G5|TX|||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO|689.00 Circuit Court||PAGAN|JOHNETHAN|||Defendant|292022CF002867000AHC|AFHAYME|FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/10/2022|CLOSED|08/11/2022|M|7639 DOLONITA DR||TAMPA|FL|33615|Black|04/27/1991|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/09/2022|ADJG|NT - ADJUDGED GUILTY|08/11/2022|Hillsborough County Sheriff's Office|HOWARD, ANDREW|P250435911470|FL|N||||||N|N|N|N|41254G5|TX|||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO|689.00 Circuit Court||PAGAN|JOHNETHAN|||Defendant|292023CF008283000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/03/2023|CLOSED|06/07/2023|M|16321 RAMBLING VINE DR||Tampa|FL|33624|Black|04/27/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/01/2023|REDU|REDUCED TO COUNTY COURT|06/07/2023|||P250435911470|FL|N||||||N|N|N|N|||||PAGAN, JOHNETHAN PETER; PAGAN, JOHNETHAN PETER ANTONIO| Circuit Court||PAGAN|JORGE|LUIS||Defendant|292015CF006546000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/06/2015|Close of ReOpen|05/23/2017|M|501 E CLUSTER AVE||TAMPA|FL|33604|White|12/22/1998|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/29/2015|ADJD|NT - ADJUDICATED DELINQUENT|09/03/2015|||P250432984620|FL|N||||152.40||N|N|N|N|||||PAGAN, JORGE; PAGAN, JORGE LUIS J; PAGAN, JORGE LUIS, JR; SCHWEIZER, JORGE|12.60 Circuit Court||PAGAN|JORGE|LUIS||Defendant|292015CF007201000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/18/2015|Close of ReOpen|01/18/2017|M|501 E CLUSTER AVE||TAMPA|FL|33604|White|12/22/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/27/2015|ADJD|NT - ADJUDICATED DELINQUENT|09/03/2015|||P250432984620|FL|N||||||N|N|N|N|||||PAGAN, JORGE; PAGAN, JORGE LUIS J; PAGAN, JORGE LUIS, JR; SCHWEIZER, JORGE|50.00 Circuit Court||PAGAN|JORGE|LUIS||Defendant|292015CF007201000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/18/2015|Close of ReOpen|01/18/2017|M|501 E CLUSTER AVE||TAMPA|FL|33604|White|12/22/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2015|ADJD|NT - ADJUDICATED DELINQUENT|09/03/2015|||P250432984620|FL|N||||||N|N|N|N|||||PAGAN, JORGE; PAGAN, JORGE LUIS J; PAGAN, JORGE LUIS, JR; SCHWEIZER, JORGE|50.00 Circuit Court||PAGAN|JORGE|LUIS||Defendant|292015CF007201000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/18/2015|Close of ReOpen|01/18/2017|M|501 E CLUSTER AVE||TAMPA|FL|33604|White|12/22/1998|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|02/27/2015|ADJD|NT - ADJUDICATED DELINQUENT|09/03/2015|||P250432984620|FL|N||||||N|N|N|N|||||PAGAN, JORGE; PAGAN, JORGE LUIS J; PAGAN, JORGE LUIS, JR; SCHWEIZER, JORGE|50.00 Circuit Court||PAGAN|JORGE|LUIS||Defendant|292017CF014028000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/22/2017|CLOSED|10/03/2017|M|810 WALNUT ST||Seffner|FL|33584|White|12/22/1998|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|09/21/2017|REDU|REDUCED TO COUNTY COURT|10/03/2017|||P250432984620|FL|N||||||N|N|N|N|||||PAGAN, JORGE; PAGAN, JORGE LUIS J; PAGAN, JORGE LUIS, JR; SCHWEIZER, JORGE| Circuit Court||PAGAN|JORGE|LUIS||Defendant|292017CF014028000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/22/2017|CLOSED|10/03/2017|M|810 WALNUT ST||Seffner|FL|33584|White|12/22/1998|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/21/2017|REDU|REDUCED TO COUNTY COURT|10/03/2017|||P250432984620|FL|N||||||N|N|N|N|||||PAGAN, JORGE; PAGAN, JORGE LUIS J; PAGAN, JORGE LUIS, JR; SCHWEIZER, JORGE| Circuit Court||PAGAN|JORGE|LUIS||Defendant|292017CF016542000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/12/2017|Close of ReOpen|09/22/2021|M|810 WALNUT DR||SEFFNER|FL|33584|White|12/22/1998|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/12/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||P250432984620|FL|N||||610.00|09/09/2021|N|N|N|N|||||PAGAN, JORGE; PAGAN, JORGE LUIS J; PAGAN, JORGE LUIS, JR; SCHWEIZER, JORGE| Circuit Court||PAGAN|JORGE|LUIS||Defendant|292017CF016542000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/12/2017|Close of ReOpen|09/22/2021|M|810 WALNUT DR||SEFFNER|FL|33584|White|12/22/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/12/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||P250432984620|FL|N||||610.00|09/09/2021|N|N|N|N|||||PAGAN, JORGE; PAGAN, JORGE LUIS J; PAGAN, JORGE LUIS, JR; SCHWEIZER, JORGE| Circuit Court||PAGAN|JORGE|LUIS||Defendant|292017CF016784000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/17/2017|Close of ReOpen|09/22/2021|M|810 WALNUT DR||SEFFNER|FL|33584|White|12/22/1998|5|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/12/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||P250432984620|FL|N||||560.00|09/09/2021|N|N|N|N|||||PAGAN, JORGE; PAGAN, JORGE LUIS J; PAGAN, JORGE LUIS, JR; SCHWEIZER, JORGE| Circuit Court||PAGAN|JORGE|LUIS||Defendant|292018CF001100000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/24/2018|Close of ReOpen|09/22/2021|M|8412 DEL REY CT # 345||TAMPA|FL|33617|White|12/22/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/07/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||P250432984620|FL|N||||560.00|09/09/2021|N|N|N|N|||||PAGAN, JORGE; PAGAN, JORGE LUIS J; PAGAN, JORGE LUIS, JR; SCHWEIZER, JORGE| Circuit Court||PAGAN|JORGE|LUIS||Defendant|292018CF001100000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/24/2018|Close of ReOpen|09/22/2021|M|8412 DEL REY CT # 345||TAMPA|FL|33617|White|12/22/1998|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|11/07/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||P250432984620|FL|N||||560.00|09/09/2021|N|N|N|N|||||PAGAN, JORGE; PAGAN, JORGE LUIS J; PAGAN, JORGE LUIS, JR; SCHWEIZER, JORGE| Circuit Court||PAGAN|JORGE|LUIS||Defendant|292018CF007156000AHC|A9TEM5E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/16/2018|Close of ReOpen|09/22/2021|M|8412 DEL REY CT # 345||TAMPA|FL|33617|White|12/22/1998|1|F3|322.34(6)b|322346B - TRAF6085 (FT) DRIVING WHILE LIC CANCEL/SUSP/REVOK DEATH OR SER BOD INJ|05/16/2018|ADJG|NT - ADJUDGED GUILTY|10/16/2018|Tampa Police Department|MCGINNIS, TIMOTHY|P250432984620|FL|N||||610.00|09/09/2021|N|N|N|N|JQYF10|FL|||PAGAN, JORGE; PAGAN, JORGE LUIS J; PAGAN, JORGE LUIS, JR; SCHWEIZER, JORGE| Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|291998CF015606000AHC||FELONY CRIMES AGAINST A PERSON|O||09/07/1998|CLOSED|10/16/1998|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|NTLOR|NT - LETTER OF RELEASE|10/16/1998|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO| Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|291999CF005974000AHC||FELONY CRIMES AGAINST A PERSON|O||04/09/1999|CLOSED|05/28/1999|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|2|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1999|NTNINF|NT - NO INFORMATION FILED|05/28/1999|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO| Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|291999CF005974000AHC||FELONY CRIMES AGAINST A PERSON|O||04/09/1999|CLOSED|05/28/1999|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1999|REDU|REDUCED TO COUNTY COURT|05/28/1999|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO| Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|291999CF012456000AHC||FELONY BURGLARY|D||07/19/1999|Close of ReOpen|10/11/2000|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|07/18/1999|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|313.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|291999CF016435000AHC||FELONY BURGLARY|D||09/18/1999|Close of ReOpen|10/11/2000|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|09/17/1999|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|261.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|291999CF016435000AHC||FELONY BURGLARY|D||09/18/1999|Close of ReOpen|10/11/2000|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1999|NTNINF|NT - NO INFORMATION FILED|10/04/1999|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|261.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|291999CF016435000AHC||FELONY BURGLARY|D||09/18/1999|Close of ReOpen|10/11/2000|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1999|NTNINF|NT - NO INFORMATION FILED|10/04/1999|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|261.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292000CF013454000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/10/2000|CLOSED|10/11/2000|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/07/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|261.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292000CF013454000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/10/2000|CLOSED|10/11/2000|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|261.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292000CF013454000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/10/2000|CLOSED|10/11/2000|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/07/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|261.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292000CF013454000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/10/2000|CLOSED|10/11/2000|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|08/07/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|261.00 Circuit Court||PAGAN|JOSE|JUAN||Defendant|292005CF022598000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/16/2005|Close of ReOpen|06/17/2015|M|1411 PERSIMMON WAY||LAKELAND|FL|33813-|White|08/14/1979|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/16/2005|NTNINF|NT - NO INFORMATION FILED|12/22/2005|||015603786|MA|N||||||N|N|N|N||||||472.00 Circuit Court||PAGAN|JOSE|JUAN||Defendant|292005CF022598000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/16/2005|Close of ReOpen|06/17/2015|M|1411 PERSIMMON WAY||LAKELAND|FL|33813-|White|08/14/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/16/2005|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||015603786|MA|N||||||N|N|N|N||||||472.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292006CF002941000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/11/2006|CLOSED|03/29/2006|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|3|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING WITH ASLT OR|02/11/2006|NTLOR|NT - LETTER OF RELEASE|03/29/2006|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO| Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292006CF002941000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/11/2006|CLOSED|03/29/2006|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|2|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING WITH ASLT OR|02/11/2006|NTLOR|NT - LETTER OF RELEASE|03/29/2006|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO| Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292006CF002941000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/11/2006|CLOSED|03/29/2006|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/11/2006|NTLOR|NT - LETTER OF RELEASE|03/29/2006|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO| Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292007CF011325000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/03/2007|CLOSED|03/10/2008|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|06/03/2007|NTDISM|NT - DISMISSED|03/10/2008|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO| Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292007CF011325000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/03/2007|CLOSED|03/10/2008|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/03/2007|NTDISM|NT - DISMISSED|03/10/2008|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO| Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292007CF011343000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/03/2007|CLOSED|03/10/2008|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|4|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING WITH ASLT OR|06/01/2007|NTNINF|NT - NO INFORMATION FILED|06/21/2007|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|360.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292007CF011343000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/03/2007|CLOSED|03/10/2008|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|3|F1|8121352B|8121352B ROBBERY HOME INVASION MORE THAN 300 DOLLARS|06/01/2007|NTNINF|NT - NO INFORMATION FILED|06/21/2007|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|360.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292007CF011343000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/03/2007|CLOSED|03/10/2008|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|06/01/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|360.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292007CF011343000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/03/2007|CLOSED|03/10/2008|M|7025 S 24TH AV||TAMPA|FL|33619|White|10/04/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|360.00 Circuit Court||PAGAN|JOSE|||Defendant|292007CF014422000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2007|CLOSED|08/08/2007|M|13906 FULLERTON DR||TAMPA|FL|33625|White|06/30/1987|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/18/2007|NTLOR|NT - LETTER OF RELEASE|08/08/2007|||P250436872301|FL|N||||||N|N|N|N|||||PAGAN, JOSE RAFAEL; RODRIGUEZ, JOSE| Circuit Court||PAGAN|JOSE|||Defendant|292007CF014422000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2007|CLOSED|08/08/2007|M|13906 FULLERTON DR||TAMPA|FL|33625|White|06/30/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/18/2007|NTLOR|NT - LETTER OF RELEASE|08/08/2007|||P250436872301|FL|N||||||N|N|N|N|||||PAGAN, JOSE RAFAEL; RODRIGUEZ, JOSE| Circuit Court||PAGAN|JOSE|||Defendant|292007CF014423000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2007|CLOSED|08/08/2007|M|13906 FULLERTON DR||TAMPA|FL|33625|White|06/30/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2007|NTLOR|NT - LETTER OF RELEASE|08/08/2007|||P250436872301|FL|N||||||N|N|N|N|||||PAGAN, JOSE RAFAEL; RODRIGUEZ, JOSE| Circuit Court||PAGAN|JOSE|||Defendant|292008CF000926000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/13/2008|Close of ReOpen|03/11/2009|M|13906 FULLERTON DR||TAMPA|FL|33625|White|06/30/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/13/2008|NOLP|NOLLE PROSSED|02/18/2008|||P250436872301|FL|N||||||N|N|N|N|||||PAGAN, JOSE RAFAEL; RODRIGUEZ, JOSE|587.00 Circuit Court||PAGAN|JOSE|||Defendant|292008CF000926000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/13/2008|Close of ReOpen|03/11/2009|M|13906 FULLERTON DR||TAMPA|FL|33625|White|06/30/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/13/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||P250436872301|FL|N||||||N|N|N|N|||||PAGAN, JOSE RAFAEL; RODRIGUEZ, JOSE|587.00 Circuit Court||PAGAN|JOSE|||Defendant|292008CF000926000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/13/2008|Close of ReOpen|03/11/2009|M|13906 FULLERTON DR||TAMPA|FL|33625|White|06/30/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||P250436872301|FL|N||||||N|N|N|N|||||PAGAN, JOSE RAFAEL; RODRIGUEZ, JOSE|587.00 Circuit Court||PAGAN|JOSE|||Defendant|292009CF002744000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/12/2009|CLOSED|03/11/2009|M|13906 FULLERTON DR||TAMPA|FL|33625|White|06/30/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/12/2009|NTAW|NT - ADJUDICATION WITHHELD|03/11/2009|||P250436872301|FL|N||||||N|N|N|N|||||PAGAN, JOSE RAFAEL; RODRIGUEZ, JOSE|652.00 Circuit Court||PAGAN|JOSE|||Defendant|292012CF004974000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/30/2012|CLOSED|04/19/2012|M|13906 FULLERTON DR||TAMPA|FL|33625|White|06/30/1987|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|03/29/2012|REDU|REDUCED TO COUNTY COURT|04/19/2012|||P250436872301|FL|N||||||N|N|N|N|||||PAGAN, JOSE RAFAEL; RODRIGUEZ, JOSE| Circuit Court||PAGAN|JOSE|||Defendant|292015CF009538000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/02/2015|CLOSED|12/14/2015|M|2520 50TH ST N|RM 127|Tampa|FL|33619|White|06/30/1987|1|M1|784031|784031-BATT1100 (MF) BATTERY|07/01/2015|ADJG|NT - ADJUDGED GUILTY|12/14/2015|||P250436872301|FL|N||||||N|N|N|N|||||PAGAN, JOSE RAFAEL; RODRIGUEZ, JOSE|722.00 Circuit Court||PAGAN|JOSE|ANTIONIO|JR|Defendant|292016CF004907000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/07/2016|CLOSED|04/20/2017|M|2120 W CRAWFORD ST ||TAMPA|FL|33614|White|04/13/1991|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |04/07/2016|NTAW|NT - ADJUDICATION WITHHELD|08/03/2016|||P250421911330|FL|N||||||N|N|N|N|||||PAGAN, JOSE ANTONIO J; PAGAN, JOSE ANTONIO, JR|1451.00 Circuit Court||PAGAN|JOSE|ANTIONIO|JR|Defendant|292016CF004907000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/07/2016|CLOSED|04/20/2017|M|2120 W CRAWFORD ST ||TAMPA|FL|33614|White|04/13/1991|3|F1|893.13(1)e(1)|893131E1-DRUG9751 (FF) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|04/07/2016|NTNINF|NT - NO INFORMATION FILED|05/27/2016|||P250421911330|FL|N||||||N|N|N|N|||||PAGAN, JOSE ANTONIO J; PAGAN, JOSE ANTONIO, JR|1451.00 Circuit Court||PAGAN|JOSE|ANTIONIO|JR|Defendant|292016CF004907000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/07/2016|CLOSED|04/20/2017|M|2120 W CRAWFORD ST ||TAMPA|FL|33614|White|04/13/1991|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2016|NTAW|NT - ADJUDICATION WITHHELD|08/03/2016|||P250421911330|FL|N||||||N|N|N|N|||||PAGAN, JOSE ANTONIO J; PAGAN, JOSE ANTONIO, JR|1451.00 Circuit Court||PAGAN|JOSE|ANTIONIO|JR|Defendant|292016CF004907000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/07/2016|CLOSED|04/20/2017|M|2120 W CRAWFORD ST ||TAMPA|FL|33614|White|04/13/1991|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |04/07/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2017|||P250421911330|FL|N||||||N|N|N|N|||||PAGAN, JOSE ANTONIO J; PAGAN, JOSE ANTONIO, JR|1451.00 Circuit Court||PAGAN|JOSE|ANTIONIO|JR|Defendant|292016CF004907000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/07/2016|CLOSED|04/20/2017|M|2120 W CRAWFORD ST ||TAMPA|FL|33614|White|04/13/1991|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2017|||P250421911330|FL|N||||||N|N|N|N|||||PAGAN, JOSE ANTONIO J; PAGAN, JOSE ANTONIO, JR|1451.00 Circuit Court||PAGAN|JOSE|ANTIONIO|JR|Defendant|292016CF004907000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/07/2016|CLOSED|04/20/2017|M|2120 W CRAWFORD ST ||TAMPA|FL|33614|White|04/13/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/07/2016|NTNINF|NT - NO INFORMATION FILED|05/27/2016|||P250421911330|FL|N||||||N|N|N|N|||||PAGAN, JOSE ANTONIO J; PAGAN, JOSE ANTONIO, JR|1451.00 Circuit Court||PAGAN|JOSE|ANTIONIO|JR|Defendant|292017CF003377000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/03/2017|CLOSED|03/14/2017|M|3429 CARLTON ARMS DR||TAMPA|FL|33614|White|04/13/1991|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/03/2017|REDU|REDUCED TO COUNTY COURT|03/14/2017|||P250421911330|FL|N||||||N|N|N|N|||||PAGAN, JOSE ANTONIO J; PAGAN, JOSE ANTONIO, JR| Circuit Court||PAGAN|JOSE|ANTIONIO|JR|Defendant|292017CF003377000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/03/2017|CLOSED|03/14/2017|M|3429 CARLTON ARMS DR||TAMPA|FL|33614|White|04/13/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/03/2017|REDU|REDUCED TO COUNTY COURT|03/14/2017|||P250421911330|FL|N||||||N|N|N|N|||||PAGAN, JOSE ANTONIO J; PAGAN, JOSE ANTONIO, JR| Circuit Court||PAGAN|JOSE|ANTIONIO|JR|Defendant|292017CF003377000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/03/2017|CLOSED|03/14/2017|M|3429 CARLTON ARMS DR||TAMPA|FL|33614|White|04/13/1991|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/03/2017|REDU|REDUCED TO COUNTY COURT|03/14/2017|||P250421911330|FL|N||||||N|N|N|N|||||PAGAN, JOSE ANTONIO J; PAGAN, JOSE ANTONIO, JR| Circuit Court||PAGAN|JOSE|ANTONIO||Defendant|292018CF008792000AHC|A9IB83E|FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/16/2018|Close of ReOpen|06/13/2019|M|9030 CRANE DR ||TAMPA|FL|33615|White|01/21/1970|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/15/2018|ADJG|NT - ADJUDGED GUILTY|01/22/2019|Hillsborough County Sheriff's Office|Brizendine, Jordan|P250421700210|FL|N|0.081|||1654.00|09/27/2021|N|N|N|N|AKXF17|FL|||PAGAN, JOSE A| Circuit Court||PAGAN|JOSE|ANTONIO||Defendant|292018CF008792000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/16/2018|Close of ReOpen|06/13/2019|M|9030 CRANE DR ||TAMPA|FL|33615|White|01/21/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/14/2018|NTAW|NT - ADJUDICATION WITHHELD|01/22/2019|||P250421700210|FL|N||||1654.00|09/27/2021|N|N|N|N|||||PAGAN, JOSE A| Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292019CF001780000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/07/2019|CLOSED|07/09/2019|M|5330 MADISON LAKE CR||TAMPA|FL|33619|White|10/04/1979|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/04/2019|ADJG|NT - ADJUDGED GUILTY|07/09/2019|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|689.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292019CF001780000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/07/2019|CLOSED|07/09/2019|M|5330 MADISON LAKE CR||TAMPA|FL|33619|White|10/04/1979|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/03/2019|ADJG|NT - ADJUDGED GUILTY|07/09/2019|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|689.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292019CF001780000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/07/2019|CLOSED|07/09/2019|M|5330 MADISON LAKE CR||TAMPA|FL|33619|White|10/04/1979|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/2019|NTDISM|NT - DISMISSED|07/09/2019|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|689.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292019CF001780000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/07/2019|CLOSED|07/09/2019|M|5330 MADISON LAKE CR||TAMPA|FL|33619|White|10/04/1979|4|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|02/03/2019|ADJG|NT - ADJUDGED GUILTY|07/09/2019|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|689.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292019CF001780000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/07/2019|CLOSED|07/09/2019|M|5330 MADISON LAKE CR||TAMPA|FL|33619|White|10/04/1979|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/04/2019|ADJG|NT - ADJUDGED GUILTY|07/09/2019|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|689.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292019CF001780000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/07/2019|CLOSED|07/09/2019|M|5330 MADISON LAKE CR||TAMPA|FL|33619|White|10/04/1979|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/04/2019|NTNOLP|NT - NOLLE PROSSED|07/09/2019|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|689.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292019CF001780000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/07/2019|CLOSED|07/09/2019|M|5330 MADISON LAKE CR||TAMPA|FL|33619|White|10/04/1979|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2019|ADJG|NT - ADJUDGED GUILTY|07/09/2019|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|689.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292019CF001786000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/07/2019|CLOSED|02/28/2019|M|5330 MADISON LAKE CR||TAMPA|FL|33619|White|10/04/1979|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/03/2019|CONS|CONSOLIDATED CASE|02/28/2019|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|50.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292019CF001786000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/07/2019|CLOSED|02/28/2019|M|5330 MADISON LAKE CR||TAMPA|FL|33619|White|10/04/1979|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/03/2019|CONS|CONSOLIDATED CASE|02/28/2019|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|50.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292021CF009108000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/28/2021|Close of ReOpen|08/29/2022|M|5330 MADISON LAKE CR||TAMPA|FL|33619|White|10/04/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/26/2021|ADJG|NT - ADJUDGED GUILTY|03/07/2022|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|801.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292021CF009108000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/28/2021|Close of ReOpen|08/29/2022|M|5330 MADISON LAKE CR||TAMPA|FL|33619|White|10/04/1979|5|F2|893131A1|893131A1-DRUG3301 (FS) POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|07/26/2021|NTNOLP|NT - NOLLE PROSSED|03/07/2022|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|801.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292021CF009108000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/28/2021|Close of ReOpen|08/29/2022|M|5330 MADISON LAKE CR||TAMPA|FL|33619|White|10/04/1979|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/26/2021|NTNOLP|NT - NOLLE PROSSED|03/07/2022|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|801.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292021CF009108000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/28/2021|Close of ReOpen|08/29/2022|M|5330 MADISON LAKE CR||TAMPA|FL|33619|White|10/04/1979|4|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|07/26/2021|ADJG|NT - ADJUDGED GUILTY|03/07/2022|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|801.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292021CF009108000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/28/2021|Close of ReOpen|08/29/2022|M|5330 MADISON LAKE CR||TAMPA|FL|33619|White|10/04/1979|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/26/2021|NTNOLP|NT - NOLLE PROSSED|03/07/2022|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|801.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292021CF009108000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/28/2021|Close of ReOpen|08/29/2022|M|5330 MADISON LAKE CR||TAMPA|FL|33619|White|10/04/1979|7|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|07/26/2021|NTNOLP|NT - NOLLE PROSSED|03/07/2022|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|801.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292021CF009108000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/28/2021|Close of ReOpen|08/29/2022|M|5330 MADISON LAKE CR||TAMPA|FL|33619|White|10/04/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/26/2021|NTNOLP|NT - NOLLE PROSSED|03/07/2022|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|801.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292022CF010424000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/05/2022|CLOSED|08/10/2022|M|5330 MADISON LAKE CR||TAMPA|FL|33619|White|10/04/1979|1|F1|893.13(6)c|893136C-DRUG9102 (FF) POSSESSION OF CONTROLLED SUBSTANCE IN EXCESS OF 10 GRAMS|08/04/2022|NTLOR|NT - LETTER OF RELEASE|08/10/2022|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO| Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292022CF013788000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/12/2022|CLOSED|04/05/2023|M|115 HAWAII AVE||TAMPA|FL|33612|White|10/04/1979|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|10/11/2022|ADJG|NT - ADJUDGED GUILTY|02/21/2023|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|913.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292022CF013788000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/12/2022|CLOSED|04/05/2023|M|115 HAWAII AVE||TAMPA|FL|33612|White|10/04/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/11/2022|ADJG|NT - ADJUDGED GUILTY|02/21/2023|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|913.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292024CF010074000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/24/2024|CLOSED|07/29/2024|M|115 HAWAII AVE||TAMPA|FL|33612|White|10/04/1979|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/23/2024|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|399.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292024CF012577000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/12/2024|CLOSED|08/22/2024|M|115 HAWAII AVE||TAMPA|FL|33612|White|10/04/1979|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|11/06/2023|NTNINF|NT - NO INFORMATION FILED|08/13/2024|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|698.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292024CF012577000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/12/2024|CLOSED|08/22/2024|M|115 HAWAII AVE||TAMPA|FL|33612|White|10/04/1979|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/06/2023|ADJG|NT - ADJUDGED GUILTY|08/22/2024|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|698.00 Circuit Court||PAGAN|JOSE|ORLANDO||Defendant|292024CF012577000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/12/2024|CLOSED|08/22/2024|M|115 HAWAII AVE||TAMPA|FL|33612|White|10/04/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/06/2023|ADJG|NT - ADJUDGED GUILTY|08/22/2024|||P412993100000|FL|N||||||N|N|N|N|||||PAGAN, COCO; PAGAN, JOSE; PAGAN, JOSE ORLANDO|698.00 Circuit Court||PAGAN|JOSEPH|ANTHONY||Defendant|291999CF001034000AHC||FELONY THEFT FORGERY FRAUD|B||01/20/1999|CLOSED|05/07/1999|M|113 RODNEY LANE||TAMPA|FL|33615|White|09/27/1972|1|M2|810081|810081 FS/TRESPASS IN UNOCCUPIED STR|01/16/1999|NTAW|NT - ADJUDICATION WITHHELD|05/07/1999|||P250481723470|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH A; PAGAN, JOSEPH ANTHONY; TERRY, SCOTT JAMES; TERRY, SCOTTER| Circuit Court||PAGAN|JOSEPH|ANTHONY||Defendant|292000CF004984000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2000|CLOSED|04/20/2000|M|113 RODNEY LANE||TAMPA|FL|33615|White|09/27/1972|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/23/2000|REDU|REDUCED TO COUNTY COURT|04/20/2000|||P250481723470|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH A; PAGAN, JOSEPH ANTHONY; TERRY, SCOTT JAMES; TERRY, SCOTTER| Circuit Court||PAGAN|JOSEPH|ANTHONY||Defendant|292000CF004984000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2000|CLOSED|04/20/2000|M|113 RODNEY LANE||TAMPA|FL|33615|White|09/27/1972|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|03/23/2000|REDU|REDUCED TO COUNTY COURT|04/20/2000|||P250481723470|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH A; PAGAN, JOSEPH ANTHONY; TERRY, SCOTT JAMES; TERRY, SCOTTER| Circuit Court||PAGAN|JOSEPH|ANTHONY||Defendant|292002CF004141000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2002|CLOSED|05/06/2002|M|113 RODNEY LANE||TAMPA|FL|33615|White|09/27/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2002|REDU|REDUCED TO COUNTY COURT|05/06/2002|||P250481723470|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH A; PAGAN, JOSEPH ANTHONY; TERRY, SCOTT JAMES; TERRY, SCOTTER| Circuit Court||PAGAN|JOSEPH|ANTHONY||Defendant|292002CF004141000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2002|CLOSED|05/06/2002|M|113 RODNEY LANE||TAMPA|FL|33615|White|09/27/1972|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/15/2002|REDU|REDUCED TO COUNTY COURT|05/06/2002|||P250481723470|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH A; PAGAN, JOSEPH ANTHONY; TERRY, SCOTT JAMES; TERRY, SCOTTER| Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292020CF011114000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2020|CLOSED|06/15/2021|M|3405 GRAY WHETSTONE||BRANDON|FL|33510|White|10/05/1996|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/25/2020|NTAW|NT - ADJUDICATION WITHHELD|06/15/2021|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1087.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292020CF011114000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2020|CLOSED|06/15/2021|M|3405 GRAY WHETSTONE||BRANDON|FL|33510|White|10/05/1996|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/25/2020|NONE|NONE|06/09/2021|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1087.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292020CF011114000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2020|CLOSED|06/15/2021|M|3405 GRAY WHETSTONE||BRANDON|FL|33510|White|10/05/1996|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/25/2020|SCFD|STATE CLOSED FILE DIVERSION|04/23/2021|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1087.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292020CF011114000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2020|CLOSED|06/15/2021|M|3405 GRAY WHETSTONE||BRANDON|FL|33510|White|10/05/1996|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|09/25/2020|NONE|NONE|06/09/2021|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1087.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292020CF011114000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2020|CLOSED|06/15/2021|M|3405 GRAY WHETSTONE||BRANDON|FL|33510|White|10/05/1996|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/25/2020|NONE|NONE|03/16/2021|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1087.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292020CF011114000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2020|CLOSED|06/15/2021|M|3405 GRAY WHETSTONE||BRANDON|FL|33510|White|10/05/1996|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|09/25/2020|SCFD|STATE CLOSED FILE DIVERSION|04/23/2021|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1087.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292020CF011114000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2020|CLOSED|06/15/2021|M|3405 GRAY WHETSTONE||BRANDON|FL|33510|White|10/05/1996|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|09/25/2020|NONE|NONE|03/16/2021|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1087.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292020CF011114000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2020|CLOSED|06/15/2021|M|3405 GRAY WHETSTONE||BRANDON|FL|33510|White|10/05/1996|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|09/25/2020|SCFD|STATE CLOSED FILE DIVERSION|02/12/2021|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1087.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292020CF011114000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2020|CLOSED|06/15/2021|M|3405 GRAY WHETSTONE||BRANDON|FL|33510|White|10/05/1996|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/25/2020|NTAW|NT - ADJUDICATION WITHHELD|06/15/2021|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1087.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292020CF011114000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2020|CLOSED|06/15/2021|M|3405 GRAY WHETSTONE||BRANDON|FL|33510|White|10/05/1996|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/25/2020|NONE|NONE|06/09/2021|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1087.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292020CF011114000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2020|CLOSED|06/15/2021|M|3405 GRAY WHETSTONE||BRANDON|FL|33510|White|10/05/1996|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/25/2020|SCFD|STATE CLOSED FILE DIVERSION|04/23/2021|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1087.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292020CF011114000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2020|CLOSED|06/15/2021|M|3405 GRAY WHETSTONE||BRANDON|FL|33510|White|10/05/1996|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/25/2020|NONE|NONE|03/16/2021|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1087.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292020CF011114000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2020|CLOSED|06/15/2021|M|3405 GRAY WHETSTONE||BRANDON|FL|33510|White|10/05/1996|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/25/2020|SCFD|STATE CLOSED FILE DIVERSION|02/12/2021|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1087.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292020CF011114000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2020|CLOSED|06/15/2021|M|3405 GRAY WHETSTONE||BRANDON|FL|33510|White|10/05/1996|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/25/2020|SCFD|STATE CLOSED FILE DIVERSION|02/12/2021|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1087.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292020CF011114000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/27/2020|CLOSED|06/15/2021|M|3405 GRAY WHETSTONE||BRANDON|FL|33510|White|10/05/1996|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|09/25/2020|NTAW|NT - ADJUDICATION WITHHELD|06/15/2021|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1087.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292021CF014399000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/26/2021|CLOSED|01/13/2022|M|4407 CLAYMORE DRIVE UNIT 303||TAMPA|FL|33610|White|10/05/1996|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|11/24/2021|NTLOR|NT - LETTER OF RELEASE|01/13/2022|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L| Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292021CF014399000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/26/2021|CLOSED|01/13/2022|M|4407 CLAYMORE DRIVE UNIT 303||TAMPA|FL|33610|White|10/05/1996|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/24/2021|NTLOR|NT - LETTER OF RELEASE|01/13/2022|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L| Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292023CF003284000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/05/2023|CLOSED|03/16/2023|M|4407 CLAYMORE DRIVE UNIT 303||TAMPA|FL|33610|White|10/05/1996|3|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/03/2023|NTLOR|NT - LETTER OF RELEASE|03/16/2023|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L| Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292023CF003799000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/15/2023|CLOSED|08/08/2023|M|5507 BAPTIST CHURCH RD LOT 11||TAMPA|FL|33610|White|10/05/1996|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/14/2023|NTNOLP|NT - NOLLE PROSSED|08/08/2023|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1302.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292023CF003799000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/15/2023|CLOSED|08/08/2023|M|5507 BAPTIST CHURCH RD LOT 11||TAMPA|FL|33610|White|10/05/1996|1|F3|790.15(3)|790153-WEAP3051 (FT) DIRECT DISCHARGE OF FIREARM FROM A VEHICLE|03/14/2023|NTNOLP|NT - NOLLE PROSSED|08/08/2023|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1302.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292023CF003799000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/15/2023|CLOSED|08/08/2023|M|5507 BAPTIST CHURCH RD LOT 11||TAMPA|FL|33610|White|10/05/1996|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/14/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1302.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292023CF003799000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/15/2023|CLOSED|08/08/2023|M|5507 BAPTIST CHURCH RD LOT 11||TAMPA|FL|33610|White|10/05/1996|4|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/14/2023|NTNOLP|NT - NOLLE PROSSED|08/08/2023|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1302.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292023CF003799000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/15/2023|CLOSED|08/08/2023|M|5507 BAPTIST CHURCH RD LOT 11||TAMPA|FL|33610|White|10/05/1996|5|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/14/2023|NTNOLP|NT - NOLLE PROSSED|08/08/2023|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1302.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292023CF003799000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/15/2023|CLOSED|08/08/2023|M|5507 BAPTIST CHURCH RD LOT 11||TAMPA|FL|33610|White|10/05/1996|6|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/14/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1302.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292023CF003799000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/15/2023|CLOSED|08/08/2023|M|5507 BAPTIST CHURCH RD LOT 11||TAMPA|FL|33610|White|10/05/1996|7|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/14/2023|NTNOLP|NT - NOLLE PROSSED|08/08/2023|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1302.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292023CF011793000AHC||FELONY CRIMES AGAINST A PERSON|K|Nazaretian, Nick|08/03/2023|Close of ReOpen|07/30/2025|M|4407 CLAYMORE DRIVE UNIT 303||TAMPA|FL|33610|White|10/05/1996|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/02/2023|ADJG|NT - ADJUDGED GUILTY|11/29/2023|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1606.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292023CF011793000AHC||FELONY CRIMES AGAINST A PERSON|K|Nazaretian, Nick|08/03/2023|Close of ReOpen|07/30/2025|M|4407 CLAYMORE DRIVE UNIT 303||TAMPA|FL|33610|White|10/05/1996|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|08/02/2023|ADJG|NT - ADJUDGED GUILTY|11/29/2023|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1606.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292023CF011793000AHC||FELONY CRIMES AGAINST A PERSON|K|Nazaretian, Nick|08/03/2023|Close of ReOpen|07/30/2025|M|4407 CLAYMORE DRIVE UNIT 303||TAMPA|FL|33610|White|10/05/1996|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|08/02/2023|ADJG|NT - ADJUDGED GUILTY|11/29/2023|||P250492963650|FL|N||||||N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L|1606.00 Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292025CF011379000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/01/2025|CLOSED|07/15/2025|M|4407 CLAYMORE DRIVE UNIT 303||TAMPA|FL|33610|White|10/05/1996|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/30/2025|NTLOR|NT - LETTER OF RELEASE|07/15/2025|||P250492963650|FL|N||||10.00|07/10/2025|N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L| Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292025CF011379000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/01/2025|CLOSED|07/15/2025|M|4407 CLAYMORE DRIVE UNIT 303||TAMPA|FL|33610|White|10/05/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/30/2025|NTLOR|NT - LETTER OF RELEASE|07/15/2025|||P250492963650|FL|N||||10.00|07/10/2025|N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L| Circuit Court||PAGAN|JOSEPH|LUIS||Defendant|292025CF011379000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/01/2025|CLOSED|07/15/2025|M|4407 CLAYMORE DRIVE UNIT 303||TAMPA|FL|33610|White|10/05/1996|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|06/30/2025|NTLOR|NT - LETTER OF RELEASE|07/15/2025|||P250492963650|FL|N||||10.00|07/10/2025|N|N|N|N|||||PAGAN, JOSEPH; PAGAN, JOSEPH L| Circuit Court||PAGAN|JOSHUA|ARCE||Defendant|292010CF018322000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/30/2010|Close of ReOpen|01/23/2012|M|3015 N TAMPA ST||TAMPA|FL|33603|Black|04/02/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/05/2010|NTAW|NT - ADJUDICATION WITHHELD|01/23/2012|||P250421921220|FL|N||||50.00||N|N|N|N|||||PAGAN, JOSHUA A|952.00 Circuit Court||PAGAN|JOSHUA|ARCE||Defendant|292010CF018322000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/30/2010|Close of ReOpen|01/23/2012|M|3015 N TAMPA ST||TAMPA|FL|33603|Black|04/02/1992|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/05/2010|NTAW|NT - ADJUDICATION WITHHELD|01/23/2012|||P250421921220|FL|N||||50.00||N|N|N|N|||||PAGAN, JOSHUA A|952.00 Circuit Court||PAGAN|JOSHUA|ARCE||Defendant|292010CF018322000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/30/2010|Close of ReOpen|01/23/2012|M|3015 N TAMPA ST||TAMPA|FL|33603|Black|04/02/1992|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2010|NTNINF|NT - NO INFORMATION FILED|01/26/2011|||P250421921220|FL|N||||50.00||N|N|N|N|||||PAGAN, JOSHUA A|952.00 Circuit Court||PAGAN|JOSHUA|ARCE||Defendant|292022CF009100000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|07/08/2022|CLOSED|01/06/2023|M|9503 ARA DR||THONOTOSASSA|FL|33592|Black|04/02/1992|6|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|06/09/2017|ADJG|NT - ADJUDGED GUILTY|01/06/2023|||P250421921220|FL|N||||||N|N|N|N|||||PAGAN, JOSHUA A|3820.00 Circuit Court||PAGAN|JOSHUA|ARCE||Defendant|292022CF009100000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|07/08/2022|CLOSED|01/06/2023|M|9503 ARA DR||THONOTOSASSA|FL|33592|Black|04/02/1992|5|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/18/2014|NTNOLP|NT - NOLLE PROSSED|01/06/2023|||P250421921220|FL|N||||||N|N|N|N|||||PAGAN, JOSHUA A|3820.00 Circuit Court||PAGAN|JOSHUA|ARCE||Defendant|292022CF009100000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|07/08/2022|CLOSED|01/06/2023|M|9503 ARA DR||THONOTOSASSA|FL|33592|Black|04/02/1992|4|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|06/09/2017|NTNOLP|NT - NOLLE PROSSED|01/06/2023|||P250421921220|FL|N||||||N|N|N|N|||||PAGAN, JOSHUA A|3820.00 Circuit Court||PAGAN|JOSHUA|ARCE||Defendant|292022CF009100000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|07/08/2022|CLOSED|01/06/2023|M|9503 ARA DR||THONOTOSASSA|FL|33592|Black|04/02/1992|3|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|06/09/2017|ADJG|NT - ADJUDGED GUILTY|01/06/2023|||P250421921220|FL|N||||||N|N|N|N|||||PAGAN, JOSHUA A|3820.00 Circuit Court||PAGAN|JOSHUA|ARCE||Defendant|292022CF009100000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|07/08/2022|CLOSED|01/06/2023|M|9503 ARA DR||THONOTOSASSA|FL|33592|Black|04/02/1992|7|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|10/18/2020|ADJG|NT - ADJUDGED GUILTY|01/06/2023|||P250421921220|FL|N||||||N|N|N|N|||||PAGAN, JOSHUA A|3820.00 Circuit Court||PAGAN|JOSHUA|ARCE||Defendant|292022CF009100000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|07/08/2022|CLOSED|01/06/2023|M|9503 ARA DR||THONOTOSASSA|FL|33592|Black|04/02/1992|2|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/18/2018|ADJG|NT - ADJUDGED GUILTY|01/06/2023|||P250421921220|FL|N||||||N|N|N|N|||||PAGAN, JOSHUA A|3820.00 Circuit Court||PAGAN|JOSHUA|ARCE||Defendant|292022CF009100000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|07/08/2022|CLOSED|01/06/2023|M|9503 ARA DR||THONOTOSASSA|FL|33592|Black|04/02/1992|1|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/18/2018|ADJG|NT - ADJUDGED GUILTY|01/06/2023|||P250421921220|FL|N||||||N|N|N|N|||||PAGAN, JOSHUA A|3820.00 Circuit Court||PAGAN|JOSHUA|ARCE||Defendant|292022CF009100000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|07/08/2022|CLOSED|01/06/2023|M|9503 ARA DR||THONOTOSASSA|FL|33592|Black|04/02/1992|8|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|10/18/2020|ADJG|NT - ADJUDGED GUILTY|01/06/2023|||P250421921220|FL|N||||||N|N|N|N|||||PAGAN, JOSHUA A|3820.00 Circuit Court||PAGAN|JOSHUA|ARCE||Defendant|292022CF009100000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|07/08/2022|CLOSED|01/06/2023|M|9503 ARA DR||THONOTOSASSA|FL|33592|Black|04/02/1992|9|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|10/18/2020|ADJG|NT - ADJUDGED GUILTY|01/06/2023|||P250421921220|FL|N||||||N|N|N|N|||||PAGAN, JOSHUA A|3820.00 Circuit Court||PAGAN|JUAN|A||Defendant|292006CF018351000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|09/09/2006|CLOSED|02/19/2007|M|2932 PROPERTY LN||VALRICO|FL|33594-|White|07/19/1958|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/08/2006|NOLP|NOLLE PROSSED|09/18/2008|||P250421582590|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||PAGAN|JUAN|A||Defendant|292006CF018351000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|09/09/2006|CLOSED|02/19/2007|M|2932 PROPERTY LN||VALRICO|FL|33594-|White|07/19/1958|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/08/2006|NOLP|NOLLE PROSSED|09/18/2008|||P250421582590|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||PAGAN|JULIO|ALICEA||Defendant|292001CF014541000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/20/2001|CLOSED|02/25/2002|M|11720 58TH ST APT C2||TAMPA|FL|33617-|White|07/04/1955|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/20/2001|PTAF|PRE-TRIAL ACCEPTANCE|06/13/2002|||P250421552440|FL|N||||152.00|08/14/2002|N|N|N|N|||||PAGAN, JULIO PEDRO| Circuit Court||PAGAN|JULIO|ALICEA||Defendant|292001CF014541000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/20/2001|CLOSED|02/25/2002|M|11720 58TH ST APT C2||TAMPA|FL|33617-|White|07/04/1955|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/20/2001|PTAF|PRE-TRIAL ACCEPTANCE|06/13/2002|||P250421552440|FL|N||||152.00|08/14/2002|N|N|N|N|||||PAGAN, JULIO PEDRO| Circuit Court||PAGAN|JULIO|ALICEA||Defendant|292001CF014541000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/20/2001|CLOSED|02/25/2002|M|11720 58TH ST APT C2||TAMPA|FL|33617-|White|07/04/1955|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/20/2001|PTAF|PRE-TRIAL ACCEPTANCE|06/13/2002|||P250421552440|FL|N||||152.00|08/14/2002|N|N|N|N|||||PAGAN, JULIO PEDRO| Circuit Court||PAGAN|JULIO|ALBERTO||Defendant|292017CF002312000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/13/2017|CLOSED|02/24/2017|M|5796 ULMERTON RD||CLEARWATER|FL|33760|White|03/01/1969|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/12/2017|REDU|REDUCED TO COUNTY COURT|02/24/2017|||P250421690810|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|JULIO|ALBERTO||Defendant|292017CF002312000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/13/2017|CLOSED|02/24/2017|M|5796 ULMERTON RD||CLEARWATER|FL|33760|White|03/01/1969|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/12/2017|REDU|REDUCED TO COUNTY COURT|02/24/2017|||P250421690810|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|JULIO|ALBERTO||Defendant|292017CF002312000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/13/2017|CLOSED|02/24/2017|M|5796 ULMERTON RD||CLEARWATER|FL|33760|White|03/01/1969|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/12/2017|NTNINF|NT - NO INFORMATION FILED|02/24/2017|||P250421690810|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|KARINA|ALEXIS||Defendant|292024CF010162000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/26/2024|CLOSED|02/19/2025|F|7110 COMMNONS BLVD||PORT RICHEY|FL|34668|White|09/24/2000|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/24/2024|NTAW|NT - ADJUDICATION WITHHELD|02/19/2025|||P250501008440|FL|N||||||N|N|N|N||||||1146.00 Circuit Court||PAGAN|KARINA|ALEXIS||Defendant|292024CF010162000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/26/2024|CLOSED|02/19/2025|F|7110 COMMNONS BLVD||PORT RICHEY|FL|34668|White|09/24/2000|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/24/2024|NONE|NONE|01/22/2025|||P250501008440|FL|N||||||N|N|N|N||||||1146.00 Circuit Court||PAGAN|KARINA|ALEXIS||Defendant|292024CF010162000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/26/2024|CLOSED|02/19/2025|F|7110 COMMNONS BLVD||PORT RICHEY|FL|34668|White|09/24/2000|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/24/2024|NONE|NONE|01/22/2025|||P250501008440|FL|N||||||N|N|N|N||||||1146.00 Circuit Court||PAGAN|KARINA|ALEXIS||Defendant|292024CF010162000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/26/2024|CLOSED|02/19/2025|F|7110 COMMNONS BLVD||PORT RICHEY|FL|34668|White|09/24/2000|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/24/2024|NONE|NONE|01/22/2025|||P250501008440|FL|N||||||N|N|N|N||||||1146.00 Circuit Court||PAGAN|KARINA|ALEXIS||Defendant|292024CF010162000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/26/2024|CLOSED|02/19/2025|F|7110 COMMNONS BLVD||PORT RICHEY|FL|34668|White|09/24/2000|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/24/2024|NTAW|NT - ADJUDICATION WITHHELD|02/19/2025|||P250501008440|FL|N||||||N|N|N|N||||||1146.00 Circuit Court||PAGAN|KARINA|ALEXIS||Defendant|292024CF010162000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/26/2024|CLOSED|02/19/2025|F|7110 COMMNONS BLVD||PORT RICHEY|FL|34668|White|09/24/2000|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/24/2024|NONE|NONE|01/22/2025|||P250501008440|FL|N||||||N|N|N|N||||||1146.00 Circuit Court||PAGAN|KELLY|||Defendant|292016CF014942000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/23/2016|CLOSED|12/19/2016|F|2922 W KATHLEEN ST||Tampa|FL|33604|White|06/04/1973|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/23/2016|NTLOR|NT - LETTER OF RELEASE|12/19/2016|||P250500737040|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|KRYSTAL|||Defendant|292016CF002152000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/14/2016|CLOSED|05/26/2016|F|14711 LAUREL LAKE LN||Lutz|FL|33559|White|09/08/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2016|NTAW|NT - ADJUDICATION WITHHELD|05/26/2016|||P250505858280|FL|N||||715.00|11/04/2021|N|N|N|N|||||PAGAN, KRYSTAL EVELYN| Circuit Court||PAGAN|KRYSTAL|EVELYN||Defendant|292016CF005771000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2016|CLOSED|04/29/2016|F|14711 LAUREL LAKE LANE||Lutz|FL|33549|White|09/08/1985|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/22/2016|REDU|REDUCED TO COUNTY COURT|04/29/2016|||P250505858280|FL|N||||||N|N|N|N|||||HUNTER, KAITLIN MICHELLE; PAGAN, KRYSTAL EVELYNN| Circuit Court||PAGAN|KRYSTAL|EVELYN||Defendant|292016CF005771000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2016|CLOSED|04/29/2016|F|14711 LAUREL LAKE LANE||Lutz|FL|33549|White|09/08/1985|4|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|04/22/2016|NTNINF|NT - NO INFORMATION FILED|04/29/2016|||P250505858280|FL|N||||||N|N|N|N|||||HUNTER, KAITLIN MICHELLE; PAGAN, KRYSTAL EVELYNN| Circuit Court||PAGAN|KRYSTAL|||Defendant|292016CF007876000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/01/2016|CLOSED|09/22/2016|F|4133 DYLAN THOMAS DR ||WESLEY CHAPEL |FL|33543|White|09/08/1985|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/01/2016|NTAW|NT - ADJUDICATION WITHHELD|09/22/2016|||P250505858280|FL|N||||||N|N|N|N|||||PAGAN, KRYSTAL EVELYN|660.00 Circuit Court||PAGAN|KRYSTAL|||Defendant|292016CF007876000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/01/2016|CLOSED|09/22/2016|F|4133 DYLAN THOMAS DR ||WESLEY CHAPEL |FL|33543|White|09/08/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/01/2016|NTAW|NT - ADJUDICATION WITHHELD|09/22/2016|||P250505858280|FL|N||||||N|N|N|N|||||PAGAN, KRYSTAL EVELYN|660.00 Circuit Court||PAGAN|KRYSTAL|||Defendant|292016CF007876000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/01/2016|CLOSED|09/22/2016|F|4133 DYLAN THOMAS DR ||WESLEY CHAPEL |FL|33543|White|09/08/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/01/2016|NTAW|NT - ADJUDICATION WITHHELD|09/22/2016|||P250505858280|FL|N||||||N|N|N|N|||||PAGAN, KRYSTAL EVELYN|660.00 Circuit Court||PAGAN|KRYSTAL|||Defendant|292017CF014180000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/25/2017|CLOSED|12/19/2017|F|401 ULELAH AVE||PALM HARBOR|FL|34683|White|09/08/1985|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/27/2017|NTLOR|NT - LETTER OF RELEASE|12/19/2017|||P250505858280|FL|N||||||N|N|N|N|||||PAGAN, KRYSTAL EVELYN| Circuit Court||PAGAN|KRYSTAL|EVELYN||Defendant|292018CF015975000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/31/2018|CLOSED|11/19/2018|F|4133 DYLAN THOMAS DR||Wesley Chapel|FL|33543|White|09/08/1985|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/30/2018|NTLOR|NT - LETTER OF RELEASE|11/19/2018|||P250505858280|FL|N||||||N|N|N|N|||||HUNTER, KAITLIN MICHELLE; PAGAN, KRYSTAL EVELYNN| Circuit Court||PAGAN|LOUIS|ABRAHAM||Defendant|292001CF015412000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/06/2001|Close of ReOpen|10/10/2002|M|12745 17TH ST. APT #C1||TAMPA|FL|33612|White|06/14/1972|4|M2|8120143A|8120143A PETIT THEFT|10/05/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2002|||P250521722140|FL|N||||||N|N|N|N|||||PAGAN, LOUIS; PAGAN, LOUIS A; PAGAN, LOUIS ABRAHAM|884.00 Circuit Court||PAGAN|LOUIS|ABRAHAM||Defendant|292001CF015412000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/06/2001|Close of ReOpen|10/10/2002|M|12745 17TH ST. APT #C1||TAMPA|FL|33612|White|06/14/1972|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/05/2001|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||P250521722140|FL|N||||||N|N|N|N|||||PAGAN, LOUIS; PAGAN, LOUIS A; PAGAN, LOUIS ABRAHAM|884.00 Circuit Court||PAGAN|LOUIS|ABRAHAM||Defendant|292001CF015412000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/06/2001|Close of ReOpen|10/10/2002|M|12745 17TH ST. APT #C1||TAMPA|FL|33612|White|06/14/1972|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/05/2001|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||P250521722140|FL|N||||||N|N|N|N|||||PAGAN, LOUIS; PAGAN, LOUIS A; PAGAN, LOUIS ABRAHAM|884.00 Circuit Court||PAGAN|LOUIS|ABRAHAM||Defendant|292001CF015412000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/06/2001|Close of ReOpen|10/10/2002|M|12745 17TH ST. APT #C1||TAMPA|FL|33612|White|06/14/1972|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/05/2001|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||P250521722140|FL|N||||||N|N|N|N|||||PAGAN, LOUIS; PAGAN, LOUIS A; PAGAN, LOUIS ABRAHAM|884.00 Circuit Court||PAGAN|LOUIS|ABRAHAM||Defendant|292002CF003089000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/26/2002|Close of ReOpen|10/10/2002|M|12745 17TH ST. APT #C1||TAMPA|FL|33612|White|06/14/1972|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/17/2002|NOLP|NOLLE PROSSED|06/18/2002|||P250521722140|FL|N||||||N|N|N|N|||||PAGAN, LOUIS; PAGAN, LOUIS A; PAGAN, LOUIS ABRAHAM|783.00 Circuit Court||PAGAN|LOUIS|ABRAHAM||Defendant|292002CF003089000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/26/2002|Close of ReOpen|10/10/2002|M|12745 17TH ST. APT #C1||TAMPA|FL|33612|White|06/14/1972|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/17/2002|NOLP|NOLLE PROSSED|06/18/2002|||P250521722140|FL|N||||||N|N|N|N|||||PAGAN, LOUIS; PAGAN, LOUIS A; PAGAN, LOUIS ABRAHAM|783.00 Circuit Court||PAGAN|LOUIS|ABRAHAM||Defendant|292002CF003089000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/26/2002|Close of ReOpen|10/10/2002|M|12745 17TH ST. APT #C1||TAMPA|FL|33612|White|06/14/1972|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/17/2002|NOLP|NOLLE PROSSED|06/18/2002|||P250521722140|FL|N||||||N|N|N|N|||||PAGAN, LOUIS; PAGAN, LOUIS A; PAGAN, LOUIS ABRAHAM|783.00 Circuit Court||PAGAN|LOUIS|ABRAHAM||Defendant|292002CF003089000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/26/2002|Close of ReOpen|10/10/2002|M|12745 17TH ST. APT #C1||TAMPA|FL|33612|White|06/14/1972|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/17/2002|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||P250521722140|FL|N||||||N|N|N|N|||||PAGAN, LOUIS; PAGAN, LOUIS A; PAGAN, LOUIS ABRAHAM|783.00 Circuit Court||PAGAN|LOUIS|ABRAHAM||Defendant|292002CF003089000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/26/2002|Close of ReOpen|10/10/2002|M|12745 17TH ST. APT #C1||TAMPA|FL|33612|White|06/14/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2002|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||P250521722140|FL|N||||||N|N|N|N|||||PAGAN, LOUIS; PAGAN, LOUIS A; PAGAN, LOUIS ABRAHAM|783.00 Circuit Court||PAGAN|LOUIS|ABRAHAM||Defendant|292002CF003089000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/26/2002|Close of ReOpen|10/10/2002|M|12745 17TH ST. APT #C1||TAMPA|FL|33612|White|06/14/1972|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/17/2002|NOLP|NOLLE PROSSED|06/18/2002|||P250521722140|FL|N||||||N|N|N|N|||||PAGAN, LOUIS; PAGAN, LOUIS A; PAGAN, LOUIS ABRAHAM|783.00 Circuit Court||PAGAN|LOUIS|ABRAHAM||Defendant|292002CF005090000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2002|CLOSED|04/19/2002|M|12745 17TH ST. APT #C1||TAMPA|FL|33612|White|06/14/1972|4|M2|8120143A|8120143A PETIT THEFT|03/31/2002|NTNINF|NT - NO INFORMATION FILED|04/19/2002|||P250521722140|FL|N||||||N|N|N|N|||||PAGAN, LOUIS; PAGAN, LOUIS A; PAGAN, LOUIS ABRAHAM| Circuit Court||PAGAN|LOUIS|ABRAHAM||Defendant|292002CF005090000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2002|CLOSED|04/19/2002|M|12745 17TH ST. APT #C1||TAMPA|FL|33612|White|06/14/1972|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/31/2002|REDU|REDUCED TO COUNTY COURT|04/19/2002|||P250521722140|FL|N||||||N|N|N|N|||||PAGAN, LOUIS; PAGAN, LOUIS A; PAGAN, LOUIS ABRAHAM| Circuit Court||PAGAN|LOUIS|ABRAHAM||Defendant|292002CF005090000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2002|CLOSED|04/19/2002|M|12745 17TH ST. APT #C1||TAMPA|FL|33612|White|06/14/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/31/2002|REDU|REDUCED TO COUNTY COURT|04/19/2002|||P250521722140|FL|N||||||N|N|N|N|||||PAGAN, LOUIS; PAGAN, LOUIS A; PAGAN, LOUIS ABRAHAM| Circuit Court||PAGAN|LOUIS|ABRAHAM||Defendant|292002CF005090000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2002|CLOSED|04/19/2002|M|12745 17TH ST. APT #C1||TAMPA|FL|33612|White|06/14/1972|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/31/2002|NTNINF|NT - NO INFORMATION FILED|04/19/2002|||P250521722140|FL|N||||||N|N|N|N|||||PAGAN, LOUIS; PAGAN, LOUIS A; PAGAN, LOUIS ABRAHAM| Circuit Court||PAGAN|LOUIS|JR||Defendant|292007CF017458000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/24/2007|Close of ReOpen|06/09/2008|M|24841 VINTAGE CT||LUTZ|FL|33559|White|07/06/1987|1|M1|893131G|893131G POSSESSION OF CANNABIS|08/23/2007|NTAW|NT - ADJUDICATION WITHHELD|11/15/2007|||P250520872460|FL|N||||217.00||N|N|N|N||||||40.00 Circuit Court||PAGAN|LUIS|A||Defendant|291996CF011725000AHC||FELONY ROBBERY|B||08/04/1996|CLOSED|04/15/1997|M|6906 N 16TH ST||TAMPA|FL|33610|White|10/16/1973|2|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|08/03/1996|NTNINF|NT - NO INFORMATION FILED|09/25/1996|||RM851249|OH|N||||||N|N|N|N|||||| Circuit Court||PAGAN|LUIS|A||Defendant|291996CF011725000AHC||FELONY ROBBERY|B||08/04/1996|CLOSED|04/15/1997|M|6906 N 16TH ST||TAMPA|FL|33610|White|10/16/1973|1|F1|8121312B|8121312B ROBBERY|08/03/1996|NTDISM|NT - DISMISSED|04/15/1997|||RM851249|OH|N||||||N|N|N|N|||||| Circuit Court||PAGAN|LUIS|ENRIQUE||Defendant|291998CF013513000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/03/1998|Close of ReOpen|02/23/2001|M|12221 LEXINGTON PARK DR||TAMPA|FL|33626-|Black|12/08/1976|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/02/1998|ADJG|NT - ADJUDGED GUILTY|02/23/2001|||P250525764470|FL|N||||40.00||N|N|N|N|||||QUINONES, ELIO; VAZQUEZ, CHALEM|453.00 Circuit Court||PAGAN|LUIS|||Defendant|291999CF005815000AHC||FELONY BURGLARY|B||04/06/1999|CLOSED|11/15/1999|M|6209 INTERBAY BLVD||TAMPA|FL|33611-|White|09/18/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/05/1999|NTAW|NT - ADJUDICATION WITHHELD|11/15/1999|||P250524793380|FL|N||||||N|N|N|N|||||PAGAN, LUIS DANIEL|273.00 Circuit Court||PAGAN|LUIS|ENRIQUE||Defendant|291999CF015643000AHC||FELONY DRUG OFFENSE|O||09/05/1999|CLOSED|09/24/1999|M|12221 LEXINGTON PARK DR||TAMPA|FL|33626-|Black|12/08/1976|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1999|REDU|REDUCED TO COUNTY COURT|09/24/1999|||P250525764470|FL|N||||||N|N|N|N|||||QUINONES, ELIO; VAZQUEZ, CHALEM| Circuit Court||PAGAN|LUIS|ENRIQUE||Defendant|291999CF015643000AHC||FELONY DRUG OFFENSE|O||09/05/1999|CLOSED|09/24/1999|M|12221 LEXINGTON PARK DR||TAMPA|FL|33626-|Black|12/08/1976|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1999|REDU|REDUCED TO COUNTY COURT|09/24/1999|||P250525764470|FL|N||||||N|N|N|N|||||QUINONES, ELIO; VAZQUEZ, CHALEM| Circuit Court||PAGAN|LUIS|ENRIQUE||Defendant|291999CF015643000AHC||FELONY DRUG OFFENSE|O||09/05/1999|CLOSED|09/24/1999|M|12221 LEXINGTON PARK DR||TAMPA|FL|33626-|Black|12/08/1976|4|M1|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1999|NTNINF|NT - NO INFORMATION FILED|09/24/1999|||P250525764470|FL|N||||||N|N|N|N|||||QUINONES, ELIO; VAZQUEZ, CHALEM| Circuit Court||PAGAN|LUIS|ENRIQUE||Defendant|291999CF015643000AHC||FELONY DRUG OFFENSE|O||09/05/1999|CLOSED|09/24/1999|M|12221 LEXINGTON PARK DR||TAMPA|FL|33626-|Black|12/08/1976|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1999|NTNINF|NT - NO INFORMATION FILED|09/24/1999|||P250525764470|FL|N||||||N|N|N|N|||||QUINONES, ELIO; VAZQUEZ, CHALEM| Circuit Court||PAGAN|LUIS|||Defendant|292000CF011475000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fleischer, Barbara|07/07/2000|Close of ReOpen|02/06/2002|M|6209 INTERBAY BLVD||TAMPA|FL|33611-|White|09/18/1979|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/07/2000|ADJG|NT - ADJUDGED GUILTY|02/06/2002|||P250524793380|FL|N||||80.76||N|N|N|N|||||PAGAN, LUIS DANIEL|175.24 Circuit Court||PAGAN|LUIS|||Defendant|292000CF011475000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fleischer, Barbara|07/07/2000|Close of ReOpen|02/06/2002|M|6209 INTERBAY BLVD||TAMPA|FL|33611-|White|09/18/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/07/2000|ADJG|NT - ADJUDGED GUILTY|02/06/2002|||P250524793380|FL|N||||80.76||N|N|N|N|||||PAGAN, LUIS DANIEL|175.24 Circuit Court||PAGAN|LUIS|||Defendant|292000CF011475000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fleischer, Barbara|07/07/2000|Close of ReOpen|02/06/2002|M|6209 INTERBAY BLVD||TAMPA|FL|33611-|White|09/18/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2000|ADJG|NT - ADJUDGED GUILTY|02/06/2002|||P250524793380|FL|N||||80.76||N|N|N|N|||||PAGAN, LUIS DANIEL|175.24 Circuit Court||PAGAN|LUIS|||Defendant|292000CF011475000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fleischer, Barbara|07/07/2000|Close of ReOpen|02/06/2002|M|6209 INTERBAY BLVD||TAMPA|FL|33611-|White|09/18/1979|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/07/2000|ADJG|NT - ADJUDGED GUILTY|02/06/2002|||P250524793380|FL|N||||80.76||N|N|N|N|||||PAGAN, LUIS DANIEL|175.24 Circuit Court||PAGAN|LUIS|ENRIQUE||Defendant|292002CF001395000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/25/2002|Close of ReOpen|12/12/2002|M|12221 LEXINGTON PARK DR||TAMPA|FL|33626-|Black|12/08/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2002|ADJG|NT - ADJUDGED GUILTY|02/27/2002|||P250525764470|FL|N||||||N|N|N|N|||||QUINONES, ELIO; VAZQUEZ, CHALEM|460.00 Circuit Court||PAGAN|LUIS|ENRIQUE||Defendant|292002CF001395000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/25/2002|Close of ReOpen|12/12/2002|M|12221 LEXINGTON PARK DR||TAMPA|FL|33626-|Black|12/08/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/25/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||P250525764470|FL|N||||||N|N|N|N|||||QUINONES, ELIO; VAZQUEZ, CHALEM|460.00 Circuit Court||PAGAN|LUIS|ENRIQUE||Defendant|292002CF001395000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/25/2002|Close of ReOpen|12/12/2002|M|12221 LEXINGTON PARK DR||TAMPA|FL|33626-|Black|12/08/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||P250525764470|FL|N||||||N|N|N|N|||||QUINONES, ELIO; VAZQUEZ, CHALEM|460.00 Circuit Court||PAGAN|LUIS|||Defendant|292002CF007156000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/02/2002|Close of ReOpen|06/10/2003|M|PO BOX 173047||TAMPA|FL|33672-1047|White|11/12/1969|4|M2|32203|32203 NO VALID DRIVER|05/02/2002|ADJG|NT - ADJUDGED GUILTY|06/10/2003|||P250525694510|FL|N||||||N|N|N|N|||||PAGAN, LUIS C; PAGON, LUIS E|741.00 Circuit Court||PAGAN|LUIS|||Defendant|292002CF007156000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/02/2002|Close of ReOpen|06/10/2003|M|PO BOX 173047||TAMPA|FL|33672-1047|White|11/12/1969|5|M1|320.131(5)|320.131(5) MISUSE OF TEMPORARY TAG|05/02/2002|ADJG|NT - ADJUDGED GUILTY|06/10/2003|||P250525694510|FL|N||||||N|N|N|N|||||PAGAN, LUIS C; PAGON, LUIS E|741.00 Circuit Court||PAGAN|LUIS|||Defendant|292002CF007156000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/02/2002|Close of ReOpen|06/10/2003|M|PO BOX 173047||TAMPA|FL|33672-1047|White|11/12/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/02/2002|NTAW|NT - ADJUDICATION WITHHELD|06/10/2003|||P250525694510|FL|N||||||N|N|N|N|||||PAGAN, LUIS C; PAGON, LUIS E|741.00 Circuit Court||PAGAN|LUIS|||Defendant|292002CF007156000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/02/2002|Close of ReOpen|06/10/2003|M|PO BOX 173047||TAMPA|FL|33672-1047|White|11/12/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/02/2002|NTAW|NT - ADJUDICATION WITHHELD|06/10/2003|||P250525694510|FL|N||||||N|N|N|N|||||PAGAN, LUIS C; PAGON, LUIS E|741.00 Circuit Court||PAGAN|LUIS|||Defendant|292002CF007156000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/02/2002|Close of ReOpen|06/10/2003|M|PO BOX 173047||TAMPA|FL|33672-1047|White|11/12/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2002|ADJG|NT - ADJUDGED GUILTY|06/10/2003|||P250525694510|FL|N||||||N|N|N|N|||||PAGAN, LUIS C; PAGON, LUIS E|741.00 Circuit Court||PAGAN|LUIS|||Defendant|292002CF007169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2002|CLOSED|05/22/2002|M|PO BOX 173047||TAMPA|FL|33672-1047|White|11/12/1969|4|F3|893131F|893131F POSSESSION OF COCAINE|05/02/2002|CONS|CONSOLIDATED CASE|05/22/2002|||P250525694510|FL|N||||||N|N|N|N|||||PAGAN, LUIS C; PAGON, LUIS E| Circuit Court||PAGAN|LUIS|||Defendant|292002CF007169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2002|CLOSED|05/22/2002|M|PO BOX 173047||TAMPA|FL|33672-1047|White|11/12/1969|3|F3|893131F|893131F POSSESSION OF HEROIN|05/02/2002|CONS|CONSOLIDATED CASE|05/22/2002|||P250525694510|FL|N||||||N|N|N|N|||||PAGAN, LUIS C; PAGON, LUIS E| Circuit Court||PAGAN|LUIS|||Defendant|292002CF007169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2002|CLOSED|05/22/2002|M|PO BOX 173047||TAMPA|FL|33672-1047|White|11/12/1969|2|M2|32203|32203 NO VALID DRIVER|05/02/2002|CONS|CONSOLIDATED CASE|05/22/2002|||P250525694510|FL|N||||||N|N|N|N|||||PAGAN, LUIS C; PAGON, LUIS E| Circuit Court||PAGAN|LUIS|||Defendant|292002CF007169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2002|CLOSED|05/22/2002|M|PO BOX 173047||TAMPA|FL|33672-1047|White|11/12/1969|1|M2|320061|320061 ALTERATION OF LICENSE PLATES|05/02/2002|CONS|CONSOLIDATED CASE|05/22/2002|||P250525694510|FL|N||||||N|N|N|N|||||PAGAN, LUIS C; PAGON, LUIS E| Circuit Court||PAGAN|LUIS|ENRIQUE||Defendant|292002CF008306000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|05/23/2002|Close of ReOpen|12/12/2002|M|12221 LEXINGTON PARK DR||TAMPA|FL|33626-|Black|12/08/1976|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|05/22/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||P250525764470|FL|N||||||N|N|N|N|||||QUINONES, ELIO; VAZQUEZ, CHALEM|373.00 Circuit Court||PAGAN|LUIS|ENRIQUE||Defendant|292002CF008306000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|05/23/2002|Close of ReOpen|12/12/2002|M|12221 LEXINGTON PARK DR||TAMPA|FL|33626-|Black|12/08/1976|3|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|05/22/2002|NTNINF|NT - NO INFORMATION FILED|06/11/2002|||P250525764470|FL|N||||||N|N|N|N|||||QUINONES, ELIO; VAZQUEZ, CHALEM|373.00 Circuit Court||PAGAN|LUIS|ENRIQUE||Defendant|292002CF008306000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|05/23/2002|Close of ReOpen|12/12/2002|M|12221 LEXINGTON PARK DR||TAMPA|FL|33626-|Black|12/08/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2002|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||P250525764470|FL|N||||||N|N|N|N|||||QUINONES, ELIO; VAZQUEZ, CHALEM|373.00 Circuit Court||PAGAN|LUIS|ENRIQUE||Defendant|292002CF011414000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|07/17/2002|Close of ReOpen|12/12/2002|M|12221 LEXINGTON PARK DR||TAMPA|FL|33626-|Black|12/08/1976|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/30/2001|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||P250525764470|FL|N||||||N|N|N|N|||||QUINONES, ELIO; VAZQUEZ, CHALEM|273.00 Circuit Court||PAGAN|LUIS|ENRIQUE||Defendant|292002CF011414000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|07/17/2002|Close of ReOpen|12/12/2002|M|12221 LEXINGTON PARK DR||TAMPA|FL|33626-|Black|12/08/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/30/2001|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||P250525764470|FL|N||||||N|N|N|N|||||QUINONES, ELIO; VAZQUEZ, CHALEM|273.00 Circuit Court||PAGAN|LUIS|||Defendant|292003CF005372000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/02/2003|CLOSED|06/10/2003|M|PO BOX 173047||TAMPA|FL|33672-1047|White|11/12/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/12/2003|NTAW|NT - ADJUDICATION WITHHELD|06/10/2003|||P250525694510|FL|N||||||N|N|N|N|||||PAGAN, LUIS C; PAGON, LUIS E|741.00 Circuit Court||PAGAN|LUIS|||Defendant|292003CF005372000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/02/2003|CLOSED|06/10/2003|M|PO BOX 173047||TAMPA|FL|33672-1047|White|11/12/1969|1|F2|893131A|893131A DELIVERY OF HEROIN|03/12/2003|NTAW|NT - ADJUDICATION WITHHELD|06/10/2003|||P250525694510|FL|N||||||N|N|N|N|||||PAGAN, LUIS C; PAGON, LUIS E|741.00 Circuit Court||PAGAN|LUIS|||Defendant|292010CF019427000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/21/2010|CLOSED|08/01/2011|M|6209 INTERBAY BLVD||TAMPA|FL|33611-|White|09/18/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2010|ADJG|NT - ADJUDGED GUILTY|08/01/2011|||P250524793380|FL|N||||310.00|01/11/2012|N|N|N|N|||||PAGAN, LUIS DANIEL| Circuit Court||PAGAN|LUIS|||Defendant|292010CF019427000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/21/2010|CLOSED|08/01/2011|M|6209 INTERBAY BLVD||TAMPA|FL|33611-|White|09/18/1979|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/21/2010|ADJG|NT - ADJUDGED GUILTY|08/01/2011|||P250524793380|FL|N||||310.00|01/11/2012|N|N|N|N|||||PAGAN, LUIS DANIEL| Circuit Court||PAGAN|LUIS|RAFAEL||Defendant|292018CF006265000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/29/2018|CLOSED|03/26/2019|M|587 77TH AVE N|APT 102|ST PETERSBURG|FL|33702|White|02/06/1959|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2018|SCFD|STATE CLOSED FILE DIVERSION|01/15/2019|||695326845|NY|N||||||N|N|N|N|||||PAGAN, LUIS R|1093.00 Circuit Court||PAGAN|LUIS|RAFAEL||Defendant|292018CF006265000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/29/2018|CLOSED|03/26/2019|M|587 77TH AVE N|APT 102|ST PETERSBURG|FL|33702|White|02/06/1959|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||695326845|NY|N||||||N|N|N|N|||||PAGAN, LUIS R|1093.00 Circuit Court||PAGAN|LUIS|RAFAEL||Defendant|292018CF013141000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/07/2018|CLOSED|03/26/2019|M|587 N 77TH AVE #102||ST PETERSBURG|FL|33702|White|02/06/1959|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/27/2018|SCFD|STATE CLOSED FILE DIVERSION|01/15/2019|||695326845|NY|N||||||N|N|N|N|||||PAGAN, LUIS R|701.00 Circuit Court||PAGAN|LUIS|RAFAEL||Defendant|292018CF013141000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/07/2018|CLOSED|03/26/2019|M|587 N 77TH AVE #102||ST PETERSBURG|FL|33702|White|02/06/1959|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/27/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||695326845|NY|N||||||N|N|N|N|||||PAGAN, LUIS R|701.00 Circuit Court||PAGAN|MARCOS|ANTONIO||Defendant|292010CF002315000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/12/2010|CLOSED|06/16/2010|M|6419 W PARIS ST||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|08/27/1988|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|02/10/2010|NTAW|NT - ADJUDICATION WITHHELD|06/16/2010|||P250541883070|FL|N||||332.00|01/05/2011|N|N|N|N|||||PAGAN, MARCOS ANTONIO, II| Circuit Court||PAGAN|MARCOS|ANTONIO||Defendant|292010CF002315000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/12/2010|CLOSED|06/16/2010|M|6419 W PARIS ST||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|08/27/1988|3|M1|784031|784031 BATTERY|02/10/2010|NTAW|NT - ADJUDICATION WITHHELD|06/16/2010|||P250541883070|FL|N||||332.00|01/05/2011|N|N|N|N|||||PAGAN, MARCOS ANTONIO, II| Circuit Court||PAGAN|MARCOS|ANTONIO||Defendant|292010CF002315000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/12/2010|CLOSED|06/16/2010|M|6419 W PARIS ST||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|08/27/1988|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/10/2010|NTAW|NT - ADJUDICATION WITHHELD|06/16/2010|||P250541883070|FL|N||||332.00|01/05/2011|N|N|N|N|||||PAGAN, MARCOS ANTONIO, II| Circuit Court||PAGAN|MARCOS|ANTONIO||Defendant|292010CF002449000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/15/2010|CLOSED|03/11/2010|M|6419 W PARIS ST||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|08/27/1988|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/10/2010|CONS|CONSOLIDATED CASE|03/09/2010|||P250541883070|FL|N||||||N|N|N|N|||||PAGAN, MARCOS ANTONIO, II| Circuit Court||PAGAN|MARCOS|ANTONIO||Defendant|292010CF002449000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/15/2010|CLOSED|03/11/2010|M|6419 W PARIS ST||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|08/27/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2010|CONS|CONSOLIDATED CASE|03/09/2010|||P250541883070|FL|N||||||N|N|N|N|||||PAGAN, MARCOS ANTONIO, II| Circuit Court||PAGAN|MARCOS|ANTONIO||Defendant|292010CF002449000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/15/2010|CLOSED|03/11/2010|M|6419 W PARIS ST||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|08/27/1988|2|M1|784031|784031 BATTERY|02/10/2010|CONS|CONSOLIDATED CASE|03/09/2010|||P250541883070|FL|N||||||N|N|N|N|||||PAGAN, MARCOS ANTONIO, II| Circuit Court||PAGAN|MARIA|P||Defendant|292008CF004856000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/10/2008|CLOSED|04/01/2008|F|6144 CORAL BAY RD||TAMPA|FL|33647|White|03/10/1981|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|03/10/2008|REDU|REDUCED TO COUNTY COURT|04/01/2008|||P250555815900|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PAGAN|MIGUEL|||Defendant|292010CF014568000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/17/2010|Close of ReOpen|10/02/2012|M|471 NE 31ST ST APT A||MIAMI|FL|33137|White|04/19/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/17/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2011|||P250543791390|FL|N||||||N|N|N|N||||||901.00 Circuit Court||PAGAN|MIGUEL|||Defendant|292010CF014568000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/17/2010|Close of ReOpen|10/02/2012|M|471 NE 31ST ST APT A||MIAMI|FL|33137|White|04/19/1979|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/17/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2011|||P250543791390|FL|N||||||N|N|N|N||||||901.00 Circuit Court||PAGAN|MIGUEL|||Defendant|292010CF014568000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/17/2010|Close of ReOpen|10/02/2012|M|471 NE 31ST ST APT A||MIAMI|FL|33137|White|04/19/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/17/2010|NTNINF|NT - NO INFORMATION FILED|09/30/2010|||P250543791390|FL|N||||||N|N|N|N||||||901.00 Circuit Court||PAGAN|MIGUEL|||Defendant|292010CF014568000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/17/2010|Close of ReOpen|10/02/2012|M|471 NE 31ST ST APT A||MIAMI|FL|33137|White|04/19/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2011|||P250543791390|FL|N||||||N|N|N|N||||||901.00 Circuit Court||PAGAN|MIGUEL|||Defendant|292010CF014570000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2010|CLOSED|10/06/2010|M|471 NE 31ST ST APT A||MIAMI|FL|33137|White|04/19/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2010|CONS|CONSOLIDATED CASE|09/30/2010|||P250543791390|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|MIGUEL|||Defendant|292010CF014570000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2010|CLOSED|10/06/2010|M|471 NE 31ST ST APT A||MIAMI|FL|33137|White|04/19/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/17/2010|CONS|CONSOLIDATED CASE|09/30/2010|||P250543791390|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|MIGUEL|||Defendant|292010CF014570000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2010|CLOSED|10/06/2010|M|471 NE 31ST ST APT A||MIAMI|FL|33137|White|04/19/1979|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/17/2010|CONS|CONSOLIDATED CASE|09/30/2010|||P250543791390|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|MIGUEL|||Defendant|292010CF014570000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2010|CLOSED|10/06/2010|M|471 NE 31ST ST APT A||MIAMI|FL|33137|White|04/19/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/17/2010|CONS|CONSOLIDATED CASE|09/30/2010|||P250543791390|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|MIGUEL|||Defendant|292013CF012648000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2013|CLOSED|09/27/2013|M|4603 SUMERWIN COUNTRY HILL||PLANT CITY|FL|33566|White|10/15/1970|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/05/2013|NTLOR|NT - LETTER OF RELEASE|09/27/2013|||||N||||||N|N|N|N|||||| Circuit Court||PAGAN|MIGUEL|||Defendant|292013CF012648000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2013|CLOSED|09/27/2013|M|4603 SUMERWIN COUNTRY HILL||PLANT CITY|FL|33566|White|10/15/1970|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/05/2013|NTLOR|NT - LETTER OF RELEASE|09/27/2013|||||N||||||N|N|N|N|||||| Circuit Court||PAGAN|NELSON|ANTHONY||Defendant|292015CF018279000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/21/2015|Close of ReOpen|12/11/2017|M|6706 GLEN FOREST CT||Tampa|FL|33615|White|08/22/1972|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/2015|NTAW|NT - ADJUDICATION WITHHELD|06/16/2016|||P250621723020|FL|N||||||N|N|N|N||||||677.00 Circuit Court||PAGAN|NELSON|ANTHONY||Defendant|292015CF018279000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/21/2015|Close of ReOpen|12/11/2017|M|6706 GLEN FOREST CT||Tampa|FL|33615|White|08/22/1972|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/2015|SCFD|STATE CLOSED FILE DIVERSION|03/23/2016|||P250621723020|FL|N||||||N|N|N|N||||||677.00 Circuit Court||PAGAN|NORBERTO|VARGAS||Defendant|292012CF009928000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2012|CLOSED|07/20/2012|M|3056 BLUE BIRD DRIVE||HOLIDAY|FL|34690-|White|09/21/1971|1|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|07/03/2012|REDU|REDUCED TO COUNTY COURT|07/20/2012|||V622620713410|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|NORBERTO|VARGAS||Defendant|292012CF009928000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2012|CLOSED|07/20/2012|M|3056 BLUE BIRD DRIVE||HOLIDAY|FL|34690-|White|09/21/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/03/2012|NTNINF|NT - NO INFORMATION FILED|07/20/2012|||V622620713410|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ORLANDO|||Defendant|292003CF012161000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/18/2003|CLOSED|02/02/2004|M|1945 KENWERE DR APT B||TAMPA|FL|33621|White|10/26/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2001|NTAW|NT - ADJUDICATION WITHHELD|02/02/2004|||P250640703860|FL|N||||||N|N|N|N||||||411.00 Circuit Court||PAGAN|ORLANDO|||Defendant|292003CF012161000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/18/2003|CLOSED|02/02/2004|M|1945 KENWERE DR APT B||TAMPA|FL|33621|White|10/26/1970|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|04/07/2001|NTAW|NT - ADJUDICATION WITHHELD|02/02/2004|||P250640703860|FL|N||||||N|N|N|N||||||411.00 Circuit Court||PAGAN|ORLANDO|||Defendant|292003CF012161000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/18/2003|CLOSED|02/02/2004|M|1945 KENWERE DR APT B||TAMPA|FL|33621|White|10/26/1970|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|04/07/2001|NTAW|NT - ADJUDICATION WITHHELD|02/02/2004|||P250640703860|FL|N||||||N|N|N|N||||||411.00 Circuit Court||PAGAN|ORLANDO|||Defendant|292003CF012161000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/18/2003|CLOSED|02/02/2004|M|1945 KENWERE DR APT B||TAMPA|FL|33621|White|10/26/1970|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|04/07/2001|NTAW|NT - ADJUDICATION WITHHELD|02/02/2004|||P250640703860|FL|N||||||N|N|N|N||||||411.00 Circuit Court||PAGAN|ORLANDO|LUIS||Defendant|292005CF001117000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/16/2005|Close of ReOpen|01/11/2007|M|****AT LARGE****||XXXXX|FL|XXXXX|White|06/30/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2005|NTAW|NT - ADJUDICATION WITHHELD|03/04/2005|||P250652702300|FL|N||||517.00||N|N|N|N|||||PAGAN, ORLANDO|96.50 Circuit Court||PAGAN|ORLANDO|LUIS||Defendant|292005CF001117000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/16/2005|Close of ReOpen|01/11/2007|M|****AT LARGE****||XXXXX|FL|XXXXX|White|06/30/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2005|ADJG|NT - ADJUDGED GUILTY|03/04/2005|||P250652702300|FL|N||||517.00||N|N|N|N|||||PAGAN, ORLANDO|96.50 Circuit Court||PAGAN|RAMON|ANTONIO||Defendant|291993CF003266000AHC||FELONY CRIMES AGAINST A PERSON|O||03/12/1993|CLOSED|03/31/1993|M|5400 OAKLAND ST||PHILADELPHIA|PA|19124-1211|White|06/24/1965|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1993|REDU|REDUCED TO COUNTY COURT|03/31/1993|||P25072165224|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|RAMON|ANTONIO||Defendant|291993CF003266000AHC||FELONY CRIMES AGAINST A PERSON|O||03/12/1993|CLOSED|03/31/1993|M|5400 OAKLAND ST||PHILADELPHIA|PA|19124-1211|White|06/24/1965|2|M1|82704|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1993|REDU|REDUCED TO COUNTY COURT|03/31/1993|||P25072165224|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|RAMON|ANTONIO||Defendant|292001CF010281000AHC||FELONY BURGLARY|E|Fuente, William|07/07/2001|Close of ReOpen|10/15/2014|M|5400 OAKLAND ST||PHILADELPHIA|PA|19124-1211|White|06/24/1965|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/06/2001|NTAW|NT - ADJUDICATION WITHHELD|10/29/2001|||P25072165224|FL|N||||||N|N|N|N||||||832.00 Circuit Court||PAGAN|RAMON|ANTONIO||Defendant|292001CF010281000AHC||FELONY BURGLARY|E|Fuente, William|07/07/2001|Close of ReOpen|10/15/2014|M|5400 OAKLAND ST||PHILADELPHIA|PA|19124-1211|White|06/24/1965|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/06/2001|NTAW|NT - ADJUDICATION WITHHELD|10/29/2001|||P25072165224|FL|N||||||N|N|N|N||||||832.00 Circuit Court||PAGAN|RAMON|ANTONIO||Defendant|292001CF010281000AHC||FELONY BURGLARY|E|Fuente, William|07/07/2001|Close of ReOpen|10/15/2014|M|5400 OAKLAND ST||PHILADELPHIA|PA|19124-1211|White|06/24/1965|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/06/2001|NTAW|NT - ADJUDICATION WITHHELD|10/29/2001|||P25072165224|FL|N||||||N|N|N|N||||||832.00 Circuit Court||PAGAN|RAUL|E||Defendant|292006CF000696000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/11/2006|CLOSED|06/14/2006|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/10/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||P250725770580|FL|N||||37.90||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|387.10 Circuit Court||PAGAN|RAUL|E||Defendant|292006CF000696000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/11/2006|CLOSED|06/14/2006|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|01/10/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||P250725770580|FL|N||||37.90||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|387.10 Circuit Court||PAGAN|RAUL|E||Defendant|292006CF000696000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/11/2006|CLOSED|06/14/2006|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||P250725770580|FL|N||||37.90||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|387.10 Circuit Court||PAGAN|RAUL|E||Defendant|292006CF000696000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/11/2006|CLOSED|06/14/2006|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/10/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||P250725770580|FL|N||||37.90||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|387.10 Circuit Court||PAGAN|RAUL|E||Defendant|292006CF001852000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/27/2006|CLOSED|06/14/2006|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/26/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||P250725770580|FL|N||||59.79||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|662.21 Circuit Court||PAGAN|RAUL|E||Defendant|292006CF001852000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/27/2006|CLOSED|06/14/2006|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/26/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||P250725770580|FL|N||||59.79||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|662.21 Circuit Court||PAGAN|RAUL|E||Defendant|292006CF001852000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/27/2006|CLOSED|06/14/2006|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|9|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/26/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2006|||P250725770580|FL|N||||59.79||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|662.21 Circuit Court||PAGAN|RAUL|E||Defendant|292006CF001852000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/27/2006|CLOSED|06/14/2006|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|4|M1|843.19(3)|843.19(3) OFFENSES AGAINST POLICE ANIMALS TOUCH OR STRI|01/26/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||P250725770580|FL|N||||59.79||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|662.21 Circuit Court||PAGAN|RAUL|E||Defendant|292006CF001852000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/27/2006|CLOSED|06/14/2006|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|10|F3|843.19(2)|843.19(2) INJURING OR KILLING A POLICE DOG|01/26/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2006|||P250725770580|FL|N||||59.79||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|662.21 Circuit Court||PAGAN|RAUL|E||Defendant|292006CF001852000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/27/2006|CLOSED|06/14/2006|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/26/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||P250725770580|FL|N||||59.79||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|662.21 Circuit Court||PAGAN|RAUL|E||Defendant|292006CF001852000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/27/2006|CLOSED|06/14/2006|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/26/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||P250725770580|FL|N||||59.79||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|662.21 Circuit Court||PAGAN|RAUL|E||Defendant|292006CF001852000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/27/2006|CLOSED|06/14/2006|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/26/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||P250725770580|FL|N||||59.79||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|662.21 Circuit Court||PAGAN|RAUL|E||Defendant|292006CF001852000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/27/2006|CLOSED|06/14/2006|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/26/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2006|||P250725770580|FL|N||||59.79||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|662.21 Circuit Court||PAGAN|RAUL|E||Defendant|292006CF001852000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/27/2006|CLOSED|06/14/2006|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|7|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|01/26/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||P250725770580|FL|N||||59.79||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|662.21 Circuit Court||PAGAN|RAUL|E||Defendant|292006CF001852000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/27/2006|CLOSED|06/14/2006|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|11|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/26/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2006|||P250725770580|FL|N||||59.79||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|662.21 Circuit Court||PAGAN|RAUL|E||Defendant|292008CF004217000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/29/2008|Close of ReOpen|08/19/2009|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/29/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||P250725770580|FL|N||||179.31||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|422.69 Circuit Court||PAGAN|RAUL|E||Defendant|292008CF024317000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/15/2008|CLOSED|08/19/2009|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/18/2008|NTNINF|NT - NO INFORMATION FILED|01/23/2009|||P250725770580|FL|N||||||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|615.00 Circuit Court||PAGAN|RAUL|E||Defendant|292008CF024317000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/15/2008|CLOSED|08/19/2009|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2008|NTNINF|NT - NO INFORMATION FILED|01/23/2009|||P250725770580|FL|N||||||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|615.00 Circuit Court||PAGAN|RAUL|E||Defendant|292008CF024317000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/15/2008|CLOSED|08/19/2009|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/18/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||P250725770580|FL|N||||||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|615.00 Circuit Court||PAGAN|RAUL|E||Defendant|292008CF024317000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/15/2008|CLOSED|08/19/2009|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/18/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||P250725770580|FL|N||||||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|615.00 Circuit Court||PAGAN|RAUL|E||Defendant|292009CF004485000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/12/2009|CLOSED|08/19/2009|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/12/2009|NOLP|NOLLE PROSSED|08/19/2009|||P250725770580|FL|N||||||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|365.00 Circuit Court||PAGAN|RAUL|E||Defendant|292009CF004485000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/12/2009|CLOSED|08/19/2009|M|6918 CLEARVIEW AVE N||TAMPA|FL|33617|White|02/18/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/12/2009|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||P250725770580|FL|N||||||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|365.00 Circuit Court||PAGAN|RAUL|E||Defendant|292015CF008404000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/09/2015|CLOSED|01/11/2016|M|10969 BRITTNEY LN|APT 90|Tampa|FL|33612|White|02/18/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/09/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||P250725770580|FL|N||||||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|565.00 Circuit Court||PAGAN|RAUL|E||Defendant|292015CF008404000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/09/2015|CLOSED|01/11/2016|M|10969 BRITTNEY LN|APT 90|Tampa|FL|33612|White|02/18/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/09/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||P250725770580|FL|N||||||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|565.00 Circuit Court||PAGAN|RAUL|E||Defendant|292015CF008404000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/09/2015|CLOSED|01/11/2016|M|10969 BRITTNEY LN|APT 90|Tampa|FL|33612|White|02/18/1977|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/09/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||P250725770580|FL|N||||||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|565.00 Circuit Court||PAGAN|RAUL|E||Defendant|292018CF001953000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/02/2018|Close of ReOpen|07/18/2019|M|9310 DARTMOUTH AVE N||TAMPA|FL|33612|White|02/18/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/09/2018|ADJG|NT - ADJUDGED GUILTY|08/29/2018|||P250725770580|FL|N||||||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|884.00 Circuit Court||PAGAN|RAUL|E||Defendant|292018CF001953000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/02/2018|Close of ReOpen|07/18/2019|M|9310 DARTMOUTH AVE N||TAMPA|FL|33612|White|02/18/1977|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/09/2018|ADJG|NT - ADJUDGED GUILTY|08/29/2018|||P250725770580|FL|N||||||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|884.00 Circuit Court||PAGAN|RAUL|E||Defendant|292018CF001953000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/02/2018|Close of ReOpen|07/18/2019|M|9310 DARTMOUTH AVE N||TAMPA|FL|33612|White|02/18/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/09/2018|ADJG|NT - ADJUDGED GUILTY|08/29/2018|||P250725770580|FL|N||||||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN|884.00 Circuit Court||PAGAN|RAUL|E||Defendant|292018CF001961000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/09/2018|CLOSED|03/02/2018|M|10969 BRITTNEY LN 90||TAMPA|FL|33612|White|02/18/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/09/2018|CONS|CONSOLIDATED CASE|03/02/2018|||P250725770580|FL|N||||||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN| Circuit Court||PAGAN|RAUL|E||Defendant|292018CF001961000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/09/2018|CLOSED|03/02/2018|M|10969 BRITTNEY LN 90||TAMPA|FL|33612|White|02/18/1977|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/09/2018|CONS|CONSOLIDATED CASE|03/02/2018|||P250725770580|FL|N||||||N|N|N|N|||||CARDOBA, JORGE; PAGAN, RAUL ESTABAN; PAGAN, RAUL ESTEBAN| Circuit Court||PAGAN|RICARDO|MANUEL||Defendant|291989CF011722000BHC||FELONY BURGLARY|||07/10/1989|CLOSED|09/20/1991|M|10416 PAWNEE AVE||TAMPA|FL|33617|White|03/21/1970|1|F3|810091|810091 TRESPASS ON CONSTRUCTION SITE|07/10/1989|NTAW|NT - ADJUDICATION WITHHELD|01/19/1990|||P250733701010|FL|N||||||N|N|N|N|||||CARREON, GEORGE; FELIV, ANTHONY; LOPEZ, RICHIE; PAGAN, RICARDO; PAGAN, RICHARDO MANUAL; PAGAN, RICKY| Circuit Court||PAGAN|RICARDO|MANUEL||Defendant|291989CF011722000BHC||FELONY BURGLARY|||07/10/1989|CLOSED|09/20/1991|M|10416 PAWNEE AVE||TAMPA|FL|33617|White|03/21/1970|2|M2|8120142D|8120142D PETIT THEFT|07/10/1989|NTAW|NT - ADJUDICATION WITHHELD|01/19/1990|||P250733701010|FL|N||||||N|N|N|N|||||CARREON, GEORGE; FELIV, ANTHONY; LOPEZ, RICHIE; PAGAN, RICARDO; PAGAN, RICHARDO MANUAL; PAGAN, RICKY| Circuit Court||PAGAN|RICARDO|MANUEL||Defendant|291990CF000522000AHC||FELONY THEFT FORGERY FRAUD|Y||01/11/1990|CLOSED|01/10/1996|M|10416 PAWNEE AVE||TAMPA|FL|33617|White|03/21/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/10/1990|ADJG|NT - ADJUDGED GUILTY|01/30/1990|||P250733701010|FL|N||||||N|N|N|N|||||CARREON, GEORGE; FELIV, ANTHONY; LOPEZ, RICHIE; PAGAN, RICARDO; PAGAN, RICHARDO MANUAL; PAGAN, RICKY|367.00 Circuit Court||PAGAN|RICARDO|MANUEL||Defendant|291992CF010768000AHC||FELONY THEFT FORGERY FRAUD|Y||08/05/1992|CLOSED|01/10/1996|M|10416 PAWNEE AVE||TAMPA|FL|33617|White|03/21/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/03/1992|ADJG|NT - ADJUDGED GUILTY|09/08/1992|||P250733701010|FL|N||||||N|N|N|N|||||CARREON, GEORGE; FELIV, ANTHONY; LOPEZ, RICHIE; PAGAN, RICARDO; PAGAN, RICHARDO MANUAL; PAGAN, RICKY| Circuit Court||PAGAN|RICARDO|MANUEL||Defendant|291993CF006245000AHC||FELONY BURGLARY|Y||05/14/1993|CLOSED|01/10/1996|M|10416 PAWNEE AVE||TAMPA|FL|33617|White|03/21/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/12/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||P250733701010|FL|N||||||N|N|N|N|||||CARREON, GEORGE; FELIV, ANTHONY; LOPEZ, RICHIE; PAGAN, RICARDO; PAGAN, RICHARDO MANUAL; PAGAN, RICKY| Circuit Court||PAGAN|RICARDO|MANUEL||Defendant|291993CF006245000AHC||FELONY BURGLARY|Y||05/14/1993|CLOSED|01/10/1996|M|10416 PAWNEE AVE||TAMPA|FL|33617|White|03/21/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/12/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||P250733701010|FL|N||||||N|N|N|N|||||CARREON, GEORGE; FELIV, ANTHONY; LOPEZ, RICHIE; PAGAN, RICARDO; PAGAN, RICHARDO MANUAL; PAGAN, RICKY| Circuit Court||PAGAN|RICARDO|MANUEL||Defendant|291995CF008392000AHC||FELONY THEFT FORGERY FRAUD|B||06/22/1995|CLOSED|09/05/1997|M|10416 PAWNEE AVE||TAMPA|FL|33617|White|03/21/1970|3|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|04/20/1995|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||P250733701010|FL|N||||||N|N|N|N|||||CARREON, GEORGE; FELIV, ANTHONY; LOPEZ, RICHIE; PAGAN, RICARDO; PAGAN, RICHARDO MANUAL; PAGAN, RICKY| Circuit Court||PAGAN|RICARDO|MANUEL||Defendant|291995CF008392000AHC||FELONY THEFT FORGERY FRAUD|B||06/22/1995|CLOSED|09/05/1997|M|10416 PAWNEE AVE||TAMPA|FL|33617|White|03/21/1970|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1995|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||P250733701010|FL|N||||||N|N|N|N|||||CARREON, GEORGE; FELIV, ANTHONY; LOPEZ, RICHIE; PAGAN, RICARDO; PAGAN, RICHARDO MANUAL; PAGAN, RICKY| Circuit Court||PAGAN|RICARDO|MANUEL||Defendant|291995CF008392000AHC||FELONY THEFT FORGERY FRAUD|B||06/22/1995|CLOSED|09/05/1997|M|10416 PAWNEE AVE||TAMPA|FL|33617|White|03/21/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/20/1995|NTDISM|NT - DISMISSED|02/08/1996|||P250733701010|FL|N||||||N|N|N|N|||||CARREON, GEORGE; FELIV, ANTHONY; LOPEZ, RICHIE; PAGAN, RICARDO; PAGAN, RICHARDO MANUAL; PAGAN, RICKY| Circuit Court||PAGAN|RICARDO|XAVIER||Defendant|292006CF009649000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/12/2006|CLOSED|11/27/2019|M|4919 S 83RD ST||TAMPA|FL|33619|White|11/29/1988|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/02/2006|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||P250739884290|FL|N||||||N|N|N|N|||||PAGAN, RICARDO X|457.00 Circuit Court||PAGAN|RICARDO|XAVIER||Defendant|292006CF009649000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/12/2006|CLOSED|11/27/2019|M|4919 S 83RD ST||TAMPA|FL|33619|White|11/29/1988|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/02/2006|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||P250739884290|FL|N||||||N|N|N|N|||||PAGAN, RICARDO X|457.00 Circuit Court||PAGAN|RICARDO|XAVIER||Defendant|292006CF009649000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/12/2006|CLOSED|11/27/2019|M|4919 S 83RD ST||TAMPA|FL|33619|White|11/29/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/02/2006|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||P250739884290|FL|N||||||N|N|N|N|||||PAGAN, RICARDO X|457.00 Circuit Court||PAGAN|RICARDO|XAVIER||Defendant|292006CF009649000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/12/2006|CLOSED|11/27/2019|M|4919 S 83RD ST||TAMPA|FL|33619|White|11/29/1988|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/02/2006|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||P250739884290|FL|N||||||N|N|N|N|||||PAGAN, RICARDO X|457.00 Circuit Court||PAGAN|RICARDO|XAVIER||Defendant|292006CF009649000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/12/2006|CLOSED|11/27/2019|M|4919 S 83RD ST||TAMPA|FL|33619|White|11/29/1988|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/02/2006|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||P250739884290|FL|N||||||N|N|N|N|||||PAGAN, RICARDO X|457.00 Circuit Court||PAGAN|RICARDO|XAVIER||Defendant|292007CF004167000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/26/2007|CLOSED|05/24/2007|M|4919 S 83RD ST||TAMPA|FL|33619|White|11/29/1988|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/26/2007|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||P250739884290|FL|N||||||N|N|N|N|||||PAGAN, RICARDO X|410.00 Circuit Court||PAGAN|RICARDO|XAVIER||Defendant|292007CF004167000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/26/2007|CLOSED|05/24/2007|M|4919 S 83RD ST||TAMPA|FL|33619|White|11/29/1988|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|02/26/2007|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||P250739884290|FL|N||||||N|N|N|N|||||PAGAN, RICARDO X|410.00 Circuit Court||PAGAN|RICARDO|XAVIER||Defendant|292007CF004167000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/26/2007|CLOSED|05/24/2007|M|4919 S 83RD ST||TAMPA|FL|33619|White|11/29/1988|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/26/2007|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||P250739884290|FL|N||||||N|N|N|N|||||PAGAN, RICARDO X|410.00 Circuit Court||PAGAN|RICARDO|XAVIER||Defendant|292007CF004167000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/26/2007|CLOSED|05/24/2007|M|4919 S 83RD ST||TAMPA|FL|33619|White|11/29/1988|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/26/2007|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||P250739884290|FL|N||||||N|N|N|N|||||PAGAN, RICARDO X|410.00 Circuit Court||PAGAN|RICARDO|XAVIER||Defendant|292007CF004167000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/26/2007|CLOSED|05/24/2007|M|4919 S 83RD ST||TAMPA|FL|33619|White|11/29/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|02/26/2007|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||P250739884290|FL|N||||||N|N|N|N|||||PAGAN, RICARDO X|410.00 Circuit Court||PAGAN|RICARDO|XAVIER||Defendant|292007CF004167000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/26/2007|CLOSED|05/24/2007|M|4919 S 83RD ST||TAMPA|FL|33619|White|11/29/1988|6|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/26/2007|NTNINF|NT - NO INFORMATION FILED|03/16/2007|||P250739884290|FL|N||||||N|N|N|N|||||PAGAN, RICARDO X|410.00 Circuit Court||PAGAN|RICHARD|A||Defendant|292003CF012076000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2003|CLOSED|09/15/2003|M|10520 WINROCK PL||TAMPA|FL|33624|White|02/09/1961|1|F3|827041|827041 CHILD ABUSE (PERMANENT INJURY)|07/14/2003|NTNINF|NT - NO INFORMATION FILED|09/15/2003|||P250741610490|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|RICHARD|A||Defendant|292003CF012076000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2003|CLOSED|09/15/2003|M|10520 WINROCK PL||TAMPA|FL|33624|White|02/09/1961|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/14/2003|REDU|REDUCED TO COUNTY COURT|09/15/2003|||P250741610490|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|RICHARD|A||Defendant|292003CF012076000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2003|CLOSED|09/15/2003|M|10520 WINROCK PL||TAMPA|FL|33624|White|02/09/1961|3|M1|741314C|741314C VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|07/14/2003|REDU|REDUCED TO COUNTY COURT|09/15/2003|||P250741610490|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ROBERT|MATTHEW||Defendant|292007CF025801000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/12/2007|Close of ReOpen|03/25/2013|M|3844 BREEZEMONT DR||SARASOTA|FL|34232|White|08/18/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2007|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||P250773702980|FL|N||||||N|N|N|N||||||632.00 Circuit Court||PAGAN|ROBERT|MATTHEW||Defendant|292007CF025801000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/12/2007|Close of ReOpen|03/25/2013|M|3844 BREEZEMONT DR||SARASOTA|FL|34232|White|08/18/1970|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|07/03/2007|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||P250773702980|FL|N||||||N|N|N|N||||||632.00 Circuit Court||PAGAN|ROBERTO|ANTHONY||Defendant|291994CF011783000AHC||FELONY NON CAPITAL MURDER|D||09/20/1994|Close of ReOpen|12/20/2001|M|211 W ALVA ST||TAMPA|FL|33603|White|05/02/1964|1|FP|782042|782042 MURDER IN THE SECOND DEGREE|09/14/1994|ADJG|NT - ADJUDGED GUILTY|12/06/1995|||P25072060162|FL|N||||11.72||N|N|N|N|||||PAGAN, ROBERT|255.28 Circuit Court||PAGAN|ROBERTO|ANTHONY||Defendant|291994CF011783000AHC||FELONY NON CAPITAL MURDER|D||09/20/1994|Close of ReOpen|12/20/2001|M|211 W ALVA ST||TAMPA|FL|33603|White|05/02/1964|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1994|ADJG|NT - ADJUDGED GUILTY|12/06/1995|||P25072060162|FL|N||||11.72||N|N|N|N|||||PAGAN, ROBERT|255.28 Circuit Court||PAGAN|ROBERTO|ANTHONY||Defendant|291994CF011783000AHC||FELONY NON CAPITAL MURDER|D||09/20/1994|Close of ReOpen|12/20/2001|M|211 W ALVA ST||TAMPA|FL|33603|White|05/02/1964|3|F2|784021|784021 AGGRAVATED ASSAULT|09/14/1994|NOLP|NOLLE PROSSED|11/08/1995|||P25072060162|FL|N||||11.72||N|N|N|N|||||PAGAN, ROBERT|255.28 Circuit Court||PAGAN|ROBINSON|CANCEL||Defendant|292012CF008655000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/06/2012|Close of ReOpen|09/12/2013|M|3154 ROYAL TUSCAN LN||VALRICO|FL|33594|White|08/06/1976|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/24/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/09/2014|||C524720762860|FL|N||||50.00|01/07/2013|N|N|N|N|||||ULIANO, GENEVIEVE| Circuit Court||PAGAN|ROBINSON|CANCEL||Defendant|292012CF008655000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/06/2012|Close of ReOpen|09/12/2013|M|3154 ROYAL TUSCAN LN||VALRICO|FL|33594|White|08/06/1976|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|04/24/2012|NOLP|NOLLE PROSSED|09/12/2013|||C524720762860|FL|N||||50.00|01/07/2013|N|N|N|N|||||ULIANO, GENEVIEVE| Circuit Court||PAGAN|ROSE|||Defendant|291999CF021936000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|12/16/1999|CLOSED|02/28/2000|F|2335 MAIN ST||TAMPA|FL|33607|White|08/14/1960|3|M2|8120143A|8120143A PETIT THEFT|12/15/1999|NOLP|NOLLE PROSSED|02/28/2000|||||N||||||N|N|N|N||||||411.00 Circuit Court||PAGAN|ROSE|||Defendant|291999CF021936000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|12/16/1999|CLOSED|02/28/2000|F|2335 MAIN ST||TAMPA|FL|33607|White|08/14/1960|1|F3|84308|84308 IMPERSONNATING LAW ENFORCMT O|12/15/1999|NTAW|NT - ADJUDICATION WITHHELD|02/28/2000|||||N||||||N|N|N|N||||||411.00 Circuit Court||PAGAN|ROSE|||Defendant|291999CF021936000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|12/16/1999|CLOSED|02/28/2000|F|2335 MAIN ST||TAMPA|FL|33607|White|08/14/1960|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|12/15/1999|NOLP|NOLLE PROSSED|02/28/2000|||||N||||||N|N|N|N||||||411.00 Circuit Court||PAGAN|ROSEMARIE|||Defendant|291997CF012185000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/08/1997|CLOSED|08/10/2010|F|2914 W FRIERSON ST||TAMPA|FL|33614|White|09/26/1974|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/08/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P250720748460|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|ROSEMARIE|||Defendant|291997CF020273000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/1997|CLOSED|08/10/2010|F|2914 W FRIERSON ST||TAMPA|FL|33614|White|09/26/1974|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/07/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P250720748460|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|RUBEN||Jr|Defendant|292001CF006021000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/20/2001|Close of ReOpen|04/26/2005|M|902 E ANNIE ST APT 28B||TAMPA|FL|33612|White|03/11/1967|10|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/19/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||P250720670910|FL|N||||110.00||N|N|N|N|||||PAGAN, RUBEN; PAGAN, RUBEN JR|533.00 Circuit Court||PAGAN|RUBEN||Jr|Defendant|292001CF006021000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/20/2001|Close of ReOpen|04/26/2005|M|902 E ANNIE ST APT 28B||TAMPA|FL|33612|White|03/11/1967|9|F2|893131A|893131A DELIVERY OF COCAINE|04/19/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||P250720670910|FL|N||||110.00||N|N|N|N|||||PAGAN, RUBEN; PAGAN, RUBEN JR|533.00 Circuit Court||PAGAN|RUBEN||Jr|Defendant|292001CF006021000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/20/2001|Close of ReOpen|04/26/2005|M|902 E ANNIE ST APT 28B||TAMPA|FL|33612|White|03/11/1967|2|F2|893131A|893131A DELIVERY OF COCAINE|04/19/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||P250720670910|FL|N||||110.00||N|N|N|N|||||PAGAN, RUBEN; PAGAN, RUBEN JR|533.00 Circuit Court||PAGAN|RUBEN||Jr|Defendant|292001CF006021000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/20/2001|Close of ReOpen|04/26/2005|M|902 E ANNIE ST APT 28B||TAMPA|FL|33612|White|03/11/1967|8|F3|893131A|893131A DELIVERY OF CANNABIS|04/17/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||P250720670910|FL|N||||110.00||N|N|N|N|||||PAGAN, RUBEN; PAGAN, RUBEN JR|533.00 Circuit Court||PAGAN|RUBEN||Jr|Defendant|292001CF006021000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/20/2001|Close of ReOpen|04/26/2005|M|902 E ANNIE ST APT 28B||TAMPA|FL|33612|White|03/11/1967|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/19/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||P250720670910|FL|N||||110.00||N|N|N|N|||||PAGAN, RUBEN; PAGAN, RUBEN JR|533.00 Circuit Court||PAGAN|RUBEN||Jr|Defendant|292001CF006021000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/20/2001|Close of ReOpen|04/26/2005|M|902 E ANNIE ST APT 28B||TAMPA|FL|33612|White|03/11/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||P250720670910|FL|N||||110.00||N|N|N|N|||||PAGAN, RUBEN; PAGAN, RUBEN JR|533.00 Circuit Court||PAGAN|RUBEN||Jr|Defendant|292001CF006021000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/20/2001|Close of ReOpen|04/26/2005|M|902 E ANNIE ST APT 28B||TAMPA|FL|33612|White|03/11/1967|4|F2|893131A|893131A DELIVERY OF COCAINE|04/19/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||P250720670910|FL|N||||110.00||N|N|N|N|||||PAGAN, RUBEN; PAGAN, RUBEN JR|533.00 Circuit Court||PAGAN|RUBEN||Jr|Defendant|292001CF006021000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/20/2001|Close of ReOpen|04/26/2005|M|902 E ANNIE ST APT 28B||TAMPA|FL|33612|White|03/11/1967|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/12/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||P250720670910|FL|N||||110.00||N|N|N|N|||||PAGAN, RUBEN; PAGAN, RUBEN JR|533.00 Circuit Court||PAGAN|RUBEN||Jr|Defendant|292001CF006021000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/20/2001|Close of ReOpen|04/26/2005|M|902 E ANNIE ST APT 28B||TAMPA|FL|33612|White|03/11/1967|6|F3|893131A|893131A DELIVERY OF CANNABIS|04/12/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||P250720670910|FL|N||||110.00||N|N|N|N|||||PAGAN, RUBEN; PAGAN, RUBEN JR|533.00 Circuit Court||PAGAN|RUBEN||Jr|Defendant|292001CF006021000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/20/2001|Close of ReOpen|04/26/2005|M|902 E ANNIE ST APT 28B||TAMPA|FL|33612|White|03/11/1967|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/17/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||P250720670910|FL|N||||110.00||N|N|N|N|||||PAGAN, RUBEN; PAGAN, RUBEN JR|533.00 Circuit Court||PAGAN|RUBEN||Jr|Defendant|292001CF006022000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2001|CLOSED|05/10/2001|M|902 E ANNIE ST APT 28B||TAMPA|FL|33612|White|03/11/1967|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/19/2001|CONS|CONSOLIDATED CASE|05/10/2001|||P250720670910|FL|N||||||N|N|N|N|||||PAGAN, RUBEN; PAGAN, RUBEN JR| Circuit Court||PAGAN|RUBEN||Jr|Defendant|292001CF006023000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2001|CLOSED|05/10/2001|M|902 E ANNIE ST APT 28B||TAMPA|FL|33612|White|03/11/1967|2|F3|893131A|893131A DELIVERY OF CANNABIS|04/12/2001|CONS|CONSOLIDATED CASE|05/10/2001|||P250720670910|FL|N||||||N|N|N|N|||||PAGAN, RUBEN; PAGAN, RUBEN JR| Circuit Court||PAGAN|RUBEN||Jr|Defendant|292001CF006023000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2001|CLOSED|05/10/2001|M|902 E ANNIE ST APT 28B||TAMPA|FL|33612|White|03/11/1967|1|M1|893131G|893131G POSSESSION OF CANNABIS|04/12/2001|CONS|CONSOLIDATED CASE|05/10/2001|||P250720670910|FL|N||||||N|N|N|N|||||PAGAN, RUBEN; PAGAN, RUBEN JR| Circuit Court||PAGAN|RUBEN||Jr|Defendant|292001CF006024000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2001|CLOSED|05/10/2001|M|902 E ANNIE ST APT 28B||TAMPA|FL|33612|White|03/11/1967|2|F3|893131A|893131A DELIVERY OF CANNABIS|04/17/2001|CONS|CONSOLIDATED CASE|05/10/2001|||P250720670910|FL|N||||||N|N|N|N|||||PAGAN, RUBEN; PAGAN, RUBEN JR| Circuit Court||PAGAN|RUBEN||Jr|Defendant|292001CF006024000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2001|CLOSED|05/10/2001|M|902 E ANNIE ST APT 28B||TAMPA|FL|33612|White|03/11/1967|1|M1|893131G|893131G POSSESSION OF CANNABIS|04/17/2001|CONS|CONSOLIDATED CASE|05/10/2001|||P250720670910|FL|N||||||N|N|N|N|||||PAGAN, RUBEN; PAGAN, RUBEN JR| Circuit Court||PAGAN|RUBEN||Jr|Defendant|292003CF001494000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/28/2003|Close of ReOpen|04/26/2005|M|902 E ANNIE ST APT 28B||TAMPA|FL|33612|White|03/11/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/2003|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||P250720670910|FL|N||||261.00||N|N|N|N|||||PAGAN, RUBEN; PAGAN, RUBEN JR|40.00 Circuit Court||PAGAN|RUBEN|ALBERTO||Defendant|292025CF002690000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/20/2025|Reopened|11/07/2025|M|6476 STREAMFIELD CIR APT 205||APOLLO BEACH|FL|33572|Hispanic|09/04/1997|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/19/2025|NTLOR|NT - LETTER OF RELEASE|03/10/2025|||P250721973240|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|STEVEN|MATTHEW||Defendant|292002CF009783000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/18/2002|Close of ReOpen|11/08/2006|M|12401 HAWKEYE POINT PL||RIVERVIEW|FL|33569|White|07/15/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/28/2002|NTAW|NT - ADJUDICATION WITHHELD|09/03/2002|||P250793842550|FL|N||||568.00||N|N|N|N||||||130.00 Circuit Court||PAGAN|STEVEN|MATTHEW||Defendant|292002CF009783000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/18/2002|Close of ReOpen|11/08/2006|M|12401 HAWKEYE POINT PL||RIVERVIEW|FL|33569|White|07/15/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/28/2002|NTAW|NT - ADJUDICATION WITHHELD|09/03/2002|||P250793842550|FL|N||||568.00||N|N|N|N||||||130.00 Circuit Court||PAGAN|STEVEN|MATTHEW||Defendant|292002CF009783000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/18/2002|Close of ReOpen|11/08/2006|M|12401 HAWKEYE POINT PL||RIVERVIEW|FL|33569|White|07/15/1984|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/28/2002|NTAW|NT - ADJUDICATION WITHHELD|09/03/2002|||P250793842550|FL|N||||568.00||N|N|N|N||||||130.00 Circuit Court||PAGAN|TANYA|||Defendant|292000CF015989000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2000|CLOSED|11/03/2000|F|3905 ARLINGTON AV N||TAMPA|FL|33603-|White|07/17/1978|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/21/2000|NTLOR|NT - LETTER OF RELEASE|11/06/2000|||P250800787570|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN|WHITNEY|I||Defendant|292008CF016303000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/21/2008|Close of ReOpen|06/08/2012|F|7614 ALLOWAY ST||TAMPA|FL|33625|White|02/21/1988|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/10/2008|NOLP|NOLLE PROSSED|06/08/2012|||P250889885610|FL|N||||7.00||N|N|N|N||||||212.00 Circuit Court||PAGAN|WILLIAM|JUNIOR||Defendant|292022CF008797000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/03/2022|CLOSED|07/21/2022|M|1802 COLUMBIA PARK AVE APT 204||TAMPA|FL|33613|White|01/13/1999|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/02/2022|NTLOR|NT - LETTER OF RELEASE|07/21/2022|||P250930990130|FL|N||||||N|N|N|N|||||PAGAN, WILLIAM| Circuit Court||PAGAN -RIVERA|WILFREDO|||Defendant|292013CF008418000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/14/2013|CLOSED|02/22/2017|M|3411 CARTER ST S APT 26||TAMPA|FL|33629|White|04/13/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2013|NTNOLP|NT - NOLLE PROSSED|02/22/2017|||P256880841330|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN -RIVERA|WILFREDO|||Defendant|292013CF008418000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/14/2013|CLOSED|02/22/2017|M|3411 CARTER ST S APT 26||TAMPA|FL|33629|White|04/13/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/24/2013|NTNOLP|NT - NOLLE PROSSED|02/22/2017|||P256880841330|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN ARRIAGA|JASON|GABRIEL||Defendant|292023CF010227000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/06/2023|Reopened|05/07/2025|M|11144 LAKEWOOD POINT DR #302||SEFFNER|FL|33584|White|05/17/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/02/2023|SCFD|STATE CLOSED FILE DIVERSION|11/29/2023|||P256427021770|FL|N||||||N|N|N|N||||||613.00 Circuit Court||PAGAN ARRIAGA|JASON|GABRIEL||Defendant|292023CF010227000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/06/2023|Reopened|05/07/2025|M|11144 LAKEWOOD POINT DR #302||SEFFNER|FL|33584|White|05/17/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/02/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/05/2023|||P256427021770|FL|N||||||N|N|N|N||||||613.00 Circuit Court||PAGAN ARRIAGA|JASON|GABRIEL||Defendant|292023CF010227000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/06/2023|Reopened|05/07/2025|M|11144 LAKEWOOD POINT DR #302||SEFFNER|FL|33584|White|05/17/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/02/2023|NONE|NONE|01/30/2024|||P256427021770|FL|N||||||N|N|N|N||||||613.00 Circuit Court||PAGAN ARRIAGA|JASON|GABRIEL||Defendant|292023CF010227000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/06/2023|Reopened|05/07/2025|M|11144 LAKEWOOD POINT DR #302||SEFFNER|FL|33584|White|05/17/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/02/2023|ADJG|NT - ADJUDGED GUILTY|05/14/2024|||P256427021770|FL|N||||||N|N|N|N||||||613.00 Circuit Court||PAGAN ARRIAGA|JASON|GABRIEL||Defendant|292023CF010227000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/06/2023|Reopened|05/07/2025|M|11144 LAKEWOOD POINT DR #302||SEFFNER|FL|33584|White|05/17/2002|2|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|07/02/2023|SCFD|STATE CLOSED FILE DIVERSION|11/29/2023|||P256427021770|FL|N||||||N|N|N|N||||||613.00 Circuit Court||PAGAN ARRIAGA|JASON|GABRIEL||Defendant|292023CF010227000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/06/2023|Reopened|05/07/2025|M|11144 LAKEWOOD POINT DR #302||SEFFNER|FL|33584|White|05/17/2002|2|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|07/02/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/05/2023|||P256427021770|FL|N||||||N|N|N|N||||||613.00 Circuit Court||PAGAN ARRIAGA|JASON|GABRIEL||Defendant|292023CF010227000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/06/2023|Reopened|05/07/2025|M|11144 LAKEWOOD POINT DR #302||SEFFNER|FL|33584|White|05/17/2002|2|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|07/02/2023|ADJG|NT - ADJUDGED GUILTY|05/14/2024|||P256427021770|FL|N||||||N|N|N|N||||||613.00 Circuit Court||PAGAN ARRIAGA|JASON|GABRIEL||Defendant|292023CF010227000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/06/2023|Reopened|05/07/2025|M|11144 LAKEWOOD POINT DR #302||SEFFNER|FL|33584|White|05/17/2002|2|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|07/02/2023|NONE|NONE|01/30/2024|||P256427021770|FL|N||||||N|N|N|N||||||613.00 Circuit Court||PAGAN ARRIAGA|JASON|GABRIEL||Defendant|292024CF012535000AHC|AK3Q43E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/06/2024|Open|08/05/2024|M|11144 LAKEWOOD POINTE DR 302||SEFFNER|FL|33584|White|05/17/2002|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|08/05/2024||||Hillsborough County Sheriff's Office|Mallow, Bryan|P256427021770|FL|N||||||N|N|N|N|QYUP89|FL||||50.00 Circuit Court||PAGAN ARRIAGA|JASON|GABRIEL||Defendant|292024CF012535000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/06/2024|Open|08/05/2024|M|11144 LAKEWOOD POINTE DR 302||SEFFNER|FL|33584|White|05/17/2002|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/05/2024||||||P256427021770|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN ARRIAGA|JASON|GABRIEL||Defendant|292024CF012535000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/06/2024|Open|08/05/2024|M|11144 LAKEWOOD POINTE DR 302||SEFFNER|FL|33584|White|05/17/2002|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2024||||||P256427021770|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN ARRIAGA|JASON|GABRIEL||Defendant|292024CF012535000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/06/2024|Open|08/05/2024|M|11144 LAKEWOOD POINTE DR 302||SEFFNER|FL|33584|White|05/17/2002|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/05/2024||||||P256427021770|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN ARRIAGA|JASON|GABRIEL||Defendant|292024CF013180000AHC||FELONY CAPITAL MURDER|E|Tibbals, Wesley D|08/17/2024|Open|08/16/2024|M|11144 LAKEWOOD POINTE DR 302||SEFFNER|FL|33584|White|05/17/2002|7|FC|782.04(1)(a)2d/775.087(1)/775.087(2)|782041A2D - GUNS1303 (FC) MURDER IN THE FIRST DEGREE WHILE ENGAGED IN ROBBERY (FIREARM-POSSESS)|05/19/2024||||||P256427021770|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN ARRIAGA|JASON|GABRIEL||Defendant|292024CF013180000AHC||FELONY CAPITAL MURDER|E|Tibbals, Wesley D|08/17/2024|Open|08/16/2024|M|11144 LAKEWOOD POINTE DR 302||SEFFNER|FL|33584|White|05/17/2002|8|F2|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|05/19/2024||||||P256427021770|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292016CF018268000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/30/2016|CLOSED|06/27/2017|M|2221 E 20TH AVE||TAMPA|FL|33605|White|11/17/1983|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |09/03/2016|NTNOLP|NT - NOLLE PROSSED|06/27/2017|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO| Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292016CF018272000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/30/2016|CLOSED|06/27/2017|M|2221 E 20TH AVE||TAMPA|FL|33605|White|11/17/1983|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |09/03/2016|NTNOLP|NT - NOLLE PROSSED|06/27/2017|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO|50.00 Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292024CF013325000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/20/2024|CLOSED|09/17/2024|M|1603 N FLORIDA AVENUE||TAMPA|FL|33602|White|11/17/1983|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2024|ADJG|NT - ADJUDGED GUILTY|09/17/2024|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO|698.00 Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292024CF013325000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/20/2024|CLOSED|09/17/2024|M|1603 N FLORIDA AVENUE||TAMPA|FL|33602|White|11/17/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/19/2024|ADJG|NT - ADJUDGED GUILTY|09/17/2024|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO|698.00 Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292024CF013325000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/20/2024|CLOSED|09/17/2024|M|1603 N FLORIDA AVENUE||TAMPA|FL|33602|White|11/17/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/19/2024|NTNINF|NT - NO INFORMATION FILED|09/10/2024|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO|698.00 Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292024CF019447000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/11/2024|CLOSED|12/18/2024|M|NO ADDRESS||TAMPA|FL|00000|White|11/17/1983|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/10/2024|NTLOR|NT - LETTER OF RELEASE|12/18/2024|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO|50.00 Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292024CF019447000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/11/2024|CLOSED|12/18/2024|M|NO ADDRESS||TAMPA|FL|00000|White|11/17/1983|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/10/2024|NTLOR|NT - LETTER OF RELEASE|12/18/2024|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO|50.00 Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292024CF019447000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/11/2024|CLOSED|12/18/2024|M|NO ADDRESS||TAMPA|FL|00000|White|11/17/1983|6|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/10/2024|NTLOR|NT - LETTER OF RELEASE|12/18/2024|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO|50.00 Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292025CF007170000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/02/2025|CLOSED|05/15/2025|M|NO ADDRESS||TAMPA|FL|00000|White|11/17/1983|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/25/2025|REDU|REDUCED TO COUNTY COURT|05/15/2025|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO| Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292025CF007170000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/02/2025|CLOSED|05/15/2025|M|NO ADDRESS||TAMPA|FL|00000|White|11/17/1983|2|F2|812.13 2(C)|8121312C - ROBB3004 (FS) ROBBERY|04/25/2025|REDU|REDUCED TO COUNTY COURT|05/15/2025|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO| Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292025CF007499000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|05/06/2025|CLOSED|05/30/2025|M|NO ADDRESS||TAMPA|FL|00000|White|11/17/1983|3|F3|812.015(8)(F)|8120158F - THEF7050 (FT) MULTIPLE RETAIL THEFTS WITHIN A SPECIFIED TIME PERIOD (10 OR MORE ITEMS)|04/23/2025|ADJG|NT - ADJUDGED GUILTY|05/30/2025|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO|698.00 Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292025CF010984000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/26/2025|CLOSED|07/17/2025|M|NO ADDRESS||TAMPA|FL|00000|White|11/17/1983|7|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|06/20/2025|NTNINF|NT - NO INFORMATION FILED|07/07/2025|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO|698.00 Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292025CF010984000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/26/2025|CLOSED|07/17/2025|M|NO ADDRESS||TAMPA|FL|00000|White|11/17/1983|6|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|06/20/2025|ADJG|NT - ADJUDGED GUILTY|07/17/2025|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO|698.00 Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292025CF010984000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/26/2025|CLOSED|07/17/2025|M|NO ADDRESS||TAMPA|FL|00000|White|11/17/1983|5|M1|817.60(2)|817602 - THEF7999 (MF) THEFT OF CREDIT CARD LOST, MISLAID, OR DELIVERED BY MISTAKE|06/20/2025|ADJG|NT - ADJUDGED GUILTY|07/17/2025|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO|698.00 Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292025CF010984000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/26/2025|CLOSED|07/17/2025|M|NO ADDRESS||TAMPA|FL|00000|White|11/17/1983|4|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/20/2025|NTNINF|NT - NO INFORMATION FILED|07/07/2025|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO|698.00 Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292025CF010984000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/26/2025|CLOSED|07/17/2025|M|NO ADDRESS||TAMPA|FL|00000|White|11/17/1983|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/20/2025|ADJG|NT - ADJUDGED GUILTY|07/17/2025|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO|698.00 Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292025CF010984000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/26/2025|CLOSED|07/17/2025|M|NO ADDRESS||TAMPA|FL|00000|White|11/17/1983|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/20/2025|ADJG|NT - ADJUDGED GUILTY|07/17/2025|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO|698.00 Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292025CF010984000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/26/2025|CLOSED|07/17/2025|M|NO ADDRESS||TAMPA|FL|00000|White|11/17/1983|1|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/20/2025|ADJG|NT - ADJUDGED GUILTY|07/17/2025|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO|698.00 Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292025CF022470000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/28/2025|CLOSED|01/07/2026|M|NO ADDRESS||TAMPA|FL|00000|White|11/17/1983|4|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|12/27/2025|NTNINF|NT - NO INFORMATION FILED|01/07/2026|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO| Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292025CF022470000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/28/2025|CLOSED|01/07/2026|M|NO ADDRESS||TAMPA|FL|00000|White|11/17/1983|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/27/2025|REDU|REDUCED TO COUNTY COURT|01/07/2026|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO| Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292025CF022470000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/28/2025|CLOSED|01/07/2026|M|NO ADDRESS||TAMPA|FL|00000|White|11/17/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/27/2025|NTNINF|NT - NO INFORMATION FILED|01/07/2026|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO| Circuit Court||PAGAN BOCACHICA|RAFAEL|ALFREDO||Defendant|292025CF022470000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/28/2025|CLOSED|01/07/2026|M|NO ADDRESS||TAMPA|FL|00000|White|11/17/1983|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/27/2025|NTNINF|NT - NO INFORMATION FILED|01/07/2026|||P251721834170|FL|N||||||N|N|N|N|||||PAGAN, RAFAEL; PAGAN, RAFAEL ALFREDO| Circuit Court||PAGAN CARABALLO|ROBERTO|||Defendant|292023CF009321000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/21/2023|CLOSED|08/10/2023|M|400 E HARRISON ST APT 510||TAMPA|FL|33602|White|05/02/1964|8|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/30/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||P252720641620|FL|N||||||N|N|N|N||||||3704.00 Circuit Court||PAGAN CARABALLO|ROBERTO|||Defendant|292023CF009321000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/21/2023|CLOSED|08/10/2023|M|400 E HARRISON ST APT 510||TAMPA|FL|33602|White|05/02/1964|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/30/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||P252720641620|FL|N||||||N|N|N|N||||||3704.00 Circuit Court||PAGAN CARABALLO|ROBERTO|||Defendant|292023CF009321000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/21/2023|CLOSED|08/10/2023|M|400 E HARRISON ST APT 510||TAMPA|FL|33602|White|05/02/1964|7|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/25/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||P252720641620|FL|N||||||N|N|N|N||||||3704.00 Circuit Court||PAGAN CARABALLO|ROBERTO|||Defendant|292023CF009321000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/21/2023|CLOSED|08/10/2023|M|400 E HARRISON ST APT 510||TAMPA|FL|33602|White|05/02/1964|6|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/15/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||P252720641620|FL|N||||||N|N|N|N||||||3704.00 Circuit Court||PAGAN CARABALLO|ROBERTO|||Defendant|292023CF009321000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/21/2023|CLOSED|08/10/2023|M|400 E HARRISON ST APT 510||TAMPA|FL|33602|White|05/02/1964|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/09/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||P252720641620|FL|N||||||N|N|N|N||||||3704.00 Circuit Court||PAGAN CARABALLO|ROBERTO|||Defendant|292023CF009321000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/21/2023|CLOSED|08/10/2023|M|400 E HARRISON ST APT 510||TAMPA|FL|33602|White|05/02/1964|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/15/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||P252720641620|FL|N||||||N|N|N|N||||||3704.00 Circuit Court||PAGAN CARABALLO|ROBERTO|||Defendant|292023CF009321000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/21/2023|CLOSED|08/10/2023|M|400 E HARRISON ST APT 510||TAMPA|FL|33602|White|05/02/1964|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/09/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||P252720641620|FL|N||||||N|N|N|N||||||3704.00 Circuit Court||PAGAN CARABALLO|ROBERTO|||Defendant|292023CF009321000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/21/2023|CLOSED|08/10/2023|M|400 E HARRISON ST APT 510||TAMPA|FL|33602|White|05/02/1964|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/25/2023|NTNINF|NT - NO INFORMATION FILED|07/10/2023|||P252720641620|FL|N||||||N|N|N|N||||||3704.00 Circuit Court||PAGAN CARABALLO|ROBERTO|||Defendant|292023CF009321000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/21/2023|CLOSED|08/10/2023|M|400 E HARRISON ST APT 510||TAMPA|FL|33602|White|05/02/1964|10|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/09/2023|NTDISM|NT - DISMISSED|08/10/2023|||P252720641620|FL|N||||||N|N|N|N||||||3704.00 Circuit Court||PAGAN CARABALLO|ROBERTO|||Defendant|292023CF009321000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/21/2023|CLOSED|08/10/2023|M|400 E HARRISON ST APT 510||TAMPA|FL|33602|White|05/02/1964|11|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/25/2023|NTNINF|NT - NO INFORMATION FILED|07/10/2023|||P252720641620|FL|N||||||N|N|N|N||||||3704.00 Circuit Court||PAGAN CARABALLO|ROBERTO|||Defendant|292023CF009321000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/21/2023|CLOSED|08/10/2023|M|400 E HARRISON ST APT 510||TAMPA|FL|33602|White|05/02/1964|13|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/25/2023|NTNINF|NT - NO INFORMATION FILED|07/10/2023|||P252720641620|FL|N||||||N|N|N|N||||||3704.00 Circuit Court||PAGAN CARABALLO|ROBERTO|||Defendant|292023CF009321000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/21/2023|CLOSED|08/10/2023|M|400 E HARRISON ST APT 510||TAMPA|FL|33602|White|05/02/1964|9|F3|89610135A|89610135A-FRAU9112 (FT) MONEY LAUNDERING $300 TO $20000|03/09/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||P252720641620|FL|N||||||N|N|N|N||||||3704.00 Circuit Court||PAGAN CARABALLO|ROBERTO|||Defendant|292023CF009321000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/21/2023|CLOSED|08/10/2023|M|400 E HARRISON ST APT 510||TAMPA|FL|33602|White|05/02/1964|12|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/25/2023|NTNINF|NT - NO INFORMATION FILED|07/10/2023|||P252720641620|FL|N||||||N|N|N|N||||||3704.00 Circuit Court||PAGAN COLON|LUIS|DANIEL||Defendant|292021CF007574000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/23/2021|CLOSED|12/15/2021|M|1409 31ST AV E||TAMPA|FL|33603|White|09/18/1979|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2021|NTAW|NT - ADJUDICATION WITHHELD|12/14/2021|||P252524793380|FL|N||||404.00|11/02/2022|N|N|N|N|||||PAGAN COLON, LUIS| Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|291997CF007310000AHC||FELONY CRIMES AGAINST A PERSON|B||05/11/1997|CLOSED|07/07/1998|M|3005 15TH ST N||TAMPA|FL|33605|Hispanic|04/17/1964|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/09/1997|ADJG|NT - ADJUDGED GUILTY|06/09/1997|||P252400641370|FL|N||||30.00||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL|433.00 Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|291998CF009661000AHC||FELONY CRIMES AGAINST A PERSON|O||06/05/1998|CLOSED|06/23/1998|M|3005 15TH ST N||TAMPA|FL|33605|Hispanic|04/17/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1998|REDU|REDUCED TO COUNTY COURT|06/23/1998|||P252400641370|FL|N||||||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL| Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|291998CF009661000AHC||FELONY CRIMES AGAINST A PERSON|O||06/05/1998|CLOSED|06/23/1998|M|3005 15TH ST N||TAMPA|FL|33605|Hispanic|04/17/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1998|REDU|REDUCED TO COUNTY COURT|06/23/1998|||P252400641370|FL|N||||||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL| Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|291998CF009899000AHC||FELONY BURGLARY|O||06/05/1998|CLOSED|06/23/1998|M|3005 15TH ST N||TAMPA|FL|33605|Hispanic|04/17/1964|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1998|REDU|REDUCED TO COUNTY COURT|06/23/1998|||P252400641370|FL|N||||||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL| Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|291999CF010701000AHC||FELONY CRIMES AGAINST A PERSON|B||06/20/1999|CLOSED|10/27/1999|M|3005 15TH ST N||TAMPA|FL|33605|Hispanic|04/17/1964|1|M2|784011|784011 ASSAULT|06/20/1999|ADJG|NT - ADJUDGED GUILTY|09/07/1999|||P252400641370|FL|N||||||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL|313.00 Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|291999CF010701000AHC||FELONY CRIMES AGAINST A PERSON|B||06/20/1999|CLOSED|10/27/1999|M|3005 15TH ST N||TAMPA|FL|33605|Hispanic|04/17/1964|2|M2|784011|784011 ASSAULT|06/20/1999|ADJG|NT - ADJUDGED GUILTY|09/07/1999|||P252400641370|FL|N||||||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL|313.00 Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|291999CF019909000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/13/1999|Close of ReOpen|04/12/2002|M|3005 15TH ST N||TAMPA|FL|33605|Hispanic|04/17/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|11/12/1999|ADJG|NT - ADJUDGED GUILTY|04/12/2002|||P252400641370|FL|N||||43.27||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL|217.73 Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|291999CF019909000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/13/1999|Close of ReOpen|04/12/2002|M|3005 15TH ST N||TAMPA|FL|33605|Hispanic|04/17/1964|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1999|NTNINF|NT - NO INFORMATION FILED|12/03/1999|||P252400641370|FL|N||||43.27||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL|217.73 Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|292006CF010064000AHC||FELONY OTHER FELONY|E|Fuente, William|05/22/2006|CLOSED|09/26/2006|M|3005 15TH ST N||TAMPA|FL|33605|Hispanic|04/17/1964|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|05/21/2006|NTDISM|NT - DISMISSED|09/26/2006|||P252400641370|FL|N||||||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL| Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|292007CF021649000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/16/2007|CLOSED|02/26/2008|M|3005 15TH ST N||TAMPA|FL|33605|Hispanic|04/17/1964|1|F3|893132A|893132A PURCHASE OF CANNABIS|10/16/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||P252400641370|FL|N||||||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL|360.00 Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|292007CF021649000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/16/2007|CLOSED|02/26/2008|M|3005 15TH ST N||TAMPA|FL|33605|Hispanic|04/17/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/16/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||P252400641370|FL|N||||||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL|360.00 Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|292011CF017601000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|11/19/2011|CLOSED|05/30/2012|M|3005 15TH ST N||TAMPA|FL|33605|Hispanic|04/17/1964|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/13/2011|ADJG|NT - ADJUDGED GUILTY|05/30/2012|||P252400641370|FL|N||||||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL|917.00 Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|292015CF014264000AHC||FELONY BOND FORFEITURE|E|Tibbals, Wesley D|10/02/2015|CLOSED|11/06/2015|M|PELICAN M.H.P.|10921 N NEBRASKA AVE|TAMPA|FL|33605|Hispanic|04/17/1964|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|10/02/2015||||||P252400641370|FL|N||||||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL| Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|292018CF012860000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/03/2018|CLOSED|01/08/2019|M|1404 E 22ND AVE||Tampa|FL|33605|Hispanic|04/17/1964|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/02/2018|ADJG|NT - ADJUDGED GUILTY|01/08/2019|||P252400641370|FL|N||||||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL|394.00 Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|292020CF003927000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|03/28/2020|Close of ReOpen|09/22/2021|M|222 INDIANA DR||Tampa|FL|33612|Hispanic|04/17/1964|3|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|03/27/2020|NTNINF|NT - NO INFORMATION FILED|04/16/2020|||P252400641370|FL|N||||||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL|668.00 Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|292020CF003927000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|03/28/2020|Close of ReOpen|09/22/2021|M|222 INDIANA DR||Tampa|FL|33612|Hispanic|04/17/1964|4|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|03/27/2020|NTNINF|NT - NO INFORMATION FILED|04/16/2020|||P252400641370|FL|N||||||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL|668.00 Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|292020CF003927000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|03/28/2020|Close of ReOpen|09/22/2021|M|222 INDIANA DR||Tampa|FL|33612|Hispanic|04/17/1964|5|NN|99|0099-ADM006 (NN) REMOVE|03/27/2020|NTNINF|NT - NO INFORMATION FILED|04/16/2020|||P252400641370|FL|N||||||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL|668.00 Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|292020CF003927000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|03/28/2020|Close of ReOpen|09/22/2021|M|222 INDIANA DR||Tampa|FL|33612|Hispanic|04/17/1964|1|M1|800.03(2)a|800032A - LEWD4001 (MF) EXPOSURE OF SEXUAL ORGANS|03/27/2020|ADJG|NT - ADJUDGED GUILTY|12/10/2020|||P252400641370|FL|N||||||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL|668.00 Circuit Court||PAGAN CORDOBA|ISMAEL|||Defendant|292020CF003927000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|03/28/2020|Close of ReOpen|09/22/2021|M|222 INDIANA DR||Tampa|FL|33612|Hispanic|04/17/1964|2|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|03/27/2020|NTNINF|NT - NO INFORMATION FILED|04/16/2020|||P252400641370|FL|N||||||N|N|N|N|||||PAGAN, ISHMEL; PAGAN, ISMAEL; PAGAN-C, ISMAEL; PAGAN-CORDOBA, ISHMAEL; PAGAN-CORDOBA, ISMAEL; PAGAN-CORDOBA, ISMAEL, JR; PAGANCORDOBA, ISMAEL; PAGANCOROBA, ISHMAEL|668.00 Circuit Court||PAGAN FELIX|ANTHONY|SANTOS||Defendant|292025CF013122000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|07/28/2025|Open|07/27/2025|M|AT LARGE||TAMPA|FL|00000|White|12/25/1993|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/27/2025||||||P611330557000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN FELIX|ANTHONY|SANTOS||Defendant|292025CF013122000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|07/28/2025|Open|07/27/2025|M|AT LARGE||TAMPA|FL|00000|White|12/25/1993|5|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/27/2025||||||P611330557000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN FELIX|ANTHONY|SANTOS||Defendant|292025CF013122000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|07/28/2025|Open|07/27/2025|M|AT LARGE||TAMPA|FL|00000|White|12/25/1993|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|07/27/2025||||||P611330557000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN FELIX|ANTHONY|SANTOS||Defendant|292025CF013122000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|07/28/2025|Open|07/27/2025|M|AT LARGE||TAMPA|FL|00000|White|12/25/1993|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/27/2025||||||P611330557000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN FELIX|ANTHONY|SANTOS||Defendant|292025CF013122000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|07/28/2025|Open|07/27/2025|M|AT LARGE||TAMPA|FL|00000|White|12/25/1993|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/27/2025||||||P611330557000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|23|M1|812.014(2)(e)|812014(2)(E) - 247 PETIT THEFT PROP VALUE $100-$299|03/13/2018|NTNINF|NT - NO INFORMATION FILED|08/10/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/13/2018|NTNOLP|NT - NOLLE PROSSED|10/23/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|10|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/13/2018|NTNOLP|NT - NOLLE PROSSED|10/23/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|9|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/13/2018|NTNOLP|NT - NOLLE PROSSED|10/23/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|8|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/13/2018|NTNOLP|NT - NOLLE PROSSED|10/23/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|11|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/13/2018|NTNOLP|NT - NOLLE PROSSED|10/23/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|12|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/13/2018|NTNOLP|NT - NOLLE PROSSED|10/23/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|13|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|03/13/2018|NTNINF|NT - NO INFORMATION FILED|08/10/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|6|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/13/2018|NTNOLP|NT - NOLLE PROSSED|10/23/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|14|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/13/2018|NTAW|NT - ADJUDICATION WITHHELD|10/23/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/13/2018|NTNOLP|NT - NOLLE PROSSED|10/23/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/13/2018|NTNOLP|NT - NOLLE PROSSED|10/23/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|15|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|03/13/2018|NTNINF|NT - NO INFORMATION FILED|08/10/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|16|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|03/13/2018|NTNINF|NT - NO INFORMATION FILED|08/10/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/13/2018|NTNOLP|NT - NOLLE PROSSED|10/23/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/13/2018|NTNOLP|NT - NOLLE PROSSED|10/23/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|17|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|03/13/2018|NTNINF|NT - NO INFORMATION FILED|08/10/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|18|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|03/13/2018|NTNINF|NT - NO INFORMATION FILED|08/10/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|19|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|03/13/2018|NTNINF|NT - NO INFORMATION FILED|08/10/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/13/2018|NTAW|NT - ADJUDICATION WITHHELD|10/23/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|20|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|03/13/2018|NTNINF|NT - NO INFORMATION FILED|08/10/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|22|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|03/13/2018|NTNINF|NT - NO INFORMATION FILED|08/10/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN FLORES|LUIS|MANUEL||Defendant|292018CF007397000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/21/2018|CLOSED|10/23/2018|M|4733 W WATERS AVE APT 2015||Tampa|FL|33614|Hispanic|07/27/1975|21|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|03/13/2018|NTNINF|NT - NO INFORMATION FILED|08/10/2018|||P251533752670|FL|N||||106.46||N|N|N|N|||||PAGAN, LUIS M; PAGAN, LUIS MANUEL|589.54 Circuit Court||PAGAN GARCIA|REY|HUMBERTO||Defendant|292019CF009164000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/02/2019|CLOSED|08/08/2019|M|5106 W RICHARDSON AVE||TAMPA|FL|33619|Black|12/16/1999|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/01/2019|NTLOR|NT - LETTER OF RELEASE|08/08/2019|||P252728994560|FL|N||||||N|N|N|N|||||PAGAN GARCIA, REY H| Circuit Court||PAGAN GARCIA|REY|HUMBERTO||Defendant|292022CF009665000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/20/2022|CLOSED|08/24/2022|M|2403 S 69TH ST||TAMPA|FL|33619|Black|12/16/1999|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|07/17/2022|NTLOR|NT - LETTER OF RELEASE|08/24/2022|||P252728994560|FL|N||||||N|N|N|N|||||PAGAN GARCIA, REY H| Circuit Court||PAGAN GARCIA|REY|HUMBERTO||Defendant|292023CF017250000AHC|AIG9R7E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/13/2023|Close of ReOpen|09/26/2025|M|11022 LEHMAN RD LOT 8||PLANT CITY|FL|33563|Black|12/16/1999|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|11/12/2023|JTADJG|JT - ADJUDICATED GUILTY|05/08/2024|Tampa Police Department|MILANA, MATTHEW|P252728994560|FL|N||||150.00||N|N|N|N|||||PAGAN GARCIA, REY H|556.00 Circuit Court||PAGAN GARCIA|REY|HUMBERTO||Defendant|292023CF017250000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/13/2023|Close of ReOpen|09/26/2025|M|11022 LEHMAN RD LOT 8||PLANT CITY|FL|33563|Black|12/16/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/12/2023|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/08/2024|||P252728994560|FL|N||||150.00||N|N|N|N|||||PAGAN GARCIA, REY H|556.00 Circuit Court||PAGAN GARCIA|REY|HUMBERTO||Defendant|292023CF017250000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/13/2023|Close of ReOpen|09/26/2025|M|11022 LEHMAN RD LOT 8||PLANT CITY|FL|33563|Black|12/16/1999|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/12/2023|NTNINF|NT - NO INFORMATION FILED|12/21/2023|||P252728994560|FL|N||||150.00||N|N|N|N|||||PAGAN GARCIA, REY H|556.00 Circuit Court||PAGAN GARCIA|REY|HUMBERTO||Defendant|292023CF017250000AHC|AIG9R9E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/13/2023|Close of ReOpen|09/26/2025|M|11022 LEHMAN RD LOT 8||PLANT CITY|FL|33563|Black|12/16/1999|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/12/2023||||Tampa Police Department|VELAZAQUEZ, B|P252728994560|FL|N||||150.00||N|N|N|N|||||PAGAN GARCIA, REY H|556.00 Circuit Court||PAGAN GARCIA|REY|HUMBERTO||Defendant|292023CF017250000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/13/2023|Close of ReOpen|09/26/2025|M|11022 LEHMAN RD LOT 8||PLANT CITY|FL|33563|Black|12/16/1999|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/12/2023|JTNOLP|JT - NOLLE PROSSED|05/08/2024|||P252728994560|FL|N||||150.00||N|N|N|N|||||PAGAN GARCIA, REY H|556.00 Circuit Court||PAGAN GONZALEZ|RAMON|LUIS||Defendant|292023CF019428000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/23/2023|CLOSED|05/21/2024|M|712 S KINGSTOWNE CIR APT #1||BRANDON|FL|33511|White|08/10/1965|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/22/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/06/2025|||P252732652900|FL|N||||1042.00|04/22/2025|N|N|N|N|||||| Circuit Court||PAGAN GONZALEZ|RAMON|LUIS||Defendant|292023CF019428000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/23/2023|CLOSED|05/21/2024|M|712 S KINGSTOWNE CIR APT #1||BRANDON|FL|33511|White|08/10/1965|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/22/2023|SCFD|STATE CLOSED FILE DIVERSION|05/21/2024|||P252732652900|FL|N||||1042.00|04/22/2025|N|N|N|N|||||| Circuit Court||PAGAN GONZALEZ|RAMON|LUIS||Defendant|292023CF019428000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/23/2023|CLOSED|05/21/2024|M|712 S KINGSTOWNE CIR APT #1||BRANDON|FL|33511|White|08/10/1965|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/22/2023|NTNOLP|NT - NOLLE PROSSED|05/21/2024|||P252732652900|FL|N||||1042.00|04/22/2025|N|N|N|N|||||| Circuit Court||PAGAN GONZALEZ|RAMON|LUIS||Defendant|292023CF019428000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/23/2023|CLOSED|05/21/2024|M|712 S KINGSTOWNE CIR APT #1||BRANDON|FL|33511|White|08/10/1965|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/22/2023|NTNINF|NT - NO INFORMATION FILED|01/25/2024|||P252732652900|FL|N||||1042.00|04/22/2025|N|N|N|N|||||| Circuit Court||PAGAN PACHECO|LUIS|ANTONIO||Defendant|292025CF020564000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/24/2025|CLOSED|12/12/2025|M|9812 WILLOW WAY||TAMPA|FL|33635|White|06/19/2002|1|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|11/22/2025|NTLOR|NT - LETTER OF RELEASE|12/12/2025|||P251521022190|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN PACHECO|LUIS|ANTONIO||Defendant|292025CF020564000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/24/2025|CLOSED|12/12/2025|M|9812 WILLOW WAY||TAMPA|FL|33635|White|06/19/2002|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/22/2025|NTLOR|NT - LETTER OF RELEASE|12/12/2025|||P251521022190|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN QUINTANA|RODNEY|||Defendant|292017CF003911000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|03/14/2017|Open|03/14/2017|M|5703 MACDILL AV N||TAMPA|FL|33614|White|12/19/1990|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/14/2017||||||P252720904590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN QUINTANA|RODNEY|||Defendant|292017CF003911000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|03/14/2017|Open|03/14/2017|M|5703 MACDILL AV N||TAMPA|FL|33614|White|12/19/1990|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/14/2017||||||P252720904590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN QUINTANA|RODNEY|||Defendant|292017CF003911000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|03/14/2017|Open|03/14/2017|M|5703 MACDILL AV N||TAMPA|FL|33614|White|12/19/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/14/2017||||||P252720904590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN QUINTANA|RODNEY|||Defendant|292017CF003911000AHC|A847VWE|FELONY DRUG OFFENSE|W|Scionti, Michael J.|03/14/2017|Open|03/14/2017|M|5703 MACDILL AV N||TAMPA|FL|33614|White|12/19/1990|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/14/2017||||Tampa Police Department|BROWN, KEITH|P252720904590|FL|N||||||N|N|N|N|HSAV87|FL||||50.00 Circuit Court||PAGAN QUINTANA|RODNEY|||Defendant|292017CF003911000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|03/14/2017|Open|03/14/2017|M|5703 MACDILL AV N||TAMPA|FL|33614|White|12/19/1990|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/14/2017||||||P252720904590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAGAN ROSADO|JOSUE|||Defendant|292025CF008748000AHC|AK9QCRE|FELONY OTHER FELONY|O|Murphy, J. Logan|05/21/2025|CLOSED|06/06/2025|M|1201 PINEY BRANCH CIR||VALRICO|FL|33594|White|04/29/1985|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|05/17/2025|NTLOR|NT - LETTER OF RELEASE|06/06/2025|Hillsborough County Sheriff's Office|RIEGER, ELIZABETH|P256420851490|FL|N||||||N|N|N|N|JDSN97|FL|||| Circuit Court||PAGAN SANTIAGO|EDDIE|ALBERTO||Defendant|292025CF010894000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/25/2025|CLOSED|01/13/2026|M|6406 AMUNDSON ST||TAMPA|FL|33634|White|09/15/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/23/2025|NTNOLP|NT - NOLLE PROSSED|01/13/2026|||P252201803350|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN SANTIAGO|EDDIE|ALBERTO||Defendant|292025CF010894000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/25/2025|CLOSED|01/13/2026|M|6406 AMUNDSON ST||TAMPA|FL|33634|White|09/15/1980|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/23/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||P252201803350|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN SURITA|JAVIER|DAVID||Defendant|292024CF007607000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/14/2024|CLOSED|06/04/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/25/1975|4|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/13/2024|ADJG|NT - ADJUDGED GUILTY|06/04/2024|||P412989690000|FL|N||||||N|N|N|N|||||PAGAN, JAVIER D|794.00 Circuit Court||PAGAN SURITA|JAVIER|DAVID||Defendant|292024CF007607000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/14/2024|CLOSED|06/04/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/25/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/13/2024|ADJG|NT - ADJUDGED GUILTY|06/04/2024|||P412989690000|FL|N||||||N|N|N|N|||||PAGAN, JAVIER D|794.00 Circuit Court||PAGAN SURITA|JAVIER|DAVID||Defendant|292024CF007607000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/14/2024|CLOSED|06/04/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/25/1975|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/13/2024|ADJG|NT - ADJUDGED GUILTY|06/04/2024|||P412989690000|FL|N||||||N|N|N|N|||||PAGAN, JAVIER D|794.00 Circuit Court||PAGAN SURITA|JAVIER|DAVID||Defendant|292025CF012747000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/22/2025|CLOSED|08/06/2025|M|16004 SADDLE CREEK DR ||TAMPA|FL|33618|White|01/25/1975|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/21/2025|REDU|REDUCED TO COUNTY COURT|08/06/2025|||P412989690000|FL|N||||||N|N|N|N|||||PAGAN, JAVIER D| Circuit Court||PAGAN SURITA|JAVIER|DAVID||Defendant|292025CF012747000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/22/2025|CLOSED|08/06/2025|M|16004 SADDLE CREEK DR ||TAMPA|FL|33618|White|01/25/1975|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/21/2025|REDU|REDUCED TO COUNTY COURT|08/06/2025|||P412989690000|FL|N||||||N|N|N|N|||||PAGAN, JAVIER D| Circuit Court||PAGAN SURITA|JAVIER|DAVID||Defendant|292025CF012747000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/22/2025|CLOSED|08/06/2025|M|16004 SADDLE CREEK DR ||TAMPA|FL|33618|White|01/25/1975|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/21/2025|NTNINF|NT - NO INFORMATION FILED|08/06/2025|||P412989690000|FL|N||||||N|N|N|N|||||PAGAN, JAVIER D| Circuit Court||PAGAN SURITA|JAVIER|DAVID||Defendant|292025CF012747000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/22/2025|CLOSED|08/06/2025|M|16004 SADDLE CREEK DR ||TAMPA|FL|33618|White|01/25/1975|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/21/2025|NTNINF|NT - NO INFORMATION FILED|08/06/2025|||P412989690000|FL|N||||||N|N|N|N|||||PAGAN, JAVIER D| Circuit Court||PAGAN TORRES|JOSUE|PAGAN||Defendant|292007CF014416000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|07/12/2007|CLOSED|12/04/2007|M|12601 SADDLE SEAT CT APT 304||TAMPA|FL|33625-|White|10/09/1978|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/17/2007|NTAW|NT - ADJUDICATION WITHHELD|12/04/2007|||P253420783690|FL|N||||529.00|07/13/2008|N|N|N|N|||||PAGAN TORRES, JOSUE; PAGAN, JOSUE TORES| Circuit Court||PAGAN TORRES|JOSUE|||Defendant|292021CF005170000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/03/2021|CLOSED|05/18/2021|M|855 COLONIAL DR||Tampa|FL|33613|White|10/09/1978|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/02/2021|REDU|REDUCED TO COUNTY COURT|05/18/2021|||P235420783690|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN VIERA|ABIKAEL|||Defendant|292018CF008822000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/16/2018|Close of ReOpen|08/12/2020|M|12708 19TH ST N # 101||Tampa|FL|33612|White|10/16/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2018|NTAW|NT - ADJUDICATION WITHHELD|02/14/2019|||P251000933760|FL|N||||50.08||N|N|N|N||||||618.72 Circuit Court||PAGAN VIERA|ABIKAEL|||Defendant|292018CF008823000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/16/2018|CLOSED|06/10/2020|M|12708 19TH ST N # 101||Tampa|FL|33612|White|10/16/1993|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2018|NTAW|NT - ADJUDICATION WITHHELD|02/14/2019|||P251000933760|FL|N||||||N|N|N|N||||||667.00 Circuit Court||PAGAN-CARMENATTY|MAYRA|IVETTE||Defendant|292008CF011678000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/17/2008|CLOSED|08/18/2008|F|11632 BROOKMORE WAY||RIVERVIEW|FL|33569|White|04/14/1982|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/21/2008|NOLP|NOLLE PROSSED|08/18/2008|||P252549826340|FL|N||||||N|N|N|N|||||PAGANCARMENATTY, MAYRA IVETTE| Circuit Court||PAGAN-COLON|JOSE|ANTONIA||Defendant|292005CF022089000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/08/2005|Close of ReOpen|06/05/2007|M|9330 TAMPA ST N||TAMAP|FL|33612-|White|03/16/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/14/2005|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||P252421820960|FL|N||||||N|N|N|N|||||PAGAN-COLON, JOSE ANTONIA; PAGANCOLON, JOSE; PAGANCOLON, JOSE ANTONIO; PARANCOLON, JOSE ANTONIA|457.00 Circuit Court||PAGAN-COLON|JOSE|ANTONIA||Defendant|292005CF022089000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/08/2005|Close of ReOpen|06/05/2007|M|9330 TAMPA ST N||TAMAP|FL|33612-|White|03/16/1982|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|09/14/2005|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||P252421820960|FL|N||||||N|N|N|N|||||PAGAN-COLON, JOSE ANTONIA; PAGANCOLON, JOSE; PAGANCOLON, JOSE ANTONIO; PARANCOLON, JOSE ANTONIA|457.00 Circuit Court||PAGAN-COLON|JOSE|ANTONIA||Defendant|292007CF003957000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/23/2007|CLOSED|06/05/2007|M|9330 TAMPA ST N||TAMAP|FL|33612-|White|03/16/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/23/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||P252421820960|FL|N||||370.00||N|N|N|N|||||PAGAN-COLON, JOSE ANTONIA; PAGANCOLON, JOSE; PAGANCOLON, JOSE ANTONIO; PARANCOLON, JOSE ANTONIA|40.00 Circuit Court||PAGAN-COLON|JOSE|ANTONIA||Defendant|292007CF003957000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/23/2007|CLOSED|06/05/2007|M|9330 TAMPA ST N||TAMAP|FL|33612-|White|03/16/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/20/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||P252421820960|FL|N||||370.00||N|N|N|N|||||PAGAN-COLON, JOSE ANTONIA; PAGANCOLON, JOSE; PAGANCOLON, JOSE ANTONIO; PARANCOLON, JOSE ANTONIA|40.00 Circuit Court||PAGAN-COLON|JOSE|ANTONIA||Defendant|292007CF003957000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/23/2007|CLOSED|06/05/2007|M|9330 TAMPA ST N||TAMAP|FL|33612-|White|03/16/1982|4|M2|32203|32203 NO VALID DRIVER|02/23/2007|NTNINF|NT - NO INFORMATION FILED|03/13/2007|||P252421820960|FL|N||||370.00||N|N|N|N|||||PAGAN-COLON, JOSE ANTONIA; PAGANCOLON, JOSE; PAGANCOLON, JOSE ANTONIO; PARANCOLON, JOSE ANTONIA|40.00 Circuit Court||PAGAN-COLON|JOSE|ANTONIA||Defendant|292007CF003957000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/23/2007|CLOSED|06/05/2007|M|9330 TAMPA ST N||TAMAP|FL|33612-|White|03/16/1982|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/23/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||P252421820960|FL|N||||370.00||N|N|N|N|||||PAGAN-COLON, JOSE ANTONIA; PAGANCOLON, JOSE; PAGANCOLON, JOSE ANTONIO; PARANCOLON, JOSE ANTONIA|40.00 Circuit Court||PAGAN-COLON|JOSE|ANTONIA||Defendant|292007CF003995000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/24/2007|CLOSED|03/16/2007|M|9330 TAMPA ST N||TAMAP|FL|33612-|White|03/16/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/20/2007|CONS|CONSOLIDATED CASE|03/13/2007|||P252421820960|FL|N||||||N|N|N|N|||||PAGAN-COLON, JOSE ANTONIA; PAGANCOLON, JOSE; PAGANCOLON, JOSE ANTONIO; PARANCOLON, JOSE ANTONIA| Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|07/11/2018|SCFD|STATE CLOSED FILE DIVERSION|01/09/2019|||P252728994560|FL|N||||1027.04||N|N|N|N||||||624.96 Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|07/11/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/25/2019|||P252728994560|FL|N||||1027.04||N|N|N|N||||||624.96 Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|07/11/2018|SCFD|STATE CLOSED FILE DIVERSION|08/08/2019|||P252728994560|FL|N||||1027.04||N|N|N|N||||||624.96 Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|07/11/2018|ADJG|NT - ADJUDGED GUILTY|12/18/2019|||P252728994560|FL|N||||1027.04||N|N|N|N||||||624.96 Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|07/11/2018|SCFD|STATE CLOSED FILE DIVERSION|01/09/2019|||P252728994560|FL|N||||1027.04||N|N|N|N||||||624.96 Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|07/11/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/25/2019|||P252728994560|FL|N||||1027.04||N|N|N|N||||||624.96 Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|07/11/2018|SCFD|STATE CLOSED FILE DIVERSION|08/08/2019|||P252728994560|FL|N||||1027.04||N|N|N|N||||||624.96 Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|07/11/2018|ADJG|NT - ADJUDGED GUILTY|12/18/2019|||P252728994560|FL|N||||1027.04||N|N|N|N||||||624.96 Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/11/2018|SCFD|STATE CLOSED FILE DIVERSION|01/09/2019|||P252728994560|FL|N||||1027.04||N|N|N|N||||||624.96 Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/11/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/25/2019|||P252728994560|FL|N||||1027.04||N|N|N|N||||||624.96 Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/11/2018|SCFD|STATE CLOSED FILE DIVERSION|08/08/2019|||P252728994560|FL|N||||1027.04||N|N|N|N||||||624.96 Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/11/2018|NTAW|NT - ADJUDICATION WITHHELD|12/18/2019|||P252728994560|FL|N||||1027.04||N|N|N|N||||||624.96 Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC|AA3SPYE|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|4|M2|322.57(2)|322572-TRAF6200 (MS) MOTORCYCLE DRIVER'S LICENSE|07/11/2018|NTNOLP|NT - NOLLE PROSSED|01/09/2019|FLORIDA HIGHWAY PATROL||P252728994560|FL|N||||1027.04||N|N|N|N|4843KQ|FL||||624.96 Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC|AA3SPYE|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|4|M2|322.57(2)|322572-TRAF6200 (MS) MOTORCYCLE DRIVER'S LICENSE|07/11/2018|NTNOLP|NT - NOLLE PROSSED|08/08/2019|FLORIDA HIGHWAY PATROL||P252728994560|FL|N||||1027.04||N|N|N|N|4843KQ|FL||||624.96 Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC|AA3SPYE|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|4|M2|322.57(2)|322572-TRAF6200 (MS) MOTORCYCLE DRIVER'S LICENSE|07/11/2018|NTNOLP|NT - NOLLE PROSSED|12/18/2019|FLORIDA HIGHWAY PATROL||P252728994560|FL|N||||1027.04||N|N|N|N|4843KQ|FL||||624.96 Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/11/2018|SCFD|STATE CLOSED FILE DIVERSION|01/09/2019|||P252728994560|FL|N||||1027.04||N|N|N|N||||||624.96 Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/11/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/25/2019|||P252728994560|FL|N||||1027.04||N|N|N|N||||||624.96 Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/11/2018|SCFD|STATE CLOSED FILE DIVERSION|08/08/2019|||P252728994560|FL|N||||1027.04||N|N|N|N||||||624.96 Circuit Court||PAGAN-GARCIA|REY|HUMBERTO||Defendant|292018CF010159000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2018|Close of ReOpen|12/18/2019|M|935 NINA ELIZABETH CIR APT 102||BRANDON|FL|33510|White|12/16/1999|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/11/2018|ADJG|NT - ADJUDGED GUILTY|12/18/2019|||P252728994560|FL|N||||1027.04||N|N|N|N||||||624.96 Circuit Court||PAGAN-MUNOZ|CARLOS|ALBERTO||Defendant|291998CF003285000AHC||FELONY ROBBERY|O||02/25/1998|CLOSED|04/27/1998|M|2301 E SLIGH AVE 23||TAMPA|FL|33604|White|04/02/1970|1|F1|812135|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1998|NTLOR|NT - LETTER OF RELEASE|04/27/1998|||||N||||||N|N|N|N|||||| Circuit Court||PAGAN-MUNOZ|CARLOS|ALBERTO||Defendant|291998CF003285000AHC||FELONY ROBBERY|O||02/25/1998|CLOSED|04/27/1998|M|2301 E SLIGH AVE 23||TAMPA|FL|33604|White|04/02/1970|2|FP|78701|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1998|NTLOR|NT - LETTER OF RELEASE|04/27/1998|||||N||||||N|N|N|N|||||| Circuit Court||PAGAN-MUNOZ|CARLOS|ALBERTO||Defendant|291998CF003285000AHC||FELONY ROBBERY|O||02/25/1998|CLOSED|04/27/1998|M|2301 E SLIGH AVE 23||TAMPA|FL|33604|White|04/02/1970|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1998|NTLOR|NT - LETTER OF RELEASE|04/27/1998|||||N||||||N|N|N|N|||||| Circuit Court||PAGAN-MUNOZ|CARLOS|ALBERTO||Defendant|291998CF003285000AHC||FELONY ROBBERY|O||02/25/1998|CLOSED|04/27/1998|M|2301 E SLIGH AVE 23||TAMPA|FL|33604|White|04/02/1970|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1998|NTLOR|NT - LETTER OF RELEASE|04/27/1998|||||N||||||N|N|N|N|||||| Circuit Court||PAGAN-RIVERA|GERARDO|GABRIEL||Defendant|292011CF004474000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/23/2011|CLOSED|09/01/2011|M|4733 W WATERS AVE APT 335||TAMPA|FL|33614|White|05/29/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|01/03/2011|NTDISM|NT - DISMISSED|09/01/2011|||R161287881890|FL|N||||||N|N|N|N|||||PAGAN, GERARDO GABRIEL; PAGAN-RIVERA, GERARDO; PAGAN-RIVERA, MO|665.00 Circuit Court||PAGAN-RIVERA|GERARDO|GABRIEL||Defendant|292011CF004474000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/23/2011|CLOSED|09/01/2011|M|4733 W WATERS AVE APT 335||TAMPA|FL|33614|White|05/29/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/10/2011|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||R161287881890|FL|N||||||N|N|N|N|||||PAGAN, GERARDO GABRIEL; PAGAN-RIVERA, GERARDO; PAGAN-RIVERA, MO|665.00 Circuit Court||PAGAN-RIVERA|GERARDO|GABRIEL||Defendant|292011CF004474000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/23/2011|CLOSED|09/01/2011|M|4733 W WATERS AVE APT 335||TAMPA|FL|33614|White|05/29/1988|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/10/2011|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||R161287881890|FL|N||||||N|N|N|N|||||PAGAN, GERARDO GABRIEL; PAGAN-RIVERA, GERARDO; PAGAN-RIVERA, MO|665.00 Circuit Court||PAGAN-RIVERA|GERARDO|GABRIEL||Defendant|292011CF004480000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/23/2011|CLOSED|09/01/2011|M|4733 W WATERS AVE APT 335||TAMPA|FL|33614|White|05/29/1988|2|F1|7902351|7902351 POSSESSION OF FIREARM BY VIOLENT CAREER CRIMIN|01/18/2011|NTNINF|NT - NO INFORMATION FILED|04/14/2011|||R161287881890|FL|N||||||N|N|N|N|||||PAGAN, GERARDO GABRIEL; PAGAN-RIVERA, GERARDO; PAGAN-RIVERA, MO|665.00 Circuit Court||PAGAN-RIVERA|GERARDO|GABRIEL||Defendant|292011CF004480000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/23/2011|CLOSED|09/01/2011|M|4733 W WATERS AVE APT 335||TAMPA|FL|33614|White|05/29/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2011|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||R161287881890|FL|N||||||N|N|N|N|||||PAGAN, GERARDO GABRIEL; PAGAN-RIVERA, GERARDO; PAGAN-RIVERA, MO|665.00 Circuit Court||PAGAN-RIVERA|GERARDO|GABRIEL||Defendant|292011CF004480000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/23/2011|CLOSED|09/01/2011|M|4733 W WATERS AVE APT 335||TAMPA|FL|33614|White|05/29/1988|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/18/2011|NTNINF|NT - NO INFORMATION FILED|04/14/2011|||R161287881890|FL|N||||||N|N|N|N|||||PAGAN, GERARDO GABRIEL; PAGAN-RIVERA, GERARDO; PAGAN-RIVERA, MO|665.00 Circuit Court||PAGAN-RIVERA|GERARDO|GABRIEL||Defendant|292011CF005904000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/14/2011|CLOSED|09/01/2011|M|4733 W WATERS AVE APT 335||TAMPA|FL|33614|White|05/29/1988|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/18/2011|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||R161287881890|FL|N||||||N|N|N|N|||||PAGAN, GERARDO GABRIEL; PAGAN-RIVERA, GERARDO; PAGAN-RIVERA, MO|615.00 Circuit Court||PAGAN-RIVERA|JAIME|ALBERTO||Defendant|291997CF007750000AHC||FELONY BURGLARY|B||05/19/1997|Close of ReOpen|03/15/2001|M|8501 SANTA CLARA CT||TAMPA|FL|33614|White|03/07/1979|4|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|04/29/1997|ADJG|NT - ADJUDGED GUILTY|11/24/1997|||P25642179087|FL|N||||||N|N|N|N|||||PAGAN, JAMIE; PAGAN-RIVERA, JAIME|311.00 Circuit Court||PAGAN-RIVERA|JAIME|ALBERTO||Defendant|291997CF007750000AHC||FELONY BURGLARY|B||05/19/1997|Close of ReOpen|03/15/2001|M|8501 SANTA CLARA CT||TAMPA|FL|33614|White|03/07/1979|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|04/29/1997|ADJG|NT - ADJUDGED GUILTY|11/24/1997|||P25642179087|FL|N||||||N|N|N|N|||||PAGAN, JAMIE; PAGAN-RIVERA, JAIME|311.00 Circuit Court||PAGAN-RIVERA|JAIME|ALBERTO||Defendant|291997CF007750000AHC||FELONY BURGLARY|B||05/19/1997|Close of ReOpen|03/15/2001|M|8501 SANTA CLARA CT||TAMPA|FL|33614|White|03/07/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/29/1997|ADJG|NT - ADJUDGED GUILTY|11/24/1997|||P25642179087|FL|N||||||N|N|N|N|||||PAGAN, JAMIE; PAGAN-RIVERA, JAIME|311.00 Circuit Court||PAGAN-RIVERA|JAIME|ALBERTO||Defendant|291997CF007750000AHC||FELONY BURGLARY|B||05/19/1997|Close of ReOpen|03/15/2001|M|8501 SANTA CLARA CT||TAMPA|FL|33614|White|03/07/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|04/29/1997|ADJG|NT - ADJUDGED GUILTY|11/24/1997|||P25642179087|FL|N||||||N|N|N|N|||||PAGAN, JAMIE; PAGAN-RIVERA, JAIME|311.00 Circuit Court||PAGAN-RIVERA|JAIME|ALBERTO||Defendant|291997CF007879000AHC||FELONY THEFT FORGERY FRAUD|B||05/17/1997|Close of ReOpen|03/15/2001|M|8501 SANTA CLARA CT||TAMPA|FL|33614|White|03/07/1979|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1997|NTNINF|NT - NO INFORMATION FILED|06/13/1997|||P25642179087|FL|N||||||N|N|N|N|||||PAGAN, JAMIE; PAGAN-RIVERA, JAIME|311.00 Circuit Court||PAGAN-RIVERA|JAIME|ALBERTO||Defendant|291997CF007879000AHC||FELONY THEFT FORGERY FRAUD|B||05/17/1997|Close of ReOpen|03/15/2001|M|8501 SANTA CLARA CT||TAMPA|FL|33614|White|03/07/1979|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|05/01/1997|ADJG|NT - ADJUDGED GUILTY|11/24/1997|||P25642179087|FL|N||||||N|N|N|N|||||PAGAN, JAMIE; PAGAN-RIVERA, JAIME|311.00 Circuit Court||PAGAN-RIVERA|JAIME|ALBERTO||Defendant|291997CF007879000AHC||FELONY THEFT FORGERY FRAUD|B||05/17/1997|Close of ReOpen|03/15/2001|M|8501 SANTA CLARA CT||TAMPA|FL|33614|White|03/07/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/01/1997|ADJG|NT - ADJUDGED GUILTY|11/24/1997|||P25642179087|FL|N||||||N|N|N|N|||||PAGAN, JAMIE; PAGAN-RIVERA, JAIME|311.00 Circuit Court||PAGAN-RIVERA|JAIME|ALBERTO||Defendant|291997CF007879000AHC||FELONY THEFT FORGERY FRAUD|B||05/17/1997|Close of ReOpen|03/15/2001|M|8501 SANTA CLARA CT||TAMPA|FL|33614|White|03/07/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|05/01/1997|ADJG|NT - ADJUDGED GUILTY|11/24/1997|||P25642179087|FL|N||||||N|N|N|N|||||PAGAN, JAMIE; PAGAN-RIVERA, JAIME|311.00 Circuit Court||PAGAN-RIVERA|JAIME|ALBERTO||Defendant|291997CF008721000AHC||FELONY THEFT FORGERY FRAUD|O||06/04/1997|CLOSED|06/24/1997|M|8501 SANTA CLARA CT||TAMPA|FL|33614|White|03/07/1979|2|F3|539001|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1997|NTLOR|NT - LETTER OF RELEASE|06/24/1997|||P25642179087|FL|N||||||N|N|N|N|||||PAGAN, JAMIE; PAGAN-RIVERA, JAIME| Circuit Court||PAGAN-RIVERA|JAIME|ALBERTO||Defendant|291997CF008721000AHC||FELONY THEFT FORGERY FRAUD|O||06/04/1997|CLOSED|06/24/1997|M|8501 SANTA CLARA CT||TAMPA|FL|33614|White|03/07/1979|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1997|NTLOR|NT - LETTER OF RELEASE|06/24/1997|||P25642179087|FL|N||||||N|N|N|N|||||PAGAN, JAMIE; PAGAN-RIVERA, JAIME| Circuit Court||PAGAN-RIVERA|JAIME|ALBERTO||Defendant|291997CF008780000AHC||FELONY THEFT FORGERY FRAUD|B||06/04/1997|CLOSED|01/25/1999|M|8501 SANTA CLARA CT||TAMPA|FL|33614|White|03/07/1979|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1997|NTLOR|NT - LETTER OF RELEASE|06/24/1997|||P25642179087|FL|N||||||N|N|N|N|||||PAGAN, JAMIE; PAGAN-RIVERA, JAIME| Circuit Court||PAGAN-RIVERA|JAIME|ALBERTO||Defendant|291997CF008780000AHC||FELONY THEFT FORGERY FRAUD|B||06/04/1997|CLOSED|01/25/1999|M|8501 SANTA CLARA CT||TAMPA|FL|33614|White|03/07/1979|2|F3|539001|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1997|NTLOR|NT - LETTER OF RELEASE|06/24/1997|||P25642179087|FL|N||||||N|N|N|N|||||PAGAN, JAMIE; PAGAN-RIVERA, JAIME| Circuit Court||PAGAN-ROMAN|FRANCISCO|ISAAC||Defendant|292000CF017603000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/18/2000|Close of ReOpen|01/18/2002|M|8411 DEL REY CT||TAMPA|FL|33617|White|03/10/1981|1|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|10/17/2000|SCFD|STATE CLOSED FILE DIVERSION|03/13/2002|||P256249810900|FL|N||||242.00||N|N|N|N||||||242.00 Circuit Court||PAGAN-ROMAN|FRANCISCO|ISAAC||Defendant|292000CF017603000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/18/2000|Close of ReOpen|01/18/2002|M|8411 DEL REY CT||TAMPA|FL|33617|White|03/10/1981|7|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/17/2000|SCFD|STATE CLOSED FILE DIVERSION|03/13/2002|||P256249810900|FL|N||||242.00||N|N|N|N||||||242.00 Circuit Court||PAGAN-ROMAN|FRANCISCO|ISAAC||Defendant|292000CF017603000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/18/2000|Close of ReOpen|01/18/2002|M|8411 DEL REY CT||TAMPA|FL|33617|White|03/10/1981|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/17/2000|SCFD|STATE CLOSED FILE DIVERSION|03/13/2002|||P256249810900|FL|N||||242.00||N|N|N|N||||||242.00 Circuit Court||PAGAN-ROMAN|FRANCISCO|ISAAC||Defendant|292000CF017603000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/18/2000|Close of ReOpen|01/18/2002|M|8411 DEL REY CT||TAMPA|FL|33617|White|03/10/1981|5|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|10/17/2000|SCFD|STATE CLOSED FILE DIVERSION|03/13/2002|||P256249810900|FL|N||||242.00||N|N|N|N||||||242.00 Circuit Court||PAGAN-ROMAN|FRANCISCO|ISAAC||Defendant|292000CF017603000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/18/2000|Close of ReOpen|01/18/2002|M|8411 DEL REY CT||TAMPA|FL|33617|White|03/10/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/17/2000|SCFD|STATE CLOSED FILE DIVERSION|03/13/2002|||P256249810900|FL|N||||242.00||N|N|N|N||||||242.00 Circuit Court||PAGAN-ROMAN|FRANCISCO|ISAAC||Defendant|292000CF017603000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/18/2000|Close of ReOpen|01/18/2002|M|8411 DEL REY CT||TAMPA|FL|33617|White|03/10/1981|4|M2|8120143A|8120143A PETIT THEFT|10/17/2000|SCFD|STATE CLOSED FILE DIVERSION|03/13/2002|||P256249810900|FL|N||||242.00||N|N|N|N||||||242.00 Circuit Court||PAGAN-ROMAN|FRANCISCO|ISAAC||Defendant|292000CF017603000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/18/2000|Close of ReOpen|01/18/2002|M|8411 DEL REY CT||TAMPA|FL|33617|White|03/10/1981|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|10/17/2000|SCFD|STATE CLOSED FILE DIVERSION|03/13/2002|||P256249810900|FL|N||||242.00||N|N|N|N||||||242.00 Circuit Court||PAGAN-ROMAN|FRANCISCO|ISAAC||Defendant|292000CF017604000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2000|CLOSED|11/13/2000|M|8411 DEL REY CT||TAMPA|FL|33617|White|03/10/1981|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/17/2000|CONS|CONSOLIDATED CASE|11/13/2000|||P256249810900|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN-ROMAN|FRANCISCO|ISAAC||Defendant|292000CF017604000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2000|CLOSED|11/13/2000|M|8411 DEL REY CT||TAMPA|FL|33617|White|03/10/1981|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/17/2000|CONS|CONSOLIDATED CASE|11/13/2000|||P256249810900|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN-ROMAN|FRANCISCO|ISAAC||Defendant|292000CF017604000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2000|CLOSED|11/13/2000|M|8411 DEL REY CT||TAMPA|FL|33617|White|03/10/1981|2|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|10/17/2000|CONS|CONSOLIDATED CASE|11/13/2000|||P256249810900|FL|N||||||N|N|N|N|||||| Circuit Court||PAGAN-SANTANA|ROBERTO|||Defendant|292017CF000441000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/10/2017|CLOSED|04/12/2017|M|16 JACKSON CT||CASSELBERRY|FL|32707|White|12/08/1978|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/13/2014|ADJG|NT - ADJUDGED GUILTY|04/12/2017|||P252720784480|FL|N||||||N|N|N|N||||||320.00 Circuit Court||PAGAN-VELEZ|ABDIEL|||Defendant|291997CF013752000AHC||FELONY DRUG OFFENSE|O||08/28/1997|CLOSED|09/25/1997|M|10402 N LANTANA AVE||TAMPA|FL|33612|White|05/28/1965|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/27/1997|NTLOR|NT - LETTER OF RELEASE|09/25/1997|||P251000651880|FL|N||||||N|N|N|N|||||| Circuit Court||PAGANI|JAVIER|||Defendant|292007CF026758000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/27/2007|Close of ReOpen|12/19/2008|M|9501 LETTERSTONE CT||TAMPA|FL|33615-|White|09/14/1968|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/27/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||P250420683340|FL|N||||332.00|09/02/2008|N|N|N|N|||||| Circuit Court||PAGANI CARRION|ERICK|JAVIER||Defendant|292025CF021759000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/14/2025|CLOSED|01/05/2026|M|13204 SANCTUARY COVE DR APT 202||TEMPLE TERRACE|FL|33637|White|01/26/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/13/2025|NTLOR|NT - LETTER OF RELEASE|01/05/2026|||P222876218000|FL|N||||||N|N|N|N|||||| Circuit Court||PAGANI CARRION|ERICK|JAVIER||Defendant|292025CF021759000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/14/2025|CLOSED|01/05/2026|M|13204 SANCTUARY COVE DR APT 202||TEMPLE TERRACE|FL|33637|White|01/26/1990|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/13/2025|NTLOR|NT - LETTER OF RELEASE|01/05/2026|||P222876218000|FL|N||||||N|N|N|N|||||| Circuit Court||PAGANICARRION|ERICK|JAVIER||Defendant|292008CF005666000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/21/2008|Close of ReOpen|08/21/2014|M|4974 NORTHBRIDGE DR||ORLANDO|FL|32839|White|01/26/1990|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/22/2008|ADJG|NT - ADJUDGED GUILTY|08/06/2014|||P252210900260|FL|N||||936.54||N|N|N|N|||||PAGANI, ERICK; PAGANI, ERICK JAVIER; PAGANICARRION, ERICK JAVIER; PAGANNI-CARRION, ERICK JAVIER|422.46 Circuit Court||PAGANICARRION|ERICK|JAVIER||Defendant|292008CF005666000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/21/2008|Close of ReOpen|08/21/2014|M|4974 NORTHBRIDGE DR||ORLANDO|FL|32839|White|01/26/1990|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/22/2008|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||P252210900260|FL|N||||936.54||N|N|N|N|||||PAGANI, ERICK; PAGANI, ERICK JAVIER; PAGANICARRION, ERICK JAVIER; PAGANNI-CARRION, ERICK JAVIER|422.46 Circuit Court||PAGANICARRION|ERICK|JAVIER||Defendant|292008CF005666000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/21/2008|Close of ReOpen|08/21/2014|M|4974 NORTHBRIDGE DR||ORLANDO|FL|32839|White|01/26/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/22/2008|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||P252210900260|FL|N||||936.54||N|N|N|N|||||PAGANI, ERICK; PAGANI, ERICK JAVIER; PAGANICARRION, ERICK JAVIER; PAGANNI-CARRION, ERICK JAVIER|422.46 Circuit Court||PAGANICARRION|ERICK|JAVIER||Defendant|292008CF005666000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/21/2008|Close of ReOpen|08/21/2014|M|4974 NORTHBRIDGE DR||ORLANDO|FL|32839|White|01/26/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/22/2008|ADJG|NT - ADJUDGED GUILTY|08/06/2014|||P252210900260|FL|N||||936.54||N|N|N|N|||||PAGANI, ERICK; PAGANI, ERICK JAVIER; PAGANICARRION, ERICK JAVIER; PAGANNI-CARRION, ERICK JAVIER|422.46 Circuit Court||PAGANICARRION|ERICK|JAVIER||Defendant|292008CF005666000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/21/2008|Close of ReOpen|08/21/2014|M|4974 NORTHBRIDGE DR||ORLANDO|FL|32839|White|01/26/1990|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/22/2008|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||P252210900260|FL|N||||936.54||N|N|N|N|||||PAGANI, ERICK; PAGANI, ERICK JAVIER; PAGANICARRION, ERICK JAVIER; PAGANNI-CARRION, ERICK JAVIER|422.46 Circuit Court||PAGANICARRION|ERICK|JAVIER||Defendant|292008CF005666000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/21/2008|Close of ReOpen|08/21/2014|M|4974 NORTHBRIDGE DR||ORLANDO|FL|32839|White|01/26/1990|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/22/2008|ADJG|NT - ADJUDGED GUILTY|08/06/2014|||P252210900260|FL|N||||936.54||N|N|N|N|||||PAGANI, ERICK; PAGANI, ERICK JAVIER; PAGANICARRION, ERICK JAVIER; PAGANNI-CARRION, ERICK JAVIER|422.46 Circuit Court||PAGANICARRION|ERICK|JAVIER||Defendant|292008CF005666000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/21/2008|Close of ReOpen|08/21/2014|M|4974 NORTHBRIDGE DR||ORLANDO|FL|32839|White|01/26/1990|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/22/2008|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||P252210900260|FL|N||||936.54||N|N|N|N|||||PAGANI, ERICK; PAGANI, ERICK JAVIER; PAGANICARRION, ERICK JAVIER; PAGANNI-CARRION, ERICK JAVIER|422.46 Circuit Court||PAGANICARRION|ERICK|JAVIER||Defendant|292008CF005666000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/21/2008|Close of ReOpen|08/21/2014|M|4974 NORTHBRIDGE DR||ORLANDO|FL|32839|White|01/26/1990|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/22/2008|ADJG|NT - ADJUDGED GUILTY|08/06/2014|||P252210900260|FL|N||||936.54||N|N|N|N|||||PAGANI, ERICK; PAGANI, ERICK JAVIER; PAGANICARRION, ERICK JAVIER; PAGANNI-CARRION, ERICK JAVIER|422.46 Circuit Court||PAGANICARRION|ERICK|JAVIER||Defendant|292008CF005666000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/21/2008|Close of ReOpen|08/21/2014|M|4974 NORTHBRIDGE DR||ORLANDO|FL|32839|White|01/26/1990|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/22/2008|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||P252210900260|FL|N||||936.54||N|N|N|N|||||PAGANI, ERICK; PAGANI, ERICK JAVIER; PAGANICARRION, ERICK JAVIER; PAGANNI-CARRION, ERICK JAVIER|422.46 Circuit Court||PAGANICARRION|ERICK|JAVIER||Defendant|292008CF005666000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/21/2008|Close of ReOpen|08/21/2014|M|4974 NORTHBRIDGE DR||ORLANDO|FL|32839|White|01/26/1990|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/22/2008|ADJG|NT - ADJUDGED GUILTY|08/06/2014|||P252210900260|FL|N||||936.54||N|N|N|N|||||PAGANI, ERICK; PAGANI, ERICK JAVIER; PAGANICARRION, ERICK JAVIER; PAGANNI-CARRION, ERICK JAVIER|422.46 Circuit Court||PAGANICARRION|ERICK|JAVIER||Defendant|292008CF005666000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/21/2008|Close of ReOpen|08/21/2014|M|4974 NORTHBRIDGE DR||ORLANDO|FL|32839|White|01/26/1990|7|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/22/2008|NTNINF|NT - NO INFORMATION FILED|04/08/2008|||P252210900260|FL|N||||936.54||N|N|N|N|||||PAGANI, ERICK; PAGANI, ERICK JAVIER; PAGANICARRION, ERICK JAVIER; PAGANNI-CARRION, ERICK JAVIER|422.46 Circuit Court||PAGANICARRION|ERICK|JAVIER||Defendant|292008CF005666000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/21/2008|Close of ReOpen|08/21/2014|M|4974 NORTHBRIDGE DR||ORLANDO|FL|32839|White|01/26/1990|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2008|ADJG|NT - ADJUDGED GUILTY|08/06/2014|||P252210900260|FL|N||||936.54||N|N|N|N|||||PAGANI, ERICK; PAGANI, ERICK JAVIER; PAGANICARRION, ERICK JAVIER; PAGANNI-CARRION, ERICK JAVIER|422.46 Circuit Court||PAGANICARRION|ERICK|JAVIER||Defendant|292008CF005666000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/21/2008|Close of ReOpen|08/21/2014|M|4974 NORTHBRIDGE DR||ORLANDO|FL|32839|White|01/26/1990|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2008|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||P252210900260|FL|N||||936.54||N|N|N|N|||||PAGANI, ERICK; PAGANI, ERICK JAVIER; PAGANICARRION, ERICK JAVIER; PAGANNI-CARRION, ERICK JAVIER|422.46 Circuit Court||PAGANICARRION|ERICK|JAVIER||Defendant|292009CF006674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2009|CLOSED|05/05/2009|M|4974 NORTHBRIDGE DR||ORLANDO|FL|32839|White|01/26/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/16/2009|NTLOR|NT - LETTER OF RELEASE|05/05/2009|||P252210900260|FL|N||||||N|N|N|N|||||PAGANI, ERICK; PAGANI, ERICK JAVIER; PAGANICARRION, ERICK JAVIER; PAGANNI-CARRION, ERICK JAVIER| Circuit Court||PAGANICARRION|ERICK|JAVIER||Defendant|292009CF006674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2009|CLOSED|05/05/2009|M|4974 NORTHBRIDGE DR||ORLANDO|FL|32839|White|01/26/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/16/2009|NTLOR|NT - LETTER OF RELEASE|05/05/2009|||P252210900260|FL|N||||||N|N|N|N|||||PAGANI, ERICK; PAGANI, ERICK JAVIER; PAGANICARRION, ERICK JAVIER; PAGANNI-CARRION, ERICK JAVIER| Circuit Court||PAGANICARRION|ERICK|JAVIER||Defendant|292009CF006674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2009|CLOSED|05/05/2009|M|4974 NORTHBRIDGE DR||ORLANDO|FL|32839|White|01/26/1990|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|04/16/2009|NTLOR|NT - LETTER OF RELEASE|05/05/2009|||P252210900260|FL|N||||||N|N|N|N|||||PAGANI, ERICK; PAGANI, ERICK JAVIER; PAGANICARRION, ERICK JAVIER; PAGANNI-CARRION, ERICK JAVIER| Circuit Court||PAGANICARRION|ERICK|JAVIER||Defendant|292009CF009218000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|05/26/2009|CLOSED|11/14/2023|M|4974 NORTHBRIDGE DR||ORLANDO|FL|32839|White|01/26/1990|1|F3|784041|784041 FELONY BATTERY|10/30/2008|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||P252210900260|FL|N||||500.00||N|N|N|N|||||PAGANI, ERICK; PAGANI, ERICK JAVIER; PAGANICARRION, ERICK JAVIER; PAGANNI-CARRION, ERICK JAVIER|821.00 Circuit Court||PAGANICARRION|ERICK|JAVIER||Defendant|292009CF009218000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|05/26/2009|CLOSED|11/14/2023|M|4974 NORTHBRIDGE DR||ORLANDO|FL|32839|White|01/26/1990|1|F3|784041|784041 FELONY BATTERY|10/30/2008|ADJG|NT - ADJUDGED GUILTY|08/06/2014|||P252210900260|FL|N||||500.00||N|N|N|N|||||PAGANI, ERICK; PAGANI, ERICK JAVIER; PAGANICARRION, ERICK JAVIER; PAGANNI-CARRION, ERICK JAVIER|821.00 Circuit Court||PAGANO|DIANA|LYNN||Defendant|292010CF006920000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/03/2010|Close of ReOpen|10/05/2011|F|717 13TH CT SW||LARGO|FL|33770|White|05/21/1966|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/15/2010|NTNINF|NT - NO INFORMATION FILED|06/10/2010|||F250172666810|FL|N||||||N|N|N|N||||||972.00 Circuit Court||PAGANO|DIANA|LYNN||Defendant|292010CF006920000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/03/2010|Close of ReOpen|10/05/2011|F|717 13TH CT SW||LARGO|FL|33770|White|05/21/1966|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/15/2010|ADJG|NT - ADJUDGED GUILTY|10/05/2011|||F250172666810|FL|N||||||N|N|N|N||||||972.00 Circuit Court||PAGANO|DIANA|LYNN||Defendant|292010CF006920000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/03/2010|Close of ReOpen|10/05/2011|F|717 13TH CT SW||LARGO|FL|33770|White|05/21/1966|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/15/2010|ADJG|NT - ADJUDGED GUILTY|10/05/2011|||F250172666810|FL|N||||||N|N|N|N||||||972.00 Circuit Court||PAGANO|JOHN|||Defendant|291989CF011979000AHC||FELONY THEFT FORGERY FRAUD|C||07/26/1989|CLOSED|11/30/1993|M|132 ROSE BRIAR DR||LONGWOOD|FL|32750|White|05/25/1958|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1988|NTDISM|NT - DISMISSED|11/30/1993|||||N||||||N|N|N|N|||||| Circuit Court||PAGANO|JOHN|||Defendant|291989CF011979000AHC||FELONY THEFT FORGERY FRAUD|C||07/26/1989|CLOSED|11/30/1993|M|132 ROSE BRIAR DR||LONGWOOD|FL|32750|White|05/25/1958|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1988|NTDISM|NT - DISMISSED|11/30/1993|||||N||||||N|N|N|N|||||| Circuit Court||PAGANO|JOHN|||Defendant|291989CF011979000AHC||FELONY THEFT FORGERY FRAUD|C||07/26/1989|CLOSED|11/30/1993|M|132 ROSE BRIAR DR||LONGWOOD|FL|32750|White|05/25/1958|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1988|NTDISM|NT - DISMISSED|11/30/1993|||||N||||||N|N|N|N|||||| Circuit Court||PAGANO|VINCENT|ANGELO|JR|Defendant|292022CF006084000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/13/2022|CLOSED|08/25/2022|M|8705 GARDNER RD APT 15||TAMPA|FL|33625|White|02/03/1967|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|05/11/2022|ADJG|NT - ADJUDGED GUILTY|08/25/2022|||P250861670430|FL|N||||||N|N|N|N|||||PAGANO, VINCENT ANGELO|840.00 Circuit Court||PAGE|ALLAN|BLAKE||Defendant|292020CF001994000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/13/2020|CLOSED|02/20/2020|M|501 JOE MCINTOSH RD||PLANT CITY|FL|33565|White|08/09/1953|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/12/2020|REDU|REDUCED TO COUNTY COURT|02/20/2020|||P200002532890|FL|N||||||N|N|N|N|||||PAGE, ALLAN; PAGE, ALLAN B; PAGE, ALLEN B; PAGE, ALLEN BLAKE| Circuit Court||PAGE|ANGELA|E||Defendant|291998CF006425000AHC||FELONY WORTHLESS CHECK|B||04/15/1998|CLOSED|06/02/1999|F|251 E PLATT ST||WINTER GARDEN|FL|34787|Black|04/20/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/23/1997|NTDISM|NT - DISMISSED|06/02/1999|||P200005716400|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|ANTHONY|WAYNE||Defendant|292007CF007954000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/18/2007|CLOSED|06/04/2007|M|3300 92 HW E||PLANT CITY|FL|33566-|White|11/15/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2005|NOLP|NOLLE PROSSED|02/27/2009|||P200019814150|FL|N||||112.00|01/20/2009|N|N|N|N|||||| Circuit Court||PAGE|BETTY|DELORES||Defendant|292000CF007860000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|05/10/2000|Close of ReOpen|05/22/2002|F|11123 NEBRASKA AVE N APT 19||TAMPA|FL|33612|White|05/08/1980|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/10/2000|ADJG|NT - ADJUDGED GUILTY|02/21/2002|||P200084806680|FL|N||||75.87||N|N|N|N|||||JERNIGAN, BETTY DELORIS; PAGE, BETTY DELORIS; PAGE, BETTY O|477.13 Circuit Court||PAGE|BETTY|DELORES||Defendant|292000CF007860000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|05/10/2000|Close of ReOpen|05/22/2002|F|11123 NEBRASKA AVE N APT 19||TAMPA|FL|33612|White|05/08/1980|4|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|05/10/2000|ADJG|NT - ADJUDGED GUILTY|07/07/2000|||P200084806680|FL|N||||75.87||N|N|N|N|||||JERNIGAN, BETTY DELORIS; PAGE, BETTY DELORIS; PAGE, BETTY O|477.13 Circuit Court||PAGE|BETTY|DELORES||Defendant|292000CF007860000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|05/10/2000|Close of ReOpen|05/22/2002|F|11123 NEBRASKA AVE N APT 19||TAMPA|FL|33612|White|05/08/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2000|ADJG|NT - ADJUDGED GUILTY|02/21/2002|||P200084806680|FL|N||||75.87||N|N|N|N|||||JERNIGAN, BETTY DELORIS; PAGE, BETTY DELORIS; PAGE, BETTY O|477.13 Circuit Court||PAGE|BETTY|DELORES||Defendant|292000CF007860000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|05/10/2000|Close of ReOpen|05/22/2002|F|11123 NEBRASKA AVE N APT 19||TAMPA|FL|33612|White|05/08/1980|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/10/2000|ADJG|NT - ADJUDGED GUILTY|02/21/2002|||P200084806680|FL|N||||75.87||N|N|N|N|||||JERNIGAN, BETTY DELORIS; PAGE, BETTY DELORIS; PAGE, BETTY O|477.13 Circuit Court||PAGE|BETTY|DELORES||Defendant|292000CF007860000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|05/10/2000|Close of ReOpen|05/22/2002|F|11123 NEBRASKA AVE N APT 19||TAMPA|FL|33612|White|05/08/1980|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/10/2000|NOLP|NOLLE PROSSED|07/07/2000|||P200084806680|FL|N||||75.87||N|N|N|N|||||JERNIGAN, BETTY DELORIS; PAGE, BETTY DELORIS; PAGE, BETTY O|477.13 Circuit Court||PAGE|BETTY|DELORES||Defendant|292006CF010405000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/26/2006|CLOSED|09/30/2009|F|11123 NEBRASKA AVE N APT 19||TAMPA|FL|33612|White|05/08/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2006|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||P200084806680|FL|N||||||N|N|N|N|||||JERNIGAN, BETTY DELORIS; PAGE, BETTY DELORIS; PAGE, BETTY O|330.00 Circuit Court||PAGE|BETTY|DELORES||Defendant|292006CF010405000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/26/2006|CLOSED|09/30/2009|F|11123 NEBRASKA AVE N APT 19||TAMPA|FL|33612|White|05/08/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|04/20/2006|NOLP|NOLLE PROSSED|09/30/2009|||P200084806680|FL|N||||||N|N|N|N|||||JERNIGAN, BETTY DELORIS; PAGE, BETTY DELORIS; PAGE, BETTY O|330.00 Circuit Court||PAGE|BETTY|DELORES||Defendant|292009CF012699000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/23/2009|CLOSED|09/30/2009|F|11123 NEBRASKA AVE N APT 19||TAMPA|FL|33612|White|05/08/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2009|NTNINF|NT - NO INFORMATION FILED|07/30/2009|||P200084806680|FL|N||||||N|N|N|N|||||JERNIGAN, BETTY DELORIS; PAGE, BETTY DELORIS; PAGE, BETTY O| Circuit Court||PAGE|BETTY|DELORES||Defendant|292009CF012699000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/23/2009|CLOSED|09/30/2009|F|11123 NEBRASKA AVE N APT 19||TAMPA|FL|33612|White|05/08/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2009|NTDISM|NT - DISMISSED|09/30/2009|||P200084806680|FL|N||||||N|N|N|N|||||JERNIGAN, BETTY DELORIS; PAGE, BETTY DELORIS; PAGE, BETTY O| Circuit Court||PAGE|BETTY|DELORES||Defendant|292009CF012699000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/23/2009|CLOSED|09/30/2009|F|11123 NEBRASKA AVE N APT 19||TAMPA|FL|33612|White|05/08/1980|3|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|07/23/2009|NTNINF|NT - NO INFORMATION FILED|07/30/2009|||P200084806680|FL|N||||||N|N|N|N|||||JERNIGAN, BETTY DELORIS; PAGE, BETTY DELORIS; PAGE, BETTY O| Circuit Court||PAGE|BRIANA|LYNN||Defendant|292007CF024838000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/29/2007|Close of ReOpen|02/19/2009|F|4718 PRALINE LANE||PACE|FL|32571|White|04/11/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/29/2007|NTAW|NT - ADJUDICATION WITHHELD|05/21/2008|||P200072796310|FL|N||||||N|N|N|N||||||417.00 Circuit Court||PAGE|BRIANA|LYNN||Defendant|292007CF024838000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/29/2007|Close of ReOpen|02/19/2009|F|4718 PRALINE LANE||PACE|FL|32571|White|04/11/1979|2|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|11/29/2007|NTAW|NT - ADJUDICATION WITHHELD|05/21/2008|||P200072796310|FL|N||||||N|N|N|N||||||417.00 Circuit Court||PAGE|CARMELLA|VACCHIO||Defendant|291986CF006810000AHC||FELONY DRUG OFFENSE|B||03/04/1991|CLOSED|03/27/1991|F|3212 CLINTON ST W||TAMPA|FL|33614-|White|10/05/1948|2|F2|893131A1|893131A DELIVERY OF COCAINE|10/29/1985|ADJG|NT - ADJUDGED GUILTY|06/04/1988|||P200118488650|FL|N||||||N|N|N|N|||||PAGE, CARMELLA VACCHIO| Circuit Court||PAGE|CARMELLA|VACCHIO||Defendant|291986CF006810000AHC||FELONY DRUG OFFENSE|B||03/04/1991|CLOSED|03/27/1991|F|3212 CLINTON ST W||TAMPA|FL|33614-|White|10/05/1948|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1985|ADJG|NT - ADJUDGED GUILTY|06/04/1988|||P200118488650|FL|N||||||N|N|N|N|||||PAGE, CARMELLA VACCHIO| Circuit Court||PAGE|CARMELLA|VACCHIO||Defendant|291987CF009990000AHC||FELONY DRUG OFFENSE|B||03/11/1991|CLOSED|03/27/1991|F|3212 CLINTON ST W||TAMPA|FL|33614-|White|10/05/1948|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1987|ADJG|NT - ADJUDGED GUILTY|01/04/1988|||P200118488650|FL|N||||||N|N|N|N|||||PAGE, CARMELLA VACCHIO| Circuit Court||PAGE|CARMELLA|VACCHIO||Defendant|291987CF009990000AHC||FELONY DRUG OFFENSE|B||03/11/1991|CLOSED|03/27/1991|F|3212 CLINTON ST W||TAMPA|FL|33614-|White|10/05/1948|2|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1987|NTDISM|NT - DISMISSED|01/04/1988|||P200118488650|FL|N||||||N|N|N|N|||||PAGE, CARMELLA VACCHIO| Circuit Court||PAGE|CARMELLA|VACCHIO||Defendant|291987CF009990000AHC||FELONY DRUG OFFENSE|B||03/11/1991|CLOSED|03/27/1991|F|3212 CLINTON ST W||TAMPA|FL|33614-|White|10/05/1948|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1987|ADJG|NT - ADJUDGED GUILTY|01/04/1988|||P200118488650|FL|N||||||N|N|N|N|||||PAGE, CARMELLA VACCHIO| Circuit Court||PAGE|CARMELLA|VACCHIO||Defendant|291992CF003840000AHC||FELONY DRUG OFFENSE|Y||03/14/1992|CLOSED|01/31/1996|F|3212 CLINTON ST W||TAMPA|FL|33614-|White|10/05/1948|2|F2|893131A|893131A DELIVERY|11/19/1991|ADJG|NT - ADJUDGED GUILTY|10/28/1992|||P200118488650|FL|N||||||N|N|N|N|||||PAGE, CARMELLA VACCHIO| Circuit Court||PAGE|CARMELLA|VACCHIO||Defendant|291992CF003840000AHC||FELONY DRUG OFFENSE|Y||03/14/1992|CLOSED|01/31/1996|F|3212 CLINTON ST W||TAMPA|FL|33614-|White|10/05/1948|1|F3|893131F|893131F POSSESSION|11/19/1991|ADJG|NT - ADJUDGED GUILTY|10/28/1992|||P200118488650|FL|N||||||N|N|N|N|||||PAGE, CARMELLA VACCHIO| Circuit Court||PAGE|CHARELLEA|QUANISHA||Defendant|292007CF020342000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/03/2007|Close of ReOpen|08/18/2010|F|220 BON VIE PLACE||VALRICO|FL|33594|Black|04/28/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/26/2007|NTNINF|NT - NO INFORMATION FILED|10/22/2007|||P200115886480|FL|N||||||N|N|N|N|||||PAGE, CHARELLEA Q|669.00 Circuit Court||PAGE|CHARELLEA|QUANISHA||Defendant|292007CF020342000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/03/2007|Close of ReOpen|08/18/2010|F|220 BON VIE PLACE||VALRICO|FL|33594|Black|04/28/1988|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/26/2007|NTAW|NT - ADJUDICATION WITHHELD|08/24/2009|||P200115886480|FL|N||||||N|N|N|N|||||PAGE, CHARELLEA Q|669.00 Circuit Court||PAGE|CHRISTOPHER|ANDREW||Defendant|291987CF016557000AHC||FELONY OTHER FELONY||Heinrich, Walter R|12/23/1987|Open|12/23/1987|M|10209 W. HILLSBOROUGH||TAMPA|FL|33615|White|09/13/1964|1|F|94440|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1987||||||||N||||||N|N|N|N|||||| Circuit Court||PAGE|CHRISTOPHER|ANDREW||Defendant|291994CF013742000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/1994|CLOSED|11/09/2012|M|10209 W. HILLSBOROUGH||TAMPA|FL|33615|White|09/13/1964|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/27/1994|AMDS|ADMINISTRATIVELY DISMISSED|11/09/2012|||||N||||||N|N|N|N|||||| Circuit Court||PAGE|CHRISTOPHER|ANDREW||Defendant|291994CF013742000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/1994|CLOSED|11/09/2012|M|10209 W. HILLSBOROUGH||TAMPA|FL|33615|White|09/13/1964|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/27/1994|AMDS|ADMINISTRATIVELY DISMISSED|11/09/2012|||||N||||||N|N|N|N|||||| Circuit Court||PAGE|CHRISTOPHER|ANDREW||Defendant|291994CF013742000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/1994|CLOSED|11/09/2012|M|10209 W. HILLSBOROUGH||TAMPA|FL|33615|White|09/13/1964|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/27/1994|AMDS|ADMINISTRATIVELY DISMISSED|11/09/2012|||||N||||||N|N|N|N|||||| Circuit Court||PAGE|CHRISTOPHER|ANDREW||Defendant|291994CF013742000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/1994|CLOSED|11/09/2012|M|10209 W. HILLSBOROUGH||TAMPA|FL|33615|White|09/13/1964|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/27/1994|AMDS|ADMINISTRATIVELY DISMISSED|11/09/2012|||||N||||||N|N|N|N|||||| Circuit Court||PAGE|CHRISTOPHER|E||Defendant|291998CF020277000AHC||FELONY DRUG OFFENSE|B||11/23/1998|CLOSED|08/09/1999|M|5145 BURLINGTON AVE N||ST PETERSBURG|FL|33710|White|04/08/1971|2|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1998|NTNINF|NT - NO INFORMATION FILED|01/11/1999|||P200105711280|FL|N||||423.00|05/31/2000|N|N|N|N|||||| Circuit Court||PAGE|CHRISTOPHER|E||Defendant|291998CF020277000AHC||FELONY DRUG OFFENSE|B||11/23/1998|CLOSED|08/09/1999|M|5145 BURLINGTON AVE N||ST PETERSBURG|FL|33710|White|04/08/1971|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|11/22/1998|NTAW|NT - ADJUDICATION WITHHELD|08/09/1999|||P200105711280|FL|N||||423.00|05/31/2000|N|N|N|N|||||| Circuit Court||PAGE|COLORADO|EUGENE||Defendant|292004CF008711000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/07/2004|CLOSED|06/01/2004|M|3710 CASS ST W||TAMPA|FL|33609-|White|11/15/1949|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/06/2004|REDU|REDUCED TO COUNTY COURT|06/01/2004|||P200105494150|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|CURTIS|NEAL||Defendant|292007CF020252000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/02/2007|CLOSED|02/20/2008|M|2734 CENTRAL AVE||ST PETERSBURG|FL|33712|Black|12/31/1948|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/01/2007|NTLOR|NT - LETTER OF RELEASE|02/20/2008|||P200114484710|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|DARRYL|JACQUEZ||Defendant|292018CF017082000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/21/2018|CLOSED|04/01/2019|M|PO BOX 89642||Tampa|FL|33689|Black|08/05/2001|2|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|10/31/2018|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|04/01/2019|||P200170012850|FL|N||||476.00|07/05/2019|N|N|N|N|||||| Circuit Court||PAGE|DARRYL|JACQUEZ||Defendant|292018CF017082000AHC|AAPKI7E|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/21/2018|CLOSED|04/01/2019|M|PO BOX 89642||Tampa|FL|33689|Black|08/05/2001|3|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|10/31/2018|SCFD|STATE CLOSED FILE DIVERSION|04/01/2019|Hillsborough County Sheriff's Office|REINSCH, STEVEN|P200170012850|FL|N||||476.00|07/05/2019|N|N|N|N|Z32HRM|FL|||| Circuit Court||PAGE|DARRYL|JACQUEZ||Defendant|292018CF017082000AHC|AAPKI7E|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/21/2018|CLOSED|04/01/2019|M|PO BOX 89642||Tampa|FL|33689|Black|08/05/2001|3|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|10/31/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/05/2019|Hillsborough County Sheriff's Office|REINSCH, STEVEN|P200170012850|FL|N||||476.00|07/05/2019|N|N|N|N|Z32HRM|FL|||| Circuit Court||PAGE|DARRYL|JACQUEZ||Defendant|292018CF017082000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/21/2018|CLOSED|04/01/2019|M|PO BOX 89642||Tampa|FL|33689|Black|08/05/2001|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|10/31/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/30/2019|||P200170012850|FL|N||||476.00|07/05/2019|N|N|N|N|||||| Circuit Court||PAGE|DARRYL|JACQUEZ||Defendant|292018CF017082000AHC|AAPKI7E|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/21/2018|CLOSED|04/01/2019|M|PO BOX 89642||Tampa|FL|33689|Black|08/05/2001|3|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|10/31/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/30/2019|Hillsborough County Sheriff's Office|REINSCH, STEVEN|P200170012850|FL|N||||476.00|07/05/2019|N|N|N|N|Z32HRM|FL|||| Circuit Court||PAGE|DARRYL|JACQUEZ||Defendant|292018CF017082000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/21/2018|CLOSED|04/01/2019|M|PO BOX 89642||Tampa|FL|33689|Black|08/05/2001|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|10/31/2018|SCFD|STATE CLOSED FILE DIVERSION|04/01/2019|||P200170012850|FL|N||||476.00|07/05/2019|N|N|N|N|||||| Circuit Court||PAGE|DARRYL|JACQUEZ||Defendant|292018CF017082000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/21/2018|CLOSED|04/01/2019|M|PO BOX 89642||Tampa|FL|33689|Black|08/05/2001|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|10/31/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/05/2019|||P200170012850|FL|N||||476.00|07/05/2019|N|N|N|N|||||| Circuit Court||PAGE|DEBRA|KAY||Defendant|291987CF002591000AHC||FELONY WORTHLESS CHECK|A||06/26/1989|CLOSED|07/16/1990|F|1400 E PARIS ST||TAMPA|FL|33604|White|09/18/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/01/1986|ADJG|NT - ADJUDGED GUILTY|06/26/1989|||P20017158838|FL|N||||||N|N|N|N|||||FUTRELL, ALICE| Circuit Court||PAGE|DEBRA|KAY||Defendant|291988CF017236000AHC||FELONY ROBBERY|A||12/01/1988|CLOSED|07/16/1990|F|1400 E PARIS ST||TAMPA|FL|33604|White|09/18/1958|1|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1988|NONE|NONE|12/01/1999|||P20017158838|FL|N||||||N|N|N|N|||||FUTRELL, ALICE| Circuit Court||PAGE|DEBRA|KAY||Defendant|291988CF017236000AHC||FELONY ROBBERY|A||12/01/1988|CLOSED|07/16/1990|F|1400 E PARIS ST||TAMPA|FL|33604|White|09/18/1958|1|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/26/1989|||P20017158838|FL|N||||||N|N|N|N|||||FUTRELL, ALICE| Circuit Court||PAGE|DEBRA|KAY||Defendant|291988CF017237000AHC||FELONY DRUG OFFENSE|A||06/26/1989|CLOSED|07/16/1990|F|1400 E PARIS ST||TAMPA|FL|33604|White|09/18/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/1988|ADJG|NT - ADJUDGED GUILTY|01/26/1989|||P20017158838|FL|N||||||N|N|N|N|||||FUTRELL, ALICE| Circuit Court||PAGE|DEBRA|KAY||Defendant|291988CF017237000AHC||FELONY DRUG OFFENSE|A||06/26/1989|CLOSED|07/16/1990|F|1400 E PARIS ST||TAMPA|FL|33604|White|09/18/1958|1|F3|893131F|893131F POSSESSION|12/01/1988|ADJG|NT - ADJUDGED GUILTY|01/26/1989|||P20017158838|FL|N||||||N|N|N|N|||||FUTRELL, ALICE| Circuit Court||PAGE|DEBRA|B||Defendant|291994CF004057000AHC||FELONY CRIMES AGAINST A PERSON|D||03/30/1994|CLOSED|10/31/1994|F|7656 56TH ST||TAMPA|FL|33617|White|05/13/1941|1|M1|78403|78403 BATTERY|03/29/1994|ADJG|NT - ADJUDGED GUILTY|10/31/1994|||P200162416730|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|DEBRA|B||Defendant|291994CF004057000AHC||FELONY CRIMES AGAINST A PERSON|D||03/30/1994|CLOSED|10/31/1994|F|7656 56TH ST||TAMPA|FL|33617|White|05/13/1941|2|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|03/29/1994|ADJG|NT - ADJUDGED GUILTY|10/31/1994|||P200162416730|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|DEMETRIUS|JONATHAN||Defendant|291996CF005269000AHC||FELONY OTHER FELONY|F||04/13/1996|CLOSED|09/04/1997|M|6727 S LOIS AV APT 818||TAMPA|FL|33616|Black|05/05/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/11/1996|NTAW|NT - ADJUDICATION WITHHELD|09/04/1997|||P200170741650|FL|N||||418.00|09/21/2000|N|N|N|N|||||PAGE, DEMETIRIUS JONATHAN; PAGE, DEMETRIUS J; PAGE, DEMETRIUS JOHNATHON| Circuit Court||PAGE|DEMETRIUS|JONATHAN||Defendant|291997CF004605000AHC||FELONY OTHER FELONY|F||03/22/1997|CLOSED|09/04/1997|M|6727 S LOIS AV APT 818||TAMPA|FL|33616|Black|05/05/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/21/1997|NTAW|NT - ADJUDICATION WITHHELD|09/04/1997|||P200170741650|FL|N||||256.00||N|N|N|N|||||PAGE, DEMETIRIUS JONATHAN; PAGE, DEMETRIUS J; PAGE, DEMETRIUS JOHNATHON|12.00 Circuit Court||PAGE|DEMETRIUS|JONATHAN||Defendant|292003CF000837000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/16/2003|CLOSED|07/16/2003|M|6727 S LOIS AV APT 818||TAMPA|FL|33616|Black|05/05/1974|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/09/2003|NTAW|NT - ADJUDICATION WITHHELD|07/16/2003|||P200170741650|FL|N||||421.00|05/20/2004|N|N|N|N|||||PAGE, DEMETIRIUS JONATHAN; PAGE, DEMETRIUS J; PAGE, DEMETRIUS JOHNATHON| Circuit Court||PAGE|DEMETRIUS|JONATHAN||Defendant|292003CF000837000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/16/2003|CLOSED|07/16/2003|M|6727 S LOIS AV APT 818||TAMPA|FL|33616|Black|05/05/1974|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/09/2003|NTAW|NT - ADJUDICATION WITHHELD|07/16/2003|||P200170741650|FL|N||||421.00|05/20/2004|N|N|N|N|||||PAGE, DEMETIRIUS JONATHAN; PAGE, DEMETRIUS J; PAGE, DEMETRIUS JOHNATHON| Circuit Court||PAGE|DEMETRIUS|JONATHAN||Defendant|292003CF000837000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/16/2003|CLOSED|07/16/2003|M|6727 S LOIS AV APT 818||TAMPA|FL|33616|Black|05/05/1974|2|F3|322341C|322341C DRIVING WHILE LIC CAN SUS OR REV (3RD OFFENSE|01/09/2003|NTAW|NT - ADJUDICATION WITHHELD|07/16/2003|||P200170741650|FL|N||||421.00|05/20/2004|N|N|N|N|||||PAGE, DEMETIRIUS JONATHAN; PAGE, DEMETRIUS J; PAGE, DEMETRIUS JOHNATHON| Circuit Court||PAGE|DEMETRIUS|JONATHAN||Defendant|292008CF017142000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2008|CLOSED|11/04/2008|M|6727 S LOIS AV APT 818||TAMPA|FL|33616|Black|05/05/1974|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/02/2008|REDU|REDUCED TO COUNTY COURT|11/04/2008|||P200170741650|FL|N||||||N|N|N|N|||||PAGE, DEMETIRIUS JONATHAN; PAGE, DEMETRIUS J; PAGE, DEMETRIUS JOHNATHON|50.00 Circuit Court||PAGE|DEMETRIUS|JONATHAN||Defendant|292008CF017142000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2008|CLOSED|11/04/2008|M|6727 S LOIS AV APT 818||TAMPA|FL|33616|Black|05/05/1974|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/02/2008|REDU|REDUCED TO COUNTY COURT|11/04/2008|||P200170741650|FL|N||||||N|N|N|N|||||PAGE, DEMETIRIUS JONATHAN; PAGE, DEMETRIUS J; PAGE, DEMETRIUS JOHNATHON|50.00 Circuit Court||PAGE|DEMOND|LAVORIS||Defendant|292010CF005815000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/15/2010|CLOSED|06/03/2010|M|1007 MOHAWK AVE E UNIT C||TAMPA|FL|33604-|Black|02/19/1979|1|F3|831.01|831.01 FORGERY|04/15/2010|ADJG|NT - ADJUDGED GUILTY|06/03/2010|||P200172790590|FL|N||||||N|N|N|N|||||PAGE, DEMOND LEVARIS|645.00 Circuit Court||PAGE|DEMOND|LAVORIS||Defendant|292010CF005815000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/15/2010|CLOSED|06/03/2010|M|1007 MOHAWK AVE E UNIT C||TAMPA|FL|33604-|Black|02/19/1979|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/15/2010|ADJG|NT - ADJUDGED GUILTY|06/03/2010|||P200172790590|FL|N||||||N|N|N|N|||||PAGE, DEMOND LEVARIS|645.00 Circuit Court||PAGE|DEMOND|LAVORIS||Defendant|292010CF005815000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/15/2010|CLOSED|06/03/2010|M|1007 MOHAWK AVE E UNIT C||TAMPA|FL|33604-|Black|02/19/1979|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/15/2010|ADJG|NT - ADJUDGED GUILTY|06/03/2010|||P200172790590|FL|N||||||N|N|N|N|||||PAGE, DEMOND LEVARIS|645.00 Circuit Court||PAGE|DEMOND|LAVORIS||Defendant|292015CF012611000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/31/2015|CLOSED|09/25/2015|M|706 AMELIA AV W||Tampa|FL|33603|Black|02/19/1979|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/14/2015|NTLOR|NT - LETTER OF RELEASE|09/25/2015|||P200172790590|FL|N||||||N|N|N|N|||||PAGE, DEMOND LEVARIS| Circuit Court||PAGE|DEMOND|LAVORIS||Defendant|292018CF006504000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/03/2018|CLOSED|10/01/2018|M|2212 CLARK ST ||TAMPA|FL|33605|Black|02/19/1979|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2018|ADJG|NT - ADJUDGED GUILTY|10/01/2018|||P200172790590|FL|N||||346.14|10/10/2019|N|N|N|N|||||PAGE, DEMOND LEVARIS| Circuit Court||PAGE|DEQUAN|JALIL||Defendant|292018CF017773000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/06/2018|CLOSED|01/15/2019|M|4210 W LASALLE ST||TAMPA|FL|33607|Black|12/01/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/04/2018|NTLOR|NT - LETTER OF RELEASE|01/15/2019|||P200170944410|FL|N||||||N|N|N|N|||||PAGE, DE'QUAN JALIL| Circuit Court||PAGE|DEQUAN|JALIL||Defendant|292018CF017773000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/06/2018|CLOSED|01/15/2019|M|4210 W LASALLE ST||TAMPA|FL|33607|Black|12/01/1994|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/04/2018|NTLOR|NT - LETTER OF RELEASE|01/15/2019|||P200170944410|FL|N||||||N|N|N|N|||||PAGE, DE'QUAN JALIL| Circuit Court||PAGE|DEQUAN|JALIL||Defendant|292018CF017773000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/06/2018|CLOSED|01/15/2019|M|4210 W LASALLE ST||TAMPA|FL|33607|Black|12/01/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/04/2018|NTLOR|NT - LETTER OF RELEASE|01/15/2019|||P200170944410|FL|N||||||N|N|N|N|||||PAGE, DE'QUAN JALIL| Circuit Court||PAGE|DEQUAN|JALIL||Defendant|292024CF014878000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/13/2024|CLOSED|02/18/2025|M|4210 W NASSAU ST||TAMPA|FL|33607|Black|12/01/1994|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|09/12/2024|NTAW|NT - ADJUDICATION WITHHELD|02/18/2025|||P200170944410|FL|N||||||N|N|N|N|||||PAGE, DE'QUAN JALIL|793.00 Circuit Court||PAGE|DEQUAN|JALIL||Defendant|292024CF014878000AHC|AK1HESE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/13/2024|CLOSED|02/18/2025|M|4210 W NASSAU ST||TAMPA|FL|33607|Black|12/01/1994|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/12/2024|NTAW|NT - ADJUDICATION WITHHELD|02/18/2025|Tampa Police Department|PHILLIPS, C|P200170944410|FL|N||||||N|N|N|N|RESF65|FL|||PAGE, DE'QUAN JALIL|793.00 Circuit Court||PAGE|DEQUAN|JALIL||Defendant|292024CF014878000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/13/2024|CLOSED|02/18/2025|M|4210 W NASSAU ST||TAMPA|FL|33607|Black|12/01/1994|1|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|09/12/2024|NTNINF|NT - NO INFORMATION FILED|10/01/2024|||P200170944410|FL|N||||||N|N|N|N|||||PAGE, DE'QUAN JALIL|793.00 Circuit Court||PAGE|DONALD|PATRICK||Defendant|291988CF012402000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/29/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAGE|DONALD|PATRICK||Defendant|291988CF012407000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/29/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAGE|DONALD|||Defendant|291993CF010993000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/26/1993|CLOSED|08/26/1993|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/26/1993|CFDISP|CONVFELONY CASE DISPOSED|08/26/1993|||||N||||||N|N|N|N|||||| Circuit Court||PAGE|DONALD|PATRICK||Defendant|292003CF019748000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/10/2003|CLOSED|09/20/2004|M|11370 US HWY 301 LOT 4||THONOTOSASSA|FL|33592|White|03/25/1965|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|04/21/2003|NOLP|NOLLE PROSSED|09/20/2004|||P20019465105|FL|N||||1222.00|05/03/2005|N|N|N|N|||||PAGE, DONNY| Circuit Court||PAGE|DONALD|PATRICK||Defendant|292003CF019748000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/10/2003|CLOSED|09/20/2004|M|11370 US HWY 301 LOT 4||THONOTOSASSA|FL|33592|White|03/25/1965|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/21/2003|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||P20019465105|FL|N||||1222.00|05/03/2005|N|N|N|N|||||PAGE, DONNY| Circuit Court||PAGE|DONALD|PATRICK||Defendant|292023CF000347000AHC|AHBV16E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/09/2023|CLOSED|06/07/2023|M|1619 GALWAY RD 122||SEFFNER|FL|33584|White|03/25/1965|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/07/2023|ADJG|NT - ADJUDGED GUILTY|06/07/2023|Hillsborough County Sheriff's Office|MILILLO, MICHAEL|P200195651050|FL|N||||3011.00|03/03/2025|N|N|N|N|12BGSA|FL|||PAGE, DONALD P| Circuit Court||PAGE|DONALD|PATRICK||Defendant|292023CF000347000AHC|AC19HIE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/09/2023|CLOSED|06/07/2023|M|1619 GALWAY RD 122||SEFFNER|FL|33584|White|03/25/1965|1|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|01/07/2023|ADJG|NT - ADJUDGED GUILTY|06/07/2023|Hillsborough County Sheriff's Office|MILILLO, MICHAEL|P200195651050|FL|N||||3011.00|03/03/2025|N|N|N|N|12BGSA|FL|||PAGE, DONALD P| Circuit Court||PAGE|FREDERICK|JAMES||Defendant|291986CF006840000AHC||FELONY OTHER FELONY|D||10/11/1989|CLOSED|10/17/1989|M|2707 ALBANY AVE N||TAMPA|FL|33607|Black|10/10/1964|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|05/13/1986|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||P200250643700|FL|N||||||N|N|N|N|||||BUGGS, TONY; PAGE, FREDRICK JAMES; SAMS, LONNIE| Circuit Court||PAGE|FREDERICK|JAMES||Defendant|291986CF006840000AHC||FELONY OTHER FELONY|D||10/11/1989|CLOSED|10/17/1989|M|2707 ALBANY AVE N||TAMPA|FL|33607|Black|10/10/1964|2|F1|84302|84302 RESIST ARREST WITHOUT VIOLENC|05/13/1986|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||P200250643700|FL|N||||||N|N|N|N|||||BUGGS, TONY; PAGE, FREDRICK JAMES; SAMS, LONNIE| Circuit Court||PAGE|FREDERICK|JAMES||Defendant|291990CF007586000AHC||FELONY CRIMES AGAINST A PERSON|O||05/12/1990|CLOSED|07/02/1990|M|2707 ALBANY AVE N||TAMPA|FL|33607|Black|10/10/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1990|NTLOR|NT - LETTER OF RELEASE|07/02/1990|||P200250643700|FL|N||||||N|N|N|N|||||BUGGS, TONY; PAGE, FREDRICK JAMES; SAMS, LONNIE| Circuit Court||PAGE|FREDERICK|JAMES||Defendant|291990CF010703000AHC||FELONY CRIMES AGAINST A PERSON|F||07/10/1990|CLOSED|04/24/1992|M|2707 ALBANY AVE N||TAMPA|FL|33607|Black|10/10/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1990|ADJG|NT - ADJUDGED GUILTY|11/12/1991|||P200250643700|FL|N||||||N|N|N|N|||||BUGGS, TONY; PAGE, FREDRICK JAMES; SAMS, LONNIE|352.00 Circuit Court||PAGE|FREDERICK|JAMES||Defendant|292000CF000202000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/06/2000|Close of ReOpen|05/11/2005|M|2707 ALBANY AVE N||TAMPA|FL|33607|Black|10/10/1964|2|M1|893136B|893136B POSSESSION|01/04/2000|ADJG|NT - ADJUDGED GUILTY|03/30/2001|||P200250643700|FL|N||||193.20||N|N|N|N|||||BUGGS, TONY; PAGE, FREDRICK JAMES; SAMS, LONNIE|497.80 Circuit Court||PAGE|FREDERICK|JAMES||Defendant|292000CF000202000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/06/2000|Close of ReOpen|05/11/2005|M|2707 ALBANY AVE N||TAMPA|FL|33607|Black|10/10/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/04/2000|ADJG|NT - ADJUDGED GUILTY|03/30/2001|||P200250643700|FL|N||||193.20||N|N|N|N|||||BUGGS, TONY; PAGE, FREDRICK JAMES; SAMS, LONNIE|497.80 Circuit Court||PAGE|FREDERICK|JAMES|Jr|Defendant|292004CF001055000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/20/2004|CLOSED|03/23/2004|M|10610 30TH ST N APT 23H||TAMPA|FL|33612-|Black|10/27/1984|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/16/2004|NTLOR|NT - LETTER OF RELEASE|03/23/2004|||P200250843870|FL|N||||||N|N|N|N|||||PAGE JR, FREDERICK JAMES; PAGE, FREDERICK J; PAGE, FREDERICK JAMES, JR| Circuit Court||PAGE|FREDERICK|JAMES|Jr|Defendant|292004CF001055000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/20/2004|CLOSED|03/23/2004|M|10610 30TH ST N APT 23H||TAMPA|FL|33612-|Black|10/27/1984|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/16/2004|NTLOR|NT - LETTER OF RELEASE|03/23/2004|||P200250843870|FL|N||||||N|N|N|N|||||PAGE JR, FREDERICK JAMES; PAGE, FREDERICK J; PAGE, FREDERICK JAMES, JR| Circuit Court||PAGE|FREDERICK|JAMES||Defendant|292005CF022481000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/15/2005|Close of ReOpen|01/31/2008|M|2707 ALBANY AVE N||TAMPA|FL|33607|Black|10/10/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/14/2005|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||P200250643700|FL|N||||278.84||N|N|N|N|||||BUGGS, TONY; PAGE, FREDRICK JAMES; SAMS, LONNIE|1061.16 Circuit Court||PAGE|FREDERICK|JAMES||Defendant|292005CF022481000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/15/2005|Close of ReOpen|01/31/2008|M|2707 ALBANY AVE N||TAMPA|FL|33607|Black|10/10/1964|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|11/14/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||P200250643700|FL|N||||278.84||N|N|N|N|||||BUGGS, TONY; PAGE, FREDRICK JAMES; SAMS, LONNIE|1061.16 Circuit Court||PAGE|FREDERICK|JAMES||Defendant|292005CF022481000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/15/2005|Close of ReOpen|01/31/2008|M|2707 ALBANY AVE N||TAMPA|FL|33607|Black|10/10/1964|2|M1|31619312A|31619312A DUI 2ND CONVICTION|11/14/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||P200250643700|FL|N||||278.84||N|N|N|N|||||BUGGS, TONY; PAGE, FREDRICK JAMES; SAMS, LONNIE|1061.16 Circuit Court||PAGE|FREDERICK|JAMES||Defendant|292006CF009637000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/16/2006|Close of ReOpen|01/31/2008|M|2707 ALBANY AVE N||TAMPA|FL|33607|Black|10/10/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/16/2006|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||P200250643700|FL|N||||||N|N|N|N|||||BUGGS, TONY; PAGE, FREDRICK JAMES; SAMS, LONNIE|462.00 Circuit Court||PAGE|FREDERICK|JAMES||Defendant|292007CF026617000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|12/23/2007|Close of ReOpen|01/31/2008|M|2707 ALBANY AVE N||TAMPA|FL|33607|Black|10/10/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/23/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||P200250643700|FL|N||||||N|N|N|N|||||BUGGS, TONY; PAGE, FREDRICK JAMES; SAMS, LONNIE|320.00 Circuit Court||PAGE|FREDERICK|JAMES|Jr|Defendant|292010CF003792000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/11/2010|Close of ReOpen|03/03/2014|M|10610 30TH ST N APT 23H||TAMPA|FL|33612-|Black|10/27/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2010|||P200250843870|FL|N||||331.74||N|N|N|N|||||PAGE JR, FREDERICK JAMES; PAGE, FREDERICK J; PAGE, FREDERICK JAMES, JR|694.26 Circuit Court||PAGE|FREDERICK|JAMES|Jr|Defendant|292010CF003792000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/11/2010|Close of ReOpen|03/03/2014|M|10610 30TH ST N APT 23H||TAMPA|FL|33612-|Black|10/27/1984|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/10/2010|ADJG|NT - ADJUDGED GUILTY|03/03/2014|||P200250843870|FL|N||||331.74||N|N|N|N|||||PAGE JR, FREDERICK JAMES; PAGE, FREDERICK J; PAGE, FREDERICK JAMES, JR|694.26 Circuit Court||PAGE|FREDERICK|JAMES|Jr|Defendant|292010CF003792000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/11/2010|Close of ReOpen|03/03/2014|M|10610 30TH ST N APT 23H||TAMPA|FL|33612-|Black|10/27/1984|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/10/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2010|||P200250843870|FL|N||||331.74||N|N|N|N|||||PAGE JR, FREDERICK JAMES; PAGE, FREDERICK J; PAGE, FREDERICK JAMES, JR|694.26 Circuit Court||PAGE|FREDERICK|JAMES|Jr|Defendant|292010CF003792000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/11/2010|Close of ReOpen|03/03/2014|M|10610 30TH ST N APT 23H||TAMPA|FL|33612-|Black|10/27/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/10/2010|ADJG|NT - ADJUDGED GUILTY|03/03/2014|||P200250843870|FL|N||||331.74||N|N|N|N|||||PAGE JR, FREDERICK JAMES; PAGE, FREDERICK J; PAGE, FREDERICK JAMES, JR|694.26 Circuit Court||PAGE|FREDERICK|JAMES|Jr|Defendant|292014CF000179000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/05/2014|CLOSED|03/03/2014|M|10610 30TH ST N APT 23H||TAMPA|FL|33612-|Black|10/27/1984|1|M2|3223410AB1|3223410AB1 DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|01/05/2014|ADJG|NT - ADJUDGED GUILTY|03/03/2014|||P200250843870|FL|N||||||N|N|N|N|||||PAGE JR, FREDERICK JAMES; PAGE, FREDERICK J; PAGE, FREDERICK JAMES, JR|665.00 Circuit Court||PAGE|FREDERICK|JAMES|Jr|Defendant|292014CF000179000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/05/2014|CLOSED|03/03/2014|M|10610 30TH ST N APT 23H||TAMPA|FL|33612-|Black|10/27/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/05/2014|ADJG|NT - ADJUDGED GUILTY|03/03/2014|||P200250843870|FL|N||||||N|N|N|N|||||PAGE JR, FREDERICK JAMES; PAGE, FREDERICK J; PAGE, FREDERICK JAMES, JR|665.00 Circuit Court||PAGE|FREDERICK|JAMES|Jr|Defendant|292014CF000179000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/05/2014|CLOSED|03/03/2014|M|10610 30TH ST N APT 23H||TAMPA|FL|33612-|Black|10/27/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/05/2014|ADJG|NT - ADJUDGED GUILTY|03/03/2014|||P200250843870|FL|N||||||N|N|N|N|||||PAGE JR, FREDERICK JAMES; PAGE, FREDERICK J; PAGE, FREDERICK JAMES, JR|665.00 Circuit Court||PAGE|FREDERICK|JAMES||Defendant|292014CF016931000AHC|A3NOHNE|FELONY OTHER FELONY|A|Campbell, Lisa D|11/19/2014|Close of ReOpen|10/12/2015|M|1909 W SAINT CONRAD||Tampa|FL|33617|Black|10/10/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/19/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|Tampa Police Department|49228 OFC COOPER, DENNIS|P200250643700|FL|N||||||N|N|N|N|BL3176|FL|||BUGGS, TONY; PAGE, FREDRICK JAMES; SAMS, LONNIE|675.00 Circuit Court||PAGE|FREDERICK|JAMES|Jr|Defendant|292019CF016730000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/03/2019|CLOSED|10/01/2024|M|429 N HERNANDEZ CT||TAMPA|FL|33603|Black|10/27/1984|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/23/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2024|||P200250843870|FL|N||||||N|N|N|N|||||PAGE JR, FREDERICK JAMES; PAGE, FREDERICK J; PAGE, FREDERICK JAMES, JR|748.00 Circuit Court||PAGE|FREDERICK|JAMES|Jr|Defendant|292019CF016805000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/05/2019|CLOSED|10/01/2024|M|429 N HERNANDEZ CT||TAMPA|FL|33603|Black|10/27/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/04/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2024|||P200250843870|FL|N||||||N|N|N|N|||||PAGE JR, FREDERICK JAMES; PAGE, FREDERICK J; PAGE, FREDERICK JAMES, JR|698.00 Circuit Court||PAGE|FREDERICK|JAMES|Jr|Defendant|292019CF016805000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/05/2019|CLOSED|10/01/2024|M|429 N HERNANDEZ CT||TAMPA|FL|33603|Black|10/27/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/04/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2024|||P200250843870|FL|N||||||N|N|N|N|||||PAGE JR, FREDERICK JAMES; PAGE, FREDERICK J; PAGE, FREDERICK JAMES, JR|698.00 Circuit Court||PAGE|FREDERICK|JAMES|Jr|Defendant|292021CF006841000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|06/08/2021|CLOSED|07/13/2021|M|3511 N 29TH ST||TAMPA|FL|33605|Black|10/27/1984|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|06/03/2021||||||P200250843870|FL|N||||||N|N|N|N|||||PAGE JR, FREDERICK JAMES; PAGE, FREDERICK J; PAGE, FREDERICK JAMES, JR| Circuit Court||PAGE|FREDERICK|JAMES|Jr|Defendant|292021CF006847000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|06/08/2021|CLOSED|11/10/2021|M|3511 N 29TH ST||TAMPA|FL|33605|Black|10/27/1984|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|06/03/2021||||||P200250843870|FL|N||||||N|N|N|N|||||PAGE JR, FREDERICK JAMES; PAGE, FREDERICK J; PAGE, FREDERICK JAMES, JR| Circuit Court||PAGE|GALE|||Defendant|291997CF018266000AHC||FELONY THEFT FORGERY FRAUD|O||11/11/1997|CLOSED|11/26/1997|M|1960 25 PL||NAPLES|FL|33961|Black|03/20/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1997|NTLOR|NT - LETTER OF RELEASE|11/26/1997|||P2000280641000|FL|N||||||N|N|N|N|||||PETER, TIMMY BURGES| Circuit Court||PAGE|GALE|||Defendant|291999CF000460000AHC||FELONY THEFT FORGERY FRAUD|B||01/12/1999|CLOSED|04/06/1999|M|1960 25 PL||NAPLES|FL|33961|Black|03/20/1964|2|M2|322035|322035 EXPIRED DRIVERS LICENSE|01/11/1999|ADJG|NT - ADJUDGED GUILTY|04/06/1999|||P2000280641000|FL|N||||||N|N|N|N|||||PETER, TIMMY BURGES|413.00 Circuit Court||PAGE|GALE|||Defendant|291999CF000460000AHC||FELONY THEFT FORGERY FRAUD|B||01/12/1999|CLOSED|04/06/1999|M|1960 25 PL||NAPLES|FL|33961|Black|03/20/1964|1|F3|8120142C6|8120142C6 GRAND THEFT|01/11/1999|ADJG|NT - ADJUDGED GUILTY|04/06/1999|||P2000280641000|FL|N||||||N|N|N|N|||||PETER, TIMMY BURGES|413.00 Circuit Court||PAGE|GREGORY|CHARLES||Defendant|292003CF007432000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2003|CLOSED|07/23/2003|M|4420 SOUTH AV W APT 9||TAMPA|FL|33614-|Black|04/12/1963|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|05/02/2003|NTLOR|NT - LETTER OF RELEASE|07/23/2003|||P200283631320|FL|N||||||N|N|N|N|||||PAGE, GREGORY C; PAGE, MISSISSIPPI| Circuit Court||PAGE|GREGORY|CHARLES||Defendant|292003CF011177000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/03/2003|CLOSED|03/02/2004|M|4420 SOUTH AV W APT 9||TAMPA|FL|33614-|Black|04/12/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/02/2003|ADJG|NT - ADJUDGED GUILTY|03/02/2004|||P200283631320|FL|N||||||N|N|N|N|||||PAGE, GREGORY C; PAGE, MISSISSIPPI|1459.00 Circuit Court||PAGE|GREGORY|CHARLES||Defendant|292003CF011177000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/03/2003|CLOSED|03/02/2004|M|4420 SOUTH AV W APT 9||TAMPA|FL|33614-|Black|04/12/1963|4|M1|320.131(5)|320.131(5) MISUSE OF TEMPORARY TAG|07/02/2003|ADJG|NT - ADJUDGED GUILTY|03/02/2004|||P200283631320|FL|N||||||N|N|N|N|||||PAGE, GREGORY C; PAGE, MISSISSIPPI|1459.00 Circuit Court||PAGE|GREGORY|CHARLES||Defendant|292003CF011177000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/03/2003|CLOSED|03/02/2004|M|4420 SOUTH AV W APT 9||TAMPA|FL|33614-|Black|04/12/1963|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/02/2003|ADJG|NT - ADJUDGED GUILTY|03/02/2004|||P200283631320|FL|N||||||N|N|N|N|||||PAGE, GREGORY C; PAGE, MISSISSIPPI|1459.00 Circuit Court||PAGE|GREGORY|CHARLES||Defendant|292003CF011177000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/03/2003|CLOSED|03/02/2004|M|4420 SOUTH AV W APT 9||TAMPA|FL|33614-|Black|04/12/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2003|ADJG|NT - ADJUDGED GUILTY|03/02/2004|||P200283631320|FL|N||||||N|N|N|N|||||PAGE, GREGORY C; PAGE, MISSISSIPPI|1459.00 Circuit Court||PAGE|GREGORY|CHARLES||Defendant|292003CF012590000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/25/2003|CLOSED|03/02/2004|M|4420 SOUTH AV W APT 9||TAMPA|FL|33614-|Black|04/12/1963|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2003|ADJG|NT - ADJUDGED GUILTY|03/02/2004|||P200283631320|FL|N||||||N|N|N|N|||||PAGE, GREGORY C; PAGE, MISSISSIPPI|1439.00 Circuit Court||PAGE|GREGORY|CHARLES||Defendant|292003CF012590000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/25/2003|CLOSED|03/02/2004|M|4420 SOUTH AV W APT 9||TAMPA|FL|33614-|Black|04/12/1963|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2003|ADJG|NT - ADJUDGED GUILTY|03/02/2004|||P200283631320|FL|N||||||N|N|N|N|||||PAGE, GREGORY C; PAGE, MISSISSIPPI|1439.00 Circuit Court||PAGE|GREGORY|CHARLES||Defendant|292003CF012591000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/25/2003|CLOSED|10/06/2003|M|4420 SOUTH AV W APT 9||TAMPA|FL|33614-|Black|04/12/1963|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2003|CONS|CONSOLIDATED CASE|10/01/2003|||P200283631320|FL|N||||||N|N|N|N|||||PAGE, GREGORY C; PAGE, MISSISSIPPI| Circuit Court||PAGE|GREGORY|CHARLES||Defendant|292003CF012591000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/25/2003|CLOSED|10/06/2003|M|4420 SOUTH AV W APT 9||TAMPA|FL|33614-|Black|04/12/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2003|CONS|CONSOLIDATED CASE|10/01/2003|||P200283631320|FL|N||||||N|N|N|N|||||PAGE, GREGORY C; PAGE, MISSISSIPPI| Circuit Court||PAGE|GREGORY|CHARLES||Defendant|292004CF014456000AHC||FELONY ROBBERY|A|Perry, Daniel|08/02/2004|Close of ReOpen|01/18/2006|M|4420 SOUTH AV W APT 9||TAMPA|FL|33614-|Black|04/12/1963|1|F2|8121312C|8121312C ROBBERY|07/02/2004|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||P200283631320|FL|N||||||N|N|N|N|||||PAGE, GREGORY C; PAGE, MISSISSIPPI|812.00 Circuit Court||PAGE|GREGORY|CHARLES||Defendant|292006CF007455000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2006|CLOSED|05/02/2006|M|4420 SOUTH AV W APT 9||TAMPA|FL|33614-|Black|04/12/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/2006|REDU|REDUCED TO COUNTY COURT|05/02/2006|||P200283631320|FL|N||||||N|N|N|N|||||PAGE, GREGORY C; PAGE, MISSISSIPPI|40.00 Circuit Court||PAGE|GREGORY|CHARLES||Defendant|292006CF007455000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2006|CLOSED|05/02/2006|M|4420 SOUTH AV W APT 9||TAMPA|FL|33614-|Black|04/12/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2006|NTNINF|NT - NO INFORMATION FILED|05/02/2006|||P200283631320|FL|N||||||N|N|N|N|||||PAGE, GREGORY C; PAGE, MISSISSIPPI|40.00 Circuit Court||PAGE|GREGORY|CHARLES||Defendant|292007CF003108000AHC||FELONY ROBBERY|B|Wolfe, Mark|02/12/2007|CLOSED|09/28/2007|M|4420 SOUTH AV W APT 9||TAMPA|FL|33614-|Black|04/12/1963|1|F2|8121312C|8121312C ROBBERY|02/10/2007|NOLP|NOLLE PROSSED|09/28/2007|||P200283631320|FL|N||||||N|N|N|N|||||PAGE, GREGORY C; PAGE, MISSISSIPPI| Circuit Court||PAGE|GREGORY|CHARLES||Defendant|292007CF003108000AHC||FELONY ROBBERY|B|Wolfe, Mark|02/12/2007|CLOSED|09/28/2007|M|4420 SOUTH AV W APT 9||TAMPA|FL|33614-|Black|04/12/1963|2|F3|78702|78702 FALSE IMPRISONMENT|02/10/2007|NOLP|NOLLE PROSSED|09/28/2007|||P200283631320|FL|N||||||N|N|N|N|||||PAGE, GREGORY C; PAGE, MISSISSIPPI| Circuit Court||PAGE|GREGORY|CHARLES||Defendant|292007CF003487000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/18/2007|CLOSED|10/08/2007|M|4420 SOUTH AV W APT 9||TAMPA|FL|33614-|Black|04/12/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/18/2007|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||P200283631320|FL|N||||||N|N|N|N|||||PAGE, GREGORY C; PAGE, MISSISSIPPI|360.00 Circuit Court||PAGE|GREGORY|CHARLES||Defendant|292007CF003487000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/18/2007|CLOSED|10/08/2007|M|4420 SOUTH AV W APT 9||TAMPA|FL|33614-|Black|04/12/1963|1|F2|893131A|893131A DELIVERY OF COCAINE|02/18/2007|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||P200283631320|FL|N||||||N|N|N|N|||||PAGE, GREGORY C; PAGE, MISSISSIPPI|360.00 Circuit Court||PAGE|GREGORY|CHARLES||Defendant|292007CF003487000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/18/2007|CLOSED|10/08/2007|M|4420 SOUTH AV W APT 9||TAMPA|FL|33614-|Black|04/12/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/2007|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||P200283631320|FL|N||||||N|N|N|N|||||PAGE, GREGORY C; PAGE, MISSISSIPPI|360.00 Circuit Court||PAGE|GREGORY|CHARLES||Defendant|292007CF021422000AHC||FELONY ROBBERY|I|Lopez, Manuel A|10/13/2007|Close of ReOpen|07/11/2008|M|4420 SOUTH AV W APT 9||TAMPA|FL|33614-|Black|04/12/1963|3|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|10/13/2007|ADJG|NT - ADJUDGED GUILTY|03/03/2008|||P200283631320|FL|N||||||N|N|N|N|||||PAGE, GREGORY C; PAGE, MISSISSIPPI|360.00 Circuit Court||PAGE|HARRY|C||Defendant|292001CF003645000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|03/09/2001|CLOSED|05/15/2001|M| AT LARGE||UNKNOWN|FL|00000|White|08/03/1980|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/09/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/15/2001|||P200363802831|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|HARRY|C||Defendant|292001CF003850000AHC||FELONY BURGLARY|D|Holloway, Cynthia|03/13/2001|CLOSED|10/04/2001|M| AT LARGE||UNKNOWN|FL|00000|White|08/03/1980|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/10/2001|ADJG|NT - ADJUDGED GUILTY|10/04/2001|||P200363802831|FL|N||||||N|N|N|N||||||313.00 Circuit Court||PAGE|HARRY|C||Defendant|292001CF003850000AHC||FELONY BURGLARY|D|Holloway, Cynthia|03/13/2001|CLOSED|10/04/2001|M| AT LARGE||UNKNOWN|FL|00000|White|08/03/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/04/2001|ADJG|NT - ADJUDGED GUILTY|10/04/2001|||P200363802831|FL|N||||||N|N|N|N||||||313.00 Circuit Court||PAGE|HARRY|C||Defendant|292001CF003850000AHC||FELONY BURGLARY|D|Holloway, Cynthia|03/13/2001|CLOSED|10/04/2001|M| AT LARGE||UNKNOWN|FL|00000|White|08/03/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/10/2001|ADJG|NT - ADJUDGED GUILTY|10/04/2001|||P200363802831|FL|N||||||N|N|N|N||||||313.00 Circuit Court||PAGE|HARRY|C||Defendant|292001CF003850000AHC||FELONY BURGLARY|D|Holloway, Cynthia|03/13/2001|CLOSED|10/04/2001|M| AT LARGE||UNKNOWN|FL|00000|White|08/03/1980|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/04/2001|ADJG|NT - ADJUDGED GUILTY|10/04/2001|||P200363802831|FL|N||||||N|N|N|N||||||313.00 Circuit Court||PAGE|HONEY|GAYLE||Defendant|292002CF009396000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/10/2002|CLOSED|12/13/2002|F|18632 16TH ST||ZEPHYRHILLS|FL|33542|White|04/25/1957|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/26/2002|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||P200327576450|FL|N||||||N|N|N|N||||||411.00 Circuit Court||PAGE|HONEY|GAYLE||Defendant|292002CF009396000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/10/2002|CLOSED|12/13/2002|F|18632 16TH ST||ZEPHYRHILLS|FL|33542|White|04/25/1957|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/26/2002|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||P200327576450|FL|N||||||N|N|N|N||||||411.00 Circuit Court||PAGE|HONEY|GAYLE||Defendant|292002CF009396000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/10/2002|CLOSED|12/13/2002|F|18632 16TH ST||ZEPHYRHILLS|FL|33542|White|04/25/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2002|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||P200327576450|FL|N||||||N|N|N|N||||||411.00 Circuit Court||PAGE|HONEY|GAYLE||Defendant|292002CF009397000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/10/2002|CLOSED|12/13/2002|F|18632 16TH ST||ZEPHYRHILLS|FL|33542|White|04/25/1957|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/01/2002|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||P200327576450|FL|N||||||N|N|N|N||||||449.00 Circuit Court||PAGE|HONEY|GAYLE||Defendant|292002CF009397000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/10/2002|CLOSED|12/13/2002|F|18632 16TH ST||ZEPHYRHILLS|FL|33542|White|04/25/1957|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|02/01/2002|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||P200327576450|FL|N||||||N|N|N|N||||||449.00 Circuit Court||PAGE|HONEY|GAYLE||Defendant|292010CF000245000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/30/2009|CLOSED|06/15/2015|F|18632 16TH ST||ZEPHYRHILLS|FL|33542|White|04/25/1957|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/28/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2015|||P200327576450|FL|N||||749.24||N|N|N|N||||||307.76 Circuit Court||PAGE|HONEY|GAYLE||Defendant|292010CF000245000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/30/2009|CLOSED|06/15/2015|F|18632 16TH ST||ZEPHYRHILLS|FL|33542|White|04/25/1957|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/28/2009|ADJG|NT - ADJUDGED GUILTY|06/29/2010|||P200327576450|FL|N||||749.24||N|N|N|N||||||307.76 Circuit Court||PAGE|HONEY|GAYLE||Defendant|292010CF000245000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/30/2009|CLOSED|06/15/2015|F|18632 16TH ST||ZEPHYRHILLS|FL|33542|White|04/25/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2015|||P200327576450|FL|N||||749.24||N|N|N|N||||||307.76 Circuit Court||PAGE|HONEY|GAYLE||Defendant|292010CF000245000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/30/2009|CLOSED|06/15/2015|F|18632 16TH ST||ZEPHYRHILLS|FL|33542|White|04/25/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2009|ADJG|NT - ADJUDGED GUILTY|06/29/2010|||P200327576450|FL|N||||749.24||N|N|N|N||||||307.76 Circuit Court||PAGE|HONEY|GAYLE||Defendant|292015CF003520000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/10/2015|CLOSED|06/15/2015|F|18632 16TH ST||ZEPHYRHILLS|FL|33542|White|04/25/1957|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/10/2015|ADJG|NT - ADJUDGED GUILTY|06/15/2015|||P200327576450|FL|N||||80.26||N|N|N|N||||||584.74 Circuit Court||PAGE|HOWARD|W||Defendant|291990CF010556000AHC||FELONY DRUG OFFENSE|E||07/06/1990|CLOSED|01/17/1991|M|1920 N BOULEVARD||TAMPA|FL|33607|Black|08/28/1958|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|NTNINF|NT - NO INFORMATION FILED|07/26/1990|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY| Circuit Court||PAGE|HOWARD|W||Defendant|291990CF010556000AHC||FELONY DRUG OFFENSE|E||07/06/1990|CLOSED|01/17/1991|M|1920 N BOULEVARD||TAMPA|FL|33607|Black|08/28/1958|2|CO|4|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|ADJG|NT - ADJUDGED GUILTY|01/17/1991|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY| Circuit Court||PAGE|HOWARD|W||Defendant|291990CF010556000AHC||FELONY DRUG OFFENSE|E||07/06/1990|CLOSED|01/17/1991|M|1920 N BOULEVARD||TAMPA|FL|33607|Black|08/28/1958|1|F3|893131F|893131F POSSESSION|07/06/1990|NTDISM|NT - DISMISSED|01/17/1991|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY| Circuit Court||PAGE|HOWARD|W||Defendant|291992CF013487000AHC||FELONY BURGLARY|C||10/02/1992|CLOSED|01/11/1993|M|1920 N BOULEVARD||TAMPA|FL|33607|Black|08/28/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|10/01/1992|NTDISM|NT - DISMISSED|01/11/1993|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY| Circuit Court||PAGE|HOWARD|W||Defendant|291992CF013487000AHC||FELONY BURGLARY|C||10/02/1992|CLOSED|01/11/1993|M|1920 N BOULEVARD||TAMPA|FL|33607|Black|08/28/1958|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/01/1992|NTDISM|NT - DISMISSED|01/11/1993|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY| Circuit Court||PAGE|HOWARD|W||Defendant|292001CF013454000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/31/2001|Close of ReOpen|07/17/2002|M|1920 N BOULEVARD||TAMPA|FL|33607|Black|08/28/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2001|NJTADJG|NJT - ADJUDICATED GUILTY|07/17/2002|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY|625.00 Circuit Court||PAGE|HOWARD|W||Defendant|292001CF013454000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/31/2001|Close of ReOpen|07/17/2002|M|1920 N BOULEVARD||TAMPA|FL|33607|Black|08/28/1958|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/31/2001|ADJG|NT - ADJUDGED GUILTY|07/17/2002|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY|625.00 Circuit Court||PAGE|HOWARD|W||Defendant|292001CF013454000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/31/2001|Close of ReOpen|07/17/2002|M|1920 N BOULEVARD||TAMPA|FL|33607|Black|08/28/1958|3|F3|3222121|3222121 UNAUTHORIZED USE OF FRAUDULENT I.D. CARD|08/31/2001|ADJG|NT - ADJUDGED GUILTY|07/17/2002|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY|625.00 Circuit Court||PAGE|HOWARD|W||Defendant|292001CF013454000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/31/2001|Close of ReOpen|07/17/2002|M|1920 N BOULEVARD||TAMPA|FL|33607|Black|08/28/1958|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/31/2001|NTNINF|NT - NO INFORMATION FILED|09/20/2001|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY|625.00 Circuit Court||PAGE|HOWARD|W||Defendant|292002CF014451000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/05/2002|CLOSED|11/24/2004|M|1920 N BOULEVARD||TAMPA|FL|33607|Black|08/28/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/14/2002|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY|410.00 Circuit Court||PAGE|HOWARD|W||Defendant|292002CF014451000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/05/2002|CLOSED|11/24/2004|M|1920 N BOULEVARD||TAMPA|FL|33607|Black|08/28/1958|1|F2|893131A|893131A DELIVERY OF COCAINE|08/14/2002|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY|410.00 Circuit Court||PAGE|HOWARD|W||Defendant|292002CF016733000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2002|CLOSED|12/17/2002|M|1920 N BOULEVARD||TAMPA|FL|33607|Black|08/28/1958|1|F2|893131A|893131A DELIVERY OF COCAINE|09/18/2002|NTLOR|NT - LETTER OF RELEASE|12/17/2002|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY| Circuit Court||PAGE|HOWARD|W||Defendant|292002CF016733000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2002|CLOSED|12/17/2002|M|1920 N BOULEVARD||TAMPA|FL|33607|Black|08/28/1958|2|F1|893131I|893131I POSS OF COCAINE WITH INTENT WITHIN 200 OF PUBL|09/18/2002|NTLOR|NT - LETTER OF RELEASE|12/17/2002|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY| Circuit Court||PAGE|HOWARD|W||Defendant|292002CF016733000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2002|CLOSED|12/17/2002|M|1920 N BOULEVARD||TAMPA|FL|33607|Black|08/28/1958|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2002|NTLOR|NT - LETTER OF RELEASE|12/17/2002|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY| Circuit Court||PAGE|HOWARD|W||Defendant|292002CF016733000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2002|CLOSED|12/17/2002|M|1920 N BOULEVARD||TAMPA|FL|33607|Black|08/28/1958|4|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|09/18/2002|NTLOR|NT - LETTER OF RELEASE|12/17/2002|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY| Circuit Court||PAGE|HOWARD|W||Defendant|292008CF021149000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/28/2008|CLOSED|11/26/2008|M|1920 N BOULEVARD||TAMPA|FL|33607|Black|08/28/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/27/2008|REDU|REDUCED TO COUNTY COURT|11/26/2008|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY| Circuit Court||PAGE|HOWARD|W||Defendant|292014CF005230000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/12/2014|CLOSED|05/15/2014|M|3112 E 10TH AVE||Tampa|FL|33605|Black|08/28/1958|1|F3|784032|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/11/2014|NTLOR|NT - LETTER OF RELEASE|05/15/2014|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY| Circuit Court||PAGE|HOWARD|W||Defendant|292014CF011414000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/04/2014|CLOSED|10/07/2014|M|3112 E 10TH AV||Tampa|FL|33605|Black|08/28/1958|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/04/2014|NTLOR|NT - LETTER OF RELEASE|10/07/2014|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY| Circuit Court||PAGE|HOWARD|W||Defendant|292015CF000509000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/12/2015|Close of ReOpen|07/07/2015|M|3112 E 10TH AV||Tampa|FL|33605|Black|08/28/1958|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|01/12/2015|NJTJOA|NJT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/02/2015|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY|665.00 Circuit Court||PAGE|HOWARD|W||Defendant|292015CF000509000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/12/2015|Close of ReOpen|07/07/2015|M|3112 E 10TH AV||Tampa|FL|33605|Black|08/28/1958|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/12/2015|NJTADJG|NJT - ADJUDICATED GUILTY|06/02/2015|||P200339583080|FL|N||||||N|N|N|N|||||PAGE, HOWARD WESLEY|665.00 Circuit Court||PAGE|JAMES|GREGORY||Defendant|291989CF012277000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/1989|CLOSED|09/05/1989|M|21051 CORNELL AV||PORT CHARLOTTE|FL|33952|White|05/03/1968|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1989|REDU|REDUCED TO COUNTY COURT|09/05/1989|||P20044768163|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|JAMES|GREGORY||Defendant|291989CF012277000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/1989|CLOSED|09/05/1989|M|21051 CORNELL AV||PORT CHARLOTTE|FL|33952|White|05/03/1968|2|F1|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1989|REDU|REDUCED TO COUNTY COURT|09/05/1989|||P20044768163|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|JAMES|GREGORY||Defendant|291989CF012277000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/1989|CLOSED|09/05/1989|M|21051 CORNELL AV||PORT CHARLOTTE|FL|33952|White|05/03/1968|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1989|REDU|REDUCED TO COUNTY COURT|09/05/1989|||P20044768163|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|JAMES|A||Defendant|292001CF006082000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/02/2001|CLOSED|07/14/2004|M|5998 VINEMOUNT DR||HUNTSVILLE|AL|35806|Black|12/01/1980|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/31/2001|NTDISM|NT - DISMISSED|07/14/2004|||P200441804410|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|JAMES|PATRICK||Defendant|292018CF005137000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/09/2018|CLOSED|05/07/2018|M|AT LARGE||XXXXXX|KY|42303|White|02/13/1998|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/09/2018|NTLOR|NT - LETTER OF RELEASE|05/07/2018|||||N||||||N|N|N|N|||||| Circuit Court||PAGE|JAMIE|RENEE||Defendant|292005CF023565000AHC||FELONY BURGLARY|C|Foster, Robert A|12/02/2005|CLOSED|05/22/2006|F|626 RIVER POINT DR||TAMPA|FL|33619|White|03/14/1962|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/23/2005|ADJG|NT - ADJUDGED GUILTY|05/22/2006|||P200436625940|FL|N||||||N|N|N|N|||||PAGE, JAMIE; PAGE, JAMIE R|370.00 Circuit Court||PAGE|JAMIE|RENEE||Defendant|292005CF023565000AHC||FELONY BURGLARY|C|Foster, Robert A|12/02/2005|CLOSED|05/22/2006|F|626 RIVER POINT DR||TAMPA|FL|33619|White|03/14/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/2005|ADJG|NT - ADJUDGED GUILTY|05/22/2006|||P200436625940|FL|N||||||N|N|N|N|||||PAGE, JAMIE; PAGE, JAMIE R|370.00 Circuit Court||PAGE|JAMIE|RENEE||Defendant|292005CF023565000AHC||FELONY BURGLARY|C|Foster, Robert A|12/02/2005|CLOSED|05/22/2006|F|626 RIVER POINT DR||TAMPA|FL|33619|White|03/14/1962|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/23/2005|ADJG|NT - ADJUDGED GUILTY|05/22/2006|||P200436625940|FL|N||||||N|N|N|N|||||PAGE, JAMIE; PAGE, JAMIE R|370.00 Circuit Court||PAGE|JAMIE|RENEE||Defendant|292005CF023565000AHC||FELONY BURGLARY|C|Foster, Robert A|12/02/2005|CLOSED|05/22/2006|F|626 RIVER POINT DR||TAMPA|FL|33619|White|03/14/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|11/23/2005|ADJG|NT - ADJUDGED GUILTY|05/22/2006|||P200436625940|FL|N||||||N|N|N|N|||||PAGE, JAMIE; PAGE, JAMIE R|370.00 Circuit Court||PAGE|JAMIE|RENEE||Defendant|292005CF025244000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/28/2005|CLOSED|05/22/2006|F|626 RIVER POINT DR||TAMPA|FL|33619|White|03/14/1962|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/23/2005|ADJG|NT - ADJUDGED GUILTY|05/22/2006|||P200436625940|FL|N||||||N|N|N|N|||||PAGE, JAMIE; PAGE, JAMIE R|370.00 Circuit Court||PAGE|JAMIE|RENEE||Defendant|292005CF025244000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/28/2005|CLOSED|05/22/2006|F|626 RIVER POINT DR||TAMPA|FL|33619|White|03/14/1962|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/23/2005|ADJG|NT - ADJUDGED GUILTY|05/22/2006|||P200436625940|FL|N||||||N|N|N|N|||||PAGE, JAMIE; PAGE, JAMIE R|370.00 Circuit Court||PAGE|JAMIE|RENEE||Defendant|292006CF000606000AHC||FELONY BURGLARY|C|Foster, Robert A|01/09/2006|CLOSED|05/22/2006|F|626 RIVER POINT DR||TAMPA|FL|33619|White|03/14/1962|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/29/2005|NOLP|NOLLE PROSSED|05/22/2006|||P200436625940|FL|N||||||N|N|N|N|||||PAGE, JAMIE; PAGE, JAMIE R| Circuit Court||PAGE|JAMIE|RENEE||Defendant|292006CF000606000AHC||FELONY BURGLARY|C|Foster, Robert A|01/09/2006|CLOSED|05/22/2006|F|626 RIVER POINT DR||TAMPA|FL|33619|White|03/14/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2005|NOLP|NOLLE PROSSED|05/22/2006|||P200436625940|FL|N||||||N|N|N|N|||||PAGE, JAMIE; PAGE, JAMIE R| Circuit Court||PAGE|JAMIE|RENEE||Defendant|292006CF000606000AHC||FELONY BURGLARY|C|Foster, Robert A|01/09/2006|CLOSED|05/22/2006|F|626 RIVER POINT DR||TAMPA|FL|33619|White|03/14/1962|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/29/2005|NOLP|NOLLE PROSSED|05/22/2006|||P200436625940|FL|N||||||N|N|N|N|||||PAGE, JAMIE; PAGE, JAMIE R| Circuit Court||PAGE|JAMIE|RENEE||Defendant|292007CF003307000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/15/2007|CLOSED|08/07/2007|F|626 RIVER POINT DR||TAMPA|FL|33619|White|03/14/1962|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/07/2007|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||P200436625940|FL|N||||||N|N|N|N|||||PAGE, JAMIE; PAGE, JAMIE R|410.00 Circuit Court||PAGE|JAMIE|RENEE||Defendant|292007CF003307000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/15/2007|CLOSED|08/07/2007|F|626 RIVER POINT DR||TAMPA|FL|33619|White|03/14/1962|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|02/07/2007|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||P200436625940|FL|N||||||N|N|N|N|||||PAGE, JAMIE; PAGE, JAMIE R|410.00 Circuit Court||PAGE|JAMIE|RENEE||Defendant|292007CF003307000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/15/2007|CLOSED|08/07/2007|F|626 RIVER POINT DR||TAMPA|FL|33619|White|03/14/1962|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/07/2007|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||P200436625940|FL|N||||||N|N|N|N|||||PAGE, JAMIE; PAGE, JAMIE R|410.00 Circuit Court||PAGE|JAMIE|RENEE||Defendant|292007CF003510000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2007|CLOSED|03/13/2007|F|626 RIVER POINT DR||TAMPA|FL|33619|White|03/14/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/07/2007|CONS|CONSOLIDATED CASE|03/07/2007|||P200436625940|FL|N||||||N|N|N|N|||||PAGE, JAMIE; PAGE, JAMIE R| Circuit Court||PAGE|JAROD|ALLEN||Defendant|292001CF013736000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/05/2001|CLOSED|10/02/2001|M|8725 COPELAND RD APT 23||TAMPA|FL|33637-|Black|11/19/1979|2|M2|8120143A|8120143A PETIT THEFT|09/05/2001|NTLOR|NT - LETTER OF RELEASE|10/02/2001|||P200421794190|FL|N||||||N|N|N|N|||||PAGE, JAROD A| Circuit Court||PAGE|JAROD|ALLEN||Defendant|292001CF013736000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/05/2001|CLOSED|10/02/2001|M|8725 COPELAND RD APT 23||TAMPA|FL|33637-|Black|11/19/1979|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|09/05/2001|NTLOR|NT - LETTER OF RELEASE|10/02/2001|||P200421794190|FL|N||||||N|N|N|N|||||PAGE, JAROD A| Circuit Court||PAGE|JAROD|ALLEN||Defendant|292012CF001228000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|02/20/2012|Close of ReOpen|08/08/2012|M|8725 COPELAND RD APT 23||TAMPA|FL|33637-|Black|11/19/1979|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/19/2012|JUNG|JT - NOT GUILTY VERDICT|08/08/2012|||P200421794190|FL|N||||||N|N|N|N|||||PAGE, JAROD A| Circuit Court||PAGE|JAROD|ALLEN||Defendant|292012CF001228000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|02/20/2012|Close of ReOpen|08/08/2012|M|8725 COPELAND RD APT 23||TAMPA|FL|33637-|Black|11/19/1979|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|02/19/2012|NTNINF|NT - NO INFORMATION FILED|05/21/2012|||P200421794190|FL|N||||||N|N|N|N|||||PAGE, JAROD A| Circuit Court||PAGE|JAROD|ALLEN||Defendant|292012CF010435000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2012|CLOSED|09/24/2012|M|8725 COPELAND RD APT 23||TAMPA|FL|33637-|Black|11/19/1979|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/02/2012|NOLP|NOLLE PROSSED|09/24/2012|||P200421794190|FL|N||||||N|N|N|N|||||PAGE, JAROD A| Circuit Court||PAGE|JEREMIAH|||Defendant|292004CF012748000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/07/2004|CLOSED|10/20/2008|M|9353 COSTINE MEADOWS DR||LAKELAND|FL|33809|White|05/20/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2004|NTDISM|NT - DISMISSED|10/20/2008|||||N||||||N|N|N|N|||||| Circuit Court||PAGE|JESSIE|||Defendant|291987CF002270000BHC||FELONY BURGLARY|||02/22/1987|CLOSED|04/03/1990|M|8310 ELMER ST N||TAMPA|FL|33604|Black|01/24/1957|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/22/1987|ADJG|NT - ADJUDGED GUILTY|02/01/1989|||P200420570240|FL|N||||||N|N|N|N|||||LOVETT, JESSIE, JR; LOVETT, RODNEY; MURRAY, JOHN; PAGE, JESSIE; PAGE, JESSIE JR; PAGE, JESSIE, JR; PAYL, JESSIE| Circuit Court||PAGE|JESSIE|||Defendant|291987CF002270000BHC||FELONY BURGLARY|||02/22/1987|CLOSED|04/03/1990|M|8310 ELMER ST N||TAMPA|FL|33604|Black|01/24/1957|1|F3|81002|81002 BURGLARY OF STRUCTURE|02/22/1987|ADJG|NT - ADJUDGED GUILTY|04/03/1990|||P200420570240|FL|N||||||N|N|N|N|||||LOVETT, JESSIE, JR; LOVETT, RODNEY; MURRAY, JOHN; PAGE, JESSIE; PAGE, JESSIE JR; PAGE, JESSIE, JR; PAYL, JESSIE| Circuit Court||PAGE|JESSIE|||Defendant|291999CF000328000AHC||FELONY THEFT FORGERY FRAUD|B||01/08/1999|Close of ReOpen|05/09/2002|M|8310 ELMER ST N||TAMPA|FL|33604|Black|01/24/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/09/1998|ADJG|NT - ADJUDGED GUILTY|05/09/2002|||P200420570240|FL|N||||||N|N|N|N|||||LOVETT, JESSIE, JR; LOVETT, RODNEY; MURRAY, JOHN; PAGE, JESSIE; PAGE, JESSIE JR; PAGE, JESSIE, JR; PAYL, JESSIE|463.00 Circuit Court||PAGE|JESSIE|||Defendant|291999CF000328000AHC||FELONY THEFT FORGERY FRAUD|B||01/08/1999|Close of ReOpen|05/09/2002|M|8310 ELMER ST N||TAMPA|FL|33604|Black|01/24/1957|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/09/1998|ADJG|NT - ADJUDGED GUILTY|05/09/2002|||P200420570240|FL|N||||||N|N|N|N|||||LOVETT, JESSIE, JR; LOVETT, RODNEY; MURRAY, JOHN; PAGE, JESSIE; PAGE, JESSIE JR; PAGE, JESSIE, JR; PAYL, JESSIE|463.00 Circuit Court||PAGE|JESSIE|||Defendant|291999CF000330000AHC||FELONY THEFT FORGERY FRAUD|B||01/08/1999|Close of ReOpen|05/09/2002|M|8310 ELMER ST N||TAMPA|FL|33604|Black|01/24/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/10/1998|ADJG|NT - ADJUDGED GUILTY|05/09/2002|||P200420570240|FL|N||||||N|N|N|N|||||LOVETT, JESSIE, JR; LOVETT, RODNEY; MURRAY, JOHN; PAGE, JESSIE; PAGE, JESSIE JR; PAGE, JESSIE, JR; PAYL, JESSIE|273.00 Circuit Court||PAGE|JESSIE|||Defendant|291999CF000330000AHC||FELONY THEFT FORGERY FRAUD|B||01/08/1999|Close of ReOpen|05/09/2002|M|8310 ELMER ST N||TAMPA|FL|33604|Black|01/24/1957|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/10/1998|ADJG|NT - ADJUDGED GUILTY|05/09/2002|||P200420570240|FL|N||||||N|N|N|N|||||LOVETT, JESSIE, JR; LOVETT, RODNEY; MURRAY, JOHN; PAGE, JESSIE; PAGE, JESSIE JR; PAGE, JESSIE, JR; PAYL, JESSIE|273.00 Circuit Court||PAGE|JESSIE|||Defendant|291999CF000331000AHC||FELONY THEFT FORGERY FRAUD|B||01/08/1999|Close of ReOpen|05/09/2002|M|8310 ELMER ST N||TAMPA|FL|33604|Black|01/24/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/13/1998|ADJG|NT - ADJUDGED GUILTY|05/09/2002|||P200420570240|FL|N||||||N|N|N|N|||||LOVETT, JESSIE, JR; LOVETT, RODNEY; MURRAY, JOHN; PAGE, JESSIE; PAGE, JESSIE JR; PAGE, JESSIE, JR; PAYL, JESSIE|311.00 Circuit Court||PAGE|JESSIE|||Defendant|291999CF000331000AHC||FELONY THEFT FORGERY FRAUD|B||01/08/1999|Close of ReOpen|05/09/2002|M|8310 ELMER ST N||TAMPA|FL|33604|Black|01/24/1957|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/13/1998|ADJG|NT - ADJUDGED GUILTY|05/09/2002|||P200420570240|FL|N||||||N|N|N|N|||||LOVETT, JESSIE, JR; LOVETT, RODNEY; MURRAY, JOHN; PAGE, JESSIE; PAGE, JESSIE JR; PAGE, JESSIE, JR; PAYL, JESSIE|311.00 Circuit Court||PAGE|JESSIE|||Defendant|291999CF021142000AHC||FELONY THEFT FORGERY FRAUD|B||12/03/1999|Close of ReOpen|05/09/2002|M|8310 ELMER ST N||TAMPA|FL|33604|Black|01/24/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/01/1999|ADJG|NT - ADJUDGED GUILTY|05/09/2002|||P200420570240|FL|N||||||N|N|N|N|||||LOVETT, JESSIE, JR; LOVETT, RODNEY; MURRAY, JOHN; PAGE, JESSIE; PAGE, JESSIE JR; PAGE, JESSIE, JR; PAYL, JESSIE|313.00 Circuit Court||PAGE|JOHN|BRYSON||Defendant|291998CF005552000AHC||FELONY THEFT FORGERY FRAUD|B||04/03/1998|CLOSED|06/14/1999|M|5321 48TH TERR NORTH||ST PETERSBURG|FL|33709|White|06/29/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/27/1998|NTAW|NT - ADJUDICATION WITHHELD|06/14/1999|||P200462752290|FL|N||||688.00||N|N|N|N|||||PAGE, JOHN BRYON|57.00 Circuit Court||PAGE|JOHN||III|Defendant|292008CF009417000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/15/2008|CLOSED|10/27/2008|M|6707 N 10TH STREET||TAMPA|FL|33604|White|12/27/1966|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|05/15/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||P20046066467|FL|N||||470.00|05/19/2009|N|N|N|N|||||PAGE, JOHN III| Circuit Court||PAGE|JOSEPH|||Defendant|292016CF009708000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/03/2016|CLOSED|08/29/2016|M|10424 NIGHTENGALE DR||RIVERVIEW|FL|33573|White|02/06/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/02/2016|NTLOR|NT - LETTER OF RELEASE|08/29/2016|||P200483870460|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|JOSHUA|ROBERTSON||Defendant|292010CF006391000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/24/2010|Close of ReOpen|08/10/2011|M|7442 CRESCENT PALM DR||WESLEY CHAPEL|FL|33545|Black|05/30/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/24/2010|NTDISM|NT - DISMISSED|08/10/2011|||P200436911900|FL|N||||442.00|10/03/2011|N|N|N|N|||||| Circuit Court||PAGE|JUSTIN|KARL||Defendant|292006CF024044000AHC||FELONY BURGLARY|C|Foster, Robert A|11/25/2006|Close of ReOpen|06/02/2008|M|4769 WHISTLER LN||VIRGINIA BEACH|VA|23424|White|05/18/1983|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/25/2006|NTNINF|NT - NO INFORMATION FILED|01/19/2007|||T61645319|VA|N||||757.00||N|N|N|N|||||PAGE, JUSTIN CARL|40.00 Circuit Court||PAGE|JUSTIN|KARL||Defendant|292006CF024044000AHC||FELONY BURGLARY|C|Foster, Robert A|11/25/2006|Close of ReOpen|06/02/2008|M|4769 WHISTLER LN||VIRGINIA BEACH|VA|23424|White|05/18/1983|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/25/2006|NTAW|NT - ADJUDICATION WITHHELD|06/19/2007|||T61645319|VA|N||||757.00||N|N|N|N|||||PAGE, JUSTIN CARL|40.00 Circuit Court||PAGE|JUSTIN|KARL||Defendant|292006CF024044000AHC||FELONY BURGLARY|C|Foster, Robert A|11/25/2006|Close of ReOpen|06/02/2008|M|4769 WHISTLER LN||VIRGINIA BEACH|VA|23424|White|05/18/1983|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/25/2006|NTAW|NT - ADJUDICATION WITHHELD|06/19/2007|||T61645319|VA|N||||757.00||N|N|N|N|||||PAGE, JUSTIN CARL|40.00 Circuit Court||PAGE|JUSTIN|KARL||Defendant|292006CF024044000AHC||FELONY BURGLARY|C|Foster, Robert A|11/25/2006|Close of ReOpen|06/02/2008|M|4769 WHISTLER LN||VIRGINIA BEACH|VA|23424|White|05/18/1983|4|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/25/2006|NTNINF|NT - NO INFORMATION FILED|01/19/2007|||T61645319|VA|N||||757.00||N|N|N|N|||||PAGE, JUSTIN CARL|40.00 Circuit Court||PAGE|KANDY|LORETTA||Defendant|291997CF020864000AHC||FELONY CRIMES AGAINST A PERSON|B||12/29/1997|CLOSED|02/02/1998|F|521 NAPA VALLEY DR||BRANDON|FL|NI|White|11/16/1970|1|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|12/28/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1998|||593098805GA|GA|N||||81.00||N|N|N|N||||||490.00 Circuit Court||PAGE|KANDY|LORETTA||Defendant|291997CF020864000AHC||FELONY CRIMES AGAINST A PERSON|B||12/29/1997|CLOSED|02/02/1998|F|521 NAPA VALLEY DR||BRANDON|FL|NI|White|11/16/1970|2|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1998|||593098805GA|GA|N||||81.00||N|N|N|N||||||490.00 Circuit Court||PAGE|KENNETH|ALLEN||Defendant|291989CF021078000AHC||FELONY THEFT FORGERY FRAUD|D||12/28/1989|CLOSED|01/08/1993|M|104 SHANNON ROAD||SARASOTA|FL|34240|White|02/18/1966|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|12/23/1989|NTAW|NT - ADJUDICATION WITHHELD|01/08/1993|||P20050166058|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|KERRY|BRENT||Defendant|292007CF023001000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/02/2007|CLOSED|08/22/2008|M|14018 CLUBHOUSE CR #1804||TAMPA|FL|33618|White|06/01/1977|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2007|NOLP|NOLLE PROSSED|08/22/2008|||P200502772010|FL|N||||||N|N|N|N|||||PAGE, KERRY B, JR; PAGE, KERRY BRENT, JR|265.00 Circuit Court||PAGE|KERRY|BRENT||Defendant|292007CF023001000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/02/2007|CLOSED|08/22/2008|M|14018 CLUBHOUSE CR #1804||TAMPA|FL|33618|White|06/01/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/02/2007|NTAW|NT - ADJUDICATION WITHHELD|08/22/2008|||P200502772010|FL|N||||||N|N|N|N|||||PAGE, KERRY B, JR; PAGE, KERRY BRENT, JR|265.00 Circuit Court||PAGE|KERRY|BRENT||Defendant|292007CF023001000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/02/2007|CLOSED|08/22/2008|M|14018 CLUBHOUSE CR #1804||TAMPA|FL|33618|White|06/01/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/02/2007|NOLP|NOLLE PROSSED|08/22/2008|||P200502772010|FL|N||||||N|N|N|N|||||PAGE, KERRY B, JR; PAGE, KERRY BRENT, JR|265.00 Circuit Court||PAGE|KERRY|BRENT||Defendant|292007CF023001000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/02/2007|CLOSED|08/22/2008|M|14018 CLUBHOUSE CR #1804||TAMPA|FL|33618|White|06/01/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2007|NOLP|NOLLE PROSSED|08/22/2008|||P200502772010|FL|N||||||N|N|N|N|||||PAGE, KERRY B, JR; PAGE, KERRY BRENT, JR|265.00 Circuit Court||PAGE|LANDON|SCOTT||Defendant|292024CF019363000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/09/2024|CLOSED|08/18/2025|M|8600 COPPERTOWNE LN APT 201||DALLAS|TX|75243|White|12/25/1978|1|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|12/02/2024|ADJG|NT - ADJUDGED GUILTY|08/18/2025|||OOS|TX|N||||||N|N|N|N||||||5641.52 Circuit Court||PAGE|LANDON|SCOTT||Defendant|292024CF019363000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/09/2024|CLOSED|08/18/2025|M|8600 COPPERTOWNE LN APT 201||DALLAS|TX|75243|White|12/25/1978|2|F3|847.0138(3)|84701383 - LEWD5081 (FT) OUT OF STATE TRANSMISSIONOF HARMFUL MATERIAL TO MINOR|12/02/2024|ADJG|NT - ADJUDGED GUILTY|08/18/2025|||OOS|TX|N||||||N|N|N|N||||||5641.52 Circuit Court||PAGE|LANDON|SCOTT||Defendant|292024CF019363000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/09/2024|CLOSED|08/18/2025|M|8600 COPPERTOWNE LN APT 201||DALLAS|TX|75243|White|12/25/1978|3|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|12/02/2024|ADJG|NT - ADJUDGED GUILTY|08/18/2025|||OOS|TX|N||||||N|N|N|N||||||5641.52 Circuit Court||PAGE|LANDON|SCOTT||Defendant|292024CF019363000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/09/2024|CLOSED|08/18/2025|M|8600 COPPERTOWNE LN APT 201||DALLAS|TX|75243|White|12/25/1978|4|F3|847.01385.2|847013852 - LEWD5082 (FT) HARMFUL EXPLICIT COMMUNICATION TO A MINOR|12/05/2024|NTNINF|NT - NO INFORMATION FILED|01/09/2025|||OOS|TX|N||||||N|N|N|N||||||5641.52 Circuit Court||PAGE|LANDON|SCOTT||Defendant|292024CF019363000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/09/2024|CLOSED|08/18/2025|M|8600 COPPERTOWNE LN APT 201||DALLAS|TX|75243|White|12/25/1978|5|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|12/02/2024|NTDISM|NT - DISMISSED|08/18/2025|||OOS|TX|N||||||N|N|N|N||||||5641.52 Circuit Court||PAGE|LATIFIA|BREANNA||Defendant|292023CF005827000AHC|AH2ATOE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/20/2023|CLOSED|06/29/2023|F|8203 N SEMMES ST||TAMPA|FL|33604|Black|04/04/1997|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/19/2023|ADJG|NT - ADJUDGED GUILTY|06/29/2023|Tampa Police Department|BALCH, BRIAN|P200522976240|FL|N||||||N|N|N|N|LUPI43|FL||||394.00 Circuit Court||PAGE|LATIFIA|BREANNA||Defendant|292023CF005827000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/20/2023|CLOSED|06/29/2023|F|8203 N SEMMES ST||TAMPA|FL|33604|Black|04/04/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/19/2023|ADJG|NT - ADJUDGED GUILTY|06/29/2023|||P200522976240|FL|N||||||N|N|N|N||||||394.00 Circuit Court||PAGE|LATIFIA|BREANNA||Defendant|292024CF002496000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/17/2024|CLOSED|02/23/2024|F|AT LARGE||TAMPA|FL|33610|Black|04/04/1997|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/15/2024|REDU|REDUCED TO COUNTY COURT|02/23/2024|||P200522976240|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|LATIFIA|BREANNA||Defendant|292024CF002496000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/17/2024|CLOSED|02/23/2024|F|AT LARGE||TAMPA|FL|33610|Black|04/04/1997|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/15/2024|NTNINF|NT - NO INFORMATION FILED|02/23/2024|||P200522976240|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|LINDA|MURRELL||Defendant|291989CF016552000AHC||FELONY OTHER FELONY|C||10/08/1989|CLOSED|01/26/1990|F|407 DAVID HILLS RD||TEMPLE TERRACE|FL|NI|White|04/24/1946|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/06/1989|NTAW|NT - ADJUDICATION WITHHELD|01/26/1990|||P200533466440|FL|N||||||N|N|N|N|||||PAGE, LINDA M| Circuit Court||PAGE|LINSIE|ANN||Defendant|292019CF000573000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/13/2019|CLOSED|05/29/2019|F|10814 ARMITAGE DR||SEFFNER|FL|33584|White|07/03/2000|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/13/2019|NTNINF|NT - NO INFORMATION FILED|01/29/2019|||P200521007431|FL|N||||||N|N|N|N||||||389.00 Circuit Court||PAGE|LINSIE|ANN||Defendant|292019CF000573000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/13/2019|CLOSED|05/29/2019|F|10814 ARMITAGE DR||SEFFNER|FL|33584|White|07/03/2000|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/13/2019|NTAW|NT - ADJUDICATION WITHHELD|05/29/2019|||P200521007431|FL|N||||||N|N|N|N||||||389.00 Circuit Court||PAGE|LOREN|LOUISE||Defendant|292025CF003126000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/27/2025|CLOSED|07/22/2025|F|12007 MYRTLE ROCK DR||RIVERVIEW|FL|33578|White|07/29/1983|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2025|NTAW|NT - ADJUDICATION WITHHELD|07/22/2025|||P200532837690|FL|N||||14.00||N|N|N|N|||||PAGE, LOREN|693.00 Circuit Court||PAGE|LOREN|LOUISE||Defendant|292025CF003126000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/27/2025|CLOSED|07/22/2025|F|12007 MYRTLE ROCK DR||RIVERVIEW|FL|33578|White|07/29/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2025|NTAW|NT - ADJUDICATION WITHHELD|07/22/2025|||P200532837690|FL|N||||14.00||N|N|N|N|||||PAGE, LOREN|693.00 Circuit Court||PAGE|LOREN|LOUISE||Defendant|292025CF003126000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/27/2025|CLOSED|07/22/2025|F|12007 MYRTLE ROCK DR||RIVERVIEW|FL|33578|White|07/29/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2025|NTNINF|NT - NO INFORMATION FILED|03/03/2025|||P200532837690|FL|N||||14.00||N|N|N|N|||||PAGE, LOREN|693.00 Circuit Court||PAGE|LOREN|LOUISE||Defendant|292025CF003126000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/27/2025|CLOSED|07/22/2025|F|12007 MYRTLE ROCK DR||RIVERVIEW|FL|33578|White|07/29/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2025|NTNINF|NT - NO INFORMATION FILED|03/03/2025|||P200532837690|FL|N||||14.00||N|N|N|N|||||PAGE, LOREN|693.00 Circuit Court||PAGE|LOREN|LOUISE||Defendant|292025CF003126000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/27/2025|CLOSED|07/22/2025|F|12007 MYRTLE ROCK DR||RIVERVIEW|FL|33578|White|07/29/1983|5|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/26/2025|NTAW|NT - ADJUDICATION WITHHELD|07/22/2025|||P200532837690|FL|N||||14.00||N|N|N|N|||||PAGE, LOREN|693.00 Circuit Court||PAGE|MARESSA|ELIZABETH||Defendant|291997CF016010000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1997|CLOSED|01/21/1998|F|7209 N THATCHER AVE||TAMPA|FL|33614|White|01/16/1968|4|F3|89313|893131 POSSESSION|10/02/1997|NTLOR|NT - LETTER OF RELEASE|01/21/1998|||P200545685160|FL|N||||||N|N|N|N|||||PAGE, MARESSA; PAGE, MARESSA ELIZABETH; PAGE, MARRESA E; PAGE, MO| Circuit Court||PAGE|MARESSA|ELIZABETH||Defendant|291997CF016010000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1997|CLOSED|01/21/1998|F|7209 N THATCHER AVE||TAMPA|FL|33614|White|01/16/1968|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1997|NTLOR|NT - LETTER OF RELEASE|01/21/1998|||P200545685160|FL|N||||||N|N|N|N|||||PAGE, MARESSA; PAGE, MARESSA ELIZABETH; PAGE, MARRESA E; PAGE, MO| Circuit Court||PAGE|MARESSA|ELIZABETH||Defendant|291997CF016010000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1997|CLOSED|01/21/1998|F|7209 N THATCHER AVE||TAMPA|FL|33614|White|01/16/1968|2|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1997|NTLOR|NT - LETTER OF RELEASE|01/21/1998|||P200545685160|FL|N||||||N|N|N|N|||||PAGE, MARESSA; PAGE, MARESSA ELIZABETH; PAGE, MARRESA E; PAGE, MO| Circuit Court||PAGE|MARESSA|ELIZABETH||Defendant|291997CF016010000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1997|CLOSED|01/21/1998|F|7209 N THATCHER AVE||TAMPA|FL|33614|White|01/16/1968|1|F3|316193|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1997|NTLOR|NT - LETTER OF RELEASE|01/21/1998|||P200545685160|FL|N||||||N|N|N|N|||||PAGE, MARESSA; PAGE, MARESSA ELIZABETH; PAGE, MARRESA E; PAGE, MO| Circuit Court||PAGE|MARESSA|ELIZABETH||Defendant|292006CF023704000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/20/2006|Close of ReOpen|09/17/2007|F|7209 N THATCHER AVE||TAMPA|FL|33614|White|01/16/1968|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/20/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||P200545685160|FL|N||||192.31||N|N|N|N|||||PAGE, MARESSA; PAGE, MARESSA ELIZABETH; PAGE, MARRESA E; PAGE, MO|542.19 Circuit Court||PAGE|MARESSA|ELIZABETH||Defendant|292006CF023704000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/20/2006|Close of ReOpen|09/17/2007|F|7209 N THATCHER AVE||TAMPA|FL|33614|White|01/16/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||P200545685160|FL|N||||192.31||N|N|N|N|||||PAGE, MARESSA; PAGE, MARESSA ELIZABETH; PAGE, MARRESA E; PAGE, MO|542.19 Circuit Court||PAGE|MARESSA|ELIZABETH||Defendant|292006CF023704000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/20/2006|Close of ReOpen|09/17/2007|F|7209 N THATCHER AVE||TAMPA|FL|33614|White|01/16/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/20/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||P200545685160|FL|N||||192.31||N|N|N|N|||||PAGE, MARESSA; PAGE, MARESSA ELIZABETH; PAGE, MARRESA E; PAGE, MO|542.19 Circuit Court||PAGE|MARESSA|ELIZABETH||Defendant|292006CF023704000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/20/2006|Close of ReOpen|09/17/2007|F|7209 N THATCHER AVE||TAMPA|FL|33614|White|01/16/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2006|NOLP|NOLLE PROSSED|03/12/2007|||P200545685160|FL|N||||192.31||N|N|N|N|||||PAGE, MARESSA; PAGE, MARESSA ELIZABETH; PAGE, MARRESA E; PAGE, MO|542.19 Circuit Court||PAGE|MARVIN|EARL||Defendant|291989CF000919000AHC||FELONY CRIMES AGAINST A PERSON|D||01/20/1989|CLOSED|01/02/1990|M|7801 ALMARK ST W||TAMPA|FL|33625-|White|05/11/1942|1|F2|7840451A|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1989|NTAW|NT - ADJUDICATION WITHHELD|01/02/1990|||P200585421710|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|MARVIN|EARL||Defendant|292000CF007658000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/31/2000|Close of ReOpen|06/26/2002|M|7801 ALMARK ST W||TAMPA|FL|33625-|White|05/11/1942|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/10/2000|NOLP|NOLLE PROSSED|10/23/2000|||P200585421710|FL|N||||281.00||N|N|N|N||||||2.00 Circuit Court||PAGE|MARVIN|EARL||Defendant|292000CF007658000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/31/2000|Close of ReOpen|06/26/2002|M|7801 ALMARK ST W||TAMPA|FL|33625-|White|05/11/1942|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/10/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||P200585421710|FL|N||||281.00||N|N|N|N||||||2.00 Circuit Court||PAGE|MARVIN|EARL||Defendant|292000CF007658000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/31/2000|Close of ReOpen|06/26/2002|M|7801 ALMARK ST W||TAMPA|FL|33625-|White|05/11/1942|1|F3|784041|784041 FELONY BATTERY|04/10/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||P200585421710|FL|N||||281.00||N|N|N|N||||||2.00 Circuit Court||PAGE|MARVIN|EARL||Defendant|292020CF002079000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/15/2020|CLOSED|06/16/2020|M|7801 ALMARK ST||TAMPA|FL|33625|White|05/11/1942|1|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/05/2020|NTLOR|NT - LETTER OF RELEASE|06/16/2020|||P200585421710|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|MATRON|BRANQUINTEN||Defendant|292017CF006167000BHC||FELONY ROBBERY|C|Palermo, Thomas N|05/12/2017|Close of ReOpen|09/06/2023|M|1405 MADISON AVE S # A||CLEARWATER|FL|33756|Black|06/14/1991|1|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|04/24/2017|ADJG|NT - ADJUDGED GUILTY|04/10/2019|||P200542912140|FL|N||||96.16||N|N|N|N||||||825.84 Circuit Court||PAGE|MATRON|BRANQUINTEN||Defendant|292017CF006167000BHC||FELONY ROBBERY|C|Palermo, Thomas N|05/12/2017|Close of ReOpen|09/06/2023|M|1405 MADISON AVE S # A||CLEARWATER|FL|33756|Black|06/14/1991|5|FL|810.02(1)(B)(2)A|810021B2A-GUNS0990 (FL) ARMED BURG OF DWELLING W/ASSLT BATTERY FIREARM|04/24/2017|ADJG|NT - ADJUDGED GUILTY|04/10/2019|||P200542912140|FL|N||||96.16||N|N|N|N||||||825.84 Circuit Court||PAGE|MATRON|BRANQUINTEN||Defendant|292017CF006167000BHC||FELONY ROBBERY|C|Palermo, Thomas N|05/12/2017|Close of ReOpen|09/06/2023|M|1405 MADISON AVE S # A||CLEARWATER|FL|33756|Black|06/14/1991|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/24/2017|NTNINF|NT - NO INFORMATION FILED|05/12/2017|||P200542912140|FL|N||||96.16||N|N|N|N||||||825.84 Circuit Court||PAGE|MATRON|BRANQUINTEN||Defendant|292017CF006167000BHC||FELONY ROBBERY|C|Palermo, Thomas N|05/12/2017|Close of ReOpen|09/06/2023|M|1405 MADISON AVE S # A||CLEARWATER|FL|33756|Black|06/14/1991|3|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/24/2017|NTNINF|NT - NO INFORMATION FILED|05/12/2017|||P200542912140|FL|N||||96.16||N|N|N|N||||||825.84 Circuit Court||PAGE|MATRON|BRANQUINTEN||Defendant|292017CF006172000AHC||FELONY ROBBERY|O|Murphy, J. Logan|04/25/2017|CLOSED|05/12/2017|M|2834 FAIRFIELD AV S||ST PETERSBURG|FL|33712|Black|06/14/1991|1|FL|8121352A|8121352A-GUNS0241 (FL) ROBBERY HOME INVASION MORE THAN 300 DOLLARS|04/24/2017|CONS|CONSOLIDATED CASE|05/12/2017|||P200542912140|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|MATRON|BRANQUINTEN||Defendant|292017CF006172000AHC||FELONY ROBBERY|O|Murphy, J. Logan|04/25/2017|CLOSED|05/12/2017|M|2834 FAIRFIELD AV S||ST PETERSBURG|FL|33712|Black|06/14/1991|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/24/2017|CONS|CONSOLIDATED CASE|05/12/2017|||P200542912140|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|MATRON|BRANQUINTEN||Defendant|292017CF006172000AHC||FELONY ROBBERY|O|Murphy, J. Logan|04/25/2017|CLOSED|05/12/2017|M|2834 FAIRFIELD AV S||ST PETERSBURG|FL|33712|Black|06/14/1991|3|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/24/2017|CONS|CONSOLIDATED CASE|05/12/2017|||P200542912140|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|MATRON|BRANQUINTEN||Defendant|292017CF007144000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|05/12/2017|CLOSED|04/10/2019|M|2834 FAIRFIELD AV S||ST PETERSBURG|FL|33712|Black|06/14/1991|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/24/2017|ADJG|NT - ADJUDGED GUILTY|04/10/2019|||P200542912140|FL|N||||||N|N|N|N||||||548.00 Circuit Court||PAGE|MICHAEL|ANTHONY||Defendant|292018CF011327000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|08/04/2018|CLOSED|09/04/2018|M|AT LARGE||XXXXX|FL|00000|Black|11/30/1979|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/02/2018||||||P200541794300|FL|N||||||N|N|N|N|||||PAGE, MICHAEL|50.00 Circuit Court||PAGE|MITCHELL|EVAN||Defendant|292019CF014974000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/25/2019|CLOSED|12/09/2019|M|3123 BUCKVIEW LN||BRANDON|FL|33511|White|06/11/1993|2|M2|784.011|784011 - ASSA1002 (MS) ASSAULT DOMESTIC VIOLENCE|10/24/2019|NTAW|NT - ADJUDICATION WITHHELD|12/09/2019|||P200545932110|FL|N||||847.00|12/03/2020|N|N|N|N|||||PAGE, MITCHELL| Circuit Court||PAGE|MITCHELL|EVAN||Defendant|292019CF014974000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/25/2019|CLOSED|12/09/2019|M|3123 BUCKVIEW LN||BRANDON|FL|33511|White|06/11/1993|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/24/2019|NTAW|NT - ADJUDICATION WITHHELD|12/09/2019|||P200545932110|FL|N||||847.00|12/03/2020|N|N|N|N|||||PAGE, MITCHELL| Circuit Court||PAGE|MITCHELL|EVAN||Defendant|292023CF013584000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/06/2023|CLOSED|09/22/2023|M|NO ADDRESS||XX|FL|00000|White|06/11/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/05/2023|NTLOR|NT - LETTER OF RELEASE|09/22/2023|||P200545932110|FL|N||||||N|N|N|N|||||PAGE, MITCHELL| Circuit Court||PAGE|MONTRAY|RASCHAD||Defendant|292011CF004587000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|03/24/2011|Close of ReOpen|07/26/2016|M|2369 4TH ST SW||OCALA|FL|34471|Black|11/08/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/24/2011|NTAW|NT - ADJUDICATION WITHHELD|05/18/2011|||P200556924080|FL|N||||822.00||N|N|N|N|||||PAGE, MONTRAY R|412.00 Circuit Court||PAGE|MONTRAY|RASCHAD||Defendant|292011CF004587000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|03/24/2011|Close of ReOpen|07/26/2016|M|2369 4TH ST SW||OCALA|FL|34471|Black|11/08/1992|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/24/2011|NTDISM|NT - DISMISSED|05/18/2011|||P200556924080|FL|N||||822.00||N|N|N|N|||||PAGE, MONTRAY R|412.00 Circuit Court||PAGE|MONTRAY|RASCHAD||Defendant|292011CF004587000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|03/24/2011|Close of ReOpen|07/26/2016|M|2369 4TH ST SW||OCALA|FL|34471|Black|11/08/1992|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/24/2011|NTDISM|NT - DISMISSED|07/13/2012|||P200556924080|FL|N||||822.00||N|N|N|N|||||PAGE, MONTRAY R|412.00 Circuit Court||PAGE|MONTRAY|RASCHAD||Defendant|292011CF004587000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|03/24/2011|Close of ReOpen|07/26/2016|M|2369 4TH ST SW||OCALA|FL|34471|Black|11/08/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/24/2011|NTAW|NT - ADJUDICATION WITHHELD|05/18/2011|||P200556924080|FL|N||||822.00||N|N|N|N|||||PAGE, MONTRAY R|412.00 Circuit Court||PAGE|MONTRAY|RASCHAD||Defendant|292013CF009122000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2013|CLOSED|08/13/2013|M|2624 WASHINGTON ROAD||VALRICO|FL|33594-3305|Black|11/08/1992|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/27/2013|NTLOR|NT - LETTER OF RELEASE|08/13/2013|||P200556924080|FL|N||||||N|N|N|N|||||PAGE, MONTRAY R| Circuit Court||PAGE|NICOLE|MARIE||Defendant|292007CF017481000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/2007|CLOSED|09/26/2007|F|1204 W REYNOLDS ST||Plant City|FL|33563|White|10/03/1983|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/24/2007|NTLOR|NT - LETTER OF RELEASE|09/26/2007|||P200633838630|FL|N||||||N|N|N|N|||||PAGE, NICOLE M| Circuit Court||PAGE|NICOLE|MARIE||Defendant|292011CF013161000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/28/2011|Close of ReOpen|01/08/2013|F|1204 W REYNOLDS ST||Plant City|FL|33563|White|10/03/1983|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/28/2011|ADJG|NT - ADJUDGED GUILTY|01/08/2013|||P200633838630|FL|N||||||N|N|N|N|||||PAGE, NICOLE M|527.00 Circuit Court||PAGE|NICOLE|MARIE||Defendant|292011CF013161000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/28/2011|Close of ReOpen|01/08/2013|F|1204 W REYNOLDS ST||Plant City|FL|33563|White|10/03/1983|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/28/2011|NOLP|NOLLE PROSSED|01/30/2012|||P200633838630|FL|N||||||N|N|N|N|||||PAGE, NICOLE M|527.00 Circuit Court||PAGE|NICOLE|MARIE||Defendant|292011CF013161000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/28/2011|Close of ReOpen|01/08/2013|F|1204 W REYNOLDS ST||Plant City|FL|33563|White|10/03/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/28/2011|NOLP|NOLLE PROSSED|01/30/2012|||P200633838630|FL|N||||||N|N|N|N|||||PAGE, NICOLE M|527.00 Circuit Court||PAGE|NICOLE|MARIE||Defendant|292011CF013161000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/28/2011|Close of ReOpen|01/08/2013|F|1204 W REYNOLDS ST||Plant City|FL|33563|White|10/03/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/28/2011|NOLP|NOLLE PROSSED|01/30/2012|||P200633838630|FL|N||||||N|N|N|N|||||PAGE, NICOLE M|527.00 Circuit Court||PAGE|PATRICK|LINDY||Defendant|292012CF013404000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/13/2012|CLOSED|12/04/2014|M|2823 LANDO LANE||ORLANDO|FL|32806|White|09/02/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2012|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||P200572903220|FL|N||||||N|N|N|N|||||LEWIS, DENNIS EDMOND|715.00 Circuit Court||PAGE|PATRICK|LINDY||Defendant|292012CF013407000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/13/2012|CLOSED|09/28/2012|M|2823 LANDO LANE||ORLANDO|FL|32806|White|09/02/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2012|CONS|CONSOLIDATED CASE|09/27/2012|||P200572903220|FL|N||||||N|N|N|N|||||LEWIS, DENNIS EDMOND| Circuit Court||PAGE|PATRICK|LINDY||Defendant|292012CF014736000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/10/2012|Close of ReOpen|07/25/2014|M|2823 LANDO LANE||ORLANDO|FL|32806|White|09/02/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2012|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||P200572903220|FL|N||||||N|N|N|N|||||LEWIS, DENNIS EDMOND|715.00 Circuit Court||PAGE|PATRICK|LINDY||Defendant|292012CF014738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2012|CLOSED|11/30/2012|M|2823 LANDO LANE||ORLANDO|FL|32806|White|09/02/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2012|NTLOR|NT - LETTER OF RELEASE|11/30/2012|||P200572903220|FL|N||||||N|N|N|N|||||LEWIS, DENNIS EDMOND| Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF005699000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/19/1996|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|1|F3|83101|83101 FORGERY|04/18/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|265.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF005699000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/19/1996|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|2|F3|83102|83102 UTTER FORGED INSTRUMENT|04/18/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|265.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF005699000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/19/1996|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|3|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|04/18/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|265.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF005699000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/19/1996|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1996|NTNINF|NT - NO INFORMATION FILED|05/17/1996|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|265.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF006055000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/24/1996|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|04/18/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|265.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF006055000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/24/1996|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/18/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|265.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF006058000AHC||FELONY BURGLARY|D|Holloway, Cynthia|04/24/1996|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|04/11/1996|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|265.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF006058000AHC||FELONY BURGLARY|D|Holloway, Cynthia|04/24/1996|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|2|M2|8120143A|8120143A PETIT THEFT|04/11/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|265.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF006108000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/26/1995|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1996|NTNINF|NT - NO INFORMATION FILED|05/15/1996|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|265.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF006108000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/26/1995|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|3|M1|893136B|893136B POSSESSION|04/24/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|265.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF006108000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/26/1995|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|265.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF006108000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/26/1995|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|1|F3|893136A|893136A POSSESSION|04/24/1996|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|265.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF017379000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/08/1996|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|1|F3|83101|83101 FORGERY|04/18/1996|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF017379000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/08/1996|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|2|F3|83102|83102 UTTER FORGED INSTRUMENT|04/18/1996|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF017379000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/08/1996|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|8|F3|83102|83102 UTTER FORGED INSTRUMENT|04/18/1996|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF017379000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/08/1996|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|7|F3|83102|83102 UTTER FORGED INSTRUMENT|04/18/1996|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF017379000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/08/1996|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|6|F3|83102|83102 UTTER FORGED INSTRUMENT|04/18/1996|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF017379000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/08/1996|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|5|F3|83101|83101 FORGERY|04/18/1996|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF017379000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/08/1996|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|4|F3|83101|83101 FORGERY|04/18/1996|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291996CF017379000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/08/1996|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|3|F3|83101|83101 FORGERY|04/18/1996|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF001528000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|01/28/1997|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|11/15/1996|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF001528000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|01/28/1997|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|2|M2|8120143A|8120143A PETIT THEFT|11/15/1996|ADJG|NT - ADJUDGED GUILTY|05/28/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF001528000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|01/28/1997|Close of ReOpen|01/11/2001|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|3|F3|83102|83102 UTTER FORGED INSTRUMENT|11/15/1996|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007622000AHC||FELONY DRUG OFFENSE|D||05/16/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|1|F3|893136A|893136A POSSESSION|05/15/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007622000AHC||FELONY DRUG OFFENSE|D||05/16/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|25|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|24|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|23|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|22|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|21|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|20|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|2|F3|83102|83102 UTTER FORGED INSTRUMENT|04/10/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|19|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|18|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|17|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/10/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF007898000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/27/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|20|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/27/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|7|F3|83102|83102 UTTER FORGED INSTRUMENT|03/27/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|19|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|8|F3|83102|83102 UTTER FORGED INSTRUMENT|03/27/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|18|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|17|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|11|M2|8120143A|8120143A FS/PETIT THEFT|03/27/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|6|F3|83102|83102 UTTER FORGED INSTRUMENT|03/27/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|5|F3|83102|83102 UTTER FORGED INSTRUMENT|03/27/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|4|F3|83102|83102 UTTER FORGED INSTRUMENT|03/27/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|9|F3|83102|83102 UTTER FORGED INSTRUMENT|03/27/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|3|F3|83102|83102 UTTER FORGED INSTRUMENT|03/27/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|291997CF008072000AHC||FELONY THEFT FORGERY FRAUD|D||05/20/1997|CLOSED|06/12/1997|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1997|NTNINF|NT - NO INFORMATION FILED|06/09/1997|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|271.00 Circuit Court||PAGE|PATTI|ANN||Defendant|292006CF015815000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/07/2006|Close of ReOpen|09/15/2008|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/26/2006|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||P200661686430|FL|N||||3.00||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|469.00 Circuit Court||PAGE|PATTI|ANN||Defendant|292006CF015815000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/07/2006|Close of ReOpen|09/15/2008|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/2006|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||P200661686430|FL|N||||3.00||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|469.00 Circuit Court||PAGE|PATTI|ANN||Defendant|292006CF015815000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/07/2006|Close of ReOpen|09/15/2008|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/27/2006|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||P200661686430|FL|N||||3.00||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|469.00 Circuit Court||PAGE|PATTI|ANN||Defendant|292006CF015815000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/07/2006|Close of ReOpen|09/15/2008|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/27/2006|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||P200661686430|FL|N||||3.00||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|469.00 Circuit Court||PAGE|PATTI|ANN||Defendant|292006CF015815000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/07/2006|Close of ReOpen|09/15/2008|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2006|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||P200661686430|FL|N||||3.00||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|469.00 Circuit Court||PAGE|PATTI|ANN||Defendant|292006CF015815000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/07/2006|Close of ReOpen|09/15/2008|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/12/2006|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||P200661686430|FL|N||||3.00||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|469.00 Circuit Court||PAGE|PATTI|ANN||Defendant|292006CF015815000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/07/2006|Close of ReOpen|09/15/2008|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2006|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||P200661686430|FL|N||||3.00||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|469.00 Circuit Court||PAGE|PATTI|ANN||Defendant|292006CF015815000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/07/2006|Close of ReOpen|09/15/2008|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/12/2006|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||P200661686430|FL|N||||3.00||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|469.00 Circuit Court||PAGE|PATTI|ANN||Defendant|292006CF015815000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/07/2006|Close of ReOpen|09/15/2008|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|7|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/12/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||P200661686430|FL|N||||3.00||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|469.00 Circuit Court||PAGE|PATTI|ANN||Defendant|292006CF015816000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/07/2006|Close of ReOpen|09/15/2008|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/27/2006|NTNINF|NT - NO INFORMATION FILED|08/31/2006|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|460.00 Circuit Court||PAGE|PATTI|ANN||Defendant|292006CF015816000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/07/2006|Close of ReOpen|09/15/2008|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/27/2006|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|460.00 Circuit Court||PAGE|PATTI|ANN||Defendant|292006CF015816000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/07/2006|Close of ReOpen|09/15/2008|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/27/2006|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|460.00 Circuit Court||PAGE|PATTI|ANN||Defendant|292006CF015816000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/07/2006|Close of ReOpen|09/15/2008|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2006|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|460.00 Circuit Court||PAGE|PATTI|ANN||Defendant|292010CF009938000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/24/2010|CLOSED|07/19/2010|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/17/2010|NTNINF|NT - NO INFORMATION FILED|07/19/2010|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI| Circuit Court||PAGE|PATTI|ANN||Defendant|292010CF009938000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/24/2010|CLOSED|07/19/2010|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|2|F3|831.01|831.01 FORGERY|04/17/2010|NTNINF|NT - NO INFORMATION FILED|07/19/2010|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI| Circuit Court||PAGE|PATTI|ANN||Defendant|292010CF009938000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/24/2010|CLOSED|07/19/2010|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|04/17/2010|REDU|REDUCED TO COUNTY COURT|07/19/2010|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI| Circuit Court||PAGE|PATTI|ANN||Defendant|292013CF006818000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/14/2013|CLOSED|05/22/2013|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/14/2013|NTNINF|NT - NO INFORMATION FILED|05/22/2013|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|50.00 Circuit Court||PAGE|PATTI|ANN||Defendant|292013CF006818000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/14/2013|CLOSED|05/22/2013|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/14/2013|REDU|REDUCED TO COUNTY COURT|05/22/2013|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|50.00 Circuit Court||PAGE|PATTI|ANN||Defendant|292013CF006818000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/14/2013|CLOSED|05/22/2013|F|3104 E ELLICOTT ST||TAMPA|FL|33610|White|04/23/1968|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/14/2013|REDU|REDUCED TO COUNTY COURT|05/22/2013|||P200661686430|FL|N||||||N|N|N|N|||||MATHEWS, LISA; PAGE, PATRICIA LYNN; PAGE, PATTI|50.00 Circuit Court||PAGE|PAUL|STEVEN||Defendant|291999CF009407000AHC||FELONY CRIMES AGAINST A PERSON|C||06/01/1999|Close of ReOpen|03/27/2000|M|14528 CHAULER CT||TAMPA|FL|33613|White|06/14/1962|2|M2|322034|322034 NO VALID DRIVERS LICENSE|05/31/1999|NTDISM|NT - DISMISSED|09/22/1999|||P200697622140|FL|N||||321.00|04/03/2000|N|N|N|N|||||| Circuit Court||PAGE|PAUL|STEVEN||Defendant|291999CF009407000AHC||FELONY CRIMES AGAINST A PERSON|C||06/01/1999|Close of ReOpen|03/27/2000|M|14528 CHAULER CT||TAMPA|FL|33613|White|06/14/1962|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|05/31/1999|NTAW|NT - ADJUDICATION WITHHELD|09/22/1999|||P200697622140|FL|N||||321.00|04/03/2000|N|N|N|N|||||| Circuit Court||PAGE|ROBERT|DONALD||Defendant|291986CF005475000AHC||FELONY BURGLARY|C||11/29/1989|CLOSED|12/20/1989|M|AT LARGE||XX|FL|99999999|White|07/12/1943|1|F2|81002|81002 BURGLARY - STRUCTURE|04/15/1986|ADJG|NT - ADJUDGED GUILTY|12/20/1989|||P200764432520|FL|N||||||N|N|N|N|||||PAGE, ROBERT D; PAGE, ROBERT DONALD| Circuit Court||PAGE|ROBERT|DONALD||Defendant|291986CF005475000AHC||FELONY BURGLARY|C||11/29/1989|CLOSED|12/20/1989|M|AT LARGE||XX|FL|99999999|White|07/12/1943|2|F|806131B |806131B CRIMINAL MISCHIEF|04/15/1986||||||P200764432520|FL|N||||||N|N|N|N|||||PAGE, ROBERT D; PAGE, ROBERT DONALD| Circuit Court||PAGE|ROBERT|MARTIN||Defendant|292001CF016729000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2001|CLOSED|02/19/2002|M|751 GAYFER AVE||FAIRHOPE|AL|36532-|White|07/16/1960|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/30/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2002|||I344354|AL|N||||||N|N|N|N|||||| Circuit Court||PAGE|ROBERT|MARTIN||Defendant|292001CF016729000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2001|CLOSED|02/19/2002|M|751 GAYFER AVE||FAIRHOPE|AL|36532-|White|07/16/1960|1|F2|893131A|893131A DELIVERY OF COCAINE|10/30/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2002|||I344354|AL|N||||||N|N|N|N|||||| Circuit Court||PAGE|RONNIE|EUGENE|III|Defendant|292013CF001835000AHC||FELONY THEFT FORGERY FRAUD|A||02/05/2013|Close of ReOpen|12/05/2016|M|1710 LAVON ST||LAKE LAND|FL|33805|White|06/24/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2013|NTAW|NT - ADJUDICATION WITHHELD|12/31/2013|||P200725882240|FL|N||||672.00||N|N|N|N||||||262.00 Circuit Court||PAGE|SABRINA|||Defendant|291998CF006435000AHC||FELONY THEFT FORGERY FRAUD|B||04/15/1998|CLOSED|05/28/1998|F|2624 WASHINGTON RD||VALRICO|FL|33549|Black|11/06/1969|1|F3|4093251AB|4093251AB WELFARE FRAUD|12/01/1995|PTAF|PRE-TRIAL ACCEPTANCE|10/12/2001|||P200785699000|FL|N||||152.00|09/04/2001|N|N|N|N|||||| Circuit Court||PAGE|SCOTT|ANTHONY||Defendant|291989CF011454000CHC||FELONY BURGLARY|B||07/17/1989|CLOSED|03/19/1998|M|4809 DAVIDSON AVE||ORLANDO|FL|32804|White|01/09/1971|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/17/1989|ADJG|NT - ADJUDGED GUILTY|08/18/1989|||||N||||||N|N|N|N||||||52.00 Circuit Court||PAGE|SCOTT|ANTHONY||Defendant|291989CF011454000CHC||FELONY BURGLARY|B||07/17/1989|CLOSED|03/19/1998|M|4809 DAVIDSON AVE||ORLANDO|FL|32804|White|01/09/1971|2|M2|8120142C|8120142C PETIT THEFT|07/17/1989|NTAW|NT - ADJUDICATION WITHHELD|08/18/1989|||||N||||||N|N|N|N||||||52.00 Circuit Court||PAGE|SCOTT|A||Defendant|291993CF008416000AHC||FELONY WORTHLESS CHECK|E||06/30/1993|CLOSED|07/30/1993|M|3505 SAM ASTIN RD 6||PLANT CITY|FL|33567|White|07/08/1971|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1993|NOLP|NOLLE PROSSED|06/30/1993|||P200781712480|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|SCOTT|A||Defendant|291993CF008416000AHC||FELONY WORTHLESS CHECK|E||06/30/1993|CLOSED|07/30/1993|M|3505 SAM ASTIN RD 6||PLANT CITY|FL|33567|White|07/08/1971|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1993|NOLP|NOLLE PROSSED|06/30/1993|||P200781712480|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|SCOTT|A||Defendant|291993CF008416000AHC||FELONY WORTHLESS CHECK|E||06/30/1993|CLOSED|07/30/1993|M|3505 SAM ASTIN RD 6||PLANT CITY|FL|33567|White|07/08/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1993|NOLP|NOLLE PROSSED|06/30/1993|||P200781712480|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|SHARON|EILEEN||Defendant|292023CF008420000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/05/2023|CLOSED|06/12/2023|F|20034 SW RAINBOW LAKES BLVD||DUNNELLON|FL|34431|White|03/14/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/04/2023|NTLOR|NT - LETTER OF RELEASE|06/12/2023|||P200785795940|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|SHARON|EILEEN||Defendant|292023CF008420000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/05/2023|CLOSED|06/12/2023|F|20034 SW RAINBOW LAKES BLVD||DUNNELLON|FL|34431|White|03/14/1979|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/04/2023|NTLOR|NT - LETTER OF RELEASE|06/12/2023|||P200785795940|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|SPRING|||Defendant|291987CF000862000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/07/1996|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/07/1996||||||||N||||||N|N|N|N|||||| Circuit Court||PAGE|SPRING|||Defendant|291990CF000910000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/18/1990|Close of ReOpen|03/02/2011|F|8310 N ELMER ST||TAMPA|FL|33604|Black|05/21/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/1990|NJTRG|NJT - GUILTY VERDICT|05/09/1990|||||N||||100.00||N|N|N|N|||||PAGE, SPRING CECELIA; PAGE, SPRING CECILIA; WEB, PEARL MAE; WEBB, PEARL YOLANDA; WILSON, LINDA JEAN|377.00 Circuit Court||PAGE|SPRING|||Defendant|291990CF000910000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/18/1990|Close of ReOpen|03/02/2011|F|8310 N ELMER ST||TAMPA|FL|33604|Black|05/21/1959|1|F3|893131F|893131F POSSESSION|01/17/1990|NJNG|NJT - NOT GUILTY VERDICT|05/09/1990|||||N||||100.00||N|N|N|N|||||PAGE, SPRING CECELIA; PAGE, SPRING CECILIA; WEB, PEARL MAE; WEBB, PEARL YOLANDA; WILSON, LINDA JEAN|377.00 Circuit Court||PAGE|SPRING|||Defendant|291993CF004487000AHC||FELONY DRUG OFFENSE|E||04/07/1993|CLOSED|05/05/1995|F|8310 N ELMER ST||TAMPA|FL|33604|Black|05/21/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1993|ADJG|NT - ADJUDGED GUILTY|05/02/1994|||||N||||||N|N|N|N|||||PAGE, SPRING CECELIA; PAGE, SPRING CECILIA; WEB, PEARL MAE; WEBB, PEARL YOLANDA; WILSON, LINDA JEAN| Circuit Court||PAGE|SPRING|||Defendant|291993CF004487000AHC||FELONY DRUG OFFENSE|E||04/07/1993|CLOSED|05/05/1995|F|8310 N ELMER ST||TAMPA|FL|33604|Black|05/21/1959|1|F3|893131F|893131F POSSESSION|04/07/1993|ADJG|NT - ADJUDGED GUILTY|05/02/1994|||||N||||||N|N|N|N|||||PAGE, SPRING CECELIA; PAGE, SPRING CECILIA; WEB, PEARL MAE; WEBB, PEARL YOLANDA; WILSON, LINDA JEAN| Circuit Court||PAGE|SPRING|||Defendant|291994CF004818000AHC||FELONY THEFT FORGERY FRAUD|O||04/16/1994|CLOSED|05/05/1994|F|8310 N ELMER ST||TAMPA|FL|33604|Black|05/21/1959|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1994|NTLOR|NT - LETTER OF RELEASE|05/05/1994|||||N||||||N|N|N|N|||||PAGE, SPRING CECELIA; PAGE, SPRING CECILIA; WEB, PEARL MAE; WEBB, PEARL YOLANDA; WILSON, LINDA JEAN| Circuit Court||PAGE|SPRING|||Defendant|291994CF004818000AHC||FELONY THEFT FORGERY FRAUD|O||04/16/1994|CLOSED|05/05/1994|F|8310 N ELMER ST||TAMPA|FL|33604|Black|05/21/1959|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1994|NTLOR|NT - LETTER OF RELEASE|05/05/1994|||||N||||||N|N|N|N|||||PAGE, SPRING CECELIA; PAGE, SPRING CECILIA; WEB, PEARL MAE; WEBB, PEARL YOLANDA; WILSON, LINDA JEAN| Circuit Court||PAGE|SPRING|||Defendant|291994CF004819000AHC||FELONY DRUG OFFENSE|Y||04/16/1994|CLOSED|09/25/1997|F|8310 N ELMER ST||TAMPA|FL|33604|Black|05/21/1959|1|F3|893136A|893136A POSSESSION|04/15/1994|ADJG|NT - ADJUDGED GUILTY|05/02/1994|||||N||||||N|N|N|N|||||PAGE, SPRING CECELIA; PAGE, SPRING CECILIA; WEB, PEARL MAE; WEBB, PEARL YOLANDA; WILSON, LINDA JEAN| Circuit Court||PAGE|SPRING|||Defendant|292010CF008137000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/21/2010|Close of ReOpen|10/25/2011|F|8310 N ELMER ST||TAMPA|FL|33604|Black|05/21/1959|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|01/04/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2011|||||N||||332.00|09/26/2012|N|N|N|N|||||PAGE, SPRING CECELIA; PAGE, SPRING CECILIA; WEB, PEARL MAE; WEBB, PEARL YOLANDA; WILSON, LINDA JEAN| Circuit Court||PAGE|STEPHANIE|DYSHANNY||Defendant|292017CF005129000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/06/2017|CLOSED|07/24/2017|F|2908 SYCAMORE CT APT 102||TAMPA|FL|33613|Black|05/10/1994|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|04/05/2017|NTAW|NT - ADJUDICATION WITHHELD|07/24/2017|||P200784946700|FL|N||||1074.00|05/23/2019|N|N|N|N|||||PAGE, STEPHANIE D| Circuit Court||PAGE|STEPHANIE|DYSHANNY||Defendant|292017CF005129000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/06/2017|CLOSED|07/24/2017|F|2908 SYCAMORE CT APT 102||TAMPA|FL|33613|Black|05/10/1994|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/05/2017|NTNINF|NT - NO INFORMATION FILED|04/24/2017|||P200784946700|FL|N||||1074.00|05/23/2019|N|N|N|N|||||PAGE, STEPHANIE D| Circuit Court||PAGE|STEPHANIE|DYSHANNY||Defendant|292021CF005233000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/04/2021|Close of ReOpen|09/15/2022|F|31834 CROSSWOODS WAY||WESLEY CHAPEL|FL|33543|Black|05/10/1994|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/11/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||P200784946700|FL|N||||952.88||N|N|N|N|||||PAGE, STEPHANIE D|29.12 Circuit Court||PAGE|STEPHANIE|DYSHANNY||Defendant|292021CF005233000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/04/2021|Close of ReOpen|09/15/2022|F|31834 CROSSWOODS WAY||WESLEY CHAPEL|FL|33543|Black|05/10/1994|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/11/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||P200784946700|FL|N||||952.88||N|N|N|N|||||PAGE, STEPHANIE D|29.12 Circuit Court||PAGE|STEVEN|M||Defendant|292011CF002030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/07/2011|CLOSED|10/10/2011|M|1255 CLARK AV S||TAMPA|FL|33609-|White|02/16/1972|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/07/2011|AMDS|ADMINISTRATIVELY DISMISSED|11/05/2012|||P200793720560|FL|N||||1957.00|08/04/2016|N|N|N|N|||||| Circuit Court||PAGE|STEVEN|M||Defendant|292011CF002030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/07/2011|CLOSED|10/10/2011|M|1255 CLARK AV S||TAMPA|FL|33609-|White|02/16/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/07/2011|AMDS|ADMINISTRATIVELY DISMISSED|11/05/2012|||P200793720560|FL|N||||1957.00|08/04/2016|N|N|N|N|||||| Circuit Court||PAGE|STEVEN|M||Defendant|292011CF002030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/07/2011|CLOSED|10/10/2011|M|1255 CLARK AV S||TAMPA|FL|33609-|White|02/16/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/07/2011|AMDS|ADMINISTRATIVELY DISMISSED|11/05/2012|||P200793720560|FL|N||||1957.00|08/04/2016|N|N|N|N|||||| Circuit Court||PAGE|STEVEN|M||Defendant|292011CF002030000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/07/2011|CLOSED|10/10/2011|M|1255 CLARK AV S||TAMPA|FL|33609-|White|02/16/1972|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/07/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||P200793720560|FL|N||||1957.00|08/04/2016|N|N|N|N|||||| Circuit Court||PAGE|TERRY|LEE|JR|Defendant|292016CF003338000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/08/2016|Close of ReOpen|08/03/2017|M|1718 E 18TH AV||Tampa|FL|33605|Black|09/02/1968|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/08/2016|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||P20081268322|FL|N||||||N|N|N|N|||||PAGE, TERRY L; PAGE, TERRY LEE|532.00 Circuit Court||PAGE|TERRY|LEE|JR|Defendant|292016CF003338000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/08/2016|Close of ReOpen|08/03/2017|M|1718 E 18TH AV||Tampa|FL|33605|Black|09/02/1968|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/08/2016|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||P20081268322|FL|N||||||N|N|N|N|||||PAGE, TERRY L; PAGE, TERRY LEE|532.00 Circuit Court||PAGE|TERRY|LEE|JR|Defendant|292016CF003338000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/08/2016|Close of ReOpen|08/03/2017|M|1718 E 18TH AV||Tampa|FL|33605|Black|09/02/1968|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/08/2016|SCFD|STATE CLOSED FILE DIVERSION|05/19/2016|||P20081268322|FL|N||||||N|N|N|N|||||PAGE, TERRY L; PAGE, TERRY LEE|532.00 Circuit Court||PAGE|TERRY|LEE|JR|Defendant|292016CF003338000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/08/2016|Close of ReOpen|08/03/2017|M|1718 E 18TH AV||Tampa|FL|33605|Black|09/02/1968|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/08/2016|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||P20081268322|FL|N||||||N|N|N|N|||||PAGE, TERRY L; PAGE, TERRY LEE|532.00 Circuit Court||PAGE|TERRY|LEE|JR|Defendant|292016CF003338000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/08/2016|Close of ReOpen|08/03/2017|M|1718 E 18TH AV||Tampa|FL|33605|Black|09/02/1968|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/08/2016|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||P20081268322|FL|N||||||N|N|N|N|||||PAGE, TERRY L; PAGE, TERRY LEE|532.00 Circuit Court||PAGE|TERRY|LEE|JR|Defendant|292016CF003338000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/08/2016|Close of ReOpen|08/03/2017|M|1718 E 18TH AV||Tampa|FL|33605|Black|09/02/1968|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/08/2016|SCFD|STATE CLOSED FILE DIVERSION|05/19/2016|||P20081268322|FL|N||||||N|N|N|N|||||PAGE, TERRY L; PAGE, TERRY LEE|532.00 Circuit Court||PAGE|TERRY|LEE|JR|Defendant|292016CF003338000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/08/2016|Close of ReOpen|08/03/2017|M|1718 E 18TH AV||Tampa|FL|33605|Black|09/02/1968|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/08/2016|NTNOLP|NT - NOLLE PROSSED|10/06/2016|||P20081268322|FL|N||||||N|N|N|N|||||PAGE, TERRY L; PAGE, TERRY LEE|532.00 Circuit Court||PAGE|TERRY|LEE|JR|Defendant|292016CF003338000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/08/2016|Close of ReOpen|08/03/2017|M|1718 E 18TH AV||Tampa|FL|33605|Black|09/02/1968|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/08/2016|SCFD|STATE CLOSED FILE DIVERSION|05/19/2016|||P20081268322|FL|N||||||N|N|N|N|||||PAGE, TERRY L; PAGE, TERRY LEE|532.00 Circuit Court||PAGE|TERRY|LEE|JR|Defendant|292016CF010159000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/13/2016|Close of ReOpen|01/09/2018|M|1718 E 18TH AV||Tampa|FL|33605|Black|09/02/1968|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/13/2016|ADJG|NT - ADJUDGED GUILTY|08/03/2017|||P20081268322|FL|N||||||N|N|N|N|||||PAGE, TERRY L; PAGE, TERRY LEE| Circuit Court||PAGE|TERRY|LEE|JR|Defendant|292016CF010159000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/13/2016|Close of ReOpen|01/09/2018|M|1718 E 18TH AV||Tampa|FL|33605|Black|09/02/1968|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/13/2016|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||P20081268322|FL|N||||||N|N|N|N|||||PAGE, TERRY L; PAGE, TERRY LEE| Circuit Court||PAGE|TERRY|LEE III||Defendant|292018CF010357000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/16/2018|Close of ReOpen|10/28/2020|M|3028 AVALON TERR DR||VALRICO|FL|33596|Black|06/27/1990|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/15/2018|SCFD|STATE CLOSED FILE DIVERSION|09/04/2018|||P200812902270|FL|N||||442.00||N|N|N|N|||||PAGE JR, TERRY LEE, III; PAGE, TERRY; PAGE, TERRY LEE; PAGE, TERRY, III|50.00 Circuit Court||PAGE|TERRY|LEE III||Defendant|292018CF010357000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/16/2018|Close of ReOpen|10/28/2020|M|3028 AVALON TERR DR||VALRICO|FL|33596|Black|06/27/1990|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/15/2018|AMDS|ADMINISTRATIVELY DISMISSED|10/28/2020|||P200812902270|FL|N||||442.00||N|N|N|N|||||PAGE JR, TERRY LEE, III; PAGE, TERRY; PAGE, TERRY LEE; PAGE, TERRY, III|50.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292002CF008068000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/18/2002|Close of ReOpen|11/18/2004|F|1508 E 127TH AVE APT 4||TAMPA|FL|33612|Black|02/19/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/2002|ADJG|NT - ADJUDGED GUILTY|11/18/2004|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|816.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292002CF008068000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/18/2002|Close of ReOpen|11/18/2004|F|1508 E 127TH AVE APT 4||TAMPA|FL|33612|Black|02/19/1983|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/17/2002|NTNINF|NT - NO INFORMATION FILED|06/12/2002|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|816.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292002CF008068000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/18/2002|Close of ReOpen|11/18/2004|F|1508 E 127TH AVE APT 4||TAMPA|FL|33612|Black|02/19/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/17/2002|ADJG|NT - ADJUDGED GUILTY|11/18/2004|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|816.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292006CF002044000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/30/2006|Close of ReOpen|06/07/2007|F|1508 E 127TH AVE APT 4||TAMPA|FL|33612|Black|02/19/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2005|ADJG|NT - ADJUDGED GUILTY|06/07/2007|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|490.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292006CF002044000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/30/2006|Close of ReOpen|06/07/2007|F|1508 E 127TH AVE APT 4||TAMPA|FL|33612|Black|02/19/1983|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/13/2005|NOLP|NOLLE PROSSED|01/03/2007|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|490.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292008CF009875000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/23/2008|CLOSED|06/12/2008|F|1508 E 127TH AVE APT 4||TAMPA|FL|33612|Black|02/19/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/22/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|360.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292008CF009875000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/23/2008|CLOSED|06/12/2008|F|1508 E 127TH AVE APT 4||TAMPA|FL|33612|Black|02/19/1983|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/22/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|360.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292008CF009875000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/23/2008|CLOSED|06/12/2008|F|1508 E 127TH AVE APT 4||TAMPA|FL|33612|Black|02/19/1983|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/22/2008|NTNINF|NT - NO INFORMATION FILED|06/10/2008|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|360.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292008CF013326000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/12/2008|CLOSED|12/01/2008|F|1508 E 127TH AVE APT 4||TAMPA|FL|33612|Black|02/19/1983|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|07/12/2008|ADJG|NT - ADJUDGED GUILTY|12/01/2008|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|645.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292010CF011487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2010|CLOSED|08/11/2010|F|1508 E 127TH AVE APT 4||TAMPA|FL|33612|Black|02/19/1983|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/23/2010|NTLOR|NT - LETTER OF RELEASE|08/11/2010|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE| Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292010CF014676000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/20/2010|CLOSED|09/27/2010|F|1508 E 127TH AVE APT 4||TAMPA|FL|33612|Black|02/19/1983|1|NN|99999999999|99999999999 ORDER TO SHOW CAUSE|09/20/2010||||||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|50.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292017CF017000000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/22/2017|CLOSED|12/05/2017|F|1508 E 127TH AVE APT 4||TAMPA|FL|33612|Black|02/19/1983|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|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE| Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292019CF009051000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|06/30/2019|CLOSED|09/05/2019|F|6714 30TH STREET N||TAMPA|FL|33610|Black|02/19/1983|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|06/29/2019|ADJG|NT - ADJUDGED GUILTY|09/05/2019|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|1690.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292019CF009051000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|06/30/2019|CLOSED|09/05/2019|F|6714 30TH STREET N||TAMPA|FL|33610|Black|02/19/1983|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/29/2019|ADJG|NT - ADJUDGED GUILTY|09/05/2019|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|1690.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292019CF009051000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|06/30/2019|CLOSED|09/05/2019|F|6714 30TH STREET N||TAMPA|FL|33610|Black|02/19/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2019|ADJG|NT - ADJUDGED GUILTY|09/05/2019|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|1690.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292019CF013522000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/25/2019|CLOSED|10/15/2019|F|1015 LILY WHITE CT||Tampa|FL|33605|Black|02/19/1983|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/24/2019|NTLOR|NT - LETTER OF RELEASE|10/15/2019|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE| Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292019CF013522000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/25/2019|CLOSED|10/15/2019|F|1015 LILY WHITE CT||Tampa|FL|33605|Black|02/19/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/24/2019|NTLOR|NT - LETTER OF RELEASE|10/15/2019|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE| Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292019CF013522000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/25/2019|CLOSED|10/15/2019|F|1015 LILY WHITE CT||Tampa|FL|33605|Black|02/19/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/24/2019|NTLOR|NT - LETTER OF RELEASE|10/15/2019|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE| Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292022CF003205000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/17/2022|CLOSED|05/16/2022|F|2010 CARACUS ST||TAMPA|FL|33610|Black|02/19/1983|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/16/2022|ADJG|NT - ADJUDGED GUILTY|05/16/2022|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|689.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292022CF003205000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/17/2022|CLOSED|05/16/2022|F|2010 CARACUS ST||TAMPA|FL|33610|Black|02/19/1983|3|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/16/2022|NTNINF|NT - NO INFORMATION FILED|04/05/2022|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|689.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292022CF004267000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/07/2022|CLOSED|05/16/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|4|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/01/2022|ADJG|NT - ADJUDGED GUILTY|05/16/2022|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|689.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292022CF014254000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/23/2022|CLOSED|01/11/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|1|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|10/22/2022|ADJG|NT - ADJUDGED GUILTY|01/11/2023|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|1690.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292022CF014254000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/23/2022|CLOSED|01/11/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|10|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|10/22/2022|NTNINF|NT - NO INFORMATION FILED|11/07/2022|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|1690.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292022CF014254000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/23/2022|CLOSED|01/11/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|11|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|10/22/2022|NTNINF|NT - NO INFORMATION FILED|11/07/2022|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|1690.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292022CF014254000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/23/2022|CLOSED|01/11/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|12|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|10/22/2022|NTNINF|NT - NO INFORMATION FILED|11/07/2022|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|1690.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292022CF014254000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/23/2022|CLOSED|01/11/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|13|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|10/22/2022|NTNINF|NT - NO INFORMATION FILED|11/07/2022|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|1690.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292022CF014254000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/23/2022|CLOSED|01/11/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|14|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/22/2022|ADJG|NT - ADJUDGED GUILTY|01/11/2023|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|1690.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292022CF014254000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/23/2022|CLOSED|01/11/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|10/22/2022|NTNINF|NT - NO INFORMATION FILED|11/07/2022|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|1690.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292022CF014254000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/23/2022|CLOSED|01/11/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|3|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|10/22/2022|NTNINF|NT - NO INFORMATION FILED|11/07/2022|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|1690.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292022CF014254000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/23/2022|CLOSED|01/11/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|4|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|10/22/2022|NTNINF|NT - NO INFORMATION FILED|11/07/2022|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|1690.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292022CF014254000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/23/2022|CLOSED|01/11/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|5|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|10/22/2022|NTNINF|NT - NO INFORMATION FILED|11/07/2022|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|1690.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292022CF014254000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/23/2022|CLOSED|01/11/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|6|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|10/22/2022|NTNINF|NT - NO INFORMATION FILED|11/07/2022|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|1690.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292022CF014254000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/23/2022|CLOSED|01/11/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|7|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/22/2022|ADJG|NT - ADJUDGED GUILTY|01/11/2023|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|1690.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292022CF014254000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/23/2022|CLOSED|01/11/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/22/2022|ADJG|NT - ADJUDGED GUILTY|01/11/2023|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|1690.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292022CF014254000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/23/2022|CLOSED|01/11/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/22/2022|ADJG|NT - ADJUDGED GUILTY|01/11/2023|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|1690.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292023CF010450000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/11/2023|CLOSED|09/27/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/10/2023|ADJG|NT - ADJUDGED GUILTY|09/27/2023|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|689.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292023CF010450000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/11/2023|CLOSED|09/27/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/10/2023|ADJG|NT - ADJUDGED GUILTY|09/27/2023|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|689.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292023CF010570000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/12/2023|CLOSED|09/27/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/02/2023|ADJG|NT - ADJUDGED GUILTY|09/27/2023|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|689.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292024CF002420000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/16/2024|CLOSED|04/30/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|5|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/15/2024|NTNINF|NT - NO INFORMATION FILED|02/22/2024|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|594.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292024CF002420000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/16/2024|CLOSED|04/30/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/15/2024|NTNINF|NT - NO INFORMATION FILED|02/22/2024|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|594.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292024CF002420000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/16/2024|CLOSED|04/30/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|3|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|02/15/2024|NTNINF|NT - NO INFORMATION FILED|02/22/2024|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|594.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292024CF002420000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/16/2024|CLOSED|04/30/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/15/2024|ADJG|NT - ADJUDGED GUILTY|04/30/2024|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|594.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292024CF002420000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/16/2024|CLOSED|04/30/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/15/2024|NTNINF|NT - NO INFORMATION FILED|02/22/2024|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|594.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292024CF015325000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/21/2024|CLOSED|10/31/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|6|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/20/2024|ADJG|NT - ADJUDGED GUILTY|10/31/2024|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|403.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292024CF015325000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/21/2024|CLOSED|10/31/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/20/2024|NTNINF|NT - NO INFORMATION FILED|09/30/2024|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|403.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292024CF015325000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/21/2024|CLOSED|10/31/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|4|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/20/2024|ADJG|NT - ADJUDGED GUILTY|10/31/2024|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|403.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292024CF015325000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/21/2024|CLOSED|10/31/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2024|NTNINF|NT - NO INFORMATION FILED|09/30/2024|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|403.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292024CF015325000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/21/2024|CLOSED|10/31/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|02/19/1983|2|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|09/20/2024|NTNINF|NT - NO INFORMATION FILED|09/30/2024|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|403.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292024CF020001000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/20/2024|CLOSED|07/14/2025|F|14002 NEPHI PL APT 206||TAMPA|FL|33613|Black|02/19/1983|3|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|12/19/2024|NTNINF|NT - NO INFORMATION FILED|01/10/2025|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|353.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292024CF020001000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/20/2024|CLOSED|07/14/2025|F|14002 NEPHI PL APT 206||TAMPA|FL|33613|Black|02/19/1983|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/19/2024|ADJG|NT - ADJUDGED GUILTY|07/14/2025|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|353.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292024CF020001000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/20/2024|CLOSED|07/14/2025|F|14002 NEPHI PL APT 206||TAMPA|FL|33613|Black|02/19/1983|1|M2|812.017(1)|8120171-THEF6210 (MS) FRAUDULENT RECEIPT REQUEST REFUND|12/19/2024|NTNOLP|NT - NOLLE PROSSED|07/14/2025|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|353.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292025CF002192000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/11/2025|CLOSED|02/19/2025|F|14002 NEPHI PL APT 206||TAMPA|FL|33613|Black|02/19/1983|2|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|02/10/2025|REDU|REDUCED TO COUNTY COURT|02/19/2025|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE| Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292025CF002192000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/11/2025|CLOSED|02/19/2025|F|14002 NEPHI PL APT 206||TAMPA|FL|33613|Black|02/19/1983|1|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/10/2025|REDU|REDUCED TO COUNTY COURT|02/19/2025|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE| Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292025CF014911000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/25/2025|CLOSED|09/18/2025|F|1345 TROY AVE||SPRING HILL|FL|34606|Black|02/19/1983|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/24/2025|NTNINF|NT - NO INFORMATION FILED|08/28/2025|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|698.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292025CF014911000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/25/2025|CLOSED|09/18/2025|F|1345 TROY AVE||SPRING HILL|FL|34606|Black|02/19/1983|1|F3|893.13(6)a|893136A-DRUG9106 (FT) POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|08/24/2025|NTNINF|NT - NO INFORMATION FILED|08/28/2025|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|698.00 Circuit Court||PAGE|TIFFANY|LOUISE||Defendant|292025CF014911000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/25/2025|CLOSED|09/18/2025|F|1345 TROY AVE||SPRING HILL|FL|34606|Black|02/19/1983|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/24/2025|ADJG|NT - ADJUDGED GUILTY|09/18/2025|||P412474420000|FL|N||||||N|N|N|N|||||JOHNSON, NICOLE; PAGE, TIFFANY; PAGE, TIFFANY L; PAGE, TIFFANY LOUSIE|698.00 Circuit Court||PAGE|TONNESHIA|||Defendant|292005CF009584000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/17/2005|CLOSED|07/20/2005|F|8808 N 14TH ST APT A||TAMPA|FL|33604|Black|09/27/1986|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|05/17/2005|REDU|REDUCED TO COUNTY COURT|07/20/2005|||P200811868470|FL|N||||||N|N|N|N|||||PAGE, TONNESHIA K; PAGE, TONNESHIA KIWANA| Circuit Court||PAGE|TONNESHIA|||Defendant|292005CF009584000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/17/2005|CLOSED|07/20/2005|F|8808 N 14TH ST APT A||TAMPA|FL|33604|Black|09/27/1986|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/17/2005|REDU|REDUCED TO COUNTY COURT|07/20/2005|||P200811868470|FL|N||||||N|N|N|N|||||PAGE, TONNESHIA K; PAGE, TONNESHIA KIWANA| Circuit Court||PAGE|TONNESHIA|||Defendant|292009CF013337000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/2009|CLOSED|09/08/2009|F|8808 N 14TH ST APT A||TAMPA|FL|33604|Black|09/27/1986|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/03/2009|NTLOR|NT - LETTER OF RELEASE|09/08/2009|||P200811868470|FL|N||||||N|N|N|N|||||PAGE, TONNESHIA K; PAGE, TONNESHIA KIWANA| Circuit Court||PAGE|TONNESHIA|||Defendant|292009CF013337000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/2009|CLOSED|09/08/2009|F|8808 N 14TH ST APT A||TAMPA|FL|33604|Black|09/27/1986|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/03/2009|NTLOR|NT - LETTER OF RELEASE|09/08/2009|||P200811868470|FL|N||||||N|N|N|N|||||PAGE, TONNESHIA K; PAGE, TONNESHIA KIWANA| Circuit Court||PAGE|TONNESHIA|||Defendant|292011CF016259000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/25/2011|CLOSED|12/12/2011|F|8808 N 14TH ST APT A||TAMPA|FL|33604|Black|09/27/1986|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|10/24/2011|NTLOR|NT - LETTER OF RELEASE|12/12/2011|||P200811868470|FL|N||||||N|N|N|N|||||PAGE, TONNESHIA K; PAGE, TONNESHIA KIWANA| Circuit Court||PAGE|TONNESHIA|||Defendant|292011CF016259000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/25/2011|CLOSED|12/12/2011|F|8808 N 14TH ST APT A||TAMPA|FL|33604|Black|09/27/1986|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/24/2011|NTLOR|NT - LETTER OF RELEASE|12/12/2011|||P200811868470|FL|N||||||N|N|N|N|||||PAGE, TONNESHIA K; PAGE, TONNESHIA KIWANA| Circuit Court||PAGE|TONNESHIA|||Defendant|292011CF016259000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/25/2011|CLOSED|12/12/2011|F|8808 N 14TH ST APT A||TAMPA|FL|33604|Black|09/27/1986|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/24/2011|NTLOR|NT - LETTER OF RELEASE|12/12/2011|||P200811868470|FL|N||||||N|N|N|N|||||PAGE, TONNESHIA K; PAGE, TONNESHIA KIWANA| Circuit Court||PAGE|TONNESHIA|||Defendant|292019CF011964000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/25/2019|Close of ReOpen|04/21/2022|F|11302 SUMMER CT #C||Tampa|FL|33612|Black|09/27/1986|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/24/2019|ADJG|NT - ADJUDGED GUILTY|09/18/2020|||P200811868470|FL|N||||||N|N|N|N|||||PAGE, TONNESHIA K; PAGE, TONNESHIA KIWANA|1203.00 Circuit Court||PAGE|TONNESHIA|||Defendant|292019CF011964000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/25/2019|Close of ReOpen|04/21/2022|F|11302 SUMMER CT #C||Tampa|FL|33612|Black|09/27/1986|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/24/2019|NTAW|NT - ADJUDICATION WITHHELD|12/19/2019|||P200811868470|FL|N||||||N|N|N|N|||||PAGE, TONNESHIA K; PAGE, TONNESHIA KIWANA|1203.00 Circuit Court||PAGE|TONNESHIA|||Defendant|292019CF011964000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/25/2019|Close of ReOpen|04/21/2022|F|11302 SUMMER CT #C||Tampa|FL|33612|Black|09/27/1986|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/24/2019|NTNINF|NT - NO INFORMATION FILED|09/10/2019|||P200811868470|FL|N||||||N|N|N|N|||||PAGE, TONNESHIA K; PAGE, TONNESHIA KIWANA|1203.00 Circuit Court||PAGE|TONNESHIA|||Defendant|292019CF011964000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/25/2019|Close of ReOpen|04/21/2022|F|11302 SUMMER CT #C||Tampa|FL|33612|Black|09/27/1986|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/24/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2019|||P200811868470|FL|N||||||N|N|N|N|||||PAGE, TONNESHIA K; PAGE, TONNESHIA KIWANA|1203.00 Circuit Court||PAGE|TONNESHIA|||Defendant|292020CF007890000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/05/2020|CLOSED|04/21/2022|F|11302 SUMMER CT # C||Tampa|FL|33612|Black|09/27/1986|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/04/2020|ADJG|NT - ADJUDGED GUILTY|09/18/2020|||P200811868470|FL|N||||68.68||N|N|N|N|||||PAGE, TONNESHIA K; PAGE, TONNESHIA KIWANA|931.32 Circuit Court||PAGE|UTA|JUVEN||Defendant|291996CF009454000AHC||FELONY DRUG OFFENSE|E||06/24/1996|CLOSED|06/13/1997|F|7304 S MASCOTTE||TAMPA|FL|33616|Black|11/05/1976|2|M1|827042|827042 DEPRIVE CHILD OF FOOD SHELTER|06/23/1996|NTNINF|NT - NO INFORMATION FILED|09/18/1996|||P429925010000|FL|N||||||N|N|N|N|||||PAGE, UTA JUVEN; RANDLE, UTA JUVEN| Circuit Court||PAGE|UTA|JUVEN||Defendant|291996CF009454000AHC||FELONY DRUG OFFENSE|E||06/24/1996|CLOSED|06/13/1997|F|7304 S MASCOTTE||TAMPA|FL|33616|Black|11/05/1976|1|F3|893136A|893136A POSSESSION|06/23/1996|NOLP|NOLLE PROSSED|05/04/1999|||P429925010000|FL|N||||||N|N|N|N|||||PAGE, UTA JUVEN; RANDLE, UTA JUVEN| Circuit Court||PAGE|UTA|JUVEN||Defendant|291996CF016471000AHC||FELONY THEFT FORGERY FRAUD|||10/29/1996|CLOSED|06/13/1997|F|7304 S MASCOTTE||TAMPA|FL|33616|Black|11/05/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/13/1996|NOLP|NOLLE PROSSED|05/04/1999|||P429925010000|FL|N||||||N|N|N|N|||||PAGE, UTA JUVEN; RANDLE, UTA JUVEN| Circuit Court||PAGE|UTA|JUVEN||Defendant|292003CF004212000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/13/2003|CLOSED|06/06/2005|F|7304 S MASCOTTE||TAMPA|FL|33616|Black|11/05/1976|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/27/2002|NOLP|NOLLE PROSSED|06/06/2005|||P429925010000|FL|N||||||N|N|N|N|||||PAGE, UTA JUVEN; RANDLE, UTA JUVEN| Circuit Court||PAGE|UTA|JUVEN||Defendant|292010CF016823000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/29/2010|CLOSED|03/10/2011|F|7304 S MASCOTTE||TAMPA|FL|33616|Black|11/05/1976|3|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|10/29/2010|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||P429925010000|FL|N||||532.00|10/24/2011|N|N|N|N|||||PAGE, UTA JUVEN; RANDLE, UTA JUVEN| Circuit Court||PAGE|UTA|JUVEN||Defendant|292010CF016823000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/29/2010|CLOSED|03/10/2011|F|7304 S MASCOTTE||TAMPA|FL|33616|Black|11/05/1976|2|M2|87101|87101 DISRUPTING ASSEMBLY|10/29/2010|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||P429925010000|FL|N||||532.00|10/24/2011|N|N|N|N|||||PAGE, UTA JUVEN; RANDLE, UTA JUVEN| Circuit Court||PAGE|UTA|JUVEN||Defendant|292010CF016823000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/29/2010|CLOSED|03/10/2011|F|7304 S MASCOTTE||TAMPA|FL|33616|Black|11/05/1976|1|F2|9142212B|9142212B TAMPERING WITH A WITNESS|10/29/2010|NOLP|NOLLE PROSSED|03/10/2011|||P429925010000|FL|N||||532.00|10/24/2011|N|N|N|N|||||PAGE, UTA JUVEN; RANDLE, UTA JUVEN| Circuit Court||PAGE|VERNON|THOMAS||Defendant|292004CF000951000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/14/2004|CLOSED|07/25/2007|M| PO BOX 1084||DOVER|FL|33527|White|07/18/1939|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/05/2003|NOLP|NOLLE PROSSED|07/25/2007|||P200878392580|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|VERNON|THOMAS||Defendant|292004CF020360000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/31/2004|CLOSED|02/13/2021|M| PO BOX 1084||DOVER|FL|33527|White|07/18/1939|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/30/2004|AMDS|ADMINISTRATIVELY DISMISSED|02/13/2021|||P200878392580|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|VERNON|THOMAS||Defendant|292004CF020360000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/31/2004|CLOSED|02/13/2021|M| PO BOX 1084||DOVER|FL|33527|White|07/18/1939|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/30/2004|NTNINF|NT - NO INFORMATION FILED|12/06/2004|||P200878392580|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|WADE|RAY||Defendant|291983CF014856000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/18/1984|CLOSED|06/17/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/12/1983||||||||N||||||N|N|N|N|||||| Circuit Court||PAGE|WADE|RAY||Defendant|292003CF010811000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/27/2003|Close of ReOpen|08/17/2006|M|AT LARGE||XX|FL|00000-|White|09/13/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/27/2003|ADJG|NT - ADJUDGED GUILTY|02/16/2004|||P200896523330|FL|N||||256.13||N|N|N|N||||||553.00 Circuit Court||PAGE|WADE|RAY||Defendant|292003CF010811000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/27/2003|Close of ReOpen|08/17/2006|M|AT LARGE||XX|FL|00000-|White|09/13/1952|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/27/2003|NOLP|NOLLE PROSSED|02/16/2004|||P200896523330|FL|N||||256.13||N|N|N|N||||||553.00 Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|291989CF005132000AHC||FELONY BURGLARY|F||06/21/1989|CLOSED|11/16/1989|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/28/1989|ADJG|NT - ADJUDGED GUILTY|11/16/1989|||P20093863300|FL|N||||40.00||N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM|545.00 Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|291989CF005132000AHC||FELONY BURGLARY|F||06/21/1989|CLOSED|11/16/1989|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|1|F3|8100213|8100213 BURGLARY OF A STRUCTURE|03/28/1989|ADJG|NT - ADJUDGED GUILTY|11/16/1989|||P20093863300|FL|N||||40.00||N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM|545.00 Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|291989CF011778000AHC||FELONY DRUG OFFENSE|F||07/21/1989|CLOSED|11/16/1989|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|1|F|893131AF|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1989|ADJG|NT - ADJUDGED GUILTY|11/16/1989|||P20093863300|FL|N||||||N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|291990CF016124000AHC||FELONY DRUG OFFENSE|A||10/19/1990|CLOSED|07/27/1994|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|1|F3|893131F|893131F POSSESSION|10/18/1990|ADJG|NT - ADJUDGED GUILTY|11/16/1990|||P20093863300|FL|N||||180.96||N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM|281.04 Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|291992CF003703000AHC||FELONY BURGLARY|A||03/12/1992|CLOSED|07/27/1994|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/19/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1992|||P20093863300|FL|N||||52.56||N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM|199.44 Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|291992CF003703000AHC||FELONY BURGLARY|A||03/12/1992|CLOSED|07/27/1994|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/19/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1992|||P20093863300|FL|N||||52.56||N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM|199.44 Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|291992CF003704000AHC||FELONY BURGLARY|A||03/12/1992|CLOSED|07/27/1994|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|02/19/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1992|||P20093863300|FL|N||||||N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|291994CF008035000AHC||FELONY BURGLARY|A||06/23/1994|CLOSED|07/27/1994|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|06/17/1994|ADJG|NT - ADJUDGED GUILTY|07/27/1994|||P20093863300|FL|N||||||N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|291994CF008035000AHC||FELONY BURGLARY|A||06/23/1994|CLOSED|07/27/1994|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|2|M2|8120142D|8120142D PETIT THEFT|06/17/1994|ADJG|NT - ADJUDGED GUILTY|07/27/1994|||P20093863300|FL|N||||||N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|291998CF016649000AHC||FELONY DRUG OFFENSE|B||09/25/1998|CLOSED|02/02/1999|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1998|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||P20093863300|FL|N||||||N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM|273.00 Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|291998CF016649000AHC||FELONY DRUG OFFENSE|B||09/25/1998|CLOSED|02/02/1999|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|1|F3|893136A|893136A POSSESSION|09/24/1998|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||P20093863300|FL|N||||||N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM|273.00 Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF009787000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/27/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/16/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||P20093863300|FL|N||||259.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF009787000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/27/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/16/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||P20093863300|FL|N||||259.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF009787000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/27/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/16/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||P20093863300|FL|N||||259.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/27/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/11/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||P20093863300|FL|N||||643.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/27/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/11/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||P20093863300|FL|N||||643.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/27/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/11/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||P20093863300|FL|N||||643.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/27/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/11/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||P20093863300|FL|N||||643.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/27/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/11/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||P20093863300|FL|N||||643.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/27/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/11/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||P20093863300|FL|N||||643.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/27/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||P20093863300|FL|N||||643.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/27/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|06/11/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||P20093863300|FL|N||||643.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF010181000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/04/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/20/2001|NTNINF|NT - NO INFORMATION FILED|07/24/2001|||P20093863300|FL|N||||259.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF010181000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/04/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/20/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||P20093863300|FL|N||||259.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF010181000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/04/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/26/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||P20093863300|FL|N||||259.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF010181000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/04/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|6|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|06/20/2001|NTNINF|NT - NO INFORMATION FILED|07/24/2001|||P20093863300|FL|N||||259.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF010181000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/04/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/20/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||P20093863300|FL|N||||259.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF010181000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/04/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/20/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||P20093863300|FL|N||||259.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF010182000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/04/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/26/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||P20093863300|FL|N||||259.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF010182000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/04/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/26/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||P20093863300|FL|N||||259.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292001CF010182000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/04/2001|Close of ReOpen|03/30/2005|M|4204 CROMWELL DR||TAMPA|FL|33610|White|08/20/1963|2|M2|8120143A|8120143A PETIT THEFT|06/26/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||P20093863300|FL|N||||259.00|04/08/2005|N|N|N|N|||||JPAGE, WILLIAM THOMAS; PACE, TOMMY; PAGE, THOMMY; PAGE, TOM; PAGE, WILLIAM| Circuit Court||PAGE|WILLIAM|C||Defendant|292008CF018375000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/16/2008|CLOSED|10/24/2008|M|6010 WILLIAMS RD APT 3||TAMPA|FL|33619-|White|09/04/1956|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/16/2008|NTLOR|NT - LETTER OF RELEASE|10/24/2008|||P200923563240|FL|N||||||N|N|N|N|||||PAGE, WILLIAM C; PAGE, WILLIAM CARL| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292024CF004912000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/31/2024|CLOSED|04/09/2024|M|1602 24TH ST SE||RUSKIN|FL|33570|White|11/13/1966|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/30/2024|REDU|REDUCED TO COUNTY COURT|04/09/2024|||P200938664130|FL|N||||||N|N|N|N|||||| Circuit Court||PAGE|WILLIAM|THOMAS||Defendant|292024CF004912000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/31/2024|CLOSED|04/09/2024|M|1602 24TH ST SE||RUSKIN|FL|33570|White|11/13/1966|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/30/2024|NTNINF|NT - NO INFORMATION FILED|04/09/2024|||P200938664130|FL|N||||||N|N|N|N|||||| Circuit Court||PAGEL|MATTHEW|||Defendant|292005CF009748000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/19/2005|CLOSED|05/25/2005|M|1312 LAKESHORE RANCH RD||SEFFNER|FL|33584|White|03/17/1971|1|NN|941.02|941.02 FUGITIVE|05/19/2005|NTDISM|NT - DISMISSED|05/25/2005|||P2405507109704|FL|N||||||N|N|N|N|||||| Circuit Court||PAGEN|LUIS|GABRIEL||Defendant|292009CF005760000AHC||FELONY DRUG OFFENSE|Y|Rice, Elizabeth G|04/01/2009|Close of ReOpen|12/08/2009|M|203 N ARRAWANA AVE||TAMPA|FL|33609|White|09/17/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/26/2009|SCFD|STATE CLOSED FILE DIVERSION|06/22/2009|||P250527893370|FL|N||||||N|N|N|N||||||492.00 Circuit Court||PAGEN|LUIS|GABRIEL||Defendant|292009CF005760000AHC||FELONY DRUG OFFENSE|Y|Rice, Elizabeth G|04/01/2009|Close of ReOpen|12/08/2009|M|203 N ARRAWANA AVE||TAMPA|FL|33609|White|09/17/1989|2|F3|893131F|893131F POSSESSION OF CANNABIS|03/26/2009|NTNINF|NT - NO INFORMATION FILED|05/06/2009|||P250527893370|FL|N||||||N|N|N|N||||||492.00 Circuit Court||PAGEN|LUIS|GABRIEL||Defendant|292009CF005760000AHC||FELONY DRUG OFFENSE|Y|Rice, Elizabeth G|04/01/2009|Close of ReOpen|12/08/2009|M|203 N ARRAWANA AVE||TAMPA|FL|33609|White|09/17/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2009|NTNINF|NT - NO INFORMATION FILED|05/06/2009|||P250527893370|FL|N||||||N|N|N|N||||||492.00 Circuit Court||PAGES|GEORGE||Jr|Defendant|291990CF003574000AHC||FELONY DRUG OFFENSE|E||03/03/1990|CLOSED|07/25/1991|M|1814 1/2 N 155 AVE 20||TAMPA|FL|NI|White|10/24/1949|2|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT |03/01/1990|ADJG|NT - ADJUDGED GUILTY|07/25/1991|||||N||||||N|N|N|N|||||PAGES, GEORGE| Circuit Court||PAGES|GEORGE||Jr|Defendant|291990CF003574000AHC||FELONY DRUG OFFENSE|E||03/03/1990|CLOSED|07/25/1991|M|1814 1/2 N 155 AVE 20||TAMPA|FL|NI|White|10/24/1949|1|F3|893131F|893131F POSSESSION|03/01/1990|ADJG|NT - ADJUDGED GUILTY|07/25/1991|||||N||||||N|N|N|N|||||PAGES, GEORGE| Circuit Court||PAGES|JOEL|||Defendant|292023CF016289000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|10/24/2023|CLOSED|05/17/2024|M|1426 SUNKIST AVE||SEBRING|FL|33870|White|02/02/1972|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/30/2022|ADJG|NT - ADJUDGED GUILTY|05/17/2024|||P220420720421|FL|N||||||N|N|N|N||||||1679.64 Circuit Court||PAGES|JOEL|||Defendant|292023CF016289000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|10/24/2023|CLOSED|05/17/2024|M|1426 SUNKIST AVE||SEBRING|FL|33870|White|02/02/1972|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/30/2022|ADJG|NT - ADJUDGED GUILTY|05/17/2024|||P220420720421|FL|N||||||N|N|N|N||||||1679.64 Circuit Court||PAGES|JOEL|||Defendant|292023CF016289000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|10/24/2023|CLOSED|05/17/2024|M|1426 SUNKIST AVE||SEBRING|FL|33870|White|02/02/1972|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|06/30/2022|ADJG|NT - ADJUDGED GUILTY|05/17/2024|||P220420720421|FL|N||||||N|N|N|N||||||1679.64 Circuit Court||PAGES|JORDAN|PHILIP||Defendant|292011CF005783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2011|CLOSED|04/26/2011|M|3331 RIVER ESTATES DR||WIMAUMA|FL|33598|White|08/11/1992|6|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|02/25/2011|NTLOR|NT - LETTER OF RELEASE|04/26/2011|||P220435922911|FL|N||||||N|N|N|N|||||| Circuit Court||PAGES|JORDAN|PHILIP||Defendant|292011CF005783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2011|CLOSED|04/26/2011|M|3331 RIVER ESTATES DR||WIMAUMA|FL|33598|White|08/11/1992|5|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|02/25/2011|NTLOR|NT - LETTER OF RELEASE|04/26/2011|||P220435922911|FL|N||||||N|N|N|N|||||| Circuit Court||PAGES|JORDAN|PHILIP||Defendant|292011CF005783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2011|CLOSED|04/26/2011|M|3331 RIVER ESTATES DR||WIMAUMA|FL|33598|White|08/11/1992|4|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|02/25/2011|NTLOR|NT - LETTER OF RELEASE|04/26/2011|||P220435922911|FL|N||||||N|N|N|N|||||| Circuit Court||PAGES|JORDAN|PHILIP||Defendant|292011CF005783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2011|CLOSED|04/26/2011|M|3331 RIVER ESTATES DR||WIMAUMA|FL|33598|White|08/11/1992|3|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|02/25/2011|NTLOR|NT - LETTER OF RELEASE|04/26/2011|||P220435922911|FL|N||||||N|N|N|N|||||| Circuit Court||PAGES|JORDAN|PHILIP||Defendant|292011CF005783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2011|CLOSED|04/26/2011|M|3331 RIVER ESTATES DR||WIMAUMA|FL|33598|White|08/11/1992|7|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|02/25/2011|NTLOR|NT - LETTER OF RELEASE|04/26/2011|||P220435922911|FL|N||||||N|N|N|N|||||| Circuit Court||PAGES|JORDAN|PHILIP||Defendant|292011CF005783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2011|CLOSED|04/26/2011|M|3331 RIVER ESTATES DR||WIMAUMA|FL|33598|White|08/11/1992|8|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/25/2011|NTLOR|NT - LETTER OF RELEASE|04/26/2011|||P220435922911|FL|N||||||N|N|N|N|||||| Circuit Court||PAGES|JORDAN|PHILIP||Defendant|292011CF005783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2011|CLOSED|04/26/2011|M|3331 RIVER ESTATES DR||WIMAUMA|FL|33598|White|08/11/1992|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/25/2011|NTLOR|NT - LETTER OF RELEASE|04/26/2011|||P220435922911|FL|N||||||N|N|N|N|||||| Circuit Court||PAGES|JORDAN|PHILIP||Defendant|292011CF005783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2011|CLOSED|04/26/2011|M|3331 RIVER ESTATES DR||WIMAUMA|FL|33598|White|08/11/1992|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/25/2011|NTLOR|NT - LETTER OF RELEASE|04/26/2011|||P220435922911|FL|N||||||N|N|N|N|||||| Circuit Court||PAGES|JORDAN|PHILIP||Defendant|292011CF005783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2011|CLOSED|04/26/2011|M|3331 RIVER ESTATES DR||WIMAUMA|FL|33598|White|08/11/1992|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/25/2011|NTLOR|NT - LETTER OF RELEASE|04/26/2011|||P220435922911|FL|N||||||N|N|N|N|||||| Circuit Court||PAGES|JORDAN|PHILIP||Defendant|292011CF005783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2011|CLOSED|04/26/2011|M|3331 RIVER ESTATES DR||WIMAUMA|FL|33598|White|08/11/1992|9|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/25/2011|NTLOR|NT - LETTER OF RELEASE|04/26/2011|||P220435922911|FL|N||||||N|N|N|N|||||| Circuit Court||PAGES|JORDAN|PHILIP||Defendant|292011CF005783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2011|CLOSED|04/26/2011|M|3331 RIVER ESTATES DR||WIMAUMA|FL|33598|White|08/11/1992|12|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/25/2011|NTLOR|NT - LETTER OF RELEASE|04/26/2011|||P220435922911|FL|N||||||N|N|N|N|||||| Circuit Court||PAGES|JORDAN|PHILIP||Defendant|292011CF005783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2011|CLOSED|04/26/2011|M|3331 RIVER ESTATES DR||WIMAUMA|FL|33598|White|08/11/1992|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/25/2011|NTLOR|NT - LETTER OF RELEASE|04/26/2011|||P220435922911|FL|N||||||N|N|N|N|||||| Circuit Court||PAGES|JORDAN|PHILIP||Defendant|292011CF005783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2011|CLOSED|04/26/2011|M|3331 RIVER ESTATES DR||WIMAUMA|FL|33598|White|08/11/1992|2|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|02/25/2011|NTLOR|NT - LETTER OF RELEASE|04/26/2011|||P220435922911|FL|N||||||N|N|N|N|||||| Circuit Court||PAGES|JUAN|FRANCIS||Defendant|292018CF018370000AHC|A8HMJCE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/16/2018|Close of ReOpen|03/31/2020|M|1103 BALLINGER RD ||LUTZ|FL|33548|White|09/24/1991|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|12/16/2018|ADJG|NT - ADJUDGED GUILTY|03/18/2019|Tampa Police Department|SNAGGS, SHELDON|P220426913440|FL|N||||833.00|02/13/2020|N|N|N|N|AKYK89|FL|||PAGES, JUAN; PAGES, JUAN F| Circuit Court||PAGES|JUAN|FRANCIS||Defendant|292018CF018370000AHC|AAM59EE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/16/2018|Close of ReOpen|03/31/2020|M|1103 BALLINGER RD ||LUTZ|FL|33548|White|09/24/1991|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|12/16/2018|ADJG|NT - ADJUDGED GUILTY|03/18/2019|Tampa Police Department|SNAGGS, SHELDON|P220426913440|FL|N||||833.00|02/13/2020|N|N|N|N|AKYK89|FL|||PAGES, JUAN; PAGES, JUAN F| Circuit Court||PAGES|JUAN|FRANCIS||Defendant|292018CF018370000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/16/2018|Close of ReOpen|03/31/2020|M|1103 BALLINGER RD ||LUTZ|FL|33548|White|09/24/1991|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/16/2018|SCFD|STATE CLOSED FILE DIVERSION|03/18/2019|||P220426913440|FL|N||||833.00|02/13/2020|N|N|N|N|||||PAGES, JUAN; PAGES, JUAN F| Circuit Court||PAGES|JUAN|FRANCIS||Defendant|292018CF018370000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/16/2018|Close of ReOpen|03/31/2020|M|1103 BALLINGER RD ||LUTZ|FL|33548|White|09/24/1991|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/16/2018|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2020|||P220426913440|FL|N||||833.00|02/13/2020|N|N|N|N|||||PAGES, JUAN; PAGES, JUAN F| Circuit Court||PAGES|ROBERT|ERIC||Defendant|291999CF003716000AHC||FELONY DRUG OFFENSE|B||03/03/1999|CLOSED|08/12/1999|M|2407 W NORTH A ST#B||TAMPA|FL|33609|White|11/18/1975|1|F2|893131I|893131I POSSESSION|02/17/1999|NTAW|NT - ADJUDICATION WITHHELD|08/12/1999|||P220765754180|FL|N||||423.00|10/03/2000|N|N|N|N|||||PAGES, ERIC; PAGES, ROBERT| Circuit Court||PAGES|ROBERT|ERIC||Defendant|291999CF003716000AHC||FELONY DRUG OFFENSE|B||03/03/1999|CLOSED|08/12/1999|M|2407 W NORTH A ST#B||TAMPA|FL|33609|White|11/18/1975|2|M1|893136B|893136B POSSESSION|02/17/1999|NTAW|NT - ADJUDICATION WITHHELD|06/08/1999|||P220765754180|FL|N||||423.00|10/03/2000|N|N|N|N|||||PAGES, ERIC; PAGES, ROBERT| Circuit Court||PAGES|ROBERT|ERIC||Defendant|292021CF009056000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/27/2021|CLOSED|09/17/2021|M|AT LARGE||TAMPA|FL|33605|White|11/18/1975|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/25/2021|ADJG|NT - ADJUDGED GUILTY|09/17/2021|||P220765754180|FL|N||||||N|N|N|N|||||PAGES, ERIC; PAGES, ROBERT|689.00 Circuit Court||PAGES|ROBERT|ERIC||Defendant|292021CF009056000AHC|AENAYJE|FELONY OTHER FELONY|D|Green, G Gregory|07/27/2021|CLOSED|09/17/2021|M|AT LARGE||TAMPA|FL|33605|White|11/18/1975|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/25/2021|ADJG|NT - ADJUDGED GUILTY|09/17/2021|Tampa Police Department|MATHISEN, LEIGH|P220765754180|FL|N||||||N|N|N|N|YP12W|FL|||PAGES, ERIC; PAGES, ROBERT|689.00 Circuit Court||PAGES|ROBERT|ERIC||Defendant|292022CF007491000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/10/2022|CLOSED|10/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/18/1975|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/08/2022|ADJG|NT - ADJUDGED GUILTY|10/19/2022|||P220765754180|FL|N||||||N|N|N|N|||||PAGES, ERIC; PAGES, ROBERT|1041.00 Circuit Court||PAGES|ROBERT|ERIC||Defendant|292022CF007491000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/10/2022|CLOSED|10/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/18/1975|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/08/2022|ADJG|NT - ADJUDGED GUILTY|10/19/2022|||P220765754180|FL|N||||||N|N|N|N|||||PAGES, ERIC; PAGES, ROBERT|1041.00 Circuit Court||PAGES|ROBERT|ERIC||Defendant|292022CF007491000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/10/2022|CLOSED|10/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/18/1975|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/08/2022|ADJG|NT - ADJUDGED GUILTY|10/19/2022|||P220765754180|FL|N||||||N|N|N|N|||||PAGES, ERIC; PAGES, ROBERT|1041.00 Circuit Court||PAGES|STEVEN|||Defendant|291998CF014973000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|09/03/1998|CLOSED|08/07/2001|M|314 FLORIDA AVENUE||NEW SMYRNA BEACH|FL|32169|White|06/06/1968|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/12/1997|NTAW|NT - ADJUDICATION WITHHELD|08/07/2001|||P200796682060|FL|N||||880.00||N|N|N|N||||||146.00 Circuit Court||PAGES-FERNANDEZ|JULIAN|||Defendant|291994CF000835000AHC||FELONY DRUG OFFENSE|Y||01/20/1994|CLOSED|10/03/1995|M|AT LARGE||TAMPA|FL|00000|White|02/16/1962|1|F3|893132A|893132A PURCHASE|01/19/1994|NOLP|NOLLE PROSSED|02/01/1996|||P221420620560|FL|N||||||N|N|N|N|||||PEDRO, JOSE| Circuit Court||PAGES-FERNANDEZ|JULIAN|||Defendant|291994CF000835000AHC||FELONY DRUG OFFENSE|Y||01/20/1994|CLOSED|10/03/1995|M|AT LARGE||TAMPA|FL|00000|White|02/16/1962|2|M1|893136B|893136B POSSESSION|01/19/1994|NOLP|NOLLE PROSSED|02/01/1996|||P221420620560|FL|N||||||N|N|N|N|||||PEDRO, JOSE| Circuit Court||PAGES-FERNANDEZ|JULIAN|||Defendant|291994CF000835000AHC||FELONY DRUG OFFENSE|Y||01/20/1994|CLOSED|10/03/1995|M|AT LARGE||TAMPA|FL|00000|White|02/16/1962|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1994|NTNINF|NT - NO INFORMATION FILED|03/17/1994|||P221420620560|FL|N||||||N|N|N|N|||||PEDRO, JOSE| Circuit Court||PAGIE-SOLER|TONYA|DENISE||Defendant|291995AP014709000AHC||CONVAPPEALS|D|Barber, Thomas P|10/31/1995|CLOSED|01/28/1997|F|2612 N 17TH ST||TAMPA|FL|33605|Black|01/14/1964|1|NN|1|1 NOTICE OF APPEAL|10/31/1995|NTDISM|NT - DISMISSED|01/28/1997|||P20080464514|FL|N||||||N|N|N|N|||||PAIGE, TONYA; SOLER, TONYA DENISE; SOLER-PAIGE, TONYA DENISE| Circuit Court||PAGLIA|JAMES|ROBERT||Defendant|291995AP005880000AHC||CONVAPPEALS|B||05/03/1995|CLOSED|01/29/1996|M|7006 N WILLOW AV||TAMPA|FL|33604|White|04/22/1950|1|NN|1|1 NOTICE OF APPEAL|05/03/1995||||||P240456501420|FL|N||||||N|N|N|N|||||| Circuit Court||PAGLIA|JAMES|ROBERT||Defendant|291998CF020261000AHC||FELONY CRIMES AGAINST A PERSON|O||11/23/1998|CLOSED|03/12/1999|M|7006 N WILLOW AV||TAMPA|FL|33604|White|04/22/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1998|NTLOR|NT - LETTER OF RELEASE|03/12/1999|||P240456501420|FL|N||||||N|N|N|N|||||| Circuit Court||PAGLIA|JAMES|ROBERT||Defendant|292004CF014138000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/29/2004|Close of ReOpen|10/26/2006|M|7006 N WILLOW AV||TAMPA|FL|33604|White|04/22/1950|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/29/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||P240456501420|FL|N||||||N|N|N|N||||||686.50 Circuit Court||PAGLIA|JOANNE|D||Defendant|291996CF008722000AHC||FELONY DRUG OFFENSE|W||06/07/1996|CLOSED|03/17/1998|F|3643 W ANDERSON AVE||TAMPA|FL|33611|White|10/29/1964|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/02/1996|NOLP|NOLLE PROSSED|07/10/1998|||P240424648890|FL|N||||||N|N|N|N|||||DANGELO, JOANNE; ONEAL, JOANNE| Circuit Court||PAGLIA|JOANNE|D||Defendant|291996CF008722000AHC||FELONY DRUG OFFENSE|W||06/07/1996|CLOSED|03/17/1998|F|3643 W ANDERSON AVE||TAMPA|FL|33611|White|10/29/1964|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/02/1996|NOLP|NOLLE PROSSED|07/10/1998|||P240424648890|FL|N||||||N|N|N|N|||||DANGELO, JOANNE; ONEAL, JOANNE| Circuit Court||PAGLIA|JOANNE|D||Defendant|291996CF008722000AHC||FELONY DRUG OFFENSE|W||06/07/1996|CLOSED|03/17/1998|F|3643 W ANDERSON AVE||TAMPA|FL|33611|White|10/29/1964|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/02/1996|NOLP|NOLLE PROSSED|07/10/1998|||P240424648890|FL|N||||||N|N|N|N|||||DANGELO, JOANNE; ONEAL, JOANNE| Circuit Court||PAGLIA|JOANNE|D||Defendant|291998CF003683000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/05/1998|Close of ReOpen|07/17/2007|F|3643 W ANDERSON AVE||TAMPA|FL|33611|White|10/29/1964|5|F1|8931351C1B|8931351C1B TRAFFICKING|10/25/1997|NOLP|NOLLE PROSSED|01/11/1999|||P240424648890|FL|N||||||N|N|N|N|||||DANGELO, JOANNE; ONEAL, JOANNE|513.00 Circuit Court||PAGLIA|JOANNE|D||Defendant|291998CF003683000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/05/1998|Close of ReOpen|07/17/2007|F|3643 W ANDERSON AVE||TAMPA|FL|33611|White|10/29/1964|4|F1|8931351C1B|8931351C1B TRAFFICKING|10/25/1997|NOLP|NOLLE PROSSED|01/11/1999|||P240424648890|FL|N||||||N|N|N|N|||||DANGELO, JOANNE; ONEAL, JOANNE|513.00 Circuit Court||PAGLIA|JOANNE|D||Defendant|291998CF003683000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/05/1998|Close of ReOpen|07/17/2007|F|3643 W ANDERSON AVE||TAMPA|FL|33611|White|10/29/1964|3|F1|8931351C1B|8931351C1B TRAFFICKING|10/25/1997|NOLP|NOLLE PROSSED|01/11/1999|||P240424648890|FL|N||||||N|N|N|N|||||DANGELO, JOANNE; ONEAL, JOANNE|513.00 Circuit Court||PAGLIA|JOANNE|D||Defendant|291998CF003683000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/05/1998|Close of ReOpen|07/17/2007|F|3643 W ANDERSON AVE||TAMPA|FL|33611|White|10/29/1964|2|F1|8931351C1B|8931351C1B TRAFFICKING|10/25/1997|NOLP|NOLLE PROSSED|01/11/1999|||P240424648890|FL|N||||||N|N|N|N|||||DANGELO, JOANNE; ONEAL, JOANNE|513.00 Circuit Court||PAGLIA|JOANNE|D||Defendant|291998CF003683000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/05/1998|Close of ReOpen|07/17/2007|F|3643 W ANDERSON AVE||TAMPA|FL|33611|White|10/29/1964|1|F3|89313|89313 POSSESSION|10/25/1997|ADJG|NT - ADJUDGED GUILTY|01/11/1999|||P240424648890|FL|N||||||N|N|N|N|||||DANGELO, JOANNE; ONEAL, JOANNE|513.00 Circuit Court||PAGLIARO|BONNIE|LOUISE||Defendant|291987CF008024000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/02/1987|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/02/1987||||||||N||||||N|N|N|N|||||ADDISON, BONNIE| Circuit Court||PAGLIARO|KEITH|ROBERT||Defendant|291998CF016540000AHC||FELONY DRUG OFFENSE|B||09/25/1998|CLOSED|03/29/1999|M|307 WASHINGTON AVE 22||INVERNESS|FL|34450|White|03/06/1958|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1998|NTNINF|NT - NO INFORMATION FILED|11/20/1998|||P246516580860|FL|N||||||N|N|N|N||||||423.00 Circuit Court||PAGLIARO|KEITH|ROBERT||Defendant|291998CF016540000AHC||FELONY DRUG OFFENSE|B||09/25/1998|CLOSED|03/29/1999|M|307 WASHINGTON AVE 22||INVERNESS|FL|34450|White|03/06/1958|2|M1|893136B|893136B POSSESSION|09/22/1998|NTAW|NT - ADJUDICATION WITHHELD|03/29/1999|||P246516580860|FL|N||||||N|N|N|N||||||423.00 Circuit Court||PAGLIARO|KEITH|ROBERT||Defendant|291998CF016540000AHC||FELONY DRUG OFFENSE|B||09/25/1998|CLOSED|03/29/1999|M|307 WASHINGTON AVE 22||INVERNESS|FL|34450|White|03/06/1958|1|F3|893132A|893132A PURCHASE|09/22/1998|NTAW|NT - ADJUDICATION WITHHELD|03/29/1999|||P246516580860|FL|N||||||N|N|N|N||||||423.00 Circuit Court||PAGLIARO|MARK|DAVID||Defendant|291987CF008024000BHC||FELONY DRUG OFFENSE|B||09/04/1990|Closed|01/17/1992|M|16009 SADDLESTRING DR||TAMPA|FL|33618|White|10/23/1959|1|F3|893131E|893131F POSSESSION OF CANNABIS|07/01/1987|NTAW|NT - ADJUDICATION WITHHELD|04/12/1988|||P24654459383|FL|N||||||N|N|N|N|||||| Circuit Court||PAGLINO|JOHN|MARTIN||Defendant|291999CF006462000AHC||FELONY SEXUAL OFFENSES|B||04/19/1999|Close of ReOpen|02/21/2003|M|109 N BRUSH ST||TAMPA|FL|33602|White|07/05/1963|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|09/15/1998|ADJG|NT - ADJUDGED GUILTY|11/02/1999|||P245473632450|FL|N||||553.00|10/03/2000|N|N|N|N|||||| Circuit Court||PAGLINO|JOHN|MARTIN||Defendant|291999CF006462000AHC||FELONY SEXUAL OFFENSES|B||04/19/1999|Close of ReOpen|02/21/2003|M|109 N BRUSH ST||TAMPA|FL|33602|White|07/05/1963|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1998|NOLP|NOLLE PROSSED|11/02/1999|||P245473632450|FL|N||||553.00|10/03/2000|N|N|N|N|||||| Circuit Court||PAGLIOTTIFURGERSON|NAIISHA|S||Defendant|292017CF000776000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/17/2017|CLOSED|08/01/2018|F|5814 CAMERON AV N||TAMPA|FL|33614|White|08/05/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/16/2017|SCFD|STATE CLOSED FILE DIVERSION|03/06/2017|||059112118|GA|N||||||N|N|N|N||||||50.00 Circuit Court||PAGLIOTTIFURGERSON|NAIISHA|S||Defendant|292017CF000776000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/17/2017|CLOSED|08/01/2018|F|5814 CAMERON AV N||TAMPA|FL|33614|White|08/05/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/16/2017|AMDS|ADMINISTRATIVELY DISMISSED|08/01/2018|||059112118|GA|N||||||N|N|N|N||||||50.00 Circuit Court||PAGLIUCA|KEITH|FREDERICK||Defendant|292007CF007206000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/05/2007|CLOSED|12/03/2015|M|2205 E CORNELL AV||MUNCIE|IN|47304|White|06/25/1976|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/16/2007|NTAW|NT - ADJUDICATION WITHHELD|12/03/2015|||P242506762250|FL|N||||||N|N|N|N|||||PAGLIUCA, KEITH F|370.00 Circuit Court||PAGLIUCA|KEITH|FREDERICK||Defendant|292023CF012946000AHC|AI7AMYE|FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/24/2023|CLOSED|09/08/2023|M|12716 DARRENS PL||RIVERVIEW|FL|33578|White|06/25/1976|6|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|08/23/2023|NTLOR|NT - LETTER OF RELEASE|09/08/2023|Hillsborough County Sheriff's Office|Holley, Kelly|P242506762250|FL|N||||||N|N|N|N|||||PAGLIUCA, KEITH F| Circuit Court||PAGLIUCA|KEITH|FREDERICK||Defendant|292023CF012946000AHC|AI7AMXE|FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/24/2023|CLOSED|09/08/2023|M|12716 DARRENS PL||RIVERVIEW|FL|33578|White|06/25/1976|5|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|08/23/2023|NTLOR|NT - LETTER OF RELEASE|09/08/2023|Hillsborough County Sheriff's Office|Holley, Kelly|P242506762250|FL|N||||||N|N|N|N|||||PAGLIUCA, KEITH F| Circuit Court||PAGLIUCA|KEITH|FREDERICK||Defendant|292023CF012946000AHC|AI7AMWE|FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/24/2023|CLOSED|09/08/2023|M|12716 DARRENS PL||RIVERVIEW|FL|33578|White|06/25/1976|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|08/23/2023|NTLOR|NT - LETTER OF RELEASE|09/08/2023|Hillsborough County Sheriff's Office|Holley, Kelly|P242506762250|FL|N||||||N|N|N|N|||||PAGLIUCA, KEITH F| Circuit Court||PAGLIUCA|KEITH|FREDERICK||Defendant|292023CF012946000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/24/2023|CLOSED|09/08/2023|M|12716 DARRENS PL||RIVERVIEW|FL|33578|White|06/25/1976|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/23/2023|NTLOR|NT - LETTER OF RELEASE|09/08/2023|||P242506762250|FL|N||||||N|N|N|N|||||PAGLIUCA, KEITH F| Circuit Court||PAGNOTTA|MARIA|||Defendant|292008CF015038000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/05/2008|CLOSED|03/13/2009|F|11655 DECLARATION DR||TAMPA|FL|33635-|White|02/06/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/02/2008|NOLP|NOLLE PROSSED|03/13/2009|||P253540625460|FL|N||||||N|N|N|N|||||| Circuit Court||PAGNOTTA|MARIA|||Defendant|292008CF015038000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/05/2008|CLOSED|03/13/2009|F|11655 DECLARATION DR||TAMPA|FL|33635-|White|02/06/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/02/2008|NOLP|NOLLE PROSSED|03/13/2009|||P253540625460|FL|N||||||N|N|N|N|||||| Circuit Court||PAGNOTTA|MARIA|||Defendant|292008CF015038000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/05/2008|CLOSED|03/13/2009|F|11655 DECLARATION DR||TAMPA|FL|33635-|White|02/06/1962|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/02/2008|NOLP|NOLLE PROSSED|03/13/2009|||P253540625460|FL|N||||||N|N|N|N|||||| Circuit Court||PAGOAGA|JOSE|ANTONIO||Defendant|291996CF016312000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/24/1996|CLOSED|08/10/2010|M|3630 NE 5TH AVENUE||MIAMI|FL|33137|White|03/03/1965|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/24/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P220421650830|FL|N||||||N|N|N|N|||||| Circuit Court||PAGOAGA|JOSE|ANTONIO||Defendant|291996CF016312000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/24/1996|CLOSED|08/10/2010|M|3630 NE 5TH AVENUE||MIAMI|FL|33137|White|03/03/1965|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1996|NTNINF|NT - NO INFORMATION FILED|11/14/1996|||P220421650830|FL|N||||||N|N|N|N|||||| Circuit Court||PAGON|EZEQUIEL|GONZALES||Defendant|292004CF015652000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2004|CLOSED|11/17/2004|M|12501 TINSLEY TERRACE DR AP 14||TAMPA|FL|33612|White|07/27/1984|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/18/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||||N||||||N|N|N|N|||||POGON, EZEQUIEL GONZALEZ; POGON, GRENGO| Circuit Court||PAGON|EZEQUIEL|GONZALES||Defendant|292004CF015652000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2004|CLOSED|11/17/2004|M|12501 TINSLEY TERRACE DR AP 14||TAMPA|FL|33612|White|07/27/1984|2|F3|78702|78702 FALSE IMPRISONMENT|08/18/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||||N||||||N|N|N|N|||||POGON, EZEQUIEL GONZALEZ; POGON, GRENGO| Circuit Court||PAGON|EZEQUIEL|GONZALES||Defendant|292004CF015652000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2004|CLOSED|11/17/2004|M|12501 TINSLEY TERRACE DR AP 14||TAMPA|FL|33612|White|07/27/1984|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/18/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||||N||||||N|N|N|N|||||POGON, EZEQUIEL GONZALEZ; POGON, GRENGO| Circuit Court||PAGON|YAJAIRA|||Defendant|292002CF016900000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2002|Close of ReOpen|06/04/2003|F|14504 CLINTON ST||DOVER|FL|33527|White|02/10/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2002|NTAW|NT - ADJUDICATION WITHHELD|06/04/2003|||P250960735500|FL|N||||511.00||N|N|N|N||||||40.00 Circuit Court||PAGON|YAJAIRA|||Defendant|292011CF019484000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/2011|CLOSED|10/23/2013|F|14504 CLINTON ST||DOVER|FL|33527|White|02/10/1973|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|12/29/2011|ADJG|NT - ADJUDGED GUILTY|10/23/2013|||P250960735500|FL|N||||||N|N|N|N||||||577.00 Circuit Court||PAGSON|RECCO|T||Defendant|292006CF025740000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/18/2006|CLOSED|04/02/2007|M|2044 MULLET RD||AUBURNDALE|FL|33823-|Black|06/03/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/18/2006|NTLOR|NT - LETTER OF RELEASE|04/02/2007|||P250738812030|FL|N||||||N|N|N|N|||||PAGSON, RECCO T| Circuit Court||PAGUADA|EDIS|OVEL||Defendant|292005CF008296000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/29/2005|Close of ReOpen|03/02/2023|M|2401 DURHAM ST||TAMPA|FL|33605|White|10/26/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2005|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||||N||||48.46|10/03/2006|N|N|N|N|||||CRUZ, MANIOR| Circuit Court||PAGUADA|EDIS|OVEL||Defendant|292005CF008296000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/29/2005|Close of ReOpen|03/02/2023|M|2401 DURHAM ST||TAMPA|FL|33605|White|10/26/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2005|SCFD|STATE CLOSED FILE DIVERSION|05/15/2006|||||N||||48.46|10/03/2006|N|N|N|N|||||CRUZ, MANIOR| Circuit Court||PAGUADA|EDIS|OVEL||Defendant|292005CF008296000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/29/2005|Close of ReOpen|03/02/2023|M|2401 DURHAM ST||TAMPA|FL|33605|White|10/26/1978|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/28/2005|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||||N||||48.46|10/03/2006|N|N|N|N|||||CRUZ, MANIOR| Circuit Court||PAGUADA|EDIS|OVEL||Defendant|292005CF008296000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/29/2005|Close of ReOpen|03/02/2023|M|2401 DURHAM ST||TAMPA|FL|33605|White|10/26/1978|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/28/2005|SCFD|STATE CLOSED FILE DIVERSION|05/15/2006|||||N||||48.46|10/03/2006|N|N|N|N|||||CRUZ, MANIOR| Circuit Court||PAGUADA|EDIS|OVEL||Defendant|292005CF008296000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/29/2005|Close of ReOpen|03/02/2023|M|2401 DURHAM ST||TAMPA|FL|33605|White|10/26/1978|3|M2|32203|32203 NO VALID DRIVER|04/28/2005|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||||N||||48.46|10/03/2006|N|N|N|N|||||CRUZ, MANIOR| Circuit Court||PAGUADA|EDIS|OVEL||Defendant|292005CF008296000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/29/2005|Close of ReOpen|03/02/2023|M|2401 DURHAM ST||TAMPA|FL|33605|White|10/26/1978|3|M2|32203|32203 NO VALID DRIVER|04/28/2005|SCFD|STATE CLOSED FILE DIVERSION|05/15/2006|||||N||||48.46|10/03/2006|N|N|N|N|||||CRUZ, MANIOR| Circuit Court||PAGUADA|JORGE|NOHE||Defendant|292014CF009761000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/05/2014|CLOSED|09/15/2014|M|2239 OSBORNE AV E||TAMPA|FL|00000|White|12/04/1979|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/04/2014|NTLOR|NT - LETTER OF RELEASE|09/15/2014|||P230424794440|FL|N||||||N|N|N|N|||||PAGUADA, JORGE| Circuit Court||PAGUADA|JORGE|NOHE||Defendant|292014CF009761000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/05/2014|CLOSED|09/15/2014|M|2239 OSBORNE AV E||TAMPA|FL|00000|White|12/04/1979|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/04/2014|NTLOR|NT - LETTER OF RELEASE|09/15/2014|||P230424794440|FL|N||||||N|N|N|N|||||PAGUADA, JORGE| Circuit Court||PAGUADA|JORGE|NOHE||Defendant|292018CF003336000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/07/2018|CLOSED|04/10/2018|M|12501 TINSLEY TERRACE DR APT 21||TAMPA|FL|33612|White|12/04/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/06/2018|REDU|REDUCED TO COUNTY COURT|04/10/2018|||P230424794440|FL|N||||||N|N|N|N|||||PAGUADA, JORGE| Circuit Court||PAGUADA|RUBY|GABRIELA||Defendant|292007CF017158000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/19/2007|CLOSED|09/26/2007|F|4108 THATCHER AV N||TAMPA|FL|33614-|White|05/26/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2007|NOLP|NOLLE PROSSED|03/02/2009|||D9943362|CA|N||||282.00|08/01/2008|N|N|N|N|||||| Circuit Court||PAGUADA HERNANDEZ|NERY ALEXANDER|||Defendant|292023CF011869000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/04/2023|Open|08/04/2023|M|1701 E LINDA ST||PLANT CITY|FL|33563|White|02/14/1992|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|08/03/2023||||||||N||||||N|N|N|N|||||| Circuit Court||PAHL|BRAD|KENT||Defendant|291988CF017101000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||PAHL|MICHAEL|PETER||Defendant|291989CF004052000AHC||FELONY WORTHLESS CHECK|D||03/16/1989|CLOSED|08/10/1990|M|302 HUBERT AVE 116||TAMPA|FL|33609|White|08/02/1948|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1988|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||P4005954826|FL|N||||||N|N|N|N|||||DUNN, LAWRENCE JAMES; PAHL, MICHAEL| Circuit Court||PAHL|MICHAEL|PETER||Defendant|291989CF018352000AHC||FELONY WORTHLESS CHECK|D||11/08/1989|CLOSED|08/10/1990|M|302 HUBERT AVE 116||TAMPA|FL|33609|White|08/02/1948|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/13/1989|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||P4005954826|FL|N||||||N|N|N|N|||||DUNN, LAWRENCE JAMES; PAHL, MICHAEL| Circuit Court||PAHL|MICHAEL|PETER||Defendant|291990CF007927000AHC||FELONY WORTHLESS CHECK|D||05/18/1990|CLOSED|08/10/1990|M|302 HUBERT AVE 116||TAMPA|FL|33609|White|08/02/1948|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1990|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||P4005954826|FL|N||||||N|N|N|N|||||DUNN, LAWRENCE JAMES; PAHL, MICHAEL| Circuit Court||PAHL|MICHAEL|PETER||Defendant|291995CF009504000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/1995|CLOSED|08/10/2010|M|302 HUBERT AVE 116||TAMPA|FL|33609|White|08/02/1948|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/16/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P4005954826|FL|N||||||N|N|N|N|||||DUNN, LAWRENCE JAMES; PAHL, MICHAEL| Circuit Court||PAHL|NORMAN|THEODORE||Defendant|292004CF008795000AHC||FELONY OTHER FELONY|E|Fuente, William|05/08/2004|CLOSED|11/24/2004|M|10007 MAPLE ST||GIBSONTON|FL|33534-|White|02/20/1959|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/26/2004|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||P40063859060|FL|N||||||N|N|N|N||||||370.00 Circuit Court||PAHL|STEVEN|J||Defendant|292008CF018717000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2008|CLOSED|12/17/2008|M|12213 TWIN BRANCH ACRES RD||TAMPA|FL|33626-|White|02/25/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2007|NTLOR|NT - LETTER OF RELEASE|12/17/2008|||P400790550650|FL|N||||59.49|06/10/2020|N|N|N|N|||||| Circuit Court||PAHOUMIS|IOANNIS|C||Defendant|292016CF016777000HHC||FELONY RICO|I|Rice, Elizabeth G|12/16/2016|CLOSED|05/27/2025|M|5137 LOFTON DRIVE||NEW PORT RICHEY|FL|34652|White|11/07/1979|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|10/01/2015|JTADJG|JT - ADJUDICATED GUILTY|04/16/2025|||P520403794070|FL|N||||||N|N|N|N||||||291185.05 Circuit Court||PAHOUMIS|IOANNIS|C||Defendant|292016CF016777000HHC||FELONY RICO|I|Rice, Elizabeth G|12/16/2016|CLOSED|05/27/2025|M|5137 LOFTON DRIVE||NEW PORT RICHEY|FL|34652|White|11/07/1979|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|10/01/2015|JUGV|JT - GUILTY VERDICT|04/16/2025|||P520403794070|FL|N||||||N|N|N|N||||||291185.05 Circuit Court||PAHOUMIS|IOANNIS|C||Defendant|292016CF016777000HHC||FELONY RICO|I|Rice, Elizabeth G|12/16/2016|CLOSED|05/27/2025|M|5137 LOFTON DRIVE||NEW PORT RICHEY|FL|34652|White|11/07/1979|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|10/01/2015|JTADJG|JT - ADJUDICATED GUILTY|04/16/2025|||P520403794070|FL|N||||||N|N|N|N||||||291185.05 Circuit Court||PAHOUMIS|IOANNIS|C||Defendant|292016CF016777000HHC||FELONY RICO|I|Rice, Elizabeth G|12/16/2016|CLOSED|05/27/2025|M|5137 LOFTON DRIVE||NEW PORT RICHEY|FL|34652|White|11/07/1979|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|10/01/2015|JUGV|JT - GUILTY VERDICT|04/16/2025|||P520403794070|FL|N||||||N|N|N|N||||||291185.05 Circuit Court||PAHOUMIS|IOANNIS|C||Defendant|292016CF016777000HHC||FELONY RICO|I|Rice, Elizabeth G|12/16/2016|CLOSED|05/27/2025|M|5137 LOFTON DRIVE||NEW PORT RICHEY|FL|34652|White|11/07/1979|5|F1|89610135C|89610135C-FRAU9110 (FF) MONEY LAUNDERING $100000 OR MORE|12/02/2015|JTADJG|JT - ADJUDICATED GUILTY|04/16/2025|||P520403794070|FL|N||||||N|N|N|N||||||291185.05 Circuit Court||PAHOUMIS|IOANNIS|C||Defendant|292016CF016777000HHC||FELONY RICO|I|Rice, Elizabeth G|12/16/2016|CLOSED|05/27/2025|M|5137 LOFTON DRIVE||NEW PORT RICHEY|FL|34652|White|11/07/1979|5|F1|89610135C|89610135C-FRAU9110 (FF) MONEY LAUNDERING $100000 OR MORE|12/02/2015|JUGV|JT - GUILTY VERDICT|04/16/2025|||P520403794070|FL|N||||||N|N|N|N||||||291185.05 Circuit Court||PAHOUMIS|IOANNIS|C||Defendant|292016CF016777000HHC||FELONY RICO|I|Rice, Elizabeth G|12/16/2016|CLOSED|05/27/2025|M|5137 LOFTON DRIVE||NEW PORT RICHEY|FL|34652|White|11/07/1979|3|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/01/2016|JUGV|JT - GUILTY VERDICT|04/16/2025|||P520403794070|FL|N||||||N|N|N|N||||||291185.05 Circuit Court||PAHOUMIS|IOANNIS|C||Defendant|292016CF016777000HHC||FELONY RICO|I|Rice, Elizabeth G|12/16/2016|CLOSED|05/27/2025|M|5137 LOFTON DRIVE||NEW PORT RICHEY|FL|34652|White|11/07/1979|3|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/01/2016|JTADJG|JT - ADJUDICATED GUILTY|04/16/2025|||P520403794070|FL|N||||||N|N|N|N||||||291185.05 Circuit Court||PAHOUMIS|IOANNIS|C||Defendant|292016CF016777000HHC||FELONY RICO|I|Rice, Elizabeth G|12/16/2016|CLOSED|05/27/2025|M|5137 LOFTON DRIVE||NEW PORT RICHEY|FL|34652|White|11/07/1979|4|F1|8931351B1A|8931351B1A-DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|03/01/2016|JUGV|JT - GUILTY VERDICT|04/16/2025|||P520403794070|FL|N||||||N|N|N|N||||||291185.05 Circuit Court||PAHOUMIS|IOANNIS|C||Defendant|292016CF016777000HHC||FELONY RICO|I|Rice, Elizabeth G|12/16/2016|CLOSED|05/27/2025|M|5137 LOFTON DRIVE||NEW PORT RICHEY|FL|34652|White|11/07/1979|4|F1|8931351B1A|8931351B1A-DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|03/01/2016|JTADJG|JT - ADJUDICATED GUILTY|04/16/2025|||P520403794070|FL|N||||||N|N|N|N||||||291185.05 Circuit Court||PAHOUMIS|IOANNIS|C||Defendant|292016CF016799000AHC||FELONY RICO|O|Murphy, J. Logan|12/01/2016|CLOSED|12/16/2016|M|5137 LOFTON DRIVE||NEW PORT RICHEY|FL|34652|White|11/07/1979|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|10/01/2015|CONS|CONSOLIDATED CASE|12/16/2016|||P520403794070|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAHOUMIS|IOANNIS|C||Defendant|292016CF016799000AHC||FELONY RICO|O|Murphy, J. Logan|12/01/2016|CLOSED|12/16/2016|M|5137 LOFTON DRIVE||NEW PORT RICHEY|FL|34652|White|11/07/1979|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|10/01/2015|CONS|CONSOLIDATED CASE|12/16/2016|||P520403794070|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAHUA-GUZMAN|JOSE|LUIS||Defendant|291996CF014083000AHC||FELONY OTHER FELONY|B||09/15/1996|CLOSED|02/27/1997|M|2538 W PINE ST||TAMPA|FL|33607|White|06/14/1968|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/14/1996|ADJG|NT - ADJUDGED GUILTY|02/27/1997|||P225432682140|FL|N||||||N|N|N|N|||||| Circuit Court||PAHUA-GUZMAN|JOSE|LUIS||Defendant|291996CF014083000AHC||FELONY OTHER FELONY|B||09/15/1996|CLOSED|02/27/1997|M|2538 W PINE ST||TAMPA|FL|33607|White|06/14/1968|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/14/1996|ADJG|NT - ADJUDGED GUILTY|02/27/1997|||P225432682140|FL|N||||||N|N|N|N|||||| Circuit Court||PAHUA-GUZMAN|JOSE|LUIS||Defendant|292011CF004878000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|03/30/2011|Close of ReOpen|11/02/2011|M|2538 W PINE ST||TAMPA|FL|33607|White|06/14/1968|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/09/2010|ADJG|NT - ADJUDGED GUILTY|11/02/2011|||P225432682140|FL|N||||60.00||N|N|N|N||||||1454.57 Circuit Court||PAHUA-GUZMAN|JOSE|LUIS||Defendant|292011CF004878000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|03/30/2011|Close of ReOpen|11/02/2011|M|2538 W PINE ST||TAMPA|FL|33607|White|06/14/1968|1|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|01/09/2011|ADJG|NT - ADJUDGED GUILTY|11/02/2011|||P225432682140|FL|N||||60.00||N|N|N|N||||||1454.57 Circuit Court||PAHUA-GUZMAN|JOSE|LUIS||Defendant|292011CF004878000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|03/30/2011|Close of ReOpen|11/02/2011|M|2538 W PINE ST||TAMPA|FL|33607|White|06/14/1968|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/21/2010|ADJG|NT - ADJUDGED GUILTY|11/02/2011|||P225432682140|FL|N||||60.00||N|N|N|N||||||1454.57 Circuit Court||PAICOPOULAS|MARY|||Defendant|291995CF001141000BHC||FELONY BURGLARY|||01/27/1995|Close of ReOpen|07/17/2013|F|5228 S DALE MABRY||TAMPA|FL|33611|White|09/20/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|01/24/1995|ADJG|NT - ADJUDGED GUILTY|06/12/1995|||P21481608328|FL|N||||||N|N|N|N|||||ISMAILI, MARIA; PAICOPOULOS, MARYA; PAICOPOULOS, MARYANA A; PIACOPOLUS, MARY ANN; PIACOPOULOS, MARIE; PIACOPOULOS, MARYANNE|362.00 Circuit Court||PAICOPOULAS|MARY|||Defendant|291995CF011843000AHC||FELONY DRUG OFFENSE|A||09/02/1995|Close of ReOpen|07/17/2013|F|5228 S DALE MABRY||TAMPA|FL|33611|White|09/20/1960|1|F3|893136A|893136A POSSESSION|08/31/1995|ADJG|NT - ADJUDGED GUILTY|10/10/1995|||P21481608328|FL|N||||||N|N|N|N|||||ISMAILI, MARIA; PAICOPOULOS, MARYA; PAICOPOULOS, MARYANA A; PIACOPOLUS, MARY ANN; PIACOPOULOS, MARIE; PIACOPOULOS, MARYANNE|417.00 Circuit Court||PAICOPOULAS|MARY|||Defendant|291995CF011843000AHC||FELONY DRUG OFFENSE|A||09/02/1995|Close of ReOpen|07/17/2013|F|5228 S DALE MABRY||TAMPA|FL|33611|White|09/20/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/31/1995|ADJG|NT - ADJUDGED GUILTY|10/10/1995|||P21481608328|FL|N||||||N|N|N|N|||||ISMAILI, MARIA; PAICOPOULOS, MARYA; PAICOPOULOS, MARYANA A; PIACOPOLUS, MARY ANN; PIACOPOULOS, MARIE; PIACOPOULOS, MARYANNE|417.00 Circuit Court||PAICOPOULAS|MARY|||Defendant|291995CF011843000AHC||FELONY DRUG OFFENSE|A||09/02/1995|Close of ReOpen|07/17/2013|F|5228 S DALE MABRY||TAMPA|FL|33611|White|09/20/1960|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|08/31/1995|NTAW|NT - ADJUDICATION WITHHELD|10/10/1995|||P21481608328|FL|N||||||N|N|N|N|||||ISMAILI, MARIA; PAICOPOULOS, MARYA; PAICOPOULOS, MARYANA A; PIACOPOLUS, MARY ANN; PIACOPOULOS, MARIE; PIACOPOULOS, MARYANNE|417.00 Circuit Court||PAICOPOULAS|MARY|||Defendant|291995CF011843000AHC||FELONY DRUG OFFENSE|A||09/02/1995|Close of ReOpen|07/17/2013|F|5228 S DALE MABRY||TAMPA|FL|33611|White|09/20/1960|4|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1995|ADJG|NT - ADJUDGED GUILTY|10/10/1995|||P21481608328|FL|N||||||N|N|N|N|||||ISMAILI, MARIA; PAICOPOULOS, MARYA; PAICOPOULOS, MARYANA A; PIACOPOLUS, MARY ANN; PIACOPOULOS, MARIE; PIACOPOULOS, MARYANNE|417.00 Circuit Court||PAICOPOULAS|MARY|||Defendant|291996CF000775000AHC||FELONY THEFT FORGERY FRAUD|A||01/18/1996|Close of ReOpen|07/17/2013|F|5228 S DALE MABRY||TAMPA|FL|33611|White|09/20/1960|6|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1995|NTNINF|NT - NO INFORMATION FILED|02/23/1996|||P21481608328|FL|N||||||N|N|N|N|||||ISMAILI, MARIA; PAICOPOULOS, MARYA; PAICOPOULOS, MARYANA A; PIACOPOLUS, MARY ANN; PIACOPOULOS, MARIE; PIACOPOULOS, MARYANNE|265.00 Circuit Court||PAICOPOULAS|MARY|||Defendant|291996CF000775000AHC||FELONY THEFT FORGERY FRAUD|A||01/18/1996|Close of ReOpen|07/17/2013|F|5228 S DALE MABRY||TAMPA|FL|33611|White|09/20/1960|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/27/1995|NOLP|NOLLE PROSSED|03/08/1996|||P21481608328|FL|N||||||N|N|N|N|||||ISMAILI, MARIA; PAICOPOULOS, MARYA; PAICOPOULOS, MARYANA A; PIACOPOLUS, MARY ANN; PIACOPOULOS, MARIE; PIACOPOULOS, MARYANNE|265.00 Circuit Court||PAICOPOULAS|MARY|||Defendant|291996CF000775000AHC||FELONY THEFT FORGERY FRAUD|A||01/18/1996|Close of ReOpen|07/17/2013|F|5228 S DALE MABRY||TAMPA|FL|33611|White|09/20/1960|3|F2|810023|810023 BURGLARY OF A DWELLING|12/27/1995|ADJG|NT - ADJUDGED GUILTY|03/28/1996|||P21481608328|FL|N||||||N|N|N|N|||||ISMAILI, MARIA; PAICOPOULOS, MARYA; PAICOPOULOS, MARYANA A; PIACOPOLUS, MARY ANN; PIACOPOULOS, MARIE; PIACOPOULOS, MARYANNE|265.00 Circuit Court||PAICOPOULAS|MARY|||Defendant|291996CF000775000AHC||FELONY THEFT FORGERY FRAUD|A||01/18/1996|Close of ReOpen|07/17/2013|F|5228 S DALE MABRY||TAMPA|FL|33611|White|09/20/1960|2|M2|8120142D|8120142D PETIT THEFT|12/27/1995|NOLP|NOLLE PROSSED|03/08/1996|||P21481608328|FL|N||||||N|N|N|N|||||ISMAILI, MARIA; PAICOPOULOS, MARYA; PAICOPOULOS, MARYANA A; PIACOPOLUS, MARY ANN; PIACOPOULOS, MARIE; PIACOPOULOS, MARYANNE|265.00 Circuit Court||PAICOPOULAS|MARY|||Defendant|291996CF000775000AHC||FELONY THEFT FORGERY FRAUD|A||01/18/1996|Close of ReOpen|07/17/2013|F|5228 S DALE MABRY||TAMPA|FL|33611|White|09/20/1960|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/27/1995|ADJG|NT - ADJUDGED GUILTY|03/28/1996|||P21481608328|FL|N||||||N|N|N|N|||||ISMAILI, MARIA; PAICOPOULOS, MARYA; PAICOPOULOS, MARYANA A; PIACOPOLUS, MARY ANN; PIACOPOULOS, MARIE; PIACOPOULOS, MARYANNE|265.00 Circuit Court||PAICOPOULAS|MARY|||Defendant|291996CF000775000AHC||FELONY THEFT FORGERY FRAUD|A||01/18/1996|Close of ReOpen|07/17/2013|F|5228 S DALE MABRY||TAMPA|FL|33611|White|09/20/1960|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1995|ADJG|NT - ADJUDGED GUILTY|03/28/1996|||P21481608328|FL|N||||||N|N|N|N|||||ISMAILI, MARIA; PAICOPOULOS, MARYA; PAICOPOULOS, MARYANA A; PIACOPOLUS, MARY ANN; PIACOPOULOS, MARIE; PIACOPOULOS, MARYANNE|265.00 Circuit Court||PAICOPOULAS|MARY|||Defendant|291997CF005018000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/01/1997|Close of ReOpen|07/17/2013|F|5228 S DALE MABRY||TAMPA|FL|33611|White|09/20/1960|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1996|ADJG|NT - ADJUDGED GUILTY|12/09/1997|||P21481608328|FL|N||||||N|N|N|N|||||ISMAILI, MARIA; PAICOPOULOS, MARYA; PAICOPOULOS, MARYANA A; PIACOPOLUS, MARY ANN; PIACOPOULOS, MARIE; PIACOPOULOS, MARYANNE| Circuit Court||PAICOPOULAS|MARY|||Defendant|291997CF005018000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/01/1997|Close of ReOpen|07/17/2013|F|5228 S DALE MABRY||TAMPA|FL|33611|White|09/20/1960|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1996|NOLP|NOLLE PROSSED|12/09/1997|||P21481608328|FL|N||||||N|N|N|N|||||ISMAILI, MARIA; PAICOPOULOS, MARYA; PAICOPOULOS, MARYANA A; PIACOPOLUS, MARY ANN; PIACOPOULOS, MARIE; PIACOPOULOS, MARYANNE| Circuit Court||PAICOPOULAS|MARY|||Defendant|291997CF005018000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/01/1997|Close of ReOpen|07/17/2013|F|5228 S DALE MABRY||TAMPA|FL|33611|White|09/20/1960|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1996|ADJG|NT - ADJUDGED GUILTY|12/09/1997|||P21481608328|FL|N||||||N|N|N|N|||||ISMAILI, MARIA; PAICOPOULOS, MARYA; PAICOPOULOS, MARYANA A; PIACOPOLUS, MARY ANN; PIACOPOULOS, MARIE; PIACOPOULOS, MARYANNE| Circuit Court||PAIGE|ADRIEN|DONELLE||Defendant|292005CF009945000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/21/2005|Close of ReOpen|06/06/2006|M|4202 RICHMERE ST E||TAMPA|FL|33617|Black|01/16/1983|2|M2|8120143A|8120143A PETIT THEFT|05/21/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||P200004830160|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN D|712.00 Circuit Court||PAIGE|ADRIEN|DONELLE||Defendant|292005CF009945000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/21/2005|Close of ReOpen|06/06/2006|M|4202 RICHMERE ST E||TAMPA|FL|33617|Black|01/16/1983|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/21/2005|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||P200004830160|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN D|712.00 Circuit Court||PAIGE|ADRIEN|DONELLE||Defendant|292013CF001668000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/01/2013|CLOSED|05/29/2013|M|4202 RICHMERE ST E||TAMPA|FL|33617|Black|01/16/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2013|NTDISM|NT - DISMISSED|05/29/2013|||P200004830160|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN D| Circuit Court||PAIGE|ADRIEN|DONELLE||Defendant|292013CF009200000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/29/2013|Close of ReOpen|12/16/2013|M|4202 RICHMERE ST E||TAMPA|FL|33617|Black|01/16/1983|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/28/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||P200004830160|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN D|660.00 Circuit Court||PAIGE|ADRIEN|DONELLE||Defendant|292013CF009200000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/29/2013|Close of ReOpen|12/16/2013|M|4202 RICHMERE ST E||TAMPA|FL|33617|Black|01/16/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/28/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||P200004830160|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN D|660.00 Circuit Court||PAIGE|ADRIEN|DONELLE||Defendant|292013CF009200000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/29/2013|Close of ReOpen|12/16/2013|M|4202 RICHMERE ST E||TAMPA|FL|33617|Black|01/16/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/28/2013|NTAW|NT - ADJUDICATION WITHHELD|11/12/2013|||P200004830160|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN D|660.00 Circuit Court||PAIGE|ADRIEN|DONELLE||Defendant|292014CF006335000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/02/2014|CLOSED|03/31/2015|M|4202 RICHMERE ST E||TAMPA|FL|33617-|Black|01/16/1983|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2014|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||P200004830160|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN D|625.00 Circuit Court||PAIGE|ADRIEN|DONELLE||Defendant|292014CF006335000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/02/2014|CLOSED|03/31/2015|M|4202 RICHMERE ST E||TAMPA|FL|33617-|Black|01/16/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2014|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||P200004830160|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN D|625.00 Circuit Court||PAIGE|ADRIEN|DONELLE||Defendant|292014CF006335000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/02/2014|CLOSED|03/31/2015|M|4202 RICHMERE ST E||TAMPA|FL|33617-|Black|01/16/1983|3|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|05/02/2014|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||P200004830160|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN D|625.00 Circuit Court||PAIGE|ADRIEN|DONELLE||Defendant|292014CF006335000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/02/2014|CLOSED|03/31/2015|M|4202 RICHMERE ST E||TAMPA|FL|33617-|Black|01/16/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2014|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||P200004830160|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN D|625.00 Circuit Court||PAIGE|ADRIEN|DONELLE||Defendant|292025CF004978000AHC|AKAH4ME|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/29/2025|CLOSED|07/10/2025|M|1106 BRIARWOOD RD||BRANDON|FL|33511|Black|01/16/1983|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|03/29/2025|ADJG|NT - ADJUDGED GUILTY|07/10/2025|Temple Terrace Police Department|RYALS, W|P200004830160|FL|N||||50.00||N|N|N|N|B5PRJ|FL|||JOHNSON, ADRIAN D|648.00 Circuit Court||PAIGE|ADRIEN|DONELLE||Defendant|292025CF004978000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/29/2025|CLOSED|07/10/2025|M|1106 BRIARWOOD RD||BRANDON|FL|33511|Black|01/16/1983|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|03/29/2025|ADJG|NT - ADJUDGED GUILTY|07/10/2025|||P200004830160|FL|N||||50.00||N|N|N|N|||||JOHNSON, ADRIAN D|648.00 Circuit Court||PAIGE|BRYAN|||Defendant|292017CF012618000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/22/2017|CLOSED|09/13/2017|M|304 CEDAR FALLS DR||Apollo Beach|FL|33572|Black|12/31/1970|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/22/2017|NTNINF|NT - NO INFORMATION FILED|09/13/2017|||P2000060704711|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|BRYAN|||Defendant|292017CF012618000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/22/2017|CLOSED|09/13/2017|M|304 CEDAR FALLS DR||Apollo Beach|FL|33572|Black|12/31/1970|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/22/2017|REDU|REDUCED TO COUNTY COURT|09/13/2017|||P2000060704711|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|BRYAN|||Defendant|292017CF013881000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/19/2017|CLOSED|10/06/2017|M|304 CEDAR FALLS DR||Apollo Beach|FL|33572|Black|12/31/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/19/2017|REDU|REDUCED TO COUNTY COURT|10/06/2017|||P2000060704711|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|BRYAN|||Defendant|292017CF013881000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/19/2017|CLOSED|10/06/2017|M|304 CEDAR FALLS DR||Apollo Beach|FL|33572|Black|12/31/1970|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/19/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||P2000060704711|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|BRYAN|||Defendant|292018CF004649000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/30/2018|CLOSED|06/20/2018|M|304 CEDAR FALLS DR||Apollo Beach|FL|33572|Black|12/31/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/18/2018|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||P2000060704711|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PAIGE|BRYAN|||Defendant|292019CF015719000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/11/2019|CLOSED|02/14/2020|M|374 CEDAR FALL DR||TAMPA|FL|33605|Black|12/31/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2019|ADJG|NT - ADJUDGED GUILTY|02/14/2020|||P2000060704711|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PAIGE|BRYAN|||Defendant|292022CF013036000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/25/2022|CLOSED|10/13/2022|M|6930 BETTY LOU CT||NEW PORT RICHEY|FL|34652|Black|12/31/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/25/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||P2000060704711|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|BRYAN|||Defendant|292022CF013036000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/25/2022|CLOSED|10/13/2022|M|6930 BETTY LOU CT||NEW PORT RICHEY|FL|34652|Black|12/31/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/25/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||P2000060704711|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|CAELAN|ISAIAH||Defendant|292019CF013258000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2019|CLOSED|03/30/2022|M|2510 CHERRWOOD HILL ROAD|APT 206|BRANDON|FL|33511|Black|07/20/1996|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/19/2019|SCFD|STATE CLOSED FILE DIVERSION|03/21/2022|||058649104|GA|N||||344.40|03/04/2022|N|N|N|N|||||| Circuit Court||PAIGE|CAELAN|ISAIAH||Defendant|292019CF013258000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2019|CLOSED|03/30/2022|M|2510 CHERRWOOD HILL ROAD|APT 206|BRANDON|FL|33511|Black|07/20/1996|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/19/2019|NONE|NONE|01/24/2022|||058649104|GA|N||||344.40|03/04/2022|N|N|N|N|||||| Circuit Court||PAIGE|CAELAN|ISAIAH||Defendant|292019CF013258000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2019|CLOSED|03/30/2022|M|2510 CHERRWOOD HILL ROAD|APT 206|BRANDON|FL|33511|Black|07/20/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/19/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/30/2022|||058649104|GA|N||||344.40|03/04/2022|N|N|N|N|||||| Circuit Court||PAIGE|CAELAN|ISAIAH||Defendant|292019CF013258000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2019|CLOSED|03/30/2022|M|2510 CHERRWOOD HILL ROAD|APT 206|BRANDON|FL|33511|Black|07/20/1996|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/19/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/30/2022|||058649104|GA|N||||344.40|03/04/2022|N|N|N|N|||||| Circuit Court||PAIGE|CAELAN|ISAIAH||Defendant|292019CF013258000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2019|CLOSED|03/30/2022|M|2510 CHERRWOOD HILL ROAD|APT 206|BRANDON|FL|33511|Black|07/20/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/19/2019|NTNINF|NT - NO INFORMATION FILED|10/15/2019|||058649104|GA|N||||344.40|03/04/2022|N|N|N|N|||||| Circuit Court||PAIGE|CAELAN|ISAIAH||Defendant|292019CF013258000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2019|CLOSED|03/30/2022|M|2510 CHERRWOOD HILL ROAD|APT 206|BRANDON|FL|33511|Black|07/20/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/19/2019|SCFD|STATE CLOSED FILE DIVERSION|02/24/2020|||058649104|GA|N||||344.40|03/04/2022|N|N|N|N|||||| Circuit Court||PAIGE|CAELAN|ISAIAH||Defendant|292019CF013258000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2019|CLOSED|03/30/2022|M|2510 CHERRWOOD HILL ROAD|APT 206|BRANDON|FL|33511|Black|07/20/1996|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2020|||058649104|GA|N||||344.40|03/04/2022|N|N|N|N|||||| Circuit Court||PAIGE|CAELAN|ISAIAH||Defendant|292019CF013258000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2019|CLOSED|03/30/2022|M|2510 CHERRWOOD HILL ROAD|APT 206|BRANDON|FL|33511|Black|07/20/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/19/2019|SCFD|STATE CLOSED FILE DIVERSION|03/21/2022|||058649104|GA|N||||344.40|03/04/2022|N|N|N|N|||||| Circuit Court||PAIGE|CAELAN|ISAIAH||Defendant|292019CF013258000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2019|CLOSED|03/30/2022|M|2510 CHERRWOOD HILL ROAD|APT 206|BRANDON|FL|33511|Black|07/20/1996|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/19/2019|SCFD|STATE CLOSED FILE DIVERSION|02/24/2020|||058649104|GA|N||||344.40|03/04/2022|N|N|N|N|||||| Circuit Court||PAIGE|CAELAN|ISAIAH||Defendant|292019CF013258000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2019|CLOSED|03/30/2022|M|2510 CHERRWOOD HILL ROAD|APT 206|BRANDON|FL|33511|Black|07/20/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/19/2019|NONE|NONE|01/24/2022|||058649104|GA|N||||344.40|03/04/2022|N|N|N|N|||||| Circuit Court||PAIGE|CAELAN|ISAIAH||Defendant|292019CF013258000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2019|CLOSED|03/30/2022|M|2510 CHERRWOOD HILL ROAD|APT 206|BRANDON|FL|33511|Black|07/20/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2020|||058649104|GA|N||||344.40|03/04/2022|N|N|N|N|||||| Circuit Court||PAIGE|CHRISTOPHER|MICHAEL||Defendant|291994CF000339000AHC||FELONY CRIMES AGAINST A PERSON|O||01/09/1994|CLOSED|01/27/1994|M|LOT 27|10209 W HILLSBOROUGH|TAMPA|FL|33615|White|12/29/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1994|NTLOR|NT - LETTER OF RELEASE|01/27/1994|||||N||||||N|N|N|N|||||| Circuit Court||PAIGE|CORNELIUS|CALVIN||Defendant|291984CF010212000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/06/1984|CLOSED|06/17/2020|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||PAIGE|DANIEL|CHRISTOPHER||Defendant|292022CF016717000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/12/2022|CLOSED|01/03/2023|M|812 S SHENANDOAH ST||LOS ANGELES|CA|90035|White|07/13/1994|1|F2|784031A|784031A - BATT1040 (FS) BATTERY WITH A WEAPON (VICTIM OVER 65)|12/10/2022|NTLOR|NT - LETTER OF RELEASE|01/03/2023|||||N||||||N|N|N|N|||||| Circuit Court||PAIGE|DEMETRIUS|JOHNATHON||Defendant|292022CF017142000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/20/2022|Close of ReOpen|07/09/2024|M|3003 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/14/2022|NTAW|NT - ADJUDICATION WITHHELD|07/24/2023|||P200170942681|FL|N||||||N|N|N|N||||||655.00 Circuit Court||PAIGE|DEMETRIUS|JOHNATHON||Defendant|292022CF017142000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/20/2022|Close of ReOpen|07/09/2024|M|3003 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1994|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/14/2022|NTAW|NT - ADJUDICATION WITHHELD|07/24/2023|||P200170942681|FL|N||||||N|N|N|N||||||655.00 Circuit Court||PAIGE|DEMETRIUS|JOHNATHON||Defendant|292023CF009399000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/22/2023|CLOSED|07/11/2023|M|3003 E 27TH AVE||TAMPA|FL|33605|Black|07/28/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/21/2023|NTLOR|NT - LETTER OF RELEASE|07/11/2023|||P200170942681|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|DEMETRIUS|JOHNATHON||Defendant|292024CF009333000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/11/2024|CLOSED|06/27/2024|M|3003 EAST 27TH||TAMPA|FL|33605|Black|07/28/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/10/2024|NTLOR|NT - LETTER OF RELEASE|06/27/2024|||P200170942681|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|DEMETRIUS|JOHNATHON||Defendant|292024CF009333000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/11/2024|CLOSED|06/27/2024|M|3003 EAST 27TH||TAMPA|FL|33605|Black|07/28/1994|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/10/2024|NTLOR|NT - LETTER OF RELEASE|06/27/2024|||P200170942681|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|EDWARD|FRANCIS||Defendant|292005CF021159000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/27/2005|CLOSED|05/10/2006|M|1627 82ND CT APT E||PAL,ETTO|FL|33421|White|10/13/1961|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/23/2005|NOLP|NOLLE PROSSED|05/09/2006|||P200226613730|FL|N||||438.00||N|N|N|N|||||PAIGE, EDDIE|201.00 Circuit Court||PAIGE|EDWARD|FRANCIS||Defendant|292005CF021159000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/27/2005|CLOSED|05/10/2006|M|1627 82ND CT APT E||PAL,ETTO|FL|33421|White|10/13/1961|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/23/2005|NTAW|NT - ADJUDICATION WITHHELD|05/09/2006|||P200226613730|FL|N||||438.00||N|N|N|N|||||PAIGE, EDDIE|201.00 Circuit Court||PAIGE|EDWARD|FRANCIS||Defendant|292008CF023558000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|12/01/2008|CLOSED|06/26/2020|M|1627 82ND CT APT E||PAL,ETTO|FL|33421|White|10/13/1961|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/17/2008|ADJG|NT - ADJUDGED GUILTY|02/22/2012|||P200226613730|FL|N||||96.15||N|N|N|N|||||PAIGE, EDDIE|1232.85 Circuit Court||PAIGE|EDWARD|FRANCIS||Defendant|292009CF007049000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/22/2009|CLOSED|05/28/2009|M|1627 82ND CT APT E||PAL,ETTO|FL|33421|White|10/13/1961|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/22/2009|NTLOR|NT - LETTER OF RELEASE|05/28/2009|||P200226613730|FL|N||||||N|N|N|N|||||PAIGE, EDDIE| Circuit Court||PAIGE|EDWARD|FRANCIS||Defendant|292011CF000565000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|01/12/2011|CLOSED|02/22/2012|M|1627 82ND CT APT E||PAL,ETTO|FL|33421|White|10/13/1961|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/12/2011|ADJG|NT - ADJUDGED GUILTY|02/22/2012|||P200226613730|FL|N||||||N|N|N|N|||||PAIGE, EDDIE|53215.00 Circuit Court||PAIGE|GREGORY|JEROME||Defendant|291999CF001082000AHC||FELONY DRUG OFFENSE|A||01/21/1999|CLOSED|09/03/1999|M|5121 PAR CT APT 4||TAMPA|FL|33619|Black|08/29/1958|1|F3|893136A|893136A POSSESSION|01/20/1999|ADJG|NT - ADJUDGED GUILTY|09/03/1999|||P200290523090|FL|N||||||N|N|N|N|||||PAIGE, GREGORY PAIGE|463.00 Circuit Court||PAIGE|GREGORY|JEROME||Defendant|291999CF001082000AHC||FELONY DRUG OFFENSE|A||01/21/1999|CLOSED|09/03/1999|M|5121 PAR CT APT 4||TAMPA|FL|33619|Black|08/29/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1999|ADJG|NT - ADJUDGED GUILTY|09/03/1999|||P200290523090|FL|N||||||N|N|N|N|||||PAIGE, GREGORY PAIGE|463.00 Circuit Court||PAIGE|GREGORY|JEROME||Defendant|292011CF010815000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2011|CLOSED|08/11/2011|M|5121 PAR CT APT 4||TAMPA|FL|33619|Black|08/29/1958|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|07/14/2011|NTLOR|NT - LETTER OF RELEASE|08/11/2011|||P200290523090|FL|N||||||N|N|N|N|||||PAIGE, GREGORY PAIGE| Circuit Court||PAIGE|JAMES|LEE||Defendant|291999CF001173000AHC||FELONY CRIMES AGAINST A PERSON|O||01/23/1999|CLOSED|02/25/1999|M|7902 N 40TH ST APT 1||TAMPA|FL|33610|Black|11/23/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1999|NTLOR|NT - LETTER OF RELEASE|02/25/1999|||P200452564230|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS| Circuit Court||PAIGE|JAMES|LEE||Defendant|291999CF015265000AHC||FELONY THEFT FORGERY FRAUD|O||08/30/1999|CLOSED|09/16/1999|M|7902 N 40TH ST APT 1||TAMPA|FL|33610|Black|11/23/1956|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1999|NTNINF|NT - NO INFORMATION FILED|09/16/1999|||P200452564230|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS| Circuit Court||PAIGE|JAMES|LEE||Defendant|291999CF015265000AHC||FELONY THEFT FORGERY FRAUD|O||08/30/1999|CLOSED|09/16/1999|M|7902 N 40TH ST APT 1||TAMPA|FL|33610|Black|11/23/1956|2|M2|322031|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1999|REDU|REDUCED TO COUNTY COURT|09/16/1999|||P200452564230|FL|N||||||N|N|N|N|||||JOHNSON, CURTIS| Circuit Court||PAIGE|JASON|MICHAEL EUGENE||Defendant|292019CF001244000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/05/2019|Close of ReOpen|09/21/2021|M|126 NIPPINO TRL E||NOKOMIS|FL|34275|White|06/04/1981|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|01/27/2019|ADJG|NT - ADJUDGED GUILTY|03/17/2021|||P200433812040|FL|N||||||N|N|N|N||||||53189.00 Circuit Court||PAIGE|JASON|MICHAEL EUGENE||Defendant|292019CF001245000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/28/2019|CLOSED|02/05/2019|M|126 NIPPINO TRL E||NOKOMIS|FL|34275|White|06/04/1981|1|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|01/27/2019|CONS|CONSOLIDATED CASE|02/05/2019|||P200433812040|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|JAVONTE|K||Defendant|292018CF004850000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/03/2018|CLOSED|07/31/2019|M|810 MLK BLVD||PLANT CITY|FL|33563|Black|02/08/1992|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/02/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||P200431920480|FL|N||||||N|N|N|N|||||PAIGE, JAVONE K; PAIGE, JAVONTE KENZIL|751.00 Circuit Court||PAIGE|JAVONTE|K||Defendant|292018CF004850000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/03/2018|CLOSED|07/31/2019|M|810 MLK BLVD||PLANT CITY|FL|33563|Black|02/08/1992|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/02/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||P200431920480|FL|N||||||N|N|N|N|||||PAIGE, JAVONE K; PAIGE, JAVONTE KENZIL|751.00 Circuit Court||PAIGE|JAVONTE|K||Defendant|292018CF004851000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/03/2018|Close of ReOpen|07/31/2019|M|810 MLK BLVD||PLANT CITY|FL|33563|Black|02/08/1992|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/03/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||P200431920480|FL|N||||||N|N|N|N|||||PAIGE, JAVONE K; PAIGE, JAVONTE KENZIL|751.00 Circuit Court||PAIGE|JAVONTE|K||Defendant|292018CF009603000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/30/2018|CLOSED|07/31/2019|M|810 MLK BLVD||PLANT CITY|FL|33563|Black|02/08/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/29/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||P200431920480|FL|N||||||N|N|N|N|||||PAIGE, JAVONE K; PAIGE, JAVONTE KENZIL|751.00 Circuit Court||PAIGE|JAVONTE|K||Defendant|292021CF003688000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/30/2021|CLOSED|07/20/2021|M|701 E OHIO ST||PLANT CITY|FL|33563|Black|02/08/1992|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|02/24/2021|ADJG|NT - ADJUDGED GUILTY|07/20/2021|||P200431920480|FL|N||||||N|N|N|N|||||PAIGE, JAVONE K; PAIGE, JAVONTE KENZIL|689.00 Circuit Court||PAIGE|JAVONTE|K||Defendant|292021CF003688000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/30/2021|CLOSED|07/20/2021|M|701 E OHIO ST||PLANT CITY|FL|33563|Black|02/08/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/24/2021|ADJG|NT - ADJUDGED GUILTY|07/20/2021|||P200431920480|FL|N||||||N|N|N|N|||||PAIGE, JAVONE K; PAIGE, JAVONTE KENZIL|689.00 Circuit Court||PAIGE|JAVONTE|K||Defendant|292022CF004193000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/05/2022|CLOSED|04/27/2022|M|713 E MADISON ST||PLANT CITY|FL|33563|Black|02/08/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/30/2022|NTLOR|NT - LETTER OF RELEASE|04/27/2022|||P200431920480|FL|N||||||N|N|N|N|||||PAIGE, JAVONE K; PAIGE, JAVONTE KENZIL| Circuit Court||PAIGE|JAVONTE|K||Defendant|292022CF004802000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/18/2022|CLOSED|08/23/2022|M|713 E MADISON ST||PLANT CITY|FL|33563|Black|02/08/1992|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2022|NTNINF|NT - NO INFORMATION FILED|05/06/2022|||P200431920480|FL|N||||||N|N|N|N|||||PAIGE, JAVONE K; PAIGE, JAVONTE KENZIL|689.00 Circuit Court||PAIGE|JAVONTE|K||Defendant|292022CF004802000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/18/2022|CLOSED|08/23/2022|M|713 E MADISON ST||PLANT CITY|FL|33563|Black|02/08/1992|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/17/2022|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||P200431920480|FL|N||||||N|N|N|N|||||PAIGE, JAVONE K; PAIGE, JAVONTE KENZIL|689.00 Circuit Court||PAIGE|JAVONTE|K||Defendant|292022CF010750000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/12/2022|CLOSED|12/07/2022|M|701 E OHIO ST||PLANT CITY|FL|33563|Black|02/08/1992|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/11/2022|ADJG|NT - ADJUDGED GUILTY|12/07/2022|||P200431920480|FL|N||||||N|N|N|N|||||PAIGE, JAVONE K; PAIGE, JAVONTE KENZIL|689.00 Circuit Court||PAIGE|JAVONTE|K||Defendant|292022CF010750000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/12/2022|CLOSED|12/07/2022|M|701 E OHIO ST||PLANT CITY|FL|33563|Black|02/08/1992|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/11/2022|ADJG|NT - ADJUDGED GUILTY|12/07/2022|||P200431920480|FL|N||||||N|N|N|N|||||PAIGE, JAVONE K; PAIGE, JAVONTE KENZIL|689.00 Circuit Court||PAIGE|JAVONTE|K||Defendant|292022CF010750000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/12/2022|CLOSED|12/07/2022|M|701 E OHIO ST||PLANT CITY|FL|33563|Black|02/08/1992|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/11/2022|ADJG|NT - ADJUDGED GUILTY|12/07/2022|||P200431920480|FL|N||||||N|N|N|N|||||PAIGE, JAVONE K; PAIGE, JAVONTE KENZIL|689.00 Circuit Court||PAIGE|JAVONTE|K||Defendant|292022CF010750000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/12/2022|CLOSED|12/07/2022|M|701 E OHIO ST||PLANT CITY|FL|33563|Black|02/08/1992|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/11/2022|ADJG|NT - ADJUDGED GUILTY|12/07/2022|||P200431920480|FL|N||||||N|N|N|N|||||PAIGE, JAVONE K; PAIGE, JAVONTE KENZIL|689.00 Circuit Court||PAIGE|JEANETTE|D||Defendant|291999CF007817000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|05/05/1999|Close of ReOpen|02/13/2001|F|4202 RICKMERE ST E||TAMPA|FL|33617|Black|10/08/1975|1|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|11/06/1998|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||P200424758680|FL|N||||||N|N|N|N|||||PAIGE, JEANETTE DIANA; PAIGE, JEANETTE DIANE|541.00 Circuit Court||PAIGE|JEANETTE|D||Defendant|291999CF007817000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|05/05/1999|Close of ReOpen|02/13/2001|F|4202 RICKMERE ST E||TAMPA|FL|33617|Black|10/08/1975|2|F3|83102|83102 UTTER FORGED INSTRUMENT|11/06/1998|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||P200424758680|FL|N||||||N|N|N|N|||||PAIGE, JEANETTE DIANA; PAIGE, JEANETTE DIANE|541.00 Circuit Court||PAIGE|JESSE|JAMES||Defendant|292015CF018163000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/18/2015|CLOSED|08/02/2016|M|7705 N 17th ST||TAMPA|FL|33604|White|01/31/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/18/2015|ADJG|NT - ADJUDGED GUILTY|08/02/2016|||P200430770310|FL|N||||3.70||N|N|N|N|||||JOHNSON, JESSE|923.30 Circuit Court||PAIGE|JESSE|JAMES||Defendant|292015CF018163000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/18/2015|CLOSED|08/02/2016|M|7705 N 17th ST||TAMPA|FL|33604|White|01/31/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/18/2015|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||P200430770310|FL|N||||3.70||N|N|N|N|||||JOHNSON, JESSE|923.30 Circuit Court||PAIGE|JESSE|JAMES||Defendant|292015CF018163000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/18/2015|CLOSED|08/02/2016|M|7705 N 17th ST||TAMPA|FL|33604|White|01/31/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/18/2015|NONE|NONE|04/12/2016|||P200430770310|FL|N||||3.70||N|N|N|N|||||JOHNSON, JESSE|923.30 Circuit Court||PAIGE|JESSE|JAMES||Defendant|292015CF018163000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/18/2015|CLOSED|08/02/2016|M|7705 N 17th ST||TAMPA|FL|33604|White|01/31/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/18/2015|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||P200430770310|FL|N||||3.70||N|N|N|N|||||JOHNSON, JESSE|923.30 Circuit Court||PAIGE|JESSE|JAMES||Defendant|292015CF018163000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/18/2015|CLOSED|08/02/2016|M|7705 N 17th ST||TAMPA|FL|33604|White|01/31/1977|1|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|12/18/2015|ADJG|NT - ADJUDGED GUILTY|08/02/2016|||P200430770310|FL|N||||3.70||N|N|N|N|||||JOHNSON, JESSE|923.30 Circuit Court||PAIGE|JESSE|JAMES||Defendant|292015CF018163000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/18/2015|CLOSED|08/02/2016|M|7705 N 17th ST||TAMPA|FL|33604|White|01/31/1977|1|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|12/18/2015|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||P200430770310|FL|N||||3.70||N|N|N|N|||||JOHNSON, JESSE|923.30 Circuit Court||PAIGE|JESSE|JAMES||Defendant|292019CF011006000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/08/2019|CLOSED|10/28/2019|M|7800 N NEBRASKA AVE APT 9||Tampa|FL|33604|White|01/31/1977|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/06/2019|ADJG|NT - ADJUDGED GUILTY|10/28/2019|||P200430770310|FL|N||||||N|N|N|N|||||JOHNSON, JESSE|689.00 Circuit Court||PAIGE|JESSE|JAMES||Defendant|292019CF011006000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/08/2019|CLOSED|10/28/2019|M|7800 N NEBRASKA AVE APT 9||Tampa|FL|33604|White|01/31/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/06/2019|ADJG|NT - ADJUDGED GUILTY|10/28/2019|||P200430770310|FL|N||||||N|N|N|N|||||JOHNSON, JESSE|689.00 Circuit Court||PAIGE|JESSE|JAMES||Defendant|292019CF011006000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/08/2019|CLOSED|10/28/2019|M|7800 N NEBRASKA AVE APT 9||Tampa|FL|33604|White|01/31/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/06/2019|ADJG|NT - ADJUDGED GUILTY|10/28/2019|||P200430770310|FL|N||||||N|N|N|N|||||JOHNSON, JESSE|689.00 Circuit Court||PAIGE|JESSE|JAMES||Defendant|292020CF009971000AHC||FELONY ROBBERY|D|Green, G Gregory|08/29/2020|CLOSED|01/26/2021|M|AT LARGE||TAMPA|FL|33604|White|01/31/1977|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|08/28/2020|NTNINF|NT - NO INFORMATION FILED|09/18/2020|||P200430770310|FL|N||||||N|N|N|N|||||JOHNSON, JESSE|689.00 Circuit Court||PAIGE|JESSE|JAMES||Defendant|292020CF009971000AHC||FELONY ROBBERY|D|Green, G Gregory|08/29/2020|CLOSED|01/26/2021|M|AT LARGE||TAMPA|FL|33604|White|01/31/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/28/2020|ADJG|NT - ADJUDGED GUILTY|01/26/2021|||P200430770310|FL|N||||||N|N|N|N|||||JOHNSON, JESSE|689.00 Circuit Court||PAIGE|JOHN|J||Defendant|291989CF014776000AHC||FELONY THEFT FORGERY FRAUD|O||09/11/1989|CLOSED|10/11/1989|M|7704 BANKS STREET||TAMPA|FL|NI|White|11/16/1967|1|F2|812014F|812014F GRAND THEFT|09/04/1989|NTLOR|NT - LETTER OF RELEASE|10/11/1989|||P20047067416|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|JOHN|J||Defendant|291989CF017584000AHC||FELONY THEFT FORGERY FRAUD|E||10/27/1989|CLOSED|02/09/1990|M|7704 BANKS STREET||TAMPA|FL|NI|White|11/16/1967|3|M1|83705|83705 FALSE POLICE REPORT|10/11/1989|NTAW|NT - ADJUDICATION WITHHELD|02/09/1990|||P20047067416|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|JOHN|J||Defendant|291989CF017584000AHC||FELONY THEFT FORGERY FRAUD|E||10/27/1989|CLOSED|02/09/1990|M|7704 BANKS STREET||TAMPA|FL|NI|White|11/16/1967|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/11/1989|NTAW|NT - ADJUDICATION WITHHELD|02/09/1990|||P20047067416|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|JOHN|J||Defendant|291989CF017584000AHC||FELONY THEFT FORGERY FRAUD|E||10/27/1989|CLOSED|02/09/1990|M|7704 BANKS STREET||TAMPA|FL|NI|White|11/16/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/11/1989|NOLP|NOLLE PROSSED|02/09/1990|||P20047067416|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|JULIAN|FREDERICK||Defendant|292020CF006743000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/03/2020|Close of ReOpen|10/26/2022|M|1519 ROBSON ST W||TAMPA|FL|33604|White|10/12/1952|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/01/2020|SCFD|STATE CLOSED FILE DIVERSION|04/08/2021|||P200426523720|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|JULIAN|FREDERICK||Defendant|292020CF006743000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/03/2020|Close of ReOpen|10/26/2022|M|1519 ROBSON ST W||TAMPA|FL|33604|White|10/12/1952|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/20/2021|||P200426523720|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|JULIAN|FREDERICK||Defendant|292020CF006743000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/03/2020|Close of ReOpen|10/26/2022|M|1519 ROBSON ST W||TAMPA|FL|33604|White|10/12/1952|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/01/2020|NONE|NONE|09/16/2022|||P200426523720|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|JULIAN|FREDERICK||Defendant|292020CF006743000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/03/2020|Close of ReOpen|10/26/2022|M|1519 ROBSON ST W||TAMPA|FL|33604|White|10/12/1952|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/01/2020|NTNOLP|NT - NOLLE PROSSED|10/26/2022|||P200426523720|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|KELVIN|TOURON||Defendant|292012CF002252000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/09/2012|CLOSED|02/21/2012|M|834 TEALWOOD DR #301||BRANDON|FL|33510|Black|10/12/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/09/2012|REDU|REDUCED TO COUNTY COURT|02/21/2012|||P200518833720|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|LINA|W||Defendant|291991CF014487000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|10/16/1991|CLOSED|04/14/1994|F|1104 HWY 98 S E-51||LAKELAND|FL|33801|Black|02/27/1947|1|F3|832054|832054 OBTAINING PROPERTY WORTHLESS |03/16/1991|NOLP|NOLLE PROSSED|01/08/1996|||P200539475679|FL|N||||||N|N|N|N|||||PAIGE, LINA WASHINGTON| Circuit Court||PAIGE|NANCY|MARIE||Defendant|292010CF014909000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/23/2010|CLOSED|01/25/2011|F|2424 STATESVILLE HWY||MOORESVILLE|NC|28115-|White|09/18/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2010|AMDS|ADMINISTRATIVELY DISMISSED|10/08/2012|||P200633738380|FL|N||||262.00|10/07/2011|N|N|N|N|||||| Circuit Court||PAIGE|PIERRE|DEVON||Defendant|291999CF018616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/02/1999|Close of ReOpen|06/13/2002|M|19274 BARNETT RD||BROOKSVILLE|FL|34601|Black|06/12/1977|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1999|NTNINF|NT - NO INFORMATION FILED|11/09/1999|||P200664771720|FL|N||||||N|N|N|N|||||OSUJI, NIDIDI|691.00 Circuit Court||PAIGE|PIERRE|DEVON||Defendant|291999CF018616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/02/1999|Close of ReOpen|06/13/2002|M|19274 BARNETT RD||BROOKSVILLE|FL|34601|Black|06/12/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/31/1999|ADJG|NT - ADJUDGED GUILTY|03/16/2000|||P200664771720|FL|N||||||N|N|N|N|||||OSUJI, NIDIDI|691.00 Circuit Court||PAIGE|PIERRE|DEVON||Defendant|291999CF018616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/02/1999|Close of ReOpen|06/13/2002|M|19274 BARNETT RD||BROOKSVILLE|FL|34601|Black|06/12/1977|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/31/1999|ADJG|NT - ADJUDGED GUILTY|03/16/2000|||P200664771720|FL|N||||||N|N|N|N|||||OSUJI, NIDIDI|691.00 Circuit Court||PAIGE|PIERRE|DEVON||Defendant|291999CF018616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/02/1999|Close of ReOpen|06/13/2002|M|19274 BARNETT RD||BROOKSVILLE|FL|34601|Black|06/12/1977|4|M1|825103|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1999|NTNINF|NT - NO INFORMATION FILED|11/09/1999|||P200664771720|FL|N||||||N|N|N|N|||||OSUJI, NIDIDI|691.00 Circuit Court||PAIGE|PIERRE|DEVON||Defendant|292000CF010875000DHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/26/2000|Close of ReOpen|01/25/2005|M|19274 BARNETT RD||BROOKSVILLE|FL|34601|Black|06/12/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/06/1999|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||P200664771720|FL|N||||271.00|10/18/2007|N|N|N|N|||||OSUJI, NIDIDI| Circuit Court||PAIGE|PIERRE|DEVON||Defendant|292000CF010875000DHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/26/2000|Close of ReOpen|01/25/2005|M|19274 BARNETT RD||BROOKSVILLE|FL|34601|Black|06/12/1977|7|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/06/1999|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||P200664771720|FL|N||||271.00|10/18/2007|N|N|N|N|||||OSUJI, NIDIDI| Circuit Court||PAIGE|PIERRE|DEVON||Defendant|292000CF010875000DHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/26/2000|Close of ReOpen|01/25/2005|M|19274 BARNETT RD||BROOKSVILLE|FL|34601|Black|06/12/1977|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/06/1999|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||P200664771720|FL|N||||271.00|10/18/2007|N|N|N|N|||||OSUJI, NIDIDI| Circuit Court||PAIGE|PIERRE|DEVON||Defendant|292010CF013715000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/01/2010|CLOSED|02/07/2011|M|19274 BARNETT RD||BROOKSVILLE|FL|34601|Black|06/12/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/28/2010|NOLP|NOLLE PROSSED|02/07/2011|||P200664771720|FL|N||||||N|N|N|N|||||OSUJI, NIDIDI| Circuit Court||PAIGE|PIERRE|DEVON||Defendant|292010CF013715000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/01/2010|CLOSED|02/07/2011|M|19274 BARNETT RD||BROOKSVILLE|FL|34601|Black|06/12/1977|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/28/2010|NOLP|NOLLE PROSSED|02/07/2011|||P200664771720|FL|N||||||N|N|N|N|||||OSUJI, NIDIDI| Circuit Court||PAIGE|QIANA|LAQUEEN||Defendant|292010CF012027000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/02/2010|CLOSED|06/05/2023|F|13211 STONE FOUNTAIN DR||TAMPA|FL|33612-|Black|03/05/1976|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/02/2010|NTAW|NT - ADJUDICATION WITHHELD|12/01/2010|||P200712765851|FL|N||||822.00|03/04/2014|N|N|N|N|||||| Circuit Court||PAIGE|QIANA|LAQUEEN||Defendant|292010CF012444000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/10/2010|CLOSED|06/05/2023|F|13211 STONE FOUNTAIN DR||TAMPA|FL|33612-|Black|03/05/1976|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/16/2010|NTAW|NT - ADJUDICATION WITHHELD|12/01/2010|||P200712765851|FL|N||||227.40||N|N|N|N||||||544.60 Circuit Court||PAIGE|QIANA|LAQUEEN||Defendant|292010CF012444000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/10/2010|CLOSED|06/05/2023|F|13211 STONE FOUNTAIN DR||TAMPA|FL|33612-|Black|03/05/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2010|NTAW|NT - ADJUDICATION WITHHELD|12/01/2010|||P200712765851|FL|N||||227.40||N|N|N|N||||||544.60 Circuit Court||PAIGE|ROBERT|ALLEN||Defendant|291993CF000123000AHC||FELONY THEFT FORGERY FRAUD|E||01/04/1993|CLOSED|09/27/1993|M|8950 TEMPLE TERRACE HWY||TEMPLE TERRACE|FL|33637|White|11/19/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/26/1992|ADJG|NT - ADJUDGED GUILTY|06/08/1993|||P20076157419|FL|N||||||N|N|N|N|||||PAIGE, ROBERT A; PAIGE, ROBERT ALLEN|582.00 Circuit Court||PAIGE|ROBERT|ALLEN||Defendant|291993CF000123000AHC||FELONY THEFT FORGERY FRAUD|E||01/04/1993|CLOSED|09/27/1993|M|8950 TEMPLE TERRACE HWY||TEMPLE TERRACE|FL|33637|White|11/19/1957|2|F3|810023|810023 BURGLARY OF CONVEYANCE|12/26/1992|ADJG|NT - ADJUDGED GUILTY|06/08/1993|||P20076157419|FL|N||||||N|N|N|N|||||PAIGE, ROBERT A; PAIGE, ROBERT ALLEN|582.00 Circuit Court||PAIGE|ROBERT|ALLEN||Defendant|291993CF000123000AHC||FELONY THEFT FORGERY FRAUD|E||01/04/1993|CLOSED|09/27/1993|M|8950 TEMPLE TERRACE HWY||TEMPLE TERRACE|FL|33637|White|11/19/1957|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1992|ADJG|NT - ADJUDGED GUILTY|06/08/1993|||P20076157419|FL|N||||||N|N|N|N|||||PAIGE, ROBERT A; PAIGE, ROBERT ALLEN|582.00 Circuit Court||PAIGE|ROBERT|ALLEN||Defendant|292001CF019741000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|12/27/2001|Close of ReOpen|10/25/2006|M|8950 TEMPLE TERRACE HWY||TEMPLE TERRACE|FL|33637|White|11/19/1957|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/27/2001|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||P20076157419|FL|N||||||N|N|N|N|||||PAIGE, ROBERT A; PAIGE, ROBERT ALLEN|261.00 Circuit Court||PAIGE|ROBERT|ALLEN||Defendant|292001CF019741000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|12/27/2001|Close of ReOpen|10/25/2006|M|8950 TEMPLE TERRACE HWY||TEMPLE TERRACE|FL|33637|White|11/19/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/27/2001|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||P20076157419|FL|N||||||N|N|N|N|||||PAIGE, ROBERT A; PAIGE, ROBERT ALLEN|261.00 Circuit Court||PAIGE|ROBERT|ALLEN||Defendant|292003CF019954000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/12/2003|Close of ReOpen|11/15/2006|M|8950 TEMPLE TERRACE HWY||TEMPLE TERRACE|FL|33637|White|11/19/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/27/2003|ADJG|NT - ADJUDGED GUILTY|10/01/2004|||P20076157419|FL|N||||56.54||N|N|N|N|||||PAIGE, ROBERT A; PAIGE, ROBERT ALLEN|496.46 Circuit Court||PAIGE|ROBERT|ALLEN||Defendant|292007CF004070000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2007|Close of ReOpen|09/20/2007|M|8950 TEMPLE TERRACE HWY||TEMPLE TERRACE|FL|33637|White|11/19/1957|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/25/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||P20076157419|FL|N||||||N|N|N|N|||||PAIGE, ROBERT A; PAIGE, ROBERT ALLEN|512.00 Circuit Court||PAIGE|ROBERT|ALLEN||Defendant|292007CF004070000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2007|Close of ReOpen|09/20/2007|M|8950 TEMPLE TERRACE HWY||TEMPLE TERRACE|FL|33637|White|11/19/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||P20076157419|FL|N||||||N|N|N|N|||||PAIGE, ROBERT A; PAIGE, ROBERT ALLEN|512.00 Circuit Court||PAIGE|ROBERT|ALLEN||Defendant|292007CF004070000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2007|Close of ReOpen|09/20/2007|M|8950 TEMPLE TERRACE HWY||TEMPLE TERRACE|FL|33637|White|11/19/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/25/2007|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||P20076157419|FL|N||||||N|N|N|N|||||PAIGE, ROBERT A; PAIGE, ROBERT ALLEN|512.00 Circuit Court||PAIGE|ROBERT|DALE||Defendant|292008CF018915000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|09/24/2008|CLOSED|12/02/2008|M|261 HERMITAGE HILL WY||VALRICO|FL|33594-|White|11/13/1971|14|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|09/04/2008|NOLP|NOLLE PROSSED|12/02/2008|||P200764714130|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|ROBERT|DALE||Defendant|292008CF018915000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|09/24/2008|CLOSED|12/02/2008|M|261 HERMITAGE HILL WY||VALRICO|FL|33594-|White|11/13/1971|15|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|09/04/2008|NOLP|NOLLE PROSSED|12/02/2008|||P200764714130|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|ROBERT|DALE||Defendant|292008CF018915000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|09/24/2008|CLOSED|12/02/2008|M|261 HERMITAGE HILL WY||VALRICO|FL|33594-|White|11/13/1971|2|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|09/04/2008|NOLP|NOLLE PROSSED|12/02/2008|||P200764714130|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|ROBERT|DALE||Defendant|292008CF018915000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|09/24/2008|CLOSED|12/02/2008|M|261 HERMITAGE HILL WY||VALRICO|FL|33594-|White|11/13/1971|13|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|09/04/2008|NOLP|NOLLE PROSSED|12/02/2008|||P200764714130|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|ROBERT|DALE||Defendant|292008CF018915000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|09/24/2008|CLOSED|12/02/2008|M|261 HERMITAGE HILL WY||VALRICO|FL|33594-|White|11/13/1971|3|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|09/04/2008|NOLP|NOLLE PROSSED|12/02/2008|||P200764714130|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|ROBERT|DALE||Defendant|292008CF018915000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|09/24/2008|CLOSED|12/02/2008|M|261 HERMITAGE HILL WY||VALRICO|FL|33594-|White|11/13/1971|4|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|09/04/2008|NOLP|NOLLE PROSSED|12/02/2008|||P200764714130|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|ROBERT|DALE||Defendant|292008CF018915000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|09/24/2008|CLOSED|12/02/2008|M|261 HERMITAGE HILL WY||VALRICO|FL|33594-|White|11/13/1971|5|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|09/04/2008|NOLP|NOLLE PROSSED|12/02/2008|||P200764714130|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|ROBERT|DALE||Defendant|292008CF018915000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|09/24/2008|CLOSED|12/02/2008|M|261 HERMITAGE HILL WY||VALRICO|FL|33594-|White|11/13/1971|12|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|09/04/2008|NOLP|NOLLE PROSSED|12/02/2008|||P200764714130|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|ROBERT|DALE||Defendant|292008CF018915000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|09/24/2008|CLOSED|12/02/2008|M|261 HERMITAGE HILL WY||VALRICO|FL|33594-|White|11/13/1971|11|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|09/04/2008|NOLP|NOLLE PROSSED|12/02/2008|||P200764714130|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|ROBERT|DALE||Defendant|292008CF018915000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|09/24/2008|CLOSED|12/02/2008|M|261 HERMITAGE HILL WY||VALRICO|FL|33594-|White|11/13/1971|6|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|09/04/2008|NOLP|NOLLE PROSSED|12/02/2008|||P200764714130|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|ROBERT|DALE||Defendant|292008CF018915000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|09/24/2008|CLOSED|12/02/2008|M|261 HERMITAGE HILL WY||VALRICO|FL|33594-|White|11/13/1971|7|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|09/04/2008|NOLP|NOLLE PROSSED|12/02/2008|||P200764714130|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|ROBERT|DALE||Defendant|292008CF018915000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|09/24/2008|CLOSED|12/02/2008|M|261 HERMITAGE HILL WY||VALRICO|FL|33594-|White|11/13/1971|8|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|09/04/2008|NOLP|NOLLE PROSSED|12/02/2008|||P200764714130|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|ROBERT|DALE||Defendant|292008CF018915000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|09/24/2008|CLOSED|12/02/2008|M|261 HERMITAGE HILL WY||VALRICO|FL|33594-|White|11/13/1971|10|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|09/04/2008|NOLP|NOLLE PROSSED|12/02/2008|||P200764714130|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|ROBERT|DALE||Defendant|292008CF018915000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|09/24/2008|CLOSED|12/02/2008|M|261 HERMITAGE HILL WY||VALRICO|FL|33594-|White|11/13/1971|9|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|09/04/2008|NOLP|NOLLE PROSSED|12/02/2008|||P200764714130|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|ROBERT|DALE||Defendant|292008CF018915000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|09/24/2008|CLOSED|12/02/2008|M|261 HERMITAGE HILL WY||VALRICO|FL|33594-|White|11/13/1971|1|F2|827.071(2)|827.071(2) USE OF A CHILD IN A SEXUAL PERFORMANCE|09/04/2008|NOLP|NOLLE PROSSED|12/02/2008|||P200764714130|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|SHARON|LYNNE||Defendant|291991CF002520000AHC||FELONY THEFT FORGERY FRAUD|E||02/17/1991|CLOSED|06/07/1991|F|12 OTIS PL||BUFFALO|NY|14209|Black|08/22/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/16/1991|ADJG|NT - ADJUDGED GUILTY|06/07/1991|||||N||||||N|N|N|N|||||PAIGE, SHARON; WEBB, M T|562.00 Circuit Court||PAIGE|SHARON|LYNNE||Defendant|291991CF005467000AHC||FELONY THEFT FORGERY FRAUD|O||04/15/1991|CLOSED|05/20/1991|F|12 OTIS PL||BUFFALO|NY|14209|Black|08/22/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1991|NTLOR|NT - LETTER OF RELEASE|05/20/1991|||||N||||||N|N|N|N|||||PAIGE, SHARON; WEBB, M T| Circuit Court||PAIGE|SHERI|LEE||Defendant|291992CF006087000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/1992|CLOSED|11/03/2008|F|2508 W. AUBURN||TAMPA|FL|33614|White|11/11/1950|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|11/10/1990|NTDISM|NT - DISMISSED|11/03/2008|||P20079250911|FL|N||||||N|N|N|N|||||WHITMAN, BRANDY JEAN| Circuit Court||PAIGE|STEVEN|THEODORE||Defendant|291994CF008616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/08/1994|Close of ReOpen|01/01/2010|M|LOT 27|10209 W HILLSBOROUGH A|TAMPA|FL|33615|White|12/31/1960|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1994|NTNINF|NT - NO INFORMATION FILED|09/09/1994|||P200798604710|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|STEVEN|THEODORE||Defendant|291994CF008616000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/08/1994|Close of ReOpen|01/01/2010|M|LOT 27|10209 W HILLSBOROUGH A|TAMPA|FL|33615|White|12/31/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/07/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||P200798604710|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|STEVEN|THEODORE||Defendant|291994CF012309000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/28/1994|CLOSED|11/28/1994|M|LOT 27|10209 W HILLSBOROUGH A|TAMPA|FL|33615|White|12/31/1960|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||P200798604710|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|STEVEN|THEODORE||Defendant|291994CF012309000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/28/1994|CLOSED|11/28/1994|M|LOT 27|10209 W HILLSBOROUGH A|TAMPA|FL|33615|White|12/31/1960|2|F3|319331B|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||P200798604710|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|STEVEN|||Defendant|292013CF011935000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/22/2013|CLOSED|05/16/2014|M|1304 29TH ST EAST||PALMETTA|FL|34221|Black|03/22/1970|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|08/05/2013|ADJG|NT - ADJUDGED GUILTY|05/16/2014|||P200792701020|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PAIGE|SUNNY|||Defendant|292009CF003073000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/17/2009|CLOSED|03/02/2009|F|15909 WYNDOVER RD||TAMPA|FL|33647-|White|05/09/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2009|NTNINF|NT - NO INFORMATION FILED|03/02/2009|||P200780586691|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|SUNNY|||Defendant|292009CF003073000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/17/2009|CLOSED|03/02/2009|F|15909 WYNDOVER RD||TAMPA|FL|33647-|White|05/09/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2009|REDU|REDUCED TO COUNTY COURT|03/02/2009|||P200780586691|FL|N||||||N|N|N|N|||||| Circuit Court||PAIGE|TABERTHY|DENISE||Defendant|292007CF010875000AHC||FELONY THEFT FORGERY FRAUD|A||05/24/2007|Close of ReOpen|10/29/2025|F|1639 82ND ST E||PALMETTO|FL|34221|Black|05/01/1976|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|04/22/2007|NTAW|NT - ADJUDICATION WITHHELD|03/05/2010|||P200804766610|FL|N||||40.00||N|N|N|N|||||PAIGE, TABERTHY D; PAIGE, TABERTHY DENISE|814.00 Circuit Court||PAIGE|THERESA|LYNN||Defendant|291989CF020116000AHC||FELONY ROBBERY|O||12/10/1989|CLOSED|01/26/1990|F|NI||UNKNOWN|FL|NI|White|07/25/1948|1|F|81213|81213 ARMED ROBBERY|12/04/1989|NTLOR|NT - LETTER OF RELEASE|01/26/1990|||||N||||||N|N|N|N|||||PAIGE, THERESA LYNN; WILSON, LINDA| Circuit Court||PAIGE-PETTRESS|LINA|M||Defendant|292012CF015449000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/25/2012|CLOSED|07/19/2016|F|2725 N FLORIDA AVE APT 102||TAMPA|FL|33602|Black|04/08/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/10/2012|NTNOLP|NT - NOLLE PROSSED|07/19/2016|||P200533916280|FL|N||||||N|N|N|N|||||PAIGE, LINA M; PAIGE, LINA MARIE; PAIGEPETTRESS, LINA MARIE; PETTRESS, LEANN DARLISHA| Circuit Court||PAIGE-PETTRESS|LINA|M||Defendant|292016CF008467000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/12/2016|CLOSED|06/27/2016|F|2725 FLORIDA AV N||TAMPA|FL|33604|Black|04/08/1991|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/12/2016|REDU|REDUCED TO COUNTY COURT|06/27/2016|||P200533916280|FL|N||||||N|N|N|N|||||PAIGE, LINA M; PAIGE, LINA MARIE; PAIGEPETTRESS, LINA MARIE; PETTRESS, LEANN DARLISHA| Circuit Court||PAIGE-PETTRESS|LINA|M||Defendant|292016CF008467000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/12/2016|CLOSED|06/27/2016|F|2725 FLORIDA AV N||TAMPA|FL|33604|Black|04/08/1991|3|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|06/12/2016|REDU|REDUCED TO COUNTY COURT|06/27/2016|||P200533916280|FL|N||||||N|N|N|N|||||PAIGE, LINA M; PAIGE, LINA MARIE; PAIGEPETTRESS, LINA MARIE; PETTRESS, LEANN DARLISHA| Circuit Court||PAIGE-PETTRESS|LINA|M||Defendant|292016CF008467000AHC|7642XFA|FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/12/2016|CLOSED|06/27/2016|F|2725 FLORIDA AV N||TAMPA|FL|33604|Black|04/08/1991|2|M1|316193(3)C12A|3161933C12A-TRAF1019 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|06/12/2016|REDU|REDUCED TO COUNTY COURT|06/27/2016|Tampa Police Department|SIERRA, PETER|P200533916280|FL|N||||||N|N|N|N|BZHP26|FL|||PAIGE, LINA M; PAIGE, LINA MARIE; PAIGEPETTRESS, LINA MARIE; PETTRESS, LEANN DARLISHA| Circuit Court||PAILLE|SEAN|ANDREW||Defendant|292016CF002140000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/13/2016|CLOSED|11/22/2016|M|39550 BAY AVE||ZEPHYRHILLS|FL|33540|White|12/01/1997|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/13/2016|SCFD|STATE CLOSED FILE DIVERSION|04/19/2016|||P400781974410|FL|N||||382.00||N|N|N|N||||||50.00 Circuit Court||PAILLE|SEAN|ANDREW||Defendant|292016CF002140000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/13/2016|CLOSED|11/22/2016|M|39550 BAY AVE||ZEPHYRHILLS|FL|33540|White|12/01/1997|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/13/2016|SCFD|STATE CLOSED FILE DIVERSION|11/22/2016|||P400781974410|FL|N||||382.00||N|N|N|N||||||50.00 Circuit Court||PAILLE|SEAN|ANDREW||Defendant|292016CF002140000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/13/2016|CLOSED|11/22/2016|M|39550 BAY AVE||ZEPHYRHILLS|FL|33540|White|12/01/1997|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/13/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/04/2017|||P400781974410|FL|N||||382.00||N|N|N|N||||||50.00 Circuit Court||PAILLE|SEAN|ANDREW||Defendant|292016CF002140000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/13/2016|CLOSED|11/22/2016|M|39550 BAY AVE||ZEPHYRHILLS|FL|33540|White|12/01/1997|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/13/2016|SCFD|STATE CLOSED FILE DIVERSION|04/19/2016|||P400781974410|FL|N||||382.00||N|N|N|N||||||50.00 Circuit Court||PAILLE|SEAN|ANDREW||Defendant|292016CF002140000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/13/2016|CLOSED|11/22/2016|M|39550 BAY AVE||ZEPHYRHILLS|FL|33540|White|12/01/1997|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/13/2016|SCFD|STATE CLOSED FILE DIVERSION|11/22/2016|||P400781974410|FL|N||||382.00||N|N|N|N||||||50.00 Circuit Court||PAILLE|SEAN|ANDREW||Defendant|292016CF002140000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/13/2016|CLOSED|11/22/2016|M|39550 BAY AVE||ZEPHYRHILLS|FL|33540|White|12/01/1997|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/13/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/04/2017|||P400781974410|FL|N||||382.00||N|N|N|N||||||50.00 Circuit Court||PAILLE|SEAN|ANDREW||Defendant|292016CF002140000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/13/2016|CLOSED|11/22/2016|M|39550 BAY AVE||ZEPHYRHILLS|FL|33540|White|12/01/1997|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/13/2016|SCFD|STATE CLOSED FILE DIVERSION|04/19/2016|||P400781974410|FL|N||||382.00||N|N|N|N||||||50.00 Circuit Court||PAILLE|SEAN|ANDREW||Defendant|292016CF002140000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/13/2016|CLOSED|11/22/2016|M|39550 BAY AVE||ZEPHYRHILLS|FL|33540|White|12/01/1997|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/13/2016|SCFD|STATE CLOSED FILE DIVERSION|11/22/2016|||P400781974410|FL|N||||382.00||N|N|N|N||||||50.00 Circuit Court||PAILLE|SEAN|ANDREW||Defendant|292016CF002140000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/13/2016|CLOSED|11/22/2016|M|39550 BAY AVE||ZEPHYRHILLS|FL|33540|White|12/01/1997|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/13/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/04/2017|||P400781974410|FL|N||||382.00||N|N|N|N||||||50.00 Circuit Court||PAILLEY|WILLIAM|FRANK||Defendant|291995CF005263000AHC||FELONY THEFT FORGERY FRAUD|A||04/20/1995|Close of ReOpen|09/27/2000|M|103 EAST 145TH STREET||TAMPA|FL|33612|White|09/07/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/24/1995|ADJG|NT - ADJUDGED GUILTY|09/08/1995|||P40092669327|FL|N||||||N|N|N|N|||||PAILLEY, JOSEPH|412.00 Circuit Court||PAILLEY|WILLIAM|FRANK||Defendant|291996CF004060000AHC||FELONY THEFT FORGERY FRAUD|A||03/20/1996|Close of ReOpen|09/27/2000|M|103 EAST 145TH STREET||TAMPA|FL|33612|White|09/07/1969|1|F3|83102|83102 UTTER FORGED INSTRUMENT|02/02/1996|ADJG|NT - ADJUDGED GUILTY|06/14/1996|||P40092669327|FL|N||||||N|N|N|N|||||PAILLEY, JOSEPH|415.00 Circuit Court||PAILLEY|WILLIAM|FRANK||Defendant|291996CF004060000AHC||FELONY THEFT FORGERY FRAUD|A||03/20/1996|Close of ReOpen|09/27/2000|M|103 EAST 145TH STREET||TAMPA|FL|33612|White|09/07/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/02/1996|ADJG|NT - ADJUDGED GUILTY|06/14/1996|||P40092669327|FL|N||||||N|N|N|N|||||PAILLEY, JOSEPH|415.00 Circuit Court||PAINCHAUD|SHANE|JACQUES||Defendant|292026CF000611000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/11/2026|Open|01/11/2026|M|7511 ALTALOMA ST||TAMPA|FL|33625|White|12/24/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/11/2026||||||P224017564000|FL|N||||||N|N|N|N|||||| Circuit Court||PAINE|DANIEL|||Defendant|291989CF010758000DHC||FELONY BURGLARY|E||07/04/1989|CLOSED|10/03/1989|M|5101 CAREY RD||TAMPA|FL|33634|White|06/15/1973|2|M2|812014|812014 PETIT THEFT|07/04/1989|NTAW|NT - ADJUDICATION WITHHELD|10/03/1989|||P50017673215|FL|N||||||N|N|N|N|||||PAINE, DANIEL RAYMOND| Circuit Court||PAINE|DANIEL|||Defendant|291989CF010758000DHC||FELONY BURGLARY|E||07/04/1989|CLOSED|10/03/1989|M|5101 CAREY RD||TAMPA|FL|33634|White|06/15/1973|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/04/1989|NTDISM|NT - DISMISSED|10/03/1989|||P50017673215|FL|N||||||N|N|N|N|||||PAINE, DANIEL RAYMOND| Circuit Court||PAINE|DANIEL|||Defendant|291991CF014328000AHC||FELONY BURGLARY|G||10/13/1991|CLOSED|08/02/1993|M|5101 CAREY RD||TAMPA|FL|33634|White|06/15/1973|1|F1|8100212A|8100212A BURGLARY CONVEYANCE ASSAULT/B|10/12/1991|ADJG|NT - ADJUDGED GUILTY|03/13/1992|||P50017673215|FL|N||||||N|N|N|N|||||PAINE, DANIEL RAYMOND| Circuit Court||PAINE|DANIEL|||Defendant|291991CF014328000AHC||FELONY BURGLARY|G||10/13/1991|CLOSED|08/02/1993|M|5101 CAREY RD||TAMPA|FL|33634|White|06/15/1973|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1991|NTNINF|NT - NO INFORMATION FILED|11/13/1991|||P50017673215|FL|N||||||N|N|N|N|||||PAINE, DANIEL RAYMOND| Circuit Court||PAINE|DANIEL|||Defendant|292017CF004914000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/02/2017|CLOSED|08/17/2017|M|5105 CAREY RD||TAMPA|FL|33624|White|06/15/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/01/2017|NTDISM|NT - DISMISSED|08/17/2017|||P50017673215|FL|N||||||N|N|N|N|||||PAINE, DANIEL RAYMOND| Circuit Court||PAINE|DANIEL|||Defendant|292017CF004914000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/02/2017|CLOSED|08/17/2017|M|5105 CAREY RD||TAMPA|FL|33624|White|06/15/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/01/2017|NTDISM|NT - DISMISSED|08/17/2017|||P50017673215|FL|N||||||N|N|N|N|||||PAINE, DANIEL RAYMOND| Circuit Court||PAINE|DANIEL|RAYMOND||Defendant|292020CF000807000AHC|ABUGERE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/18/2020|CLOSED|02/03/2021|M|5105 CAREY RD ||TAMPA|FL|33624|White|06/15/1973|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/18/2020|ADJG|NT - ADJUDGED GUILTY|02/03/2021|Hillsborough County Sheriff's Office|Glass, Thomas|P500176732154|FL|N||||||N|N|N|N|||||PAINE, DANIEL R|598.00 Circuit Court||PAINE|DANIEL|RAYMOND||Defendant|292020CF000807000AHC|ABUGESE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/18/2020|CLOSED|02/03/2021|M|5105 CAREY RD ||TAMPA|FL|33624|White|06/15/1973|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/18/2020|NTNINF|NT - NO INFORMATION FILED|01/28/2020|Hillsborough County Sheriff's Office|Glass, Thomas|P500176732154|FL|N||||||N|N|N|N|||||PAINE, DANIEL R|598.00 Circuit Court||PAINE|DONNA|ESTER||Defendant|291988CF012521000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/01/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/01/1988||||||||N||||||N|N|N|N|||||HOOVER, SHERRY M| Circuit Court||PAINE|DONNA|ESTER||Defendant|291988CF013322000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/17/1988|CLOSED|09/17/1988|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/17/1988||||||||N||||||N|N|N|N|||||HOOVER, SHERRY M| Circuit Court||PAINE|ROBERT|LEONIDAS||Defendant|291998CF011725000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/01/1998|Close of ReOpen|05/08/2002|M|265 JERU BLVD APT B||TARPON SPRINGS|FL|34689|White|07/14/1978|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/19/1998|ADJG|NT - ADJUDGED GUILTY|03/17/2000|||P500772782540|FL|N||||423.00||N|N|N|N|||||PAINE, ROBERT L|451.00 Circuit Court||PAINER|CHRISTOPHER|KANETO||Defendant|292006CF014842000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/26/2006|Close of ReOpen|01/06/2009|M|1015 N FLORENCE AVE||LAKELAND|FL|33805|Black|08/27/1985|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/15/2006|NTNINF|NT - NO INFORMATION FILED|08/23/2006|||P560111853070|FL|N||||||N|N|N|N||||||327.00 Circuit Court||PAINER|CHRISTOPHER|KANETO||Defendant|292006CF014842000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/26/2006|Close of ReOpen|01/06/2009|M|1015 N FLORENCE AVE||LAKELAND|FL|33805|Black|08/27/1985|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/15/2006|NTNINF|NT - NO INFORMATION FILED|08/23/2006|||P560111853070|FL|N||||||N|N|N|N||||||327.00 Circuit Court||PAINER|CHRISTOPHER|KANETO||Defendant|292006CF014842000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/26/2006|Close of ReOpen|01/06/2009|M|1015 N FLORENCE AVE||LAKELAND|FL|33805|Black|08/27/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2006|NTAW|NT - ADJUDICATION WITHHELD|09/24/2007|||P560111853070|FL|N||||||N|N|N|N||||||327.00 Circuit Court||PAINER|TRAVIS|LEON|JR|Defendant|292019CF004774000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/10/2019|Close of ReOpen|09/26/2019|M|1513 CHURCH ST E||PLANT CITY|FL|33563|Black|11/01/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/09/2019|ADJG|NT - ADJUDGED GUILTY|09/26/2019|||P560812994010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PAINER|TRAVIS|LEON|JR|Defendant|292019CF004774000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/10/2019|Close of ReOpen|09/26/2019|M|1513 CHURCH ST E||PLANT CITY|FL|33563|Black|11/01/1999|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/09/2019|REFILED|CHARGE REFILED|04/24/2019|||P560812994010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PAINER|TRAVIS|LEON|JR|Defendant|292019CF004774000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/10/2019|Close of ReOpen|09/26/2019|M|1513 CHURCH ST E||PLANT CITY|FL|33563|Black|11/01/1999|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/09/2019|ADJG|NT - ADJUDGED GUILTY|09/26/2019|||P560812994010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PAINER|TRAVIS|LEON|JR|Defendant|292019CF004774000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/10/2019|Close of ReOpen|09/26/2019|M|1513 CHURCH ST E||PLANT CITY|FL|33563|Black|11/01/1999|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/09/2019|ADJG|NT - ADJUDGED GUILTY|09/26/2019|||P560812994010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PAINER|TRAVIS|LEON|JR|Defendant|292019CF005578000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/24/2019|Close of ReOpen|09/26/2019|M|1513 CHURCH ST E||PLANT CITY|FL|33563|Black|11/01/1999|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|04/09/2019|ADJG|NT - ADJUDGED GUILTY|09/26/2019|||P560812994010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PAINO|JAMES|ANGELO||Defendant|292000CF002990000AHC||FELONY DRUG OFFENSE|O||02/23/2000|CLOSED|03/28/2000|M|228 PEKINESE DR||CLEARWATER|FL|33764|White|09/08/1959|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/22/2000|REDU|REDUCED TO COUNTY COURT|03/28/2000|||01252Y751|MA|N||||||N|N|N|N|||||| Circuit Court||PAINO|JAMES|ANGELO||Defendant|292000CF002990000AHC||FELONY DRUG OFFENSE|O||02/23/2000|CLOSED|03/28/2000|M|228 PEKINESE DR||CLEARWATER|FL|33764|White|09/08/1959|2|M2|798.02|798.02 LEWD AND LASCIVIOUS BEHAVIOR|02/22/2000|NTNINF|NT - NO INFORMATION FILED|03/28/2000|||01252Y751|MA|N||||||N|N|N|N|||||| Circuit Court||PAINO|JAMES|ANGELO||Defendant|292000CF002990000AHC||FELONY DRUG OFFENSE|O||02/23/2000|CLOSED|03/28/2000|M|228 PEKINESE DR||CLEARWATER|FL|33764|White|09/08/1959|1|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|02/22/2000|REDU|REDUCED TO COUNTY COURT|03/28/2000|||01252Y751|MA|N||||||N|N|N|N|||||| Circuit Court||PAINO|JAMES|ANGELO||Defendant|292000CF002990000AHC||FELONY DRUG OFFENSE|O||02/23/2000|CLOSED|03/28/2000|M|228 PEKINESE DR||CLEARWATER|FL|33764|White|09/08/1959|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/22/2000|NTNINF|NT - NO INFORMATION FILED|03/28/2000|||01252Y751|MA|N||||||N|N|N|N|||||| Circuit Court||PAINO|JAMES|ANGELO||Defendant|292000CF002990000AHC||FELONY DRUG OFFENSE|O||02/23/2000|CLOSED|03/28/2000|M|228 PEKINESE DR||CLEARWATER|FL|33764|White|09/08/1959|3|F3|893131F|893131F POSSESSION OF COCAINE|02/22/2000|NTNINF|NT - NO INFORMATION FILED|03/28/2000|||01252Y751|MA|N||||||N|N|N|N|||||| Circuit Court||PAINO VIERA|ORESTES|||Defendant|292019CF016702000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/03/2019|CLOSED|12/30/2020|M|1003 LINDA ST||GIBSONTON|FL|33534|White|05/06/1966|1|M1|403.413(4)|4034134-MISC1018 (MF) LITTERING|12/02/2019|SCFD|STATE CLOSED FILE DIVERSION|08/21/2020|||P516640661660|FL|N||||407.00|12/18/2020|N|N|N|N|||||PAINOVIERA, ORESTES| Circuit Court||PAINO VIERA|ORESTES|||Defendant|292019CF016702000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/03/2019|CLOSED|12/30/2020|M|1003 LINDA ST||GIBSONTON|FL|33534|White|05/06/1966|1|M1|403.413(4)|4034134-MISC1018 (MF) LITTERING|12/02/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/27/2020|||P516640661660|FL|N||||407.00|12/18/2020|N|N|N|N|||||PAINOVIERA, ORESTES| Circuit Court||PAINO VIERA|ORESTES|||Defendant|292019CF016702000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/03/2019|CLOSED|12/30/2020|M|1003 LINDA ST||GIBSONTON|FL|33534|White|05/06/1966|1|M1|403.413(4)|4034134-MISC1018 (MF) LITTERING|12/02/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/30/2020|||P516640661660|FL|N||||407.00|12/18/2020|N|N|N|N|||||PAINOVIERA, ORESTES| Circuit Court||PAINTER|CAROLYN|MCINTYRE||Defendant|291997CF003911000BHC||FELONY DRUG OFFENSE|||03/13/1997|CLOSED|12/17/1997|F|10216 WILCOX CT||TAMPA|FL|33615|White|06/09/1950|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/12/1997|PTAF|PRE-TRIAL ACCEPTANCE|04/14/1997|||P536113507090|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|CAROLYN|MCINTYRE||Defendant|291997CF003911000BHC||FELONY DRUG OFFENSE|||03/13/1997|CLOSED|12/17/1997|F|10216 WILCOX CT||TAMPA|FL|33615|White|06/09/1950|2|M1|89313|89313 POSSESSION|03/12/1997|NTNINF|NT - NO INFORMATION FILED|04/14/1997|||P536113507090|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|EARL|RAYMOND||Defendant|292010CF008773000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/04/2010|Close of ReOpen|06/28/2012|M|5528 E 42ND ST||BRADENTON|FL|34203|White|03/10/1981|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/08/2010|NTNINF|NT - NO INFORMATION FILED|07/28/2010|||P536216810900|FL|N||||245.77||N|N|N|N||||||419.23 Circuit Court||PAINTER|EARL|RAYMOND||Defendant|292010CF008773000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/04/2010|Close of ReOpen|06/28/2012|M|5528 E 42ND ST||BRADENTON|FL|34203|White|03/10/1981|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/08/2010|NOLP|NOLLE PROSSED|09/06/2011|||P536216810900|FL|N||||245.77||N|N|N|N||||||419.23 Circuit Court||PAINTER|EARL|RAYMOND||Defendant|292010CF008773000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/04/2010|Close of ReOpen|06/28/2012|M|5528 E 42ND ST||BRADENTON|FL|34203|White|03/10/1981|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/08/2010|NTNINF|NT - NO INFORMATION FILED|07/28/2010|||P536216810900|FL|N||||245.77||N|N|N|N||||||419.23 Circuit Court||PAINTER|EARL|RAYMOND||Defendant|292010CF008773000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/04/2010|Close of ReOpen|06/28/2012|M|5528 E 42ND ST||BRADENTON|FL|34203|White|03/10/1981|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/08/2010|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||P536216810900|FL|N||||245.77||N|N|N|N||||||419.23 Circuit Court||PAINTER|EARL|RAYMOND||Defendant|292010CF008773000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/04/2010|Close of ReOpen|06/28/2012|M|5528 E 42ND ST||BRADENTON|FL|34203|White|03/10/1981|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/08/2010|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||P536216810900|FL|N||||245.77||N|N|N|N||||||419.23 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|35|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|1|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|12/01/2003|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|45|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|9|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|15|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|10|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|36|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|37|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|16|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|8|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|17|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|18|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|7|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|46|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|2|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|11|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|6|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|38|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|50|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|19|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|12|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|49|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|13|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|14|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|39|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|51|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|52|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|48|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|53|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|3|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|54|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|47|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|26|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|55|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|27|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|30|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|34|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|25|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|33|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|20|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|24|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|43|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|23|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|42|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|21|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|4|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|31|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|22|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|32|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|5|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|41|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|44|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|29|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|40|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ELDON ZUM||Defendant|292004CF002214000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/04/2004|Close of ReOpen|12/04/2014|M|11107 HAPPY ACRES LN||RIVERVIEW|FL|33569-|White|08/06/1969|28|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||P536205692860|FL|N||||||N|N|N|N|||||PAINTER, ERIC ZUM|553.00 Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|22|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|1|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|21|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|10|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|11|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|23|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|24|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|12|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|3|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|13|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|4|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|5|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|6|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|7|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|14|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|15|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|16|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|8|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|9|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|20|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|2|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|19|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|18|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|ERIC|ZUM||Defendant|292004CF003090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/19/2004|M|11107 HAPPY ACRES LANE||RIVERVIEW|FL|33569|White|08/06/1969|17|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/04/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||P536219692860|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|GLENN|ALDEN||Defendant|291998CF022404000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|12/30/1998|CLOSED|08/08/2000|M|633 FLAMINGO DR||FT LAUDERDALE|FL|33601|White|03/02/1962|2|F3|817521|817521 HIRE VEHICLE WITH INTENT TO D|10/27/1998|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||P536281620820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PAINTER|GLENN|ALDEN||Defendant|291998CF022404000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|12/30/1998|CLOSED|08/08/2000|M|633 FLAMINGO DR||FT LAUDERDALE|FL|33601|White|03/02/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/27/1998|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||P536281620820|FL|N||||||N|N|N|N||||||261.00 Circuit Court||PAINTER|JOSEPHINE|R||Defendant|292010CF002433000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/12/2010|CLOSED|05/19/2010|F|2040 BRANDON CROSSING CR 103||BRANDON|FL|33511|Asian|01/29/1970|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/23/2009|NOLP|NOLLE PROSSED|01/30/2012|||P536436705290|FL|N||||212.00|02/09/2012|N|N|N|N|||||PAINTER, JOSEPHINE RORICK| Circuit Court||PAINTER|JOSEPHINE|R||Defendant|292010CF002433000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/12/2010|CLOSED|05/19/2010|F|2040 BRANDON CROSSING CR 103||BRANDON|FL|33511|Asian|01/29/1970|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/23/2009|NOLP|NOLLE PROSSED|05/19/2010|||P536436705290|FL|N||||212.00|02/09/2012|N|N|N|N|||||PAINTER, JOSEPHINE RORICK| Circuit Court||PAINTER|JOSEPHINE|R||Defendant|292010CF002433000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/12/2010|CLOSED|05/19/2010|F|2040 BRANDON CROSSING CR 103||BRANDON|FL|33511|Asian|01/29/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2009|NOLP|NOLLE PROSSED|01/30/2012|||P536436705290|FL|N||||212.00|02/09/2012|N|N|N|N|||||PAINTER, JOSEPHINE RORICK| Circuit Court||PAINTER|KARIN|LYNN||Defendant|291988CF008859000AHC||FELONY DRUG OFFENSE|A||09/23/1988|CLOSED|08/14/1991|F|4891 MCELROY AV W||TAMPA|FL|33611|White|01/18/1954|2|M1|893131G|893131G POSSESSION|05/20/1988|NTDISM|NT - DISMISSED|09/23/1988|||P536512545180|FL|N||||||N|N|N|N|||||DENNY, AMY; HARDY, AMY; MAYNARD, KAREN; PAINTER, KARIN; PAINTER, KARIN L| Circuit Court||PAINTER|KARIN|LYNN||Defendant|291988CF008859000AHC||FELONY DRUG OFFENSE|A||09/23/1988|CLOSED|08/14/1991|F|4891 MCELROY AV W||TAMPA|FL|33611|White|01/18/1954|1|F3|893131A|893131A DELIVERY|05/20/1988|ADJG|NT - ADJUDGED GUILTY|07/05/1989|||P536512545180|FL|N||||||N|N|N|N|||||DENNY, AMY; HARDY, AMY; MAYNARD, KAREN; PAINTER, KARIN; PAINTER, KARIN L| Circuit Court||PAINTER|KARIN|LYNN||Defendant|291988CF016143000AHC||FELONY DRUG OFFENSE|A||12/05/1990|CLOSED|08/14/1991|F|4891 MCELROY AV W||TAMPA|FL|33611|White|01/18/1954|1|F2|893131A|893132A PURCHASE OF COCAINE|11/08/1988|ADJG|NT - ADJUDGED GUILTY|07/10/1989|||P536512545180|FL|N||||||N|N|N|N|||||DENNY, AMY; HARDY, AMY; MAYNARD, KAREN; PAINTER, KARIN; PAINTER, KARIN L| Circuit Court||PAINTER|KARIN|LYNN||Defendant|291997CF009496000AHC||FELONY ROBBERY|O||06/20/1997|CLOSED|07/16/1997|F|4891 MCELROY AV W||TAMPA|FL|33611|White|01/18/1954|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1997|||P536512545180|FL|N||||||N|N|N|N|||||DENNY, AMY; HARDY, AMY; MAYNARD, KAREN; PAINTER, KARIN; PAINTER, KARIN L| Circuit Court||PAINTER|KARIN|LYNN||Defendant|292015CF011332000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/07/2015|CLOSED|09/30/2015|F|4438 W IOWA AVE||TAMPA|FL|33616|White|01/18/1954|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2015|NTLOR|NT - LETTER OF RELEASE|09/30/2015|||P536512545180|FL|N||||||N|N|N|N|||||DENNY, AMY; HARDY, AMY; MAYNARD, KAREN; PAINTER, KARIN; PAINTER, KARIN L| Circuit Court||PAINTER|LELAND|DOYLE||Defendant|292017CF017725000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/08/2017|CLOSED|03/07/2018|M|12111 BAYTREE DRIVE||RIVERVIEW|FL|33569-|White|11/11/1981|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|12/08/2017|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||P536524814110|FL|N||||||N|N|N|N|||||PAINTER, LELAND; PAINTER, LELAND D|722.00 Circuit Court||PAINTER|LELAND|DOYLE||Defendant|292020CF006758000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/03/2020|CLOSED|06/26/2020|M|11856 WHISPER CREEK DR||Riverview|FL|33569|White|11/11/1981|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/30/2020|NTLOR|NT - LETTER OF RELEASE|06/26/2020|||P536524814110|FL|N||||||N|N|N|N|||||PAINTER, LELAND; PAINTER, LELAND D| Circuit Court||PAINTER|MIKE|ALLEN||Defendant|291994CF009997000AHC||FELONY CRIMES AGAINST PROPERTY|C|Timmerman, Wayne S|08/08/1994|CLOSED|11/25/1996|M|6622 STARK RD||SEFFNER|FL|33584|White|01/21/1959|1|F1|806011A|806011A ARSON FIRST DEGREE|08/07/1994|NTDISM|NT - DISMISSED|11/25/1996|||||N||||||N|N|N|N|||||PAINTER, MICHAEL ALAN| Circuit Court||PAINTER|RALPH|||Defendant|291978CF009044000AHC||FELONY WORTHLESS CHECK|E||02/06/1978|CLOSED|12/22/1989|M|10706 LAKE CARROLL WAY||TAMPA|FL|NI|White|06/06/1938|1|M2|832052|832052 EBT. PROP IN RET WORTHLESS CK|09/20/1978|NTAW|NT - ADJUDICATION WITHHELD|12/22/1989|||||N||||||N|N|N|N|||||PAINTER, ARNOLD RALPH| Circuit Court||PAINTER|RICHARD|WILLIAM||Defendant|291997CF003911000AHC||FELONY DRUG OFFENSE|||03/13/1997|CLOSED|09/22/1998|M|10216 WILCOX CT||TAMPA|FL|33615|White|01/11/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/1997|NOLP|NOLLE PROSSED|12/20/2007|||P53675955011|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|RICHARD|WILLIAM||Defendant|291997CF003911000AHC||FELONY DRUG OFFENSE|||03/13/1997|CLOSED|09/22/1998|M|10216 WILCOX CT||TAMPA|FL|33615|White|01/11/1955|2|M1|893136B|893136B POSSESSION|03/12/1997|NOLP|NOLLE PROSSED|12/20/2007|||P53675955011|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|RICHARD|WILLIAM||Defendant|291997CF003911000AHC||FELONY DRUG OFFENSE|||03/13/1997|CLOSED|09/22/1998|M|10216 WILCOX CT||TAMPA|FL|33615|White|01/11/1955|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/12/1997|NOLP|NOLLE PROSSED|12/20/2007|||P53675955011|FL|N||||||N|N|N|N|||||| Circuit Court||PAINTER|RONALD|EDWARD||Defendant|291988CF012598000AHC||FELONY CRIMES AGAINST A PERSON|||08/31/1988|CLOSED|04/06/1989|M|NI||UNKNOWN|FL|NI|White|04/28/1951|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAINTER|RONALD|EDWARD||Defendant|291988CF012598000AHC||FELONY CRIMES AGAINST A PERSON|||08/31/1988|CLOSED|04/06/1989|M|NI||UNKNOWN|FL|NI|White|04/28/1951|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAINTER|SCOTT|ALAN||Defendant|292000CF004835000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/22/2000|CLOSED|03/23/2000|M|2877 E AMBLEWOOD CIR||LIMA|OH|45806|White|06/20/1976|1|NN|941.02|941.02 FUGITIVE|03/19/2000|NTDISM|NT - DISMISSED|03/23/2000|||RT302639|OH|N||||||N|N|N|N|||||| Circuit Court||PAINTER|SHANNON|M||Defendant|292003CF011035000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/01/2003|Close of ReOpen|11/29/2012|F|182 W LAKE ST, # 1510||CHICAGO|IL|60601|White|01/31/1983|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/29/2003|NTAW|NT - ADJUDICATION WITHHELD|11/29/2012|||53679383631P|IL|N||||849.00|12/10/2012|N|N|N|N|||||NEIDECKER, LANDEN A| Circuit Court||PAINTER|TIMOTHY|JOHN||Defendant|292004CF004618000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/09/2004|Close of ReOpen|11/07/2005|M|AT LARGE||XX|FL|00000|White|01/31/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2004|ADJG|NT - ADJUDGED GUILTY|11/07/2005|||P228548488000|FL|N||||||N|N|N|N|||||PAINTER, TIM; PAINTER, TIM JOHN; PAINTER, TIMOTHY; PAINTER, TIMOTHY JOHN|427.00 Circuit Court||PAINTER|TIMOTHY|JOHN||Defendant|292005CF019598000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/06/2005|CLOSED|10/14/2005|M|AT LARGE||XX|FL|00000|White|01/31/1962|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/06/2005|REDU|REDUCED TO COUNTY COURT|10/14/2005|||P228548488000|FL|N||||||N|N|N|N|||||PAINTER, TIM; PAINTER, TIM JOHN; PAINTER, TIMOTHY; PAINTER, TIMOTHY JOHN| Circuit Court||PAINTER|TIMOTHY|JOHN||Defendant|292005CF019598000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/06/2005|CLOSED|10/14/2005|M|AT LARGE||XX|FL|00000|White|01/31/1962|2|M2|32203|32203 NO VALID DRIVER|10/06/2005|REDU|REDUCED TO COUNTY COURT|10/14/2005|||P228548488000|FL|N||||||N|N|N|N|||||PAINTER, TIM; PAINTER, TIM JOHN; PAINTER, TIMOTHY; PAINTER, TIMOTHY JOHN| Circuit Court||PAINTER|TIMOTHY|JOHN||Defendant|292011CF000361000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/08/2011|CLOSED|01/25/2011|M|AT LARGE||XX|FL|00000|White|01/31/1962|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/08/2011|REDU|REDUCED TO COUNTY COURT|01/25/2011|||P228548488000|FL|N||||||N|N|N|N|||||PAINTER, TIM; PAINTER, TIM JOHN; PAINTER, TIMOTHY; PAINTER, TIMOTHY JOHN| Circuit Court||PAINTER|TIMOTHY|JOHN||Defendant|292011CF000361000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/08/2011|CLOSED|01/25/2011|M|AT LARGE||XX|FL|00000|White|01/31/1962|2|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|01/08/2011|REDU|REDUCED TO COUNTY COURT|01/25/2011|||P228548488000|FL|N||||||N|N|N|N|||||PAINTER, TIM; PAINTER, TIM JOHN; PAINTER, TIMOTHY; PAINTER, TIMOTHY JOHN| Circuit Court||PAINTER|TIMOTHY|JOHN||Defendant|292011CF000361000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/08/2011|CLOSED|01/25/2011|M|AT LARGE||XX|FL|00000|White|01/31/1962|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/08/2011|REDU|REDUCED TO COUNTY COURT|01/25/2011|||P228548488000|FL|N||||||N|N|N|N|||||PAINTER, TIM; PAINTER, TIM JOHN; PAINTER, TIMOTHY; PAINTER, TIMOTHY JOHN| Circuit Court||PAINTER|TIMOTHY|JOHN||Defendant|292012CF001917000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|02/03/2012|CLOSED|07/29/2014|M|AT LARGE||XX|FL|00000|White|01/31/1962|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|02/03/2012|ADJG|NT - ADJUDGED GUILTY|03/26/2013|||P228548488000|FL|N||||||N|N|N|N|||||PAINTER, TIM; PAINTER, TIM JOHN; PAINTER, TIMOTHY; PAINTER, TIMOTHY JOHN|1358.00 Circuit Court||PAINTER|TIMOTHY|JOHN||Defendant|292012CF001917000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|02/03/2012|CLOSED|07/29/2014|M|AT LARGE||XX|FL|00000|White|01/31/1962|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|02/03/2012|ADJG|NT - ADJUDGED GUILTY|07/29/2014|||P228548488000|FL|N||||||N|N|N|N|||||PAINTER, TIM; PAINTER, TIM JOHN; PAINTER, TIMOTHY; PAINTER, TIMOTHY JOHN|1358.00 Circuit Court||PAINTER|TIMOTHY|JOHN||Defendant|292012CF001917000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|02/03/2012|CLOSED|07/29/2014|M|AT LARGE||XX|FL|00000|White|01/31/1962|2|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|02/03/2012|ADJG|NT - ADJUDGED GUILTY|03/26/2013|||P228548488000|FL|N||||||N|N|N|N|||||PAINTER, TIM; PAINTER, TIM JOHN; PAINTER, TIMOTHY; PAINTER, TIMOTHY JOHN|1358.00 Circuit Court||PAINTER|TIMOTHY|JOHN||Defendant|292012CF001917000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|02/03/2012|CLOSED|07/29/2014|M|AT LARGE||XX|FL|00000|White|01/31/1962|2|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|02/03/2012|ADJG|NT - ADJUDGED GUILTY|07/29/2014|||P228548488000|FL|N||||||N|N|N|N|||||PAINTER, TIM; PAINTER, TIM JOHN; PAINTER, TIMOTHY; PAINTER, TIMOTHY JOHN|1358.00 Circuit Court||PAINTER|TIMOTHY|JOHN||Defendant|292012CF001917000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|02/03/2012|CLOSED|07/29/2014|M|AT LARGE||XX|FL|00000|White|01/31/1962|3|F3|800047AC|800047AC LEWD OR LASCIVIOUS DEFENDANT UNDER 18|02/03/2012|NTNINF|NT - NO INFORMATION FILED|02/24/2012|||P228548488000|FL|N||||||N|N|N|N|||||PAINTER, TIM; PAINTER, TIM JOHN; PAINTER, TIMOTHY; PAINTER, TIMOTHY JOHN|1358.00 Circuit Court||PAINTER|TIMOTHY|JOHN||Defendant|292013CF005990000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/26/2013|CLOSED|05/17/2013|M|AT LARGE||XX|FL|00000|White|01/31/1962|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO REGISTER|04/25/2013|NTLOR|NT - LETTER OF RELEASE|05/17/2013|||P228548488000|FL|N||||||N|N|N|N|||||PAINTER, TIM; PAINTER, TIM JOHN; PAINTER, TIMOTHY; PAINTER, TIMOTHY JOHN| Circuit Court||PAINTER|TIMOTHY|JOHN||Defendant|292016CF012264000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/25/2016|CLOSED|12/15/2016|M|2909 S 50TH ST||Tampa|FL|33619|White|01/31/1962|1|F3|775.21(10)(A)|7752110A - SEXU8061 (FT) FAILURE OF SEXUAL PREDATOR TO FOLLOW REGISTRATION PROCEDURE|06/27/2016|ADJG|NT - ADJUDGED GUILTY|12/15/2016|||P228548488000|FL|N||||||N|N|N|N|||||PAINTER, TIM; PAINTER, TIM JOHN; PAINTER, TIMOTHY; PAINTER, TIMOTHY JOHN|665.00 Circuit Court||PAINTER|TIMOTHY|JOHN||Defendant|292018CF006148000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/27/2018|Close of ReOpen|07/09/2019|M|410 S 50TH ST||Tampa|FL|33619|White|01/31/1962|1|F3|775.21(6)(G)(4)|775216G4-SEXU8069 (FT) FAILURE OF SEX PRED WHO MAINTAINS A TRANSIENT RESIDENCE TO REPORT EVERY 30DAY|04/20/2018|ADJG|NT - ADJUDGED GUILTY|06/11/2018|||P228548488000|FL|N||||||N|N|N|N|||||PAINTER, TIM; PAINTER, TIM JOHN; PAINTER, TIMOTHY; PAINTER, TIMOTHY JOHN|1299.00 Circuit Court||PAINTER|TIMOTHY|JOHN||Defendant|292022CF013482000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|10/06/2022|CLOSED|05/20/2025|M|NO ADDRESS||TAMPA|FL|00000|White|01/31/1962|1|F3|775.21(8)(A)&(10)(A)|775218A10A - SEXU8064 (FT) FAILURE OF SEXUAL PREDATOR TO REPORT QUARTERLY|04/29/2022|ADJG|NT - ADJUDGED GUILTY|05/20/2025|||P228548488000|FL|N||||||N|N|N|N|||||PAINTER, TIM; PAINTER, TIM JOHN; PAINTER, TIMOTHY; PAINTER, TIMOTHY JOHN|698.00 Circuit Court||PAINTER|TIMOTHY|JOHN||Defendant|292022CF013482000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|10/06/2022|CLOSED|05/20/2025|M|NO ADDRESS||TAMPA|FL|00000|White|01/31/1962|2|F3|775.21(8)(A)&(10)(A)|775218A10A - SEXU8064 (FT) FAILURE OF SEXUAL PREDATOR TO REPORT QUARTERLY|04/29/2022|NTNINF|NT - NO INFORMATION FILED|11/18/2022|||P228548488000|FL|N||||||N|N|N|N|||||PAINTER, TIM; PAINTER, TIM JOHN; PAINTER, TIMOTHY; PAINTER, TIMOTHY JOHN|698.00 Circuit Court||PAINTER|TIMOTHY|JOHN||Defendant|292022CF013482000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|10/06/2022|CLOSED|05/20/2025|M|NO ADDRESS||TAMPA|FL|00000|White|01/31/1962|3|F3|775.21(6)(G)2B|775216G2B - SEXU8068 (FT) FAILURE OF SEXUAL PREDATOR TO REPORT W/I 48 HOURS TRANSIENT RESIDENCE|04/29/2022|ADJG|NT - ADJUDGED GUILTY|05/20/2025|||P228548488000|FL|N||||||N|N|N|N|||||PAINTER, TIM; PAINTER, TIM JOHN; PAINTER, TIMOTHY; PAINTER, TIMOTHY JOHN|698.00 Circuit Court||PAIR|MICHAEL|ATKINSON||Defendant|292001AP016189000AHC||CONVAPPEALS|B|Behnke, Debra|10/22/2001|CLOSED|01/23/2002|M|3612 51ST ST N||TAMPA|FL|33610-|White|10/30/1961|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/22/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/23/2002|||P600541613900|FL|N||||||N|N|N|N|||||PAIR, MIKE; THORNE, MICHAEL LEE| Circuit Court||PAIR|MICHAEL|ATKINSON||Defendant|292001CF006872000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/06/2001|CLOSED|11/20/2001|M|3612 51ST ST N||TAMPA|FL|33610-|White|10/30/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/21/2001|NOLP|NOLLE PROSSED|11/20/2001|||P600541613900|FL|N||||||N|N|N|N|||||PAIR, MIKE; THORNE, MICHAEL LEE| Circuit Court||PAIR|MICHAEL|ATKINSON||Defendant|292001CF017468000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/14/2001|CLOSED|03/19/2003|M|3612 51ST ST N||TAMPA|FL|33610-|White|10/30/1961|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIOLATION)|05/03/2001|ADJG|NT - ADJUDGED GUILTY|03/19/2003|||P600541613900|FL|N||||||N|N|N|N|||||PAIR, MIKE; THORNE, MICHAEL LEE|436.00 Circuit Court||PAIR|MICHAEL|ATKINSON||Defendant|292001CF018893000AHC||FELONY OTHER FELONY|C|Barbas, Rex|12/10/2001|CLOSED|03/19/2003|M|3612 51ST ST N||TAMPA|FL|33610-|White|10/30/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/10/2001|ADJG|NT - ADJUDGED GUILTY|03/19/2003|||P600541613900|FL|N||||||N|N|N|N|||||PAIR, MIKE; THORNE, MICHAEL LEE|301.00 Circuit Court||PAIR|MICHAEL|ATKINSON||Defendant|292001CF018893000AHC||FELONY OTHER FELONY|C|Barbas, Rex|12/10/2001|CLOSED|03/19/2003|M|3612 51ST ST N||TAMPA|FL|33610-|White|10/30/1961|2|M2|320073B|320073B EXPIRED TAG|12/10/2001|ADJG|NT - ADJUDGED GUILTY|03/19/2003|||P600541613900|FL|N||||||N|N|N|N|||||PAIR, MIKE; THORNE, MICHAEL LEE|301.00 Circuit Court||PAIR|MICHAEL|ATKINSON||Defendant|292002CF019804000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/04/2002|Close of ReOpen|10/27/2006|M|3612 51ST ST N||TAMPA|FL|33610-|White|10/30/1961|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|12/04/2002|ADJG|NT - ADJUDGED GUILTY|03/19/2003|||P600541613900|FL|N||||||N|N|N|N|||||PAIR, MIKE; THORNE, MICHAEL LEE|341.00 Circuit Court||PAIR|MICHAEL|ATKINSON||Defendant|292002CF019804000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/04/2002|Close of ReOpen|10/27/2006|M|3612 51ST ST N||TAMPA|FL|33610-|White|10/30/1961|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|12/04/2002|ADJG|NT - ADJUDGED GUILTY|03/19/2003|||P600541613900|FL|N||||||N|N|N|N|||||PAIR, MIKE; THORNE, MICHAEL LEE|341.00 Circuit Court||PAIR|MICHAEL|ATKINSON||Defendant|292002CF019804000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/04/2002|Close of ReOpen|10/27/2006|M|3612 51ST ST N||TAMPA|FL|33610-|White|10/30/1961|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/04/2002|ADJG|NT - ADJUDGED GUILTY|03/19/2003|||P600541613900|FL|N||||||N|N|N|N|||||PAIR, MIKE; THORNE, MICHAEL LEE|341.00 Circuit Court||PAIR|MICHAEL|ATKINSON||Defendant|292004CF019184000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/13/2004|CLOSED|01/18/2005|M|3612 51ST ST N||TAMPA|FL|33610-|White|10/30/1961|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/13/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||P600541613900|FL|N||||||N|N|N|N|||||PAIR, MIKE; THORNE, MICHAEL LEE|460.00 Circuit Court||PAIR|MICHAEL|ATKINSON||Defendant|292004CF019184000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/13/2004|CLOSED|01/18/2005|M|3612 51ST ST N||TAMPA|FL|33610-|White|10/30/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/13/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||P600541613900|FL|N||||||N|N|N|N|||||PAIR, MIKE; THORNE, MICHAEL LEE|460.00 Circuit Court||PAIR|MICHAEL|ATKINSON||Defendant|292004CF019184000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/13/2004|CLOSED|01/18/2005|M|3612 51ST ST N||TAMPA|FL|33610-|White|10/30/1961|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|10/13/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||P600541613900|FL|N||||||N|N|N|N|||||PAIR, MIKE; THORNE, MICHAEL LEE|460.00 Circuit Court||PAIR|MICHAEL|ATKINSON||Defendant|292008CF012242000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/25/2008|CLOSED|11/26/2008|M|3612 51ST ST N||TAMPA|FL|33610-|White|10/30/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/25/2008|ADJG|NT - ADJUDGED GUILTY|11/26/2008|||P600541613900|FL|N||||||N|N|N|N|||||PAIR, MIKE; THORNE, MICHAEL LEE|685.00 Circuit Court||PAIR|MICHAEL|ATKINSON||Defendant|292008CF012242000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/25/2008|CLOSED|11/26/2008|M|3612 51ST ST N||TAMPA|FL|33610-|White|10/30/1961|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/25/2008|NTDISM|NT - DISMISSED|11/26/2008|||P600541613900|FL|N||||||N|N|N|N|||||PAIR, MIKE; THORNE, MICHAEL LEE|685.00 Circuit Court||PAIR|RAYMOND|ANTHONY||Defendant|292011CF011211000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|07/22/2011|Close of ReOpen|02/29/2012|M|1518 CLEMENT RD LOT 54||LUTZ|FL|33549|White|07/31/1959|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/22/2011|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||P600721592710|FL|N||||||N|N|N|N|||||PAIR, RAYMOND ANTHONY|1191.00 Circuit Court||PAIS|YUEL|||Defendant|292014CF013838000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/21/2014|CLOSED|12/02/2015|M|8206 N FREEMONT||TAMPA|FL|33604|White|05/05/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/21/2014|AMDS|ADMINISTRATIVELY DISMISSED|12/02/2015|||P200960801650|FL|N||||312.00|08/11/2015|N|N|N|N|||||| Circuit Court||PAIS|YUEL|||Defendant|292014CF013838000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/21/2014|CLOSED|12/02/2015|M|8206 N FREEMONT||TAMPA|FL|33604|White|05/05/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/21/2014|SCFD|STATE CLOSED FILE DIVERSION|12/18/2014|||P200960801650|FL|N||||312.00|08/11/2015|N|N|N|N|||||| Circuit Court||PAIS|YUEL|||Defendant|292014CF013838000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/21/2014|CLOSED|12/02/2015|M|8206 N FREEMONT||TAMPA|FL|33604|White|05/05/1980|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |09/21/2014|NTNINF|NT - NO INFORMATION FILED|10/07/2014|||P200960801650|FL|N||||312.00|08/11/2015|N|N|N|N|||||| Circuit Court||PAIS|YUEL|||Defendant|292014CF013838000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/21/2014|CLOSED|12/02/2015|M|8206 N FREEMONT||TAMPA|FL|33604|White|05/05/1980|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/21/2014|SCFD|STATE CLOSED FILE DIVERSION|12/18/2014|||P200960801650|FL|N||||312.00|08/11/2015|N|N|N|N|||||| Circuit Court||PAIS|YUEL|||Defendant|292014CF013838000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/21/2014|CLOSED|12/02/2015|M|8206 N FREEMONT||TAMPA|FL|33604|White|05/05/1980|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/21/2014|AMDS|ADMINISTRATIVELY DISMISSED|12/02/2015|||P200960801650|FL|N||||312.00|08/11/2015|N|N|N|N|||||| Circuit Court||PAISAN SOLER|DISNEY|||Defendant|292021CF013073000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/26/2021|CLOSED|01/17/2024|F|16416 US HIGHWAY 19 N LOT 1650||CLEARWATER|FL|33764|Black|02/10/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/04/2021|NTNOLP|NT - NOLLE PROSSED|01/17/2024|||P252160855500|FL|N||||||N|N|N|N|||||| Circuit Court||PAISAN SOLER|DISNEY|||Defendant|292021CF013073000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/26/2021|CLOSED|01/17/2024|F|16416 US HIGHWAY 19 N LOT 1650||CLEARWATER|FL|33764|Black|02/10/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/04/2021|NONE|NONE|09/18/2023|||P252160855500|FL|N||||||N|N|N|N|||||| Circuit Court||PAISAN SOLER|DISNEY|||Defendant|292021CF013073000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/26/2021|CLOSED|01/17/2024|F|16416 US HIGHWAY 19 N LOT 1650||CLEARWATER|FL|33764|Black|02/10/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/04/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/20/2022|||P252160855500|FL|N||||||N|N|N|N|||||| Circuit Court||PAISAN SOLER|DISNEY|||Defendant|292021CF013073000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/26/2021|CLOSED|01/17/2024|F|16416 US HIGHWAY 19 N LOT 1650||CLEARWATER|FL|33764|Black|02/10/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/04/2021|SCFD|STATE CLOSED FILE DIVERSION|06/14/2022|||P252160855500|FL|N||||||N|N|N|N|||||| Circuit Court||PAISAN SOLER|DISNEY|||Defendant|292021CF013073000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/26/2021|CLOSED|01/17/2024|F|16416 US HIGHWAY 19 N LOT 1650||CLEARWATER|FL|33764|Black|02/10/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/04/2021|NONE|NONE|04/27/2022|||P252160855500|FL|N||||||N|N|N|N|||||| Circuit Court||PAISAN SOLER|DISNEY|||Defendant|292021CF013073000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/26/2021|CLOSED|01/17/2024|F|16416 US HIGHWAY 19 N LOT 1650||CLEARWATER|FL|33764|Black|02/10/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/04/2021|SCFD|STATE CLOSED FILE DIVERSION|04/06/2022|||P252160855500|FL|N||||||N|N|N|N|||||| Circuit Court||PAISLEY|DEMOND|ANTONIO||Defendant|292013CF006267000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/02/2013|Close of ReOpen|11/18/2013|M|1650 BONITA BLUFF CT||RUSKIN|FL|33570|Black|08/21/1978|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/25/2013|NTNINF|NT - NO INFORMATION FILED|05/15/2013|||P240161783010|FL|N||||76.92||N|N|N|N||||||467.08 Circuit Court||PAISLEY|DEMOND|ANTONIO||Defendant|292013CF006267000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/02/2013|Close of ReOpen|11/18/2013|M|1650 BONITA BLUFF CT||RUSKIN|FL|33570|Black|08/21/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/25/2013|NTNINF|NT - NO INFORMATION FILED|05/15/2013|||P240161783010|FL|N||||76.92||N|N|N|N||||||467.08 Circuit Court||PAISLEY|DEMOND|ANTONIO||Defendant|292013CF006267000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/02/2013|Close of ReOpen|11/18/2013|M|1650 BONITA BLUFF CT||RUSKIN|FL|33570|Black|08/21/1978|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/25/2013|ADJG|NT - ADJUDGED GUILTY|11/18/2013|||P240161783010|FL|N||||76.92||N|N|N|N||||||467.08 Circuit Court||PAISLEY|DEMOND|ANTONIO||Defendant|292013CF006267000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/02/2013|Close of ReOpen|11/18/2013|M|1650 BONITA BLUFF CT||RUSKIN|FL|33570|Black|08/21/1978|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/25/2013|ADJG|NT - ADJUDGED GUILTY|11/18/2013|||P240161783010|FL|N||||76.92||N|N|N|N||||||467.08 Circuit Court||PAISLEY|DEMOND|ANTONIO||Defendant|292023CF015038000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/01/2023|CLOSED|03/19/2024|M|11871 SKYLAKE PL UNIT P||TEMPLE TERRACE|FL|33617|Black|08/21/1978|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/29/2023|NTNINF|NT - NO INFORMATION FILED|10/24/2023|||P240161783010|FL|N||||||N|N|N|N||||||693.00 Circuit Court||PAISLEY|DEMOND|ANTONIO||Defendant|292023CF015038000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/01/2023|CLOSED|03/19/2024|M|11871 SKYLAKE PL UNIT P||TEMPLE TERRACE|FL|33617|Black|08/21/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/29/2023|NTAW|NT - ADJUDICATION WITHHELD|03/19/2024|||P240161783010|FL|N||||||N|N|N|N||||||693.00 Circuit Court||PAISLEY|DEMOND|ANTONIO||Defendant|292023CF015038000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/01/2023|CLOSED|03/19/2024|M|11871 SKYLAKE PL UNIT P||TEMPLE TERRACE|FL|33617|Black|08/21/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/29/2023|NTAW|NT - ADJUDICATION WITHHELD|03/19/2024|||P240161783010|FL|N||||||N|N|N|N||||||693.00 Circuit Court||PAIT|JAIME|NATHAN||Defendant|292019CF011427000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2019|CLOSED|09/10/2020|M|1866 MCALLISTER STREET||SAN FRANCISCO|CA|94115|White|09/03/1977|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/14/2019|NTNINF|NT - NO INFORMATION FILED|09/04/2019|||E1738027|CA|N||||28305.00|09/08/2022|N|N|N|N|||||| Circuit Court||PAIT|JAIME|NATHAN||Defendant|292019CF011427000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2019|CLOSED|09/10/2020|M|1866 MCALLISTER STREET||SAN FRANCISCO|CA|94115|White|09/03/1977|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|08/14/2019|NTAW|NT - ADJUDICATION WITHHELD|09/10/2020|||E1738027|CA|N||||28305.00|09/08/2022|N|N|N|N|||||| Circuit Court||PAIT|JAIME|NATHAN||Defendant|292019CF011427000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2019|CLOSED|09/10/2020|M|1866 MCALLISTER STREET||SAN FRANCISCO|CA|94115|White|09/03/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/14/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2020|||E1738027|CA|N||||28305.00|09/08/2022|N|N|N|N|||||| Circuit Court||PAIVA|GEORGE|WILLIAM||Defendant|291996CF018087000AHC||FELONY CRIMES AGAINST A PERSON|B||11/24/1996|CLOSED|03/24/1999|M|48 BAY ST||OZONA|FL|34660|White|04/04/1970|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/24/1996|ADJG|NT - ADJUDGED GUILTY|05/05/1997|||||N||||||N|N|N|N|||||| Circuit Court||PAIVA|GEORGE|WILLIAM||Defendant|291996CF018087000AHC||FELONY CRIMES AGAINST A PERSON|B||11/24/1996|CLOSED|03/24/1999|M|48 BAY ST||OZONA|FL|34660|White|04/04/1970|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1996|ADJG|NT - ADJUDGED GUILTY|05/05/1997|||||N||||||N|N|N|N|||||| Circuit Court||PAIVA|GEORGE|WILLIAM||Defendant|291996CF018087000AHC||FELONY CRIMES AGAINST A PERSON|B||11/24/1996|CLOSED|03/24/1999|M|48 BAY ST||OZONA|FL|34660|White|04/04/1970|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1996|ADJG|NT - ADJUDGED GUILTY|05/05/1997|||||N||||||N|N|N|N|||||| Circuit Court||PAIVA|GEORGE|WILLIAM||Defendant|291996CF018087000AHC||FELONY CRIMES AGAINST A PERSON|B||11/24/1996|CLOSED|03/24/1999|M|48 BAY ST||OZONA|FL|34660|White|04/04/1970|2|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|11/24/1996|ADJG|NT - ADJUDGED GUILTY|05/05/1997|||||N||||||N|N|N|N|||||| Circuit Court||PAIZ|CYNTHIA|LEI||Defendant|292001CF001408000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/28/2001|CLOSED|03/27/2001|F|6203 EDINA ST||WIMAUMA|FL|33598-|White|11/30/1971|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/27/2001|NTLOR|NT - LETTER OF RELEASE|03/27/2001|||P200112719300|FL|N||||||N|N|N|N|||||PAIZ, CINDY; PAIZ, CYNDI| Circuit Court||PAIZ|CYNTHIA|LEI||Defendant|292002CF009567000AHC||FELONY BURGLARY|C|Foster, Robert A|06/13/2002|Close of ReOpen|11/08/2006|F|6203 EDINA ST||WIMAUMA|FL|33598-|White|11/30/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/04/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||P200112719300|FL|N||||893.00||N|N|N|N|||||PAIZ, CINDY; PAIZ, CYNDI|111.00 Circuit Court||PAIZ|CYNTHIA|LEI||Defendant|292002CF020354000AHC||FELONY ROBBERY|C|Barbas, Rex|12/14/2002|CLOSED|04/23/2003|F|6203 EDINA ST||WIMAUMA|FL|33598-|White|11/30/1971|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/14/2002|ADJG|NT - ADJUDGED GUILTY|04/23/2003|||P200112719300|FL|N||||||N|N|N|N|||||PAIZ, CINDY; PAIZ, CYNDI|363.99 Circuit Court||PAIZ|DONNY|||Defendant|291997CF007633000AHC||FELONY THEFT FORGERY FRAUD|G||05/14/1997|CLOSED|11/08/1999|M|36805 CHESTNUT LN||ZEPHYRHILLS|FL|33541|White|08/23/1971|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|07/09/1996|PTAF|PRE-TRIAL ACCEPTANCE|01/30/2001|||P20017471303|FL|N||||152.00||N|N|N|N||||||130.00 Circuit Court||PAIZ|DONNY|||Defendant|291997CF007633000AHC||FELONY THEFT FORGERY FRAUD|G||05/14/1997|CLOSED|11/08/1999|M|36805 CHESTNUT LN||ZEPHYRHILLS|FL|33541|White|08/23/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/09/1996|PTAF|PRE-TRIAL ACCEPTANCE|01/30/2001|||P20017471303|FL|N||||152.00||N|N|N|N||||||130.00 Circuit Court||PAIZ|FABIAN|HURON||Defendant|292006CF013885000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2006|Close of ReOpen|04/03/2008|M|5311 PORTLAND DR||ZEPHYRHILLS|FL|33542-|White|06/17/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/14/2006|NOLP|NOLLE PROSSED|07/23/2007|||P200248882170|FL|N||||40.00||N|N|N|N|||||PAIZ, FABIAN HURAN|467.00 Circuit Court||PAIZ|FABIAN|HURON||Defendant|292006CF013885000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2006|Close of ReOpen|04/03/2008|M|5311 PORTLAND DR||ZEPHYRHILLS|FL|33542-|White|06/17/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||P200248882170|FL|N||||40.00||N|N|N|N|||||PAIZ, FABIAN HURAN|467.00 Circuit Court||PAIZ|FABIAN|HURON||Defendant|292006CF013885000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2006|Close of ReOpen|04/03/2008|M|5311 PORTLAND DR||ZEPHYRHILLS|FL|33542-|White|06/17/1988|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/14/2006|NOLP|NOLLE PROSSED|07/23/2007|||P200248882170|FL|N||||40.00||N|N|N|N|||||PAIZ, FABIAN HURAN|467.00 Circuit Court||PAIZ|FABIAN|HURON||Defendant|292006CF013885000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2006|Close of ReOpen|04/03/2008|M|5311 PORTLAND DR||ZEPHYRHILLS|FL|33542-|White|06/17/1988|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/14/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||P200248882170|FL|N||||40.00||N|N|N|N|||||PAIZ, FABIAN HURAN|467.00 Circuit Court||PAIZ|FABIAN|HURON||Defendant|292006CF013886000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2006|CLOSED|08/04/2006|M|5311 PORTLAND DR||ZEPHYRHILLS|FL|33542-|White|06/17/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2006|CONS|CONSOLIDATED CASE|08/03/2006|||P200248882170|FL|N||||||N|N|N|N|||||PAIZ, FABIAN HURAN| Circuit Court||PAIZ|FABIAN|HURON||Defendant|292006CF013886000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2006|CLOSED|08/04/2006|M|5311 PORTLAND DR||ZEPHYRHILLS|FL|33542-|White|06/17/1988|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/14/2006|CONS|CONSOLIDATED CASE|08/03/2006|||P200248882170|FL|N||||||N|N|N|N|||||PAIZ, FABIAN HURAN| Circuit Court||PAIZ|FABIAN|HURON||Defendant|292006CF013886000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2006|CLOSED|08/04/2006|M|5311 PORTLAND DR||ZEPHYRHILLS|FL|33542-|White|06/17/1988|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/14/2006|CONS|CONSOLIDATED CASE|08/03/2006|||P200248882170|FL|N||||||N|N|N|N|||||PAIZ, FABIAN HURAN| Circuit Court||PAIZ|FABIAN|HURON||Defendant|292014CF009685000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|07/03/2014|CLOSED|03/12/2015|M|5311 PORTLAND DR||ZEPHYRHILLS|FL|33542-|White|06/17/1988|2|F1|8121312A|8121312A-GUNS0205 (FP) ROBBERY (LESS THAN $300) FIREARM GBH/DEATH|07/01/2014|ADJG|NT - ADJUDGED GUILTY|03/12/2015|||P200248882170|FL|N||||||N|N|N|N|||||PAIZ, FABIAN HURAN|527.01 Circuit Court||PAIZ|FABIAN|HURON||Defendant|292014CF009685000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|07/03/2014|CLOSED|03/12/2015|M|5311 PORTLAND DR||ZEPHYRHILLS|FL|33542-|White|06/17/1988|3|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|07/01/2014|ADJG|NT - ADJUDGED GUILTY|03/12/2015|||P200248882170|FL|N||||||N|N|N|N|||||PAIZ, FABIAN HURAN|527.01 Circuit Court||PAIZ|FABIAN|HURON||Defendant|292014CF009685000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|07/03/2014|CLOSED|03/12/2015|M|5311 PORTLAND DR||ZEPHYRHILLS|FL|33542-|White|06/17/1988|1|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|07/01/2014|ADJG|NT - ADJUDGED GUILTY|03/12/2015|||P200248882170|FL|N||||||N|N|N|N|||||PAIZ, FABIAN HURAN|527.01 Circuit Court||PAIZ|FABIAN|HURON||Defendant|292014CF009685000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|07/03/2014|CLOSED|03/12/2015|M|5311 PORTLAND DR||ZEPHYRHILLS|FL|33542-|White|06/17/1988|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/01/2014|ADJG|NT - ADJUDGED GUILTY|03/12/2015|||P200248882170|FL|N||||||N|N|N|N|||||PAIZ, FABIAN HURAN|527.01 Circuit Court||PAIZ|JOSE|LOUIS||Defendant|292006CF021980000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/25/2006|CLOSED|11/14/2006|M|9812 GIBSONTON DR APT I03||GIBSONTON|FL|33534-|White|06/27/1964|1|NN|941.02|941.02 FUGITIVE|10/25/2006|NTDISM|NT - DISMISSED|11/14/2006|||P200432642270|FL|N||||||N|N|N|N|||||| Circuit Court||PAIZ|LARRY|||Defendant|291988CF013037000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/13/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAIZ|LARRY|||Defendant|291988CF014679000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/13/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAIZ|LARRY|||Defendant|291989CF001186000AHC||FELONY OTHER FELONY|F||03/27/1989|CLOSED|10/17/2006|M|8679 KEY ROYALE LN APT201||TAMPA|FL|33614|White|12/10/1952|1|NN|1|1 NOTICE OF APPEAL|01/24/1989|CMANA|CONVMANDATE AFFIRMED|04/16/1990|||P200520524500|FL|N||||||N|N|N|N|||||PIAZ, LARRY| Circuit Court||PAIZ|LARRY|||Defendant|292006CF019040000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/17/2006|Close of ReOpen|04/22/2010|M|8679 KEY ROYALE LN APT201||TAMPA|FL|33614|White|12/10/1952|3|F3|914221E|914221E TAMPERING WITH A WITNESS|09/17/2006|ADJG|NT - ADJUDGED GUILTY|04/05/2007|||P200520524500|FL|N||||||N|N|N|N|||||PIAZ, LARRY|942.82 Circuit Court||PAIZ|LARRY|||Defendant|292006CF019040000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/17/2006|Close of ReOpen|04/22/2010|M|8679 KEY ROYALE LN APT201||TAMPA|FL|33614|White|12/10/1952|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/17/2006|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/05/2007|||P200520524500|FL|N||||||N|N|N|N|||||PIAZ, LARRY|942.82 Circuit Court||PAIZ|LARRY|||Defendant|292006CF019040000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/17/2006|Close of ReOpen|04/22/2010|M|8679 KEY ROYALE LN APT201||TAMPA|FL|33614|White|12/10/1952|1|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|09/17/2006|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/05/2007|||P200520524500|FL|N||||||N|N|N|N|||||PIAZ, LARRY|942.82 Circuit Court||PAIZ|LARRY|||Defendant|292006CF019537000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/23/2006|CLOSED|07/17/2007|M|8679 KEY ROYALE LN APT201||TAMPA|FL|33614|White|12/10/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2007|||P200520524500|FL|N||||||N|N|N|N|||||PIAZ, LARRY|475.00 Circuit Court||PAIZ|LARRY|||Defendant|292006CF019537000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/23/2006|CLOSED|07/17/2007|M|8679 KEY ROYALE LN APT201||TAMPA|FL|33614|White|12/10/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2007|||P200520524500|FL|N||||||N|N|N|N|||||PIAZ, LARRY|475.00 Circuit Court||PAIZ|LARRY|||Defendant|292008CF014623000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/25/2008|Close of ReOpen|04/22/2010|M|8679 KEY ROYALE LN APT201||TAMPA|FL|33614|White|12/10/1952|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|03/13/2006|NTAW|NT - ADJUDICATION WITHHELD|10/02/2008|||P200520524500|FL|N||||||N|N|N|N|||||PIAZ, LARRY|702.00 Circuit Court||PAIZ|MICHAEL|LOUIS J||Defendant|291997CF017386000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|10/26/1997|CLOSED|03/28/1998|M|4350 BETHLEHEM RD||DOVER|FL|33527|White|09/28/1976|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1997|NTLOR|NT - LETTER OF RELEASE|03/28/1998|||P200552763480|FL|N||||||N|N|N|N|||||PAIZ, MICHAEL LOUIS, JR| Circuit Court||PAIZ|MICHAEL|LOUIS J||Defendant|291997CF017386000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|10/26/1997|CLOSED|03/28/1998|M|4350 BETHLEHEM RD||DOVER|FL|33527|White|09/28/1976|2|M1|893145|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1997|NTLOR|NT - LETTER OF RELEASE|03/28/1998|||P200552763480|FL|N||||||N|N|N|N|||||PAIZ, MICHAEL LOUIS, JR| Circuit Court||PAIZ|MICHAEL|LOUIS J||Defendant|291997CF017386000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|10/26/1997|CLOSED|03/28/1998|M|4350 BETHLEHEM RD||DOVER|FL|33527|White|09/28/1976|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1997|NTLOR|NT - LETTER OF RELEASE|03/28/1998|||P200552763480|FL|N||||||N|N|N|N|||||PAIZ, MICHAEL LOUIS, JR| Circuit Court||PAIZEDES-RODAS|RAMON|ERNESTO||Defendant|292006CF015680000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/05/2006|CLOSED|08/23/2006|M|11306 N 15TH ST||TAMPA|FL|33612|White|08/23/1973|2|M2|32203|32203 NO VALID DRIVER|08/05/2006|REDU|REDUCED TO COUNTY COURT|08/23/2006|||||N||||||N|N|N|N|||||PAIZEDES-RODAS, RAMON ERNESTO| Circuit Court||PAIZEDES-RODAS|RAMON|ERNESTO||Defendant|292006CF015680000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/05/2006|CLOSED|08/23/2006|M|11306 N 15TH ST||TAMPA|FL|33612|White|08/23/1973|1|F3|3222121B|3222121B FALSE DRIVER LICENSE|08/05/2006|NTNINF|NT - NO INFORMATION FILED|08/23/2006|||||N||||||N|N|N|N|||||PAIZEDES-RODAS, RAMON ERNESTO| Circuit Court||PAJEROWSKI|LISA|ANN||Defendant|292007CF020510000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/04/2007|CLOSED|11/08/2007|F|7132 COLONY POINTE DR||RIVERVIEW|FL|33578|White|01/29/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/04/2007|CONS|CONSOLIDATED CASE|11/08/2007|||P220844315000|FL|N||||||N|N|N|N|||||| Circuit Court||PAJEROWSKI|LISA|ANN||Defendant|292007CF020514000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/04/2007|Close of ReOpen|05/15/2009|F|7132 COLONY POINTE DR||RIVERVIEW|FL|33578|White|01/29/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/04/2007|NTDISM|NT - DISMISSED|05/19/2009|||P220844315000|FL|N||||40.00||N|N|N|N||||||212.00 Circuit Court||PAJEROWSKI|LISA|ANN||Defendant|292025CF018675000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/23/2025|CLOSED|11/10/2025|F|4321 BERKLEY DR||TAMPA|FL|33610|White|01/29/1979|1|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|10/22/2025|NTLOR|NT - LETTER OF RELEASE|11/10/2025|||P220844315000|FL|N||||9.00|11/18/2025|N|N|N|N|||||| Circuit Court||PAJEVIC|SMAJO|||Defendant|292012CF009419000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/23/2012|CLOSED|10/24/2013|M|1151 OAKWOOD DR||DUNEDIN|FL|34698|White|02/03/1959|2|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/22/2012|NTNINF|NT - NO INFORMATION FILED|07/05/2012|||P212780590430|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||PAJEVIC|SMAJO|||Defendant|292012CF009419000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/23/2012|CLOSED|10/24/2013|M|1151 OAKWOOD DR||DUNEDIN|FL|34698|White|02/03/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/23/2015|||P212780590430|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||PAJISTAN-LOPEZ|PACUAL|||Defendant|292002CF012497000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/03/2002|CLOSED|10/15/2002|M|APT B|2220 E 131ST AVE|TAMPA|FL|33613-|White|08/03/1979|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|08/02/2002|NTDISM|NT - DISMISSED|10/15/2002|||P323660792830|FL|N||||||N|N|N|N|||||PASCUAL, PATISHTAN; PATISHTANLOPEZ, PASCUAL| Circuit Court||PAJISTAN-LOPEZ|PACUAL|||Defendant|292003CF014191000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2003|CLOSED|10/02/2003|M|APT B|2220 E 131ST AVE|TAMPA|FL|33613-|White|08/03/1979|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|08/14/2003|REDU|REDUCED TO COUNTY COURT|10/02/2003|||P323660792830|FL|N||||||N|N|N|N|||||PASCUAL, PATISHTAN; PATISHTANLOPEZ, PASCUAL| Circuit Court||PAJISTAN-LOPEZ|PACUAL|||Defendant|292003CF014191000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2003|CLOSED|10/02/2003|M|APT B|2220 E 131ST AVE|TAMPA|FL|33613-|White|08/03/1979|3|F3|322343|322343 DRIV WHILE LIC SUSP DEATH OR SERIOUS INJURY|08/14/2003|REDU|REDUCED TO COUNTY COURT|10/02/2003|||P323660792830|FL|N||||||N|N|N|N|||||PASCUAL, PATISHTAN; PATISHTANLOPEZ, PASCUAL| Circuit Court||PAJISTAN-LOPEZ|PACUAL|||Defendant|292003CF014191000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2003|CLOSED|10/02/2003|M|APT B|2220 E 131ST AVE|TAMPA|FL|33613-|White|08/03/1979|2|M2|32203|32203 NO VALID DRIVER|08/14/2003|NTNINF|NT - NO INFORMATION FILED|10/02/2003|||P323660792830|FL|N||||||N|N|N|N|||||PASCUAL, PATISHTAN; PATISHTANLOPEZ, PASCUAL| Circuit Court||PAJO|MELSI|||Defendant|292011CF011736000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/02/2011|CLOSED|08/18/2011|M|16 FARNHAM AVE 2FL||GARFIELD|NJ|07026|White|09/11/1984|1|NN|941.02|941.02 FUGITIVE|08/01/2011|NTDISM|NT - DISMISSED|08/18/2011|||P02065380009846|NJ|N||||||N|N|N|N|||||| Circuit Court||PAJO|MELSI|||Defendant|292011CF011737000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/02/2011|CLOSED|08/18/2011|M|16 FARNHAM AVE 2FL||GARFIELD|NJ|07026|White|09/11/1984|1|NN|941.02|941.02 FUGITIVE|08/01/2011|NTDISM|NT - DISMISSED|08/18/2011|||P02065380009846|NJ|N||||||N|N|N|N|||||| Circuit Court||PAJON|RAY|||Defendant|291994CF001665000AHC||FELONY THEFT FORGERY FRAUD|G||02/09/1994|CLOSED|06/08/1994|M|4518 W. FERN ST||TAMPA|FL|33614|White|09/12/1968|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1994|NOLP|NOLLE PROSSED|06/08/1994|||P25073368332|FL|N||||||N|N|N|N|||||PATON, RAY|407.00 Circuit Court||PAJON|RAY|||Defendant|291994CF001665000AHC||FELONY THEFT FORGERY FRAUD|G||02/09/1994|CLOSED|06/08/1994|M|4518 W. FERN ST||TAMPA|FL|33614|White|09/12/1968|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1994|NTAW|NT - ADJUDICATION WITHHELD|06/08/1994|||P25073368332|FL|N||||||N|N|N|N|||||PATON, RAY|407.00 Circuit Court||PAJON|RAY|||Defendant|291994CF001665000AHC||FELONY THEFT FORGERY FRAUD|G||02/09/1994|CLOSED|06/08/1994|M|4518 W. FERN ST||TAMPA|FL|33614|White|09/12/1968|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1994|NTAW|NT - ADJUDICATION WITHHELD|06/08/1994|||P25073368332|FL|N||||||N|N|N|N|||||PATON, RAY|407.00 Circuit Court||PAJON|RAY|||Defendant|291994CF001665000AHC||FELONY THEFT FORGERY FRAUD|G||02/09/1994|CLOSED|06/08/1994|M|4518 W. FERN ST||TAMPA|FL|33614|White|09/12/1968|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1994|NTAW|NT - ADJUDICATION WITHHELD|06/08/1994|||P25073368332|FL|N||||||N|N|N|N|||||PATON, RAY|407.00 Circuit Court||PAJOY|PIEDAD|||Defendant|292005CF017328000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/03/2005|CLOSED|09/19/2005|F|5410 CARROLLWOOD KEY DR||TAMPA|FL|33624|White|07/15/1956|1|F2|8121312C|8121312C ROBBERY|09/03/2005|REDU|REDUCED TO COUNTY COURT|09/19/2005|||P200660567550|FL|N||||||N|N|N|N|||||| Circuit Court||PAK|JU|HEE||Defendant|292010CF003199000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/28/2010|Close of ReOpen|05/15/2012|F|9606 CHARLESBURG DR||TAMPA|FL|33635|Asian|12/09/1985|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/28/2010|NTAW|NT - ADJUDICATION WITHHELD|07/19/2011|||P200428859490|FL|N||||1066.00|04/02/2012|N|N|N|N|||||PAK, JU H; PAK, JU HEE| Circuit Court||PAK|JU|HEE||Defendant|292010CF003199000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/28/2010|Close of ReOpen|05/15/2012|F|9606 CHARLESBURG DR||TAMPA|FL|33635|Asian|12/09/1985|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/28/2010|NTAW|NT - ADJUDICATION WITHHELD|07/19/2011|||P200428859490|FL|N||||1066.00|04/02/2012|N|N|N|N|||||PAK, JU H; PAK, JU HEE| Circuit Court||PAK|JU|HEE||Defendant|292010CF003199000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/28/2010|Close of ReOpen|05/15/2012|F|9606 CHARLESBURG DR||TAMPA|FL|33635|Asian|12/09/1985|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/28/2010|NTAW|NT - ADJUDICATION WITHHELD|07/19/2011|||P200428859490|FL|N||||1066.00|04/02/2012|N|N|N|N|||||PAK, JU H; PAK, JU HEE| Circuit Court||PAK|JU|HEE||Defendant|292015CF011756000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/15/2015|CLOSED|12/02/2015|F|9606 CHARLESBURG DR||TAMPA|FL|33635|Asian|12/09/1985|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/14/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||P200428859490|FL|N||||1429.00|04/24/2017|N|N|N|N|||||PAK, JU H; PAK, JU HEE| Circuit Court||PAK|JU|HEE||Defendant|292015CF011756000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/15/2015|CLOSED|12/02/2015|F|9606 CHARLESBURG DR||TAMPA|FL|33635|Asian|12/09/1985|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/14/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||P200428859490|FL|N||||1429.00|04/24/2017|N|N|N|N|||||PAK, JU H; PAK, JU HEE| Circuit Court||PAK|MEE|YUNG||Defendant|292008CF001621000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/24/2008|CLOSED|05/15/2008|F|7008 TRYSAIL CIRCLE||TAMPA|FL|33607|Asian|11/17/1964|3|F3|3222121B|3222121B FALSE DRIVER LICENSE|01/24/2008|NOLP|NOLLE PROSSED|05/15/2008|||O95654542|TN|N||||585.00|06/25/2008|N|N|N|N|||||| Circuit Court||PAK|MEE|YUNG||Defendant|292008CF001621000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/24/2008|CLOSED|05/15/2008|F|7008 TRYSAIL CIRCLE||TAMPA|FL|33607|Asian|11/17/1964|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|01/24/2008|NTAW|NT - ADJUDICATION WITHHELD|05/15/2008|||O95654542|TN|N||||585.00|06/25/2008|N|N|N|N|||||| Circuit Court||PAK|MEE|YUNG||Defendant|292008CF001621000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/24/2008|CLOSED|05/15/2008|F|7008 TRYSAIL CIRCLE||TAMPA|FL|33607|Asian|11/17/1964|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|01/24/2008|NTAW|NT - ADJUDICATION WITHHELD|05/15/2008|||O95654542|TN|N||||585.00|06/25/2008|N|N|N|N|||||| Circuit Court||PAK|MEE|YUNG||Defendant|292008CF002107000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2008|CLOSED|02/21/2008|F|7008 TRYSAIL CIRCLE||TAMPA|FL|33607|Asian|11/17/1964|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/24/2008|CONS|CONSOLIDATED CASE|02/19/2008|||O95654542|TN|N||||||N|N|N|N|||||| Circuit Court||PAK|MEE|YUNG||Defendant|292008CF002154000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/01/2008|CLOSED|02/28/2008|F|7008 TRYSAIL CIRCLE||TAMPA|FL|33607|Asian|11/17/1964|1|NN|941.02|941.02 FUGITIVE|01/24/2008|NTDISM|NT - DISMISSED|02/28/2008|||O95654542|TN|N||||||N|N|N|N|||||| Circuit Court||PAK|MELISSA|ANNETTE||Defendant|291992CF001756000AHC||FELONY DRUG OFFENSE|C||02/04/1992|CLOSED|12/17/1992|F|2501 CARMEN ST W||TAMPA|FL|33609-|White|11/09/1973|1|F3|893131A|893131A DELIVERY|02/03/1992|ADJG|NT - ADJUDGED GUILTY|06/08/1992|||P20054173909|FL|N||||||N|N|N|N|||||PAK, MELISSA A; PAK, MELISSA ANNETTE; PAK, MERCEDES; PAK, MICHELLE ANN; YOUNG, MELISSA|712.00 Circuit Court||PAK|MELISSA|ANNETTE||Defendant|291994CF004291000AHC||FELONY DRUG OFFENSE|Y||04/05/1994|Close of ReOpen|10/15/2001|F|2501 CARMEN ST W||TAMPA|FL|33609-|White|11/09/1973|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |04/04/1994|ADJG|NT - ADJUDGED GUILTY|04/21/1994|||P20054173909|FL|N||||||N|N|N|N|||||PAK, MELISSA A; PAK, MELISSA ANNETTE; PAK, MERCEDES; PAK, MICHELLE ANN; YOUNG, MELISSA|267.00 Circuit Court||PAK|MELISSA|ANNETTE||Defendant|291994CF004291000AHC||FELONY DRUG OFFENSE|Y||04/05/1994|Close of ReOpen|10/15/2001|F|2501 CARMEN ST W||TAMPA|FL|33609-|White|11/09/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1994|ADJG|NT - ADJUDGED GUILTY|04/21/1994|||P20054173909|FL|N||||||N|N|N|N|||||PAK, MELISSA A; PAK, MELISSA ANNETTE; PAK, MERCEDES; PAK, MICHELLE ANN; YOUNG, MELISSA|267.00 Circuit Court||PAK|MELISSA|ANNETTE||Defendant|291994CF004291000AHC||FELONY DRUG OFFENSE|Y||04/05/1994|Close of ReOpen|10/15/2001|F|2501 CARMEN ST W||TAMPA|FL|33609-|White|11/09/1973|1|F3|893136A|893136A POSSESSION|04/04/1994|ADJG|NT - ADJUDGED GUILTY|04/21/1994|||P20054173909|FL|N||||||N|N|N|N|||||PAK, MELISSA A; PAK, MELISSA ANNETTE; PAK, MERCEDES; PAK, MICHELLE ANN; YOUNG, MELISSA|267.00 Circuit Court||PAK|MELISSA|ANNETTE||Defendant|291995CF010392000AHC||FELONY DRUG OFFENSE|Y||08/02/1995|Close of ReOpen|10/15/2001|F|2501 CARMEN ST W||TAMPA|FL|33609-|White|11/09/1973|1|F2|893131A|893131A DELIVERY|07/20/1995|ADJG|NT - ADJUDGED GUILTY|11/15/1995|||P20054173909|FL|N||||||N|N|N|N|||||PAK, MELISSA A; PAK, MELISSA ANNETTE; PAK, MERCEDES; PAK, MICHELLE ANN; YOUNG, MELISSA| Circuit Court||PAK|MELISSA|ANNETTE||Defendant|291996CF008935000AHC||FELONY DRUG OFFENSE|Y||06/15/1996|CLOSED|10/15/2001|F|2501 CARMEN ST W||TAMPA|FL|33609-|White|11/09/1973|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1996|ADJG|NT - ADJUDGED GUILTY|07/08/1996|||P20054173909|FL|N||||||N|N|N|N|||||PAK, MELISSA A; PAK, MELISSA ANNETTE; PAK, MERCEDES; PAK, MICHELLE ANN; YOUNG, MELISSA|265.00 Circuit Court||PAK|MELISSA|ANNETTE||Defendant|291996CF008935000AHC||FELONY DRUG OFFENSE|Y||06/15/1996|CLOSED|10/15/2001|F|2501 CARMEN ST W||TAMPA|FL|33609-|White|11/09/1973|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|06/13/1996|ADJG|NT - ADJUDGED GUILTY|07/08/1996|||P20054173909|FL|N||||||N|N|N|N|||||PAK, MELISSA A; PAK, MELISSA ANNETTE; PAK, MERCEDES; PAK, MICHELLE ANN; YOUNG, MELISSA|265.00 Circuit Court||PAK|MELISSA|ANNETTE||Defendant|291996CF008935000AHC||FELONY DRUG OFFENSE|Y||06/15/1996|CLOSED|10/15/2001|F|2501 CARMEN ST W||TAMPA|FL|33609-|White|11/09/1973|1|F3|893136A|893131F POSSESSION OF COCAINE|06/13/1996|ADJG|NT - ADJUDGED GUILTY|07/08/1996|||P20054173909|FL|N||||||N|N|N|N|||||PAK, MELISSA A; PAK, MELISSA ANNETTE; PAK, MERCEDES; PAK, MICHELLE ANN; YOUNG, MELISSA|265.00 Circuit Court||PAK|MELISSA|ANNETTE||Defendant|291996CF008935000AHC||FELONY DRUG OFFENSE|Y||06/15/1996|CLOSED|10/15/2001|F|2501 CARMEN ST W||TAMPA|FL|33609-|White|11/09/1973|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1996|ADJG|NT - ADJUDGED GUILTY|07/08/1996|||P20054173909|FL|N||||||N|N|N|N|||||PAK, MELISSA A; PAK, MELISSA ANNETTE; PAK, MERCEDES; PAK, MICHELLE ANN; YOUNG, MELISSA|265.00 Circuit Court||PAK|NICHOLAS|RYAN||Defendant|291998CF007154000AHC||FELONY BURGLARY|O||04/29/1998|CLOSED|06/29/1998|M|709 VILLAGE PLACE||BRANDON|FL|33511|White|02/19/1980|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1998|NTLOR|NT - LETTER OF RELEASE|06/29/1998|||P200636800590|FL|N||||||N|N|N|N|||||| Circuit Court||PAKADAMAN|SEYEDALIREZA|||Defendant|292021CF005066000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2021|Close of ReOpen|02/27/2023|M|18001 RICHMOND PL DR # 111||Tampa|FL|33647|White|04/08/1962|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/22/2021|NTAW|NT - ADJUDICATION WITHHELD|02/27/2023|||P235780621280|FL|N||||2543.00|03/01/2023|N|N|N|N|||||| Circuit Court||PAKADAMAN|SEYEDALIREZA|||Defendant|292021CF005066000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2021|Close of ReOpen|02/27/2023|M|18001 RICHMOND PL DR # 111||Tampa|FL|33647|White|04/08/1962|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/22/2021|NONE|NONE|07/27/2022|||P235780621280|FL|N||||2543.00|03/01/2023|N|N|N|N|||||| Circuit Court||PAKADAMAN|SEYEDALIREZA|||Defendant|292021CF005066000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2021|Close of ReOpen|02/27/2023|M|18001 RICHMOND PL DR # 111||Tampa|FL|33647|White|04/08/1962|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/22/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/30/2021|||P235780621280|FL|N||||2543.00|03/01/2023|N|N|N|N|||||| Circuit Court||PAKADAMAN|SEYEDALIREZA|||Defendant|292021CF005066000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2021|Close of ReOpen|02/27/2023|M|18001 RICHMOND PL DR # 111||Tampa|FL|33647|White|04/08/1962|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/22/2021|SCFD|STATE CLOSED FILE DIVERSION|06/23/2021|||P235780621280|FL|N||||2543.00|03/01/2023|N|N|N|N|||||| Circuit Court||PAKISTAN|JUAN|||Defendant|292007CF019550000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/2007|CLOSED|11/20/2007|M|1501 142ND AVENUE E APT 4||TAMPA|FL|33613|White|06/01/1987|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/22/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||||N||||||N|N|N|N|||||| Circuit Court||PAKISTAN|JUAN|||Defendant|292007CF019550000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/2007|CLOSED|11/20/2007|M|1501 142ND AVENUE E APT 4||TAMPA|FL|33613|White|06/01/1987|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/22/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||||N||||||N|N|N|N|||||| Circuit Court||PAKITSAS|JAMES|||Defendant|291997CF017120000AHC||FELONY DRUG OFFENSE|O||10/23/1997|CLOSED|12/10/1997|M|3172 B HURON AVENUE||OLDSMAR|FL|34677|Black|09/07/1971|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1997|NTLOR|NT - LETTER OF RELEASE|12/10/1997|||P232440713270|FL|N||||||N|N|N|N|||||| Circuit Court||PAKITSAS|JAMES|||Defendant|291997CF017120000AHC||FELONY DRUG OFFENSE|O||10/23/1997|CLOSED|12/10/1997|M|3172 B HURON AVENUE||OLDSMAR|FL|34677|Black|09/07/1971|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1997|NTLOR|NT - LETTER OF RELEASE|12/10/1997|||P232440713270|FL|N||||||N|N|N|N|||||| Circuit Court||PAKUTKA|JAMES|WILLIAM||Defendant|292001CF003752000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/12/2001|CLOSED|08/21/2001|M|110 3RD AVE APT 2||ST PETERSBURG BEACH|FL|33706|White|08/19/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/22/2001|SCFD|STATE CLOSED FILE DIVERSION|12/20/2001|||P232459692990|FL|N||||152.00|04/22/2003|N|N|N|N|||||| Circuit Court||PALA|ALEX|S||Defendant|292009CF003015000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/16/2009|Close of ReOpen|07/19/2012|M|4215 NARRAGAN SETT||CHICAGO|IL|60634-|White|04/21/1966|1|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|02/15/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||P40001766114|IL|N||||627.00|01/23/2012|N|N|N|N|||||| Circuit Court||PALA|ALEX|S||Defendant|292009CF003015000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/16/2009|Close of ReOpen|07/19/2012|M|4215 NARRAGAN SETT||CHICAGO|IL|60634-|White|04/21/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2009|NOLP|NOLLE PROSSED|01/04/2011|||P40001766114|IL|N||||627.00|01/23/2012|N|N|N|N|||||| Circuit Court||PALA|ALEX|S||Defendant|292009CF003015000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/16/2009|Close of ReOpen|07/19/2012|M|4215 NARRAGAN SETT||CHICAGO|IL|60634-|White|04/21/1966|3|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/15/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||P40001766114|IL|N||||627.00|01/23/2012|N|N|N|N|||||| Circuit Court||PALA|ALEX|S||Defendant|292009CF003015000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/16/2009|Close of ReOpen|07/19/2012|M|4215 NARRAGAN SETT||CHICAGO|IL|60634-|White|04/21/1966|4|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|02/15/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||P40001766114|IL|N||||627.00|01/23/2012|N|N|N|N|||||| Circuit Court||PALACA|JUSTIN|MATTHEW||Defendant|292023CF013738000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/09/2023|CLOSED|09/18/2023|M|9761 PEMBROOKE PINES||SUN CITY CENTER|FL|33573|White|03/20/1991|1|F2|812.014 (2)(c)1|8120142C1 - THEF2011 (FS) GRAND THEFT THIRD DEGREE DURING STATE OF EMERGENCY ($750 - $5,000)|08/30/2023|CONS|CONSOLIDATED CASE|09/18/2023|||P420433911000|FL|N||||||N|N|N|N|||||| Circuit Court||PALACA|ROBERT|JOSEPH||Defendant|292011CF006247000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/25/2011|CLOSED|05/03/2011|M|507 SUMMER SAILS DR||VALRICO|FL|33594|White|04/27/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/25/2011|REDU|REDUCED TO COUNTY COURT|05/03/2011|||P420770921470|FL|N||||50.00|06/17/2011|N|N|N|N|||||| Circuit Court||PALACIDS|SALLY|||Defendant|292007CF015988000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/05/2007|CLOSED|09/21/2007|F|1227 HARVEST HOME CT||RUSKIN|FL|33570-|White|12/08/1975|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/05/2007|NTLOR|NT - LETTER OF RELEASE|09/21/2007|||P422780759480|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIO|ANGELA|MARIA||Defendant|292000CF001592000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/29/2000|Close of ReOpen|02/19/2002|F|P O BOX 172743||TAMPA|FL|33672-0743|Black|12/22/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2000|PTAF|PRE-TRIAL ACCEPTANCE|02/25/2002|||P420013569620|FL|N||||376.23||N|N|N|N|||||LEWIS, ANGELA; LEWIS, ANGELA MARIA; PALACIO, ANGELA; PALACIO, ANGELA LEWIS; PALACIO, ANGELA M; PALACIO, ANGELA MARIE; WOODS, ANGELA; WOODS, PATRICIA; WOODS-PALACIO, ANGELA MARIE|5.77 Circuit Court||PALACIO|ANGELA|MARIA||Defendant|292000CF001592000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/29/2000|Close of ReOpen|02/19/2002|F|P O BOX 172743||TAMPA|FL|33672-0743|Black|12/22/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2000|PTAF|PRE-TRIAL ACCEPTANCE|02/25/2002|||P420013569620|FL|N||||376.23||N|N|N|N|||||LEWIS, ANGELA; LEWIS, ANGELA MARIA; PALACIO, ANGELA; PALACIO, ANGELA LEWIS; PALACIO, ANGELA M; PALACIO, ANGELA MARIE; WOODS, ANGELA; WOODS, PATRICIA; WOODS-PALACIO, ANGELA MARIE|5.77 Circuit Court||PALACIO|ANGELA|MARIA||Defendant|292008CF007769000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/21/2008|CLOSED|06/02/2008|F|1510 W GRACE ST||TAMPA|FL|33607|Black|12/22/1956|1|F2|8121312C|8121312C ROBBERY|04/21/2008|REDU|REDUCED TO COUNTY COURT|06/02/2008|||P420013569620|FL|N||||||N|N|N|N|||||LEWIS, ANGELA; LEWIS, ANGELA MARIA; PALACIO, ANGELA; PALACIO, ANGELA LEWIS; PALACIO, ANGELA M; PALACIO, ANGELA MARIE; WOODS, ANGELA; WOODS, PATRICIA; WOODS-PALACIO, ANGELA MARIE|40.00 Circuit Court||PALACIO|ANGELA|MARIA||Defendant|292009CF015382000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/08/2009|CLOSED|09/17/2009|F|1510 W GRACE ST||TAMPA|FL|33607|Black|12/22/1956|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/08/2009|NTNINF|NT - NO INFORMATION FILED|09/17/2009|||P420013569620|FL|N||||||N|N|N|N|||||LEWIS, ANGELA; LEWIS, ANGELA MARIA; PALACIO, ANGELA; PALACIO, ANGELA LEWIS; PALACIO, ANGELA M; PALACIO, ANGELA MARIE; WOODS, ANGELA; WOODS, PATRICIA; WOODS-PALACIO, ANGELA MARIE| Circuit Court||PALACIO|ANGELA|MARIA||Defendant|292009CF015382000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/08/2009|CLOSED|09/17/2009|F|1510 W GRACE ST||TAMPA|FL|33607|Black|12/22/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2009|NTNINF|NT - NO INFORMATION FILED|09/17/2009|||P420013569620|FL|N||||||N|N|N|N|||||LEWIS, ANGELA; LEWIS, ANGELA MARIA; PALACIO, ANGELA; PALACIO, ANGELA LEWIS; PALACIO, ANGELA M; PALACIO, ANGELA MARIE; WOODS, ANGELA; WOODS, PATRICIA; WOODS-PALACIO, ANGELA MARIE| Circuit Court||PALACIO|ANGELA|MARIA||Defendant|292009CF015382000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/08/2009|CLOSED|09/17/2009|F|1510 W GRACE ST||TAMPA|FL|33607|Black|12/22/1956|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/08/2009|REDU|REDUCED TO COUNTY COURT|09/17/2009|||P420013569620|FL|N||||||N|N|N|N|||||LEWIS, ANGELA; LEWIS, ANGELA MARIA; PALACIO, ANGELA; PALACIO, ANGELA LEWIS; PALACIO, ANGELA M; PALACIO, ANGELA MARIE; WOODS, ANGELA; WOODS, PATRICIA; WOODS-PALACIO, ANGELA MARIE| Circuit Court||PALACIO|ANGELA|MARIA||Defendant|292009CF015382000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/08/2009|CLOSED|09/17/2009|F|1510 W GRACE ST||TAMPA|FL|33607|Black|12/22/1956|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/08/2009|REDU|REDUCED TO COUNTY COURT|09/17/2009|||P420013569620|FL|N||||||N|N|N|N|||||LEWIS, ANGELA; LEWIS, ANGELA MARIA; PALACIO, ANGELA; PALACIO, ANGELA LEWIS; PALACIO, ANGELA M; PALACIO, ANGELA MARIE; WOODS, ANGELA; WOODS, PATRICIA; WOODS-PALACIO, ANGELA MARIE| Circuit Court||PALACIO|ANGELA|MARIA||Defendant|292009CF015382000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/08/2009|CLOSED|09/17/2009|F|1510 W GRACE ST||TAMPA|FL|33607|Black|12/22/1956|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/08/2009|NTNINF|NT - NO INFORMATION FILED|09/17/2009|||P420013569620|FL|N||||||N|N|N|N|||||LEWIS, ANGELA; LEWIS, ANGELA MARIA; PALACIO, ANGELA; PALACIO, ANGELA LEWIS; PALACIO, ANGELA M; PALACIO, ANGELA MARIE; WOODS, ANGELA; WOODS, PATRICIA; WOODS-PALACIO, ANGELA MARIE| Circuit Court||PALACIO|ANGELA|MARIA||Defendant|292009CF015382000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/08/2009|CLOSED|09/17/2009|F|1510 W GRACE ST||TAMPA|FL|33607|Black|12/22/1956|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/2009|NTNINF|NT - NO INFORMATION FILED|09/17/2009|||P420013569620|FL|N||||||N|N|N|N|||||LEWIS, ANGELA; LEWIS, ANGELA MARIA; PALACIO, ANGELA; PALACIO, ANGELA LEWIS; PALACIO, ANGELA M; PALACIO, ANGELA MARIE; WOODS, ANGELA; WOODS, PATRICIA; WOODS-PALACIO, ANGELA MARIE| Circuit Court||PALACIO|ANGELA|MARIA||Defendant|292010CF003729000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2010|CLOSED|03/22/2010|F|1510 W GRACE ST||TAMPA|FL|33607|Black|12/22/1956|1|F3|796072F4C|796072F4C SOLICITING ANOTHER TO COMMIT PROSTITUTION (THI|03/09/2010|REDU|REDUCED TO COUNTY COURT|03/22/2010|||P420013569620|FL|N||||||N|N|N|N|||||LEWIS, ANGELA; LEWIS, ANGELA MARIA; PALACIO, ANGELA; PALACIO, ANGELA LEWIS; PALACIO, ANGELA M; PALACIO, ANGELA MARIE; WOODS, ANGELA; WOODS, PATRICIA; WOODS-PALACIO, ANGELA MARIE| Circuit Court||PALACIO|ANGELA|MARIA||Defendant|292010CF010378000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/03/2010|CLOSED|10/12/2010|F|1510 W GRACE ST||TAMPA|FL|33607|Black|12/22/1956|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2010|ADJG|NT - ADJUDGED GUILTY|10/12/2010|||P420013569620|FL|N||||665.00|08/20/2024|N|N|N|N|||||LEWIS, ANGELA; LEWIS, ANGELA MARIA; PALACIO, ANGELA; PALACIO, ANGELA LEWIS; PALACIO, ANGELA M; PALACIO, ANGELA MARIE; WOODS, ANGELA; WOODS, PATRICIA; WOODS-PALACIO, ANGELA MARIE| Circuit Court||PALACIO|ANGELA|MARIA||Defendant|292010CF010378000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/03/2010|CLOSED|10/12/2010|F|1510 W GRACE ST||TAMPA|FL|33607|Black|12/22/1956|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2010|ADJG|NT - ADJUDGED GUILTY|10/12/2010|||P420013569620|FL|N||||665.00|08/20/2024|N|N|N|N|||||LEWIS, ANGELA; LEWIS, ANGELA MARIA; PALACIO, ANGELA; PALACIO, ANGELA LEWIS; PALACIO, ANGELA M; PALACIO, ANGELA MARIE; WOODS, ANGELA; WOODS, PATRICIA; WOODS-PALACIO, ANGELA MARIE| Circuit Court||PALACIO|ANGELA|MARIA||Defendant|292012CF001546000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/28/2012|Close of ReOpen|08/07/2012|F|1510 W GRACE ST||TAMPA|FL|33607|Black|12/22/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/28/2012|ADJG|NT - ADJUDGED GUILTY|08/07/2012|||P420013569620|FL|N||||||N|N|N|N|||||LEWIS, ANGELA; LEWIS, ANGELA MARIA; PALACIO, ANGELA; PALACIO, ANGELA LEWIS; PALACIO, ANGELA M; PALACIO, ANGELA MARIE; WOODS, ANGELA; WOODS, PATRICIA; WOODS-PALACIO, ANGELA MARIE|777.00 Circuit Court||PALACIO|ANGELA|MARIA||Defendant|292012CF010880000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/24/2012|CLOSED|08/07/2012|F|1510 W GRACE ST||TAMPA|FL|33607|Black|12/22/1956|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/24/2012|ADJG|NT - ADJUDGED GUILTY|08/07/2012|||P420013569620|FL|N||||||N|N|N|N|||||LEWIS, ANGELA; LEWIS, ANGELA MARIA; PALACIO, ANGELA; PALACIO, ANGELA LEWIS; PALACIO, ANGELA M; PALACIO, ANGELA MARIE; WOODS, ANGELA; WOODS, PATRICIA; WOODS-PALACIO, ANGELA MARIE|665.00 Circuit Court||PALACIO|ANGELA|MARIA||Defendant|292013CF010555000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/28/2013|CLOSED|11/19/2013|F|1510 W GRACE ST||TAMPA|FL|33607|Black|12/22/1956|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/27/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2013|||P420013569620|FL|N||||||N|N|N|N|||||LEWIS, ANGELA; LEWIS, ANGELA MARIA; PALACIO, ANGELA; PALACIO, ANGELA LEWIS; PALACIO, ANGELA M; PALACIO, ANGELA MARIE; WOODS, ANGELA; WOODS, PATRICIA; WOODS-PALACIO, ANGELA MARIE|370.00 Circuit Court||PALACIO|ANGELA|MARIA||Defendant|292019CF002731000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/27/2019|CLOSED|03/12/2019|F|P O BOX 172743||TAMPA|FL|33672-0743|Black|12/22/1956|3|LN|01480|01480-TPOR0088 (LN) UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|02/26/2019|REDU|REDUCED TO COUNTY COURT|03/12/2019|||P420013569620|FL|N||||||N|N|N|N|||||LEWIS, ANGELA; LEWIS, ANGELA MARIA; PALACIO, ANGELA; PALACIO, ANGELA LEWIS; PALACIO, ANGELA M; PALACIO, ANGELA MARIE; WOODS, ANGELA; WOODS, PATRICIA; WOODS-PALACIO, ANGELA MARIE| Circuit Court||PALACIO|ANGELA|MARIA||Defendant|292019CF002731000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/27/2019|CLOSED|03/12/2019|F|P O BOX 172743||TAMPA|FL|33672-0743|Black|12/22/1956|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2019|REDU|REDUCED TO COUNTY COURT|03/12/2019|||P420013569620|FL|N||||||N|N|N|N|||||LEWIS, ANGELA; LEWIS, ANGELA MARIA; PALACIO, ANGELA; PALACIO, ANGELA LEWIS; PALACIO, ANGELA M; PALACIO, ANGELA MARIE; WOODS, ANGELA; WOODS, PATRICIA; WOODS-PALACIO, ANGELA MARIE| Circuit Court||PALACIO|ANGELA|MARIA||Defendant|292019CF002731000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/27/2019|CLOSED|03/12/2019|F|P O BOX 172743||TAMPA|FL|33672-0743|Black|12/22/1956|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/26/2019|NTNINF|NT - NO INFORMATION FILED|03/12/2019|||P420013569620|FL|N||||||N|N|N|N|||||LEWIS, ANGELA; LEWIS, ANGELA MARIA; PALACIO, ANGELA; PALACIO, ANGELA LEWIS; PALACIO, ANGELA M; PALACIO, ANGELA MARIE; WOODS, ANGELA; WOODS, PATRICIA; WOODS-PALACIO, ANGELA MARIE| Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292000CF015085000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2000|CLOSED|11/20/2000|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|09/06/2000|NTLOR|NT - LETTER OF RELEASE|11/20/2000|||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA| Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292000CF015086000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2000|CLOSED|11/20/2000|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/06/2000|NTLOR|NT - LETTER OF RELEASE|11/20/2000|||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA| Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292002CF000825000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/23/2002|CLOSED|11/20/2002|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/08/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|111.00 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292002CF000825000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/23/2002|CLOSED|11/20/2002|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/08/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|111.00 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292002CF000825000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/23/2002|CLOSED|11/20/2002|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|3|M1|8120157|8120157 POSSESSION OF ANTISHOPLIFTING DEVICE (PRIO|12/08/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|111.00 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292002CF018709000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/14/2002|Close of ReOpen|03/31/2005|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/14/2002|ADJG|NT - ADJUDGED GUILTY|03/31/2005|||P420013776780|FL|N||||715.00||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|1474.89 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292002CF018709000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/14/2002|Close of ReOpen|03/31/2005|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/14/2002|ADJG|NT - ADJUDGED GUILTY|03/31/2005|||P420013776780|FL|N||||715.00||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|1474.89 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292002CF018709000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/14/2002|Close of ReOpen|03/31/2005|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|5|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|11/14/2002|NTNINF|NT - NO INFORMATION FILED|02/24/2003|||P420013776780|FL|N||||715.00||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|1474.89 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292002CF018709000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/14/2002|Close of ReOpen|03/31/2005|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/14/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||P420013776780|FL|N||||715.00||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|1474.89 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292002CF018709000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/14/2002|Close of ReOpen|03/31/2005|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2002|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||P420013776780|FL|N||||715.00||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|1474.89 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292003CF020123000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/16/2003|Close of ReOpen|03/31/2005|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/16/2003|ADJG|NT - ADJUDGED GUILTY|03/31/2005|||P420013776780|FL|N||||221.52||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|5941.99 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292004CF000742000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/13/2004|Close of ReOpen|03/31/2005|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/13/2004|ADJG|NT - ADJUDGED GUILTY|03/31/2005|||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|6013.51 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292004CF010456000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/31/2004|Close of ReOpen|03/31/2005|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2004|ADJG|NT - ADJUDGED GUILTY|03/31/2005|||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|709.50 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292004CF010456000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/31/2004|Close of ReOpen|03/31/2005|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2004|ADJG|NT - ADJUDGED GUILTY|03/31/2005|||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|709.50 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292005CF003811000AHC||FELONY ROBBERY|A|Sleet, Daniel H|02/24/2005|CLOSED|03/31/2005|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/23/2005|ADJG|NT - ADJUDGED GUILTY|03/31/2005|||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|892.50 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292005CF003811000AHC||FELONY ROBBERY|A|Sleet, Daniel H|02/24/2005|CLOSED|03/31/2005|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/23/2005|ADJG|NT - ADJUDGED GUILTY|03/31/2005|||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|892.50 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292005CF003811000AHC||FELONY ROBBERY|A|Sleet, Daniel H|02/24/2005|CLOSED|03/31/2005|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|5|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/23/2005|NTNINF|NT - NO INFORMATION FILED|03/16/2005|||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|892.50 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292005CF003811000AHC||FELONY ROBBERY|A|Sleet, Daniel H|02/24/2005|CLOSED|03/31/2005|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2005|NTNINF|NT - NO INFORMATION FILED|03/16/2005|||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|892.50 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292005CF003811000AHC||FELONY ROBBERY|A|Sleet, Daniel H|02/24/2005|CLOSED|03/31/2005|F|1510 GRACE ST||TAMPA|FL|33607|Black|05/18/1977|1|F1|8121312B|8121312B ROBBERY (WEAPON)|02/23/2005|ADJG|NT - ADJUDGED GUILTY|03/31/2005|||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|892.50 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292014CF011596000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/07/2014|CLOSED|05/24/2017|F|1510 GRACE ST W||TAMPA|FL|33607|Black|05/18/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2014|ADJG|NT - ADJUDGED GUILTY|05/24/2017|||P420013776780|FL|N||||376.89||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|600.11 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292014CF011596000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/07/2014|CLOSED|05/24/2017|F|1510 GRACE ST W||TAMPA|FL|33607|Black|05/18/1977|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/07/2014|NTNOLP|NT - NOLLE PROSSED|01/06/2015|||P420013776780|FL|N||||376.89||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|600.11 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292014CF011596000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/07/2014|CLOSED|05/24/2017|F|1510 GRACE ST W||TAMPA|FL|33607|Black|05/18/1977|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/07/2014|ADJG|NT - ADJUDGED GUILTY|05/24/2017|||P420013776780|FL|N||||376.89||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|600.11 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292014CF011596000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/07/2014|CLOSED|05/24/2017|F|1510 GRACE ST W||TAMPA|FL|33607|Black|05/18/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2014|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||P420013776780|FL|N||||376.89||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|600.11 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292014CF011596000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/07/2014|CLOSED|05/24/2017|F|1510 GRACE ST W||TAMPA|FL|33607|Black|05/18/1977|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/07/2014|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||P420013776780|FL|N||||376.89||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|600.11 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292014CF011596000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/07/2014|CLOSED|05/24/2017|F|1510 GRACE ST W||TAMPA|FL|33607|Black|05/18/1977|3|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/07/2014|NTNINF|NT - NO INFORMATION FILED|09/09/2014|||P420013776780|FL|N||||376.89||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|600.11 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292015CF007250000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/19/2015|CLOSED|05/24/2017|F|1510 GRACE ST W||TAMPA|FL|33607|Black|05/18/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/14/2015|ADJG|NT - ADJUDGED GUILTY|09/21/2015|||P420013776780|FL|N||||168.04||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|611.96 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292015CF007250000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/19/2015|CLOSED|05/24/2017|F|1510 GRACE ST W||TAMPA|FL|33607|Black|05/18/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/14/2015|ADJG|NT - ADJUDGED GUILTY|05/24/2017|||P420013776780|FL|N||||168.04||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|611.96 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292022CF015768000AHC|AH1ITBE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/23/2022|Open|11/21/2022|F|15621 LAKESHORE VILLA LOOP # 186||TAMPA|FL|33613|Black|05/18/1977|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/21/2022||||Hillsborough County Sheriff's Office|RIVERIA SAEZ, CARLOS|P420013776780|FL|N||||||N|N|N|N|LKYB86|FL|||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|50.00 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292022CF015768000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/23/2022|Open|11/21/2022|F|15621 LAKESHORE VILLA LOOP # 186||TAMPA|FL|33613|Black|05/18/1977|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/21/2022|NTNINF|NT - NO INFORMATION FILED|12/09/2022|||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|50.00 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292022CF015768000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/23/2022|Open|11/21/2022|F|15621 LAKESHORE VILLA LOOP # 186||TAMPA|FL|33613|Black|05/18/1977|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/21/2022||||||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|50.00 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292022CF015769000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/23/2022|CLOSED|12/09/2022|F|1510 GRACE ST W||TAMPA|FL|33607|Black|05/18/1977|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/21/2022|CONS|CONSOLIDATED CASE|12/09/2022|||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA| Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292022CF016099000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/29/2022|Open|11/29/2022|F|15621 LAKESHORE VILLA LOOP # 186||TAMPA|FL|33613|Black|05/18/1977|1|F2|8120159B|8120159B-THEF7036 (FS) RETAIL THEFT $3,000 OR MORE|09/01/2022||||||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|50.00 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292022CF016102000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/29/2022|Open|11/29/2022|F|15621 LAKESHORE VILLA LOOP # 186||TAMPA|FL|33613|Black|05/18/1977|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/04/2022||||||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|50.00 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292024CF005868000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/15/2024|Open|04/15/2024|F|15621 LAKESHORE VILLA LOOP # 186||TAMPA|FL|33613|Black|05/18/1977|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/14/2024||||||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|50.00 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292024CF005868000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/15/2024|Open|04/15/2024|F|15621 LAKESHORE VILLA LOOP # 186||TAMPA|FL|33613|Black|05/18/1977|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|04/14/2024|NTNINF|NT - NO INFORMATION FILED|04/18/2024|||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|50.00 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292024CF005868000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/15/2024|Open|04/15/2024|F|15621 LAKESHORE VILLA LOOP # 186||TAMPA|FL|33613|Black|05/18/1977|3|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|04/14/2024|NTNINF|NT - NO INFORMATION FILED|04/18/2024|||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|50.00 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292024CF005868000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/15/2024|Open|04/15/2024|F|15621 LAKESHORE VILLA LOOP # 186||TAMPA|FL|33613|Black|05/18/1977|4|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|04/14/2024||||||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|50.00 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292025CF012471000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/17/2025|Open|07/17/2025|F|15621 LAKESHORE VILLA LOOP # 186||TAMPA|FL|33613|Black|05/18/1977|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/12/2025||||||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|100.00 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292025CF013352000AHC|ALSP8KE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/31/2025|Open|07/30/2025|F|15621 LAKESHORE VILLA LOOP # 186||TAMPA|FL|33613|Black|05/18/1977|15|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/30/2025||||Hillsborough County Sheriff's Office|REYES MARIN, CESAR|P420013776780|FL|N||||||N|N|N|N|9MMZ184|CA|||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|50.00 Circuit Court||PALACIO|AYANNA|MICHELLE||Defendant|292025CF013352000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/31/2025|Open|07/30/2025|F|15621 LAKESHORE VILLA LOOP # 186||TAMPA|FL|33613|Black|05/18/1977|14|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|07/16/2025||||||P420013776780|FL|N||||||N|N|N|N|||||PALACIO, AYANNA; PALACIO, AYANNA M; PALACIO, AYANNA MARIA; PALACIO, AYANNA P; RICE, KYLIA; WRICE, KYLIAJOI LATISHA|50.00 Circuit Court||PALACIO|DIANE|||Defendant|292010CF005602000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/11/2010|CLOSED|04/27/2010|F|6815 FOUNTAIN AV||TAMPA|FL|33634-|White|01/01/1990|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/11/2010|REDU|REDUCED TO COUNTY COURT|04/27/2010|||P420160905010|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIO|DIANE|||Defendant|292020CF010673000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/16/2020|CLOSED|05/23/2022|F|68151 FOUNTAIN AVE||TAMPA|FL|33634|White|01/01/1990|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/29/2020|NTDISM|NT - DISMISSED|05/23/2022|||P420160905010|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIO|DIANE|||Defendant|292020CF010673000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/16/2020|CLOSED|05/23/2022|F|68151 FOUNTAIN AVE||TAMPA|FL|33634|White|01/01/1990|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/29/2020|NTDISM|NT - DISMISSED|05/23/2022|||P420160905010|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIO|DIANE|||Defendant|292020CF010673000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/16/2020|CLOSED|05/23/2022|F|68151 FOUNTAIN AVE||TAMPA|FL|33634|White|01/01/1990|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/29/2020|NTNINF|NT - NO INFORMATION FILED|09/22/2020|||P420160905010|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIO|DIANE|||Defendant|292022CF005664000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/04/2022|CLOSED|06/20/2022|F|68151 FOUNTAIN AVE||TAMPA|FL|33634|White|01/01/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/04/2022|SCFD|STATE CLOSED FILE DIVERSION|06/20/2022|||P420160905010|FL|N||||||N|N|N|N||||||232.00 Circuit Court||PALACIO|DIANE|||Defendant|292022CF005664000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/04/2022|CLOSED|06/20/2022|F|68151 FOUNTAIN AVE||TAMPA|FL|33634|White|01/01/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/04/2022|NTNOLP|NT - NOLLE PROSSED|06/01/2023|||P420160905010|FL|N||||||N|N|N|N||||||232.00 Circuit Court||PALACIO|ELIECER|MANUEL||Defendant|291995CF007960000AHC||FELONY DRUG OFFENSE|B||06/14/1995|CLOSED|08/08/1996|M|901 RIVERBROOK CT APT 203||TAMPA|FL|33603|Black|10/27/1945|1|F1|8931351B1A|8931351B1A TRAFFICKING|06/13/1995|ADJG|NT - ADJUDGED GUILTY|11/30/1995|||P420213453870|FL|N||||485.00||N|N|N|N|||||PALACIO, ELIECER M|52127.00 Circuit Court||PALACIO|ELIECER|||Defendant|291999CF019967000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/12/1999|Close of ReOpen|03/09/2006|M|2802 N TAMPA ST||TAMPA|FL|33602|Black|10/27/1945|2|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1999|NTNINF|NT - NO INFORMATION FILED|12/22/1999|||P420213453870|FL|N||||294.84||N|N|N|N|||||PALACIA, ELIAZAR M; PALACIO, ETIECER M; PALACIOS, ELIAZAR M|3478.16 Circuit Court||PALACIO|ELIECER|||Defendant|291999CF019967000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/12/1999|Close of ReOpen|03/09/2006|M|2802 N TAMPA ST||TAMPA|FL|33602|Black|10/27/1945|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|10/26/1999|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||P420213453870|FL|N||||294.84||N|N|N|N|||||PALACIA, ELIAZAR M; PALACIO, ETIECER M; PALACIOS, ELIAZAR M|3478.16 Circuit Court||PALACIO|ELIECER|MANUEL||Defendant|292002CF017993000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/01/2002|CLOSED|01/08/2003|M|901 RIVERBROOK CT APT 203||TAMPA|FL|33603|Black|10/27/1945|1|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|12/31/2001|NTLOR|NT - LETTER OF RELEASE|01/13/2003|||P420213453870|FL|N||||||N|N|N|N|||||PALACIO, ELIECER M| Circuit Court||PALACIO|JUAN|CARLOS||Defendant|292014CF007719000AHC|A0LMGWE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/29/2014|Close of ReOpen|03/15/2016|M|13313 THOMASVILLE CIR , APT A||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|07/14/1963|5|IN|316.189(1)|316189(1) - 575 VIOL MUNI SPEED/POST (REQ SPEED)|05/28/2014|NTDISM|NT - DISMISSED|06/23/2015|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|TINNEY, MICHAEL|P420423632540|FL|N||35|56|1040.00|12/19/2016|N|N|N|N|7701GU|FL|||| Circuit Court||PALACIO|JUAN|CARLOS||Defendant|292014CF007719000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/29/2014|Close of ReOpen|03/15/2016|M|13313 THOMASVILLE CIR , APT A||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|07/14/1963|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/28/2014|NTAW|NT - ADJUDICATION WITHHELD|06/17/2015|||P420423632540|FL|N||||1040.00|12/19/2016|N|N|N|N|||||| Circuit Court||PALACIO|JUAN|CARLOS||Defendant|292014CF007719000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/29/2014|Close of ReOpen|03/15/2016|M|13313 THOMASVILLE CIR , APT A||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|07/14/1963|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/28/2014|NTAW|NT - ADJUDICATION WITHHELD|06/17/2015|||P420423632540|FL|N||||1040.00|12/19/2016|N|N|N|N|||||| Circuit Court||PALACIO|JUAN|CARLOS||Defendant|292014CF007719000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/29/2014|Close of ReOpen|03/15/2016|M|13313 THOMASVILLE CIR , APT A||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|07/14/1963|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|05/28/2014|NTAW|NT - ADJUDICATION WITHHELD|06/17/2015|||P420423632540|FL|N||||1040.00|12/19/2016|N|N|N|N|||||| Circuit Court||PALACIO|JUAN|CARLOS||Defendant|292014CF007719000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/29/2014|Close of ReOpen|03/15/2016|M|13313 THOMASVILLE CIR , APT A||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|07/14/1963|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/28/2014|NTAW|NT - ADJUDICATION WITHHELD|06/17/2015|||P420423632540|FL|N||||1040.00|12/19/2016|N|N|N|N|||||| Circuit Court||PALACIO|LESLI|WANDER||Defendant|291999CF013761000AHC||FELONY BURGLARY|E||08/06/1999|CLOSED|11/10/1999|M|8837 ROYAL ENCLAVE BL||TAMPA|FL|33625|White|03/12/1975|4|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1999|NTAW|NT - ADJUDICATION WITHHELD|11/10/1999|||P420539750920|FL|N||||353.00|02/05/2018|N|N|N|N|||||PALACIOS, LESLI WANDER| Circuit Court||PALACIO|LESLI|WANDER||Defendant|291999CF013761000AHC||FELONY BURGLARY|E||08/06/1999|CLOSED|11/10/1999|M|8837 ROYAL ENCLAVE BL||TAMPA|FL|33625|White|03/12/1975|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/04/1999|NTAW|NT - ADJUDICATION WITHHELD|11/10/1999|||P420539750920|FL|N||||353.00|02/05/2018|N|N|N|N|||||PALACIOS, LESLI WANDER| Circuit Court||PALACIO|LESLI|WANDER||Defendant|291999CF013761000AHC||FELONY BURGLARY|E||08/06/1999|CLOSED|11/10/1999|M|8837 ROYAL ENCLAVE BL||TAMPA|FL|33625|White|03/12/1975|1|M1|81008|81008 TRESPASS|08/04/1999|NTAW|NT - ADJUDICATION WITHHELD|11/10/1999|||P420539750920|FL|N||||353.00|02/05/2018|N|N|N|N|||||PALACIOS, LESLI WANDER| Circuit Court||PALACIO|LESLI|WANDER||Defendant|291999CF013761000AHC||FELONY BURGLARY|E||08/06/1999|CLOSED|11/10/1999|M|8837 ROYAL ENCLAVE BL||TAMPA|FL|33625|White|03/12/1975|2|F3|784021|784021 AGRAVATED ASSAULT|08/04/1999|NTAW|NT - ADJUDICATION WITHHELD|11/10/1999|||P420539750920|FL|N||||353.00|02/05/2018|N|N|N|N|||||PALACIOS, LESLI WANDER| Circuit Court||PALACIO|LESLI|WANDER||Defendant|292011CF000760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/17/2011|CLOSED|02/28/2011|M|8837 ROYAL ENCLAVE BL||TAMPA|FL|33625|White|03/12/1975|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|01/14/2011|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||P420539750920|FL|N||||53.00|06/03/2020|N|N|N|N|||||PALACIOS, LESLI WANDER| Circuit Court||PALACIO|LESLI|WANDER||Defendant|292011CF000760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/17/2011|CLOSED|02/28/2011|M|8837 ROYAL ENCLAVE BL||TAMPA|FL|33625|White|03/12/1975|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/14/2011|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||P420539750920|FL|N||||53.00|06/03/2020|N|N|N|N|||||PALACIOS, LESLI WANDER| Circuit Court||PALACIO|MANUEL|ANTONIO||Defendant|292005CF002490000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2005|CLOSED|03/08/2005|M|8404 PAMELA PL||TAMPA|FL|33601|White|04/30/1947|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/04/2005|REDU|REDUCED TO COUNTY COURT|03/08/2005|||P420541471500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PALACIO|MANUEL|ANTONIO||Defendant|292005CF002490000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2005|CLOSED|03/08/2005|M|8404 PAMELA PL||TAMPA|FL|33601|White|04/30/1947|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/04/2005|REDU|REDUCED TO COUNTY COURT|03/08/2005|||P420541471500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PALACIO|MANUEL|ANTONIO||Defendant|292005CF002490000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2005|CLOSED|03/08/2005|M|8404 PAMELA PL||TAMPA|FL|33601|White|04/30/1947|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/04/2005|NTNINF|NT - NO INFORMATION FILED|03/08/2005|||P420541471500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PALACIO|MANUEL|ANTONIO||Defendant|292007CF014989000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/22/2007|CLOSED|12/13/2007|M|8404 PAMELA PL||TAMPA|FL|33601|White|04/30/1947|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/22/2007|NOLP|NOLLE PROSSED|04/21/2009|||P420541471500|FL|N||||127.00|04/09/2021|N|N|N|N|||||| Circuit Court||PALACIO|MANUEL|ANTONIO||Defendant|292007CF014989000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/22/2007|CLOSED|12/13/2007|M|8404 PAMELA PL||TAMPA|FL|33601|White|04/30/1947|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/22/2007|NOLP|NOLLE PROSSED|04/21/2009|||P420541471500|FL|N||||127.00|04/09/2021|N|N|N|N|||||| Circuit Court||PALACIO|MARIANO|DI ANGELO||Defendant|292018CF010607000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/20/2018|Close of ReOpen|01/22/2020|M|801 N HOWARD AVE||TAMPA|FL|33606|Black|03/23/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/19/2018|AMDS|ADMINISTRATIVELY DISMISSED|01/22/2020|||P420544981030|FL|N||||3.00||N|N|N|N|||||PALACIO, MARIANO DIANGELO|467.00 Circuit Court||PALACIO|MARIANO|DI ANGELO||Defendant|292018CF010607000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/20/2018|Close of ReOpen|01/22/2020|M|801 N HOWARD AVE||TAMPA|FL|33606|Black|03/23/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/19/2018|SCFD|STATE CLOSED FILE DIVERSION|02/11/2019|||P420544981030|FL|N||||3.00||N|N|N|N|||||PALACIO, MARIANO DIANGELO|467.00 Circuit Court||PALACIO|MARIANO|DI ANGELO||Defendant|292018CF010607000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/20/2018|Close of ReOpen|01/22/2020|M|801 N HOWARD AVE||TAMPA|FL|33606|Black|03/23/1998|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/19/2018|AMDS|ADMINISTRATIVELY DISMISSED|01/22/2020|||P420544981030|FL|N||||3.00||N|N|N|N|||||PALACIO, MARIANO DIANGELO|467.00 Circuit Court||PALACIO|MARIANO|DI ANGELO||Defendant|292018CF010607000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/20/2018|Close of ReOpen|01/22/2020|M|801 N HOWARD AVE||TAMPA|FL|33606|Black|03/23/1998|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/19/2018|SCFD|STATE CLOSED FILE DIVERSION|02/11/2019|||P420544981030|FL|N||||3.00||N|N|N|N|||||PALACIO, MARIANO DIANGELO|467.00 Circuit Court||PALACIO|MARIANO|DI ANGELO||Defendant|292018CF010607000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/20/2018|Close of ReOpen|01/22/2020|M|801 N HOWARD AVE||TAMPA|FL|33606|Black|03/23/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/19/2018|SCFD|STATE CLOSED FILE DIVERSION|02/11/2019|||P420544981030|FL|N||||3.00||N|N|N|N|||||PALACIO, MARIANO DIANGELO|467.00 Circuit Court||PALACIO|MARIANO|DI ANGELO||Defendant|292018CF010607000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/20/2018|Close of ReOpen|01/22/2020|M|801 N HOWARD AVE||TAMPA|FL|33606|Black|03/23/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/19/2018|AMDS|ADMINISTRATIVELY DISMISSED|01/22/2020|||P420544981030|FL|N||||3.00||N|N|N|N|||||PALACIO, MARIANO DIANGELO|467.00 Circuit Court||PALACIO|MARIO|||Defendant|292005CF006337000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2005|CLOSED|06/30/2005|M|5903 13 STREET CT E||BRADENTON|FL|34203|White|10/17/1967|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|04/01/2005|NTLOR|NT - LETTER OF RELEASE|06/30/2005|||P420540673776|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PALACIO|ORLANDO|||Defendant|292010CF019276000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/18/2010|CLOSED|06/07/2011|M|8417 N LAMAR ST||TAMPA|FL|33604|White|12/27/1960|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/18/2010|NTAW|NT - ADJUDICATION WITHHELD|06/07/2011|||P420640604670|FL|N||||256.16||N|N|N|N|||||PALACID, ORLANDO|415.84 Circuit Court||PALACIO|ORLANDO|||Defendant|292010CF019276000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/18/2010|CLOSED|06/07/2011|M|8417 N LAMAR ST||TAMPA|FL|33604|White|12/27/1960|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/18/2010|NOLP|NOLLE PROSSED|06/07/2011|||P420640604670|FL|N||||256.16||N|N|N|N|||||PALACID, ORLANDO|415.84 Circuit Court||PALACIO|OSCAR|||Defendant|292001CF017643000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/16/2001|Close of ReOpen|02/17/2006|M|9857 ELM WY||TAMPA|FL|33635-|White|05/02/1950|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|08/05/2001|ADJG|NT - ADJUDGED GUILTY|01/30/2003|||P420640501621|FL|N||||547.96||N|N|N|N||||||1453.04 Circuit Court||PALACIO|SABINA|ESTHER||Defendant|291996CF008728000AHC||FELONY DRUG OFFENSE|O||06/08/1996|CLOSED|08/19/1996|F|14420 LAKE CANDELLWOOD||MIAMI|FL|NI|White|10/27/1958|2|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1996|NTLOR|NT - LETTER OF RELEASE|08/19/1996|||P420785588870|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIO|SABINA|ESTHER||Defendant|291996CF008728000AHC||FELONY DRUG OFFENSE|O||06/08/1996|CLOSED|08/19/1996|F|14420 LAKE CANDELLWOOD||MIAMI|FL|NI|White|10/27/1958|1|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1996|NTLOR|NT - LETTER OF RELEASE|08/19/1996|||P420785588870|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIO|TARIK|EMMANUEL||Defendant|292022CF017023000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/17/2022|Close of ReOpen|05/06/2025|M|1510 W GRACE ST||TAMPA|FL|33607|Black|07/06/1996|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/16/2022|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||P420805962460|FL|N||||||N|N|N|N|||||PALACIO, TARIK; PALACIO, TARIK E; PALACIO, TARIK EMMANUAL|808.00 Circuit Court||PALACIO|TARIK|EMMANUEL||Defendant|292022CF017023000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/17/2022|Close of ReOpen|05/06/2025|M|1510 W GRACE ST||TAMPA|FL|33607|Black|07/06/1996|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/16/2022|NTAW|NT - ADJUDICATION WITHHELD|03/23/2023|||P420805962460|FL|N||||||N|N|N|N|||||PALACIO, TARIK; PALACIO, TARIK E; PALACIO, TARIK EMMANUAL|808.00 Circuit Court||PALACIO|TARIK|EMMANUEL||Defendant|292023CF014904000AHC||FELONY BURGLARY|C|Palermo, Thomas N|09/25/2023|Close of ReOpen|05/06/2025|M|1510 W GRACE ST||TAMPA|FL|33607|Black|07/06/1996|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|09/24/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||P420805962460|FL|N||||||N|N|N|N|||||PALACIO, TARIK; PALACIO, TARIK E; PALACIO, TARIK EMMANUAL|751.00 Circuit Court||PALACIO|TARIK|EMMANUEL||Defendant|292023CF014904000AHC||FELONY BURGLARY|C|Palermo, Thomas N|09/25/2023|Close of ReOpen|05/06/2025|M|1510 W GRACE ST||TAMPA|FL|33607|Black|07/06/1996|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|09/24/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||P420805962460|FL|N||||||N|N|N|N|||||PALACIO, TARIK; PALACIO, TARIK E; PALACIO, TARIK EMMANUAL|751.00 Circuit Court||PALACIO|TARIK|EMMANUEL||Defendant|292024CF016748000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/24/2024|CLOSED|05/06/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|07/06/1996|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/22/2024|ADJG|NT - ADJUDGED GUILTY|05/06/2025|||P420805962460|FL|N||||||N|N|N|N|||||PALACIO, TARIK; PALACIO, TARIK E; PALACIO, TARIK EMMANUAL|698.00 Circuit Court||PALACIO|TARIK|EMMANUEL||Defendant|292024CF016748000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/24/2024|CLOSED|05/06/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|07/06/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/22/2024|ADJG|NT - ADJUDGED GUILTY|05/06/2025|||P420805962460|FL|N||||||N|N|N|N|||||PALACIO, TARIK; PALACIO, TARIK E; PALACIO, TARIK EMMANUAL|698.00 Circuit Court||PALACIO|TARIK|EMMANUEL||Defendant|292024CF016748000AHC|AK1IYCE|FELONY OTHER FELONY|C|Palermo, Thomas N|10/24/2024|CLOSED|05/06/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|07/06/1996|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/22/2024|ADJG|NT - ADJUDGED GUILTY|05/06/2025|Tampa Police Department|ALVARADO, N|P420805962460|FL|N||||||N|N|N|N|BPJ2113|TN|||PALACIO, TARIK; PALACIO, TARIK E; PALACIO, TARIK EMMANUAL|698.00 Circuit Court||PALACIO|TARIK|EMMANUEL||Defendant|292025CF019169000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/01/2025|CLOSED|11/05/2025|M|8610 NORTH 12TH||TAMPA|FL|33604|Black|07/06/1996|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/31/2025|REDU|REDUCED TO COUNTY COURT|11/05/2025|||P420805962460|FL|N||||||N|N|N|N|||||PALACIO, TARIK; PALACIO, TARIK E; PALACIO, TARIK EMMANUAL| Circuit Court||PALACIO|TARIK|EMMANUEL||Defendant|292025CF019169000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/01/2025|CLOSED|11/05/2025|M|8610 NORTH 12TH||TAMPA|FL|33604|Black|07/06/1996|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2025|NTNINF|NT - NO INFORMATION FILED|11/05/2025|||P420805962460|FL|N||||||N|N|N|N|||||PALACIO, TARIK; PALACIO, TARIK E; PALACIO, TARIK EMMANUAL| Circuit Court||PALACIO|TARIK|EMMANUEL||Defendant|292025CF021149000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/03/2025|Open|12/03/2025|M|8610 N 12TH ST||TAMPA|FL|33612|Black|07/06/1996|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/26/2025||||||P420805962460|FL|N||||||N|N|N|N|||||PALACIO, TARIK; PALACIO, TARIK E; PALACIO, TARIK EMMANUAL|50.00 Circuit Court||PALACIO|TARIK|EMMANUEL||Defendant|292025CF021149000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/03/2025|Open|12/03/2025|M|8610 N 12TH ST||TAMPA|FL|33612|Black|07/06/1996|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|11/26/2025||||||P420805962460|FL|N||||||N|N|N|N|||||PALACIO, TARIK; PALACIO, TARIK E; PALACIO, TARIK EMMANUAL|50.00 Circuit Court||PALACIO SUAREZ|RAFAEL|FELIX||Defendant|292022CF016905000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/15/2022|CLOSED|01/05/2023|M|6410 AXELROD ROAD||TAMPA|FL|33634|Hispanic|09/17/1994|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/05/2022|NTLOR|NT - LETTER OF RELEASE|01/05/2023|||P422726943370|FL|N||||||N|N|N|N|||||PALACIO, CARLOS; PALACIOSUAREZ, RAFAEL FELIX| Circuit Court||PALACIO SUAREZ|RAFAEL|FELIX||Defendant|292022CF016905000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/15/2022|CLOSED|01/05/2023|M|6410 AXELROD ROAD||TAMPA|FL|33634|Hispanic|09/17/1994|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/05/2022|NTLOR|NT - LETTER OF RELEASE|01/05/2023|||P422726943370|FL|N||||||N|N|N|N|||||PALACIO, CARLOS; PALACIOSUAREZ, RAFAEL FELIX| Circuit Court||PALACIO SUAREZ|RAFAEL|FELIX||Defendant|292022CF016906000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/15/2022|CLOSED|01/05/2023|M|6410 AXELROD ROAD||TAMPA|FL|33634|Hispanic|09/17/1994|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/02/2022|NTLOR|NT - LETTER OF RELEASE|01/05/2023|||P422726943370|FL|N||||||N|N|N|N|||||PALACIO, CARLOS; PALACIOSUAREZ, RAFAEL FELIX| Circuit Court||PALACIO SUAREZ|RAFAEL|FELIX||Defendant|292022CF016906000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/15/2022|CLOSED|01/05/2023|M|6410 AXELROD ROAD||TAMPA|FL|33634|Hispanic|09/17/1994|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/02/2022|NTLOR|NT - LETTER OF RELEASE|01/05/2023|||P422726943370|FL|N||||||N|N|N|N|||||PALACIO, CARLOS; PALACIOSUAREZ, RAFAEL FELIX| Circuit Court||PALACIO SUAREZ|RAFAEL|FELIX||Defendant|292022CF016906000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/15/2022|CLOSED|01/05/2023|M|6410 AXELROD ROAD||TAMPA|FL|33634|Hispanic|09/17/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/02/2022|NTLOR|NT - LETTER OF RELEASE|01/05/2023|||P422726943370|FL|N||||||N|N|N|N|||||PALACIO, CARLOS; PALACIOSUAREZ, RAFAEL FELIX| Circuit Court||PALACIO VICENTE|ADRIAN|||Defendant|292024CF009994000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/22/2024|CLOSED|08/01/2024|M|3901 W SLIGH AVE||TAMPA|FL|33614|White|01/17/1999|4|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/21/2024|NTLOR|NT - LETTER OF RELEASE|08/01/2024|||P244870998000|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIO VICENTE|ADRIAN|||Defendant|292024CF009994000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/22/2024|CLOSED|08/01/2024|M|3901 W SLIGH AVE||TAMPA|FL|33614|White|01/17/1999|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2024|NTLOR|NT - LETTER OF RELEASE|08/01/2024|||P244870998000|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIO VICENTE|ADRIAN|||Defendant|292024CF009994000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/22/2024|CLOSED|08/01/2024|M|3901 W SLIGH AVE||TAMPA|FL|33614|White|01/17/1999|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|06/21/2024|NTLOR|NT - LETTER OF RELEASE|08/01/2024|||P244870998000|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIO VICENTE|ADRIAN|||Defendant|292024CF009994000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/22/2024|CLOSED|08/01/2024|M|3901 W SLIGH AVE||TAMPA|FL|33614|White|01/17/1999|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/21/2024|NTLOR|NT - LETTER OF RELEASE|08/01/2024|||P244870998000|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIO-ARANGO|JUAN|GUILLERMO||Defendant|292013CF004456000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2013|CLOSED|05/01/2013|M|1509 W HAMILTON AVE||TAMPA|FL|33604|White|06/25/1959|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|03/28/2013|NTNINF|NT - NO INFORMATION FILED|05/01/2013|||P426427592250|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIO-ARANGO|JUAN|GUILLERMO||Defendant|292013CF004456000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2013|CLOSED|05/01/2013|M|1509 W HAMILTON AVE||TAMPA|FL|33604|White|06/25/1959|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/28/2013|REDU|REDUCED TO COUNTY COURT|05/01/2013|||P426427592250|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIO-CEBALLOS|WILLIAM|||Defendant|291989CF018677000AHC||FELONY DRUG OFFENSE|E||11/15/1989|CLOSED|02/19/1990|M|100 KING PT DR 1008||N MIAMI BCH|FL|33160|White|12/16/1965|1|F1|8931351B3|8931351B3 TRAFFICKING|11/13/1989||||||P42092165456|FL|N||||||N|N|N|N|||||PALACIOCEBALLOS, WILLIAM A| Circuit Court||PALACIO-DELEON|EDILMAR|||Defendant|292012CF015433000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/25/2012|CLOSED|08/28/2013|M|1601 E ALABARA ST E||PLANT CITY|FL|33563|White|12/28/1973|2|F3|322.34(6)a|322.34(6)a DRIVING W/O VALID DRIVER'S LIC (DEATH OR SERIO|10/22/2012|ADJG|NT - ADJUDGED GUILTY|08/28/2013|||||N||||||N|N|N|N||||||5627.00 Circuit Court||PALACIO-DELEON|EDILMAR|||Defendant|292012CF015433000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/25/2012|CLOSED|08/28/2013|M|1601 E ALABARA ST E||PLANT CITY|FL|33563|White|12/28/1973|1|F1|3160271B|3160271B LEAVING THE SCENE OF A CRASH WITH DEATH|10/22/2012|ADJG|NT - ADJUDGED GUILTY|08/28/2013|||||N||||||N|N|N|N||||||5627.00 Circuit Court||PALACIOS|APRIL|||Defendant|292007CF022290000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/23/2007|CLOSED|07/31/2014|F|11344 US HWY 41 S #1||GIBSONTON|FL|33534|White|04/22/1969|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/29/2007|NTNOLP|NT - NOLLE PROSSED|07/31/2014|||||N||||||N|N|N|N|||||| Circuit Court||PALACIOS|AUDRIANA|MILADY||Defendant|292025CF002863000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/23/2025|CLOSED|03/31/2025|F|702 E 118TH AVE||TAMPA|FL|33612|White|07/07/1990|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|02/22/2025|NTLOR|NT - LETTER OF RELEASE|03/31/2025|||P422013907470|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|AUDRIANA|MILADY||Defendant|292025CF002863000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/23/2025|CLOSED|03/31/2025|F|702 E 118TH AVE||TAMPA|FL|33612|White|07/07/1990|2|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|02/22/2025|NTLOR|NT - LETTER OF RELEASE|03/31/2025|||P422013907470|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|AUDRIANA|MILADY||Defendant|292025CF002863000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/23/2025|CLOSED|03/31/2025|F|702 E 118TH AVE||TAMPA|FL|33612|White|07/07/1990|1|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|02/22/2025|NTLOR|NT - LETTER OF RELEASE|03/31/2025|||P422013907470|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|AUDRIANA|MILADY||Defendant|292025CF002863000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/23/2025|CLOSED|03/31/2025|F|702 E 118TH AVE||TAMPA|FL|33612|White|07/07/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/22/2025|NTLOR|NT - LETTER OF RELEASE|03/31/2025|||P422013907470|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|BRANDON|LEE||Defendant|292025CF007518000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/07/2025|CLOSED|07/02/2025|M|7107 FOREST MERE DRIVE||RIVERVIEW|FL|33578|White|07/12/1998|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/06/2025|NTLOR|NT - LETTER OF RELEASE|07/02/2025|||OOS|TX|N||||||N|N|N|N|||||PALACIOS, BRANDON| Circuit Court||PALACIOS|BRANDON|LEE||Defendant|292025CF007518000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/07/2025|CLOSED|07/02/2025|M|7107 FOREST MERE DRIVE||RIVERVIEW|FL|33578|White|07/12/1998|2|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|05/06/2025|NTLOR|NT - LETTER OF RELEASE|07/02/2025|||OOS|TX|N||||||N|N|N|N|||||PALACIOS, BRANDON| Circuit Court||PALACIOS|BRANDON|LEE||Defendant|292025CF007518000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/07/2025|CLOSED|07/02/2025|M|7107 FOREST MERE DRIVE||RIVERVIEW|FL|33578|White|07/12/1998|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|05/06/2025|NTLOR|NT - LETTER OF RELEASE|07/02/2025|||OOS|TX|N||||||N|N|N|N|||||PALACIOS, BRANDON| Circuit Court||PALACIOS|CARLOS|LOPEZ||Defendant|292017CF006071000AHC|A850J3E|FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/23/2017|CLOSED|08/29/2018|M|5421 BISHOP RD||WIMAUMA|FL|33598|White|02/29/1992|2|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|04/23/2017|ADJG|NT - ADJUDGED GUILTY|06/27/2017|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|P422112920690|FL|N||||3212.38|09/19/2018|N|N|N|N|EDXV24|FL|||PALACIOSLOPEZ, CARLOS| Circuit Court||PALACIOS|CARLOS|LOPEZ||Defendant|292017CF006071000AHC|A81THLE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/23/2017|CLOSED|08/29/2018|M|5421 BISHOP RD||WIMAUMA|FL|33598|White|02/29/1992|3|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|04/23/2017|NTNINF|NT - NO INFORMATION FILED|05/04/2017|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|P422112920690|FL|N||||3212.38|09/19/2018|N|N|N|N|EDXV24|FL|||PALACIOSLOPEZ, CARLOS| Circuit Court||PALACIOS|CARLOS|LOPEZ||Defendant|292017CF006071000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/23/2017|CLOSED|08/29/2018|M|5421 BISHOP RD||WIMAUMA|FL|33598|White|02/29/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/23/2017|AMDS|ADMINISTRATIVELY DISMISSED|08/29/2018|||P422112920690|FL|N||||3212.38|09/19/2018|N|N|N|N|||||PALACIOSLOPEZ, CARLOS| Circuit Court||PALACIOS|CARLOS|LOPEZ||Defendant|292017CF006071000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/23/2017|CLOSED|08/29/2018|M|5421 BISHOP RD||WIMAUMA|FL|33598|White|02/29/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/23/2017|SCFD|STATE CLOSED FILE DIVERSION|06/27/2017|||P422112920690|FL|N||||3212.38|09/19/2018|N|N|N|N|||||PALACIOSLOPEZ, CARLOS| Circuit Court||PALACIOS|CARMEN|||Defendant|291983CF004214000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/31/1983|CLOSED|06/17/2020|N|PAYMENT INDEX CAR PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1983||||||||N||||||N|N|N|N|||||| Circuit Court||PALACIOS|CRYSTAL|LYNN||Defendant|292016CF008130000AHC|A3BNXDE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/07/2016|Close of ReOpen|06/22/2020|F|8216 MARKS ST N # B||Tampa|FL|33604|White|05/21/1985|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|06/06/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2017|Hillsborough County Sheriff's Office|PECYLAK, MICHAEL|P422112856810|FL|N||||769.24||N|N|N|N|BRY7932|FL|||PALACIOS, CRYSTAL|2546.76 Circuit Court||PALACIOS|CRYSTAL|LYNN||Defendant|292016CF008130000AHC|A5GHIME|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/07/2016|Close of ReOpen|06/22/2020|F|8216 MARKS ST N # B||Tampa|FL|33604|White|05/21/1985|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|06/06/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2017|Hillsborough County Sheriff's Office|PECYLAK, MICHAEL|P422112856810|FL|N||||769.24||N|N|N|N|BRY7932|FL|||PALACIOS, CRYSTAL|2546.76 Circuit Court||PALACIOS|CRYSTAL|LYNN||Defendant|292016CF008130000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/07/2016|Close of ReOpen|06/22/2020|F|8216 MARKS ST N # B||Tampa|FL|33604|White|05/21/1985|4|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/06/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2017|||P422112856850|FL|N||||769.24||N|N|N|N|||||PALACIOS, CRYSTAL|2546.76 Circuit Court||PALACIOS|CRYSTAL|LYNN||Defendant|292016CF008130000AHC|A5GHINE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/07/2016|Close of ReOpen|06/22/2020|F|8216 MARKS ST N # B||Tampa|FL|33604|White|05/21/1985|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|06/06/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2017|Hillsborough County Sheriff's Office|PECYLAK, MICHAEL|P422112856810|FL|N||||769.24||N|N|N|N|BRY7932|FL|||PALACIOS, CRYSTAL|2546.76 Circuit Court||PALACIOS|CRYSTAL|LYNN||Defendant|292016CF008165000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/07/2016|CLOSED|06/22/2016|F|804 9TH AV SW|APT 204|Ruskin|FL|33570|White|05/21/1985|4|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/06/2016|CONS|CONSOLIDATED CASE|06/22/2016|||P422112856850|FL|N||||||N|N|N|N|||||PALACIOS, CRYSTAL| Circuit Court||PALACIOS|DAVID|||Defendant|292015CF001928000AHC|A3DCGME|FELONY OTHER FELONY|O|Murphy, J. Logan|02/07/2015|CLOSED|04/10/2015|M|908 4TH ST||WIMAUMA|FL|33598|White|06/23/1988|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/07/2015|REDU|REDUCED TO COUNTY COURT|04/10/2015|Hillsborough County Sheriff's Office|D4, HOSKINS|P422160882230|FL|N||||||N|N|N|N|DERQ09|FL|||| Circuit Court||PALACIOS|DAVID|||Defendant|292015CF001928000AHC|A222BGE|FELONY OTHER FELONY|O|Murphy, J. Logan|02/07/2015|CLOSED|04/10/2015|M|908 4TH ST||WIMAUMA|FL|33598|White|06/23/1988|2|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/07/2015|REDU|REDUCED TO COUNTY COURT|04/10/2015|Hillsborough County Sheriff's Office|D4, HOSKINS|P422160882230|FL|N|0.103|||||N|N|N|N|DERQ09|FL|||| Circuit Court||PALACIOS|DAVID|||Defendant|292020CF000703000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/16/2020|CLOSED|02/20/2020|M|314 7TH AVE NE||Ruskin|FL|33570|White|06/23/1988|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/15/2020|REDU|REDUCED TO COUNTY COURT|02/20/2020|||P422160882230|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|DAVID|||Defendant|292021CF009763000AHC|AEIMIIE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/11/2021|CLOSED|12/06/2021|M|908 4TH ST||WIMAUMA|FL|33598|White|06/23/1988|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/10/2021|ADJG|NT - ADJUDGED GUILTY|12/06/2021|Hillsborough County Sheriff's Office|VERKEST, MARK|P422160882230|FL|N||||||N|N|N|N|NQWY04|FL||||648.00 Circuit Court||PALACIOS|DAVID|||Defendant|292021CF009763000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/11/2021|CLOSED|12/06/2021|M|908 4TH ST||WIMAUMA|FL|33598|White|06/23/1988|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/10/2021|ADJG|NT - ADJUDGED GUILTY|12/06/2021|||P422160882230|FL|N||||||N|N|N|N||||||648.00 Circuit Court||PALACIOS|DAVID|||Defendant|292021CF009763000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/11/2021|CLOSED|12/06/2021|M|908 4TH ST||WIMAUMA|FL|33598|White|06/23/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/10/2021|NTNINF|NT - NO INFORMATION FILED|08/23/2021|||P422160882230|FL|N||||||N|N|N|N||||||648.00 Circuit Court||PALACIOS|DAVID|||Defendant|292022CF010428000AHC|AF2OGRE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/05/2022|CLOSED|05/04/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/23/1988|4|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/03/2022|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|05/04/2023|Hillsborough County Sheriff's Office|Davis, Harrison|P422160882230|FL|N||||||N|N|N|N|HNNH90|FL||||593.00 Circuit Court||PALACIOS|DAVID|||Defendant|292022CF010428000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/05/2022|CLOSED|05/04/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/23/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/03/2022|NTNINF|NT - NO INFORMATION FILED|09/06/2022|||P422160882230|FL|N||||||N|N|N|N||||||593.00 Circuit Court||PALACIOS|DAVID|||Defendant|292022CF010428000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/05/2022|CLOSED|05/04/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/23/1988|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/03/2022|NTAW|NT - ADJUDICATION WITHHELD|05/04/2023|||P422160882230|FL|N||||||N|N|N|N||||||593.00 Circuit Court||PALACIOS|DAVID|||Defendant|292022CF010428000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/05/2022|CLOSED|05/04/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/23/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/03/2022|NTNINF|NT - NO INFORMATION FILED|09/06/2022|||P422160882230|FL|N||||||N|N|N|N||||||593.00 Circuit Court||PALACIOS|DAVID|||Defendant|292023CF005011000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/06/2023|CLOSED|05/04/2023|M|12102 WATERVIEW DR||RIVERVIEW|FL|33579|White|06/23/1988|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/05/2023|NTAW|NT - ADJUDICATION WITHHELD|05/04/2023|||P422160882230|FL|N||||||N|N|N|N||||||593.00 Circuit Court||PALACIOS|DAVID|||Defendant|292023CF005011000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/06/2023|CLOSED|05/04/2023|M|12102 WATERVIEW DR||RIVERVIEW|FL|33579|White|06/23/1988|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2023|NTAW|NT - ADJUDICATION WITHHELD|05/04/2023|||P422160882230|FL|N||||||N|N|N|N||||||593.00 Circuit Court||PALACIOS|DAVID|||Defendant|292024CF008238000AHC|AI7916E|FELONY OTHER FELONY|D|Green, G Gregory|05/23/2024|CLOSED|10/17/2024|M|908 4TH ST||WIMAUMA|FL|33598|White|06/23/1988|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/23/2024|ADJG|NT - ADJUDGED GUILTY|10/17/2024|Hillsborough County Sheriff's Office|Daniel, Jonah|P422160882230|FL|N||||||N|N|N|N||||||698.00 Circuit Court||PALACIOS|DAVID|||Defendant|292025CF009756000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/07/2025|CLOSED|08/20/2025|M|12102 WATERVIEW DR||RIVERVIEW|FL|33579|White|06/23/1988|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2025|ADJG|NT - ADJUDGED GUILTY|08/20/2025|||P422160882230|FL|N||||||N|N|N|N||||||698.00 Circuit Court||PALACIOS|DAVID|||Defendant|292025CF009756000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/07/2025|CLOSED|08/20/2025|M|12102 WATERVIEW DR||RIVERVIEW|FL|33579|White|06/23/1988|1|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/06/2025|ADJG|NT - ADJUDGED GUILTY|08/20/2025|||P422160882230|FL|N||||||N|N|N|N||||||698.00 Circuit Court||PALACIOS|DOLORES|MUNOZ||Defendant|291994CF002042000BHC||FELONY BURGLARY|E|Holder, Gregory P|02/16/1994|CLOSED|03/13/2001|M|502 GAY RD||SEFFNER|FL|33584|White|12/25/1973|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/15/1994|JDST|DISMISSED SPEEDY TRIAL|03/13/2001|||P422173734650|FL|N||||||N|N|N|N|||||MOYA, ARTURO; PALACIO, DOLORE; PALACIOS, ANTONIO; PALACIOS, DOLORES MUNOZ; PALACIOS, TONY; PALACIOS-NUNEZ, DOLORES; PLACIOS, DOLORES| Circuit Court||PALACIOS|DOLORES|MUNOZ||Defendant|292004CF010391000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2004|CLOSED|07/01/2004|M|502 GAY RD||SEFFNER|FL|33584|White|12/25/1973|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/30/2004|NTLOR|NT - LETTER OF RELEASE|07/02/2004|||P422173734650|FL|N||||||N|N|N|N|||||MOYA, ARTURO; PALACIO, DOLORE; PALACIOS, ANTONIO; PALACIOS, DOLORES MUNOZ; PALACIOS, TONY; PALACIOS-NUNEZ, DOLORES; PLACIOS, DOLORES|40.00 Circuit Court||PALACIOS|DOLORES|MUNOZ||Defendant|292004CF010391000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2004|CLOSED|07/01/2004|M|502 GAY RD||SEFFNER|FL|33584|White|12/25/1973|2|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|05/30/2004|NTLOR|NT - LETTER OF RELEASE|07/02/2004|||P422173734650|FL|N||||||N|N|N|N|||||MOYA, ARTURO; PALACIO, DOLORE; PALACIOS, ANTONIO; PALACIOS, DOLORES MUNOZ; PALACIOS, TONY; PALACIOS-NUNEZ, DOLORES; PLACIOS, DOLORES|40.00 Circuit Court||PALACIOS|DOLORES|MUNOZ||Defendant|292004CF010391000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2004|CLOSED|07/01/2004|M|502 GAY RD||SEFFNER|FL|33584|White|12/25/1973|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/30/2004|NTLOR|NT - LETTER OF RELEASE|07/02/2004|||P422173734650|FL|N||||||N|N|N|N|||||MOYA, ARTURO; PALACIO, DOLORE; PALACIOS, ANTONIO; PALACIOS, DOLORES MUNOZ; PALACIOS, TONY; PALACIOS-NUNEZ, DOLORES; PLACIOS, DOLORES|40.00 Circuit Court||PALACIOS|DOLORES|MUNOZ||Defendant|292004CF014383000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/01/2004|CLOSED|10/03/2005|M|502 GAY RD||SEFFNER|FL|33584|White|12/25/1973|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/31/2004|NOLP|NOLLE PROSSED|10/03/2005|||P422173734650|FL|N||||||N|N|N|N|||||MOYA, ARTURO; PALACIO, DOLORE; PALACIOS, ANTONIO; PALACIOS, DOLORES MUNOZ; PALACIOS, TONY; PALACIOS-NUNEZ, DOLORES; PLACIOS, DOLORES|450.00 Circuit Court||PALACIOS|DOLORES|MUNOZ||Defendant|292004CF014383000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/01/2004|CLOSED|10/03/2005|M|502 GAY RD||SEFFNER|FL|33584|White|12/25/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/31/2004|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||P422173734650|FL|N||||||N|N|N|N|||||MOYA, ARTURO; PALACIO, DOLORE; PALACIOS, ANTONIO; PALACIOS, DOLORES MUNOZ; PALACIOS, TONY; PALACIOS-NUNEZ, DOLORES; PLACIOS, DOLORES|450.00 Circuit Court||PALACIOS|DOLORES|MUNOZ||Defendant|292004CF023176000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/10/2004|CLOSED|10/03/2005|M|502 GAY RD||SEFFNER|FL|33584|White|12/25/1973|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/03/2004|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||P422173734650|FL|N||||||N|N|N|N|||||MOYA, ARTURO; PALACIO, DOLORE; PALACIOS, ANTONIO; PALACIOS, DOLORES MUNOZ; PALACIOS, TONY; PALACIOS-NUNEZ, DOLORES; PLACIOS, DOLORES|450.00 Circuit Court||PALACIOS|DOLORES|MUNOZ||Defendant|292004CF023176000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/10/2004|CLOSED|10/03/2005|M|502 GAY RD||SEFFNER|FL|33584|White|12/25/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/03/2004|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||P422173734650|FL|N||||||N|N|N|N|||||MOYA, ARTURO; PALACIO, DOLORE; PALACIOS, ANTONIO; PALACIOS, DOLORES MUNOZ; PALACIOS, TONY; PALACIOS-NUNEZ, DOLORES; PLACIOS, DOLORES|450.00 Circuit Court||PALACIOS|DOLORES|MUNOZ||Defendant|292004CF023369000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/13/2004|CLOSED|10/03/2005|M|502 GAY RD||SEFFNER|FL|33584|White|12/25/1973|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/29/2004|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||P422173734650|FL|N||||||N|N|N|N|||||MOYA, ARTURO; PALACIO, DOLORE; PALACIOS, ANTONIO; PALACIOS, DOLORES MUNOZ; PALACIOS, TONY; PALACIOS-NUNEZ, DOLORES; PLACIOS, DOLORES|410.00 Circuit Court||PALACIOS|DOLORES|MUNOZ||Defendant|292004CF023369000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/13/2004|CLOSED|10/03/2005|M|502 GAY RD||SEFFNER|FL|33584|White|12/25/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/29/2004|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||P422173734650|FL|N||||||N|N|N|N|||||MOYA, ARTURO; PALACIO, DOLORE; PALACIOS, ANTONIO; PALACIOS, DOLORES MUNOZ; PALACIOS, TONY; PALACIOS-NUNEZ, DOLORES; PLACIOS, DOLORES|410.00 Circuit Court||PALACIOS|DOLORES|MUNOZ||Defendant|292004CF023372000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/13/2004|CLOSED|10/03/2005|M|502 GAY RD||SEFFNER|FL|33584|White|12/25/1973|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|12/07/2004|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||P422173734650|FL|N||||||N|N|N|N|||||MOYA, ARTURO; PALACIO, DOLORE; PALACIOS, ANTONIO; PALACIOS, DOLORES MUNOZ; PALACIOS, TONY; PALACIOS-NUNEZ, DOLORES; PLACIOS, DOLORES|52930.00 Circuit Court||PALACIOS|DOLORES|MUNOZ||Defendant|292004CF023373000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2004|CLOSED|12/28/2004|M|502 GAY RD||SEFFNER|FL|33584|White|12/25/1973|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/30/2004|REDU|REDUCED TO COUNTY COURT|12/28/2004|||P422173734650|FL|N||||||N|N|N|N|||||MOYA, ARTURO; PALACIO, DOLORE; PALACIOS, ANTONIO; PALACIOS, DOLORES MUNOZ; PALACIOS, TONY; PALACIOS-NUNEZ, DOLORES; PLACIOS, DOLORES| Circuit Court||PALACIOS|DOLORES|MUNOZ||Defendant|292004CF023373000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2004|CLOSED|12/28/2004|M|502 GAY RD||SEFFNER|FL|33584|White|12/25/1973|2|F3|893131A|893131A DELIVERY OF CANNABIS|11/30/2004|REDU|REDUCED TO COUNTY COURT|12/28/2004|||P422173734650|FL|N||||||N|N|N|N|||||MOYA, ARTURO; PALACIO, DOLORE; PALACIOS, ANTONIO; PALACIOS, DOLORES MUNOZ; PALACIOS, TONY; PALACIOS-NUNEZ, DOLORES; PLACIOS, DOLORES| Circuit Court||PALACIOS|DOLORES|MUNOZ||Defendant|292004CF023374000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2004|CLOSED|12/29/2004|M|502 GAY RD||SEFFNER|FL|33584|White|12/25/1973|2|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/29/2004|CONS|CONSOLIDATED CASE|12/28/2004|||P422173734650|FL|N||||||N|N|N|N|||||MOYA, ARTURO; PALACIO, DOLORE; PALACIOS, ANTONIO; PALACIOS, DOLORES MUNOZ; PALACIOS, TONY; PALACIOS-NUNEZ, DOLORES; PLACIOS, DOLORES| Circuit Court||PALACIOS|DOLORES|MUNOZ||Defendant|292004CF023374000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2004|CLOSED|12/29/2004|M|502 GAY RD||SEFFNER|FL|33584|White|12/25/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/29/2004|CONS|CONSOLIDATED CASE|12/28/2004|||P422173734650|FL|N||||||N|N|N|N|||||MOYA, ARTURO; PALACIO, DOLORE; PALACIOS, ANTONIO; PALACIOS, DOLORES MUNOZ; PALACIOS, TONY; PALACIOS-NUNEZ, DOLORES; PLACIOS, DOLORES| Circuit Court||PALACIOS|EDGAR|ALEXIS||Defendant|292008CF012048000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/23/2008|CLOSED|11/01/2022|M|1910 PLANTATION KEY CIR ||BRANDON|FL|33511|White|04/15/1989|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/10/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||P422201891350|FL|N||||234.25||N|N|N|N|||||PALACIOS, EDGAR ALEXI|581.75 Circuit Court||PALACIOS|EDGAR|ALEXIS||Defendant|292008CF012048000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/23/2008|CLOSED|11/01/2022|M|1910 PLANTATION KEY CIR ||BRANDON|FL|33511|White|04/15/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/10/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||P422201891350|FL|N||||234.25||N|N|N|N|||||PALACIOS, EDGAR ALEXI|581.75 Circuit Court||PALACIOS|EDGAR|ALEXIS||Defendant|292008CF012074000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/23/2008|CLOSED|11/01/2022|M|1910 PLANTATION KEY CIR ||BRANDON|FL|33511|White|04/15/1989|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/16/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||P422201891350|FL|N||||237.09||N|N|N|N|||||PALACIOS, EDGAR ALEXI|614.91 Circuit Court||PALACIOS|EDGAR|ALEXIS||Defendant|292008CF012074000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/23/2008|CLOSED|11/01/2022|M|1910 PLANTATION KEY CIR ||BRANDON|FL|33511|White|04/15/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/16/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||P422201891350|FL|N||||237.09||N|N|N|N|||||PALACIOS, EDGAR ALEXI|614.91 Circuit Court||PALACIOS|ESTELLA|GUITRON||Defendant|291996CF011493000BHC||FELONY DRUG OFFENSE|B||08/01/1996|CLOSED|07/02/1998|F|2207 CHAPLIN DR||SUN CITY|FL|33570|White|01/11/1955|2|F2|893131A|893131A DELIVERY|07/16/1996|NTAW|NT - ADJUDICATION WITHHELD|05/12/1997|||P422207555110|FL|N||||||N|N|N|N|||||PALACIOS, ESTELA G| Circuit Court||PALACIOS|ESTELLA|GUITRON||Defendant|291996CF011493000BHC||FELONY DRUG OFFENSE|B||08/01/1996|CLOSED|07/02/1998|F|2207 CHAPLIN DR||SUN CITY|FL|33570|White|01/11/1955|1|F3|893136A|893136A POSSESSION|07/16/1996|NTAW|NT - ADJUDICATION WITHHELD|05/12/1997|||P422207555110|FL|N||||||N|N|N|N|||||PALACIOS, ESTELA G| Circuit Court||PALACIOS|FRANCISCO|JOSE||Defendant|291990CF019391000AHC||FELONY CRIMES AGAINST A PERSON|B||12/26/1990|CLOSED|01/13/1992|M|3704 W. CLEVELAND||TAMPA|FL|33609|White|06/11/1971|1|M1|78403|78403 BATTERY|12/20/1990|ADJG|NT - ADJUDGED GUILTY|05/16/1991|||P42225071211|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|FRANCISCO|||Defendant|291992CF006786000AHC||FELONY DRUG OFFENSE|F||05/14/1992|Close of ReOpen|12/20/1994|M|WALTON CORRECTIONAL-INSTITUTIO|691 WORLD WAR II VETERANS LANE|DEFUNIAK SPRINGS|FL|32433|White|09/14/1965|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1992|NTNINF|NT - NO INFORMATION FILED|07/09/1992|||||N||||||N|N|N|N|||||CAILOS, CHARLIE; PALACIOS, CAILOS; PALACIOS, CARLOS; PALACIOS, CHARLIE; PALACIOS, KIKI| Circuit Court||PALACIOS|FRANCISCO|||Defendant|291992CF006786000AHC||FELONY DRUG OFFENSE|F||05/14/1992|Close of ReOpen|12/20/1994|M|WALTON CORRECTIONAL-INSTITUTIO|691 WORLD WAR II VETERANS LANE|DEFUNIAK SPRINGS|FL|32433|White|09/14/1965|1|F2|893131A|893131A DELIVERY|05/12/1992|ADJG|NT - ADJUDGED GUILTY|10/29/1992|||||N||||||N|N|N|N|||||CAILOS, CHARLIE; PALACIOS, CAILOS; PALACIOS, CARLOS; PALACIOS, CHARLIE; PALACIOS, KIKI| Circuit Court||PALACIOS|FRANCISCO|||Defendant|291993CF006799000AHC||FELONY DRUG OFFENSE|F||05/27/1993|CLOSED|12/19/1994|M|WALTON CORRECTIONAL-INSTITUTIO|691 WORLD WAR II VETERANS LANE|DEFUNIAK SPRINGS|FL|32433|White|09/14/1965|1|F3|893131F|893131F POSSESSION|03/09/1993|ADJG|NT - ADJUDGED GUILTY|07/22/1993|||||N||||||N|N|N|N|||||CAILOS, CHARLIE; PALACIOS, CAILOS; PALACIOS, CARLOS; PALACIOS, CHARLIE; PALACIOS, KIKI| Circuit Court||PALACIOS|FRANCISCO|||Defendant|291993CF006799000AHC||FELONY DRUG OFFENSE|F||05/27/1993|CLOSED|12/19/1994|M|WALTON CORRECTIONAL-INSTITUTIO|691 WORLD WAR II VETERANS LANE|DEFUNIAK SPRINGS|FL|32433|White|09/14/1965|8|F2|893131A|893131A DELIVERY|03/09/1993|ADJG|NT - ADJUDGED GUILTY|07/22/1993|||||N||||||N|N|N|N|||||CAILOS, CHARLIE; PALACIOS, CAILOS; PALACIOS, CARLOS; PALACIOS, CHARLIE; PALACIOS, KIKI| Circuit Court||PALACIOS|FRANCISCO|||Defendant|291993CF006799000AHC||FELONY DRUG OFFENSE|F||05/27/1993|CLOSED|12/19/1994|M|WALTON CORRECTIONAL-INSTITUTIO|691 WORLD WAR II VETERANS LANE|DEFUNIAK SPRINGS|FL|32433|White|09/14/1965|7|F3|893131F|893131F POSSESSION|03/09/1993|ADJG|NT - ADJUDGED GUILTY|07/22/1993|||||N||||||N|N|N|N|||||CAILOS, CHARLIE; PALACIOS, CAILOS; PALACIOS, CARLOS; PALACIOS, CHARLIE; PALACIOS, KIKI| Circuit Court||PALACIOS|FRANCISCO|||Defendant|291993CF006799000AHC||FELONY DRUG OFFENSE|F||05/27/1993|CLOSED|12/19/1994|M|WALTON CORRECTIONAL-INSTITUTIO|691 WORLD WAR II VETERANS LANE|DEFUNIAK SPRINGS|FL|32433|White|09/14/1965|6|F2|893131A|893131A DELIVERY|03/09/1993|ADJG|NT - ADJUDGED GUILTY|07/22/1993|||||N||||||N|N|N|N|||||CAILOS, CHARLIE; PALACIOS, CAILOS; PALACIOS, CARLOS; PALACIOS, CHARLIE; PALACIOS, KIKI| Circuit Court||PALACIOS|FRANCISCO|||Defendant|291993CF006799000AHC||FELONY DRUG OFFENSE|F||05/27/1993|CLOSED|12/19/1994|M|WALTON CORRECTIONAL-INSTITUTIO|691 WORLD WAR II VETERANS LANE|DEFUNIAK SPRINGS|FL|32433|White|09/14/1965|5|F3|893131F|893131F POSSESSION|03/09/1993|ADJG|NT - ADJUDGED GUILTY|07/22/1993|||||N||||||N|N|N|N|||||CAILOS, CHARLIE; PALACIOS, CAILOS; PALACIOS, CARLOS; PALACIOS, CHARLIE; PALACIOS, KIKI| Circuit Court||PALACIOS|FRANCISCO|||Defendant|291993CF006799000AHC||FELONY DRUG OFFENSE|F||05/27/1993|CLOSED|12/19/1994|M|WALTON CORRECTIONAL-INSTITUTIO|691 WORLD WAR II VETERANS LANE|DEFUNIAK SPRINGS|FL|32433|White|09/14/1965|2|F2|893131A|893131A DELIVERY|03/09/1993|ADJG|NT - ADJUDGED GUILTY|07/22/1993|||||N||||||N|N|N|N|||||CAILOS, CHARLIE; PALACIOS, CAILOS; PALACIOS, CARLOS; PALACIOS, CHARLIE; PALACIOS, KIKI| Circuit Court||PALACIOS|FRANCISCO|||Defendant|291993CF006799000AHC||FELONY DRUG OFFENSE|F||05/27/1993|CLOSED|12/19/1994|M|WALTON CORRECTIONAL-INSTITUTIO|691 WORLD WAR II VETERANS LANE|DEFUNIAK SPRINGS|FL|32433|White|09/14/1965|4|F2|893131A|893131A DELIVERY|03/09/1993|ADJG|NT - ADJUDGED GUILTY|07/22/1993|||||N||||||N|N|N|N|||||CAILOS, CHARLIE; PALACIOS, CAILOS; PALACIOS, CARLOS; PALACIOS, CHARLIE; PALACIOS, KIKI| Circuit Court||PALACIOS|FRANCISCO|||Defendant|291993CF006799000AHC||FELONY DRUG OFFENSE|F||05/27/1993|CLOSED|12/19/1994|M|WALTON CORRECTIONAL-INSTITUTIO|691 WORLD WAR II VETERANS LANE|DEFUNIAK SPRINGS|FL|32433|White|09/14/1965|3|F3|893131F|893131F POSSESSION|03/09/1993|ADJG|NT - ADJUDGED GUILTY|07/22/1993|||||N||||||N|N|N|N|||||CAILOS, CHARLIE; PALACIOS, CAILOS; PALACIOS, CARLOS; PALACIOS, CHARLIE; PALACIOS, KIKI| Circuit Court||PALACIOS|FRANCISCO|||Defendant|291998CF014674000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/22/1998|Close of ReOpen|11/24/2003|M|WALTON CORRECTIONAL-INSTITUTIO|691 WORLD WAR II VETERANS LANE|DEFUNIAK SPRINGS|FL|32433|White|09/14/1965|2|F1|893135|893135 TRAFFICKING|08/20/1998|NTNINF|NT - NO INFORMATION FILED|09/10/1998|||||N||||494.82||N|N|N|N|||||CAILOS, CHARLIE; PALACIOS, CAILOS; PALACIOS, CARLOS; PALACIOS, CHARLIE; PALACIOS, KIKI|262761.00 Circuit Court||PALACIOS|FRANCISCO|||Defendant|291998CF014674000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/22/1998|Close of ReOpen|11/24/2003|M|WALTON CORRECTIONAL-INSTITUTIO|691 WORLD WAR II VETERANS LANE|DEFUNIAK SPRINGS|FL|32433|White|09/14/1965|1|F1|8931351B1C|8931351B1C TRAFFICKING|08/20/1998|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||||N||||494.82||N|N|N|N|||||CAILOS, CHARLIE; PALACIOS, CAILOS; PALACIOS, CARLOS; PALACIOS, CHARLIE; PALACIOS, KIKI|262761.00 Circuit Court||PALACIOS|GUSTAVO|THELMO||Defendant|292000CF010781000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2000|CLOSED|08/09/2000|M|7051 CONTINENTAL DR APT 319||TAMPA|FL|33614|Black|07/13/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/24/2000|REDU|REDUCED TO COUNTY COURT|08/09/2000|||P422298782530|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|GUSTAVO|THELMO||Defendant|292000CF010781000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2000|CLOSED|08/09/2000|M|7051 CONTINENTAL DR APT 319||TAMPA|FL|33614|Black|07/13/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2000|REDU|REDUCED TO COUNTY COURT|08/09/2000|||P422298782530|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|GUSTAVO|THELMO||Defendant|292000CF010781000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2000|CLOSED|08/09/2000|M|7051 CONTINENTAL DR APT 319||TAMPA|FL|33614|Black|07/13/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2000|NTNINF|NT - NO INFORMATION FILED|08/09/2000|||P422298782530|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|GUSTAVO|THELMO||Defendant|292000CF010781000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2000|CLOSED|08/09/2000|M|7051 CONTINENTAL DR APT 319||TAMPA|FL|33614|Black|07/13/1978|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2000|NTNINF|NT - NO INFORMATION FILED|08/09/2000|||P422298782530|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|GUSTAVO|THELMO||Defendant|292000CF010782000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/24/2000|CLOSED|07/25/2000|M|7051 CONTINENTAL DR APT 319||TAMPA|FL|33614|Black|07/13/1978|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|06/23/2000|REDU|REDUCED TO COUNTY COURT|07/25/2000|||P422298782530|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|JOEL|||Defendant|292001CF018105000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/27/2001|CLOSED|11/12/2021|M|4504 US HWY 92 WEST LOT 5||PLANT CITY|FL|33566|White|09/30/1953|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/23/2001|AMDS|ADMINISTRATIVELY DISMISSED|11/12/2021|||P422438533500|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|JOEL|||Defendant|292001CF018105000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/27/2001|CLOSED|11/12/2021|M|4504 US HWY 92 WEST LOT 5||PLANT CITY|FL|33566|White|09/30/1953|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/23/2001|AMDS|ADMINISTRATIVELY DISMISSED|11/12/2021|||P422438533500|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|JOEL|||Defendant|292001CF018105000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/27/2001|CLOSED|11/12/2021|M|4504 US HWY 92 WEST LOT 5||PLANT CITY|FL|33566|White|09/30/1953|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/23/2001|AMDS|ADMINISTRATIVELY DISMISSED|11/12/2021|||P422438533500|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|JOHNNY|G||Defendant|291991CF013558000AHC||FELONY DRUG OFFENSE|O||09/26/1991|CLOSED|11/07/1991|M|3050 PONDEROSA TR||WIMAUMA|FL|33598|White|11/19/1956|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1991|NTLOR|NT - LETTER OF RELEASE|11/07/1991|||P422427564190|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|JOHNNY|3||Defendant|292015CF005738000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/21/2015|CLOSED|07/23/2015|M|2810 FIRST NATIONAL DR||Ruskin|FL|33570|White|07/12/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/20/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/06/2016|||P422420902520|FL|N||||445.00|03/20/2019|N|N|N|N|||||PALACIOS, JOHNNY; PALACIOS, JOHNNY, III| Circuit Court||PALACIOS|JOSE|DAVID||Defendant|291997CF002510000AHC||FELONY THEFT FORGERY FRAUD|A||02/18/1997|CLOSED|09/04/1997|M|AT LARGE||XX|FL|00000|White|08/17/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/17/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||P415520880000|FL|N||||||N|N|N|N|||||PALACIOS, JOSE D; PALACIOS, JOSE DAVID; PALACIOUS, JOSE; PALACIOUS, JOSE D; PALACIOUS, JOSE DAVID; POLANCO, DAVID; ROMAN, DAVID|268.00 Circuit Court||PALACIOS|JOSE|DAVID||Defendant|291997CF008838000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/06/1997|Close of ReOpen|05/10/2006|M|AT LARGE||XX|FL|00000|White|08/17/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/05/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||P415520880000|FL|N||||||N|N|N|N|||||PALACIOS, JOSE D; PALACIOS, JOSE DAVID; PALACIOUS, JOSE; PALACIOUS, JOSE D; PALACIOUS, JOSE DAVID; POLANCO, DAVID; ROMAN, DAVID|418.00 Circuit Court||PALACIOS|JOSE|DAVID||Defendant|291997CF008838000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/06/1997|Close of ReOpen|05/10/2006|M|AT LARGE||XX|FL|00000|White|08/17/1973|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/05/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||P415520880000|FL|N||||||N|N|N|N|||||PALACIOS, JOSE D; PALACIOS, JOSE DAVID; PALACIOUS, JOSE; PALACIOUS, JOSE D; PALACIOUS, JOSE DAVID; POLANCO, DAVID; ROMAN, DAVID|418.00 Circuit Court||PALACIOS|JOSE|DAVID||Defendant|291997CF012906000AHC||FELONY THEFT FORGERY FRAUD|A||08/13/1997|CLOSED|09/04/1997|M|AT LARGE||XX|FL|00000|White|08/17/1973|1|F3|8120142C6|8120142C6 GRAND THEFT|08/10/1997|ADJG|NT - ADJUDGED GUILTY|09/04/1997|||P415520880000|FL|N||||||N|N|N|N|||||PALACIOS, JOSE D; PALACIOS, JOSE DAVID; PALACIOUS, JOSE; PALACIOUS, JOSE D; PALACIOUS, JOSE DAVID; POLANCO, DAVID; ROMAN, DAVID| Circuit Court||PALACIOS|JOSE|DAVID||Defendant|291998CF008992000BHC||FELONY OTHER FELONY|F||05/24/1998|CLOSED|08/12/1998|M|AT LARGE||XX|FL|00000|White|08/17/1973|1|F2|8121312C|8121312C ROBBERY|05/24/1998|ADJG|NT - ADJUDGED GUILTY|08/12/1998|||P415520880000|FL|N||||145.21||N|N|N|N|||||PALACIOS, JOSE D; PALACIOS, JOSE DAVID; PALACIOUS, JOSE; PALACIOUS, JOSE D; PALACIOUS, JOSE DAVID; POLANCO, DAVID; ROMAN, DAVID|467.79 Circuit Court||PALACIOS|JOSE|DAVID||Defendant|291998CF008992000BHC||FELONY OTHER FELONY|F||05/24/1998|CLOSED|08/12/1998|M|AT LARGE||XX|FL|00000|White|08/17/1973|2|F2|784045|784045 AGGRAVATED BATTERY|05/24/1998|ADJG|NT - ADJUDGED GUILTY|08/12/1998|||P415520880000|FL|N||||145.21||N|N|N|N|||||PALACIOS, JOSE D; PALACIOS, JOSE DAVID; PALACIOUS, JOSE; PALACIOUS, JOSE D; PALACIOUS, JOSE DAVID; POLANCO, DAVID; ROMAN, DAVID|467.79 Circuit Court||PALACIOS|JOSE|DAVID||Defendant|291998CF008992000BHC||FELONY OTHER FELONY|F||05/24/1998|CLOSED|08/12/1998|M|AT LARGE||XX|FL|00000|White|08/17/1973|3|M1|8120156|8120156 RESIST ARREST/DETENT RETAIL T|05/24/1998|ADJG|NT - ADJUDGED GUILTY|08/12/1998|||P415520880000|FL|N||||145.21||N|N|N|N|||||PALACIOS, JOSE D; PALACIOS, JOSE DAVID; PALACIOUS, JOSE; PALACIOUS, JOSE D; PALACIOUS, JOSE DAVID; POLANCO, DAVID; ROMAN, DAVID|467.79 Circuit Court||PALACIOS|JOSE|DAVID||Defendant|292003CF010540000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/23/2003|CLOSED|11/24/2003|M|AT LARGE||XX|FL|00000|White|08/17/1973|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/05/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2003|||P415520880000|FL|N||||40.41||N|N|N|N|||||PALACIOS, JOSE D; PALACIOS, JOSE DAVID; PALACIOUS, JOSE; PALACIOUS, JOSE D; PALACIOUS, JOSE DAVID; POLANCO, DAVID; ROMAN, DAVID|260.59 Circuit Court||PALACIOS|JOSE|DAVID||Defendant|292006CF002892000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/10/2006|CLOSED|06/05/2006|M|AT LARGE||XX|FL|00000|White|08/17/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/10/2006|ADJG|NT - ADJUDGED GUILTY|06/05/2006|||P415520880000|FL|N||||||N|N|N|N|||||PALACIOS, JOSE D; PALACIOS, JOSE DAVID; PALACIOUS, JOSE; PALACIOUS, JOSE D; PALACIOUS, JOSE DAVID; POLANCO, DAVID; ROMAN, DAVID|460.00 Circuit Court||PALACIOS|JOSE|DAVID||Defendant|292006CF002892000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/10/2006|CLOSED|06/05/2006|M|AT LARGE||XX|FL|00000|White|08/17/1973|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/10/2006|NOLP|NOLLE PROSSED|06/05/2006|||P415520880000|FL|N||||||N|N|N|N|||||PALACIOS, JOSE D; PALACIOS, JOSE DAVID; PALACIOUS, JOSE; PALACIOUS, JOSE D; PALACIOUS, JOSE DAVID; POLANCO, DAVID; ROMAN, DAVID|460.00 Circuit Court||PALACIOS|JOSE|DAVID||Defendant|292007CF008758000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/30/2007|CLOSED|08/15/2007|M|AT LARGE||XX|FL|00000|White|08/17/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||P415520880000|FL|N||||||N|N|N|N|||||PALACIOS, JOSE D; PALACIOS, JOSE DAVID; PALACIOUS, JOSE; PALACIOUS, JOSE D; PALACIOUS, JOSE DAVID; POLANCO, DAVID; ROMAN, DAVID|285.00 Circuit Court||PALACIOS|JOSE|DAVID||Defendant|292007CF008758000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/30/2007|CLOSED|08/15/2007|M|AT LARGE||XX|FL|00000|White|08/17/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/30/2007|NOLP|NOLLE PROSSED|08/15/2007|||P415520880000|FL|N||||||N|N|N|N|||||PALACIOS, JOSE D; PALACIOS, JOSE DAVID; PALACIOUS, JOSE; PALACIOUS, JOSE D; PALACIOUS, JOSE DAVID; POLANCO, DAVID; ROMAN, DAVID|285.00 Circuit Court||PALACIOS|JOSE|DAVID||Defendant|292009CF003032000AHC||FELONY ROBBERY|C|Palermo, Thomas N|02/16/2009|Reopened|12/08/2025|M|8602 TANGLEVINE # 104||TAMPA|FL|33610|White|08/17/1973|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|02/13/2009|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||P415520880000|FL|N||||||N|N|N|N|||||PALACIOS, JOSE D; PALACIOS, JOSE DAVID; PALACIOUS, JOSE; PALACIOUS, JOSE D; PALACIOUS, JOSE DAVID; POLANCO, DAVID; ROMAN, DAVID|515.00 Circuit Court||PALACIOS|JOSE|DAVID||Defendant|292009CF003140000AHC||FELONY ROBBERY|C|Palermo, Thomas N|02/17/2009|Reopened|12/08/2025|M|8602 TANGLEVINE # 104||TAMPA|FL|33610|White|08/17/1973|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/11/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||P415520880000|FL|N||||||N|N|N|N|||||PALACIOS, JOSE D; PALACIOS, JOSE DAVID; PALACIOUS, JOSE; PALACIOUS, JOSE D; PALACIOUS, JOSE DAVID; POLANCO, DAVID; ROMAN, DAVID|465.00 Circuit Court||PALACIOS|JOSE|DAVID||Defendant|292009CF003140000AHC||FELONY ROBBERY|C|Palermo, Thomas N|02/17/2009|Reopened|12/08/2025|M|8602 TANGLEVINE # 104||TAMPA|FL|33610|White|08/17/1973|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|02/11/2009|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||P415520880000|FL|N||||||N|N|N|N|||||PALACIOS, JOSE D; PALACIOS, JOSE DAVID; PALACIOUS, JOSE; PALACIOUS, JOSE D; PALACIOUS, JOSE DAVID; POLANCO, DAVID; ROMAN, DAVID|465.00 Circuit Court||PALACIOS|JOSE|DAVID||Defendant|292009CF003298000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|02/20/2009|Reopened|12/08/2025|M|8602 TANGLEVINE # 104||TAMPA|FL|33610|White|08/17/1973|2|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/14/2009|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||P415520880000|FL|N||||||N|N|N|N|||||PALACIOS, JOSE D; PALACIOS, JOSE DAVID; PALACIOUS, JOSE; PALACIOUS, JOSE D; PALACIOUS, JOSE DAVID; POLANCO, DAVID; ROMAN, DAVID|765.00 Circuit Court||PALACIOS|JOSE|DAVID||Defendant|292009CF003298000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|02/20/2009|Reopened|12/08/2025|M|8602 TANGLEVINE # 104||TAMPA|FL|33610|White|08/17/1973|1|FP|8121332A|8121332A CARJACKING DEADLY WEAPON|02/14/2009|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||P415520880000|FL|N||||||N|N|N|N|||||PALACIOS, JOSE D; PALACIOS, JOSE DAVID; PALACIOUS, JOSE; PALACIOUS, JOSE D; PALACIOUS, JOSE DAVID; POLANCO, DAVID; ROMAN, DAVID|765.00 Circuit Court||PALACIOS|JOSE|DAVID||Defendant|292025CF021278000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/05/2025|Open|12/05/2025|M|8602 TANGLEVINE # 104||TAMPA|FL|33610|White|08/17/1973|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/30/2025||||||P415520880000|FL|N||||||N|N|N|N|||||PALACIOS, JOSE D; PALACIOS, JOSE DAVID; PALACIOUS, JOSE; PALACIOUS, JOSE D; PALACIOUS, JOSE DAVID; POLANCO, DAVID; ROMAN, DAVID|50.00 Circuit Court||PALACIOS|JUAN|E||Defendant|292007CF015425000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/27/2007|CLOSED|08/10/2007|M|2309 N JOHNSON ST APT B||PLANT CITY|FL|33563|White|10/10/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/27/2007|NTNINF|NT - NO INFORMATION FILED|08/10/2007|||P422425743700|FL|N||||||N|N|N|N|||||ENRIQUEZ, JUAN FRANCISCO; PALACIOS, JUAN E|40.00 Circuit Court||PALACIOS|JUAN|E||Defendant|292007CF015425000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/27/2007|CLOSED|08/10/2007|M|2309 N JOHNSON ST APT B||PLANT CITY|FL|33563|White|10/10/1974|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/27/2007|REDU|REDUCED TO COUNTY COURT|08/10/2007|||P422425743700|FL|N||||||N|N|N|N|||||ENRIQUEZ, JUAN FRANCISCO; PALACIOS, JUAN E|40.00 Circuit Court||PALACIOS|LEO|||Defendant|291986CF011933000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|08/24/1986|CLOSED|02/21/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|08/24/1986||||||||N||||||N|N|N|N|||||| Circuit Court||PALACIOS|LESTHER|JESUS||Defendant|292010CF016824000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/29/2010|CLOSED|10/29/2025|M|4953 87TH AVE||PINELLAS PARK|FL|33781|White|06/27/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2010|AMDS|ADMINISTRATIVELY DISMISSED|10/29/2025|||P422520882270|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|LUIS|ALEXANDER||Defendant|292024CF010555000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/02/2024|CLOSED|12/03/2024|M|1615 W OAK RIDGE RD APT B||ORLANDO|FL|32809|White|06/03/1999|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/01/2024|SCFD|STATE CLOSED FILE DIVERSION|12/03/2024|||P422521992030|FL|N||||||N|N|N|N||||||270.00 Circuit Court||PALACIOS|LUZ|||Defendant|291993CF011624000BHC||FELONY THEFT FORGERY FRAUD|F||09/09/1993|CLOSED|01/03/1994|F|5908 MORH LOOP||TAMPA|FL|33615|White|02/05/1974|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/08/1993|NTAW|NT - ADJUDICATION WITHHELD|01/03/1994|||||N||||||N|N|N|N|||||PONS, MARIE| Circuit Court||PALACIOS|MANUEL|DELFINO||Defendant|292023CF018459000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2023|CLOSED|08/15/2025|M|2005 E. SPARKMAN RD||PLAN TCITY|FL|33567|White|10/31/1972|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/04/2023|NTNINF|NT - NO INFORMATION FILED|12/22/2023|||P422544723910|FL|N||||||N|N|N|N|||||PALACIOS, MANUEL|598.00 Circuit Court||PALACIOS|MANUEL|DELFINO||Defendant|292023CF018459000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2023|CLOSED|08/15/2025|M|2005 E. SPARKMAN RD||PLAN TCITY|FL|33567|White|10/31/1972|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/04/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2025|||P422544723910|FL|N||||||N|N|N|N|||||PALACIOS, MANUEL|598.00 Circuit Court||PALACIOS|MANUEL|DELFINO||Defendant|292023CF018459000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/05/2023|CLOSED|08/15/2025|M|2005 E. SPARKMAN RD||PLAN TCITY|FL|33567|White|10/31/1972|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/04/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2025|||P422544723910|FL|N||||||N|N|N|N|||||PALACIOS, MANUEL|598.00 Circuit Court||PALACIOS|MARCUS|D||Defendant|292013CF000314000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/07/2013|CLOSED|06/03/2013|M|5401 BISHOP RD||WIMAUMA|FL|33598|White|05/18/1984|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT FOR DRIVER'S|01/04/2013|ADJG|NT - ADJUDGED GUILTY|06/03/2013|||P422544841780|FL|N||||727.00|03/03/2015|N|N|N|N|||||| Circuit Court||PALACIOS|MARIA|C||Defendant|292005CF015152000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/04/2005|Close of ReOpen|12/19/2006|F|17898 LAKE CARLTON DR APT #C||LUTZ|FL|33558|White|12/11/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2005|NTAW|NT - ADJUDICATION WITHHELD|11/30/2005|||P422543649510|FL|N||||604.12||N|N|N|N|||||PALACIOS, MARIA CECILIA|477.38 Circuit Court||PALACIOS|MARIA|C||Defendant|292005CF015152000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/04/2005|Close of ReOpen|12/19/2006|F|17898 LAKE CARLTON DR APT #C||LUTZ|FL|33558|White|12/11/1964|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/04/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||P422543649510|FL|N||||604.12||N|N|N|N|||||PALACIOS, MARIA CECILIA|477.38 Circuit Court||PALACIOS|MARIO|MANUEL||Defendant|291990CF019376000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|12/25/1990|CLOSED|05/08/2020|M|7074 N. ARMENIA||TAMPA|FL|NI|Black|02/05/1968|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1990|AMDS|ADMINISTRATIVELY DISMISSED|05/08/2020|||||N||||||N|N|N|N|||||COLON, JOSE A GONZALEA| Circuit Court||PALACIOS|MOSES|||Defendant|292004CF019842000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/23/2004|CLOSED|03/21/2005|M|3845 SR 574||PLANT CITY|FL|33565|White|05/30/1983|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|10/23/2004|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||P422540831900|FL|N||||40.00||N|N|N|N||||||979.50 Circuit Court||PALACIOS|MOSES|||Defendant|292004CF019842000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/23/2004|CLOSED|03/21/2005|M|3845 SR 574||PLANT CITY|FL|33565|White|05/30/1983|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/23/2004|NTAW|NT - ADJUDICATION WITHHELD|03/21/2005|||P422540831900|FL|N||||40.00||N|N|N|N||||||979.50 Circuit Court||PALACIOS|MOSES|||Defendant|292004CF019842000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/23/2004|CLOSED|03/21/2005|M|3845 SR 574||PLANT CITY|FL|33565|White|05/30/1983|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/23/2004|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||P422540831900|FL|N||||40.00||N|N|N|N||||||979.50 Circuit Court||PALACIOS|MOSES|||Defendant|292004CF019842000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/23/2004|CLOSED|03/21/2005|M|3845 SR 574||PLANT CITY|FL|33565|White|05/30/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/23/2004|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||P422540831900|FL|N||||40.00||N|N|N|N||||||979.50 Circuit Court||PALACIOS|NICOLAS|MISAEL||Defendant|292012CF007006000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/09/2012|CLOSED|05/29/2012|M|9006 HICKORY CR||TAMPA|FL|33615-|White|11/22/1981|1|NN|941.02|941.02 FUGITIVE|05/08/2012|NTDISM|NT - DISMISSED|05/29/2012|||P422633814220|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|RAY|||Defendant|292022CF003870000AHC|AFYGKGE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/31/2022|Close of ReOpen|01/08/2024|M|1210 CASA BONITA AVE||RUSKIN|FL|33570|White|05/19/1992|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/29/2022|ADJG|NT - ADJUDGED GUILTY|08/11/2022|Hillsborough County Sheriff's Office|Crosby, Andrew|P422720921790|FL|N||||872.00|04/16/2025|N|N|N|N|IJBS35|FL|||PALACIOS, RAY, JR| Circuit Court||PALACIOS|RAY|||Defendant|292022CF003870000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/31/2022|Close of ReOpen|01/08/2024|M|1210 CASA BONITA AVE||RUSKIN|FL|33570|White|05/19/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/29/2022|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||P422720921790|FL|N||||872.00|04/16/2025|N|N|N|N|||||PALACIOS, RAY, JR| Circuit Court||PALACIOS|RAY|||Defendant|292022CF003870000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/31/2022|Close of ReOpen|01/08/2024|M|1210 CASA BONITA AVE||RUSKIN|FL|33570|White|05/19/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/29/2022|NTNINF|NT - NO INFORMATION FILED|04/12/2022|||P422720921790|FL|N||||872.00|04/16/2025|N|N|N|N|||||PALACIOS, RAY, JR| Circuit Court||PALACIOS|RAY|||Defendant|292022CF003870000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/31/2022|Close of ReOpen|01/08/2024|M|1210 CASA BONITA AVE||RUSKIN|FL|33570|White|05/19/1992|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/29/2022|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||P422720921790|FL|N||||872.00|04/16/2025|N|N|N|N|||||PALACIOS, RAY, JR| Circuit Court||PALACIOS|RAY|||Defendant|292022CF003870000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/31/2022|Close of ReOpen|01/08/2024|M|1210 CASA BONITA AVE||RUSKIN|FL|33570|White|05/19/1992|5|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|03/29/2022|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||P422720921790|FL|N||||872.00|04/16/2025|N|N|N|N|||||PALACIOS, RAY, JR| Circuit Court||PALACIOS|RICCY|SARAHI||Defendant|292023CF004538000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2023|CLOSED|09/05/2023|F|8372 BEACON BLVD #101||FORT MEYERS|FL|33907|Unavailable|06/09/1995|15|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/31/2023|NTNOLP|NT - NOLLE PROSSED|09/05/2023|||||N||||||N|N|N|N|||||| Circuit Court||PALACIOS|RICCY|SARAHI||Defendant|292023CF004538000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2023|CLOSED|09/05/2023|F|8372 BEACON BLVD #101||FORT MEYERS|FL|33907|Unavailable|06/09/1995|14|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/31/2023|NTNOLP|NT - NOLLE PROSSED|09/05/2023|||||N||||||N|N|N|N|||||| Circuit Court||PALACIOS|RICCY|SARAHI||Defendant|292023CF004538000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2023|CLOSED|09/05/2023|F|8372 BEACON BLVD #101||FORT MEYERS|FL|33907|Unavailable|06/09/1995|13|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/31/2023|NTNOLP|NT - NOLLE PROSSED|09/05/2023|||||N||||||N|N|N|N|||||| Circuit Court||PALACIOS|RICCY|SARAHI||Defendant|292023CF004538000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2023|CLOSED|09/05/2023|F|8372 BEACON BLVD #101||FORT MEYERS|FL|33907|Unavailable|06/09/1995|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/31/2023|NTNOLP|NT - NOLLE PROSSED|09/05/2023|||||N||||||N|N|N|N|||||| Circuit Court||PALACIOS|RICCY|SARAHI||Defendant|292023CF004538000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2023|CLOSED|09/05/2023|F|8372 BEACON BLVD #101||FORT MEYERS|FL|33907|Unavailable|06/09/1995|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/31/2023|NTNOLP|NT - NOLLE PROSSED|09/05/2023|||||N||||||N|N|N|N|||||| Circuit Court||PALACIOS|RICCY|SARAHI||Defendant|292023CF004538000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2023|CLOSED|09/05/2023|F|8372 BEACON BLVD #101||FORT MEYERS|FL|33907|Unavailable|06/09/1995|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/31/2023|NTNOLP|NT - NOLLE PROSSED|09/05/2023|||||N||||||N|N|N|N|||||| Circuit Court||PALACIOS|RICCY|SARAHI||Defendant|292023CF004538000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2023|CLOSED|09/05/2023|F|8372 BEACON BLVD #101||FORT MEYERS|FL|33907|Unavailable|06/09/1995|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/31/2023|NTNOLP|NT - NOLLE PROSSED|09/05/2023|||||N||||||N|N|N|N|||||| Circuit Court||PALACIOS|RICCY|SARAHI||Defendant|292023CF004538000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2023|CLOSED|09/05/2023|F|8372 BEACON BLVD #101||FORT MEYERS|FL|33907|Unavailable|06/09/1995|8|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/31/2023|NTNOLP|NT - NOLLE PROSSED|09/05/2023|||||N||||||N|N|N|N|||||| Circuit Court||PALACIOS|RICCY|SARAHI||Defendant|292023CF004538000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2023|CLOSED|09/05/2023|F|8372 BEACON BLVD #101||FORT MEYERS|FL|33907|Unavailable|06/09/1995|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/31/2023|NTNOLP|NT - NOLLE PROSSED|09/05/2023|||||N||||||N|N|N|N|||||| Circuit Court||PALACIOS|RICCY|SARAHI||Defendant|292023CF004538000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2023|CLOSED|09/05/2023|F|8372 BEACON BLVD #101||FORT MEYERS|FL|33907|Unavailable|06/09/1995|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/31/2023|NTNOLP|NT - NOLLE PROSSED|09/05/2023|||||N||||||N|N|N|N|||||| Circuit Court||PALACIOS|RICCY|SARAHI||Defendant|292023CF004538000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2023|CLOSED|09/05/2023|F|8372 BEACON BLVD #101||FORT MEYERS|FL|33907|Unavailable|06/09/1995|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/31/2023|NTNOLP|NT - NOLLE PROSSED|09/05/2023|||||N||||||N|N|N|N|||||| Circuit Court||PALACIOS|RICCY|SARAHI||Defendant|292023CF004538000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2023|CLOSED|09/05/2023|F|8372 BEACON BLVD #101||FORT MEYERS|FL|33907|Unavailable|06/09/1995|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/31/2023|NTNOLP|NT - NOLLE PROSSED|09/05/2023|||||N||||||N|N|N|N|||||| Circuit Court||PALACIOS|RICCY|SARAHI||Defendant|292023CF004538000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2023|CLOSED|09/05/2023|F|8372 BEACON BLVD #101||FORT MEYERS|FL|33907|Unavailable|06/09/1995|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/31/2023|NTNOLP|NT - NOLLE PROSSED|09/05/2023|||||N||||||N|N|N|N|||||| Circuit Court||PALACIOS|RICCY|SARAHI||Defendant|292023CF004538000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2023|CLOSED|09/05/2023|F|8372 BEACON BLVD #101||FORT MEYERS|FL|33907|Unavailable|06/09/1995|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/31/2023|NTNOLP|NT - NOLLE PROSSED|09/05/2023|||||N||||||N|N|N|N|||||| Circuit Court||PALACIOS|RICCY|SARAHI||Defendant|292023CF004538000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/28/2023|CLOSED|09/05/2023|F|8372 BEACON BLVD #101||FORT MEYERS|FL|33907|Unavailable|06/09/1995|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/31/2023|NTNOLP|NT - NOLLE PROSSED|09/05/2023|||||N||||||N|N|N|N|||||| Circuit Court||PALACIOS|RICHARD|SOSA||Defendant|292000CF018633000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/04/2000|Close of ReOpen|07/21/2009|M|513 13th STREET WEST||PALMETTO|FL|34221-|White|12/09/1972|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/03/2000|ADJG|NT - ADJUDGED GUILTY|07/21/2009|||P422757724490|FL|N||||15.38||N|N|N|N|||||PALACIOS, RICHARD|347.62 Circuit Court||PALACIOS|RICHARD|SOSA||Defendant|292000CF018633000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/04/2000|Close of ReOpen|07/21/2009|M|513 13th STREET WEST||PALMETTO|FL|34221-|White|12/09/1972|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/03/2000|ADJG|NT - ADJUDGED GUILTY|07/21/2009|||P422757724490|FL|N||||15.38||N|N|N|N|||||PALACIOS, RICHARD|347.62 Circuit Court||PALACIOS|RICHARD|SOSA||Defendant|292000CF018633000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/04/2000|Close of ReOpen|07/21/2009|M|513 13th STREET WEST||PALMETTO|FL|34221-|White|12/09/1972|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/03/2000|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||P422757724490|FL|N||||15.38||N|N|N|N|||||PALACIOS, RICHARD|347.62 Circuit Court||PALACIOS|RICHARD|SOSA||Defendant|292000CF018633000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/04/2000|Close of ReOpen|07/21/2009|M|513 13th STREET WEST||PALMETTO|FL|34221-|White|12/09/1972|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/03/2000|NTNINF|NT - NO INFORMATION FILED|03/01/2001|||P422757724490|FL|N||||15.38||N|N|N|N|||||PALACIOS, RICHARD|347.62 Circuit Court||PALACIOS|ROBERTO|ANTONIO||Defendant|292019CF012057000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/27/2019|CLOSED|10/29/2019|M|AT LARGE||TAMPA|FL|33605|White|07/23/1986|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/26/2019|NTLOR|NT - LETTER OF RELEASE|10/29/2019|||P422721862630|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|ROBERTO|ANTONIO||Defendant|292019CF014523000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/16/2019|CLOSED|01/13/2020|M|AT LARGE||TAMPA|FL|33605|White|07/23/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/15/2019|ADJG|NT - ADJUDGED GUILTY|01/13/2020|||P422721862630|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||PALACIOS|ROBERTO|ANTONIO||Defendant|292021CF004743000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/21/2021|CLOSED|03/30/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/23/1986|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/26/2020|ADJG|NT - ADJUDGED GUILTY|03/30/2023|||P422721862630|FL|N||||||N|N|N|N||||||739.00 Circuit Court||PALACIOS|ROBERTO|ANTONIO||Defendant|292021CF004743000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/21/2021|CLOSED|03/30/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/23/1986|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/26/2020|ADJG|NT - ADJUDGED GUILTY|03/30/2023|||P422721862630|FL|N||||||N|N|N|N||||||739.00 Circuit Court||PALACIOS|ROBERTO|ANTONIO||Defendant|292021CF004743000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/21/2021|CLOSED|03/30/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/23/1986|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/26/2020|ADJG|NT - ADJUDGED GUILTY|03/30/2023|||P422721862630|FL|N||||||N|N|N|N||||||739.00 Circuit Court||PALACIOS|ROBERTO|ANTONIO||Defendant|292021CF004743000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/21/2021|CLOSED|03/30/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/23/1986|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/26/2020|ADJG|NT - ADJUDGED GUILTY|03/30/2023|||P422721862630|FL|N||||||N|N|N|N||||||739.00 Circuit Court||PALACIOS|ROBERTO|ANTONIO||Defendant|292023CF005999000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/24/2023|CLOSED|04/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/23/1986|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/23/2023|REDU|REDUCED TO COUNTY COURT|04/28/2023|||P422721862630|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|ROBERTO|ANTONIO||Defendant|292023CF005999000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/24/2023|CLOSED|04/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/23/1986|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/23/2023|REDU|REDUCED TO COUNTY COURT|04/28/2023|||P422721862630|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|ROBERTO|ANTONIO||Defendant|292023CF005999000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/24/2023|CLOSED|04/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/23/1986|4|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/23/2023|REDU|REDUCED TO COUNTY COURT|04/28/2023|||P422721862630|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|ROBERTO|ANTONIO||Defendant|292023CF005999000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/24/2023|CLOSED|04/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/23/1986|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/23/2023|REDU|REDUCED TO COUNTY COURT|04/28/2023|||P422721862630|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|ROBERTO|ANTONIO||Defendant|292023CF009496000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/23/2023|CLOSED|08/23/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/23/1986|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/23/2023|ADJG|NT - ADJUDGED GUILTY|08/23/2023|||P422721862630|FL|N||||||N|N|N|N||||||746.00 Circuit Court||PALACIOS|ROBERTO|ANTONIO||Defendant|292023CF009496000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/23/2023|CLOSED|08/23/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/23/1986|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/23/2023|ADJG|NT - ADJUDGED GUILTY|08/23/2023|||P422721862630|FL|N||||||N|N|N|N||||||746.00 Circuit Court||PALACIOS|ROBERTO|ANTONIO||Defendant|292023CF009496000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/23/2023|CLOSED|08/23/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/23/1986|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/23/2023|ADJG|NT - ADJUDGED GUILTY|08/23/2023|||P422721862630|FL|N||||||N|N|N|N||||||746.00 Circuit Court||PALACIOS|ROBERTO|ANTONIO||Defendant|292023CF009496000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/23/2023|CLOSED|08/23/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/23/1986|4|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/23/2023|ADJG|NT - ADJUDGED GUILTY|08/23/2023|||P422721862630|FL|N||||||N|N|N|N||||||746.00 Circuit Court||PALACIOS|ROBERTO|ANTONIO||Defendant|292023CF009496000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/23/2023|CLOSED|08/23/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/23/1986|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/23/2023|ADJG|NT - ADJUDGED GUILTY|08/23/2023|||P422721862630|FL|N||||||N|N|N|N||||||746.00 Circuit Court||PALACIOS|ROCKY|||Defendant|292007CF002697000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/07/2007|Close of ReOpen|08/08/2008|M|3311 20TH ST E||BRADENTON|FL|34208|White|10/12/1983|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|02/05/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||P422720833720|FL|N||||||N|N|N|N|||||PALACIOS, JOHN; PALACIOS, ROCK|684.00 Circuit Court||PALACIOS|ROCKY|||Defendant|292007CF002697000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/07/2007|Close of ReOpen|08/08/2008|M|3311 20TH ST E||BRADENTON|FL|34208|White|10/12/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/05/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||P422720833720|FL|N||||||N|N|N|N|||||PALACIOS, JOHN; PALACIOS, ROCK|684.00 Circuit Court||PALACIOS|ROCKY|||Defendant|292007CF002697000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/07/2007|Close of ReOpen|08/08/2008|M|3311 20TH ST E||BRADENTON|FL|34208|White|10/12/1983|3|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|02/05/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||P422720833720|FL|N||||||N|N|N|N|||||PALACIOS, JOHN; PALACIOS, ROCK|684.00 Circuit Court||PALACIOS|ROCKY|||Defendant|292010CF017788000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/18/2010|CLOSED|12/16/2010|M|3311 20TH ST E||BRADENTON|FL|34208|White|10/12/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/18/2010|NTLOR|NT - LETTER OF RELEASE|12/16/2010|||P422720833720|FL|N||||||N|N|N|N|||||PALACIOS, JOHN; PALACIOS, ROCK| Circuit Court||PALACIOS|ROGELIO|||Defendant|292000CF019401000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/19/2000|CLOSED|03/12/2001|M|5230 60 HW E||DOVER|FL|33527-|White|11/18/1960|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/18/2000|NTAW|NT - ADJUDICATION WITHHELD|03/12/2001|||NA|FL|N||||473.00|01/14/2002|N|N|N|N|||||PALACIOS, ROGELIO BARGENAS| Circuit Court||PALACIOS|ROGELIO|||Defendant|292000CF019401000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/19/2000|CLOSED|03/12/2001|M|5230 60 HW E||DOVER|FL|33527-|White|11/18/1960|2|M1|870.01(1)|870.01(1) AFFRAY|11/18/2000|NTAW|NT - ADJUDICATION WITHHELD|03/12/2001|||NA|FL|N||||473.00|01/14/2002|N|N|N|N|||||PALACIOS, ROGELIO BARGENAS| Circuit Court||PALACIOS|ROSALINDA|MARTINEZ||Defendant|292002CF015757000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/25/2002|CLOSED|11/22/2002|F|1403 MURILLO LP||RUSKIN|FL|33570|White|06/27/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/19/2002|NOLP|NOLLE PROSSED|12/03/2004|||P422733647270|FL|N||||152.00|06/30/2004|N|N|N|N|||||PALACIOS, ROSALINDA M| Circuit Court||PALACIOS|ROSALINDA|MARTINEZ||Defendant|292023CF017125000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/09/2023|CLOSED|01/15/2025|F|1403 MURILLO LOOP||RUSKIN|FL|33570|White|06/27/1964|2|F2|817.568(11)|81756811- FRAU1195 (FS) FRAUDULENT USE OF PERSONAL INFO OF A SPECIFIED INDIVIDUAL|08/18/2021|NTAW|NT - ADJUDICATION WITHHELD|01/15/2025|||P422733647270|FL|N||||400.00||N|N|N|N|||||PALACIOS, ROSALINDA M|1244.00 Circuit Court||PALACIOS|ROSALINDA|MARTINEZ||Defendant|292023CF017125000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/09/2023|CLOSED|01/15/2025|F|1403 MURILLO LOOP||RUSKIN|FL|33570|White|06/27/1964|1|F2|825.103(1)(a) & (3)(b)|8251031A3B-AGAB6006 (FS) EXPLOITATION OF AN ELDERLY PERSON (BUSINESS RELATIONSHIP)|08/18/2021|NTAW|NT - ADJUDICATION WITHHELD|01/15/2025|||P422733647270|FL|N||||400.00||N|N|N|N|||||PALACIOS, ROSALINDA M|1244.00 Circuit Court||PALACIOS|ROSALINDA|MARTINEZ||Defendant|292023CF017125000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/09/2023|CLOSED|01/15/2025|F|1403 MURILLO LOOP||RUSKIN|FL|33570|White|06/27/1964|3|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/18/2021|NTAW|NT - ADJUDICATION WITHHELD|01/15/2025|||P422733647270|FL|N||||400.00||N|N|N|N|||||PALACIOS, ROSALINDA M|1244.00 Circuit Court||PALACIOS|SOLEDAD|||Defendant|292005CF005843000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|03/25/2005|CLOSED|03/14/2006|F|3415 W HILLSBOROUGH AVE||TAMPA|FL|33614|White|09/16/1956|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/20/2004|NOLP|NOLLE PROSSED|04/05/2006|||P422780568360|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS|VICTOR|JULIO||Defendant|291990AP007310000AHC||CONVAPPEALS|D||05/09/1990|CLOSED|05/28/1991|M|2132 W HENRY ST||TAMPA|FL|33603|White|08/02/1963|1|NN|1|1 NOTICE OF APPEAL|11/24/1989||||||P42286063282|FL|N||||||N|N|N|N|||||PALACIOS, VICTOR JULIO| Circuit Court||PALACIOS|VICTOR|JULIO||Defendant|291994CF011991000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/20/1994|Close of ReOpen|07/30/2003|M|2132 W HENRY ST||TAMPA|FL|33603|White|08/02/1963|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1988|NTAW|NT - ADJUDICATION WITHHELD|05/14/1997|||P42286063282|FL|N||||||N|N|N|N|||||PALACIOS, VICTOR JULIO|423.00 Circuit Court||PALACIOS|VICTOR|JULIO||Defendant|291994CF011991000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/20/1994|Close of ReOpen|07/30/2003|M|2132 W HENRY ST||TAMPA|FL|33603|White|08/02/1963|2|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1988|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||P42286063282|FL|N||||||N|N|N|N|||||PALACIOS, VICTOR JULIO|423.00 Circuit Court||PALACIOS|VINCENT|||Defendant|292023CF003414000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/08/2023|CLOSED|08/14/2023|M|6414 LOIS AV N||TAMPA|FL|33614|White|09/28/1998|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/07/2023|NTNOLP|NT - NOLLE PROSSED|08/14/2023|||P422860983480|FL|N||||||N|N|N|N||||||394.00 Circuit Court||PALACIOS|VINCENT|||Defendant|292023CF003414000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/08/2023|CLOSED|08/14/2023|M|6414 LOIS AV N||TAMPA|FL|33614|White|09/28/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/07/2023|NTNOLP|NT - NOLLE PROSSED|08/14/2023|||P422860983480|FL|N||||||N|N|N|N||||||394.00 Circuit Court||PALACIOS|VINCENT|||Defendant|292023CF003414000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/08/2023|CLOSED|08/14/2023|M|6414 LOIS AV N||TAMPA|FL|33614|White|09/28/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/07/2023|ADJG|NT - ADJUDGED GUILTY|08/14/2023|||P422860983480|FL|N||||||N|N|N|N||||||394.00 Circuit Court||PALACIOS|VINCENT|||Defendant|292023CF003414000AHC|AH288RE|FELONY BURGLARY|G|Nazaretian, Nick|03/08/2023|CLOSED|08/14/2023|M|6414 LOIS AV N||TAMPA|FL|33614|White|09/28/1998|4|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|03/07/2023|ADJG|NT - ADJUDGED GUILTY|08/14/2023|Tampa Police Department||P422860983480|FL|N||||||N|N|N|N|AG81LI|FL||||394.00 Circuit Court||PALACIOS|VINCENT|||Defendant|292024CF013423000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/20/2024|CLOSED|10/02/2024|M|6414 LOIS AV N||TAMPA|FL|33614|White|09/28/1998|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|08/20/2024|SCFD|STATE CLOSED FILE DIVERSION|10/02/2024|||P422860983480|FL|N||||||N|N|N|N||||||282.00 Circuit Court||PALACIOS|VINCENT|||Defendant|292024CF013423000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/20/2024|CLOSED|10/02/2024|M|6414 LOIS AV N||TAMPA|FL|33614|White|09/28/1998|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|08/20/2024|SCFD|STATE CLOSED FILE DIVERSION|10/17/2024|||P422860983480|FL|N||||||N|N|N|N||||||282.00 Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291985CF007048000AHC||FELONY THEFT FORGERY FRAUD|D||07/05/1985|CLOSED|05/28/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1985|ADJG|NT - ADJUDGED GUILTY|04/22/1986|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291985CF007049000AHC||FELONY THEFT FORGERY FRAUD|D||07/05/1985|CLOSED|05/28/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1985|ADJG|NT - ADJUDGED GUILTY|06/06/1986|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291985CF007050000AHC||FELONY THEFT FORGERY FRAUD|D||07/05/1985|CLOSED|05/28/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1985|ADJG|NT - ADJUDGED GUILTY|06/06/1986|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291985CF007051000AHC||FELONY THEFT FORGERY FRAUD|D||07/05/1985|CLOSED|05/28/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1985|ADJG|NT - ADJUDGED GUILTY|06/06/1986|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291985CF007052000AHC||FELONY THEFT FORGERY FRAUD|D||07/05/1985|CLOSED|05/28/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1985|ADJG|NT - ADJUDGED GUILTY|06/06/1986|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291985CF007053000AHC||FELONY THEFT FORGERY FRAUD|D||07/05/1985|CLOSED|05/28/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1985|ADJG|NT - ADJUDGED GUILTY|06/06/1986|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291985CF007054000AHC||FELONY THEFT FORGERY FRAUD|D||07/05/1985|CLOSED|05/28/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1985|ADJG|NT - ADJUDGED GUILTY|06/06/1986|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291985CF007055000AHC||FELONY THEFT FORGERY FRAUD|D||07/05/1985|CLOSED|05/28/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1985|ADJG|NT - ADJUDGED GUILTY|06/06/1986|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291985CF007056000AHC||FELONY THEFT FORGERY FRAUD|D||07/05/1985|CLOSED|05/28/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1985|ADJG|NT - ADJUDGED GUILTY|06/06/1986|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291992CF011492000AHC||FELONY THEFT FORGERY FRAUD|D||08/20/1992|CLOSED|06/23/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|11|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|ADJG|NT - ADJUDGED GUILTY|05/11/1993|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291992CF011492000AHC||FELONY THEFT FORGERY FRAUD|D||08/20/1992|CLOSED|06/23/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|NOLP|NOLLE PROSSED|05/11/1993|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291992CF011492000AHC||FELONY THEFT FORGERY FRAUD|D||08/20/1992|CLOSED|06/23/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|NOLP|NOLLE PROSSED|05/11/1993|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291992CF011492000AHC||FELONY THEFT FORGERY FRAUD|D||08/20/1992|CLOSED|06/23/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|NOLP|NOLLE PROSSED|05/11/1993|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291992CF011492000AHC||FELONY THEFT FORGERY FRAUD|D||08/20/1992|CLOSED|06/23/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|ADJG|NT - ADJUDGED GUILTY|05/11/1993|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291992CF011492000AHC||FELONY THEFT FORGERY FRAUD|D||08/20/1992|CLOSED|06/23/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|ADJG|NT - ADJUDGED GUILTY|05/11/1993|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291992CF011492000AHC||FELONY THEFT FORGERY FRAUD|D||08/20/1992|CLOSED|06/23/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|5|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|ADJG|NT - ADJUDGED GUILTY|05/11/1993|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291992CF011492000AHC||FELONY THEFT FORGERY FRAUD|D||08/20/1992|CLOSED|06/23/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|ADJG|NT - ADJUDGED GUILTY|05/11/1993|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291992CF011492000AHC||FELONY THEFT FORGERY FRAUD|D||08/20/1992|CLOSED|06/23/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|7|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|NOLP|NOLLE PROSSED|05/11/1993|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291992CF011492000AHC||FELONY THEFT FORGERY FRAUD|D||08/20/1992|CLOSED|06/23/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|NOLP|NOLLE PROSSED|05/11/1993|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291992CF011492000AHC||FELONY THEFT FORGERY FRAUD|D||08/20/1992|CLOSED|06/23/1993|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|9|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|NOLP|NOLLE PROSSED|05/11/1993|||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|291999CF000899000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/17/1999|Close of ReOpen|06/21/2006|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/25/1998|ADJG|NT - ADJUDGED GUILTY|06/10/2002|||A162870645271|FL|N||||463.00|10/31/2001|N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|292001CF009143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/15/2001|Close of ReOpen|06/21/2006|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/05/2000|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||A162870645271|FL|N||||273.00|01/03/2003|N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|292001CF009143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/15/2001|Close of ReOpen|06/21/2006|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2000|NTNINF|NT - NO INFORMATION FILED|07/03/2001|||A162870645271|FL|N||||273.00|01/03/2003|N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|292001CF009143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/15/2001|Close of ReOpen|06/21/2006|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2000|NTNINF|NT - NO INFORMATION FILED|07/03/2001|||A162870645271|FL|N||||273.00|01/03/2003|N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|292001CF009143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/15/2001|Close of ReOpen|06/21/2006|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2000|NTNINF|NT - NO INFORMATION FILED|07/03/2001|||A162870645271|FL|N||||273.00|01/03/2003|N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|292001CF009143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/15/2001|Close of ReOpen|06/21/2006|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2000|NTNINF|NT - NO INFORMATION FILED|07/03/2001|||A162870645271|FL|N||||273.00|01/03/2003|N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS|VIVIAN|ABORREZCO||Defendant|292003AP007937000AHC||CONVAPPEALS|A|Sleet, Daniel H|05/12/2003|CLOSED|11/21/2006|F|2400 FEATHER SOUND DR APT 1425||CLEARWATER|FL|33762|White|01/27/1964|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/12/2003||||||A162870645271|FL|N||||||N|N|N|N|||||ABOREZCO, VIVIAN JEANETTE; PALACIOS, VIVIAN; PALACIOS, VIVIAN ABORREZCO; PALACIOS, VIVIAN J| Circuit Court||PALACIOS ATUNEZ|SIMON|||Defendant|292023CF016111000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|10/20/2023|Open|10/20/2023|M|7421 ARIPEKA DR||TAMPA|FL|33619|White|10/28/1970|5|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|10/19/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||PALACIOS ATUNEZ|SIMON|||Defendant|292023CF016111000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|10/20/2023|Open|10/20/2023|M|7421 ARIPEKA DR||TAMPA|FL|33619|White|10/28/1970|6|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|10/19/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||PALACIOS ATUNEZ|SIMON|||Defendant|292023CF016111000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|10/20/2023|Open|10/20/2023|M|7421 ARIPEKA DR||TAMPA|FL|33619|White|10/28/1970|7|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|10/19/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||PALACIOS ATUNEZ|SIMON|||Defendant|292023CF016111000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|10/20/2023|Open|10/20/2023|M|7421 ARIPEKA DR||TAMPA|FL|33619|White|10/28/1970|8|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|10/19/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||PALACIOS ATUNEZ|SIMON|||Defendant|292023CF016111000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|10/20/2023|Open|10/20/2023|M|7421 ARIPEKA DR||TAMPA|FL|33619|White|10/28/1970|9|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/19/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||PALACIOS ATUNEZ|SIMON|||Defendant|292023CF016111000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|10/20/2023|Open|10/20/2023|M|7421 ARIPEKA DR||TAMPA|FL|33619|White|10/28/1970|4|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|10/19/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||PALACIOS ATUNEZ|SIMON|||Defendant|292023CF016111000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|10/20/2023|Open|10/20/2023|M|7421 ARIPEKA DR||TAMPA|FL|33619|White|10/28/1970|1|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|10/19/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||PALACIOS ATUNEZ|SIMON|||Defendant|292023CF016111000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|10/20/2023|Open|10/20/2023|M|7421 ARIPEKA DR||TAMPA|FL|33619|White|10/28/1970|2|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|10/19/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||PALACIOS ATUNEZ|SIMON|||Defendant|292023CF016111000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|10/20/2023|Open|10/20/2023|M|7421 ARIPEKA DR||TAMPA|FL|33619|White|10/28/1970|3|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|10/19/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||PALACIOS CASKETE|SANTIAGO|J||Defendant|291990CF003043000AHC||FELONY DRUG OFFENSE|A||02/24/1990|CLOSED|02/26/1992|M|6810 JUANITA||TAMPA|FL|33616|Black|11/01/1968|1|F3|893131F|893131F POSSESSION|02/14/1990|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||||N||||||N|N|N|N|||||ANGEL, JAVIER SOLIS; BALANCERA, EVERT JESUS; PALACIOS CASQUETE, JOSE SANT| Circuit Court||PALACIOS CASKETE|SANTIAGO|J||Defendant|291990CF003043000AHC||FELONY DRUG OFFENSE|A||02/24/1990|CLOSED|02/26/1992|M|6810 JUANITA||TAMPA|FL|33616|Black|11/01/1968|2|F2|893131A|893131A DELIVERY|02/14/1990|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||||N||||||N|N|N|N|||||ANGEL, JAVIER SOLIS; BALANCERA, EVERT JESUS; PALACIOS CASQUETE, JOSE SANT| Circuit Court||PALACIOS MARTINEZ|JOSE|MANUEL||Defendant|292023CF014776000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/26/2023|Open|09/26/2023|M|8104 N BOULEVARD||TAMPA|FL|33604|White|05/13/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/18/2023||||||P422433751730|FL|N||||||N|N|N|N|||||PALACIOS-MARTINEZ, JOSE MANUAL| Circuit Court||PALACIOS MARTINEZ|JOSE|MANUEL||Defendant|292023CF014776000AHC|AIG71ME|FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/26/2023|Open|09/26/2023|M|8104 N BOULEVARD||TAMPA|FL|33604|White|05/13/1975|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|09/18/2023||||Tampa Police Department||P422433751730|FL|N|0.074|||||N|N|N|N|||||PALACIOS-MARTINEZ, JOSE MANUAL| Circuit Court||PALACIOS MARTINEZ|JOSE|MANUEL||Defendant|292023CF014776000AHC|AIG71LE|FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/26/2023|Open|09/26/2023|M|8104 N BOULEVARD||TAMPA|FL|33604|White|05/13/1975|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/18/2023||||Tampa Police Department||P422433751730|FL|N||||||N|N|N|N|||||PALACIOS-MARTINEZ, JOSE MANUAL| Circuit Court||PALACIOS YUSUNGUAIRA|YAMITH|STEVEN||Defendant|292023CF016142000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/21/2023|CLOSED|11/08/2023|M|8013 TIERRA VERDE DR||TAMPA|FL|33617|White|01/09/1997|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/19/2023|NTLOR|NT - LETTER OF RELEASE|11/08/2023|||P422977970090|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS YUSUNGUAIRA|YAMITH|STEVEN||Defendant|292023CF016142000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/21/2023|CLOSED|11/08/2023|M|8013 TIERRA VERDE DR||TAMPA|FL|33617|White|01/09/1997|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|10/19/2023|NTLOR|NT - LETTER OF RELEASE|11/08/2023|||P422977970090|FL|N||||||N|N|N|N|||||| Circuit Court||PALACIOS-CRUZ|CARLOS|ALBERTO||Defendant|292001CF008375000AHC||FELONY OTHER FELONY|E|Fuente, William|06/03/2001|CLOSED|07/19/2001|M|7811 LYNN OAKS CIR||DOVER|FL|33527|White|04/07/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/03/2001|NTAW|NT - ADJUDICATION WITHHELD|07/19/2001|||P422101681270|FL|N||||||N|N|N|N|||||PALACIOS, CARLOS ALBERTO; PALACIOS-CRUZ, CARLOS; PALACIOSCRUZ, CARLOS ALBERTO|591.00 Circuit Court||PALACIOS-CRUZ|CARLOS|ALBERTO||Defendant|292004CF015672000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/19/2004|CLOSED|08/31/2004|M|7811 LYNN OAKS CIR||DOVER|FL|33527|White|04/07/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|08/10/2004|NTLOR|NT - LETTER OF RELEASE|08/31/2004|||P422101681270|FL|N||||||N|N|N|N|||||PALACIOS, CARLOS ALBERTO; PALACIOS-CRUZ, CARLOS; PALACIOSCRUZ, CARLOS ALBERTO|40.00 Circuit Court||PALACIOS-CRUZ|CARLOS|ALBERTO||Defendant|292004CF015672000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/19/2004|CLOSED|08/31/2004|M|7811 LYNN OAKS CIR||DOVER|FL|33527|White|04/07/1968|2|M2|8120143A|8120143A PETIT THEFT|08/10/2004|NTLOR|NT - LETTER OF RELEASE|08/31/2004|||P422101681270|FL|N||||||N|N|N|N|||||PALACIOS, CARLOS ALBERTO; PALACIOS-CRUZ, CARLOS; PALACIOSCRUZ, CARLOS ALBERTO|40.00 Circuit Court||PALACIOS-CRUZ|CARLOS|ALBERTO||Defendant|292004CF016171000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/27/2004|CLOSED|12/07/2004|M|7811 LYNN OAKS CIR||DOVER|FL|33527|White|04/07/1968|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/10/2004|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||P422101681270|FL|N||||||N|N|N|N|||||PALACIOS, CARLOS ALBERTO; PALACIOS-CRUZ, CARLOS; PALACIOSCRUZ, CARLOS ALBERTO|240.00 Circuit Court||PALACIOS-CRUZ|CARLOS|ALBERTO||Defendant|292004CF016171000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/27/2004|CLOSED|12/07/2004|M|7811 LYNN OAKS CIR||DOVER|FL|33527|White|04/07/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/10/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||P422101681270|FL|N||||||N|N|N|N|||||PALACIOS, CARLOS ALBERTO; PALACIOS-CRUZ, CARLOS; PALACIOSCRUZ, CARLOS ALBERTO|240.00 Circuit Court||PALACIOS-GUERRA|MIGUEL|||Defendant|292010CF005305000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2010|CLOSED|04/19/2010|M|4541 IDLEWILD AVE W||TAMPA|FL|33614|White|05/04/1962|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/30/2010|REDU|REDUCED TO COUNTY COURT|04/19/2010|||P422540621640|FL|N||||24.00|03/09/2020|N|N|N|N|||||| Circuit Court||PALACIOSDEMONTOYA|MARIA|M||Defendant|292012CF016555000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|11/16/2012|CLOSED|05/22/2013|F|5115 E 20TH AV||TAMPA|FL|33619|White|06/26/1968|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|11/16/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/07/2014|||P422553687260|FL|N||||365.00||N|N|N|N|||||PALACIOS-DEMONTOYA, MARIA M; PALACIOSDEMONTOYA, MARIA MAGD|50.00 Circuit Court||PALACIOSDEMONTOYA|MARIA|M||Defendant|292012CF016555000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|11/16/2012|CLOSED|05/22/2013|F|5115 E 20TH AV||TAMPA|FL|33619|White|06/26/1968|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/16/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/07/2014|||P422553687260|FL|N||||365.00||N|N|N|N|||||PALACIOS-DEMONTOYA, MARIA M; PALACIOSDEMONTOYA, MARIA MAGD|50.00 Circuit Court||PALACIOSDEMONTOYA|MARIA|M||Defendant|292012CF016555000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|11/16/2012|CLOSED|05/22/2013|F|5115 E 20TH AV||TAMPA|FL|33619|White|06/26/1968|3|M1|784031|784031 BATTERY|11/16/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/07/2014|||P422553687260|FL|N||||365.00||N|N|N|N|||||PALACIOS-DEMONTOYA, MARIA M; PALACIOSDEMONTOYA, MARIA MAGD|50.00 Circuit Court||PALACIOSGARMA|ROSENDO|||Defendant|292017CF009521000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|06/23/2017|CLOSED|07/13/2017|N|2660 SW 37TH AV||COCONUT GROVE|FL|33133|Unavailable|06/15/1990|4|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/23/2017|NTDISM|NT - DISMISSED|07/13/2017|||||N||||||N|N|N|N||||||50.00 Circuit Court||PALADINO|KERRY|||Defendant|292008CF002645000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|02/06/2008|CLOSED|09/10/2008|F|5805 FISHHAWK RIDGE DR||LITHIA|FL|33547|White|06/19/1965|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/24/2007|NOLP|NOLLE PROSSED|09/10/2008|||P435501657190|FL|N||||304.99|09/10/2008|N|N|N|N|||||| Circuit Court||PALADINO|VANCE|CHARLES||Defendant|292026CF000411000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/09/2026|Open|01/08/2026|M|10318 VENITIA REAL AVE APT 204||TAMPA|FL|33647|White|05/26/2000|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/08/2026||||||P237075386000|FL|N||||||N|N|N|N|||||| Circuit Court||PALADINO|VANCE|CHARLES||Defendant|292026CF000411000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/09/2026|Open|01/08/2026|M|10318 VENITIA REAL AVE APT 204||TAMPA|FL|33647|White|05/26/2000|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/08/2026||||||P237075386000|FL|N||||||N|N|N|N|||||| Circuit Court||PALADUGULA|NAVEEN|CHOWDARY||Defendant|292024CF000439000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/10/2024|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|Asian|04/05/1999|1|F3|784.031|784031 - BATT0999 (FT) BATTERY BY STRANGULATION|11/28/2023|NTLOR|NT - LETTER OF RELEASE|02/01/2024|||P432623991250|FL|N||||||N|N|N|N|||||PALADUGULA, NAVEEN| Circuit Court||PALAEZ|ESPERANZA|||Defendant|292003CF016035000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/13/2003|CLOSED|10/23/2003|F|13427 BELLINGHAM DR||TAMPA|FL|33625-|White|04/03/1949|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/13/2003|NTNINF|NT - NO INFORMATION FILED|10/23/2003|||P420200496230|FL|N||||||N|N|N|N|||||| Circuit Court||PALAEZ|ESPERANZA|||Defendant|292003CF016035000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/13/2003|CLOSED|10/23/2003|F|13427 BELLINGHAM DR||TAMPA|FL|33625-|White|04/03/1949|2|M2|8120143A|8120143A PETIT THEFT|09/13/2003|REDU|REDUCED TO COUNTY COURT|10/23/2003|||P420200496230|FL|N||||||N|N|N|N|||||| Circuit Court||PALAEZ|ESPERANZA|||Defendant|292003CF016035000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/13/2003|CLOSED|10/23/2003|F|13427 BELLINGHAM DR||TAMPA|FL|33625-|White|04/03/1949|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/13/2003|NTNINF|NT - NO INFORMATION FILED|10/23/2003|||P420200496230|FL|N||||||N|N|N|N|||||| Circuit Court||PALAEZ|EVARISTO|KEITH||Defendant|291989CF006077000BHC||FELONY BURGLARY|E||04/20/1989|CLOSED|12/12/1989|M|NI||UNKNOWN|FL|NI|White|03/20/1972|2|M2|8120142C|8120142C PETIT THEFT|07/13/1989|PTAF|PRE-TRIAL ACCEPTANCE|12/12/1989|||||N||||||N|N|N|N|||||| Circuit Court||PALAEZ|EVARISTO|KEITH||Defendant|291989CF006077000BHC||FELONY BURGLARY|E||04/20/1989|CLOSED|12/12/1989|M|NI||UNKNOWN|FL|NI|White|03/20/1972|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/13/1989|PTAF|PRE-TRIAL ACCEPTANCE|12/12/1989|||||N||||||N|N|N|N|||||| Circuit Court||PALAEZ|ROBERTO|||Defendant|291988CF001306000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/27/1988|CLOSED|03/25/2020|M|4820 KELLY RD||Tampa|FL|33615|White|07/30/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/27/1988||||||P42072063270|FL|N||||||N|N|N|N|||||| Circuit Court||PALAEZ|TIMOTHY|A||Defendant|291993CF012727000AHC||FELONY THEFT FORGERY FRAUD|E||10/03/1993|CLOSED|04/04/1994|M|8613 N 15TH ST||TAMPA|FL|33604|White|05/04/1951|3|F3|77704|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1993|NTNINF|NT - NO INFORMATION FILED|11/15/1993|||P420801511640|FL|N||||||N|N|N|N|||||PELAEZ, TIMOTHY; PELAEZ, TIMOTHY ALAN| Circuit Court||PALAEZ|TIMOTHY|A||Defendant|291993CF012727000AHC||FELONY THEFT FORGERY FRAUD|E||10/03/1993|CLOSED|04/04/1994|M|8613 N 15TH ST||TAMPA|FL|33604|White|05/04/1951|2|M2|8120142D|8120142D PETIT THEFT|09/10/1993|NOLP|NOLLE PROSSED|04/04/1994|||P420801511640|FL|N||||||N|N|N|N|||||PELAEZ, TIMOTHY; PELAEZ, TIMOTHY ALAN| Circuit Court||PALAEZ|TIMOTHY|A||Defendant|291993CF012727000AHC||FELONY THEFT FORGERY FRAUD|E||10/03/1993|CLOSED|04/04/1994|M|8613 N 15TH ST||TAMPA|FL|33604|White|05/04/1951|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|09/10/1993|NOLP|NOLLE PROSSED|04/04/1994|||P420801511640|FL|N||||||N|N|N|N|||||PELAEZ, TIMOTHY; PELAEZ, TIMOTHY ALAN| Circuit Court||PALAEZ|TIMOTHY|A||Defendant|291993CF016349000AHC||FELONY CRIMES AGAINST A PERSON|E||12/28/1993|CLOSED|04/06/1994|M|8613 N 15TH ST||TAMPA|FL|33604|White|05/04/1951|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1993|NOLP|NOLLE PROSSED|04/06/1994|||P420801511640|FL|N||||||N|N|N|N|||||PELAEZ, TIMOTHY; PELAEZ, TIMOTHY ALAN| Circuit Court||PALAEZ|TIMOTHY|A||Defendant|291997CF012425000AHC||FELONY CRIMES AGAINST A PERSON|O||08/01/1997|CLOSED|09/05/1997|M|8613 N 15TH ST||TAMPA|FL|33604|White|05/04/1951|1|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1997|NTLOR|NT - LETTER OF RELEASE|09/05/1997|||P420801511640|FL|N||||||N|N|N|N|||||PELAEZ, TIMOTHY; PELAEZ, TIMOTHY ALAN| Circuit Court||PALAEZ|TIMOTHY|A||Defendant|292005CF008808000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/06/2005|Close of ReOpen|12/18/2006|M|8613 N 15TH ST||TAMPA|FL|33604|White|05/04/1951|5|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/06/2005|NTDISM|NT - DISMISSED|01/23/2006|||P420801511640|FL|N||||||N|N|N|N|||||PELAEZ, TIMOTHY; PELAEZ, TIMOTHY ALAN| Circuit Court||PALAEZ|TIMOTHY|A||Defendant|292005CF008808000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/06/2005|Close of ReOpen|12/18/2006|M|8613 N 15TH ST||TAMPA|FL|33604|White|05/04/1951|6|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/06/2005|NTDISM|NT - DISMISSED|01/23/2006|||P420801511640|FL|N||||||N|N|N|N|||||PELAEZ, TIMOTHY; PELAEZ, TIMOTHY ALAN| Circuit Court||PALAEZ|TIMOTHY|A||Defendant|292005CF008808000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/06/2005|Close of ReOpen|12/18/2006|M|8613 N 15TH ST||TAMPA|FL|33604|White|05/04/1951|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/06/2005|NTDISM|NT - DISMISSED|01/23/2006|||P420801511640|FL|N||||||N|N|N|N|||||PELAEZ, TIMOTHY; PELAEZ, TIMOTHY ALAN| Circuit Court||PALAEZ|TIMOTHY|A||Defendant|292005CF008808000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/06/2005|Close of ReOpen|12/18/2006|M|8613 N 15TH ST||TAMPA|FL|33604|White|05/04/1951|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/2005|NTDISM|NT - DISMISSED|02/20/2006|||P420801511640|FL|N||||||N|N|N|N|||||PELAEZ, TIMOTHY; PELAEZ, TIMOTHY ALAN| Circuit Court||PALAEZ|TIMOTHY|A||Defendant|292005CF008808000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/06/2005|Close of ReOpen|12/18/2006|M|8613 N 15TH ST||TAMPA|FL|33604|White|05/04/1951|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|05/06/2005|OCTR|OTHER COURT TRANSFER|01/23/2006|||P420801511640|FL|N||||||N|N|N|N|||||PELAEZ, TIMOTHY; PELAEZ, TIMOTHY ALAN| Circuit Court||PALAEZ|TIMOTHY|A||Defendant|292005CF008808000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/06/2005|Close of ReOpen|12/18/2006|M|8613 N 15TH ST||TAMPA|FL|33604|White|05/04/1951|4|M1|31619312A|31619312A DUI 2ND CONVICTION|05/06/2005|OCTR|OTHER COURT TRANSFER|01/23/2006|||P420801511640|FL|N||||||N|N|N|N|||||PELAEZ, TIMOTHY; PELAEZ, TIMOTHY ALAN| Circuit Court||PALAEZ|TIMOTHY|A||Defendant|292014CF018065000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|12/13/2014|Close of ReOpen|07/12/2017|M|910 W KIRBY ST||TAMPA|FL|33604|White|05/04/1951|2|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|12/12/2014|NTAW|NT - ADJUDICATION WITHHELD|09/08/2016|||P420801511640|FL|N||||917.00|11/08/2016|N|N|N|N|||||PELAEZ, TIMOTHY; PELAEZ, TIMOTHY ALAN| Circuit Court||PALAEZ|TIMOTHY|A||Defendant|292014CF018065000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|12/13/2014|Close of ReOpen|07/12/2017|M|910 W KIRBY ST||TAMPA|FL|33604|White|05/04/1951|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|12/12/2014|NTAW|NT - ADJUDICATION WITHHELD|09/08/2016|||P420801511640|FL|N||||917.00|11/08/2016|N|N|N|N|||||PELAEZ, TIMOTHY; PELAEZ, TIMOTHY ALAN| Circuit Court||PALAFOX|JAVIER|MOLINA||Defendant|292006CF020562000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/06/2006|CLOSED|10/20/2006|M|AT LARGE||UNKNOWN|FL|00000|White|09/16/1984|2|M2|32203|32203 NO VALID DRIVER|10/06/2006|REDU|REDUCED TO COUNTY COURT|10/20/2006|||||N||||||N|N|N|N|||||PALAFOX, JAVIER MOLINA| Circuit Court||PALAFOX|JAVIER|MOLINA||Defendant|292006CF020562000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/06/2006|CLOSED|10/20/2006|M|AT LARGE||UNKNOWN|FL|00000|White|09/16/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|10/06/2006|NTNINF|NT - NO INFORMATION FILED|10/20/2006|||||N||||||N|N|N|N|||||PALAFOX, JAVIER MOLINA| Circuit Court||PALAFOX|ROSARIO|||Defendant|292001CF004162000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/17/2001|CLOSED|04/18/2001|F|12212 GLENSHIRE DR||RIVERVIEW|FL|33569|White|09/01/1970|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/16/2001|REDU|REDUCED TO COUNTY COURT|04/18/2001|||P412720708210|FL|N||||||N|N|N|N|||||PALAFOX, ROSARIO| Circuit Court||PALAFOX|ROSARIO|||Defendant|292001CF004162000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/17/2001|CLOSED|04/18/2001|F|12212 GLENSHIRE DR||RIVERVIEW|FL|33569|White|09/01/1970|2|F3|78702|78702 FALSE IMPRISONMENT|03/16/2001|NTNINF|NT - NO INFORMATION FILED|04/18/2001|||P412720708210|FL|N||||||N|N|N|N|||||PALAFOX, ROSARIO| Circuit Court||PALAFOX|ROSARIO|||Defendant|292001CF004162000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/17/2001|CLOSED|04/18/2001|F|12212 GLENSHIRE DR||RIVERVIEW|FL|33569|White|09/01/1970|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/16/2001|NTNINF|NT - NO INFORMATION FILED|04/18/2001|||P412720708210|FL|N||||||N|N|N|N|||||PALAFOX, ROSARIO| Circuit Court||PALAFOX-BAUTISTA|JAVIER|||Defendant|292025CF004585000AHC|AKT3IEE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/23/2025|CLOSED|09/09/2025|M|1309 NE 5TH ST||MULBERRY|FL|33860|White|04/11/2004|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/22/2025|NTAW|NT - ADJUDICATION WITHHELD|09/09/2025|Tampa Police Department|ALZATE CASTRO, SANTIAGO|P412420041310|FL|N||||2500.00|09/22/2025|N|N|N|N|||||| Circuit Court||PALAFOX-BAUTISTA|JAVIER|||Defendant|292025CF004585000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/23/2025|CLOSED|09/09/2025|M|1309 NE 5TH ST||MULBERRY|FL|33860|White|04/11/2004|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/09/2025|NTAW|NT - ADJUDICATION WITHHELD|09/09/2025|||P412420041310|FL|N||||2500.00|09/22/2025|N|N|N|N|||||| Circuit Court||PALAGANAS|JENNIFER|JEAN||Defendant|291997CF014450000AHC||FELONY THEFT FORGERY FRAUD|C||09/06/1997|CLOSED|12/22/1997|F|2024 ATTAWAY DR APT 1||BRANDON|FL|33511|White|09/16/1977|3|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|07/30/1997|NOLP|NOLLE PROSSED|10/11/1999|||P425430778360|FL|N||||||N|N|N|N|||||| Circuit Court||PALAGANAS|JENNIFER|JEAN||Defendant|291997CF014450000AHC||FELONY THEFT FORGERY FRAUD|C||09/06/1997|CLOSED|12/22/1997|F|2024 ATTAWAY DR APT 1||BRANDON|FL|33511|White|09/16/1977|2|M1|8120142E|8120142E PETIT THEFT|07/30/1997|NOLP|NOLLE PROSSED|10/11/1999|||P425430778360|FL|N||||||N|N|N|N|||||| Circuit Court||PALAGANAS|JENNIFER|JEAN||Defendant|291997CF014450000AHC||FELONY THEFT FORGERY FRAUD|C||09/06/1997|CLOSED|12/22/1997|F|2024 ATTAWAY DR APT 1||BRANDON|FL|33511|White|09/16/1977|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/30/1997|NOLP|NOLLE PROSSED|10/11/1999|||P425430778360|FL|N||||||N|N|N|N|||||| Circuit Court||PALAGANAS|TYRONE|M||Defendant|291995CF015561000AHC||FELONY THEFT FORGERY FRAUD|F||11/15/1995|CLOSED|03/13/1996|M|302|2501 ASTRO PLACE|SEFFNER|FL|33584|White|06/04/1976|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1995|NTNINF|NT - NO INFORMATION FILED|02/14/1996|||P425813762040|FL|N||||||N|N|N|N|||||BELLIOS, WESLEY; BERRIOS, WESLEY| Circuit Court||PALAGANAS|TYRONE|M||Defendant|291995CF015561000AHC||FELONY THEFT FORGERY FRAUD|F||11/15/1995|CLOSED|03/13/1996|M|302|2501 ASTRO PLACE|SEFFNER|FL|33584|White|06/04/1976|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|05/31/1995|NOLP|NOLLE PROSSED|09/29/1997|||P425813762040|FL|N||||||N|N|N|N|||||BELLIOS, WESLEY; BERRIOS, WESLEY| Circuit Court||PALAMINO|STANTON|RAFAEL||Defendant|292002CF005295000BHC||FELONY DRUG OFFENSE|H|Espinosa, Jack|04/04/2002|CLOSED|03/31/2003|M|8521 N HIMES AVE 2515||TAMPA|FL|33614|Black|11/08/1962|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2002|ADJG|NT - ADJUDGED GUILTY|03/31/2003|||P455796624080|FL|N||||123.00|11/10/2003|N|N|N|N|||||PALIMINO, STANTON R; PALOMINO, STANTON R; PALOMINO, STANTON RAFAEL; PALOMINO, STANTON RAPHAEL| Circuit Court||PALAMINO|STANTON|RAFAEL||Defendant|292002CF005301000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2002|CLOSED|05/21/2002|M|8521 N HIMES AVE 2515||TAMPA|FL|33614|Black|11/08/1962|1|F3|893131F|893131F POSSESSION OF COCAINE|04/03/2002|CONS|CONSOLIDATED CASE|05/21/2002|||P455796624080|FL|N||||||N|N|N|N|||||PALIMINO, STANTON R; PALOMINO, STANTON R; PALOMINO, STANTON RAFAEL; PALOMINO, STANTON RAPHAEL| Circuit Court||PALAMINO|STANTON|RAFAEL||Defendant|292019CF011555000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/17/2019|CLOSED|08/14/2020|M|802 E CASTLE S COURT||TAMPA|FL|33612|Black|11/08/1962|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/16/2019|AMDS|ADMINISTRATIVELY DISMISSED|08/14/2020|||P455796624080|FL|N||||||N|N|N|N|||||PALIMINO, STANTON R; PALOMINO, STANTON R; PALOMINO, STANTON RAFAEL; PALOMINO, STANTON RAPHAEL|492.00 Circuit Court||PALAMINO|STANTON|RAFAEL||Defendant|292019CF011555000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/17/2019|CLOSED|08/14/2020|M|802 E CASTLE S COURT||TAMPA|FL|33612|Black|11/08/1962|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/16/2019|SCFD|STATE CLOSED FILE DIVERSION|11/18/2019|||P455796624080|FL|N||||||N|N|N|N|||||PALIMINO, STANTON R; PALOMINO, STANTON R; PALOMINO, STANTON RAFAEL; PALOMINO, STANTON RAPHAEL|492.00 Circuit Court||PALAMINO|STANTON|RAFAEL||Defendant|292019CF011555000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/17/2019|CLOSED|08/14/2020|M|802 E CASTLE S COURT||TAMPA|FL|33612|Black|11/08/1962|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/16/2019|AMDS|ADMINISTRATIVELY DISMISSED|08/14/2020|||P455796624080|FL|N||||||N|N|N|N|||||PALIMINO, STANTON R; PALOMINO, STANTON R; PALOMINO, STANTON RAFAEL; PALOMINO, STANTON RAPHAEL|492.00 Circuit Court||PALAMINO|STANTON|RAFAEL||Defendant|292019CF011555000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/17/2019|CLOSED|08/14/2020|M|802 E CASTLE S COURT||TAMPA|FL|33612|Black|11/08/1962|4|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|08/16/2019|NTNINF|NT - NO INFORMATION FILED|09/04/2019|||P455796624080|FL|N||||||N|N|N|N|||||PALIMINO, STANTON R; PALOMINO, STANTON R; PALOMINO, STANTON RAFAEL; PALOMINO, STANTON RAPHAEL|492.00 Circuit Court||PALAMINO|STANTON|RAFAEL||Defendant|292019CF011555000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/17/2019|CLOSED|08/14/2020|M|802 E CASTLE S COURT||TAMPA|FL|33612|Black|11/08/1962|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/16/2019|SCFD|STATE CLOSED FILE DIVERSION|11/18/2019|||P455796624080|FL|N||||||N|N|N|N|||||PALIMINO, STANTON R; PALOMINO, STANTON R; PALOMINO, STANTON RAFAEL; PALOMINO, STANTON RAPHAEL|492.00 Circuit Court||PALAMINO|STANTON|RAFAEL||Defendant|292019CF011555000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/17/2019|CLOSED|08/14/2020|M|802 E CASTLE S COURT||TAMPA|FL|33612|Black|11/08/1962|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/16/2019|AMDS|ADMINISTRATIVELY DISMISSED|08/14/2020|||P455796624080|FL|N||||||N|N|N|N|||||PALIMINO, STANTON R; PALOMINO, STANTON R; PALOMINO, STANTON RAFAEL; PALOMINO, STANTON RAPHAEL|492.00 Circuit Court||PALAMINO|STANTON|RAFAEL||Defendant|292019CF011555000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/17/2019|CLOSED|08/14/2020|M|802 E CASTLE S COURT||TAMPA|FL|33612|Black|11/08/1962|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/16/2019|SCFD|STATE CLOSED FILE DIVERSION|11/18/2019|||P455796624080|FL|N||||||N|N|N|N|||||PALIMINO, STANTON R; PALOMINO, STANTON R; PALOMINO, STANTON RAFAEL; PALOMINO, STANTON RAPHAEL|492.00 Circuit Court||PALANCAR|JUAN|CARLOS||Defendant|291992CF003810000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/1992|CLOSED|01/23/2000|M|12201 N 50TH ST 303||TAMPA|FL|33617|White|04/29/1971|1|F3|322212|322212 UNAUTHORIZED POSS DRIVERS LICENSE|03/12/1992||||||P452423711490|FL|N||||||N|N|N|N|||||| Circuit Court||PALANCI|CARLA|||Defendant|291996CF009106000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/18/1996|Close of ReOpen|04/14/2000|F|4803 W HILLSBOROUGH|APT 23|TAMPA|FL|33610|Black|08/09/1971|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/17/1996|ADJG|NT - ADJUDGED GUILTY|09/16/1996|||P452113717891|FL|N||||359.08||N|N|N|N|||||PALANCI, CARLA M|26.92 Circuit Court||PALANCI|CARLA|||Defendant|291996CF009106000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/18/1996|Close of ReOpen|04/14/2000|F|4803 W HILLSBOROUGH|APT 23|TAMPA|FL|33610|Black|08/09/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1996|ADJG|NT - ADJUDGED GUILTY|09/16/1996|||P452113717891|FL|N||||359.08||N|N|N|N|||||PALANCI, CARLA M|26.92 Circuit Court||PALANCIA|MATTHEW|DOUGLAS||Defendant|292012CF013212000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2012|CLOSED|02/06/2013|M|1527 TAWNBERRY CT||TRINITY|FL|34655|White|09/21/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/09/2012|NTLOR|NT - LETTER OF RELEASE|02/06/2013|||P452544903410|FL|N||||||N|N|N|N|||||| Circuit Court||PALANCIA|MATTHEW|DOUGLAS||Defendant|292012CF013212000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2012|CLOSED|02/06/2013|M|1527 TAWNBERRY CT||TRINITY|FL|34655|White|09/21/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2012|NTLOR|NT - LETTER OF RELEASE|02/06/2013|||P452544903410|FL|N||||||N|N|N|N|||||| Circuit Court||PALANCIA-LOPEZ|CARLOS|ALBERTO||Defendant|292009CF001449000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/2009|CLOSED|03/11/2009|M|2538 KNOLLWOOD ST||TAMPA|FL|33614|White|04/07/1970|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/25/2009|NTLOR|NT - LETTER OF RELEASE|03/11/2009|||P452101701270|FL|N||||||N|N|N|N|||||PALENCIALOPEZ, CARLOS ALBERTO| Circuit Court||PALANCIA-LOPEZ|CARLOS|ALBERTO||Defendant|292009CF014687000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/27/2009|CLOSED|11/30/2009|M|2538 KNOLLWOOD ST||TAMPA|FL|33614|White|04/07/1970|2|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|08/10/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2009|||P452101701270|FL|N||||592.00|08/10/2010|N|N|N|N|||||PALENCIALOPEZ, CARLOS ALBERTO| Circuit Court||PALANCIA-LOPEZ|CARLOS|ALBERTO||Defendant|292009CF014687000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/27/2009|CLOSED|11/30/2009|M|2538 KNOLLWOOD ST||TAMPA|FL|33614|White|04/07/1970|1|F3|828122|828122 CRUELTY TO ANIMALS|08/10/2009|NOLP|NOLLE PROSSED|11/30/2009|||P452101701270|FL|N||||592.00|08/10/2010|N|N|N|N|||||PALENCIALOPEZ, CARLOS ALBERTO| Circuit Court||PALANGE|LOUIS|C||Defendant|292005CF014361000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2005|CLOSED|10/19/2005|M|6205 PALMVIEW CT||TAMPA|FL|33625-|White|12/22/1970|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/24/2005|NTLOR|NT - LETTER OF RELEASE|10/19/2005|||P452523704620|FL|N||||||N|N|N|N|||||| Circuit Court||PALANGE|LOUIS|C||Defendant|292005CF014361000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2005|CLOSED|10/19/2005|M|6205 PALMVIEW CT||TAMPA|FL|33625-|White|12/22/1970|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/24/2005|NTLOR|NT - LETTER OF RELEASE|10/19/2005|||P452523704620|FL|N||||||N|N|N|N|||||| Circuit Court||PALANGE|MICHAEL|JOSEPH||Defendant|291995CF010707000AHC||FELONY DRUG OFFENSE|B||08/10/1995|CLOSED|01/22/1998|M|6205 PALM VIEW CT||TAMPA|FL|33625|White|01/17/1968|2|M1|893136B|893136B POSSESSION|08/09/1995|ADJG|NT - ADJUDGED GUILTY|01/31/1996|||P452550680170|FL|N||||280.00||N|N|N|N|||||PALANGE, MICHAEL J|274.00 Circuit Court||PALANGE|MICHAEL|JOSEPH||Defendant|291995CF010707000AHC||FELONY DRUG OFFENSE|B||08/10/1995|CLOSED|01/22/1998|M|6205 PALM VIEW CT||TAMPA|FL|33625|White|01/17/1968|1|F3|893136A|893136A POSSESSION|08/09/1995|ADJG|NT - ADJUDGED GUILTY|01/31/1996|||P452550680170|FL|N||||280.00||N|N|N|N|||||PALANGE, MICHAEL J|274.00 Circuit Court||PALANGE|MICHAEL|JOSEPH||Defendant|292004CF021128000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2004|CLOSED|12/28/2004|M|6205 PALM VIEW CT||TAMPA|FL|33625|White|01/17/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/09/2004|REDU|REDUCED TO COUNTY COURT|12/28/2004|||P452550680170|FL|N||||||N|N|N|N|||||PALANGE, MICHAEL J| Circuit Court||PALANGE|MICHAEL|JOSEPH||Defendant|292004CF021128000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2004|CLOSED|12/28/2004|M|6205 PALM VIEW CT||TAMPA|FL|33625|White|01/17/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/09/2004|NTNINF|NT - NO INFORMATION FILED|12/28/2004|||P452550680170|FL|N||||||N|N|N|N|||||PALANGE, MICHAEL J| Circuit Court||PALANGE|MICHAEL|JOSEPH||Defendant|292006CF007180000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/12/2006|CLOSED|09/12/2006|M|6205 PALM VIEW CT||TAMPA|FL|33625|White|01/17/1968|1|M2|32203|32203 NO VALID DRIVER|04/12/2006|NTAW|NT - ADJUDICATION WITHHELD|09/12/2006|||P452550680170|FL|N||||||N|N|N|N|||||PALANGE, MICHAEL J|185.00 Circuit Court||PALANGE|MICHAEL|JOSEPH||Defendant|292022CF002366000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/27/2022|CLOSED|08/24/2022|M|15820 SAPWOOD ST||TAMPA|FL|33624|White|01/17/1968|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/26/2022|ADJG|NT - ADJUDGED GUILTY|08/24/2022|||P452550680170|FL|N||||50.00||N|N|N|N|||||PALANGE, MICHAEL J|1041.00 Circuit Court||PALANK|JAMIE|LYNNE||Defendant|292013CF007167000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/21/2013|CLOSED|09/30/2013|F|17806 RIDGEWAY CT||TAMPA|FL|33647-|White|11/09/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2013|NTNOLP|NT - NOLLE PROSSED|03/23/2015|||P452432839090|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||PALANK|JASON|B||Defendant|292010CF011988000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/02/2010|CLOSED|04/19/2011|M|17808 RIDGEWAY CT||TAMPA|FL|33647-|White|01/02/1976|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|08/01/2010|ADJG|NT - ADJUDGED GUILTY|04/19/2011|||23777045|PA|N||||1147.00|04/16/2012|N|N|N|N|||||| Circuit Court||PALANK|JASON|B||Defendant|292010CF011988000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/02/2010|CLOSED|04/19/2011|M|17808 RIDGEWAY CT||TAMPA|FL|33647-|White|01/02/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/01/2010|NTAW|NT - ADJUDICATION WITHHELD|04/19/2011|||23777045|PA|N||||1147.00|04/16/2012|N|N|N|N|||||| Circuit Court||PALANK|JASON|BARRY||Defendant|292019CF017277000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/14/2019|Close of ReOpen|04/28/2020|M|17808 RIDGEWAY CT||TAMPA|FL|33647|White|01/02/1976|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/11/2019|ADJG|NT - ADJUDGED GUILTY|04/28/2020|||P452422760020|FL|N||||74.00||N|N|N|N|||||PALANK, JASON B|979.00 Circuit Court||PALANK|JASON|BARRY||Defendant|292019CF017277000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/14/2019|Close of ReOpen|04/28/2020|M|17808 RIDGEWAY CT||TAMPA|FL|33647|White|01/02/1976|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/11/2019|ADJG|NT - ADJUDGED GUILTY|04/28/2020|||P452422760020|FL|N||||74.00||N|N|N|N|||||PALANK, JASON B|979.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292000CF017294000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/13/2000|Close of ReOpen|09/07/2001|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/10/2000|ADJG|NT - ADJUDGED GUILTY|09/07/2001|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|731.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292000CF017294000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/13/2000|Close of ReOpen|09/07/2001|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/10/2000|ADJG|NT - ADJUDGED GUILTY|09/07/2001|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|731.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292000CF017294000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/13/2000|Close of ReOpen|09/07/2001|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/10/2000|ADJG|NT - ADJUDGED GUILTY|09/07/2001|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|731.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292000CF017299000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/2000|CLOSED|11/20/2000|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/10/2000|CONS|CONSOLIDATED CASE|11/20/2000|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR| Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292000CF017299000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/2000|CLOSED|11/20/2000|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/10/2000|CONS|CONSOLIDATED CASE|11/20/2000|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR| Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292000CF017299000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/2000|CLOSED|11/20/2000|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/10/2000|CONS|CONSOLIDATED CASE|11/20/2000|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR| Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292004CF020258000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/29/2004|Close of ReOpen|01/19/2006|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/28/2004|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||P4631578100200|FL|N||||38.46||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|431.54 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292004CF020258000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/29/2004|Close of ReOpen|01/19/2006|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/28/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||P4631578100200|FL|N||||38.46||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|431.54 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292004CF020261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2004|CLOSED|12/01/2004|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/28/2004|CONS|CONSOLIDATED CASE|11/23/2004|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR| Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292004CF020261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2004|CLOSED|12/01/2004|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/28/2004|CONS|CONSOLIDATED CASE|11/23/2004|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR| Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292008CF020589000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/18/2008|Close of ReOpen|07/14/2009|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/18/2008|NOLP|NOLLE PROSSED|03/17/2009|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|450.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292008CF020589000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/18/2008|Close of ReOpen|07/14/2009|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/18/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|450.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292008CF020589000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/18/2008|Close of ReOpen|07/14/2009|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/18/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|450.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292008CF020590000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/18/2008|CLOSED|11/04/2008|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2008|NTLOR|NT - LETTER OF RELEASE|11/04/2008|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR| Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292008CF020590000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/18/2008|CLOSED|11/04/2008|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/18/2008|NTLOR|NT - LETTER OF RELEASE|11/04/2008|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR| Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292008CF020591000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2008|CLOSED|11/06/2008|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/18/2008|CONS|CONSOLIDATED CASE|11/05/2008|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR| Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292008CF020591000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2008|CLOSED|11/06/2008|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2008|CONS|CONSOLIDATED CASE|11/05/2008|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR| Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292008CF020591000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2008|CLOSED|11/06/2008|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/18/2008|CONS|CONSOLIDATED CASE|11/05/2008|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR| Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292009CF014871000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/30/2009|CLOSED|06/11/2020|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/27/2009|NOLP|NOLLE PROSSED|03/08/2010|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|707.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292009CF014871000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/30/2009|CLOSED|06/11/2020|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/27/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2010|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|707.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292009CF014871000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/30/2009|CLOSED|06/11/2020|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|8|F3|893131A|893131A MANUFACTURE OF CANNABIS|07/27/2009|NOLP|NOLLE PROSSED|03/08/2010|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|707.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292009CF014871000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/30/2009|CLOSED|06/11/2020|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/27/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2010|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|707.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292009CF014871000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/30/2009|CLOSED|06/11/2020|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|11|F3|893131A|893131A SALE OF CANNABIS|07/27/2009|NTNINF|NT - NO INFORMATION FILED|09/21/2009|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|707.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292009CF014871000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/30/2009|CLOSED|06/11/2020|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/27/2009|NOLP|NOLLE PROSSED|03/08/2010|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|707.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292009CF014871000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/30/2009|CLOSED|06/11/2020|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|13|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/27/2009|NTNINF|NT - NO INFORMATION FILED|09/21/2009|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|707.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292009CF014871000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/30/2009|CLOSED|06/11/2020|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/27/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2010|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|707.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292009CF014871000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/30/2009|CLOSED|06/11/2020|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|07/27/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2010|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|707.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292009CF014871000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/30/2009|CLOSED|06/11/2020|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|3|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|07/27/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2010|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|707.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292009CF014871000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/30/2009|CLOSED|06/11/2020|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|12|F3|893131A|893131A SALE OF CANNABIS|07/27/2009|NTNINF|NT - NO INFORMATION FILED|09/21/2009|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|707.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292009CF014871000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/30/2009|CLOSED|06/11/2020|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/27/2009|NOLP|NOLLE PROSSED|03/08/2010|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|707.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292009CF014871000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/30/2009|CLOSED|06/11/2020|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|5|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|07/27/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2010|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|707.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292012CF005717000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2012|CLOSED|05/11/2012|M|1902 E BIRD ST||TAMPA|FL|33604|White|01/02/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/12/2012|NTLOR|NT - LETTER OF RELEASE|05/11/2012|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR| Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292016CF006049000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/28/2016|CLOSED|06/10/2016|M|3319 SANTIAGO ST W APT B||TAMPA|FL|33626|White|01/02/1981|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/28/2016|ADJG|NT - ADJUDGED GUILTY|06/10/2016|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|665.00 Circuit Court||PALARDIS|CHARLES|STEVEN|JR|Defendant|292018CF004865000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/03/2018|CLOSED|06/01/2018|M|8712 HIGHLAND AVE N||Tampa|FL|33612|White|01/02/1981|1|F2|790.162|790162-WEAP9051 (FS) THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|04/03/2018|ADJG|NT - ADJUDGED GUILTY|06/01/2018|||P4631578100200|FL|N||||||N|N|N|N|||||PALARDIS, CHARLES; PALARDIS, CHARLES S; PALARDIS, CHARLES STEVEN; PALAROIS, CHARLES STEVEN, JR|665.00 Circuit Court||PALARDY|ROBERT|FRANCIS||Defendant|292010CF005758000KHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/14/2010|Close of ReOpen|08/13/2019|M|424 46TH ST W||PALMETTO|FL|34221|White|06/22/1982|30|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2010|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||P46376682220|FL|N||||1462.00||N|N|N|N||||||1049309.00 Circuit Court||PALARDY|ROBERT|FRANCIS||Defendant|292010CF005758000KHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/14/2010|Close of ReOpen|08/13/2019|M|424 46TH ST W||PALMETTO|FL|34221|White|06/22/1982|29|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|12/16/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||P46376682220|FL|N||||1462.00||N|N|N|N||||||1049309.00 Circuit Court||PALARDY|ROBERT|FRANCIS||Defendant|292010CF005758000KHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/14/2010|Close of ReOpen|08/13/2019|M|424 46TH ST W||PALMETTO|FL|34221|White|06/22/1982|28|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|11/15/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||P46376682220|FL|N||||1462.00||N|N|N|N||||||1049309.00 Circuit Court||PALARDY|ROBERT|FRANCIS||Defendant|292010CF005758000KHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/14/2010|Close of ReOpen|08/13/2019|M|424 46TH ST W||PALMETTO|FL|34221|White|06/22/1982|27|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/14/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||P46376682220|FL|N||||1462.00||N|N|N|N||||||1049309.00 Circuit Court||PALARDY|ROBERT|FRANCIS||Defendant|292010CF005758000KHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/14/2010|Close of ReOpen|08/13/2019|M|424 46TH ST W||PALMETTO|FL|34221|White|06/22/1982|26|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/11/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||P46376682220|FL|N||||1462.00||N|N|N|N||||||1049309.00 Circuit Court||PALARDY|ROBERT|FRANCIS||Defendant|292010CF005758000KHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/14/2010|Close of ReOpen|08/13/2019|M|424 46TH ST W||PALMETTO|FL|34221|White|06/22/1982|25|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/10/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||P46376682220|FL|N||||1462.00||N|N|N|N||||||1049309.00 Circuit Court||PALARDY|ROBERT|FRANCIS||Defendant|292010CF005758000KHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/14/2010|Close of ReOpen|08/13/2019|M|424 46TH ST W||PALMETTO|FL|34221|White|06/22/1982|24|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/09/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||P46376682220|FL|N||||1462.00||N|N|N|N||||||1049309.00 Circuit Court||PALARDY|ROBERT|FRANCIS||Defendant|292010CF005758000KHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/14/2010|Close of ReOpen|08/13/2019|M|424 46TH ST W||PALMETTO|FL|34221|White|06/22/1982|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|07/01/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||P46376682220|FL|N||||1462.00||N|N|N|N||||||1049309.00 Circuit Court||PALARDY|ROBERT|FRANCIS||Defendant|292010CF005758000KHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/14/2010|Close of ReOpen|08/13/2019|M|424 46TH ST W||PALMETTO|FL|34221|White|06/22/1982|31|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/01/2010|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||P46376682220|FL|N||||1462.00||N|N|N|N||||||1049309.00 Circuit Court||PALARDY|ROBERT|FRANCIS||Defendant|292010CF005758000KHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/14/2010|Close of ReOpen|08/13/2019|M|424 46TH ST W||PALMETTO|FL|34221|White|06/22/1982|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/01/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||P46376682220|FL|N||||1462.00||N|N|N|N||||||1049309.00 Circuit Court||PALAS|BRYAN|||Defendant|291998CF015623000AHC||FELONY CRIMES AGAINST A PERSON|B||09/07/1998|CLOSED|02/01/1999|M|38510 PRETTY POND RD||ZEPHYRHILLS|FL|33540|Asian|07/17/1979|1|M2|784011|784011 ASSAULT|09/07/1998|NTAW|NT - ADJUDICATION WITHHELD|02/01/1999|||P420060792570|FL|N||||12.00|01/22/2025|N|N|N|N|||||| Circuit Court||PALAS|BRYAN|||Defendant|291998CF015623000AHC||FELONY CRIMES AGAINST A PERSON|B||09/07/1998|CLOSED|02/01/1999|M|38510 PRETTY POND RD||ZEPHYRHILLS|FL|33540|Asian|07/17/1979|3|M2|784011|784011 ASSAULT|09/07/1998|NTAW|NT - ADJUDICATION WITHHELD|02/01/1999|||P420060792570|FL|N||||12.00|01/22/2025|N|N|N|N|||||| Circuit Court||PALAS|BRYAN|||Defendant|291998CF015623000AHC||FELONY CRIMES AGAINST A PERSON|B||09/07/1998|CLOSED|02/01/1999|M|38510 PRETTY POND RD||ZEPHYRHILLS|FL|33540|Asian|07/17/1979|2|M2|784011|784011 ASSAULT|09/07/1998|NTAW|NT - ADJUDICATION WITHHELD|02/01/1999|||P420060792570|FL|N||||12.00|01/22/2025|N|N|N|N|||||| Circuit Court||PALAS|CAMERON|MICHAEL||Defendant|292024CF001252000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/26/2024|CLOSED|05/22/2024|M|9619 SPRINGBROOK DR||RIVERVIEW|FL|33578|White|01/22/1999|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/27/2023|PIPTI|PRE INFORMATION PTI AGREEMENT|05/22/2024|||P239534788000|FL|N||||152.00|08/05/2025|N|N|N|N|||||| Circuit Court||PALAS|CAMERON|MICHAEL||Defendant|292024CF001252000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/26/2024|CLOSED|05/22/2024|M|9619 SPRINGBROOK DR||RIVERVIEW|FL|33578|White|01/22/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/27/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/05/2025|||P239534788000|FL|N||||152.00|08/05/2025|N|N|N|N|||||| Circuit Court||PALAS|CAMERON|MICHAEL||Defendant|292024CF001252000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/26/2024|CLOSED|05/22/2024|M|9619 SPRINGBROOK DR||RIVERVIEW|FL|33578|White|01/22/1999|5|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/27/2023|PIPTI|PRE INFORMATION PTI AGREEMENT|05/22/2024|||P239534788000|FL|N||||152.00|08/05/2025|N|N|N|N|||||| Circuit Court||PALAS|CAMERON|MICHAEL||Defendant|292024CF001252000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/26/2024|CLOSED|05/22/2024|M|9619 SPRINGBROOK DR||RIVERVIEW|FL|33578|White|01/22/1999|4|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/27/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/05/2025|||P239534788000|FL|N||||152.00|08/05/2025|N|N|N|N|||||| Circuit Court||PALAS|CAMERON|MICHAEL||Defendant|292024CF001252000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/26/2024|CLOSED|05/22/2024|M|9619 SPRINGBROOK DR||RIVERVIEW|FL|33578|White|01/22/1999|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/27/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/05/2025|||P239534788000|FL|N||||152.00|08/05/2025|N|N|N|N|||||| Circuit Court||PALAS|CAMERON|MICHAEL||Defendant|292024CF001252000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/26/2024|CLOSED|05/22/2024|M|9619 SPRINGBROOK DR||RIVERVIEW|FL|33578|White|01/22/1999|4|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/27/2023|PIPTI|PRE INFORMATION PTI AGREEMENT|05/22/2024|||P239534788000|FL|N||||152.00|08/05/2025|N|N|N|N|||||| Circuit Court||PALAS|CAMERON|MICHAEL||Defendant|292024CF001252000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/26/2024|CLOSED|05/22/2024|M|9619 SPRINGBROOK DR||RIVERVIEW|FL|33578|White|01/22/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/27/2023|PIPTI|PRE INFORMATION PTI AGREEMENT|05/22/2024|||P239534788000|FL|N||||152.00|08/05/2025|N|N|N|N|||||| Circuit Court||PALAS|CAMERON|MICHAEL||Defendant|292024CF001252000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/26/2024|CLOSED|05/22/2024|M|9619 SPRINGBROOK DR||RIVERVIEW|FL|33578|White|01/22/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/27/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/05/2025|||P239534788000|FL|N||||152.00|08/05/2025|N|N|N|N|||||| Circuit Court||PALAS|CAMERON|MICHAEL||Defendant|292024CF001252000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/26/2024|CLOSED|05/22/2024|M|9619 SPRINGBROOK DR||RIVERVIEW|FL|33578|White|01/22/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/27/2023|PIPTI|PRE INFORMATION PTI AGREEMENT|05/22/2024|||P239534788000|FL|N||||152.00|08/05/2025|N|N|N|N|||||| Circuit Court||PALAS|CAMERON|MICHAEL||Defendant|292024CF001252000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/26/2024|CLOSED|05/22/2024|M|9619 SPRINGBROOK DR||RIVERVIEW|FL|33578|White|01/22/1999|5|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/27/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/05/2025|||P239534788000|FL|N||||152.00|08/05/2025|N|N|N|N|||||| Circuit Court||PALAS|CAMERON|MICHAEL||Defendant|292025CF019988000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/13/2025|Open|11/13/2025|M|9619 SPRINGBROOK DR||RIVERVIEW|FL|33578|White|01/22/1999|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/10/2025||||||P239534788000|FL|N||||||N|N|N|N|||||| Circuit Court||PALASCH|MATTHEW|JUDE||Defendant|292003CF015325000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/04/2003|CLOSED|09/23/2003|M|APT 205|3720 WILLIAMS LANDING CIR|TAMPA|FL|33610|White|05/07/1969|1|NN|941.02|941.02 FUGITIVE|09/01/2003|NTDISM|NT - DISMISSED|09/23/2003|||P420550691670|FL|N||||||N|N|N|N|||||PALASCH, MATTHEW JUDE| Circuit Court||PALASCH|STEPHANIE|MARIE||Defendant|292003CF015324000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/04/2003|CLOSED|09/23/2003|F|APT 205|3720 WILLIAMS LANDING CIR|TAMPA|FL|33610|White|01/15/1971|1|NN|941.02|941.02 FUGITIVE|09/01/2003|NTDISM|NT - DISMISSED|09/23/2003|||P420793715150|FL|N||||||N|N|N|N|||||PALASCH, STEPHANIE MARIE| Circuit Court||PALASCIOS|CALIXTO|||Defendant|292009CF013847000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/12/2009|CLOSED|01/19/2010|M|AT LARGE||XX|FL|0000|Black|10/14/1961|3|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|08/12/2009|NTNINF|NT - NO INFORMATION FILED|08/28/2009|||||N||||||N|N|N|N|||||PETERS, LIMA|595.00 Circuit Court||PALASCIOS|CALIXTO|||Defendant|292009CF013847000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/12/2009|CLOSED|01/19/2010|M|AT LARGE||XX|FL|0000|Black|10/14/1961|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/12/2009|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||||N||||||N|N|N|N|||||PETERS, LIMA|595.00 Circuit Court||PALASCIOS|CALIXTO|||Defendant|292009CF013847000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/12/2009|CLOSED|01/19/2010|M|AT LARGE||XX|FL|0000|Black|10/14/1961|2|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|08/12/2009|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||||N||||||N|N|N|N|||||PETERS, LIMA|595.00 Circuit Court||PALATSOUKAS|JAMES|||Defendant|292023CF018848000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/12/2023|CLOSED|12/18/2023|M|3718 WICKET FIELD RD||LUTZ|FL|33548|White|10/07/1972|1|F3|812.015(8)(F)|8120158F - THEF7050 (FT) MULTIPLE RETAIL THEFTS WITHIN A SPECIFIED TIME PERIOD (10 OR MORE ITEMS)|09/18/2023|REDU|REDUCED TO COUNTY COURT|12/18/2023|||P432440723670|FL|N||||||N|N|N|N|||||| Circuit Court||PALAU|JOSE|ANTONIO||Defendant|291986CF006440000AHC||FELONY DRUG OFFENSE|||05/06/1986|CLOSED|07/30/1986|M|NI||UNKNOWN|FL|NI|White|10/10/1954|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1986||||||||N||||||N|N|N|N|||||| Circuit Court||PALAU|JOSE|ANTONIO||Defendant|291986CF006440000AHC||FELONY DRUG OFFENSE|||05/06/1986|CLOSED|07/30/1986|M|NI||UNKNOWN|FL|NI|White|10/10/1954|2|F|893131A1F|893131A1F PURCHASE|05/06/1986||||||||N||||||N|N|N|N|||||| Circuit Court||PALAU|JOSEPH|ANDREW||Defendant|292008CF016282000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|12/12/2008|M|3003 COLLINS ST W||TAMPA|FL|33607-|White|09/26/1985|4|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/25/2008|||P400481853460|FL|N||||||N|N|N|N|||||| Circuit Court||PALAU|JOSEPH|ANDREW||Defendant|292008CF016282000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|12/12/2008|M|3003 COLLINS ST W||TAMPA|FL|33607-|White|09/26/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|NOLP|NOLLE PROSSED|12/12/2008|||P400481853460|FL|N||||||N|N|N|N|||||| Circuit Court||PALAU|JOSEPH|ANDREW||Defendant|292008CF016282000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|12/12/2008|M|3003 COLLINS ST W||TAMPA|FL|33607-|White|09/26/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/21/2008|NOLP|NOLLE PROSSED|12/12/2008|||P400481853460|FL|N||||||N|N|N|N|||||| Circuit Court||PALAU|JOSEPH|ANDREW||Defendant|292008CF016282000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|12/12/2008|M|3003 COLLINS ST W||TAMPA|FL|33607-|White|09/26/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/21/2008|NOLP|NOLLE PROSSED|12/12/2008|||P400481853460|FL|N||||||N|N|N|N|||||| Circuit Court||PALAU|LICOMEDES|BELTRAN||Defendant|292017CF006144000FHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/19/2017|Close of ReOpen|01/14/2019|M|704 121ST AVE||Tampa|FL|33612|Native Hawaiian or Other Pacific Islander|09/26/1970|1|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|04/24/2017|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||B436520703460|FL|N||||567.42||N|N|N|N|||||BELTRAN PALAU, LICOMEDES; BELTRAN- PALAU, LICOMEDES|237.58 Circuit Court||PALAU|LICOMEDES|BELTRAN||Defendant|292017CF006144000FHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/19/2017|Close of ReOpen|01/14/2019|M|704 121ST AVE||Tampa|FL|33612|Native Hawaiian or Other Pacific Islander|09/26/1970|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|04/24/2017|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||B436520703460|FL|N||||567.42||N|N|N|N|||||BELTRAN PALAU, LICOMEDES; BELTRAN- PALAU, LICOMEDES|237.58 Circuit Court||PALAU|LICOMEDES|BELTRAN||Defendant|292017CF006144000FHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/19/2017|Close of ReOpen|01/14/2019|M|704 121ST AVE||Tampa|FL|33612|Native Hawaiian or Other Pacific Islander|09/26/1970|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/24/2017|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||B436520703460|FL|N||||567.42||N|N|N|N|||||BELTRAN PALAU, LICOMEDES; BELTRAN- PALAU, LICOMEDES|237.58 Circuit Court||PALAU|LICOMEDES|BELTRAN||Defendant|292017CF006144000FHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/19/2017|Close of ReOpen|01/14/2019|M|704 121ST AVE||Tampa|FL|33612|Native Hawaiian or Other Pacific Islander|09/26/1970|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/24/2017|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||B436520703460|FL|N||||567.42||N|N|N|N|||||BELTRAN PALAU, LICOMEDES; BELTRAN- PALAU, LICOMEDES|237.58 Circuit Court||PALAU|LICOMEDES|BELTRAN||Defendant|292017CF006157000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/17/2017|Reopened|01/14/2019|M|704 121ST AVE||Tampa|FL|33612|Native Hawaiian or Other Pacific Islander|09/26/1970|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2017|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||B436520703460|FL|N||||580.30||N|N|N|N|||||BELTRAN PALAU, LICOMEDES; BELTRAN- PALAU, LICOMEDES|224.70 Circuit Court||PALAU|LICOMEDES|BELTRAN||Defendant|292017CF006157000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/17/2017|Reopened|01/14/2019|M|704 121ST AVE||Tampa|FL|33612|Native Hawaiian or Other Pacific Islander|09/26/1970|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|04/24/2017|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||B436520703460|FL|N||||580.30||N|N|N|N|||||BELTRAN PALAU, LICOMEDES; BELTRAN- PALAU, LICOMEDES|224.70 Circuit Court||PALAU|LICOMEDES|BELTRAN||Defendant|292017CF006157000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/17/2017|Reopened|01/14/2019|M|704 121ST AVE||Tampa|FL|33612|Native Hawaiian or Other Pacific Islander|09/26/1970|3|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|04/24/2017|NTNINF|NT - NO INFORMATION FILED|05/17/2017|||B436520703460|FL|N||||580.30||N|N|N|N|||||BELTRAN PALAU, LICOMEDES; BELTRAN- PALAU, LICOMEDES|224.70 Circuit Court||PALAU|LICOMEDES|BELTRAN||Defendant|292017CF006157000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/17/2017|Reopened|01/14/2019|M|704 121ST AVE||Tampa|FL|33612|Native Hawaiian or Other Pacific Islander|09/26/1970|4|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|04/24/2017|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||B436520703460|FL|N||||580.30||N|N|N|N|||||BELTRAN PALAU, LICOMEDES; BELTRAN- PALAU, LICOMEDES|224.70 Circuit Court||PALAU|LICOMEDES|BELTRAN||Defendant|292017CF006157000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/17/2017|Reopened|01/14/2019|M|704 121ST AVE||Tampa|FL|33612|Native Hawaiian or Other Pacific Islander|09/26/1970|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/24/2017|NTNINF|NT - NO INFORMATION FILED|05/17/2017|||B436520703460|FL|N||||580.30||N|N|N|N|||||BELTRAN PALAU, LICOMEDES; BELTRAN- PALAU, LICOMEDES|224.70 Circuit Court||PALAU|LICOMEDES|BELTRAN||Defendant|292017CF006874000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2017|CLOSED|05/17/2017|M|2910 18TH ST N||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|09/26/1970|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|04/24/2017|CONS|CONSOLIDATED CASE|05/17/2017|||B436520703460|FL|N||||||N|N|N|N|||||BELTRAN PALAU, LICOMEDES; BELTRAN- PALAU, LICOMEDES|50.00 Circuit Court||PALAU|LICOMEDES|BELTRAN||Defendant|292017CF006874000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2017|CLOSED|05/17/2017|M|2910 18TH ST N||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|09/26/1970|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2017|CONS|CONSOLIDATED CASE|05/17/2017|||B436520703460|FL|N||||||N|N|N|N|||||BELTRAN PALAU, LICOMEDES; BELTRAN- PALAU, LICOMEDES|50.00 Circuit Court||PALAU|LICOMEDES|BELTRAN||Defendant|292017CF006874000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2017|CLOSED|05/17/2017|M|2910 18TH ST N||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|09/26/1970|3|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|04/24/2017|CONS|CONSOLIDATED CASE|05/17/2017|||B436520703460|FL|N||||||N|N|N|N|||||BELTRAN PALAU, LICOMEDES; BELTRAN- PALAU, LICOMEDES|50.00 Circuit Court||PALAU|LICOMEDES|BELTRAN||Defendant|292017CF006874000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2017|CLOSED|05/17/2017|M|2910 18TH ST N||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|09/26/1970|4|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|04/24/2017|CONS|CONSOLIDATED CASE|05/17/2017|||B436520703460|FL|N||||||N|N|N|N|||||BELTRAN PALAU, LICOMEDES; BELTRAN- PALAU, LICOMEDES|50.00 Circuit Court||PALAU|LICOMEDES|BELTRAN||Defendant|292017CF006874000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2017|CLOSED|05/17/2017|M|2910 18TH ST N||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|09/26/1970|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/24/2017|CONS|CONSOLIDATED CASE|05/17/2017|||B436520703460|FL|N||||||N|N|N|N|||||BELTRAN PALAU, LICOMEDES; BELTRAN- PALAU, LICOMEDES|50.00 Circuit Court||PALAU|LICOMEDES|BELTRAN||Defendant|292017CF007004000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/10/2017|CLOSED|05/19/2017|M|2910 18TH ST N||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|09/26/1970|2|F2|89313F2|89313F2-DRUG2306 (FS) POSSESSION OF CANNABIS W/INTENT SELL MANUFACTURE OR DELIVER|04/24/2017|CONS|CONSOLIDATED CASE|05/19/2017|||B436520703460|FL|N||||||N|N|N|N|||||BELTRAN PALAU, LICOMEDES; BELTRAN- PALAU, LICOMEDES|50.00 Circuit Court||PALAU|LICOMEDES|BELTRAN||Defendant|292017CF007004000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/10/2017|CLOSED|05/19/2017|M|2910 18TH ST N||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|09/26/1970|1|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|04/24/2017|CONS|CONSOLIDATED CASE|05/19/2017|||B436520703460|FL|N||||||N|N|N|N|||||BELTRAN PALAU, LICOMEDES; BELTRAN- PALAU, LICOMEDES|50.00 Circuit Court||PALAU|LICOMEDES|BELTRAN||Defendant|292017CF007004000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/10/2017|CLOSED|05/19/2017|M|2910 18TH ST N||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|09/26/1970|3|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|04/24/2017|CONS|CONSOLIDATED CASE|05/19/2017|||B436520703460|FL|N||||||N|N|N|N|||||BELTRAN PALAU, LICOMEDES; BELTRAN- PALAU, LICOMEDES|50.00 Circuit Court||PALAU|MARK|ANTHONY||Defendant|292005CF011368000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/11/2005|Close of ReOpen|05/28/2009|M|4010 BRAESGATE LANE||TAMPA|FL|33624|White|02/11/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/10/2005|ADJG|NT - ADJUDGED GUILTY|08/16/2006|||P400541840510|FL|N||||198.05||N|N|N|N|||||PALAU, MARK|576.00 Circuit Court||PALAU|MARK|ANTHONY||Defendant|292005CF011368000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/11/2005|Close of ReOpen|05/28/2009|M|4010 BRAESGATE LANE||TAMPA|FL|33624|White|02/11/1984|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/10/2005|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||P400541840510|FL|N||||198.05||N|N|N|N|||||PALAU, MARK|576.00 Circuit Court||PALAU|MARK|ANTHONY||Defendant|292005CF011370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/11/2005|CLOSED|08/24/2005|M|4010 BRAESGATE LANE||TAMPA|FL|33624|White|02/11/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/10/2005|CONS|CONSOLIDATED CASE|08/22/2005|||P400541840510|FL|N||||||N|N|N|N|||||PALAU, MARK| Circuit Court||PALAU|MARK|ANTHONY||Defendant|292005CF011370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/11/2005|CLOSED|08/24/2005|M|4010 BRAESGATE LANE||TAMPA|FL|33624|White|02/11/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/10/2005|CONS|CONSOLIDATED CASE|08/22/2005|||P400541840510|FL|N||||||N|N|N|N|||||PALAU, MARK| Circuit Court||PALAU|MARK|ANTHONY||Defendant|292006CF009669000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/16/2006|Close of ReOpen|08/03/2010|M|4010 BRAESGATE LANE||TAMPA|FL|33624|White|02/11/1984|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||P400541840510|FL|N||||||N|N|N|N|||||PALAU, MARK|566.00 Circuit Court||PALAU|MARK|ANTHONY||Defendant|292006CF009669000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/16/2006|Close of ReOpen|08/03/2010|M|4010 BRAESGATE LANE||TAMPA|FL|33624|White|02/11/1984|2|F2|893131A|893131A DELIVERY OF COCAINE|01/05/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||P400541840510|FL|N||||||N|N|N|N|||||PALAU, MARK|566.00 Circuit Court||PALAU|RICHARD|MICHAEL||Defendant|292022CF017513000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/29/2022|CLOSED|01/13/2023|M|4517 W LAMBRIGHT ST||TAMPA|FL|33614|White|10/25/1998|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|12/27/2022|REDU|REDUCED TO COUNTY COURT|01/13/2023|||P400753983850|FL|N||||||N|N|N|N|||||| Circuit Court||PALAU|RICHARD|MICHAEL||Defendant|292022CF017513000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/29/2022|CLOSED|01/13/2023|M|4517 W LAMBRIGHT ST||TAMPA|FL|33614|White|10/25/1998|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/27/2022|NTNINF|NT - NO INFORMATION FILED|01/13/2023|||P400753983850|FL|N||||||N|N|N|N|||||| Circuit Court||PALAU MORALES|MOISES|MANUEL||Defendant|292025CF020807000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/27/2025|CLOSED|12/10/2025|M|31106 SEABOARD CIR APT 314||WESLEY CHAPEL|FL|33545|White|08/29/1994|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/26/2025|NTLOR|NT - LETTER OF RELEASE|12/10/2025|||P237605302000|FL|N||||||N|N|N|N|||||| Circuit Court||PALAU MORALES|MOISES|MANUEL||Defendant|292025CF020807000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/27/2025|CLOSED|12/10/2025|M|31106 SEABOARD CIR APT 314||WESLEY CHAPEL|FL|33545|White|08/29/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/26/2025|NTLOR|NT - LETTER OF RELEASE|12/10/2025|||P237605302000|FL|N||||||N|N|N|N|||||| Circuit Court||PALAZZI|DENISE|ELANE||Defendant|291998CF000124000AHC||FELONY CRIMES AGAINST A PERSON|O||01/04/1998|CLOSED|02/03/1998|F|7001 INTERBAY BLVD C APT 120||TAMPA|FL|33616-|White|11/15/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1998|REDU|REDUCED TO COUNTY COURT|02/03/1998|||A235165599150|FL|N||||||N|N|N|N|||||AUSTIN, DENISE E| Circuit Court||PALAZZI|DENISE|ELANE||Defendant|292001CF004218000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/19/2001|CLOSED|04/25/2001|F|7001 INTERBAY BLVD C APT 120||TAMPA|FL|33616-|White|11/15/1959|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|03/19/2001|NTLOR|NT - LETTER OF RELEASE|04/25/2001|||A235165599150|FL|N||||||N|N|N|N|||||AUSTIN, DENISE E| Circuit Court||PALAZZI|PAULA|MARIE||Defendant|291992CF008330000AHC||FELONY OTHER FELONY|C||06/12/1992|CLOSED|10/26/1992|F|2325 W BEACH||TAMPA|FL|33607|White|11/07/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|06/10/1992|NOLP|NOLLE PROSSED|10/26/1992|||P420673739070|FL|N||||||N|N|N|N|||||| Circuit Court||PALAZZI|PAULA|MARIE||Defendant|291992CF008330000AHC||FELONY OTHER FELONY|C||06/12/1992|CLOSED|10/26/1992|F|2325 W BEACH||TAMPA|FL|33607|White|11/07/1973|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|06/10/1992|NOLP|NOLLE PROSSED|10/26/1992|||P420673739070|FL|N||||||N|N|N|N|||||| Circuit Court||PALAZZI|PAULA|MARIE||Defendant|291992CF008330000AHC||FELONY OTHER FELONY|C||06/12/1992|CLOSED|10/26/1992|F|2325 W BEACH||TAMPA|FL|33607|White|11/07/1973|3|M2|8120142D|8120142D PETIT THEFT|06/10/1992|NOLP|NOLLE PROSSED|10/26/1992|||P420673739070|FL|N||||||N|N|N|N|||||| Circuit Court||PALAZZI|PAULA|MARIE||Defendant|291992CF008330000AHC||FELONY OTHER FELONY|C||06/12/1992|CLOSED|10/26/1992|F|2325 W BEACH||TAMPA|FL|33607|White|11/07/1973|4|F2|810023|810023 BURGLARY OF A DWELLING|06/10/1992|NOLP|NOLLE PROSSED|10/26/1992|||P420673739070|FL|N||||||N|N|N|N|||||| Circuit Court||PALAZZI|PAULA|MARIE||Defendant|291992CF008330000AHC||FELONY OTHER FELONY|C||06/12/1992|CLOSED|10/26/1992|F|2325 W BEACH||TAMPA|FL|33607|White|11/07/1973|5|M2|827043|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1992|NOLP|NOLLE PROSSED|10/26/1992|||P420673739070|FL|N||||||N|N|N|N|||||| Circuit Court||PALAZZI|PAULA|MARIE||Defendant|291993CF010398000AHC||FELONY CRIMES AGAINST A PERSON|D||08/13/1993|CLOSED|10/27/1999|F|2325 W BEACH||TAMPA|FL|33607|White|11/07/1973|1|M2|784011|784011 ASSAULT|08/12/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||P420673739070|FL|N||||||N|N|N|N||||||262.00 Circuit Court||PALAZZI|PAULA|MARIE||Defendant|291993CF010398000AHC||FELONY CRIMES AGAINST A PERSON|D||08/13/1993|CLOSED|10/27/1999|F|2325 W BEACH||TAMPA|FL|33607|White|11/07/1973|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/12/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||P420673739070|FL|N||||||N|N|N|N||||||262.00 Circuit Court||PALAZZO|CHRISTOPHER|ANTHONY||Defendant|291987CF010380000AHC||FELONY DRUG OFFENSE|||08/17/1987|CLOSED|02/29/1988|M|4134 BAUDIN ST||NEW ORLEANS|LA|70119-|White|05/24/1959|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1987||||||||N||||||N|N|N|N|||||| Circuit Court||PALAZZO|CHRISTOPHER|ANTHONY||Defendant|292004CF013038000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/11/2004|CLOSED|10/21/2004|M|4134 BAUDIN ST||NEW ORLEANS|LA|70119-|White|05/24/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/11/2004|ADJG|NT - ADJUDGED GUILTY|10/21/2004|||||N||||||N|N|N|N||||||800.00 Circuit Court||PALAZZO|LOUIS|ELIA||Defendant|292007CF012740000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/21/2007|CLOSED|09/10/2007|M|1912 LIBBY CT||HOLIDAY FL|FL|34690-|White|07/24/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/2007|NOLP|NOLLE PROSSED|09/10/2007|||P420525692640|FL|N||||||N|N|N|N|||||| Circuit Court||PALAZZO|LOUIS|ELIA||Defendant|292007CF012740000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/21/2007|CLOSED|09/10/2007|M|1912 LIBBY CT||HOLIDAY FL|FL|34690-|White|07/24/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/20/2007|NOLP|NOLLE PROSSED|09/10/2007|||P420525692640|FL|N||||||N|N|N|N|||||| Circuit Court||PALAZZO|TINA|MARIE||Defendant|291994CF006289000AHC||FELONY DRUG OFFENSE|C||05/15/1994|CLOSED|08/20/1996|F|3216 LAS BRISAS DR||RIVERVIEW|FL|33569|White|04/23/1957|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1994|NTAW|NT - ADJUDICATION WITHHELD|10/17/1994|||P420813576430|FL|N||||||N|N|N|N|||||| Circuit Court||PALAZZO|TINA|MARIE||Defendant|291994CF006289000AHC||FELONY DRUG OFFENSE|C||05/15/1994|CLOSED|08/20/1996|F|3216 LAS BRISAS DR||RIVERVIEW|FL|33569|White|04/23/1957|2|F3|893136A|893136A POSSESSION|05/13/1994|NTAW|NT - ADJUDICATION WITHHELD|10/17/1994|||P420813576430|FL|N||||||N|N|N|N|||||| Circuit Court||PALAZZO|TINA|MARIE||Defendant|291994CF006289000AHC||FELONY DRUG OFFENSE|C||05/15/1994|CLOSED|08/20/1996|F|3216 LAS BRISAS DR||RIVERVIEW|FL|33569|White|04/23/1957|1|F2|893131A|893131A DELIVERY|05/13/1994|NTAW|NT - ADJUDICATION WITHHELD|10/17/1994|||P420813576430|FL|N||||||N|N|N|N|||||| Circuit Court||PALAZZO|TINA|MARIE||Defendant|291997CF010752000AHC||FELONY CRIMES AGAINST A PERSON|F||07/08/1997|CLOSED|01/05/1998|F|3216 LAS BRISAS DR||RIVERVIEW|FL|33569|White|04/23/1957|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/07/1997|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||P420813576430|FL|N||||300.00|08/13/2001|N|N|N|N|||||| Circuit Court||PALAZZO|TINA|MARIE||Defendant|291997CF010752000AHC||FELONY CRIMES AGAINST A PERSON|F||07/08/1997|CLOSED|01/05/1998|F|3216 LAS BRISAS DR||RIVERVIEW|FL|33569|White|04/23/1957|1|M1|784031A|784031A BATTERY|07/07/1997|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||P420813576430|FL|N||||300.00|08/13/2001|N|N|N|N|||||| Circuit Court||PALENCIA|CARLOS|ANDRES||Defendant|292019CF011854000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/23/2019|CLOSED|12/08/2020|M|4910 CARROLLWOOD MEADOWS DR||Tampa|FL|33625|White|02/14/2001|1|F3|817.52(1)|817521-THEF2220 (FT) OBTAINING VEHICLE WITH INTENT TO DEFRAUD|03/29/2019|SCFD|STATE CLOSED FILE DIVERSION|02/26/2020|||P452101010540|FL|N||||1252.00|09/10/2020|N|N|N|N|||||| Circuit Court||PALENCIA|CARLOS|ANDRES||Defendant|292019CF011854000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/23/2019|CLOSED|12/08/2020|M|4910 CARROLLWOOD MEADOWS DR||Tampa|FL|33625|White|02/14/2001|1|F3|817.52(1)|817521-THEF2220 (FT) OBTAINING VEHICLE WITH INTENT TO DEFRAUD|03/29/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/04/2020|||P452101010540|FL|N||||1252.00|09/10/2020|N|N|N|N|||||| Circuit Court||PALENCIA|CARLOS|ANDRES||Defendant|292019CF011854000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/23/2019|CLOSED|12/08/2020|M|4910 CARROLLWOOD MEADOWS DR||Tampa|FL|33625|White|02/14/2001|1|F3|817.52(1)|817521-THEF2220 (FT) OBTAINING VEHICLE WITH INTENT TO DEFRAUD|03/29/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/04/2020|||P452101010540|FL|N||||1252.00|09/10/2020|N|N|N|N|||||| Circuit Court||PALENCIA|CARLOS|ANDRES||Defendant|292019CF011854000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/23/2019|CLOSED|12/08/2020|M|4910 CARROLLWOOD MEADOWS DR||Tampa|FL|33625|White|02/14/2001|1|F3|817.52(1)|817521-THEF2220 (FT) OBTAINING VEHICLE WITH INTENT TO DEFRAUD|03/29/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/08/2020|||P452101010540|FL|N||||1252.00|09/10/2020|N|N|N|N|||||| Circuit Court||PALENCIA|CARLOS|ANDRES||Defendant|292019CF011854000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/23/2019|CLOSED|12/08/2020|M|4910 CARROLLWOOD MEADOWS DR||Tampa|FL|33625|White|02/14/2001|2|F1|8120142A3A|8120142A3A-THEF2206 (FF) GRAND THEFT USE OF MOTOR VEHICLE|03/29/2019|NTNINF|NT - NO INFORMATION FILED|10/02/2019|||P452101010540|FL|N||||1252.00|09/10/2020|N|N|N|N|||||| Circuit Court||PALENCIA|JONATHAN|DAVID||Defendant|292002CF015950000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|09/29/2002|Close of ReOpen|02/07/2008|M|4834 DOUBLE D CIRCLE||TAMPA|FL|33610-|Hispanic|10/06/1983|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/29/2002|NOLP|NOLLE PROSSED|02/07/2008|||P452424833660|FL|N||||||N|N|N|N||||||366.00 Circuit Court||PALENCIA|JONATHAN|DAVID||Defendant|292002CF015950000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|09/29/2002|Close of ReOpen|02/07/2008|M|4834 DOUBLE D CIRCLE||TAMPA|FL|33610-|Hispanic|10/06/1983|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|09/29/2002|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||P452424833660|FL|N||||||N|N|N|N||||||366.00 Circuit Court||PALENCIA|JONATHAN|DAVID||Defendant|292002CF015950000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|09/29/2002|Close of ReOpen|02/07/2008|M|4834 DOUBLE D CIRCLE||TAMPA|FL|33610-|Hispanic|10/06/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/29/2002|NOLP|NOLLE PROSSED|02/07/2008|||P452424833660|FL|N||||||N|N|N|N||||||366.00 Circuit Court||PALENCIA|JOSE|MANUEL||Defendant|291990CF014769000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/23/1990|CLOSED|11/16/1990|M|B|3402 MARIE ANTOINETTE|TAMPA|FL|33614|White|05/21/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1990|REDU|REDUCED TO COUNTY COURT|11/16/1990|||P452433561810|FL|N||||||N|N|N|N|||||PALENCIA, JOSE; PALENCIA-BRENES, JOSE MANUEL| Circuit Court||PALENCIA CRISTOBAL|DARWIN|||Defendant|292003CF009207000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2003|CLOSED|06/25/2003|M|3006 REGALWOOD LN||TAMPA|FL|33624|Hispanic|09/15/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/01/2003|NTLOR|NT - LETTER OF RELEASE|06/26/2003|||P452160813350|FL|N||||||N|N|N|N|||||PALENCIA CRISTOBAL, DARWIN ALEXANDER; PALENCIA, DARWIN; PALENCIA, DARWIN ALEXANDER; PALENCIA-CRISTOBAL, DARWIN; PALENCIA-CRISTOBAL, DARWIN ALEXANDER| Circuit Court||PALENCIA CRISTOBAL|DARWIN|||Defendant|292014CF015554000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/24/2014|CLOSED|11/06/2014|M|10006 REGAL WOODS LN||TAMPA|FL|33624|Hispanic|09/15/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/23/2014|REDU|REDUCED TO COUNTY COURT|11/06/2014|||P452160813350|FL|N||||||N|N|N|N|||||PALENCIA CRISTOBAL, DARWIN ALEXANDER; PALENCIA, DARWIN; PALENCIA, DARWIN ALEXANDER; PALENCIA-CRISTOBAL, DARWIN; PALENCIA-CRISTOBAL, DARWIN ALEXANDER| Circuit Court||PALENCIA CRISTOBAL|DARWIN|||Defendant|292017CF007047000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/11/2017|CLOSED|10/17/2017|M|708 ORCHID AVE E||TAMPA|FL|33612|Hispanic|09/15/1981|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/29/2017|NTNOLP|NT - NOLLE PROSSED|10/17/2017|||P452160813350|FL|N||||282.00|01/16/2018|N|N|N|N|||||PALENCIA CRISTOBAL, DARWIN ALEXANDER; PALENCIA, DARWIN; PALENCIA, DARWIN ALEXANDER; PALENCIA-CRISTOBAL, DARWIN; PALENCIA-CRISTOBAL, DARWIN ALEXANDER| Circuit Court||PALENCIA CRISTOBAL|DARWIN|||Defendant|292017CF007047000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/11/2017|CLOSED|10/17/2017|M|708 ORCHID AVE E||TAMPA|FL|33612|Hispanic|09/15/1981|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|04/29/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||P452160813350|FL|N||||282.00|01/16/2018|N|N|N|N|||||PALENCIA CRISTOBAL, DARWIN ALEXANDER; PALENCIA, DARWIN; PALENCIA, DARWIN ALEXANDER; PALENCIA-CRISTOBAL, DARWIN; PALENCIA-CRISTOBAL, DARWIN ALEXANDER| Circuit Court||PALENCIA CRISTOBAL|DARWIN|||Defendant|292017CF007047000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/11/2017|CLOSED|10/17/2017|M|708 ORCHID AVE E||TAMPA|FL|33612|Hispanic|09/15/1981|3|F3|7840211A|7840211A-GUNS0324 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/29/2017|NTNINF|NT - NO INFORMATION FILED|05/25/2017|||P452160813350|FL|N||||282.00|01/16/2018|N|N|N|N|||||PALENCIA CRISTOBAL, DARWIN ALEXANDER; PALENCIA, DARWIN; PALENCIA, DARWIN ALEXANDER; PALENCIA-CRISTOBAL, DARWIN; PALENCIA-CRISTOBAL, DARWIN ALEXANDER| Circuit Court||PALENZUELA|LAZARO||JR|Defendant|292020CF000838000BHC||FELONY BURGLARY|G|Lefler, Lawrence|02/27/2020|Close of ReOpen|09/08/2020|M|11513 42ND RD N||WEST PALM BEACH|FL|33411|White|10/27/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/19/2020|SCFD|STATE CLOSED FILE DIVERSION|08/11/2020|||P452520973870|FL|N||||567.20|05/27/2022|N|N|N|N|||||| Circuit Court||PALENZUELA|LAZARO||JR|Defendant|292020CF000838000BHC||FELONY BURGLARY|G|Lefler, Lawrence|02/27/2020|Close of ReOpen|09/08/2020|M|11513 42ND RD N||WEST PALM BEACH|FL|33411|White|10/27/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/19/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/27/2020|||P452520973870|FL|N||||567.20|05/27/2022|N|N|N|N|||||| Circuit Court||PALENZUELA|LAZARO||JR|Defendant|292020CF000838000BHC||FELONY BURGLARY|G|Lefler, Lawrence|02/27/2020|Close of ReOpen|09/08/2020|M|11513 42ND RD N||WEST PALM BEACH|FL|33411|White|10/27/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/19/2020|SCFD|STATE CLOSED FILE DIVERSION|09/08/2020|||P452520973870|FL|N||||567.20|05/27/2022|N|N|N|N|||||| Circuit Court||PALENZUELA|LAZARO||JR|Defendant|292020CF000838000BHC||FELONY BURGLARY|G|Lefler, Lawrence|02/27/2020|Close of ReOpen|09/08/2020|M|11513 42ND RD N||WEST PALM BEACH|FL|33411|White|10/27/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/19/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/15/2020|||P452520973870|FL|N||||567.20|05/27/2022|N|N|N|N|||||| Circuit Court||PALENZUELA|LAZARO||JR|Defendant|292020CF000838000BHC||FELONY BURGLARY|G|Lefler, Lawrence|02/27/2020|Close of ReOpen|09/08/2020|M|11513 42ND RD N||WEST PALM BEACH|FL|33411|White|10/27/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/19/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/15/2022|||P452520973870|FL|N||||567.20|05/27/2022|N|N|N|N|||||| Circuit Court||PALENZUELA|LAZARO||JR|Defendant|292020CF000839000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/19/2020|CLOSED|02/27/2020|M|11513 42ND RD N||WEST PALM BEACH|FL|33411|White|10/27/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/19/2020|CONS|CONSOLIDATED CASE|02/27/2020|||P452520973870|FL|N||||||N|N|N|N|||||| Circuit Court||PALENZUELA|RAIMUNDO|||Defendant|292001CF003629000BHC||FELONY DRUG OFFENSE|A||03/09/2001|CLOSED|05/06/2023|M|6404 YORKSHIRE RD||TAMPA|FL|33614-|White|08/31/1963|5|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/09/2001|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||P452720633110|FL|N||||||N|N|N|N|||||| Circuit Court||PALENZUELA|RAIMUNDO|||Defendant|292001CF003629000BHC||FELONY DRUG OFFENSE|A||03/09/2001|CLOSED|05/06/2023|M|6404 YORKSHIRE RD||TAMPA|FL|33614-|White|08/31/1963|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/09/2001|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||P452720633110|FL|N||||||N|N|N|N|||||| Circuit Court||PALENZUELA|RAIMUNDO|||Defendant|292001CF003629000BHC||FELONY DRUG OFFENSE|A||03/09/2001|CLOSED|05/06/2023|M|6404 YORKSHIRE RD||TAMPA|FL|33614-|White|08/31/1963|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|03/09/2001|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||P452720633110|FL|N||||||N|N|N|N|||||| Circuit Court||PALENZUELA|RAIMUNDO|||Defendant|292001CF003629000BHC||FELONY DRUG OFFENSE|A||03/09/2001|CLOSED|05/06/2023|M|6404 YORKSHIRE RD||TAMPA|FL|33614-|White|08/31/1963|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/09/2001|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||P452720633110|FL|N||||||N|N|N|N|||||| Circuit Court||PALENZUELA|RAIMUNDO|||Defendant|292001CF003629000BHC||FELONY DRUG OFFENSE|A||03/09/2001|CLOSED|05/06/2023|M|6404 YORKSHIRE RD||TAMPA|FL|33614-|White|08/31/1963|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/09/2001|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||P452720633110|FL|N||||||N|N|N|N|||||| Circuit Court||PALENZUELA|RAIMUNDO|||Defendant|292001CF003631000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2001|CLOSED|03/28/2001|M|6404 YORKSHIRE RD||TAMPA|FL|33614-|White|08/31/1963|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/08/2001|CONS|CONSOLIDATED CASE|03/28/2001|||P452720633110|FL|N||||||N|N|N|N|||||| Circuit Court||PALENZUELA|RAIMUNDO|||Defendant|292001CF003631000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2001|CLOSED|03/28/2001|M|6404 YORKSHIRE RD||TAMPA|FL|33614-|White|08/31/1963|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|03/08/2001|CONS|CONSOLIDATED CASE|03/28/2001|||P452720633110|FL|N||||||N|N|N|N|||||| Circuit Court||PALENZUELA|RAIMUNDO|||Defendant|292001CF003631000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2001|CLOSED|03/28/2001|M|6404 YORKSHIRE RD||TAMPA|FL|33614-|White|08/31/1963|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/08/2001|CONS|CONSOLIDATED CASE|03/28/2001|||P452720633110|FL|N||||||N|N|N|N|||||| Circuit Court||PALENZUELA|RAIMUNDO|||Defendant|292001CF003631000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2001|CLOSED|03/28/2001|M|6404 YORKSHIRE RD||TAMPA|FL|33614-|White|08/31/1963|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/08/2001|CONS|CONSOLIDATED CASE|03/28/2001|||P452720633110|FL|N||||||N|N|N|N|||||| Circuit Court||PALENZUELA|RAIMUNDO|||Defendant|292001CF003632000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2001|CLOSED|03/28/2001|M|6404 YORKSHIRE RD||TAMPA|FL|33614-|White|08/31/1963|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/09/2001|CONS|CONSOLIDATED CASE|03/28/2001|||P452720633110|FL|N||||||N|N|N|N|||||| Circuit Court||PALENZULA|ROBERT|||Defendant|292000CF00799000BAHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|4438 BAY VILLA AV W||TAMPA|FL|33611-|White|07/03/1965|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||||N||||7.00|06/17/2025|N|N|N|N|||||| Circuit Court||PALENZULA|ROBERT|||Defendant|292000CF00799000BAHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|4438 BAY VILLA AV W||TAMPA|FL|33611-|White|07/03/1965|2|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||||N||||7.00|06/17/2025|N|N|N|N|||||| Circuit Court||PALENZULA|ROBERT|||Defendant|292000CF00799000BAHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|4438 BAY VILLA AV W||TAMPA|FL|33611-|White|07/03/1965|1|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||||N||||7.00|06/17/2025|N|N|N|N|||||| Circuit Court||PALENZULA|ROBERT|||Defendant|292000CF00799000BAHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|4438 BAY VILLA AV W||TAMPA|FL|33611-|White|07/03/1965|7|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/03/2000|NOLP|NOLLE PROSSED|10/15/2003|||||N||||7.00|06/17/2025|N|N|N|N|||||| Circuit Court||PALENZULA|ROBERT|||Defendant|292000CF009434000BHC||FELONY DRUG OFFENSE||Foster, Florence|06/04/2000|CLOSED|07/21/2000|M|4438 BAY VILLA AV W||TAMPA|FL|33611-|White|07/03/1965|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/03/2000|NTNINF|NT - NO INFORMATION FILED|06/21/2000|||||N||||7.00|06/17/2025|N|N|N|N|||||| Circuit Court||PALENZULA|ROBERT|||Defendant|292000CF009434000BHC||FELONY DRUG OFFENSE||Foster, Florence|06/04/2000|CLOSED|07/21/2000|M|4438 BAY VILLA AV W||TAMPA|FL|33611-|White|07/03/1965|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/03/2000|NOLP|NOLLE PROSSED|07/21/2000|||||N||||7.00|06/17/2025|N|N|N|N|||||| Circuit Court||PALENZULA|ROBERT|||Defendant|292000CF009435000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2000|CLOSED|07/06/2000|M|4438 BAY VILLA AV W||TAMPA|FL|33611-|White|07/03/1965|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/03/2000|CONS|CONSOLIDATED CASE|07/06/2000|||||N||||7.00|06/17/2025|N|N|N|N|||||| Circuit Court||PALENZULA|ROBERT|||Defendant|292000CF009435000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2000|CLOSED|07/06/2000|M|4438 BAY VILLA AV W||TAMPA|FL|33611-|White|07/03/1965|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/03/2000|CONS|CONSOLIDATED CASE|07/06/2000|||||N||||7.00|06/17/2025|N|N|N|N|||||| Circuit Court||PALENZULA|ROBERT|||Defendant|292000CF010459000AHC||FELONY RICO|O|Heinrich, Walter R|06/19/2000|CLOSED|07/11/2000|M|4438 BAY VILLA AV W||TAMPA|FL|33611-|White|07/03/1965|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||||N||||7.00|06/17/2025|N|N|N|N|||||| Circuit Court||PALENZULA|ROBERT|||Defendant|292000CF010459000AHC||FELONY RICO|O|Heinrich, Walter R|06/19/2000|CLOSED|07/11/2000|M|4438 BAY VILLA AV W||TAMPA|FL|33611-|White|07/03/1965|1|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||||N||||7.00|06/17/2025|N|N|N|N|||||| Circuit Court||PALENZULA|ROBERT|||Defendant|292000CF010459000AHC||FELONY RICO|O|Heinrich, Walter R|06/19/2000|CLOSED|07/11/2000|M|4438 BAY VILLA AV W||TAMPA|FL|33611-|White|07/03/1965|2|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||||N||||7.00|06/17/2025|N|N|N|N|||||| Circuit Court||PALERINO|ANTHONY|E||Defendant|292013CF009254000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/01/2013|CLOSED|09/19/2013|M|3155 W HILLSBOROUGH AVE||TAMPA|FL|33614|White|04/11/1970|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|06/30/2013|NTLOR|NT - LETTER OF RELEASE|09/19/2013|||P465005701310|FL|N||||||N|N|N|N|||||PALERINO, ANTHONY EUGENE| Circuit Court||PALERMO|ALAN|HENRY||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|01/11/1988|CLOSED|03/24/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291988CF012593000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/02/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF010013000AHC||FELONY BURGLARY|E||07/07/1989|CLOSED|01/07/1991|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|05/29/1989|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF010013000AHC||FELONY BURGLARY|E||07/07/1989|CLOSED|01/07/1991|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/29/1989|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF010013000AHC||FELONY BURGLARY|E||07/07/1989|CLOSED|01/07/1991|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|3|M2|8120142D|8120142D PETIT THEFT|05/29/1989|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF010461000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/07/1989|CLOSED|08/14/1989|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1989|REDU|REDUCED TO COUNTY COURT|08/14/1989|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF011461000BHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/30/1989|CLOSED|08/14/1989|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/30/1989|REDU|REDUCED TO COUNTY COURT|08/14/1989|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF020241000AHC||FELONY BURGLARY|E||12/13/1989|CLOSED|01/07/1991|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1989|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF020241000AHC||FELONY BURGLARY|E||12/13/1989|CLOSED|01/07/1991|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|12/09/1989|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF020459000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/15/1989|CLOSED|01/30/1990|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F1|812019F|812019 DEALING IN STOLEN PROPERTY-1S|11/10/1989|NTLOR|NT - LETTER OF RELEASE|01/30/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF020460000AHC||FELONY THEFT FORGERY FRAUD|O||12/15/1989|CLOSED|01/30/1990|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F2|812019F|812019F DEALING IN STOLEN PROPERTY|11/05/1989|NTLOR|NT - LETTER OF RELEASE|01/30/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF020461000AHC||FELONY THEFT FORGERY FRAUD|O||12/15/1989|CLOSED|01/30/1990|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F2|812019F|812019F DEALING IN STOLEN PROPERTY|11/06/1989|NTLOR|NT - LETTER OF RELEASE|01/30/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF020693000AHC||FELONY THEFT FORGERY FRAUD|E||12/19/1989|CLOSED|02/16/1990|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1989|NOLP|NOLLE PROSSED|02/16/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF020693000AHC||FELONY THEFT FORGERY FRAUD|E||12/19/1989|CLOSED|02/16/1990|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1989|NOLP|NOLLE PROSSED|02/16/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF020693000AHC||FELONY THEFT FORGERY FRAUD|E||12/19/1989|CLOSED|02/16/1990|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|12/12/1989|NOLP|NOLLE PROSSED|02/16/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF020825000AHC||FELONY BURGLARY|E||12/21/1989|CLOSED|01/07/1991|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1989|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF020825000AHC||FELONY BURGLARY|E||12/21/1989|CLOSED|01/07/1991|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|12/08/1989|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF020826000AHC||FELONY BURGLARY|E||12/21/1989|CLOSED|01/07/1991|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/11/1989|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF020826000AHC||FELONY BURGLARY|E||12/21/1989|CLOSED|01/07/1991|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|12/11/1989|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF020826000AHC||FELONY BURGLARY|E||12/21/1989|CLOSED|01/07/1991|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|3|M2|8120142D|8120142D PETIT THEFT|12/11/1989|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF020954000AHC||FELONY THEFT FORGERY FRAUD|E||12/23/1989|CLOSED|01/07/1991|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/05/1989|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF021079000AHC||FELONY THEFT FORGERY FRAUD|E||12/28/1989|CLOSED|01/07/1991|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/14/1989|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291989CF021080000AHC||FELONY THEFT FORGERY FRAUD|E||12/28/1989|CLOSED|01/07/1991|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/14/1989|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291990CF018929000AHC||FELONY THEFT FORGERY FRAUD|E||12/15/1990|CLOSED|01/07/1991|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/06/1990|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291991CF000411000AHC||FELONY THEFT FORGERY FRAUD|E||01/09/1991|CLOSED|03/11/1991|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|3|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |12/05/1990|ADJG|NT - ADJUDGED GUILTY|03/11/1991|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291991CF000411000AHC||FELONY THEFT FORGERY FRAUD|E||01/09/1991|CLOSED|03/11/1991|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/05/1990|ADJG|NT - ADJUDGED GUILTY|03/11/1991|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291991CF000411000AHC||FELONY THEFT FORGERY FRAUD|E||01/09/1991|CLOSED|03/11/1991|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1990|NTNINF|NT - NO INFORMATION FILED|01/29/1991|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291991CF000411000AHC||FELONY THEFT FORGERY FRAUD|E||01/09/1991|CLOSED|03/11/1991|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|12/05/1990|NOLP|NOLLE PROSSED|03/11/1991|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY| Circuit Court||PALERMO|ALAN|HENRY||Defendant|291997CF008762000AHC||FELONY BURGLARY|E||06/04/1997|CLOSED|10/03/1997|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|04/30/1997|ADJG|NT - ADJUDGED GUILTY|10/03/1997|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY|273.00 Circuit Court||PALERMO|ALAN|HENRY||Defendant|291997CF008762000AHC||FELONY BURGLARY|E||06/04/1997|CLOSED|10/03/1997|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|2|M1|8120142E|8120142E PETIT THEFT|04/30/1997|ADJG|NT - ADJUDGED GUILTY|10/03/1997|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY|273.00 Circuit Court||PALERMO|ALAN|HENRY||Defendant|291997CF009766000AHC||FELONY THEFT FORGERY FRAUD|E||06/20/1997|CLOSED|10/03/1997|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/06/1997|ADJG|NT - ADJUDGED GUILTY|10/03/1997|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY|273.00 Circuit Court||PALERMO|ALAN|HENRY||Defendant|291997CF009766000AHC||FELONY THEFT FORGERY FRAUD|E||06/20/1997|CLOSED|10/03/1997|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/06/1997|ADJG|NT - ADJUDGED GUILTY|10/03/1997|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY|273.00 Circuit Court||PALERMO|ALAN|HENRY||Defendant|291997CF009766000AHC||FELONY THEFT FORGERY FRAUD|E||06/20/1997|CLOSED|10/03/1997|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|3|M1|322342A|322342A FS/DRVE W/LIC CNCL/SUSP/REV/H|05/06/1997|ADJG|NT - ADJUDGED GUILTY|10/03/1997|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY|273.00 Circuit Court||PALERMO|ALAN|HENRY||Defendant|292009CF008609000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2009|CLOSED|06/04/2009|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/16/2009|REDU|REDUCED TO COUNTY COURT|06/04/2009|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY|50.00 Circuit Court||PALERMO|ALAN|HENRY||Defendant|292009CF011541000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/03/2009|Close of ReOpen|04/05/2011|M|124 ST PIERRE WAY||APOLLO BEACH|FL|33572|White|11/22/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/24/2009|ADJG|NT - ADJUDGED GUILTY|04/05/2011|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY|857.00 Circuit Court||PALERMO|ALAN|HENRY||Defendant|292016CF013421000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/20/2016|Close of ReOpen|12/14/2021|M|2827 N NEBRASKA AVE ||TAMPA|FL|33602|White|11/22/1963|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/20/2016|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY|977.00 Circuit Court||PALERMO|ALAN|HENRY||Defendant|292016CF013421000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/20/2016|Close of ReOpen|12/14/2021|M|2827 N NEBRASKA AVE ||TAMPA|FL|33602|White|11/22/1963|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/20/2016|ADJG|NT - ADJUDGED GUILTY|01/23/2017|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY|977.00 Circuit Court||PALERMO|ALAN|HENRY||Defendant|292016CF013421000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/20/2016|Close of ReOpen|12/14/2021|M|2827 N NEBRASKA AVE ||TAMPA|FL|33602|White|11/22/1963|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|09/20/2016|NTNINF|NT - NO INFORMATION FILED|10/05/2016|||P465008634220|FL|N||||||N|N|N|N|||||PALERMO, ALAN HENRY|977.00 Circuit Court||PALERMO|ALICIA|CHRISTINE||Defendant|292016CF013320000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/18/2016|CLOSED|01/23/2017|F|1131 52ND AVE N||ST PETERSBURG|FL|33703|White|03/05/1989|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/18/2016|SCFD|STATE CLOSED FILE DIVERSION|01/23/2017|||P465003895850|FL|N||||102.88|04/06/2017|N|N|N|N|||||| Circuit Court||PALERMO|ALICIA|CHRISTINE||Defendant|292016CF013320000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/18/2016|CLOSED|01/23/2017|F|1131 52ND AVE N||ST PETERSBURG|FL|33703|White|03/05/1989|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/18/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/03/2018|||P465003895850|FL|N||||102.88|04/06/2017|N|N|N|N|||||| Circuit Court||PALERMO|ALICIA|CHRISTINE||Defendant|292016CF013320000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/18/2016|CLOSED|01/23/2017|F|1131 52ND AVE N||ST PETERSBURG|FL|33703|White|03/05/1989|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/18/2016|SCFD|STATE CLOSED FILE DIVERSION|01/23/2017|||P465003895850|FL|N||||102.88|04/06/2017|N|N|N|N|||||| Circuit Court||PALERMO|ALICIA|CHRISTINE||Defendant|292016CF013320000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/18/2016|CLOSED|01/23/2017|F|1131 52ND AVE N||ST PETERSBURG|FL|33703|White|03/05/1989|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/18/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/03/2018|||P465003895850|FL|N||||102.88|04/06/2017|N|N|N|N|||||| Circuit Court||PALERMO|ALICIA|CHRISTINE||Defendant|292016CF013320000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/18/2016|CLOSED|01/23/2017|F|1131 52ND AVE N||ST PETERSBURG|FL|33703|White|03/05/1989|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/18/2016|SCFD|STATE CLOSED FILE DIVERSION|01/23/2017|||P465003895850|FL|N||||102.88|04/06/2017|N|N|N|N|||||| Circuit Court||PALERMO|ALICIA|CHRISTINE||Defendant|292016CF013320000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/18/2016|CLOSED|01/23/2017|F|1131 52ND AVE N||ST PETERSBURG|FL|33703|White|03/05/1989|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/18/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/03/2018|||P465003895850|FL|N||||102.88|04/06/2017|N|N|N|N|||||| Circuit Court||PALERMO|JONATHAN|SCOTT||Defendant|292005CF015184000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/04/2005|Close of ReOpen|10/20/2009|M|906 1/2 N GARDEN AVE||CLEARWATER|FL|33755|White|02/06/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|08/03/2005|NTAW|NT - ADJUDICATION WITHHELD|08/03/2006|||P465437850460|FL|N||||377.00||N|N|N|N||||||380.00 Circuit Court||PALERMO|JONATHAN|CHRISTOPHER||Defendant|292023CF014092000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/14/2023|CLOSED|09/29/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/20/1988|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/13/2023|NTNINF|NT - NO INFORMATION FILED|09/29/2023|||P215942589000|FL|N||||||N|N|N|N|||||EVANS, CHARLES; PALERMO, JONATHAN C; PALERMO, JONATHAN CHRISTOPH| Circuit Court||PALERMO|JONATHAN|CHRISTOPHER||Defendant|292023CF014092000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/14/2023|CLOSED|09/29/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/20/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/13/2023|REDU|REDUCED TO COUNTY COURT|09/29/2023|||P215942589000|FL|N||||||N|N|N|N|||||EVANS, CHARLES; PALERMO, JONATHAN C; PALERMO, JONATHAN CHRISTOPH| Circuit Court||PALERMO|JONATHAN|CHRISTOPHER||Defendant|292023CF014092000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/14/2023|CLOSED|09/29/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/20/1988|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/13/2023|REDU|REDUCED TO COUNTY COURT|09/29/2023|||P215942589000|FL|N||||||N|N|N|N|||||EVANS, CHARLES; PALERMO, JONATHAN C; PALERMO, JONATHAN CHRISTOPH| Circuit Court||PALERMO|JONATHAN|CHRISTOPHER||Defendant|292023CF014092000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/14/2023|CLOSED|09/29/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/20/1988|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/13/2023|NTNINF|NT - NO INFORMATION FILED|09/29/2023|||P215942589000|FL|N||||||N|N|N|N|||||EVANS, CHARLES; PALERMO, JONATHAN C; PALERMO, JONATHAN CHRISTOPH| Circuit Court||PALERMO|JONATHAN|SCOTT||Defendant|292023CF017838000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/23/2023|CLOSED|12/04/2023|M|16 IMPERIAL DR W||MULBERRY|FL|33860|White|02/06/1985|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/22/2023|REDU|REDUCED TO COUNTY COURT|12/04/2023|||P465437850460|FL|N||||||N|N|N|N|||||| Circuit Court||PALERMO|JONATHAN|SCOTT||Defendant|292023CF017838000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/23/2023|CLOSED|12/04/2023|M|16 IMPERIAL DR W||MULBERRY|FL|33860|White|02/06/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/22/2023|NTNINF|NT - NO INFORMATION FILED|12/04/2023|||P465437850460|FL|N||||||N|N|N|N|||||| Circuit Court||PALERMO|JONATHAN|SCOTT||Defendant|292024CF002902000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/26/2024|CLOSED|05/21/2024|M|16 IMPERIAL DR W||MULBERRY|FL|33860|White|02/06/1985|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/25/2024|ADJG|NT - ADJUDGED GUILTY|05/21/2024|||P465437850460|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PALERMO|JONATHAN|SCOTT||Defendant|292024CF002902000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/26/2024|CLOSED|05/21/2024|M|16 IMPERIAL DR W||MULBERRY|FL|33860|White|02/06/1985|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/25/2024|ADJG|NT - ADJUDGED GUILTY|05/21/2024|||P465437850460|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PALERMO|JONATHAN|SCOTT||Defendant|292024CF006830000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/01/2024|CLOSED|05/21/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/06/1985|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/21/2024|NTNINF|NT - NO INFORMATION FILED|05/06/2024|||P465437850460|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PALERMO|JONATHAN|SCOTT||Defendant|292024CF006830000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/01/2024|CLOSED|05/21/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/06/1985|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/21/2024|ADJG|NT - ADJUDGED GUILTY|05/21/2024|||P465437850460|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PALERMO|JONATHAN|SCOTT||Defendant|292024CF006830000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/01/2024|CLOSED|05/21/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/06/1985|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/21/2024|NTNINF|NT - NO INFORMATION FILED|05/06/2024|||P465437850460|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PALERMO|JONATHAN|SCOTT||Defendant|292024CF006830000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/01/2024|CLOSED|05/21/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/06/1985|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/21/2024|ADJG|NT - ADJUDGED GUILTY|05/21/2024|||P465437850460|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PALERMO|JONATHAN|SCOTT||Defendant|292024CF006831000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/01/2024|CLOSED|05/10/2024|M|16 IMPERIAL DR W||MULBERRY|FL|33860|White|02/06/1985|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/30/2024|NTLOR|NT - LETTER OF RELEASE|05/10/2024|||P465437850460|FL|N||||||N|N|N|N|||||| Circuit Court||PALERMO|JONATHAN|SCOTT||Defendant|292024CF006831000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/01/2024|CLOSED|05/10/2024|M|16 IMPERIAL DR W||MULBERRY|FL|33860|White|02/06/1985|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2024|NTLOR|NT - LETTER OF RELEASE|05/10/2024|||P465437850460|FL|N||||||N|N|N|N|||||| Circuit Court||PALERMO|JONATHAN|SCOTT||Defendant|292025CF001135000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/22/2025|Open|01/22/2025|M|16 EMPWRIAL DR W||MULBERRY|FL|33860|White|02/06/1985|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/06/2025||||||P208414460000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PALERMO|JONATHAN|SCOTT||Defendant|292025CF001135000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/22/2025|Open|01/22/2025|M|16 EMPWRIAL DR W||MULBERRY|FL|33860|White|02/06/1985|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/06/2025||||||P208414460000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PALERMO|JONATHAN|SCOTT||Defendant|292025CF001135000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/22/2025|Open|01/22/2025|M|16 EMPWRIAL DR W||MULBERRY|FL|33860|White|02/06/1985|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/06/2025||||||P208414460000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PALERMO|JONATHAN|SCOTT||Defendant|292025CF004803000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/26/2025|CLOSED|04/01/2025|M|NO ADDRESS||TAMPA|FL|00000|White|02/06/1985|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/06/2025|CONS|CONSOLIDATED CASE|04/01/2025|||P208414460000|FL|N||||||N|N|N|N|||||| Circuit Court||PALERMO|JOSEPH|MAXIMO||Defendant|292019CF009226000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/10/2019|CLOSED|09/09/2020|M|3208 SADDLEBROOK AV||TAMPA|FL|33618|White|06/07/1990|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/13/2019|SCFD|STATE CLOSED FILE DIVERSION|11/21/2019|||P465493902070|FL|N||||498.72|05/21/2020|N|N|N|N|||||| Circuit Court||PALERMO|JOSEPH|MAXIMO||Defendant|292019CF009226000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/10/2019|CLOSED|09/09/2020|M|3208 SADDLEBROOK AV||TAMPA|FL|33618|White|06/07/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/09/2020|||P465493902070|FL|N||||498.72|05/21/2020|N|N|N|N|||||| Circuit Court||PALERMO|JOSEPH|MAXIMO||Defendant|292019CF009226000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/10/2019|CLOSED|09/09/2020|M|3208 SADDLEBROOK AV||TAMPA|FL|33618|White|06/07/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/07/2020|||P465493902070|FL|N||||498.72|05/21/2020|N|N|N|N|||||| Circuit Court||PALERMO|JOSEPH|MAXIMO||Defendant|292019CF009226000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/10/2019|CLOSED|09/09/2020|M|3208 SADDLEBROOK AV||TAMPA|FL|33618|White|06/07/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/02/2019|||P465493902070|FL|N||||498.72|05/21/2020|N|N|N|N|||||| Circuit Court||PALERMO|JOSEPH|MAXIMO||Defendant|292019CF009226000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/10/2019|CLOSED|09/09/2020|M|3208 SADDLEBROOK AV||TAMPA|FL|33618|White|06/07/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2019|SCFD|STATE CLOSED FILE DIVERSION|11/21/2019|||P465493902070|FL|N||||498.72|05/21/2020|N|N|N|N|||||| Circuit Court||PALERMO|JOSEPH|MAXIMO||Defendant|292019CF009226000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/10/2019|CLOSED|09/09/2020|M|3208 SADDLEBROOK AV||TAMPA|FL|33618|White|06/07/1990|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/13/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/09/2020|||P465493902070|FL|N||||498.72|05/21/2020|N|N|N|N|||||| Circuit Court||PALERMO|JOSEPH|MAXIMO||Defendant|292019CF009226000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/10/2019|CLOSED|09/09/2020|M|3208 SADDLEBROOK AV||TAMPA|FL|33618|White|06/07/1990|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/13/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/07/2020|||P465493902070|FL|N||||498.72|05/21/2020|N|N|N|N|||||| Circuit Court||PALERMO|JOSEPH|MAXIMO||Defendant|292019CF009226000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/10/2019|CLOSED|09/09/2020|M|3208 SADDLEBROOK AV||TAMPA|FL|33618|White|06/07/1990|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/13/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/02/2019|||P465493902070|FL|N||||498.72|05/21/2020|N|N|N|N|||||| Circuit Court||PALERMO|JOSEPH|MAXIMO||Defendant|292019CF009235000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/03/2019|CLOSED|09/10/2019|M|3208 SADDLEBROOK AV||TAMPA|FL|33618|White|06/07/1990|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/13/2019|CONS|CONSOLIDATED CASE|09/10/2019|||P465493902070|FL|N||||||N|N|N|N|||||| Circuit Court||PALERMO|JOSEPH|MAXIMO||Defendant|292019CF009235000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/03/2019|CLOSED|09/10/2019|M|3208 SADDLEBROOK AV||TAMPA|FL|33618|White|06/07/1990|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|06/13/2019|CONS|CONSOLIDATED CASE|09/10/2019|||P465493902070|FL|N||||||N|N|N|N|||||| Circuit Court||PALERMO|MICHAEL|FRANK||Defendant|292009CF001184000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/21/2009|CLOSED|02/09/2009|M|6325 FAIRWAY BLVD||APOLLO BEACH|FL|33572|White|06/26/1989|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/12/2009|CONS|CONSOLIDATED CASE|02/05/2009|||P465546892260|FL|N||||||N|N|N|N|||||| Circuit Court||PALERMO|MICHAEL|FRANK||Defendant|292009CF001184000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/21/2009|CLOSED|02/09/2009|M|6325 FAIRWAY BLVD||APOLLO BEACH|FL|33572|White|06/26/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/12/2009|CONS|CONSOLIDATED CASE|02/05/2009|||P465546892260|FL|N||||||N|N|N|N|||||| Circuit Court||PALERMO|MICHAEL|FRANK||Defendant|292009CF001184000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/21/2009|CLOSED|02/09/2009|M|6325 FAIRWAY BLVD||APOLLO BEACH|FL|33572|White|06/26/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/12/2009|CONS|CONSOLIDATED CASE|02/05/2009|||P465546892260|FL|N||||||N|N|N|N|||||| Circuit Court||PALERMO|MICHAEL|FRANK||Defendant|292009CF001188000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/21/2009|Close of ReOpen|03/21/2013|M|6325 FAIRWAY BLVD||APOLLO BEACH|FL|33572|White|06/26/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/12/2009|NTAW|NT - ADJUDICATION WITHHELD|12/01/2011|||P465546892260|FL|N||||0.97||N|N|N|N||||||983.03 Circuit Court||PALERMO|MICHAEL|FRANK||Defendant|292009CF001188000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/21/2009|Close of ReOpen|03/21/2013|M|6325 FAIRWAY BLVD||APOLLO BEACH|FL|33572|White|06/26/1989|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/12/2009|NTAW|NT - ADJUDICATION WITHHELD|12/01/2011|||P465546892260|FL|N||||0.97||N|N|N|N||||||983.03 Circuit Court||PALERMO|MICHAEL|FRANK||Defendant|292009CF001188000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/21/2009|Close of ReOpen|03/21/2013|M|6325 FAIRWAY BLVD||APOLLO BEACH|FL|33572|White|06/26/1989|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/12/2009|NTAW|NT - ADJUDICATION WITHHELD|12/01/2011|||P465546892260|FL|N||||0.97||N|N|N|N||||||983.03 Circuit Court||PALERMO|MICHAEL|FRANK||Defendant|292009CF001225000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/21/2009|CLOSED|02/09/2009|M|6325 FAIRWAY BLVD||APOLLO BEACH|FL|33572|White|06/26/1989|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/02/2009|CONS|CONSOLIDATED CASE|02/05/2009|||P465546892260|FL|N||||||N|N|N|N|||||| Circuit Court||PALERMO|MICHAEL|FRANK||Defendant|292009CF001226000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/21/2009|CLOSED|02/09/2009|M|6325 FAIRWAY BLVD||APOLLO BEACH|FL|33572|White|06/26/1989|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/02/2009|CONS|CONSOLIDATED CASE|02/05/2009|||P465546892260|FL|N||||||N|N|N|N|||||| Circuit Court||PALERMO|MICHAEL|FRANK||Defendant|292009CF001227000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/21/2009|Close of ReOpen|03/21/2013|M|6325 FAIRWAY BLVD||APOLLO BEACH|FL|33572|White|06/26/1989|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/13/2009|NTAW|NT - ADJUDICATION WITHHELD|12/01/2011|||P465546892260|FL|N||||0.70||N|N|N|N||||||821.30 Circuit Court||PALERMO|MICHAEL|FRANK||Defendant|292009CF001228000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/21/2009|Close of ReOpen|03/21/2013|M|6325 FAIRWAY BLVD||APOLLO BEACH|FL|33572|White|06/26/1989|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/01/2009|NTAW|NT - ADJUDICATION WITHHELD|12/01/2011|||P465546892260|FL|N||||0.70||N|N|N|N||||||821.30 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292014CF005100000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/09/2014|CLOSED|05/22/2014|M|825 STRAWBERRY LN||BRANDON|FL|33511-|White|01/18/1980|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/08/2014|NTLOR|NT - LETTER OF RELEASE|05/22/2014|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292014CF005100000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/09/2014|CLOSED|05/22/2014|M|825 STRAWBERRY LN||BRANDON|FL|33511-|White|01/18/1980|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/08/2014|NTLOR|NT - LETTER OF RELEASE|05/22/2014|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292014CF005100000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/09/2014|CLOSED|05/22/2014|M|825 STRAWBERRY LN||BRANDON|FL|33511-|White|01/18/1980|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/08/2014|NTLOR|NT - LETTER OF RELEASE|05/22/2014|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|23|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|148|F2|83605|83605-MISC0200 (FS) EXTORTION|03/18/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|147|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|22|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|21|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|24|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|120|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|119|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|149|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|150|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|118|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|117|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|116|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|115|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|114|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|113|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|112|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|111|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|110|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|109|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|108|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|151|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|152|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|153|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|107|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|160|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|159|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|25|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|26|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|144|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|143|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|142|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|141|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|145|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|140|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|139|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|10|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|01/29/2020|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|138|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|11|F2|8270713|8270713-CHAB6055 (FS) PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|01/29/2020|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|12|F2|827.071(2)|8270712-CHAB6025 (FS) USE OF A CHILD IN A SEXUAL PERFORMANCE|01/29/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|13|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/27/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|14|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|04/17/2020|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|137|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|136|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|135|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|134|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|133|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|165|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|164|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|163|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|132|F2|83605|83605-MISC0200 (FS) EXTORTION|12/01/2019|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|146|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|162|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|161|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|131|F2|83605|83605-MISC0200 (FS) EXTORTION|02/02/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|130|F2|83605|83605-MISC0200 (FS) EXTORTION|03/27/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|129|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|128|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|127|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|126|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|15|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|16|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|125|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|17|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|18|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|124|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|123|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|19|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|20|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|122|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|121|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|37|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|38|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|77|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/08/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|76|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/08/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|75|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/08/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|74|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/04/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|39|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|73|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/04/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|40|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|41|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|42|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|43|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|72|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/04/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|157|F2|83605|83605-MISC0200 (FS) EXTORTION|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|44|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|71|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/04/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|70|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/04/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|69|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/04/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|68|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|67|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|66|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|65|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|64|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/02/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|63|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/02/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|62|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/02/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|61|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/27/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|60|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/27/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|59|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|58|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|57|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|56|F2|83605|83605-MISC0200 (FS) EXTORTION|12/01/2019|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|55|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/28/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|54|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/28/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|45|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|46|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|47|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|48|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|49|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|50|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|51|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|53|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/29/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|52|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/29/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|106|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|105|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|27|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|28|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|104|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|103|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|102|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|101|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|29|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|100|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|99|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|98|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|30|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|97|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|96|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|31|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|32|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|95|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|94|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|154|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|93|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|92|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|91|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|158|F2|83605|83605-MISC0200 (FS) EXTORTION|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|90|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/27/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|89|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/27/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|88|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/27/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|87|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/27/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|86|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/18/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|85|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/18/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|84|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/18/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|155|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|156|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|83|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/18/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|82|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/18/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|33|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|34|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|81|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/18/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|80|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/18/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|79|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/18/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|78|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/08/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|35|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|36|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|221|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/02/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|220|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|219|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|218|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|217|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|216|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|169|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|215|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|214|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|213|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|212|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|211|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|210|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|168|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|209|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|208|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|167|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|170|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|207|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|206|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|205|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|204|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|203|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|166|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|202|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|201|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|200|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|199|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|198|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|197|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|196|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|195|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|171|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|181|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|180|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|179|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|182|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|183|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|9|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|04/17/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|8|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|01/29/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|184|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|185|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|186|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|7|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|03/27/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|187|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|188|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|189|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|178|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|190|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|191|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|177|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|176|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|175|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|174|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|2|F2|83605|83605-MISC0200 (FS) EXTORTION|12/01/2019|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|1|F1|787.06(3)b|787063B-KIDN7102 (FF) COERCE FOR COMMERCIAL SEX ACT BY HUMAN TRAFFIC|12/01/2019|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/01/2019|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|4|M1|828.126(2)(b)|8281262B - ANIM6010 (MF) AID OR ABET ANOTHER TO ENGAGE IN SEXUAL CONDUCT OR SEXUAL CONTACT W/AN ANIM|02/02/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|192|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|173|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|6|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|03/27/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|193|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|172|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|194|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005045000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/28/2020|Close of ReOpen|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|5|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|03/27/2020|NTNOLP|NT - NOLLE PROSSED|03/01/2022|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2818.95 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|46|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/28/2020|NTNINF|NT - NO INFORMATION FILED|05/18/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|46|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/28/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|5|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|5|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|42|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|42|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|41|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|41|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|40|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|40|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|39|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|39|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|6|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|6|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|45|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/28/2020|NTNINF|NT - NO INFORMATION FILED|05/18/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|45|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/28/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|38|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|38|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|11|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|11|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|10|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|10|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|9|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|9|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|8|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|8|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|7|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|7|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|2|F2|8270713|8270713-CHAB6055 (FS) PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|01/29/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|3|F2|827.071(2)|8270712-CHAB6025 (FS) USE OF A CHILD IN A SEXUAL PERFORMANCE|01/29/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|3|F2|827.071(2)|8270712-CHAB6025 (FS) USE OF A CHILD IN A SEXUAL PERFORMANCE|01/29/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|44|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/29/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|44|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/29/2020|NTNINF|NT - NO INFORMATION FILED|05/18/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|43|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/29/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|43|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/29/2020|NTNINF|NT - NO INFORMATION FILED|05/18/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|01/29/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|4|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|01/29/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|4|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|01/29/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|12|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|12|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|13|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|13|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|14|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|14|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|15|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|15|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|16|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|16|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|17|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|17|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|18|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|18|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|19|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|19|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|20|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|20|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|21|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|21|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|22|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|22|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|23|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|23|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|24|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|24|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|25|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|25|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|26|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|26|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|27|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|27|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|28|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|28|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|29|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|29|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|30|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|30|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|31|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|31|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|32|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|32|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|33|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|33|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|34|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|34|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|35|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|35|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|36|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|36|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|37|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF005081000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/30/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|37|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/02/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006070000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|05/21/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|1|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|03/27/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006070000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|05/21/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|2|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|03/27/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006070000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|05/21/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|3|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|03/27/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006070000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|05/21/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|4|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|03/27/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006070000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|05/21/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|5|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|04/17/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|9|F2|83605|83605-MISC0200 (FS) EXTORTION|12/01/2019|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|167|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|150|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|62|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/27/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|63|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/02/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|167|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|150|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|168|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|168|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|64|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/02/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|65|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|66|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|67|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|68|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|69|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|149|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|169|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|149|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|70|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|71|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|148|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|148|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|72|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|147|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|73|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|22|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|74|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/08/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|147|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|169|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|75|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/08/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|76|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/08/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|146|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|170|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|146|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|77|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/08/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|78|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/08/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|79|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/18/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|80|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/18/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|81|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/18/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|82|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/18/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|83|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/18/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|84|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/18/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|85|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/18/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|145|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|145|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|144|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|86|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/18/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|87|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/27/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|88|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/27/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|89|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/27/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|90|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|144|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|143|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|143|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|142|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|142|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|90|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|141|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|141|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|140|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|140|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|170|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|171|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|139|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|171|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|172|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|91|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|91|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|92|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|92|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|93|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|139|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|93|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|138|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|94|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|154|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|155|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|155|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|156|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|154|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|153|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|153|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|152|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|152|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|156|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|157|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|157|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|158|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|158|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|159|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|159|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|160|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|160|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|161|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|151|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|161|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|215|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|214|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|213|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|212|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|211|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|210|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|209|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|208|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|207|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|206|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|205|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|204|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|203|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|162|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|202|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|201|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|200|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|199|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|198|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|197|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|196|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|195|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|194|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|193|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|192|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|191|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|162|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|163|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|163|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|190|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|189|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|188|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|164|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|187|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|186|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|164|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|185|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|184|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|183|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|182|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|6|F2|83605|83605-MISC0200 (FS) EXTORTION|03/27/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|6|F2|83605|83605-MISC0200 (FS) EXTORTION|03/27/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|61|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/27/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|165|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|165|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|181|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|8|F2|83605|83605-MISC0200 (FS) EXTORTION|02/02/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|8|F2|83605|83605-MISC0200 (FS) EXTORTION|02/02/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|180|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|179|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|178|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|166|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|166|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|151|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|9|F2|83605|83605-MISC0200 (FS) EXTORTION|12/01/2019|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|134|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|134|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|133|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|133|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|109|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|110|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|172|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|132|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|132|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|110|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|111|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|111|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|131|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|112|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|173|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|112|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|113|F2|83605|83605-MISC0200 (FS) EXTORTION|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|113|F2|83605|83605-MISC0200 (FS) EXTORTION|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|114|F2|83605|83605-MISC0200 (FS) EXTORTION|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|114|F2|83605|83605-MISC0200 (FS) EXTORTION|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|115|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|115|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|116|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|116|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|117|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|117|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|118|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|118|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|119|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|119|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|120|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|120|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|121|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|56|F2|83605|83605-MISC0200 (FS) EXTORTION|12/01/2019|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|121|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|122|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|122|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|123|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|123|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|124|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|124|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|125|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|125|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|57|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|177|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|177|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|176|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|176|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|175|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|126|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|126|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|127|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|175|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|127|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|174|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|174|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|173|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|58|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|59|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|60|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/27/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|128|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|128|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|129|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|129|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|130|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|130|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|131|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|104|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|104|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|103|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|103|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|102|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|54|F2|83605|83605-MISC0200 (FS) EXTORTION|03/18/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|102|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|136|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|101|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|101|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|54|F2|83605|83605-MISC0200 (FS) EXTORTION|03/18/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|105|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|105|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|100|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|100|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|99|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|99|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|136|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|137|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|135|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|98|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|98|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|106|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|137|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|106|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|107|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|107|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|97|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|97|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|96|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|108|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|108|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|96|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|138|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|95|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|95|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|109|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|135|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020|NTNINF|NT - NO INFORMATION FILED|06/16/2020|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006398000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/27/2020|CLOSED|09/13/2021|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|94|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/26/2020|CONS|CONSOLIDATED CASE|09/13/2021|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006399000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|64|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/27/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006399000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|61|F2|83605|83605-MISC0200 (FS) EXTORTION|03/27/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006399000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|62|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/27/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006399000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|63|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/27/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006400000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|65|F2|83605|83605-MISC0200 (FS) EXTORTION|02/02/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|74|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|75|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|73|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|72|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|71|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|70|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|69|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|68|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|76|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|67|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|66|F2|83605|83605-MISC0200 (FS) EXTORTION|03/03/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|77|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|78|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|79|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/03/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|109|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|110|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|108|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|105|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|97|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|95|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|106|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|96|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|107|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|98|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|99|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|94|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|93|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|89|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|101|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|100|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|104|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|90|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|91|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|103|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|92|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|88|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|102|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|111|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|80|F2|83605|83605-MISC0200 (FS) EXTORTION|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|81|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|87|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|86|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|82|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|85|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|83|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006403000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/27/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|84|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2019||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006452000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|115|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006452000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|113|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006452000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|116|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006452000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|117|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006452000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|114|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006452000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|118|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006452000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|119|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006452000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|112|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/18/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006452000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|2702 JOHN MOORE ROAD||BRANDON|FL|33511|White|01/18/1980|120|F2|83605|83605-MISC0200 (FS) EXTORTION|03/18/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|134|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|125|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|128|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|144|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|129|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|124|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|143|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|142|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|141|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|133|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|140|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|139|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|126|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|135|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|136|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|127|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|130|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|131|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|132|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|138|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|137|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|123|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|122|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|121|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|145|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|146|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|147|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|148|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|158|F2|83605|83605-MISC0200 (FS) EXTORTION|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|157|F2|83605|83605-MISC0200 (FS) EXTORTION|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|149|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|156|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|155|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|154|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|153|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|152|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|151|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292020CF006455000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/28/2020|CLOSED|06/02/2020|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|150|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/04/2020||||||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292023CF010631000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/13/2023|CLOSED|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|1|F3|943.0435(4)(e)1|94304354E1 - SEXU8039 (FT) FAILURE OF SEX OFFENDER TO REGISTER ELEC MAIL ADDRESSES OR INTERNET IDENT|07/13/2023|NTNOLP|NT - NOLLE PROSSED|12/13/2023|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292023CF010648000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|07/13/2023|CLOSED|02/23/2024|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|5|F2|800045AC2|800045AC2-LEWD1464 (FS) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|06/01/2023|JTADJG|JT - ADJUDICATED GUILTY|12/13/2023|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2651.00 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292023CF010648000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|07/13/2023|CLOSED|02/23/2024|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|4|F2|800.04(4)(A)2 and (B)|800044A2&B-LEWD1402 (FS) LEWD OR LASCIVIOUS BATTERY (ENCOURAGE)|06/01/2023|JTADJG|JT - ADJUDICATED GUILTY|12/13/2023|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2651.00 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292023CF010648000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|07/13/2023|CLOSED|02/23/2024|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|3|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|06/01/2023|JTADJG|JT - ADJUDICATED GUILTY|12/13/2023|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2651.00 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292023CF010648000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|07/13/2023|CLOSED|02/23/2024|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|7|FP|9142212D|9142212D-TAMP2130 (FP) TAMPERING WITH A WITNESS|11/03/2023|JTADJG|JT - ADJUDICATED GUILTY|12/13/2023|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2651.00 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292023CF010648000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|07/13/2023|CLOSED|02/23/2024|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|6|FP|9142212D|9142212D-TAMP2130 (FP) TAMPERING WITH A WITNESS|11/03/2023|JTADJG|JT - ADJUDICATED GUILTY|12/13/2023|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2651.00 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292023CF010648000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|07/13/2023|CLOSED|02/23/2024|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|1|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2023|JTADJG|JT - ADJUDICATED GUILTY|12/13/2023|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2651.00 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292023CF010648000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|07/13/2023|CLOSED|02/23/2024|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|2|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2023|JTADJG|JT - ADJUDICATED GUILTY|12/13/2023|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A|2651.00 Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292023CF010694000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|07/14/2023|CLOSED|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|10|F2|800046A2B|800046A2B-LEWD1458 (FS) LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|07/08/2023|NTNOLP|NT - NOLLE PROSSED|12/13/2023|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292023CF010694000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|07/14/2023|CLOSED|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|11|F2|800046A2B|800046A2B-LEWD1458 (FS) LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|07/08/2023|NTNOLP|NT - NOLLE PROSSED|12/13/2023|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292023CF010694000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|07/14/2023|CLOSED|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|12|F2|800046A2B|800046A2B-LEWD1458 (FS) LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|07/10/2023|NTNOLP|NT - NOLLE PROSSED|12/13/2023|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292023CF010694000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|07/14/2023|CLOSED|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|13|F2|800046A2B|800046A2B-LEWD1458 (FS) LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|07/10/2023|NTNOLP|NT - NOLLE PROSSED|12/13/2023|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292023CF010694000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|07/14/2023|CLOSED|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|14|F2|800046A2B|800046A2B-LEWD1458 (FS) LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|07/10/2023|NTNOLP|NT - NOLLE PROSSED|12/13/2023|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292023CF010694000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|07/14/2023|CLOSED|12/13/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|15|F2|800046A2B|800046A2B-LEWD1458 (FS) LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|07/10/2023|NTNOLP|NT - NOLLE PROSSED|12/13/2023|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292023CF016826000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/04/2023|CLOSED|11/20/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|1|FP|9142212D|9142212D-TAMP2130 (FP) TAMPERING WITH A WITNESS|11/03/2023|CONS|CONSOLIDATED CASE|11/20/2023|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALERMO|RUDOLFO|ANTHONY||Defendant|292023CF016826000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/04/2023|CLOSED|11/20/2023|M|1306 S WIGGINS RD||PLANT CITY|FL|33566|White|01/18/1980|2|FP|9142212D|9142212D-TAMP2130 (FP) TAMPERING WITH A WITNESS|11/03/2023|CONS|CONSOLIDATED CASE|11/20/2023|||P465721800180|FL|N||||||N|N|N|N|||||PALERMO, RUDOLFO; PALERMO, RUDOLFO A| Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010127000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2024|Reopened|10/21/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/15/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|1264.00 Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010127000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2024|Reopened|10/21/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/03/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|1264.00 Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010127000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2024|Reopened|10/21/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|12|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/15/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|1264.00 Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010127000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2024|Reopened|10/21/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|13|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|05/15/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|1264.00 Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010127000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2024|Reopened|10/21/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|14|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|05/15/2024|NTNINF|NT - NO INFORMATION FILED|07/17/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|1264.00 Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010127000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2024|Reopened|10/21/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|9|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/14/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|1264.00 Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010127000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2024|Reopened|10/21/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|8|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|05/03/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|1264.00 Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010127000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2024|Reopened|10/21/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|15|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/08/2024|NTNOLP|NT - NOLLE PROSSED|11/13/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|1264.00 Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010127000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2024|Reopened|10/21/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|16|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/15/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|1264.00 Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010127000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2024|Reopened|10/21/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|11|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/08/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|1264.00 Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010127000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2024|Reopened|10/21/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|10|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/14/2024|NTNOLP|NT - NOLLE PROSSED|11/13/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|1264.00 Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010127000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2024|Reopened|10/21/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|7|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/15/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|1264.00 Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010127000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2024|Reopened|10/21/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/03/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|1264.00 Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010127000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2024|Reopened|10/21/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|5|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/15/2024|NTNOLP|NT - NOLLE PROSSED|11/13/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|1264.00 Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010127000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2024|Reopened|10/21/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|4|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|05/15/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|1264.00 Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010127000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2024|Reopened|10/21/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|3|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|05/15/2024|NTNINF|NT - NO INFORMATION FILED|07/17/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|1264.00 Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010146000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/24/2024|CLOSED|07/17/2024|M|6908 SHADY PLACE||TAMPA|FL|33634|Black|09/10/2005|1|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|05/15/2024|CONS|CONSOLIDATED CASE|07/17/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL| Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010146000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/24/2024|CLOSED|07/17/2024|M|6908 SHADY PLACE||TAMPA|FL|33634|Black|09/10/2005|2|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|05/15/2024|CONS|CONSOLIDATED CASE|07/17/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL| Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010146000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/24/2024|CLOSED|07/17/2024|M|6908 SHADY PLACE||TAMPA|FL|33634|Black|09/10/2005|3|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/15/2024|CONS|CONSOLIDATED CASE|07/17/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL| Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010146000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/24/2024|CLOSED|07/17/2024|M|6908 SHADY PLACE||TAMPA|FL|33634|Black|09/10/2005|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/15/2024|CONS|CONSOLIDATED CASE|07/17/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL| Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010203000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/25/2024|CLOSED|07/17/2024|M|6908 SHADY PLACE||TAMPA|FL|33619|Black|09/10/2005|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/08/2024|CONS|CONSOLIDATED CASE|07/17/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL| Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010203000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/25/2024|CLOSED|07/17/2024|M|6908 SHADY PLACE||TAMPA|FL|33619|Black|09/10/2005|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|05/08/2024|CONS|CONSOLIDATED CASE|07/17/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL| Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010203000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/25/2024|CLOSED|07/17/2024|M|6908 SHADY PLACE||TAMPA|FL|33619|Black|09/10/2005|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/08/2024|CONS|CONSOLIDATED CASE|07/17/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL| Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010303000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/27/2024|CLOSED|07/17/2024|M|6908 SHADY PLACE||TAMPA|FL|33634|Black|09/10/2005|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/03/2024|CONS|CONSOLIDATED CASE|07/17/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL| Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010303000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/27/2024|CLOSED|07/17/2024|M|6908 SHADY PLACE||TAMPA|FL|33634|Black|09/10/2005|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/03/2024|CONS|CONSOLIDATED CASE|07/17/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL| Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010664000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/03/2024|CLOSED|07/17/2024|M|6908 SHADY PLACE||TAMPA|FL|33634|Black|09/10/2005|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/15/2024|CONS|CONSOLIDATED CASE|07/17/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL| Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010664000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/03/2024|CLOSED|07/17/2024|M|6908 SHADY PLACE||TAMPA|FL|33634|Black|09/10/2005|4|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/15/2024|CONS|CONSOLIDATED CASE|07/17/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL| Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010664000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/03/2024|CLOSED|07/17/2024|M|6908 SHADY PLACE||TAMPA|FL|33634|Black|09/10/2005|3|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|05/15/2024|CONS|CONSOLIDATED CASE|07/17/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL| Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010664000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/03/2024|CLOSED|07/17/2024|M|6908 SHADY PLACE||TAMPA|FL|33634|Black|09/10/2005|2|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|05/15/2024|CONS|CONSOLIDATED CASE|07/17/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL| Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF010664000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/03/2024|CLOSED|07/17/2024|M|6908 SHADY PLACE||TAMPA|FL|33634|Black|09/10/2005|1|F2|7840211B|7840211B-ASSA5021 (FS) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (WITH A WEAPON)|05/15/2024|CONS|CONSOLIDATED CASE|07/17/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL| Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF011471000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/19/2024|Close of ReOpen|10/27/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|19|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/15/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|950.00 Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF011471000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/19/2024|Close of ReOpen|10/27/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|17|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/15/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|950.00 Circuit Court||PALESE|JEWLIEN|MICHAEL||Defendant|292024CF011471000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/19/2024|Close of ReOpen|10/27/2025|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|09/10/2005|18|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|05/15/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||P424433053300|FL|N||||||N|N|N|N|||||PALESE HULL, JEWLIEN; PALESE HULL, JEWLIEN MICHAEL; PALESE HULL, JEWLIEN MICHEAL|950.00 Circuit Court||PALEVADA|CHARLES|EDWARD||Defendant|291988CF011974000AHC||FELONY DRUG OFFENSE|D||10/04/1988|Closed|03/07/1991|M|NI||UNKNOWN|FL|NI|White|03/16/1959|1|F1|89313|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|08/06/1988|NTAW|NT - ADJUDICATION WITHHELD|12/19/1988|||||N||||||N|N|N|N|||||| Circuit Court||PALEVEDA|MICHELE|FERRIS||Defendant|291997CF001285000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/26/1997|Close of ReOpen|01/29/2001|F|3222 W GANDY BLVD|APT 2|TAMPA|FL|33611|White|09/29/1961|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/1997|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||L552253618490|FL|N||||||N|N|N|N|||||LEMING, FERRIS JOANNA; LEMING, FERRIS M; LEMING, FERRIS MICHELE; PALEVEDA, FERRIS; PALEVEDA, FERRIS M; PALEVEDA, FERRIS MICHELE; PALEVEDA, FERRIS MICHELLE; PALEVEDA, MICHELE; PALEVEDA, MICHELE FERRIS; PALEVEDO, FERRIS MICHELLE|451.00 Circuit Court||PALEVEDA|MICHELE|FERRIS||Defendant|291997CF001285000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/26/1997|Close of ReOpen|01/29/2001|F|3222 W GANDY BLVD|APT 2|TAMPA|FL|33611|White|09/29/1961|2|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|01/25/1997|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||L552253618490|FL|N||||||N|N|N|N|||||LEMING, FERRIS JOANNA; LEMING, FERRIS M; LEMING, FERRIS MICHELE; PALEVEDA, FERRIS; PALEVEDA, FERRIS M; PALEVEDA, FERRIS MICHELE; PALEVEDA, FERRIS MICHELLE; PALEVEDA, MICHELE; PALEVEDA, MICHELE FERRIS; PALEVEDO, FERRIS MICHELLE|451.00 Circuit Court||PALEVEDA|MICHELE|FERRIS||Defendant|291997CF001285000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/26/1997|Close of ReOpen|01/29/2001|F|3222 W GANDY BLVD|APT 2|TAMPA|FL|33611|White|09/29/1961|3|M2|322321|322321 UNLAWFUL USE OF CANCELLED LICENSE|01/25/1997|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||L552253618490|FL|N||||||N|N|N|N|||||LEMING, FERRIS JOANNA; LEMING, FERRIS M; LEMING, FERRIS MICHELE; PALEVEDA, FERRIS; PALEVEDA, FERRIS M; PALEVEDA, FERRIS MICHELE; PALEVEDA, FERRIS MICHELLE; PALEVEDA, MICHELE; PALEVEDA, MICHELE FERRIS; PALEVEDO, FERRIS MICHELLE|451.00 Circuit Court||PALEVEDA|MICHELE|FERRIS||Defendant|291999CF016929000AHC||FELONY DRUG OFFENSE|O||09/27/1999|CLOSED|10/11/1999|F|3222 W GANDY BLVD|APT 2|TAMPA|FL|33611|White|09/29/1961|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1999|NTNINF|NT - NO INFORMATION FILED|10/11/1999|||L552253618490|FL|N||||||N|N|N|N|||||LEMING, FERRIS JOANNA; LEMING, FERRIS M; LEMING, FERRIS MICHELE; PALEVEDA, FERRIS; PALEVEDA, FERRIS M; PALEVEDA, FERRIS MICHELE; PALEVEDA, FERRIS MICHELLE; PALEVEDA, MICHELE; PALEVEDA, MICHELE FERRIS; PALEVEDO, FERRIS MICHELLE| Circuit Court||PALEVEDA|MICHELE|FERRIS||Defendant|291999CF016929000AHC||FELONY DRUG OFFENSE|O||09/27/1999|CLOSED|10/11/1999|F|3222 W GANDY BLVD|APT 2|TAMPA|FL|33611|White|09/29/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1999|REDU|REDUCED TO COUNTY COURT|10/11/1999|||L552253618490|FL|N||||||N|N|N|N|||||LEMING, FERRIS JOANNA; LEMING, FERRIS M; LEMING, FERRIS MICHELE; PALEVEDA, FERRIS; PALEVEDA, FERRIS M; PALEVEDA, FERRIS MICHELE; PALEVEDA, FERRIS MICHELLE; PALEVEDA, MICHELE; PALEVEDA, MICHELE FERRIS; PALEVEDO, FERRIS MICHELLE| Circuit Court||PALEVEDA|MICHELE|FERRIS||Defendant|292000CF020606000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/11/2000|Close of ReOpen|03/27/2002|F|3222 W GANDY BLVD|APT 2|TAMPA|FL|33611|White|09/29/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/10/2000|ADJG|NT - ADJUDGED GUILTY|03/27/2002|||L552253618490|FL|N||||9.62||N|N|N|N|||||LEMING, FERRIS JOANNA; LEMING, FERRIS M; LEMING, FERRIS MICHELE; PALEVEDA, FERRIS; PALEVEDA, FERRIS M; PALEVEDA, FERRIS MICHELE; PALEVEDA, FERRIS MICHELLE; PALEVEDA, MICHELE; PALEVEDA, MICHELE FERRIS; PALEVEDO, FERRIS MICHELLE|346.38 Circuit Court||PALEVEDA|MICHELE|FERRIS||Defendant|292001CF002092000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/08/2001|Close of ReOpen|03/27/2002|F|3222 W GANDY BLVD|APT 2|TAMPA|FL|33611|White|09/29/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/04/2000|ADJG|NT - ADJUDGED GUILTY|03/27/2002|||L552253618490|FL|N||||||N|N|N|N|||||LEMING, FERRIS JOANNA; LEMING, FERRIS M; LEMING, FERRIS MICHELE; PALEVEDA, FERRIS; PALEVEDA, FERRIS M; PALEVEDA, FERRIS MICHELE; PALEVEDA, FERRIS MICHELLE; PALEVEDA, MICHELE; PALEVEDA, MICHELE FERRIS; PALEVEDO, FERRIS MICHELLE|268.00 Circuit Court||PALEVEDA|MICHELE|FERRIS||Defendant|292003CF020012000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/13/2003|Close of ReOpen|03/01/2005|F|3222 W GANDY BLVD|APT 2|TAMPA|FL|33611|White|09/29/1961|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/10/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2005|||L552253618490|FL|N||||893.00||N|N|N|N|||||LEMING, FERRIS JOANNA; LEMING, FERRIS M; LEMING, FERRIS MICHELE; PALEVEDA, FERRIS; PALEVEDA, FERRIS M; PALEVEDA, FERRIS MICHELE; PALEVEDA, FERRIS MICHELLE; PALEVEDA, MICHELE; PALEVEDA, MICHELE FERRIS; PALEVEDO, FERRIS MICHELLE|40.00 Circuit Court||PALEVEDA|MICHELE|FERRIS||Defendant|292011CF008911000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|06/09/2011|CLOSED|10/06/2011|F|3222 W GANDY BLVD|APT 2|TAMPA|FL|33611|White|09/29/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/09/2011|ADJG|NT - ADJUDGED GUILTY|10/06/2011|||L552253618490|FL|N||||||N|N|N|N|||||LEMING, FERRIS JOANNA; LEMING, FERRIS M; LEMING, FERRIS MICHELE; PALEVEDA, FERRIS; PALEVEDA, FERRIS M; PALEVEDA, FERRIS MICHELE; PALEVEDA, FERRIS MICHELLE; PALEVEDA, MICHELE; PALEVEDA, MICHELE FERRIS; PALEVEDO, FERRIS MICHELLE|665.00 Circuit Court||PALEVEDA|MICHELE|FERRIS||Defendant|292014CF001063000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/22/2014|CLOSED|01/05/2015|F|3222 W GANDY BLVD|APT 2|TAMPA|FL|33611|White|09/29/1961|2|F3|8120143C|8120143C FELONY PETIT THEFT|01/22/2014|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||L552253618490|FL|N||||121.14||N|N|N|N|||||LEMING, FERRIS JOANNA; LEMING, FERRIS M; LEMING, FERRIS MICHELE; PALEVEDA, FERRIS; PALEVEDA, FERRIS M; PALEVEDA, FERRIS MICHELE; PALEVEDA, FERRIS MICHELLE; PALEVEDA, MICHELE; PALEVEDA, MICHELE FERRIS; PALEVEDO, FERRIS MICHELLE|767.86 Circuit Court||PALEVEDA|MICHELE|FERRIS||Defendant|292014CF001063000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/22/2014|CLOSED|01/05/2015|F|3222 W GANDY BLVD|APT 2|TAMPA|FL|33611|White|09/29/1961|2|F3|8120143C|8120143C FELONY PETIT THEFT|01/22/2014|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||L552253618490|FL|N||||121.14||N|N|N|N|||||LEMING, FERRIS JOANNA; LEMING, FERRIS M; LEMING, FERRIS MICHELE; PALEVEDA, FERRIS; PALEVEDA, FERRIS M; PALEVEDA, FERRIS MICHELE; PALEVEDA, FERRIS MICHELLE; PALEVEDA, MICHELE; PALEVEDA, MICHELE FERRIS; PALEVEDO, FERRIS MICHELLE|767.86 Circuit Court||PALEVEDA|MICHELE|FERRIS||Defendant|292014CF001063000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/22/2014|CLOSED|01/05/2015|F|3222 W GANDY BLVD|APT 2|TAMPA|FL|33611|White|09/29/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/22/2014|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||L552253618490|FL|N||||121.14||N|N|N|N|||||LEMING, FERRIS JOANNA; LEMING, FERRIS M; LEMING, FERRIS MICHELE; PALEVEDA, FERRIS; PALEVEDA, FERRIS M; PALEVEDA, FERRIS MICHELE; PALEVEDA, FERRIS MICHELLE; PALEVEDA, MICHELE; PALEVEDA, MICHELE FERRIS; PALEVEDO, FERRIS MICHELLE|767.86 Circuit Court||PALEVEDA|MICHELE|FERRIS||Defendant|292014CF001063000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/22/2014|CLOSED|01/05/2015|F|3222 W GANDY BLVD|APT 2|TAMPA|FL|33611|White|09/29/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/22/2014|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||L552253618490|FL|N||||121.14||N|N|N|N|||||LEMING, FERRIS JOANNA; LEMING, FERRIS M; LEMING, FERRIS MICHELE; PALEVEDA, FERRIS; PALEVEDA, FERRIS M; PALEVEDA, FERRIS MICHELE; PALEVEDA, FERRIS MICHELLE; PALEVEDA, MICHELE; PALEVEDA, MICHELE FERRIS; PALEVEDO, FERRIS MICHELLE|767.86 Circuit Court||PALEVEDA|MICHELE|FERRIS||Defendant|292014CF001064000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/22/2014|CLOSED|02/10/2014|F|3222 W GANDY BLVD|APT 2|TAMPA|FL|33611|White|09/29/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/22/2014|CONS|CONSOLIDATED CASE|02/07/2014|||L552253618490|FL|N||||||N|N|N|N|||||LEMING, FERRIS JOANNA; LEMING, FERRIS M; LEMING, FERRIS MICHELE; PALEVEDA, FERRIS; PALEVEDA, FERRIS M; PALEVEDA, FERRIS MICHELE; PALEVEDA, FERRIS MICHELLE; PALEVEDA, MICHELE; PALEVEDA, MICHELE FERRIS; PALEVEDO, FERRIS MICHELLE| Circuit Court||PALEVEDA|MICHELE|FERRIS||Defendant|292014CF018086000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/13/2014|CLOSED|01/05/2015|F|3222 W GANDY BLVD||TAMPA|FL|33611|White|09/29/1961|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2014|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||L552253618490|FL|N||||||N|N|N|N|||||LEMING, FERRIS JOANNA; LEMING, FERRIS M; LEMING, FERRIS MICHELE; PALEVEDA, FERRIS; PALEVEDA, FERRIS M; PALEVEDA, FERRIS MICHELE; PALEVEDA, FERRIS MICHELLE; PALEVEDA, MICHELE; PALEVEDA, MICHELE FERRIS; PALEVEDO, FERRIS MICHELLE|665.00 Circuit Court||PALEVEDA|MICHELE|FERRIS||Defendant|292015CF009319000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/28/2015|CLOSED|10/22/2015|F|3222 W GANDY BLVD|APT 2|TAMPA|FL|33611|White|09/29/1961|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/28/2015|ADJG|NT - ADJUDGED GUILTY|10/22/2015|||L552253618490|FL|N||||||N|N|N|N|||||LEMING, FERRIS JOANNA; LEMING, FERRIS M; LEMING, FERRIS MICHELE; PALEVEDA, FERRIS; PALEVEDA, FERRIS M; PALEVEDA, FERRIS MICHELE; PALEVEDA, FERRIS MICHELLE; PALEVEDA, MICHELE; PALEVEDA, MICHELE FERRIS; PALEVEDO, FERRIS MICHELLE|665.00 Circuit Court||PALEVEDA|MICHELE|FERRIS||Defendant|292015CF009319000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/28/2015|CLOSED|10/22/2015|F|3222 W GANDY BLVD|APT 2|TAMPA|FL|33611|White|09/29/1961|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/28/2015|NTNINF|NT - NO INFORMATION FILED|07/09/2015|||L552253618490|FL|N||||||N|N|N|N|||||LEMING, FERRIS JOANNA; LEMING, FERRIS M; LEMING, FERRIS MICHELE; PALEVEDA, FERRIS; PALEVEDA, FERRIS M; PALEVEDA, FERRIS MICHELE; PALEVEDA, FERRIS MICHELLE; PALEVEDA, MICHELE; PALEVEDA, MICHELE FERRIS; PALEVEDO, FERRIS MICHELLE|665.00 Circuit Court||PALEVEDA|MICHELE|FERRIS||Defendant|292015CF009319000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/28/2015|CLOSED|10/22/2015|F|3222 W GANDY BLVD|APT 2|TAMPA|FL|33611|White|09/29/1961|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/28/2015|NTNINF|NT - NO INFORMATION FILED|07/09/2015|||L552253618490|FL|N||||||N|N|N|N|||||LEMING, FERRIS JOANNA; LEMING, FERRIS M; LEMING, FERRIS MICHELE; PALEVEDA, FERRIS; PALEVEDA, FERRIS M; PALEVEDA, FERRIS MICHELE; PALEVEDA, FERRIS MICHELLE; PALEVEDA, MICHELE; PALEVEDA, MICHELE FERRIS; PALEVEDO, FERRIS MICHELLE|665.00 Circuit Court||PALEVEDA|STEPHEN|JOSEPH||Defendant|292018CF015532000AHC|A9TRH1E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/22/2018|CLOSED|04/17/2024|M|3116 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|4|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|10/21/2018|JTADJG|JT - ADJUDICATED GUILTY|04/17/2024|Tampa Police Department|BLANCHARD, JAMES|P413790911700|FL|N||||1.00||N|N|N|N|657TQQ|FL||||3924.00 Circuit Court||PALEVEDA|STEPHEN|JOSEPH||Defendant|292018CF015532000AHC|A9TRH1E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/22/2018|CLOSED|04/17/2024|M|3116 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|4|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|10/21/2018|JUGV|JT - GUILTY VERDICT|02/19/2024|Tampa Police Department|BLANCHARD, JAMES|P413790911700|FL|N||||1.00||N|N|N|N|657TQQ|FL||||3924.00 Circuit Court||PALEVEDA|STEPHEN|JOSEPH||Defendant|292018CF015532000AHC|A9TRH0E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/22/2018|CLOSED|04/17/2024|M|3116 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|3|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|10/21/2018|JTADJG|JT - ADJUDICATED GUILTY|04/17/2024|Tampa Police Department|BLANCHARD, JAMES|P413790911700|FL|N||||1.00||N|N|N|N|657TQQ|FL||||3924.00 Circuit Court||PALEVEDA|STEPHEN|JOSEPH||Defendant|292018CF015532000AHC|A9TRH0E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/22/2018|CLOSED|04/17/2024|M|3116 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|3|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|10/21/2018|JUGV|JT - GUILTY VERDICT|02/19/2024|Tampa Police Department|BLANCHARD, JAMES|P413790911700|FL|N||||1.00||N|N|N|N|657TQQ|FL||||3924.00 Circuit Court||PALEVEDA|STEPHEN|JOSEPH||Defendant|292018CF015532000AHC|A9TRH2E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/22/2018|CLOSED|04/17/2024|M|3116 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|2|F2|7820711A|7820711A-MURD8000 (FS) VEHICULAR HOMICIDE|10/21/2018|JTADJG|JT - ADJUDICATED GUILTY|04/17/2024|Tampa Police Department|BLANCHARD, JAMES|P413790911700|FL|N||||1.00||N|N|N|N|657TQQ|FL||||3924.00 Circuit Court||PALEVEDA|STEPHEN|JOSEPH||Defendant|292018CF015532000AHC|A9TRH2E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/22/2018|CLOSED|04/17/2024|M|3116 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|2|F2|7820711A|7820711A-MURD8000 (FS) VEHICULAR HOMICIDE|10/21/2018|JUGV|JT - GUILTY VERDICT|02/19/2024|Tampa Police Department|BLANCHARD, JAMES|P413790911700|FL|N||||1.00||N|N|N|N|657TQQ|FL||||3924.00 Circuit Court||PALEVEDA|STEPHEN|JOSEPH||Defendant|292018CF015532000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/22/2018|CLOSED|04/17/2024|M|3116 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/21/2018|JTADJG|JT - ADJUDICATED GUILTY|04/17/2024|||P413790911700|FL|N||||1.00||N|N|N|N||||||3924.00 Circuit Court||PALEVEDA|STEPHEN|JOSEPH||Defendant|292018CF015532000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/22/2018|CLOSED|04/17/2024|M|3116 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/21/2018|JUGV|JT - GUILTY VERDICT|02/19/2024|||P413790911700|FL|N||||1.00||N|N|N|N||||||3924.00 Circuit Court||PALEVEDA|WILLIAM|CLAYTON||Defendant|292020CF011872000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/14/2020|Close of ReOpen|03/06/2025|M|4183 COQUINA KEY DR SE||ST. PETERSBURG|FL|33705|White|11/01/1988|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|10/09/2020|SCFD|STATE CLOSED FILE DIVERSION|05/04/2021|||P413923884010|FL|N||||||N|N|N|N|||||PALEVEDA, WILLIAM; PALEVEDA, WILLIAM C|1427.00 Circuit Court||PALEVEDA|WILLIAM|CLAYTON||Defendant|292020CF011872000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/14/2020|Close of ReOpen|03/06/2025|M|4183 COQUINA KEY DR SE||ST. PETERSBURG|FL|33705|White|11/01/1988|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|10/09/2020|NONE|NONE|05/19/2021|||P413923884010|FL|N||||||N|N|N|N|||||PALEVEDA, WILLIAM; PALEVEDA, WILLIAM C|1427.00 Circuit Court||PALEVEDA|WILLIAM|CLAYTON||Defendant|292020CF011872000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/14/2020|Close of ReOpen|03/06/2025|M|4183 COQUINA KEY DR SE||ST. PETERSBURG|FL|33705|White|11/01/1988|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|10/09/2020|SCFD|STATE CLOSED FILE DIVERSION|06/17/2021|||P413923884010|FL|N||||||N|N|N|N|||||PALEVEDA, WILLIAM; PALEVEDA, WILLIAM C|1427.00 Circuit Court||PALEVEDA|WILLIAM|CLAYTON||Defendant|292020CF011872000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/14/2020|Close of ReOpen|03/06/2025|M|4183 COQUINA KEY DR SE||ST. PETERSBURG|FL|33705|White|11/01/1988|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|10/09/2020|NONE|NONE|06/25/2021|||P413923884010|FL|N||||||N|N|N|N|||||PALEVEDA, WILLIAM; PALEVEDA, WILLIAM C|1427.00 Circuit Court||PALEVEDA|WILLIAM|CLAYTON||Defendant|292020CF011872000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/14/2020|Close of ReOpen|03/06/2025|M|4183 COQUINA KEY DR SE||ST. PETERSBURG|FL|33705|White|11/01/1988|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|10/09/2020|SCFD|STATE CLOSED FILE DIVERSION|09/22/2021|||P413923884010|FL|N||||||N|N|N|N|||||PALEVEDA, WILLIAM; PALEVEDA, WILLIAM C|1427.00 Circuit Court||PALEVEDA|WILLIAM|CLAYTON||Defendant|292020CF011872000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/14/2020|Close of ReOpen|03/06/2025|M|4183 COQUINA KEY DR SE||ST. PETERSBURG|FL|33705|White|11/01/1988|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|10/09/2020|NONE|NONE|09/27/2021|||P413923884010|FL|N||||||N|N|N|N|||||PALEVEDA, WILLIAM; PALEVEDA, WILLIAM C|1427.00 Circuit Court||PALEVEDA|WILLIAM|CLAYTON||Defendant|292020CF011872000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/14/2020|Close of ReOpen|03/06/2025|M|4183 COQUINA KEY DR SE||ST. PETERSBURG|FL|33705|White|11/01/1988|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|10/09/2020|NTAW|NT - ADJUDICATION WITHHELD|03/29/2022|||P413923884010|FL|N||||||N|N|N|N|||||PALEVEDA, WILLIAM; PALEVEDA, WILLIAM C|1427.00 Circuit Court||PALEVEDA|WILLIAM|CLAYTON||Defendant|292020CF011872000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/14/2020|Close of ReOpen|03/06/2025|M|4183 COQUINA KEY DR SE||ST. PETERSBURG|FL|33705|White|11/01/1988|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|10/09/2020|ADJG|NT - ADJUDGED GUILTY|11/02/2023|||P413923884010|FL|N||||||N|N|N|N|||||PALEVEDA, WILLIAM; PALEVEDA, WILLIAM C|1427.00 Circuit Court||PALEVEDA|WILLIAM|CLAYTON||Defendant|292023CF012053000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/08/2023|Close of ReOpen|03/06/2025|M|4183 COQUINA KEY DR SE||ST. PETERSBURG|FL|33705|White|11/01/1988|1|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/19/2023|ADJG|NT - ADJUDGED GUILTY|11/02/2023|||P413923884010|FL|N||||||N|N|N|N|||||PALEVEDA, WILLIAM; PALEVEDA, WILLIAM C|811.00 Circuit Court||PALEY|DONALD|JOSEPH||Defendant|292003CF019254000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/03/2003|CLOSED|11/21/2003|M|104 STATE ST APT 904||ALBANY|NY|12712-|White|09/15/1968|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/03/2003|NTNINF|NT - NO INFORMATION FILED|11/21/2003|||||N||||||N|N|N|N|||||| Circuit Court||PALEY|DONALD|JOSEPH||Defendant|292003CF019254000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/03/2003|CLOSED|11/21/2003|M|104 STATE ST APT 904||ALBANY|NY|12712-|White|09/15/1968|1|M2|32203|32203 NO VALID DRIVER|11/03/2003|REDU|REDUCED TO COUNTY COURT|11/21/2003|||||N||||||N|N|N|N|||||| Circuit Court||PALFREY|RICHARD|WILLIAM J||Defendant|291998CF007353000AHC||FELONY DRUG OFFENSE|||05/01/1998|Close of ReOpen|06/15/2000|M|6504 SALINE ST||TAMPA|FL|33634-|White|06/23/1955|1|F3|893136A|893136A POSSESSION|04/30/1998|ADJG|NT - ADJUDGED GUILTY|06/15/2000|||P415292640000|FL|N||||||N|N|N|N|||||PALFREY, RICHARD WILLIAM| Circuit Court||PALFREY|RICHARD|WILLIAM J||Defendant|292000CF006211000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/14/2000|CLOSED|06/15/2000|M|6504 SALINE ST||TAMPA|FL|33634-|White|06/23/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2000|ADJG|NT - ADJUDGED GUILTY|06/15/2000|||P415292640000|FL|N||||||N|N|N|N|||||PALFREY, RICHARD WILLIAM|261.00 Circuit Court||PALFREY|RICHARD|WILLIAM J||Defendant|292000CF006211000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/14/2000|CLOSED|06/15/2000|M|6504 SALINE ST||TAMPA|FL|33634-|White|06/23/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/13/2000|ADJG|NT - ADJUDGED GUILTY|06/15/2000|||P415292640000|FL|N||||||N|N|N|N|||||PALFREY, RICHARD WILLIAM|261.00 Circuit Court||PALFY|GARRETT|LOUIS||Defendant|292015CF011633000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/12/2015|CLOSED|08/19/2015|M|1716 CASS ST W||TAMPA|FL|33606|White|07/04/1980|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/12/2015|REDU|REDUCED TO COUNTY COURT|08/19/2015|||P410292802440|FL|N||||||N|N|N|N|||||| Circuit Court||PALFY|GARRETT|LOUIS||Defendant|292015CF011633000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/12/2015|CLOSED|08/19/2015|M|1716 CASS ST W||TAMPA|FL|33606|White|07/04/1980|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|08/12/2015|NTNINF|NT - NO INFORMATION FILED|08/19/2015|||P410292802440|FL|N||||||N|N|N|N|||||| Circuit Court||PALHETE|DANIEL|DENNIS|JR|Defendant|291983CF002040000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/13/1983|CLOSED|06/18/2020|N|PAYMEN INDEX CAR PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/13/1983||||||||N||||||N|N|N|N|||||| Circuit Court||PALHETE|DANIEL|DENNIS|JR|Defendant|291984CF006298000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/18/1985|CLOSED|06/18/2020|N|PAYMEN INDEX CAR PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/18/1985||||||||N||||||N|N|N|N|||||| Circuit Court||PALHETE|DANIEL|DENNIS|JR|Defendant|291985CF001387000CHC||RECREATED CRIMINAL CASE||Judge, Senior|07/18/1985|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/07/1985||||||||N||||||N|N|N|N|||||| Circuit Court||PALHETE|RONALD|ANTHONY||Defendant|291984CF000480000AHC||FELONY DRUG OFFENSE|B||09/28/1990|CLOSED|10/18/1990|M|639 UNIVERSITY AVE E||GAINESVILLE|FL|32601|White|01/09/1958|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1984|PTAF|PRE-TRIAL ACCEPTANCE|03/08/1984|||||N||||||N|N|N|N|||||| Circuit Court||PALHETE|RONALD|ANTHONY||Defendant|291984CF000480000AHC||FELONY DRUG OFFENSE|B||09/28/1990|CLOSED|10/18/1990|M|639 UNIVERSITY AVE E||GAINESVILLE|FL|32601|White|01/09/1958|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1984|PTAF|PRE-TRIAL ACCEPTANCE|03/08/1984|||||N||||||N|N|N|N|||||| Circuit Court||PALIMORE|DONALD|||Defendant|291988CF000486000AHC||FELONY DRUG OFFENSE|C||09/13/1989|CLOSED|01/22/1990|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|06/25/1968|1|F3|893131FF|893131FF POSSESSION|01/11/1988|ADJG|NT - ADJUDGED GUILTY|01/22/1990|||||N||||||N|N|N|N|||||MCALLISTER, DONALD; MCALLISTER, WILLIAM; PALMORE, DONALD RENE; PALMORE, NATE| Circuit Court||PALIMORE|DONALD|||Defendant|291988CF015862000AHC||FELONY THEFT FORGERY FRAUD|C||09/13/1989|CLOSED|01/22/1990|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|06/25/1968|1|F|8120142C |8120142C GRAND THEFT IN THE THIRD DEGR|10/30/1988|ADJG|NT - ADJUDGED GUILTY|01/22/1990|||||N||||||N|N|N|N|||||MCALLISTER, DONALD; MCALLISTER, WILLIAM; PALMORE, DONALD RENE; PALMORE, NATE| Circuit Court||PALIMORE|DONALD|||Defendant|291989CF012809000AHC||FELONY BURGLARY|C||08/08/1989|CLOSED|01/24/1990|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|06/25/1968|1|F1|810021A|810021A ARMED BURG W/ASLT OR BATTERY |07/31/1989|ADJG|NT - ADJUDGED GUILTY|01/24/1990|||||N||||||N|N|N|N|||||MCALLISTER, DONALD; MCALLISTER, WILLIAM; PALMORE, DONALD RENE; PALMORE, NATE| Circuit Court||PALIMORE|DONALD|||Defendant|291989CF012809000AHC||FELONY BURGLARY|C||08/08/1989|CLOSED|01/24/1990|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|06/25/1968|2|F1|812131|812131 ROBBERY|07/31/1989|ADJG|NT - ADJUDGED GUILTY|01/24/1990|||||N||||||N|N|N|N|||||MCALLISTER, DONALD; MCALLISTER, WILLIAM; PALMORE, DONALD RENE; PALMORE, NATE| Circuit Court||PALIMORE|DONALD|||Defendant|291989CF012809000AHC||FELONY BURGLARY|C||08/08/1989|CLOSED|01/24/1990|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|06/25/1968|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1989|NOLP|NOLLE PROSSED|01/24/1990|||||N||||||N|N|N|N|||||MCALLISTER, DONALD; MCALLISTER, WILLIAM; PALMORE, DONALD RENE; PALMORE, NATE| Circuit Court||PALIMORE|DONALD|||Defendant|291989CF012809000AHC||FELONY BURGLARY|C||08/08/1989|CLOSED|01/24/1990|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|06/25/1968|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1989|ADJG|NT - ADJUDGED GUILTY|01/24/1990|||||N||||||N|N|N|N|||||MCALLISTER, DONALD; MCALLISTER, WILLIAM; PALMORE, DONALD RENE; PALMORE, NATE| Circuit Court||PALIMORE|DONALD|||Defendant|291989CF012809000AHC||FELONY BURGLARY|C||08/08/1989|CLOSED|01/24/1990|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|06/25/1968|5|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1989|ADJG|NT - ADJUDGED GUILTY|01/24/1990|||||N||||||N|N|N|N|||||MCALLISTER, DONALD; MCALLISTER, WILLIAM; PALMORE, DONALD RENE; PALMORE, NATE| Circuit Court||PALIMORE|DONALD|||Defendant|291992CF012756000AHC||FELONY ROBBERY|O||09/17/1992|CLOSED|10/14/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|06/25/1968|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1992|NTLOR|NT - LETTER OF RELEASE|10/14/1992|||||N||||||N|N|N|N|||||MCALLISTER, DONALD; MCALLISTER, WILLIAM; PALMORE, DONALD RENE; PALMORE, NATE| Circuit Court||PALIMORE|DONALD|||Defendant|291993CF009784000AHC||FELONY OTHER FELONY|C||07/31/1993|CLOSED|08/30/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|06/25/1968|1|M1|784031A|784031A BATTERY|07/30/1993|ADJG|NT - ADJUDGED GUILTY|08/30/1993|||||N||||||N|N|N|N|||||MCALLISTER, DONALD; MCALLISTER, WILLIAM; PALMORE, DONALD RENE; PALMORE, NATE| Circuit Court||PALIMORE|DONALD|||Defendant|291994CF000865000AHC||FELONY DRUG OFFENSE|F||01/21/1994|CLOSED|04/15/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|06/25/1968|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1994|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||||N||||||N|N|N|N|||||MCALLISTER, DONALD; MCALLISTER, WILLIAM; PALMORE, DONALD RENE; PALMORE, NATE| Circuit Court||PALIMORE|DONALD|||Defendant|291994CF000865000AHC||FELONY DRUG OFFENSE|F||01/21/1994|CLOSED|04/15/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|06/25/1968|2|F3|893136A|893136A POSSESSION|01/20/1994|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||||N||||||N|N|N|N|||||MCALLISTER, DONALD; MCALLISTER, WILLIAM; PALMORE, DONALD RENE; PALMORE, NATE| Circuit Court||PALINIC|MICHAEL|||Defendant|291991CF004061000FHC||FELONY THEFT FORGERY FRAUD|C||03/14/1991|CLOSED|12/09/1991|M|1000 W HORATIO ST APT 209||TAMPA|FL|33606-2660|White|09/07/1968|1|F2|83129|83129 MAKE COUNTERFEIT DRIVER LICEN|02/22/1991|NOLP|NOLLE PROSSED|12/09/1991|||P452540683270|FL|N||||||N|N|N|N|||||| Circuit Court||PALINIC|MICHAEL|||Defendant|291991CF004061000FHC||FELONY THEFT FORGERY FRAUD|C||03/14/1991|CLOSED|12/09/1991|M|1000 W HORATIO ST APT 209||TAMPA|FL|33606-2660|White|09/07/1968|2|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|02/22/1991|NOLP|NOLLE PROSSED|12/09/1991|||P452540683270|FL|N||||||N|N|N|N|||||| Circuit Court||PALINIC|MICHAEL|||Defendant|291991CF004061000FHC||FELONY THEFT FORGERY FRAUD|C||03/14/1991|CLOSED|12/09/1991|M|1000 W HORATIO ST APT 209||TAMPA|FL|33606-2660|White|09/07/1968|6|F3|87718|87718 SELL OR ISSUE ID CARD DOCUMEN|02/22/1991|NTNINF|NT - NO INFORMATION FILED|05/16/1991|||P452540683270|FL|N||||||N|N|N|N|||||| Circuit Court||PALINIC|MICHAEL|||Defendant|291991CF004061000FHC||FELONY THEFT FORGERY FRAUD|C||03/14/1991|CLOSED|12/09/1991|M|1000 W HORATIO ST APT 209||TAMPA|FL|33606-2660|White|09/07/1968|5|F3|83129|83129 MAKING FICTITIOUS DRIVERS LIC|02/22/1991|NTNINF|NT - NO INFORMATION FILED|05/16/1991|||P452540683270|FL|N||||||N|N|N|N|||||| Circuit Court||PALINIC|MICHAEL|||Defendant|291991CF004061000FHC||FELONY THEFT FORGERY FRAUD|C||03/14/1991|CLOSED|12/09/1991|M|1000 W HORATIO ST APT 209||TAMPA|FL|33606-2660|White|09/07/1968|4|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|02/22/1991|NOLP|NOLLE PROSSED|12/09/1991|||P452540683270|FL|N||||||N|N|N|N|||||| Circuit Court||PALINIC|MICHAEL|||Defendant|291991CF004061000FHC||FELONY THEFT FORGERY FRAUD|C||03/14/1991|CLOSED|12/09/1991|M|1000 W HORATIO ST APT 209||TAMPA|FL|33606-2660|White|09/07/1968|3|F2|83129|83129 MAKE COUNTERFEIT DRIVER LICEN|02/22/1991|NOLP|NOLLE PROSSED|12/09/1991|||P452540683270|FL|N||||||N|N|N|N|||||| Circuit Court||PALINKSY|TIFFANY|RENEE||Defendant|292023CF002631000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2023|CLOSED|03/29/2023|F|7414 S 50TH ST||TAMPA|FL|33619|White|11/19/1987|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/21/2023|ADJG|NT - ADJUDGED GUILTY|03/29/2023|||P452816879190|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PALINKSY|TIFFANY|RENEE||Defendant|292023CF002631000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2023|CLOSED|03/29/2023|F|7414 S 50TH ST||TAMPA|FL|33619|White|11/19/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/21/2023|ADJG|NT - ADJUDGED GUILTY|03/29/2023|||P452816879190|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PALINKSY|TIFFANY|RENEE||Defendant|292023CF002631000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/22/2023|CLOSED|03/29/2023|F|7414 S 50TH ST||TAMPA|FL|33619|White|11/19/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/21/2023|ADJG|NT - ADJUDGED GUILTY|03/29/2023|||P452816879190|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PALINKSY|TIFFANY|RENEE||Defendant|292023CF011758000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/03/2023|CLOSED|09/19/2023|F|7414 S 50TH ST||TAMPA|FL|33619|White|11/19/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/02/2023|NTLOR|NT - LETTER OF RELEASE|09/19/2023|||P452816879190|FL|N||||||N|N|N|N|||||| Circuit Court||PALINKSY|TIFFANY|RENEE||Defendant|292024CF015286000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/21/2024|CLOSED|12/20/2024|F|10020 ALAVISTA DR||GIBSONTON|FL|33534|White|11/19/1987|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2024|ADJG|NT - ADJUDGED GUILTY|12/20/2024|||P452816879190|FL|N||||||N|N|N|N||||||798.00 Circuit Court||PALINKSY|TIFFANY|RENEE||Defendant|292024CF015286000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/21/2024|CLOSED|12/20/2024|F|10020 ALAVISTA DR||GIBSONTON|FL|33534|White|11/19/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/19/2024|ADJG|NT - ADJUDGED GUILTY|12/20/2024|||P452816879190|FL|N||||||N|N|N|N||||||798.00 Circuit Court||PALINSKY|DESMOND|SULLIVAN||Defendant|291996CF017375000AHC||FELONY ROBBERY|E||11/08/1996|CLOSED|07/17/2001|M|1407 THISTLEDOWN DR||BRANDON|FL|33510|White|11/17/1978|2|F2|784045|784045 AGGRAVATED BATTERY|08/28/1996|NONE|NONE|07/20/2001|||P452177784170|FL|N||||||N|N|N|N|||||PALINSKI, DESMOND S; PALINSKY, DESMOND S|52.00 Circuit Court||PALINSKY|DESMOND|SULLIVAN||Defendant|291996CF017375000AHC||FELONY ROBBERY|E||11/08/1996|CLOSED|07/17/2001|M|1407 THISTLEDOWN DR||BRANDON|FL|33510|White|11/17/1978|2|F2|784045|784045 AGGRAVATED BATTERY|08/28/1996|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||P452177784170|FL|N||||||N|N|N|N|||||PALINSKI, DESMOND S; PALINSKY, DESMOND S|52.00 Circuit Court||PALINSKY|DESMOND|SULLIVAN||Defendant|291996CF017375000AHC||FELONY ROBBERY|E||11/08/1996|CLOSED|07/17/2001|M|1407 THISTLEDOWN DR||BRANDON|FL|33510|White|11/17/1978|1|F3|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1996|NOLP|NOLLE PROSSED|01/06/1997|||P452177784170|FL|N||||||N|N|N|N|||||PALINSKI, DESMOND S; PALINSKY, DESMOND S|52.00 Circuit Court||PALINSKY|DESMOND|SULLIVAN||Defendant|292003CF004047000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/11/2003|CLOSED|04/23/2003|M|1407 THISTLEDOWN DR||BRANDON|FL|33510|White|11/17/1978|1|F3|784041|784041 FELONY BATTERY|03/11/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||P452177784170|FL|N||||||N|N|N|N|||||PALINSKI, DESMOND S; PALINSKY, DESMOND S| Circuit Court||PALINSKY|JONAH|S||Defendant|291995CF006728000AHC||FELONY THEFT FORGERY FRAUD|O||05/23/1995|CLOSED|06/20/1995|M|1407 THISTLEDOWN DR||BRANDON|FL|33510|White|04/07/1977|1|F3|812014|812014 GRAND THEFT|05/20/1995||||||P452437771270|FL|N||||||N|N|N|N|||||PALINSKY, JOHAH; PALINSKY, JONAH SULLIVAN| Circuit Court||PALINSKY|JONAH|S||Defendant|292000CF008944000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/26/2000|Close of ReOpen|07/25/2005|M|1407 THISTLEDOWN DR||BRANDON|FL|33510|White|04/07/1977|1|F3|784041|784041 FELONY BATTERY|04/16/2000|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||P452437771270|FL|N||||40.00||N|N|N|N|||||PALINSKY, JOHAH; PALINSKY, JONAH SULLIVAN|591.00 Circuit Court||PALINSKY|JONAH|S||Defendant|292000CF008944000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/26/2000|Close of ReOpen|07/25/2005|M|1407 THISTLEDOWN DR||BRANDON|FL|33510|White|04/07/1977|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/16/2000|NOLP|NOLLE PROSSED|02/01/2001|||P452437771270|FL|N||||40.00||N|N|N|N|||||PALINSKY, JOHAH; PALINSKY, JONAH SULLIVAN|591.00 Circuit Court||PALINSKY|JONAH|S||Defendant|292003CF006742000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2003|CLOSED|05/12/2003|M|1407 THISTLEDOWN DR||BRANDON|FL|33510|White|04/07/1977|1|F3|784041|784041 FELONY BATTERY|04/23/2003|NTLOR|NT - LETTER OF RELEASE|05/12/2003|||P452437771270|FL|N||||||N|N|N|N|||||PALINSKY, JOHAH; PALINSKY, JONAH SULLIVAN| Circuit Court||PALINSKY|MICHAELDANA|||Defendant|292011CF010559000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/11/2011|CLOSED|09/01/2011|M|223 WINDWOOD OAKS DR APT 101||TAMPA|FL|33613|White|07/27/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/10/2011|NTLOR|NT - LETTER OF RELEASE|09/01/2011|||P452544733470|FL|N||||||N|N|N|N|||||| Circuit Court||PALINSKY|RONALD|ANTHONY||Defendant|292005CF022459000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/14/2005|Close of ReOpen|04/23/2007|M|12905 N OREGON AVE||TAMPA|FL|33612|White|03/31/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/14/2005|NTAW|NT - ADJUDICATION WITHHELD|03/21/2006|||P452721811110|FL|N||||377.00||N|N|N|N||||||80.00 Circuit Court||PALINSKY|TIFFANY|RENEE||Defendant|292007CF010697000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/25/2007|CLOSED|07/31/2007|F|10012 ALAFIA ST||GIBSONTON|FL|33534|White|11/19/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/25/2007|NTDISM|NT - DISMISSED|07/31/2007|||P452816879190|FL|N||||||N|N|N|N|||||| Circuit Court||PALINSKY|TIFFANY|RENEE||Defendant|292007CF010697000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/25/2007|CLOSED|07/31/2007|F|10012 ALAFIA ST||GIBSONTON|FL|33534|White|11/19/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/25/2007|NTDISM|NT - DISMISSED|07/31/2007|||P452816879190|FL|N||||||N|N|N|N|||||| Circuit Court||PALINSKY|TIFFANY|RENEE||Defendant|292007CF010984000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2007|CLOSED|06/18/2007|F|10012 ALAFIA ST||GIBSONTON|FL|33534|White|11/19/1987|1|F3|893131F|893131F POSSESSION OF COCAINE|05/25/2007|CONS|CONSOLIDATED CASE|06/14/2007|||P452816879190|FL|N||||||N|N|N|N|||||| Circuit Court||PALINSKY|TIFFANY|RENEE||Defendant|292007CF010984000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2007|CLOSED|06/18/2007|F|10012 ALAFIA ST||GIBSONTON|FL|33534|White|11/19/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/25/2007|CONS|CONSOLIDATED CASE|06/14/2007|||P452816879190|FL|N||||||N|N|N|N|||||| Circuit Court||PALINSKY|TIFFANY|RENEE||Defendant|292008CF014836000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/01/2008|Close of ReOpen|12/04/2009|F|10012 ALAFIA ST||GIBSONTON|FL|33534|White|11/19/1987|1|F3|784041|784041 FELONY BATTERY|08/01/2008|ADJG|NT - ADJUDGED GUILTY|12/04/2009|||P452816879190|FL|N||||||N|N|N|N||||||1204.00 Circuit Court||PALINSKY|TIFFANY|RENEE||Defendant|292009CF013550000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/04/2009|Close of ReOpen|07/17/2012|F|10012 ALAFIA ST||GIBSONTON|FL|33534|White|11/19/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2009|NOLP|NOLLE PROSSED|12/04/2009|||P452816879190|FL|N||||||N|N|N|N||||||1619.00 Circuit Court||PALINSKY|TIFFANY|RENEE||Defendant|292009CF013550000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/04/2009|Close of ReOpen|07/17/2012|F|10012 ALAFIA ST||GIBSONTON|FL|33534|White|11/19/1987|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/02/2009|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||P452816879190|FL|N||||||N|N|N|N||||||1619.00 Circuit Court||PALINSKY|TIFFANY|RENEE||Defendant|292009CF013550000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/04/2009|Close of ReOpen|07/17/2012|F|10012 ALAFIA ST||GIBSONTON|FL|33534|White|11/19/1987|5|M2|632122B|632122B FRAUDULENTLY ACCEPT PREGNANCY BENEFITS FROM MU|06/02/2009|ADJG|NT - ADJUDGED GUILTY|12/04/2009|||P452816879190|FL|N||||||N|N|N|N||||||1619.00 Circuit Court||PALINSKY|TIFFANY|RENEE||Defendant|292009CF013550000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/04/2009|Close of ReOpen|07/17/2012|F|10012 ALAFIA ST||GIBSONTON|FL|33534|White|11/19/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2009|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||P452816879190|FL|N||||||N|N|N|N||||||1619.00 Circuit Court||PALINSKY|TIFFANY|RENEE||Defendant|292009CF013550000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/04/2009|Close of ReOpen|07/17/2012|F|10012 ALAFIA ST||GIBSONTON|FL|33534|White|11/19/1987|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/13/2009|ADJG|NT - ADJUDGED GUILTY|12/04/2009|||P452816879190|FL|N||||||N|N|N|N||||||1619.00 Circuit Court||PALIONRAS|PETER|MICHAEL||Defendant|291988CF015466000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/27/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PALIORAS|PETER|MICHAEL||Defendant|291988CF012918000AHC||FELONY THEFT FORGERY FRAUD|C||09/09/1988|CLOSED|09/29/1989|M|NI||UNKNOWN|FL|NI|White|02/05/1959|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/09/1988|ADJG|NT - ADJUDGED GUILTY|09/29/1989|||P46267359045|FL|N||||||N|N|N|N|||||PALIORAS, PETER M| Circuit Court||PALIS|RAYMOND|EDWARD||Defendant|291990CF006352000AHC||FELONY DRUG OFFENSE|A||04/22/1990|CLOSED|08/22/1994|M|APT 202|5531 FOREST HAVEN CIR|TAMPA|FL|33615|White|11/08/1961|1|F3|893131F|893131F POSSESSION|04/21/1990|ADJG|NT - ADJUDGED GUILTY|03/12/1992|||P420725614080|FL|N||||485.00||N|N|N|N|||||PALIS, RAY|162.00 Circuit Court||PALIZA|CARLOS|A||Defendant|292011CF010544000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/11/2011|Close of ReOpen|07/16/2013|M|6003 16TH AVE S||TAMPA|FL|33619|White|08/20/1968|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|07/10/2011|NOLP|NOLLE PROSSED|07/16/2013|||P42010168300|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||PALIZA|CARLOS|A||Defendant|292011CF010544000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/11/2011|Close of ReOpen|07/16/2013|M|6003 16TH AVE S||TAMPA|FL|33619|White|08/20/1968|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/10/2011|NOLP|NOLLE PROSSED|07/16/2013|||P42010168300|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||PALIZA|CARLOS|A||Defendant|292011CF010544000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/11/2011|Close of ReOpen|07/16/2013|M|6003 16TH AVE S||TAMPA|FL|33619|White|08/20/1968|3|F3|787021|787021 FALSE IMPRISONMENT|07/10/2011|NTNINF|NT - NO INFORMATION FILED|07/26/2011|||P42010168300|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||PALKO|JOSEPH|ALLAN||Defendant|291997CF004699000AHC||FELONY CRIMES AGAINST A PERSON|B||03/29/1997|CLOSED|08/04/1997|M|124 INWOOD CIR||BRANDON|FL|33510|White|07/30/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1997|NTAW|NT - ADJUDICATION WITHHELD|08/04/1997|||P420481662700|FL|N||||||N|N|N|N|||||PALCO, JOSEPH; PALKO, JOSEPH| Circuit Court||PALKO|JOSEPH|ALLAN||Defendant|291997CF004699000AHC||FELONY CRIMES AGAINST A PERSON|B||03/29/1997|CLOSED|08/04/1997|M|124 INWOOD CIR||BRANDON|FL|33510|White|07/30/1966|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1997|NTNINF|NT - NO INFORMATION FILED|05/09/1997|||P420481662700|FL|N||||||N|N|N|N|||||PALCO, JOSEPH; PALKO, JOSEPH| Circuit Court||PALL|TONY|THOMOTTO||Defendant|291988CF008801000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/18/1988|CLOSED|04/06/2020|M|2113 NB ST||TAMPA|FL|33602|Black|11/16/1946|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PALL|TONY|THOMOTTO||Defendant|291988CF008816000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/18/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PALL|TONY|THOMOTTO||Defendant|291990CF015486000AHC||FELONY ROBBERY|E||10/07/1990|CLOSED|06/06/1994|M|1514 N FLORIDA AVENUE||TAMPA|FL|33605|Black|11/16/1946|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |10/05/1990|ADJG|NT - ADJUDGED GUILTY|06/06/1994|||P400818464160|FL|N||||||N|N|N|N|||||PALL, TONY T|237.00 Circuit Court||PALL|TONY|THOMOTTO||Defendant|291996CF011544000AHC||FELONY DRUG OFFENSE|G||08/01/1996|CLOSED|12/02/1996|M|1514 N FLORIDA AVENUE||TAMPA|FL|33605|Black|11/16/1946|1|F3|893136A|893136A POSSESSION|07/31/1996|NOLP|NOLLE PROSSED|12/02/1996|||P400818464160|FL|N||||||N|N|N|N|||||PALL, TONY T| Circuit Court||PALL|TONY|THOMOTTO||Defendant|291999CF005010000AHC||FELONY DRUG OFFENSE|B||03/24/1999|CLOSED|08/18/1999|M|1514 N FLORIDA AVENUE||TAMPA|FL|33605|Black|11/16/1946|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/23/1999|NTAW|NT - ADJUDICATION WITHHELD|08/18/1999|||P400818464160|FL|N||||||N|N|N|N|||||PALL, TONY T|423.00 Circuit Court||PALL|TONY|THOMOTTO||Defendant|291999CF005010000AHC||FELONY DRUG OFFENSE|B||03/24/1999|CLOSED|08/18/1999|M|1514 N FLORIDA AVENUE||TAMPA|FL|33605|Black|11/16/1946|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1999|NOLP|NOLLE PROSSED|08/18/1999|||P400818464160|FL|N||||||N|N|N|N|||||PALL, TONY T|423.00 Circuit Court||PALL|TONY|THOMOTTO||Defendant|291999CF005010000AHC||FELONY DRUG OFFENSE|B||03/24/1999|CLOSED|08/18/1999|M|1514 N FLORIDA AVENUE||TAMPA|FL|33605|Black|11/16/1946|1|F3|893136A|893136A POSSESSION|03/23/1999|NTAW|NT - ADJUDICATION WITHHELD|08/18/1999|||P400818464160|FL|N||||||N|N|N|N|||||PALL, TONY T|423.00 Circuit Court||PALL|TONY|THOMOTTO||Defendant|292001CF015023000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2001|CLOSED|11/20/2001|M|1514 N FLORIDA AVENUE||TAMPA|FL|33605|Black|11/16/1946|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/30/2001|NTLOR|NT - LETTER OF RELEASE|11/20/2001|||P400818464160|FL|N||||||N|N|N|N|||||PALL, TONY T| Circuit Court||PALL|TONY|THOMOTTO||Defendant|292002CF015506000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2002|CLOSED|10/23/2002|M|1514 N FLORIDA AVENUE||TAMPA|FL|33605|Black|11/16/1946|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/27/2002|NTLOR|NT - LETTER OF RELEASE|10/23/2002|||P400818464160|FL|N||||||N|N|N|N|||||PALL, TONY T| Circuit Court||PALL|TONY|THOMOTTO||Defendant|292003CF007749000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2003|CLOSED|05/27/2003|M|1514 N FLORIDA AVENUE||TAMPA|FL|33605|Black|11/16/1946|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/11/2003|NTLOR|NT - LETTER OF RELEASE|05/27/2003|||P400818464160|FL|N||||||N|N|N|N|||||PALL, TONY T| Circuit Court||PALL|TONY|THOMOTTO||Defendant|292003CF007749000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2003|CLOSED|05/27/2003|M|1514 N FLORIDA AVENUE||TAMPA|FL|33605|Black|11/16/1946|2|F3|831.09|831.09 UTTERING A FORGED BILL|04/11/2003|NTLOR|NT - LETTER OF RELEASE|05/27/2003|||P400818464160|FL|N||||||N|N|N|N|||||PALL, TONY T| Circuit Court||PALL|TONY|THOMOTTO||Defendant|292003CF007749000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2003|CLOSED|05/27/2003|M|1514 N FLORIDA AVENUE||TAMPA|FL|33605|Black|11/16/1946|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2003|NTLOR|NT - LETTER OF RELEASE|05/27/2003|||P400818464160|FL|N||||||N|N|N|N|||||PALL, TONY T| Circuit Court||PALLADINO|MICHAEEL|||Defendant|292020CF008045000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/09/2020|CLOSED|01/06/2021|M|1400 FIRST AVE WEST|UNIT 803|BRADENTON|FL|34205|White|02/09/1949|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|06/08/2020|NTAW|NT - ADJUDICATION WITHHELD|01/06/2021|||P435540490490|FL|N||||2000.00|01/13/2021|N|N|N|N|||||| Circuit Court||PALLADINO|PAUL|ANTHONY||Defendant|291995CF012638000AHC||FELONY THEFT FORGERY FRAUD|G||09/19/1995|CLOSED|01/26/1999|M|902|2445 S W 18TH TERR|FORT LAUDERDALE|FL|33315|White|06/18/1952|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/21/1995|NOLP|NOLLE PROSSED|01/26/1999|||||N||||||N|N|N|N|||||| Circuit Court||PALLADINO|RACHEL|||Defendant|292021CF010604000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/09/2021|Open|08/30/2021|F|230 HIRST AVE||LANSDOWNE|PA|19050|White|04/18/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/30/2021||||||29871971|PA|N||||||N|N|N|N||||||50.00 Circuit Court||PALLADINO|RACHEL|||Defendant|292021CF010604000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/09/2021|Open|08/30/2021|F|230 HIRST AVE||LANSDOWNE|PA|19050|White|04/18/1991|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/30/2021||||||29871971|PA|N||||||N|N|N|N||||||50.00 Circuit Court||PALLADINO|RACHEL|||Defendant|292021CF010617000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/31/2021|CLOSED|09/09/2021|F|230 HIRST AVE||LANSDOWNE|PA|19050|White|04/18/1991|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/30/2021|CONS|CONSOLIDATED CASE|09/09/2021|||29871971|PA|N||||||N|N|N|N|||||| Circuit Court||PALLADINO|RACHEL|||Defendant|292021CF010617000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/31/2021|CLOSED|09/09/2021|F|230 HIRST AVE||LANSDOWNE|PA|19050|White|04/18/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/30/2021|CONS|CONSOLIDATED CASE|09/09/2021|||29871971|PA|N||||||N|N|N|N|||||| Circuit Court||PALLADINO|STEPHEN|DOMINICK||Defendant|292012CF004937000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/29/2012|CLOSED|10/25/2012|M|29783 67TH ST N||CLEARWATER|FL|33761-|White|11/03/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/20/2012|AMDS|ADMINISTRATIVELY DISMISSED|04/12/2013|||P435784864030|FL|N||||342.00|04/18/2013|N|N|N|N|||||| Circuit Court||PALLADINO|STEPHEN|DOMINICK||Defendant|292012CF004937000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/29/2012|CLOSED|10/25/2012|M|29783 67TH ST N||CLEARWATER|FL|33761-|White|11/03/1986|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/20/2012|NTNINF|NT - NO INFORMATION FILED|07/16/2012|||P435784864030|FL|N||||342.00|04/18/2013|N|N|N|N|||||| Circuit Court||PALLANTE|JASON|S||Defendant|292002CF000029000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/01/2002|CLOSED|10/16/2002|M|1469 DREW ST||CLEAWATER|FL|34615|White|05/14/1972|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/01/2002|NTNINF|NT - NO INFORMATION FILED|02/08/2002|||P453437721740|FL|N||||||N|N|N|N||||||641.00 Circuit Court||PALLANTE|JASON|S||Defendant|292002CF000029000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/01/2002|CLOSED|10/16/2002|M|1469 DREW ST||CLEAWATER|FL|34615|White|05/14/1972|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/01/2002|NTNINF|NT - NO INFORMATION FILED|02/08/2002|||P453437721740|FL|N||||||N|N|N|N||||||641.00 Circuit Court||PALLANTE|JASON|S||Defendant|292002CF000029000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/01/2002|CLOSED|10/16/2002|M|1469 DREW ST||CLEAWATER|FL|34615|White|05/14/1972|5|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|01/01/2002|ADJG|NT - ADJUDGED GUILTY|10/16/2002|||P453437721740|FL|N||||||N|N|N|N||||||641.00 Circuit Court||PALLANTE|JASON|S||Defendant|292002CF000029000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/01/2002|CLOSED|10/16/2002|M|1469 DREW ST||CLEAWATER|FL|34615|White|05/14/1972|4|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|01/01/2002|ADJG|NT - ADJUDGED GUILTY|10/16/2002|||P453437721740|FL|N||||||N|N|N|N||||||641.00 Circuit Court||PALLANTE|JASON|S||Defendant|292002CF000030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2002|CLOSED|02/08/2002|M|1469 DREW ST||CLEAWATER|FL|34615|White|05/14/1972|4|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/01/2002|CONS|CONSOLIDATED CASE|02/08/2002|||P453437721740|FL|N||||||N|N|N|N|||||| Circuit Court||PALLANTE|JASON|S||Defendant|292002CF000030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2002|CLOSED|02/08/2002|M|1469 DREW ST||CLEAWATER|FL|34615|White|05/14/1972|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/01/2002|CONS|CONSOLIDATED CASE|02/08/2002|||P453437721740|FL|N||||||N|N|N|N|||||| Circuit Court||PALLANTE|JASON|S||Defendant|292002CF000030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2002|CLOSED|02/08/2002|M|1469 DREW ST||CLEAWATER|FL|34615|White|05/14/1972|2|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|01/01/2002|CONS|CONSOLIDATED CASE|02/08/2002|||P453437721740|FL|N||||||N|N|N|N|||||| Circuit Court||PALLANTE|JASON|S||Defendant|292002CF000030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2002|CLOSED|02/08/2002|M|1469 DREW ST||CLEAWATER|FL|34615|White|05/14/1972|1|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|01/01/2002|CONS|CONSOLIDATED CASE|02/08/2002|||P453437721740|FL|N||||||N|N|N|N|||||| Circuit Court||PALLARD|SHAKEELA|LASHAY||Defendant|292025CF015971000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/10/2025|CLOSED|10/01/2025|F|5038 E TEMPLE HEIGHTS RD APT 13||TAMPA|FL|33617|Black|08/06/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/09/2025|NTLOR|NT - LETTER OF RELEASE|10/01/2025|||P463792937860|FL|N||||||N|N|N|N|||||| Circuit Court||PALLARDY|MATTHEW|THIBAULT||Defendant|292012CF010671000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2012|CLOSED|01/25/2013|M|8 SANDPIPER RD||TAMPA|FL|33609|White|12/07/1983|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/18/2012|NTLOR|NT - LETTER OF RELEASE|01/25/2013|||P463558834470|FL|N||||||N|N|N|N|||||PALLARDY, MATTHEW| Circuit Court||PALLARES|CHARLENE|MARIE||Defendant|292018CF011205000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/01/2018|Close of ReOpen|02/28/2022|F|6102 CHENE CT||LUTZ|FL|33558|White|08/22/1972|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/05/2018|ADJG|NT - ADJUDGED GUILTY|09/15/2020|||P462113728020|FL|N||||||N|N|N|N|||||PALLARES, CHARLENE M|504111.00 Circuit Court||PALLARES|CHARLENE|MARIE||Defendant|292018CF011205000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/01/2018|Close of ReOpen|02/28/2022|F|6102 CHENE CT||LUTZ|FL|33558|White|08/22/1972|2|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/05/2018|ADJG|NT - ADJUDGED GUILTY|09/15/2020|||P462113728020|FL|N||||||N|N|N|N|||||PALLARES, CHARLENE M|504111.00 Circuit Court||PALLARES|CHARLENE|MARIE||Defendant|292018CF011205000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/01/2018|Close of ReOpen|02/28/2022|F|6102 CHENE CT||LUTZ|FL|33558|White|08/22/1972|3|F1|893.135(1)C3A|8931351C3A-DRUG3889 (FF) TRAFFICKING IN OXYCODONE (7 TO 14 GRAMS)|06/05/2018|ADJG|NT - ADJUDGED GUILTY|09/15/2020|||P462113728020|FL|N||||||N|N|N|N|||||PALLARES, CHARLENE M|504111.00 Circuit Court||PALLARES|CHARLENE|MARIE||Defendant|292018CF011206000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/01/2018|CLOSED|01/19/2023|F|6102 CHENE CT||LUTZ|FL|33558|White|08/22/1972|1|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/11/2018|ADJG|NT - ADJUDGED GUILTY|09/15/2020|||P462113728020|FL|N||||1661.00|05/05/2022|N|N|N|N|||||PALLARES, CHARLENE M| Circuit Court||PALLARES|CHARLENE|MARIE||Defendant|292018CF011206000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/01/2018|CLOSED|01/19/2023|F|6102 CHENE CT||LUTZ|FL|33558|White|08/22/1972|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/11/2018|ADJG|NT - ADJUDGED GUILTY|09/15/2020|||P462113728020|FL|N||||1661.00|05/05/2022|N|N|N|N|||||PALLARES, CHARLENE M| Circuit Court||PALLARES|CHARLENE|MARIE||Defendant|292018CF011206000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/01/2018|CLOSED|01/19/2023|F|6102 CHENE CT||LUTZ|FL|33558|White|08/22/1972|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/11/2018|ADJG|NT - ADJUDGED GUILTY|09/15/2020|||P462113728020|FL|N||||1661.00|05/05/2022|N|N|N|N|||||PALLARES, CHARLENE M| Circuit Court||PALLARES|JOSE|M||Defendant|291999CF018295000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|10/18/1999|CLOSED|02/11/2000|M|3332 SURONA RD||WIMAUMA|FL|33598-|White|03/26/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/1999|PTAF|PRE-TRIAL ACCEPTANCE|10/12/2001|||P462433771060|FL|N||||382.00|07/23/2001|N|N|N|N|||||PALLARES-GOMEZ, JOSE MANUEL| Circuit Court||PALLARES|JOSE|M||Defendant|291999CF018295000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|10/18/1999|CLOSED|02/11/2000|M|3332 SURONA RD||WIMAUMA|FL|33598-|White|03/26/1977|1|F3|893136A|893136A POSSESSION|10/17/1999|PTAF|PRE-TRIAL ACCEPTANCE|10/12/2001|||P462433771060|FL|N||||382.00|07/23/2001|N|N|N|N|||||PALLARES-GOMEZ, JOSE MANUEL| Circuit Court||PALLARES|JOSE|M||Defendant|292002CF005927000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/13/2002|Close of ReOpen|08/08/2003|M|3332 SURONA RD||WIMAUMA|FL|33598-|White|03/26/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2002|NTAW|NT - ADJUDICATION WITHHELD|11/04/2002|||P462433771060|FL|N||||370.00|08/08/2003|N|N|N|N|||||PALLARES-GOMEZ, JOSE MANUEL| Circuit Court||PALLEJA|NELSON|||Defendant|291997CF006231000AHC||FELONY OTHER FELONY|O||04/21/1997|CLOSED|05/05/1997|M|1807 E CHARLES||TAMPA|FL|33605|White|11/01/1964|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1997|REDU|REDUCED TO COUNTY COURT|05/05/1997|||P420620644010|FL|N||||||N|N|N|N|||||| Circuit Court||PALLEJA|NELSON|||Defendant|291997CF006231000AHC||FELONY OTHER FELONY|O||04/21/1997|CLOSED|05/05/1997|M|1807 E CHARLES||TAMPA|FL|33605|White|11/01/1964|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1997|NTNINF|NT - NO INFORMATION FILED|05/05/1997|||P420620644010|FL|N||||||N|N|N|N|||||| Circuit Court||PALLES|EDDIE|||Defendant|292000CF015625000CHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/16/2000|Close of ReOpen|02/21/2005|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|08/09/1984|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/08/2000|NTAW|NT - ADJUDICATION WITHHELD|02/21/2002|||||N||||568.00||N|N|N|N||||||130.00 Circuit Court||PALLES|EDDIE|||Defendant|292000CF015625000CHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/16/2000|Close of ReOpen|02/21/2005|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|08/09/1984|3|F2|893131A|893131A DELIVERY OF COCAINE|09/08/2000|NTAW|NT - ADJUDICATION WITHHELD|02/21/2002|||||N||||568.00||N|N|N|N||||||130.00 Circuit Court||PALLES|EDDIE|||Defendant|292000CF015625000CHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/16/2000|Close of ReOpen|02/21/2005|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|08/09/1984|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2000|NTAW|NT - ADJUDICATION WITHHELD|02/21/2002|||||N||||568.00||N|N|N|N||||||130.00 Circuit Court||PALLES|EDDIE|||Defendant|292001CF010172000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/04/2001|Close of ReOpen|03/20/2003|M|2716 W LOUISIANA AVE||TAMPA|FL|33614|White|08/09/1984|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/03/2001|NTAW|NT - ADJUDICATION WITHHELD|02/21/2002|||||N||||||N|N|N|N||||||268.00 Circuit Court||PALLES|EDUARDO|||Defendant|292008CF01082000AAHC||FELONY RICO|E|Tibbals, Wesley D|06/05/2008|Close of ReOpen|10/21/2015|M|10930 GREEN GROVE PLACE||TAMPA|FL|33624|White|08/09/1984|10|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|02/22/2008|ADJG|NT - ADJUDGED GUILTY|04/05/2012|||P420200842890|FL|N||||||N|N|N|N||||||53147.00 Circuit Court||PALLES|EDUARDO|||Defendant|292008CF01082000AAHC||FELONY RICO|E|Tibbals, Wesley D|06/05/2008|Close of ReOpen|10/21/2015|M|10930 GREEN GROVE PLACE||TAMPA|FL|33624|White|08/09/1984|9|F2|893131A|893131A PURCHASE OF COCAINE|02/22/2008|ADJG|NT - ADJUDGED GUILTY|04/05/2012|||P420200842890|FL|N||||||N|N|N|N||||||53147.00 Circuit Court||PALLES|EDUARDO|||Defendant|292008CF01082000AAHC||FELONY RICO|E|Tibbals, Wesley D|06/05/2008|Close of ReOpen|10/21/2015|M|10930 GREEN GROVE PLACE||TAMPA|FL|33624|White|08/09/1984|1|F1|895033|895033 RICO VIOLATION|02/22/2008|NOLP|NOLLE PROSSED|04/05/2012|||P420200842890|FL|N||||||N|N|N|N||||||53147.00 Circuit Court||PALLES|EDUARDO|||Defendant|292008CF01082000AAHC||FELONY RICO|E|Tibbals, Wesley D|06/05/2008|Close of ReOpen|10/21/2015|M|10930 GREEN GROVE PLACE||TAMPA|FL|33624|White|08/09/1984|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|02/22/2008|NOLP|NOLLE PROSSED|04/05/2012|||P420200842890|FL|N||||||N|N|N|N||||||53147.00 Circuit Court||PALLES|EDUARDO|||Defendant|292008CF014055000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/13/2008|M|10930 GREEN GROVE PLACE||TAMPA|FL|33624|White|08/09/1984|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/08/2008|CONS|CONSOLIDATED CASE|08/12/2008|||P420200842890|FL|N||||||N|N|N|N|||||| Circuit Court||PALLES|EDUARDO|||Defendant|292008CF014055000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/13/2008|M|10930 GREEN GROVE PLACE||TAMPA|FL|33624|White|08/09/1984|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|02/08/2008|CONS|CONSOLIDATED CASE|08/12/2008|||P420200842890|FL|N||||||N|N|N|N|||||| Circuit Court||PALLES|EDUARDO|||Defendant|292008CF014055000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/13/2008|M|10930 GREEN GROVE PLACE||TAMPA|FL|33624|White|08/09/1984|4|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|02/08/2008|CONS|CONSOLIDATED CASE|08/12/2008|||P420200842890|FL|N||||||N|N|N|N|||||| Circuit Court||PALLES|EDUARDO|||Defendant|292008CF014055000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/13/2008|M|10930 GREEN GROVE PLACE||TAMPA|FL|33624|White|08/09/1984|3|F1|895033|895033 RICO VIOLATION|02/08/2008|CONS|CONSOLIDATED CASE|08/12/2008|||P420200842890|FL|N||||||N|N|N|N|||||| Circuit Court||PALLES|EDUARDO|||Defendant|292024CF005965000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/06/2024|CLOSED|09/16/2025|M|14101 HANFORD WAY||TAMPA|FL|33625|White|08/09/1984|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/15/2024|NTNOLP|NT - NOLLE PROSSED|09/16/2025|||P420200842890|FL|N||||||N|N|N|N||||||850.00 Circuit Court||PALLES|EDUARDO|||Defendant|292024CF005965000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/06/2024|CLOSED|09/16/2025|M|14101 HANFORD WAY||TAMPA|FL|33625|White|08/09/1984|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|04/15/2024|ADJG|NT - ADJUDGED GUILTY|09/16/2025|||P420200842890|FL|N||||||N|N|N|N||||||850.00 Circuit Court||PALLES|EDUARDO|||Defendant|292024CF005965000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/06/2024|CLOSED|09/16/2025|M|14101 HANFORD WAY||TAMPA|FL|33625|White|08/09/1984|3|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|04/15/2024|NTNINF|NT - NO INFORMATION FILED|05/06/2024|||P420200842890|FL|N||||||N|N|N|N||||||850.00 Circuit Court||PALLES|EDUARDO|||Defendant|292024CF005965000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/06/2024|CLOSED|09/16/2025|M|14101 HANFORD WAY||TAMPA|FL|33625|White|08/09/1984|4|F3|9142234B|9142234B-TAMP2210 (FT) HARASSING A WITNESS|04/15/2024|NTNINF|NT - NO INFORMATION FILED|05/06/2024|||P420200842890|FL|N||||||N|N|N|N||||||850.00 Circuit Court||PALLES|EDUARDO|||Defendant|292024CF005965000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/06/2024|CLOSED|09/16/2025|M|14101 HANFORD WAY||TAMPA|FL|33625|White|08/09/1984|5|F3|9142234B|9142234B-TAMP2210 (FT) HARASSING A WITNESS|04/15/2024|NTNINF|NT - NO INFORMATION FILED|05/06/2024|||P420200842890|FL|N||||||N|N|N|N||||||850.00 Circuit Court||PALLES|EDUARDO|||Defendant|292024CF005965000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/06/2024|CLOSED|09/16/2025|M|14101 HANFORD WAY||TAMPA|FL|33625|White|08/09/1984|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/15/2024|NTNOLP|NT - NOLLE PROSSED|09/16/2025|||P420200842890|FL|N||||||N|N|N|N||||||850.00 Circuit Court||PALLES|EDUARDO|||Defendant|292024CF005966000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/16/2024|CLOSED|05/06/2024|M|14101 HANFORD WAY||TAMPA|FL|33625|White|08/09/1984|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/15/2024|CONS|CONSOLIDATED CASE|05/06/2024|||P420200842890|FL|N||||||N|N|N|N|||||| Circuit Court||PALLES|EDUARDO|||Defendant|292024CF005966000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/16/2024|CLOSED|05/06/2024|M|14101 HANFORD WAY||TAMPA|FL|33625|White|08/09/1984|2|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|04/15/2024|CONS|CONSOLIDATED CASE|05/06/2024|||P420200842890|FL|N||||||N|N|N|N|||||| Circuit Court||PALLES|EDUARDO|||Defendant|292024CF005966000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/16/2024|CLOSED|05/06/2024|M|14101 HANFORD WAY||TAMPA|FL|33625|White|08/09/1984|3|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|04/15/2024|CONS|CONSOLIDATED CASE|05/06/2024|||P420200842890|FL|N||||||N|N|N|N|||||| Circuit Court||PALLES|EDUARDO|||Defendant|292024CF005966000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/16/2024|CLOSED|05/06/2024|M|14101 HANFORD WAY||TAMPA|FL|33625|White|08/09/1984|4|F3|9142234B|9142234B-TAMP2210 (FT) HARASSING A WITNESS|04/15/2024|CONS|CONSOLIDATED CASE|05/06/2024|||P420200842890|FL|N||||||N|N|N|N|||||| Circuit Court||PALLES|EDUARDO|||Defendant|292024CF005966000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/16/2024|CLOSED|05/06/2024|M|14101 HANFORD WAY||TAMPA|FL|33625|White|08/09/1984|5|F3|9142234B|9142234B-TAMP2210 (FT) HARASSING A WITNESS|04/15/2024|CONS|CONSOLIDATED CASE|05/06/2024|||P420200842890|FL|N||||||N|N|N|N|||||| Circuit Court||PALLES|EDUARDO|||Defendant|292024CF005966000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/16/2024|CLOSED|05/06/2024|M|14101 HANFORD WAY||TAMPA|FL|33625|White|08/09/1984|6|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/15/2024|CONS|CONSOLIDATED CASE|05/06/2024|||P420200842890|FL|N||||||N|N|N|N|||||| Circuit Court||PALLES|RICARDO|M||Defendant|292007CF002549000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/05/2007|CLOSED|03/05/2007|M|15712 INDIAN QUEEN DR||ODESSA|FL|33556|Hispanic|10/23/1979|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/04/2007|NTNINF|NT - NO INFORMATION FILED|03/05/2007|||P420733793830|FL|N||||||N|N|N|N|||||PALLES, RICARDO MIGUEL; PALLES, RICKY| Circuit Court||PALLES|RICARDO|M||Defendant|292007CF002549000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/05/2007|CLOSED|03/05/2007|M|15712 INDIAN QUEEN DR||ODESSA|FL|33556|Hispanic|10/23/1979|3|F2|810023|810023 BURGLARY OF A DWELLING|02/04/2007|NTNINF|NT - NO INFORMATION FILED|03/05/2007|||P420733793830|FL|N||||||N|N|N|N|||||PALLES, RICARDO MIGUEL; PALLES, RICKY| Circuit Court||PALLES|RICARDO|M||Defendant|292007CF002549000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/05/2007|CLOSED|03/05/2007|M|15712 INDIAN QUEEN DR||ODESSA|FL|33556|Hispanic|10/23/1979|2|M1|99999999999|99999999999 MISDEMEANOR 1|02/04/2007|NTNINF|NT - NO INFORMATION FILED|03/05/2007|||P420733793830|FL|N||||||N|N|N|N|||||PALLES, RICARDO MIGUEL; PALLES, RICKY| Circuit Court||PALLES|RICARDO|M||Defendant|292007CF002549000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/05/2007|CLOSED|03/05/2007|M|15712 INDIAN QUEEN DR||ODESSA|FL|33556|Hispanic|10/23/1979|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/04/2007|REDU|REDUCED TO COUNTY COURT|03/05/2007|||P420733793830|FL|N||||||N|N|N|N|||||PALLES, RICARDO MIGUEL; PALLES, RICKY| Circuit Court||PALLES|RICARDO|M||Defendant|292008CF016283000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/25/2008|M|15712 INDIAN QUEEN DR||ODESSA|FL|33556|Hispanic|10/23/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/21/2008|NTLOR|NT - LETTER OF RELEASE|09/25/2008|||P420733793830|FL|N||||||N|N|N|N|||||PALLES, RICARDO MIGUEL; PALLES, RICKY| Circuit Court||PALLES|RICARDO|M||Defendant|292008CF016283000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/25/2008|M|15712 INDIAN QUEEN DR||ODESSA|FL|33556|Hispanic|10/23/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|NTLOR|NT - LETTER OF RELEASE|09/25/2008|||P420733793830|FL|N||||||N|N|N|N|||||PALLES, RICARDO MIGUEL; PALLES, RICKY| Circuit Court||PALLES|RICARDO|M||Defendant|292008CF016283000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/25/2008|M|15712 INDIAN QUEEN DR||ODESSA|FL|33556|Hispanic|10/23/1979|3|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|08/21/2008|NTLOR|NT - LETTER OF RELEASE|09/25/2008|||P420733793830|FL|N||||||N|N|N|N|||||PALLES, RICARDO MIGUEL; PALLES, RICKY| Circuit Court||PALLES|RICARDO|M||Defendant|292008CF016283000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/25/2008|M|15712 INDIAN QUEEN DR||ODESSA|FL|33556|Hispanic|10/23/1979|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/21/2008|NTLOR|NT - LETTER OF RELEASE|09/25/2008|||P420733793830|FL|N||||||N|N|N|N|||||PALLES, RICARDO MIGUEL; PALLES, RICKY| Circuit Court||PALLES|RICARDO|M||Defendant|292013CF000760000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2013|CLOSED|02/08/2013|M|15712 INDIAN QUEEN DR||ODESSA|FL|33556|Hispanic|10/23/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/14/2013|REDU|REDUCED TO COUNTY COURT|02/08/2013|||P420733793830|FL|N||||||N|N|N|N|||||PALLES, RICARDO MIGUEL; PALLES, RICKY| Circuit Court||PALLES|RICARDO|M||Defendant|292013CF000760000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2013|CLOSED|02/08/2013|M|15712 INDIAN QUEEN DR||ODESSA|FL|33556|Hispanic|10/23/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/14/2013|REDU|REDUCED TO COUNTY COURT|02/08/2013|||P420733793830|FL|N||||||N|N|N|N|||||PALLES, RICARDO MIGUEL; PALLES, RICKY| Circuit Court||PALLICK|DANIEL|JAMES||Defendant|291999CF002173000BHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/05/1999|Close of ReOpen|12/20/2001|M|3130 LAMBRIGHT ST W #126||TAMPA|FL|33614|White|10/31/1978|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/1999|NTAW|NT - ADJUDICATION WITHHELD|01/02/2001|||P420170783910|FL|N||||339.10||N|N|N|N||||||30.90 Circuit Court||PALLICK|DANIEL|JAMES||Defendant|291999CF002173000BHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/05/1999|Close of ReOpen|12/20/2001|M|3130 LAMBRIGHT ST W #126||TAMPA|FL|33614|White|10/31/1978|1|F1|8931351B1A|8931351B1A TRAFFICKING|02/04/1999|NOLP|NOLLE PROSSED|01/02/2001|||P420170783910|FL|N||||339.10||N|N|N|N||||||30.90 Circuit Court||PALLIDINO|ADAM|JOSEPH||Defendant|292005CF006901000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/09/2005|Close of ReOpen|09/28/2006|M|3608 MONTERIO ST||NEW PORT RICHEY|FL|34655|White|02/20/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/08/2005|NTAW|NT - ADJUDICATION WITHHELD|07/28/2005|||P435010800600|FL|N||||599.00||N|N|N|N||||||58.00 Circuit Court||PALLINO|JOHN|MATTE||Defendant|292004CF000629000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2004|CLOSED|04/19/2004|M|9024 BAYOU DR||TAMPA|FL|33635|White|03/16/1982|1|F3|784041|784041 FELONY BATTERY|01/11/2004|NTLOR|NT - LETTER OF RELEASE|04/19/2004|||P450473820960|FL|N||||||N|N|N|N|||||PALLINO, JOHN; PALLINO, JOHN MALICE; PALLINO, JOHN MALTE| Circuit Court||PALLINO|JOHN|MATTE||Defendant|292005CF011197000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/08/2005|Close of ReOpen|12/22/2006|M|9024 BAYOU DR||TAMPA|FL|33635|White|03/16/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2005|ADJG|NT - ADJUDGED GUILTY|08/10/2005|||P450473820960|FL|N||||||N|N|N|N|||||PALLINO, JOHN; PALLINO, JOHN MALICE; PALLINO, JOHN MALTE|495.00 Circuit Court||PALLINO|JOHN|MATTE||Defendant|292005CF011197000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/08/2005|Close of ReOpen|12/22/2006|M|9024 BAYOU DR||TAMPA|FL|33635|White|03/16/1982|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/04/2005|ADJG|NT - ADJUDGED GUILTY|08/10/2005|||P450473820960|FL|N||||||N|N|N|N|||||PALLINO, JOHN; PALLINO, JOHN MALICE; PALLINO, JOHN MALTE|495.00 Circuit Court||PALLINO|JOHN|MATTE||Defendant|292005CF011197000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/08/2005|Close of ReOpen|12/22/2006|M|9024 BAYOU DR||TAMPA|FL|33635|White|03/16/1982|6|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/04/2005|NTNINF|NT - NO INFORMATION FILED|06/21/2005|||P450473820960|FL|N||||||N|N|N|N|||||PALLINO, JOHN; PALLINO, JOHN MALICE; PALLINO, JOHN MALTE|495.00 Circuit Court||PALLINO|JOHN|MATTE||Defendant|292005CF011197000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/08/2005|Close of ReOpen|12/22/2006|M|9024 BAYOU DR||TAMPA|FL|33635|White|03/16/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/04/2005|ADJG|NT - ADJUDGED GUILTY|08/10/2005|||P450473820960|FL|N||||||N|N|N|N|||||PALLINO, JOHN; PALLINO, JOHN MALICE; PALLINO, JOHN MALTE|495.00 Circuit Court||PALLINO|JOHN|MATTE||Defendant|292005CF011197000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/08/2005|Close of ReOpen|12/22/2006|M|9024 BAYOU DR||TAMPA|FL|33635|White|03/16/1982|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/04/2005|ADJG|NT - ADJUDGED GUILTY|02/10/2006|||P450473820960|FL|N||||||N|N|N|N|||||PALLINO, JOHN; PALLINO, JOHN MALICE; PALLINO, JOHN MALTE|495.00 Circuit Court||PALLINO|JOHN|MATTE||Defendant|292005CF011197000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/08/2005|Close of ReOpen|12/22/2006|M|9024 BAYOU DR||TAMPA|FL|33635|White|03/16/1982|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/04/2005|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||P450473820960|FL|N||||||N|N|N|N|||||PALLINO, JOHN; PALLINO, JOHN MALICE; PALLINO, JOHN MALTE|495.00 Circuit Court||PALLINO|JOHN|MATTE||Defendant|292013CF004194000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2013|CLOSED|04/09/2013|M|9024 BAYOU DR||TAMPA|FL|33635|White|03/16/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/22/2013|NTLOR|NT - LETTER OF RELEASE|04/09/2013|||P450473820960|FL|N||||||N|N|N|N|||||PALLINO, JOHN; PALLINO, JOHN MALICE; PALLINO, JOHN MALTE| Circuit Court||PALLINO|JOHN|MATTE||Defendant|292013CF004194000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2013|CLOSED|04/09/2013|M|9024 BAYOU DR||TAMPA|FL|33635|White|03/16/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/22/2013|NTLOR|NT - LETTER OF RELEASE|04/09/2013|||P450473820960|FL|N||||||N|N|N|N|||||PALLINO, JOHN; PALLINO, JOHN MALICE; PALLINO, JOHN MALTE| Circuit Court||PALLIPURATH|KURIYAKOSE|MATHAI||Defendant|292017CF011523000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|08/02/2017|Open|08/02/2017|M|1117 MELROSE ST||SEFFNER|FL|33584|Asian|01/08/1989|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|07/30/2017||||||P416513890080|FL|N||||||N|N|N|N|||||PALLIPURATH, KURIYAKOSE M; PALLLIPURATH, KURIYAKOSE MATHAI| Circuit Court||PALLIPURATH|KURIYAKOSE|MATHAI||Defendant|292017CF013737000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|09/15/2017|Open|09/15/2017|M|1117 MELROSE ST||SEFFNER|FL|33584|Asian|01/08/1989|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|09/13/2017||||||P416513890080|FL|N||||||N|N|N|N|||||PALLIPURATH, KURIYAKOSE M; PALLLIPURATH, KURIYAKOSE MATHAI| Circuit Court||PALLIPURATH|KURIYAKOSE|MATHAI||Defendant|292018CF002329000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|02/16/2018|CLOSED|04/19/2018|M|1117 MELROSE ST||SEFFNER|FL|33584|Asian|01/08/1989|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|02/12/2018||||||P416513890080|FL|N||||||N|N|N|N|||||PALLIPURATH, KURIYAKOSE M; PALLLIPURATH, KURIYAKOSE MATHAI| Circuit Court||PALLIPURATH|KURIYAKOSE|MATHAI||Defendant|292018CF006402000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|05/02/2018|Open|05/02/2018|M|1117 MELROSE ST||SEFFNER|FL|33584|Asian|01/08/1989|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|04/28/2018||||||P416513890080|FL|N||||||N|N|N|N|||||PALLIPURATH, KURIYAKOSE M; PALLLIPURATH, KURIYAKOSE MATHAI| Circuit Court||PALLIPURATH|KURIYAKOSE|MATHAI||Defendant|292018CF008071000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/04/2018|CLOSED|07/16/2018|M|1117 MELROSE ST||SEFFNER|FL|33584|Asian|01/08/1989|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/03/2018|NTLOR|NT - LETTER OF RELEASE|07/16/2018|||P416513890080|FL|N||||||N|N|N|N|||||PALLIPURATH, KURIYAKOSE M; PALLLIPURATH, KURIYAKOSE MATHAI| Circuit Court||PALLIPURATH|KURIYAKOSE|MATHAI||Defendant|292018CF008071000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/04/2018|CLOSED|07/16/2018|M|1117 MELROSE ST||SEFFNER|FL|33584|Asian|01/08/1989|3|F1|806011A|806011A-FIRE1001 (FF) ARSON FIRST DEGREE DWELLING|06/03/2018|NTLOR|NT - LETTER OF RELEASE|07/16/2018|||P416513890080|FL|N||||||N|N|N|N|||||PALLIPURATH, KURIYAKOSE M; PALLLIPURATH, KURIYAKOSE MATHAI| Circuit Court||PALLIPURATH|KURIYAKOSE|MATHAI||Defendant|292018CF008071000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/04/2018|CLOSED|07/16/2018|M|1117 MELROSE ST||SEFFNER|FL|33584|Asian|01/08/1989|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/03/2018|NTLOR|NT - LETTER OF RELEASE|07/16/2018|||P416513890080|FL|N||||||N|N|N|N|||||PALLIPURATH, KURIYAKOSE M; PALLLIPURATH, KURIYAKOSE MATHAI| Circuit Court||PALLIPURATH|KURIYAKOSE|MATHAI||Defendant|292018CF008071000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/04/2018|CLOSED|07/16/2018|M|1117 MELROSE ST||SEFFNER|FL|33584|Asian|01/08/1989|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/03/2018|NTLOR|NT - LETTER OF RELEASE|07/16/2018|||P416513890080|FL|N||||||N|N|N|N|||||PALLIPURATH, KURIYAKOSE M; PALLLIPURATH, KURIYAKOSE MATHAI| Circuit Court||PALLIPURATH|KURIYAKOSE|MATHAI||Defendant|292018CF008281000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|06/05/2018|Open|06/06/2018|M|1117 MELROSE ST||SEFFNER|FL|33584|Asian|01/08/1989|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|06/03/2018||||||P416513890080|FL|N||||||N|N|N|N|||||PALLIPURATH, KURIYAKOSE M; PALLLIPURATH, KURIYAKOSE MATHAI| Circuit Court||PALLIPURATH|KURIYAKOSE|MATHAI||Defendant|292018CF012424000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/24/2018|CLOSED|09/18/2018|M|1117 MELROSE ST||SEFFNER|FL|33584|Asian|01/08/1989|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/24/2018|NTDISM|NT - DISMISSED|09/18/2018|||P416513890080|FL|N||||||N|N|N|N|||||PALLIPURATH, KURIYAKOSE M; PALLLIPURATH, KURIYAKOSE MATHAI| Circuit Court||PALLIPURATH|KURIYAKOSE|MATHAI||Defendant|292018CF016029000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|11/01/2018|CLOSED|04/08/2019|M|1117 MELROSE ST||SEFFNER|FL|33584|Asian|01/08/1989|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/31/2018|NTNOLP|NT - NOLLE PROSSED|04/01/2019|||P416513890080|FL|N||||||N|N|N|N|||||PALLIPURATH, KURIYAKOSE M; PALLLIPURATH, KURIYAKOSE MATHAI|746.00 Circuit Court||PALLIPURATH|KURIYAKOSE|MATHAI||Defendant|292018CF016029000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|11/01/2018|CLOSED|04/08/2019|M|1117 MELROSE ST||SEFFNER|FL|33584|Asian|01/08/1989|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/31/2018|NTNOLP|NT - NOLLE PROSSED|04/01/2019|||P416513890080|FL|N||||||N|N|N|N|||||PALLIPURATH, KURIYAKOSE M; PALLLIPURATH, KURIYAKOSE MATHAI|746.00 Circuit Court||PALLIPURATH|KURIYAKOSE|MATHAI||Defendant|292018CF016029000AHC|AA2S0YE|FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|11/01/2018|CLOSED|04/08/2019|M|1117 MELROSE ST||SEFFNER|FL|33584|Asian|01/08/1989|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|10/31/2018|ADJG|NT - ADJUDGED GUILTY|04/08/2019|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|P416513890080|FL|N||||||N|N|N|N|KLTR84|FL|||PALLIPURATH, KURIYAKOSE M; PALLLIPURATH, KURIYAKOSE MATHAI|746.00 Circuit Court||PALLIPURATH|KURIYAKOSE|MATHAI||Defendant|292018CF016029000AHC|AAAOPYE|FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|11/01/2018|CLOSED|04/08/2019|M|1117 MELROSE ST||SEFFNER|FL|33584|Asian|01/08/1989|5|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/31/2018|ADJG|NT - ADJUDGED GUILTY|04/08/2019|Hillsborough County Sheriff's Office||P416513890080|FL|N||||||N|N|N|N|||||PALLIPURATH, KURIYAKOSE M; PALLLIPURATH, KURIYAKOSE MATHAI|746.00 Circuit Court||PALLIPURATH|KURIYAKOSE|MATHAI||Defendant|292018CF016029000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|11/01/2018|CLOSED|04/08/2019|M|1117 MELROSE ST||SEFFNER|FL|33584|Asian|01/08/1989|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|10/31/2018|ADJG|NT - ADJUDGED GUILTY|04/08/2019|||P416513890080|FL|N||||||N|N|N|N|||||PALLIPURATH, KURIYAKOSE M; PALLLIPURATH, KURIYAKOSE MATHAI|746.00 Circuit Court||PALLIPURATH|KURIYAKOSE|MATHAI||Defendant|292018CF016294000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|11/04/2018|Open|11/06/2018|M|1117 MELROSE ST||SEFFNER|FL|33584|Asian|01/08/1989|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|11/02/2018||||||P416513890080|FL|N||||||N|N|N|N|||||PALLIPURATH, KURIYAKOSE M; PALLLIPURATH, KURIYAKOSE MATHAI| Circuit Court||PALLIPURATH|KURIYAKOSE|MATHAI||Defendant|292018CF017018000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|11/20/2018|CLOSED|04/08/2019|M|1117 MELROSE ST||SEFFNER|FL|33584|Asian|01/08/1989|5|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|10/31/2018|ADJG|NT - ADJUDGED GUILTY|04/08/2019|||P416513890080|FL|N||||||N|N|N|N|||||PALLIPURATH, KURIYAKOSE M; PALLLIPURATH, KURIYAKOSE MATHAI|1048.00 Circuit Court||PALLIPURATH|KURIYAKOSE|MATHAI||Defendant|292018CF017018000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|11/20/2018|CLOSED|04/08/2019|M|1117 MELROSE ST||SEFFNER|FL|33584|Asian|01/08/1989|6|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|10/31/2018|ADJG|NT - ADJUDGED GUILTY|04/08/2019|||P416513890080|FL|N||||||N|N|N|N|||||PALLIPURATH, KURIYAKOSE M; PALLLIPURATH, KURIYAKOSE MATHAI|1048.00 Circuit Court||PALLISTAN|MARIO|W||Defendant|292007CF007841000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/18/2007|CLOSED|10/25/2007|M|1250 SKIPPER RD # 152||TAMPA|FL|33613|White|10/11/1981|1|F3|817.021|817.021 OBTAIN SEAPORT SECURITY ID CARD BY FRAUD|04/17/2007|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||||N||||||N|N|N|N|||||PATISTAN, MARIANO|410.00 Circuit Court||PALLOTTA|JOHN|J||Defendant|291998CF010369000AHC||FELONY CRIMES AGAINST A PERSON|O||06/16/1998|CLOSED|07/21/1998|M|4716 LIMERICK DRIVE||TAMPA|FL|33610|White|07/20/1953|2|F3|3160271|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1998|REDU|REDUCED TO COUNTY COURT|07/21/1998|||P430470532600|FL|N||||||N|N|N|N|||||PALLOTTA, JOHN JOSEPH| Circuit Court||PALLOTTA|JOHN|J||Defendant|291998CF010369000AHC||FELONY CRIMES AGAINST A PERSON|O||06/16/1998|CLOSED|07/21/1998|M|4716 LIMERICK DRIVE||TAMPA|FL|33610|White|07/20/1953|1|F3|322342|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1998|REDU|REDUCED TO COUNTY COURT|07/21/1998|||P430470532600|FL|N||||||N|N|N|N|||||PALLOTTA, JOHN JOSEPH| Circuit Court||PALLOTTA|JOHN|J||Defendant|292006CF007545000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/17/2006|CLOSED|04/25/2006|M|4716 LIMERICK DRIVE||TAMPA|FL|33610|White|07/20/1953|1|NN|941.02|941.02 FUGITIVE|04/17/2006|NTDISM|NT - DISMISSED|04/25/2006|||P430470532600|FL|N||||||N|N|N|N|||||PALLOTTA, JOHN JOSEPH| Circuit Court||PALLOTTA|MICHAEL|||Defendant|291992CF004890000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/1992|CLOSED|06/01/1992|M|APT G8|19135 US 19 NORTH|N. CLEARWATER|FL|34625|White|09/19/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1992|REDU|REDUCED TO COUNTY COURT|06/01/1992|||P430540703390|FL|N||||||N|N|N|N|||||| Circuit Court||PALLOTTA|MICHAEL|||Defendant|291999CF006098000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/10/1999|Close of ReOpen|11/17/2005|M|APT G8|19135 US 19 NORTH|N. CLEARWATER|FL|34625|White|09/19/1970|1|F2|893132A|893132A PURCHASE OF COCAINE|04/09/1999|ADJG|NT - ADJUDGED GUILTY|03/27/2000|||P430540703390|FL|N||||623.00||N|N|N|N||||||142.00 Circuit Court||PALLOTTA|MICHAEL|||Defendant|291999CF006098000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/10/1999|Close of ReOpen|11/17/2005|M|APT G8|19135 US 19 NORTH|N. CLEARWATER|FL|34625|White|09/19/1970|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/09/1999|ADJG|NT - ADJUDGED GUILTY|03/27/2000|||P430540703390|FL|N||||623.00||N|N|N|N||||||142.00 Circuit Court||PALLOTTA|NICHOLAS|||Defendant|291992CF004891000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/1992|CLOSED|06/01/1992|M|19135 US 19 NORTH||N. CLEARWATER|FL|34625|White|03/22/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1992|REDU|REDUCED TO COUNTY COURT|06/01/1992|||P03055900003685|NJ|N||||||N|N|N|N|||||| Circuit Court||PALLOTTI|DOMINIC|ALBERT||Defendant|292015CF010058000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/12/2015|CLOSED|10/12/2015|M|3768 41ST AV N||ST. PETERSBIRG|FL|33714|White|04/17/1986|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|07/12/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||P430161861370|FL|N||||286.00|02/16/2016|N|N|N|N|||||| Circuit Court||PALM|DAVID|WAYNE||Defendant|292023CF006563000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/03/2023|CLOSED|05/11/2023|M|2916 JASMINE RUN LN||RUSKIN|FL|33570|White|05/27/1969|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|03/19/2023|NTLOR|NT - LETTER OF RELEASE|05/11/2023|||P450179691870|FL|N||||||N|N|N|N|||||| Circuit Court||PALM|ELLEN|GRIMM||Defendant|291998CF009819000AHC||FELONY OTHER FELONY|B||06/06/1998|CLOSED|11/24/1998|F|3303 LAKEVIEW DR #2009||TAMPA|FL|33618|White|10/29/1947|1|F2|944471A4|944471A4 INTRO CONT SUBST INTO CORREC |06/06/1998|NTAW|NT - ADJUDICATION WITHHELD|11/24/1998|||P450217478890|FL|N||||||N|N|N|N|||||| Circuit Court||PALM|ELLEN|GRIMM||Defendant|292010CF002326000CHC||FELONY BURGLARY|E|Holder, Gregory P|02/12/2010|Close of ReOpen|10/21/2010|F|3303 LAKEVIEW DR #2009||TAMPA|FL|33618|White|10/29/1947|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/13/2010|NOLP|NOLLE PROSSED|06/29/2010|||P450217478890|FL|N||||728.92|10/21/2010|N|N|N|N|||||| Circuit Court||PALM|ELLEN|GRIMM||Defendant|292010CF002326000CHC||FELONY BURGLARY|E|Holder, Gregory P|02/12/2010|Close of ReOpen|10/21/2010|F|3303 LAKEVIEW DR #2009||TAMPA|FL|33618|White|10/29/1947|12|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/13/2010|NTAW|NT - ADJUDICATION WITHHELD|06/29/2010|||P450217478890|FL|N||||728.92|10/21/2010|N|N|N|N|||||| Circuit Court||PALM|ELLEN|GRIMM||Defendant|292010CF002326000CHC||FELONY BURGLARY|E|Holder, Gregory P|02/12/2010|Close of ReOpen|10/21/2010|F|3303 LAKEVIEW DR #2009||TAMPA|FL|33618|White|10/29/1947|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/13/2010|NTNINF|NT - NO INFORMATION FILED|03/08/2010|||P450217478890|FL|N||||728.92|10/21/2010|N|N|N|N|||||| Circuit Court||PALM|ELLEN|GRIMM||Defendant|292010CF002530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/16/2010|CLOSED|03/10/2010|F|3303 LAKEVIEW DR #2009||TAMPA|FL|33618|White|10/29/1947|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/13/2010|CONS|CONSOLIDATED CASE|03/08/2010|||P450217478890|FL|N||||||N|N|N|N|||||| Circuit Court||PALM|ELLEN|GRIMM||Defendant|292010CF002530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/16/2010|CLOSED|03/10/2010|F|3303 LAKEVIEW DR #2009||TAMPA|FL|33618|White|10/29/1947|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/13/2010|CONS|CONSOLIDATED CASE|03/08/2010|||P450217478890|FL|N||||||N|N|N|N|||||| Circuit Court||PALM|ELLEN|GRIMM||Defendant|292010CF002530000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/16/2010|CLOSED|03/10/2010|F|3303 LAKEVIEW DR #2009||TAMPA|FL|33618|White|10/29/1947|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/13/2010|CONS|CONSOLIDATED CASE|03/08/2010|||P450217478890|FL|N||||||N|N|N|N|||||| Circuit Court||PALM|ENDYA|CAMILLE||Defendant|292015CF015759000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/01/2015|CLOSED|01/06/2016|F|8421 CERRO CR||TAMPA|FL|33617|Black|10/09/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2015|PIPTI|PRE INFORMATION PTI AGREEMENT|01/06/2016|||P450203818690|FL|N||||342.00|12/07/2018|N|N|N|N|||||| Circuit Court||PALM|ENDYA|CAMILLE||Defendant|292015CF015759000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/01/2015|CLOSED|01/06/2016|F|8421 CERRO CR||TAMPA|FL|33617|Black|10/09/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/10/2019|||P450203818690|FL|N||||342.00|12/07/2018|N|N|N|N|||||| Circuit Court||PALM|JOSHUA|||Defendant|291994CF001400000BHC||FELONY CRIMES AGAINST PROPERTY|C||10/27/1993|CLOSED|09/01/1994|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|1|FP|81002|81002 BURGLARY DWELLING W/ASSAULT/B|10/26/1993|NOLP|NOLLE PROSSED|08/24/1994|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK| Circuit Court||PALM|JOSHUA|||Defendant|291994CF001400000BHC||FELONY CRIMES AGAINST PROPERTY|C||10/27/1993|CLOSED|09/01/1994|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|2|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|10/26/1993|NOLP|NOLLE PROSSED|08/24/1994|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK| Circuit Court||PALM|JOSHUA|||Defendant|291994CF001400000BHC||FELONY CRIMES AGAINST PROPERTY|C||10/27/1993|CLOSED|09/01/1994|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|3|F1|812132A|812132A ARMED ROBBERY|10/26/1993|NOLP|NOLLE PROSSED|08/24/1994|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK| Circuit Court||PALM|JOSHUA|||Defendant|291994CF001400000BHC||FELONY CRIMES AGAINST PROPERTY|C||10/27/1993|CLOSED|09/01/1994|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|4|F1|81002|81002 BURGLARY OF CONVEYANCE(FIREAR|10/26/1993|NOLP|NOLLE PROSSED|08/24/1994|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK| Circuit Court||PALM|JOSHUA|||Defendant|291994CF012968000AHC||FELONY BURGLARY|B||10/10/1994|CLOSED|09/14/1995|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1994|NOLP|NOLLE PROSSED|05/11/1995|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|372.00 Circuit Court||PALM|JOSHUA|||Defendant|291994CF012968000AHC||FELONY BURGLARY|B||10/10/1994|CLOSED|09/14/1995|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1994|ADJG|NT - ADJUDGED GUILTY|05/11/1995|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|372.00 Circuit Court||PALM|JOSHUA|||Defendant|291995CF010062000AHC||FELONY BURGLARY|B||07/28/1995|CLOSED|10/19/1999|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/25/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||P450428782050|FL|N||||281.41||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|95.59 Circuit Court||PALM|JOSHUA|||Defendant|291995CF010062000AHC||FELONY BURGLARY|B||07/28/1995|CLOSED|10/19/1999|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|2|M2|8120143A|8120143A FS/PETIT THEFT|07/25/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||P450428782050|FL|N||||281.41||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|95.59 Circuit Court||PALM|JOSHUA|||Defendant|291995CF010062000AHC||FELONY BURGLARY|B||07/28/1995|CLOSED|10/19/1999|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/25/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||P450428782050|FL|N||||281.41||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|95.59 Circuit Court||PALM|JOSHUA|||Defendant|291995CF010062000AHC||FELONY BURGLARY|B||07/28/1995|CLOSED|10/19/1999|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/25/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||P450428782050|FL|N||||281.41||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|95.59 Circuit Court||PALM|JOSHUA|||Defendant|291995CF010062000AHC||FELONY BURGLARY|B||07/28/1995|CLOSED|10/19/1999|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/25/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||P450428782050|FL|N||||281.41||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|95.59 Circuit Court||PALM|JOSHUA|||Defendant|291995CF010062000AHC||FELONY BURGLARY|B||07/28/1995|CLOSED|10/19/1999|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|6|M2|8120143A|8120143A FS/PETIT THEFT|07/25/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||P450428782050|FL|N||||281.41||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|95.59 Circuit Court||PALM|JOSHUA|||Defendant|291995CF010062000AHC||FELONY BURGLARY|B||07/28/1995|CLOSED|10/19/1999|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/25/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||P450428782050|FL|N||||281.41||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|95.59 Circuit Court||PALM|JOSHUA|||Defendant|291995CF010062000AHC||FELONY BURGLARY|B||07/28/1995|CLOSED|10/19/1999|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|8|M2|8120143A|8120143A FS/PETIT THEFT|07/25/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||P450428782050|FL|N||||281.41||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|95.59 Circuit Court||PALM|JOSHUA|||Defendant|291995CF013750000AHC||FELONY BURGLARY|B||10/11/1995|CLOSED|10/19/1999|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1995|ADJG|NT - ADJUDGED GUILTY|02/26/1996|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|377.00 Circuit Court||PALM|JOSHUA|||Defendant|291995CF013751000AHC||FELONY BURGLARY|B||10/11/1995|CLOSED|10/19/1999|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1995|ADJG|NT - ADJUDGED GUILTY|02/26/1996|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|377.00 Circuit Court||PALM|JOSHUA|||Defendant|291995CF013751000AHC||FELONY BURGLARY|B||10/11/1995|CLOSED|10/19/1999|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/06/1995|ADJG|NT - ADJUDGED GUILTY|02/26/1996|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|377.00 Circuit Court||PALM|JOSHUA|||Defendant|291995CF015123000AHC||FELONY BURGLARY|B||11/06/1995|CLOSED|10/19/1999|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1995|ADJG|NT - ADJUDGED GUILTY|02/26/1996|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|377.00 Circuit Court||PALM|JOSHUA|||Defendant|291995CF015123000AHC||FELONY BURGLARY|B||11/06/1995|CLOSED|10/19/1999|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1995|ADJG|NT - ADJUDGED GUILTY|02/26/1996|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|377.00 Circuit Court||PALM|JOSHUA|||Defendant|291995CF015123000AHC||FELONY BURGLARY|B||11/06/1995|CLOSED|10/19/1999|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1995|ADJG|NT - ADJUDGED GUILTY|02/26/1996|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|377.00 Circuit Court||PALM|JOSHUA|||Defendant|292001CF000399000AHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/10/2001|ADJG|NT - ADJUDGED GUILTY|07/11/2001|||P450428782050|FL|N||||423.00||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|20.00 Circuit Court||PALM|JOSHUA|||Defendant|292001CF000399000AHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/10/2001|ADJG|NT - ADJUDGED GUILTY|07/11/2001|||P450428782050|FL|N||||423.00||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|20.00 Circuit Court||PALM|JOSHUA|||Defendant|292001CF000399000AHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/10/2001|ADJG|NT - ADJUDGED GUILTY|07/11/2001|||P450428782050|FL|N||||423.00||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|20.00 Circuit Court||PALM|JOSHUA|||Defendant|292001CF000399000AHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/10/2001|ADJG|NT - ADJUDGED GUILTY|03/17/2003|||P450428782050|FL|N||||423.00||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|20.00 Circuit Court||PALM|JOSHUA|||Defendant|292001CF000399000AHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|7|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/10/2001|NTNINF|NT - NO INFORMATION FILED|01/31/2001|||P450428782050|FL|N||||423.00||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|20.00 Circuit Court||PALM|JOSHUA|||Defendant|292001CF000399000AHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|5|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/10/2001|NTNINF|NT - NO INFORMATION FILED|01/31/2001|||P450428782050|FL|N||||423.00||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|20.00 Circuit Court||PALM|JOSHUA|||Defendant|292001CF000399000AHC||FELONY BURGLARY|B|Behnke, Debra|01/10/2001|Close of ReOpen|10/06/2006|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|6|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/10/2001|NTNINF|NT - NO INFORMATION FILED|01/31/2001|||P450428782050|FL|N||||423.00||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|20.00 Circuit Court||PALM|JOSHUA|||Defendant|292010CF002326000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/12/2010|Close of ReOpen|01/12/2016|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/13/2010|ADJG|NT - ADJUDGED GUILTY|02/16/2011|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|577.00 Circuit Court||PALM|JOSHUA|||Defendant|292010CF002326000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/12/2010|Close of ReOpen|01/12/2016|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/13/2010|ADJG|NT - ADJUDGED GUILTY|02/16/2011|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|577.00 Circuit Court||PALM|JOSHUA|||Defendant|292010CF002326000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/12/2010|Close of ReOpen|01/12/2016|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/13/2010|ADJG|NT - ADJUDGED GUILTY|02/16/2011|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|577.00 Circuit Court||PALM|JOSHUA|||Defendant|292010CF002326000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/12/2010|Close of ReOpen|01/12/2016|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/13/2010|ADJG|NT - ADJUDGED GUILTY|02/16/2011|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|577.00 Circuit Court||PALM|JOSHUA|||Defendant|292010CF002326000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/12/2010|Close of ReOpen|01/12/2016|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/13/2010|ADJG|NT - ADJUDGED GUILTY|02/16/2011|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|577.00 Circuit Court||PALM|JOSHUA|||Defendant|292010CF002326000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/12/2010|Close of ReOpen|01/12/2016|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/13/2010|ADJG|NT - ADJUDGED GUILTY|02/16/2011|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK|577.00 Circuit Court||PALM|JOSHUA|||Defendant|292010CF002451000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2010|CLOSED|04/01/2010|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/13/2009|NTLOR|NT - LETTER OF RELEASE|04/01/2010|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK| Circuit Court||PALM|JOSHUA|||Defendant|292010CF002451000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2010|CLOSED|04/01/2010|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2009|NTLOR|NT - LETTER OF RELEASE|04/01/2010|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK| Circuit Court||PALM|JOSHUA|||Defendant|292010CF002451000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2010|CLOSED|04/01/2010|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/13/2009|NTLOR|NT - LETTER OF RELEASE|04/01/2010|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK| Circuit Court||PALM|JOSHUA|||Defendant|292010CF002451000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2010|CLOSED|04/01/2010|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/13/2009|NTLOR|NT - LETTER OF RELEASE|04/01/2010|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK| Circuit Court||PALM|JOSHUA|||Defendant|292010CF002452000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2010|CLOSED|03/10/2010|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/13/2010|CONS|CONSOLIDATED CASE|03/08/2010|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK| Circuit Court||PALM|JOSHUA|||Defendant|292010CF002452000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2010|CLOSED|03/10/2010|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/13/2010|CONS|CONSOLIDATED CASE|03/08/2010|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK| Circuit Court||PALM|JOSHUA|||Defendant|292010CF002452000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2010|CLOSED|03/10/2010|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/13/2010|CONS|CONSOLIDATED CASE|03/08/2010|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK| Circuit Court||PALM|JOSHUA|||Defendant|292010CF002452000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2010|CLOSED|03/10/2010|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2010|CONS|CONSOLIDATED CASE|03/08/2010|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK| Circuit Court||PALM|JOSHUA|||Defendant|292010CF002452000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2010|CLOSED|03/10/2010|M|13610 47TH TERR SE||SUMMERFIELD|FL|33491|White|06/05/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/13/2010|CONS|CONSOLIDATED CASE|03/08/2010|||P450428782050|FL|N||||||N|N|N|N|||||PALM, JOSHUA; PALM, JOSHUA HANK| Circuit Court||PALM|KEVIN|DAVID||Defendant|291987CF001502000AHC||FELONY WORTHLESS CHECK|D||02/05/1987|CLOSED|05/10/1990|M|6450 W HILLSBOROUGH 9||TAMPA|FL|33637|White|02/25/1956|1|F3|83205|83205 WORTHLESS CHECK|12/21/1986|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||P450504560650|FL|N||||||N|N|N|N|||||WEST, KEVIN D| Circuit Court||PALM|KIM|EUGENE||Defendant|291999CF001093000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/21/1999|Close of ReOpen|08/17/2007|M|2908 E 10TH AVENUE||TAMPA|FL|33605|White|07/24/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/1999|ADJG|NT - ADJUDGED GUILTY|04/30/2004|||P450505552640|FL|N||||907.00|03/18/2016|N|N|N|N|||||PALM, KIM E; PALM, KIM EUGENE| Circuit Court||PALM|KIM|EUGENE||Defendant|291999CF001093000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/21/1999|Close of ReOpen|08/17/2007|M|2908 E 10TH AVENUE||TAMPA|FL|33605|White|07/24/1955|1|F3|893136A|893136A POSSESSION|01/20/1999|NTAW|NT - ADJUDICATION WITHHELD|04/30/2004|||P450505552640|FL|N||||907.00|03/18/2016|N|N|N|N|||||PALM, KIM E; PALM, KIM EUGENE| Circuit Court||PALM|KIM|EUGENE||Defendant|292004CF005540000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2004|CLOSED|04/07/2004|M|2908 E 10TH AVENUE||TAMPA|FL|33605|White|07/24/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/22/2004|REDU|REDUCED TO COUNTY COURT|04/07/2004|||P450505552640|FL|N||||40.00|03/18/2016|N|N|N|N|||||PALM, KIM E; PALM, KIM EUGENE| Circuit Court||PALM|KIM|EUGENE||Defendant|292004CF005540000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2004|CLOSED|04/07/2004|M|2908 E 10TH AVENUE||TAMPA|FL|33605|White|07/24/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2004|NTNINF|NT - NO INFORMATION FILED|04/07/2004|||P450505552640|FL|N||||40.00|03/18/2016|N|N|N|N|||||PALM, KIM E; PALM, KIM EUGENE| Circuit Court||PALM|KIM|EUGENE||Defendant|292007CF016768000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/14/2007|CLOSED|08/27/2007|M|2908 E 10TH AVENUE||TAMPA|FL|33605|White|07/24/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/14/2007|NTNINF|NT - NO INFORMATION FILED|08/27/2007|||P450505552640|FL|N||||57.00|03/18/2016|N|N|N|N|||||PALM, KIM E; PALM, KIM EUGENE| Circuit Court||PALM|KIM|EUGENE||Defendant|292007CF016768000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/14/2007|CLOSED|08/27/2007|M|2908 E 10TH AVENUE||TAMPA|FL|33605|White|07/24/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/14/2007|REDU|REDUCED TO COUNTY COURT|08/27/2007|||P450505552640|FL|N||||57.00|03/18/2016|N|N|N|N|||||PALM, KIM E; PALM, KIM EUGENE| Circuit Court||PALM|LEONOR|CABRERA||Defendant|292004CF020626000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/03/2004|Close of ReOpen|04/28/2005|F|6504 APPALOOSA DR||TAMPA|FL|33625-|Black|09/09/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/03/2004|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||P450523628290|FL|N||||31.56||N|N|N|N|||||PALM, LEONOR; PALM, LEONOR C; PALM, LEONOR CABABERA|405.44 Circuit Court||PALM|LEONOR|CABRERA||Defendant|292004CF020626000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/03/2004|Close of ReOpen|04/28/2005|F|6504 APPALOOSA DR||TAMPA|FL|33625-|Black|09/09/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/2004|ADJG|NT - ADJUDGED GUILTY|01/03/2005|||P450523628290|FL|N||||31.56||N|N|N|N|||||PALM, LEONOR; PALM, LEONOR C; PALM, LEONOR CABABERA|405.44 Circuit Court||PALM|LEONOR|CABRERA||Defendant|292004CF020626000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/03/2004|Close of ReOpen|04/28/2005|F|6504 APPALOOSA DR||TAMPA|FL|33625-|Black|09/09/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2004|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||P450523628290|FL|N||||31.56||N|N|N|N|||||PALM, LEONOR; PALM, LEONOR C; PALM, LEONOR CABABERA|405.44 Circuit Court||PALM|LEONOR|CABRERA||Defendant|292004CF020627000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/03/2004|CLOSED|12/14/2004|F|6504 APPALOOSA DR||TAMPA|FL|33625-|Black|09/09/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/03/2004|CONS|CONSOLIDATED CASE|12/09/2004|||P450523628290|FL|N||||||N|N|N|N|||||PALM, LEONOR; PALM, LEONOR C; PALM, LEONOR CABABERA| Circuit Court||PALM|LISA|ANN||Defendant|292011CF010205000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2011|CLOSED|07/22/2011|F|711 BURNING ARROW PL||PLANT CITY|FL|33567|White|09/16/1963|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/03/2011|NTLOR|NT - LETTER OF RELEASE|07/22/2011|||P450521638360|FL|N||||||N|N|N|N|||||| Circuit Court||PALM|LISA|ANN||Defendant|292011CF010205000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2011|CLOSED|07/22/2011|F|711 BURNING ARROW PL||PLANT CITY|FL|33567|White|09/16/1963|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/03/2011|NTLOR|NT - LETTER OF RELEASE|07/22/2011|||P450521638360|FL|N||||||N|N|N|N|||||| Circuit Court||PALM|PAUL|WERNER||Defendant|291991CF003104000AHC||FELONY BURGLARY|A||02/26/1991|CLOSED|03/13/1992|M|16117 W LAKE BURRELL D||LUTZ|FL|33549|White|03/18/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/24/1991|CONV|SEE DOCKET-CASE FILE FOR DISPO|05/09/1991|||P45069970098|FL|N||||||N|N|N|N|||||PALM, PAUL| Circuit Court||PALM|PAUL|WERNER||Defendant|291991CF003104000AHC||FELONY BURGLARY|A||02/26/1991|CLOSED|03/13/1992|M|16117 W LAKE BURRELL D||LUTZ|FL|33549|White|03/18/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/24/1991|NONE|NONE|12/01/1999|||P45069970098|FL|N||||||N|N|N|N|||||PALM, PAUL| Circuit Court||PALM|PAUL|WERNER||Defendant|291991CF003104000AHC||FELONY BURGLARY|A||02/26/1991|CLOSED|03/13/1992|M|16117 W LAKE BURRELL D||LUTZ|FL|33549|White|03/18/1970|2|M2|8120142D|8120142D PETIT THEFT|02/24/1991|CONV|SEE DOCKET-CASE FILE FOR DISPO|05/09/1991|||P45069970098|FL|N||||||N|N|N|N|||||PALM, PAUL| Circuit Court||PALM|PAUL|WERNER||Defendant|291991CF003104000AHC||FELONY BURGLARY|A||02/26/1991|CLOSED|03/13/1992|M|16117 W LAKE BURRELL D||LUTZ|FL|33549|White|03/18/1970|2|M2|8120142D|8120142D PETIT THEFT|02/24/1991|NONE|NONE|12/01/1999|||P45069970098|FL|N||||||N|N|N|N|||||PALM, PAUL| Circuit Court||PALM|PAUL|WERNER||Defendant|291992AP005278000AHC||CONVAPPEALS|G||04/14/1992|CLOSED|07/13/1993|M|16117 W LAKE BURRELL D||LUTZ|FL|33549|White|03/18/1970|1|NN|1|1 NOTICE OF APPEAL|04/14/1992||||||P45069970098|FL|N||||||N|N|N|N|||||PALM, PAUL| Circuit Court||PALM|STACEE|CLAUDINE||Defendant|292009CF014329000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|08/21/2009|CLOSED|11/24/2009|F|709 1/2 119TH AVE||TAMPA|FL|33617|White|02/04/1969|5|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/21/2009|ADJG|NT - ADJUDGED GUILTY|11/24/2009|||P45078369544|FL|N||||||N|N|N|N|||||PALM, STACEE C|1042.00 Circuit Court||PALM|STACEE|CLAUDINE||Defendant|292009CF014329000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|08/21/2009|CLOSED|11/24/2009|F|709 1/2 119TH AVE||TAMPA|FL|33617|White|02/04/1969|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/21/2009|NOLP|NOLLE PROSSED|11/03/2009|||P45078369544|FL|N||||||N|N|N|N|||||PALM, STACEE C|1042.00 Circuit Court||PALM|STACEE|CLAUDINE||Defendant|292009CF014329000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|08/21/2009|CLOSED|11/24/2009|F|709 1/2 119TH AVE||TAMPA|FL|33617|White|02/04/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/21/2009|NOLP|NOLLE PROSSED|11/03/2009|||P45078369544|FL|N||||||N|N|N|N|||||PALM, STACEE C|1042.00 Circuit Court||PALM|STACEE|CLAUDINE||Defendant|292009CF014329000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|08/21/2009|CLOSED|11/24/2009|F|709 1/2 119TH AVE||TAMPA|FL|33617|White|02/04/1969|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/21/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||P45078369544|FL|N||||||N|N|N|N|||||PALM, STACEE C|1042.00 Circuit Court||PALM|STACEE|CLAUDINE||Defendant|292009CF014329000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|08/21/2009|CLOSED|11/24/2009|F|709 1/2 119TH AVE||TAMPA|FL|33617|White|02/04/1969|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/21/2009|ADJG|NT - ADJUDGED GUILTY|11/24/2009|||P45078369544|FL|N||||||N|N|N|N|||||PALM, STACEE C|1042.00 Circuit Court||PALM|STACEE|CLAUDINE||Defendant|292010CF002326000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/12/2010|Close of ReOpen|08/26/2011|F|709 1/2 119TH AVE||TAMPA|FL|33617|White|02/04/1969|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/13/2010|ADJG|NT - ADJUDGED GUILTY|08/26/2011|||P45078369544|FL|N||||||N|N|N|N|||||PALM, STACEE C|893.00 Circuit Court||PALM|STACEE|CLAUDINE||Defendant|292010CF002326000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/12/2010|Close of ReOpen|08/26/2011|F|709 1/2 119TH AVE||TAMPA|FL|33617|White|02/04/1969|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/13/2010|ADJG|NT - ADJUDGED GUILTY|08/26/2011|||P45078369544|FL|N||||||N|N|N|N|||||PALM, STACEE C|893.00 Circuit Court||PALM|STACEE|CLAUDINE||Defendant|292010CF002326000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/12/2010|Close of ReOpen|08/26/2011|F|709 1/2 119TH AVE||TAMPA|FL|33617|White|02/04/1969|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/13/2010|ADJG|NT - ADJUDGED GUILTY|08/26/2011|||P45078369544|FL|N||||||N|N|N|N|||||PALM, STACEE C|893.00 Circuit Court||PALM|STACEE|CLAUDINE||Defendant|292010CF002326000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/12/2010|Close of ReOpen|08/26/2011|F|709 1/2 119TH AVE||TAMPA|FL|33617|White|02/04/1969|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/13/2010|ADJG|NT - ADJUDGED GUILTY|08/26/2011|||P45078369544|FL|N||||||N|N|N|N|||||PALM, STACEE C|893.00 Circuit Court||PALM|STACEE|CLAUDINE||Defendant|292015CF017124000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/28/2015|CLOSED|12/17/2015|F|7237 JOE DAVIS RD||SEFFNER|FL|33530|White|02/04/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/28/2015|REDU|REDUCED TO COUNTY COURT|12/17/2015|||P450783695441|FL|N||||||N|N|N|N|||||PALM, STACEE C| Circuit Court||PALM|STACEE|CLAUDINE||Defendant|292015CF017124000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/28/2015|CLOSED|12/17/2015|F|7237 JOE DAVIS RD||SEFFNER|FL|33530|White|02/04/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2015|NTNINF|NT - NO INFORMATION FILED|12/17/2015|||P450783695441|FL|N||||||N|N|N|N|||||PALM, STACEE C| Circuit Court||PALM|STACEE|CLAUDINE||Defendant|292018CF005582000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/17/2018|CLOSED|09/26/2018|F|9809 VAUGHN ST LOT 4||GIBSONTON|FL|33534|White|02/04/1969|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/16/2018|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||P45078369544|FL|N||||52.00||N|N|N|N|||||PALM, STACEE C|637.00 Circuit Court||PALM|STACEE|CLAUDINE||Defendant|292018CF005582000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/17/2018|CLOSED|09/26/2018|F|9809 VAUGHN ST LOT 4||GIBSONTON|FL|33534|White|02/04/1969|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/16/2018|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||P45078369544|FL|N||||52.00||N|N|N|N|||||PALM, STACEE C|637.00 Circuit Court||PALM|STACEE|CLAUDINE||Defendant|292018CF008740000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/14/2018|CLOSED|09/26/2018|F|9807 VAUGHN ST # 1||GIBSONTON|FL|33534|White|02/04/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/27/2018|NTNINF|NT - NO INFORMATION FILED|07/06/2018|||P450783695441|FL|N||||1.00||N|N|N|N|||||PALM, STACEE; PALM, STACEE C|688.00 Circuit Court||PALM|STACEE|CLAUDINE||Defendant|292018CF008740000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/14/2018|CLOSED|09/26/2018|F|9807 VAUGHN ST # 1||GIBSONTON|FL|33534|White|02/04/1969|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|02/27/2018|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||P450783695441|FL|N||||1.00||N|N|N|N|||||PALM, STACEE; PALM, STACEE C|688.00 Circuit Court||PALMA|ANNETTE|MARIE||Defendant|291994CF006047000BHC||FELONY THEFT FORGERY FRAUD|D||05/10/1994|CLOSED|08/31/1994|F|1212 E 140 AVE||TAMPA|FL|33613|White|05/05/1975|11|F3|84301|84301 RESIST WITH VIOLENCE|05/10/1994|NTAW|NT - ADJUDICATION WITHHELD|08/31/1994|||||N||||||N|N|N|N|||||| Circuit Court||PALMA|ANNETTE|MARIE||Defendant|291994CF006047000BHC||FELONY THEFT FORGERY FRAUD|D||05/10/1994|CLOSED|08/31/1994|F|1212 E 140 AVE||TAMPA|FL|33613|White|05/05/1975|13|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/10/1994|NTAW|NT - ADJUDICATION WITHHELD|08/31/1994|||||N||||||N|N|N|N|||||| Circuit Court||PALMA|ESTEBAN|A||Defendant|291998CF010300000AHC||FELONY THEFT FORGERY FRAUD|B||06/14/1998|Close of ReOpen|04/27/2002|M|1205 YUKON ST W||TAMPA|FL|33604-|White|03/18/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/01/1998|ADJG|NT - ADJUDGED GUILTY|05/16/2000|||P450201710980|FL|N||||||N|N|N|N|||||PALMA, ESTEBAN A; PALMER, ESTEBAN A|423.00 Circuit Court||PALMA|ESTEBAN|A||Defendant|292000CF003376000BHC||FELONY OTHER FELONY|B|Behnke, Debra|02/28/2000|Close of ReOpen|04/26/2002|M|1205 YUKON ST W||TAMPA|FL|33604-|White|03/18/1971|1|F3|40341346C|40341346C LITTERING (FELONY)|09/15/1999|ADJG|NT - ADJUDGED GUILTY|05/16/2000|||P450201710980|FL|N||||||N|N|N|N|||||PALMA, ESTEBAN A; PALMER, ESTEBAN A|261.00 Circuit Court||PALMA|GABRIEL|ANTHONY|IV|Defendant|291990CF018724000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/13/1990|CLOSED|02/19/1991|M|4202 FOWLER AVE ZETA||TAMPA|FL|33620|White|07/08/1972|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1990|REDU|REDUCED TO COUNTY COURT|02/19/1991|||P03072706107722|NJ|N||||||N|N|N|N|||||PALMA, GABRIEL| Circuit Court||PALMA|GABRIEL|ANTHONY|IV|Defendant|291990CF018724000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/13/1990|CLOSED|02/19/1991|M|4202 FOWLER AVE ZETA||TAMPA|FL|33620|White|07/08/1972|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1990|REDU|REDUCED TO COUNTY COURT|02/19/1991|||P03072706107722|NJ|N||||||N|N|N|N|||||PALMA, GABRIEL| Circuit Court||PALMA|GABRIEL|ANTHONY|IV|Defendant|291990CF018724000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/13/1990|CLOSED|02/19/1991|M|4202 FOWLER AVE ZETA||TAMPA|FL|33620|White|07/08/1972|1|F2|810021|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1990|REDU|REDUCED TO COUNTY COURT|02/19/1991|||P03072706107722|NJ|N||||||N|N|N|N|||||PALMA, GABRIEL| Circuit Court||PALMA|GABRIEL|ANTHONY|IV|Defendant|291991CF008325000AHC||FELONY BURGLARY|C||12/11/1990|Close of ReOpen|10/13/2010|M|4202 FOWLER AVE ZETA||TAMPA|FL|33620|White|07/08/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|12/11/1990|NTAW|NT - ADJUDICATION WITHHELD|10/31/1991|||P03072706107722|NJ|N||||||N|N|N|N|||||PALMA, GABRIEL| Circuit Court||PALMA|GABRIEL|ANTHONY|IV|Defendant|291991CF008325000AHC||FELONY BURGLARY|C||12/11/1990|Close of ReOpen|10/13/2010|M|4202 FOWLER AVE ZETA||TAMPA|FL|33620|White|07/08/1972|2|F2|8120192|8120192 DEALING IN STOLEN PROPERTY|12/11/1990|NTAW|NT - ADJUDICATION WITHHELD|10/31/1991|||P03072706107722|NJ|N||||||N|N|N|N|||||PALMA, GABRIEL| Circuit Court||PALMA|GABRIEL|ANTHONY|IV|Defendant|291991CF008325000AHC||FELONY BURGLARY|C||12/11/1990|Close of ReOpen|10/13/2010|M|4202 FOWLER AVE ZETA||TAMPA|FL|33620|White|07/08/1972|3|F2|8120192|8120192 DEALING IN STOLEN PROPERTY|12/11/1990|NTAW|NT - ADJUDICATION WITHHELD|10/31/1991|||P03072706107722|NJ|N||||||N|N|N|N|||||PALMA, GABRIEL| Circuit Court||PALMA|GEORGE|LUIS|Jr|Defendant|291997CF015525000AHC||FELONY ROBBERY|C||09/25/1997|CLOSED|03/13/2003|M|APT B|8219 N KLONDYKE ST|TAMPA|FL|33612|Black|06/10/1970|1|F2|8121312C|8121312C ROBBERY|09/24/1997|NTDISM|NT - DISMISSED|03/13/2003|||P450312702100|FL|N||||||N|N|N|N|||||PALMA, GEORGE LUIS, JR; PALMA, GORGE LUIZ| Circuit Court||PALMA|GEORGE|LUIS|Jr|Defendant|292006CF011035000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/05/2006|CLOSED|11/29/2006|M|APT B|8219 N KLONDYKE ST|TAMPA|FL|33612|Black|06/10/1970|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/05/2006|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||P450312702100|FL|N||||||N|N|N|N|||||PALMA, GEORGE LUIS, JR; PALMA, GORGE LUIZ|280.00 Circuit Court||PALMA|GEORGE|LUIS|Jr|Defendant|292006CF011035000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/05/2006|CLOSED|11/29/2006|M|APT B|8219 N KLONDYKE ST|TAMPA|FL|33612|Black|06/10/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2006|NOLP|NOLLE PROSSED|11/29/2006|||P450312702100|FL|N||||||N|N|N|N|||||PALMA, GEORGE LUIS, JR; PALMA, GORGE LUIZ|280.00 Circuit Court||PALMA|GEORGE|LUIS|Jr|Defendant|292006CF011035000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/05/2006|CLOSED|11/29/2006|M|APT B|8219 N KLONDYKE ST|TAMPA|FL|33612|Black|06/10/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/05/2006|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||P450312702100|FL|N||||||N|N|N|N|||||PALMA, GEORGE LUIS, JR; PALMA, GORGE LUIZ|280.00 Circuit Court||PALMA|GEORGE|LUIS|Jr|Defendant|292006CF011035000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/05/2006|CLOSED|11/29/2006|M|APT B|8219 N KLONDYKE ST|TAMPA|FL|33612|Black|06/10/1970|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2006|NTNINF|NT - NO INFORMATION FILED|06/21/2006|||P450312702100|FL|N||||||N|N|N|N|||||PALMA, GEORGE LUIS, JR; PALMA, GORGE LUIZ|280.00 Circuit Court||PALMA|GEORGE|LUIS|Jr|Defendant|292006CF011036000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2006|CLOSED|06/22/2006|M|APT B|8219 N KLONDYKE ST|TAMPA|FL|33612|Black|06/10/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/05/2006|CONS|CONSOLIDATED CASE|06/21/2006|||P450312702100|FL|N||||||N|N|N|N|||||PALMA, GEORGE LUIS, JR; PALMA, GORGE LUIZ| Circuit Court||PALMA|GEORGE|LUIS|Jr|Defendant|292006CF011036000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2006|CLOSED|06/22/2006|M|APT B|8219 N KLONDYKE ST|TAMPA|FL|33612|Black|06/10/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2006|CONS|CONSOLIDATED CASE|06/21/2006|||P450312702100|FL|N||||||N|N|N|N|||||PALMA, GEORGE LUIS, JR; PALMA, GORGE LUIZ| Circuit Court||PALMA|GLICERIA|||Defendant|291982CF001250000BHC||RECREATED CRIMINAL CASE||Judge, Senior|01/31/1982|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/08/1982||||||||N||||||N|N|N|N|||||| Circuit Court||PALMA|HECTOR|JAVIER||Defendant|292008CF003070000AHC||FELONY BURGLARY|B|Wolfe, Mark|02/13/2008|CLOSED|07/09/2008|M|5500 HABANA AVE N APT 103||TAMPA|FL|33614|White|02/26/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2007|NTAW|NT - ADJUDICATION WITHHELD|07/09/2008|||P450320670660|FL|N||||||N|N|N|N||||||652.00 Circuit Court||PALMA|HECTOR|JAVIER||Defendant|292008CF003070000AHC||FELONY BURGLARY|B|Wolfe, Mark|02/13/2008|CLOSED|07/09/2008|M|5500 HABANA AVE N APT 103||TAMPA|FL|33614|White|02/26/1967|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/12/2007|NTAW|NT - ADJUDICATION WITHHELD|07/09/2008|||P450320670660|FL|N||||||N|N|N|N||||||652.00 Circuit Court||PALMA|HECTOR|JAVIER||Defendant|292008CF003071000AHC||FELONY BURGLARY|B|Wolfe, Mark|02/13/2008|CLOSED|07/09/2008|M|5500 HABANA AVE N APT 103||TAMPA|FL|33614|White|02/26/1967|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/30/2008|NTAW|NT - ADJUDICATION WITHHELD|07/09/2008|||P450320670660|FL|N||||||N|N|N|N||||||692.00 Circuit Court||PALMA|HECTOR|JAVIER||Defendant|292008CF003071000AHC||FELONY BURGLARY|B|Wolfe, Mark|02/13/2008|CLOSED|07/09/2008|M|5500 HABANA AVE N APT 103||TAMPA|FL|33614|White|02/26/1967|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/30/2008|NTAW|NT - ADJUDICATION WITHHELD|07/09/2008|||P450320670660|FL|N||||||N|N|N|N||||||692.00 Circuit Court||PALMA|HECTOR|JAVIER||Defendant|292008CF003071000AHC||FELONY BURGLARY|B|Wolfe, Mark|02/13/2008|CLOSED|07/09/2008|M|5500 HABANA AVE N APT 103||TAMPA|FL|33614|White|02/26/1967|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/30/2008|NTAW|NT - ADJUDICATION WITHHELD|07/09/2008|||P450320670660|FL|N||||||N|N|N|N||||||692.00 Circuit Court||PALMA|HECTOR|JAVIER||Defendant|292008CF003071000AHC||FELONY BURGLARY|B|Wolfe, Mark|02/13/2008|CLOSED|07/09/2008|M|5500 HABANA AVE N APT 103||TAMPA|FL|33614|White|02/26/1967|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/30/2008|NTAW|NT - ADJUDICATION WITHHELD|07/09/2008|||P450320670660|FL|N||||||N|N|N|N||||||692.00 Circuit Court||PALMA|JAIRO|ANTONIO||Defendant|292024CF006077000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2024|Reopened|09/30/2025|M|4943 E HILLSBOROUGH AVE LOT 79||TAMPA|FL|33610|White|06/08/1955|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2024|NONE|NONE|09/30/2025|||P450421552080|FL|N||||302.00|11/19/2024|N|N|N|N|||||| Circuit Court||PALMA|JAIRO|ANTONIO||Defendant|292024CF006077000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2024|Reopened|09/30/2025|M|4943 E HILLSBOROUGH AVE LOT 79||TAMPA|FL|33610|White|06/08/1955|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/23/2024|||P450421552080|FL|N||||302.00|11/19/2024|N|N|N|N|||||| Circuit Court||PALMA|JAIRO|ANTONIO||Defendant|292024CF006077000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2024|Reopened|09/30/2025|M|4943 E HILLSBOROUGH AVE LOT 79||TAMPA|FL|33610|White|06/08/1955|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2024|SCFD|STATE CLOSED FILE DIVERSION|08/22/2024|||P450421552080|FL|N||||302.00|11/19/2024|N|N|N|N|||||| Circuit Court||PALMA|JAVIER|||Defendant|291989CF009581000AHC||FELONY NON CAPITAL MURDER|||06/14/1989|CLOSED|07/18/1997|M|NI||UNKNOWN|FL|NI|White|09/13/1968|1|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1989|NTDISM|NT - DISMISSED|07/18/1997|||||N||||||N|N|N|N|||||| Circuit Court||PALMA|JOEL|ONTIVEROS||Defendant|292021CF006684000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|06/04/2021|CLOSED|06/29/2021|M|6129 PALM AVE||GIBSONTON|FL|33534|White|11/26/1986|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|03/22/2021||||||||N||||16.00|09/08/2023|N|N|N|N|||||| Circuit Court||PALMA|JOSE|ALFREDO||Defendant|291994CF003781000AHC||FELONY DRUG OFFENSE|F||03/23/1994|CLOSED|04/07/1994|M|1010 E. 26TH ST||TAMPA|FL|33605|Black|09/08/1960|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1994|NTNINF|NT - NO INFORMATION FILED|04/04/1994|||||N||||||N|N|N|N|||||| Circuit Court||PALMA|JOSE|ALFREDO||Defendant|291994CF003781000AHC||FELONY DRUG OFFENSE|F||03/23/1994|CLOSED|04/07/1994|M|1010 E. 26TH ST||TAMPA|FL|33605|Black|09/08/1960|1|F3|893136A|893136A POSSESSION|03/23/1994|NTAW|NT - ADJUDICATION WITHHELD|04/07/1994|||||N||||||N|N|N|N|||||| Circuit Court||PALMA|JOSE|AABEL||Defendant|291997CF009663000AHC||FELONY CRIMES AGAINST PROPERTY|O||06/20/1997|CLOSED|07/09/1997|M|2006 N 6TH ST||TAMPA|FL|33619|White|08/10/1966|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1997|REDU|REDUCED TO COUNTY COURT|07/09/1997|||P450421662900|FL|N||||||N|N|N|N|||||PALMA, JOSE ABEL; VAZQUEZ, RAMON| Circuit Court||PALMA|JOSE|AABEL||Defendant|291997CF009663000AHC||FELONY CRIMES AGAINST PROPERTY|O||06/20/1997|CLOSED|07/09/1997|M|2006 N 6TH ST||TAMPA|FL|33619|White|08/10/1966|1|F2|81009|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1997|NTNINF|NT - NO INFORMATION FILED|07/09/1997|||P450421662900|FL|N||||||N|N|N|N|||||PALMA, JOSE ABEL; VAZQUEZ, RAMON| Circuit Court||PALMA|JOSE|FRANCISCO||Defendant|292004CF022660000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2004|CLOSED|02/15/2005|N|8414 WATERFORD AVE #M4||TAMPA|FL|33604|White|01/02/1966|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/02/2004|REDU|REDUCED TO COUNTY COURT|02/15/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||PALMA|JOSE|FRANCISCO||Defendant|292004CF022660000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2004|CLOSED|02/15/2005|N|8414 WATERFORD AVE #M4||TAMPA|FL|33604|White|01/02/1966|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/02/2004|REDU|REDUCED TO COUNTY COURT|02/15/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||PALMA|JOSE|FRANCISCO||Defendant|292004CF022660000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2004|CLOSED|02/15/2005|N|8414 WATERFORD AVE #M4||TAMPA|FL|33604|White|01/02/1966|3|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/02/2004|REDU|REDUCED TO COUNTY COURT|02/15/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||PALMA|JOSE|FRANCISCO||Defendant|292004CF022660000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2004|CLOSED|02/15/2005|N|8414 WATERFORD AVE #M4||TAMPA|FL|33604|White|01/02/1966|4|M2|32203|32203 NO VALID DRIVER|12/02/2004|REDU|REDUCED TO COUNTY COURT|02/15/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||PALMA|JULIO|HECTOR||Defendant|291996CF017642000AHC||FELONY SEXUAL OFFENSES|B||11/18/1996|Close of ReOpen|12/15/2000|M|23 AV 33-33 ZONE 12||GUATEMALA|CA|NI|White|12/18/1955|1|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|11/17/1996|ADJG|NT - ADJUDGED GUILTY|03/21/1997|||161804|CA|N||||261.00||N|N|N|N||||||12.00 Circuit Court||PALMA|NELSON|||Defendant|291994CF010025000AHC||FELONY OTHER FELONY|O||08/09/1994|CLOSED|09/15/1994|M|5406 BAYWATER DR||TAMPA|FL|33615|White|10/24/1964|1|F1|89503|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1993|NTLOR|NT - LETTER OF RELEASE|09/15/1994|||P450620643840|FL|N||||||N|N|N|N|||||PALMA, GORDO| Circuit Court||PALMA|NELSON|||Defendant|291994CF010025000AHC||FELONY OTHER FELONY|O||08/09/1994|CLOSED|09/15/1994|M|5406 BAYWATER DR||TAMPA|FL|33615|White|10/24/1964|3|F1|89503|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1993|NTLOR|NT - LETTER OF RELEASE|09/15/1994|||P450620643840|FL|N||||||N|N|N|N|||||PALMA, GORDO| Circuit Court||PALMA|NELSON|||Defendant|291994CF010025000AHC||FELONY OTHER FELONY|O||08/09/1994|CLOSED|09/15/1994|M|5406 BAYWATER DR||TAMPA|FL|33615|White|10/24/1964|2|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1993|NTLOR|NT - LETTER OF RELEASE|09/15/1994|||P450620643840|FL|N||||||N|N|N|N|||||PALMA, GORDO| Circuit Court||PALMA|ORLANDO|REXTOR||Defendant|291994CF010027000AHC||FELONY OTHER FELONY|O||08/09/1994|CLOSED|09/15/1994|M|12901 SW 189TH ST||MIAMI|FL|33177|White|07/08/1939|3|F1|89503|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1993|NTLOR|NT - LETTER OF RELEASE|09/15/1994|||||N||||||N|N|N|N|||||| Circuit Court||PALMA|ORLANDO|REXTOR||Defendant|291994CF010027000AHC||FELONY OTHER FELONY|O||08/09/1994|CLOSED|09/15/1994|M|12901 SW 189TH ST||MIAMI|FL|33177|White|07/08/1939|2|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1993|NTLOR|NT - LETTER OF RELEASE|09/15/1994|||||N||||||N|N|N|N|||||| Circuit Court||PALMA|ORLANDO|REXTOR||Defendant|291994CF010027000AHC||FELONY OTHER FELONY|O||08/09/1994|CLOSED|09/15/1994|M|12901 SW 189TH ST||MIAMI|FL|33177|White|07/08/1939|1|F1|89503|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1993|NTLOR|NT - LETTER OF RELEASE|09/15/1994|||||N||||||N|N|N|N|||||| Circuit Court||PALMA|OSMAR|||Defendant|291992CF004258000AHC||FELONY CRIMES AGAINST A PERSON|O||03/23/1992|CLOSED|05/04/1992|M|8414 CHEVALIER AVE # M6||TAMPA|FL|33604|White|11/28/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1992|NTLOR|NT - LETTER OF RELEASE|05/04/1992|||P450640674280|FL|N||||||N|N|N|N|||||PALMA, OSMAR R; PALMA, OSMAR RUDIS; PALMAANDRADE, OSMAR RUSID| Circuit Court||PALMA|OSMAR|||Defendant|292000CF005072000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2000|CLOSED|06/06/2000|M|8414 CHEVALIER AVE # M6||TAMPA|FL|33604|White|11/28/1967|2|F3|784021|784021 AGGRAVATED ASSAULT|03/26/2000|REDU|REDUCED TO COUNTY COURT|06/06/2000|||P450640674280|FL|N||||||N|N|N|N|||||PALMA, OSMAR R; PALMA, OSMAR RUDIS; PALMAANDRADE, OSMAR RUSID| Circuit Court||PALMA|OSMAR|||Defendant|292000CF005072000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2000|CLOSED|06/06/2000|M|8414 CHEVALIER AVE # M6||TAMPA|FL|33604|White|11/28/1967|1|F3|784021|784021 AGGRAVATED ASSAULT|03/26/2000|REDU|REDUCED TO COUNTY COURT|06/06/2000|||P450640674280|FL|N||||||N|N|N|N|||||PALMA, OSMAR R; PALMA, OSMAR RUDIS; PALMAANDRADE, OSMAR RUSID| Circuit Court||PALMA|WILLIAM|ARIEL||Defendant|292007CF003302000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/15/2007|CLOSED|03/08/2007|M|11225 RACETRACK RD||TAMPA|FL|33626-|White|12/11/1985|1|NN|941.02|941.02 FUGITIVE|02/15/2007|CNFC|CLOSED NON-FLORIDA CASE|03/08/2007|||||N||||||N|N|N|N|||||NAVARIJO, MIGUEL| Circuit Court||PALMA CRUZ|OSCAR|ANTONIO||Defendant|292019CF008734000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/24/2019|CLOSED|11/26/2019|M|11508 SALLY CT||GIBSONTON|FL|33534|White|06/24/1985|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/23/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||||N||||||N|N|N|N||||||1041.00 Circuit Court||PALMA CRUZ|OSCAR|ANTONIO||Defendant|292019CF008734000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/24/2019|CLOSED|11/26/2019|M|11508 SALLY CT||GIBSONTON|FL|33534|White|06/24/1985|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/23/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||||N||||||N|N|N|N||||||1041.00 Circuit Court||PALMAAVILA|DAGO|REINERIO||Defendant|292005CF005755000AHC||FELONY CRIMES AGAINST PROPERTY|O|Barbas, Rex|03/24/2005|CLOSED|04/19/2005|M|2189 US 301 N||SELMA|NC|27576-|White|08/24/1976|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/23/2005|NTLOR|NT - LETTER OF RELEASE|04/19/2005|||26463247|NC|N||||||N|N|N|N|||||| Circuit Court||PALMAS|ALBARO|||Defendant|292003CF017484000AHC||FELONY BURGLARY|D|Black, Anthony K|10/06/2003|CLOSED|01/27/2004|M|11457 STEERLING RD||THONOTOSASSA|FL|33592|White|01/04/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|10/05/2003|NTAW|NT - ADJUDICATION WITHHELD|01/27/2004|||||N||||||N|N|N|N||||||458.00 Circuit Court||PALMAS|ALBARO|||Defendant|292003CF017484000AHC||FELONY BURGLARY|D|Black, Anthony K|10/06/2003|CLOSED|01/27/2004|M|11457 STEERLING RD||THONOTOSASSA|FL|33592|White|01/04/1975|2|F3|810023|810023 ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|10/05/2003|NTAW|NT - ADJUDICATION WITHHELD|01/27/2004|||||N||||||N|N|N|N||||||458.00 Circuit Court||PALMAS|ALBARO|||Defendant|292003CF017484000AHC||FELONY BURGLARY|D|Black, Anthony K|10/06/2003|CLOSED|01/27/2004|M|11457 STEERLING RD||THONOTOSASSA|FL|33592|White|01/04/1975|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/05/2003|NTAW|NT - ADJUDICATION WITHHELD|01/27/2004|||||N||||||N|N|N|N||||||458.00 Circuit Court||PALMATIER|LARRY|JAMES||Defendant|292013CF012042000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/25/2013|CLOSED|09/23/2013|M|9208 SABALRIDGE GROVE PL #204||TAMPA|FL|33619|White|10/25/1976|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/25/2013|REDU|REDUCED TO COUNTY COURT|09/23/2013|||P453530763850|FL|N||||||N|N|N|N|||||PALMATIER, LARRY JAMES, JR| Circuit Court||PALMATTIER|MICHAEL|J||Defendant|291995CF011795000AHC||FELONY DRUG OFFENSE|O||09/01/1995|CLOSED|06/11/1996|M|634 TALWOOD CIRCLE||BRANDON|FL|NI|White|11/11/1967|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1995|NTLOR|NT - LETTER OF RELEASE|06/11/1996|||P453550674110|FL|N||||||N|N|N|N|||||| Circuit Court||PALMATTIER|MICHAEL|J||Defendant|291995CF011795000AHC||FELONY DRUG OFFENSE|O||09/01/1995|CLOSED|06/11/1996|M|634 TALWOOD CIRCLE||BRANDON|FL|NI|White|11/11/1967|1|F3|893132A|893132A PURCHASE OF CANNABIS|08/30/1995|NTLOR|NT - LETTER OF RELEASE|06/11/1996|||P453550674110|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|AARON|MARCUS||Defendant|292012CF009710000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/29/2012|Close of ReOpen|07/17/2013|M|16501 ENCLAVE VILLAGE DR||TAMPA|FL|33617-|Black|05/03/1993|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|06/29/2012|NOLP|NOLLE PROSSED|10/30/2012|||P456013931630|FL|N||||807.00|05/30/2013|N|N|N|N|||||| Circuit Court||PALMER|AARON|MARCUS||Defendant|292012CF009710000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/29/2012|Close of ReOpen|07/17/2013|M|16501 ENCLAVE VILLAGE DR||TAMPA|FL|33617-|Black|05/03/1993|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/29/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||P456013931630|FL|N||||807.00|05/30/2013|N|N|N|N|||||| Circuit Court||PALMER|AARON|MARCUS||Defendant|292012CF009710000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/29/2012|Close of ReOpen|07/17/2013|M|16501 ENCLAVE VILLAGE DR||TAMPA|FL|33617-|Black|05/03/1993|3|M2|3161921A|3161921A RECKLESS DRIVING|06/29/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||P456013931630|FL|N||||807.00|05/30/2013|N|N|N|N|||||| Circuit Court||PALMER|AHMAD|R||Defendant|292002CF001072000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/21/2002|CLOSED|03/09/2002|M|1114 69TH ST S||TAMPA|FL|33619|Black|03/25/1983|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/21/2002|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||P456016831050|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|ALFRED|B||Defendant|292007CF013792000AHC||FELONY DRUG OFFENSE|Y|Rice, Elizabeth G|07/06/2007|Close of ReOpen|11/16/2009|M|409 FOREST AVENUE EAST||TAMPA|FL|33605-|Black|02/22/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/05/2007|NTAW|NT - ADJUDICATION WITHHELD|10/26/2009|||P456002610620|FL|N||||||N|N|N|N||||||1084.00 Circuit Court||PALMER|AMIEER|DAJUAN||Defendant|292025CF022277000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/23/2025|Open|12/22/2025|M|3709 CHIOS ISLAND RD APT 304||SEFFNER|FL|33584|Black|10/11/2005|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/22/2025||||||P605816155000|FL|N||||||N|N|N|N|||||PALMER, AMIEER; PALMER, AMIEER DAJAUN|50.00 Circuit Court||PALMER|AMIEER|DAJUAN||Defendant|292025CF022277000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/23/2025|Open|12/22/2025|M|3709 CHIOS ISLAND RD APT 304||SEFFNER|FL|33584|Black|10/11/2005|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/22/2025||||||P605816155000|FL|N||||||N|N|N|N|||||PALMER, AMIEER; PALMER, AMIEER DAJAUN|50.00 Circuit Court||PALMER|ANDRE|CHRISTIAN||Defendant|291994CF004070000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/30/1994|Close of ReOpen|03/12/2020|M|157|13460 VILLAGE CIRCLE|TEMPLE TERRACE|FL|33617|White|07/10/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/29/1994|PTAF|PRE-TRIAL ACCEPTANCE|06/16/1994|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|ANDRE|CHRISTIAN||Defendant|291994CF004070000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/30/1994|Close of ReOpen|03/12/2020|M|157|13460 VILLAGE CIRCLE|TEMPLE TERRACE|FL|33617|White|07/10/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/29/1994|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|ANDRE|CHRISTIAN||Defendant|291994CF004070000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/30/1994|Close of ReOpen|03/12/2020|M|157|13460 VILLAGE CIRCLE|TEMPLE TERRACE|FL|33617|White|07/10/1974|2|F3|83102|83102 UTTER FORGED INSTRUMENT|03/29/1994|PTAF|PRE-TRIAL ACCEPTANCE|06/16/1994|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|ANDRE|CHRISTIAN||Defendant|291994CF004070000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/30/1994|Close of ReOpen|03/12/2020|M|157|13460 VILLAGE CIRCLE|TEMPLE TERRACE|FL|33617|White|07/10/1974|2|F3|83102|83102 UTTER FORGED INSTRUMENT|03/29/1994|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|ANDRE|CHRISTIAN||Defendant|291994CF004070000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/30/1994|Close of ReOpen|03/12/2020|M|157|13460 VILLAGE CIRCLE|TEMPLE TERRACE|FL|33617|White|07/10/1974|3|F3|83101|83101 FORGERY|03/29/1994|PTAF|PRE-TRIAL ACCEPTANCE|06/16/1994|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|ANDRE|CHRISTIAN||Defendant|291994CF004070000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/30/1994|Close of ReOpen|03/12/2020|M|157|13460 VILLAGE CIRCLE|TEMPLE TERRACE|FL|33617|White|07/10/1974|3|F3|83101|83101 FORGERY|03/29/1994|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|ANDRE|CHRISTIAN||Defendant|291994CF004070000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/30/1994|Close of ReOpen|03/12/2020|M|157|13460 VILLAGE CIRCLE|TEMPLE TERRACE|FL|33617|White|07/10/1974|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/29/1994|PTAF|PRE-TRIAL ACCEPTANCE|06/16/1994|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|ANDRE|CHRISTIAN||Defendant|291994CF004070000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/30/1994|Close of ReOpen|03/12/2020|M|157|13460 VILLAGE CIRCLE|TEMPLE TERRACE|FL|33617|White|07/10/1974|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/29/1994|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|ANDRE|CHRISTIAN||Defendant|291994CF004070000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/30/1994|Close of ReOpen|03/12/2020|M|157|13460 VILLAGE CIRCLE|TEMPLE TERRACE|FL|33617|White|07/10/1974|5|F3|83102|83102 UTTER FORGED INSTRUMENT|03/29/1994|PTAF|PRE-TRIAL ACCEPTANCE|06/16/1994|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|ANDRE|CHRISTIAN||Defendant|291994CF004070000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/30/1994|Close of ReOpen|03/12/2020|M|157|13460 VILLAGE CIRCLE|TEMPLE TERRACE|FL|33617|White|07/10/1974|5|F3|83102|83102 UTTER FORGED INSTRUMENT|03/29/1994|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|ANDRE|CHRISTIAN||Defendant|291994CF004070000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/30/1994|Close of ReOpen|03/12/2020|M|157|13460 VILLAGE CIRCLE|TEMPLE TERRACE|FL|33617|White|07/10/1974|6|F3|83101|83101 FORGERY|03/29/1994|PTAF|PRE-TRIAL ACCEPTANCE|06/16/1994|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|ANDRE|CHRISTIAN||Defendant|291994CF004070000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/30/1994|Close of ReOpen|03/12/2020|M|157|13460 VILLAGE CIRCLE|TEMPLE TERRACE|FL|33617|White|07/10/1974|6|F3|83101|83101 FORGERY|03/29/1994|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|ANDRE|CHRISTIAN||Defendant|291994CF004070000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/30/1994|Close of ReOpen|03/12/2020|M|157|13460 VILLAGE CIRCLE|TEMPLE TERRACE|FL|33617|White|07/10/1974|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/29/1994|PTAF|PRE-TRIAL ACCEPTANCE|06/16/1994|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|ANDRE|CHRISTIAN||Defendant|291994CF004070000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/30/1994|Close of ReOpen|03/12/2020|M|157|13460 VILLAGE CIRCLE|TEMPLE TERRACE|FL|33617|White|07/10/1974|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/29/1994|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|ANDRE|ANTHONY||Defendant|292015CF002007000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/09/2015|Close of ReOpen|03/16/2017|M|198 NEW JERSEY AVE||BROOKLYN|NY|11207|Black|10/03/1989|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2015|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||P456001893630|FL|N||||||N|N|N|N|||||PALMER, ANDRE|727.00 Circuit Court||PALMER|ANDRE|ANTHONY||Defendant|292015CF002007000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/09/2015|Close of ReOpen|03/16/2017|M|198 NEW JERSEY AVE||BROOKLYN|NY|11207|Black|10/03/1989|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/23/2015|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||P456001893630|FL|N||||||N|N|N|N|||||PALMER, ANDRE|727.00 Circuit Court||PALMER|ANDRE|ANTHONY||Defendant|292015CF002007000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/09/2015|Close of ReOpen|03/16/2017|M|198 NEW JERSEY AVE||BROOKLYN|NY|11207|Black|10/03/1989|1|F3|83103223A1|83103223A1-FORG2025 (FT) POSSESSION OR SALE OF FORGED OR COUNTERFEITED|01/23/2015|NTNINF|NT - NO INFORMATION FILED|02/16/2015|||P456001893630|FL|N||||||N|N|N|N|||||PALMER, ANDRE|727.00 Circuit Court||PALMER|ANDRES|MANUEL||Defendant|292024CF010693000AHC|AJBLF7E|FELONY OTHER FELONY|G|Nazaretian, Nick|07/04/2024|CLOSED|10/01/2025|M|90 FERNBROOK RD||OLDSMAR|FL|34677|White|07/24/1976|1|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|07/03/2024|ADJG|NT - ADJUDGED GUILTY|10/01/2025|Hillsborough County Sheriff's Office|Garner, William|OOS|TX|N||||300.00||N|N|N|N|CJ02LB|FL||||2466.00 Circuit Court||PALMER|ANDREW|NICHOLAS||Defendant|292011CF014419000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2011|CLOSED|11/02/2011|M||||||White|12/31/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/18/2011|NTLOR|NT - LETTER OF RELEASE|11/02/2011|||P456014714710|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|ANDREW|NICHOLAS||Defendant|292011CF014434000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|09/19/2011|CLOSED|02/15/2012|M||||||White|12/31/1971|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|09/18/2011|JUNG|JT - NOT GUILTY VERDICT|02/15/2012|||P456014714710|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|ANGELA|S||Defendant|292013CF001261000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/24/2013|CLOSED|05/22/2013|F|9401 NE 306TH AVE||SALT SPRINGS|FL|32134|White|04/05/1963|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/24/2013|ADJG|NT - ADJUDGED GUILTY|05/22/2013|||P456017636250|FL|N||||||N|N|N|N||||||565.00 Circuit Court||PALMER|ANGELA|S||Defendant|292013CF001261000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/24/2013|CLOSED|05/22/2013|F|9401 NE 306TH AVE||SALT SPRINGS|FL|32134|White|04/05/1963|3|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/24/2013|NTNINF|NT - NO INFORMATION FILED|02/08/2013|||P456017636250|FL|N||||||N|N|N|N||||||565.00 Circuit Court||PALMER|ANGELA|S||Defendant|292013CF001261000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/24/2013|CLOSED|05/22/2013|F|9401 NE 306TH AVE||SALT SPRINGS|FL|32134|White|04/05/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2013|ADJG|NT - ADJUDGED GUILTY|05/22/2013|||P456017636250|FL|N||||||N|N|N|N||||||565.00 Circuit Court||PALMER|ANGELA|S||Defendant|292013CF001268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2013|CLOSED|02/12/2013|F|9401 NE 306TH AVE||SALT SPRINGS|FL|32134|White|04/05/1963|1|F3|812.015(8)|812.015(8) RETAIL THEFT $300 OR MORE|01/24/2013|CONS|CONSOLIDATED CASE|02/08/2013|||P456017636250|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|ANGELA|S||Defendant|292013CF001268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2013|CLOSED|02/12/2013|F|9401 NE 306TH AVE||SALT SPRINGS|FL|32134|White|04/05/1963|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/24/2013|CONS|CONSOLIDATED CASE|02/08/2013|||P456017636250|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|ANGELA|S||Defendant|292013CF001268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2013|CLOSED|02/12/2013|F|9401 NE 306TH AVE||SALT SPRINGS|FL|32134|White|04/05/1963|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/24/2013|CONS|CONSOLIDATED CASE|02/08/2013|||P456017636250|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|ANNE|GRAHAM||Defendant|291994CF007418000AHC||FELONY DRUG OFFENSE|F||06/10/1994|CLOSED|02/20/1997|F|15211 LAKE MAURINS DR||ODESSA|FL|33556|White|03/12/1967|1|F3|893131A|893131A DELIVERY|06/08/1994|ADJG|NT - ADJUDGED GUILTY|12/21/1994|||P456047675921|FL|N||||||N|N|N|N|||||DESOUSA, ANNE GRAHAM; PALMER, ANNE| Circuit Court||PALMER|ANNE|GRAHAM||Defendant|292017CF011638000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/04/2017|Close of ReOpen|08/13/2019|F|13934 FRIENDSHIP LANE||Odessa|FL|33556|White|03/12/1967|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/03/2017|NTNINF|NT - NO INFORMATION FILED|09/26/2017|||P456047675921|FL|N||||1031.63|10/09/2018|N|N|N|N|||||DESOUSA, ANNE GRAHAM; PALMER, ANNE| Circuit Court||PALMER|ANNE|GRAHAM||Defendant|292017CF011638000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/04/2017|Close of ReOpen|08/13/2019|F|13934 FRIENDSHIP LANE||Odessa|FL|33556|White|03/12/1967|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/03/2017|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||P456047675921|FL|N||||1031.63|10/09/2018|N|N|N|N|||||DESOUSA, ANNE GRAHAM; PALMER, ANNE| Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292001CF013738000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/05/2001|Close of ReOpen|10/06/2001|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/05/2001|REDU|REDUCED TO COUNTY COURT|09/24/2001|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD| Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292001CF013738000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/05/2001|Close of ReOpen|10/06/2001|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/05/2001|NTNINF|NT - NO INFORMATION FILED|09/24/2001|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD| Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292002CF016846000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/12/2002|Close of ReOpen|08/04/2003|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/11/2002|ADJG|NT - ADJUDGED GUILTY|08/04/2003|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|353.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292002CF019542000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|11/29/2002|Close of ReOpen|08/04/2003|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|6|M2|32203|32203 NO VALID DRIVER|11/29/2002|NTNINF|NT - NO INFORMATION FILED|12/19/2002|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|403.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292002CF019542000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|11/29/2002|Close of ReOpen|08/04/2003|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/29/2002|ADJG|NT - ADJUDGED GUILTY|08/04/2003|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|403.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292002CF019542000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|11/29/2002|Close of ReOpen|08/04/2003|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/29/2002|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|403.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292002CF019542000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|11/29/2002|Close of ReOpen|08/04/2003|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/29/2002|NTNINF|NT - NO INFORMATION FILED|12/19/2002|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|403.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292002CF019542000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|11/29/2002|Close of ReOpen|08/04/2003|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/29/2002|NTNINF|NT - NO INFORMATION FILED|12/19/2002|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|403.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292002CF019542000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|11/29/2002|Close of ReOpen|08/04/2003|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/29/2002|ADJG|NT - ADJUDGED GUILTY|08/04/2003|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|403.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292003CF007070000AHC||FELONY BURGLARY|B|Behnke, Debra|04/28/2003|Close of ReOpen|08/04/2003|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/26/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2003|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|313.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292003CF010569000AHC||FELONY BURGLARY|B|Behnke, Debra|06/24/2003|CLOSED|08/04/2003|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/24/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2003|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|301.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292003CF010569000AHC||FELONY BURGLARY|B|Behnke, Debra|06/24/2003|CLOSED|08/04/2003|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2003|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|301.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292005CF010950000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/04/2005|CLOSED|10/31/2005|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|11555.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292005CF010950000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/04/2005|CLOSED|10/31/2005|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/04/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|11555.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292005CF010950000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/04/2005|CLOSED|10/31/2005|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/04/2005|NTNINF|NT - NO INFORMATION FILED|06/17/2005|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|11555.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292005CF010950000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/04/2005|CLOSED|10/31/2005|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/04/2005|NTNINF|NT - NO INFORMATION FILED|06/17/2005|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|11555.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292006CF025223000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/11/2006|CLOSED|03/29/2007|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|12/11/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|1500.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292006CF025223000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/11/2006|CLOSED|03/29/2007|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/11/2006|NTNINF|NT - NO INFORMATION FILED|12/27/2006|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|1500.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292006CF025223000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/11/2006|CLOSED|03/29/2007|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|4|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|12/11/2006|NTNINF|NT - NO INFORMATION FILED|12/27/2006|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|1500.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292006CF025223000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/11/2006|CLOSED|03/29/2007|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|2|F1|893131C|893131C POSSESSION OF COCAINE WITH INTENT TO DELIVER W|12/11/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|1500.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292009CF014446000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2009|CLOSED|09/02/2009|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/23/2009|NTLOR|NT - LETTER OF RELEASE|09/02/2009|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD| Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292009CF014446000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2009|CLOSED|09/02/2009|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2009|NTLOR|NT - LETTER OF RELEASE|09/02/2009|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD| Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292010CF015743000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|10/10/2010|CLOSED|06/13/2011|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/10/2010|ADJG|NT - ADJUDGED GUILTY|06/13/2011|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|867.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292010CF015743000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|10/10/2010|CLOSED|06/13/2011|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/10/2010|NTNINF|NT - NO INFORMATION FILED|11/04/2010|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|867.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292010CF015743000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|10/10/2010|CLOSED|06/13/2011|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/10/2010|NTNINF|NT - NO INFORMATION FILED|11/04/2010|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|867.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292010CF015743000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|10/10/2010|CLOSED|06/13/2011|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/10/2010|NTNINF|NT - NO INFORMATION FILED|11/04/2010|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|867.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292018CF010079000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/10/2018|CLOSED|07/22/2019|M|3212 22ND ST N # B||TAMPA|FL|33605|Black|06/01/1983|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|07/09/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|751.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292019CF009521000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/09/2019|CLOSED|07/12/2019|M|3212 22ND ST N APT A||TAMPA|FL|33610|Black|06/01/1983|4|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|07/09/2019|NTNINF|NT - NO INFORMATION FILED|07/12/2019|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD| Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292019CF009521000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/09/2019|CLOSED|07/12/2019|M|3212 22ND ST N APT A||TAMPA|FL|33610|Black|06/01/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/09/2019|REDU|REDUCED TO COUNTY COURT|07/12/2019|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD| Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292019CF009521000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/09/2019|CLOSED|07/12/2019|M|3212 22ND ST N APT A||TAMPA|FL|33610|Black|06/01/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/09/2019|REDU|REDUCED TO COUNTY COURT|07/12/2019|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD| Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292019CF009521000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/09/2019|CLOSED|07/12/2019|M|3212 22ND ST N APT A||TAMPA|FL|33610|Black|06/01/1983|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/09/2019|NTNINF|NT - NO INFORMATION FILED|07/12/2019|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD| Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292022CF008971000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/06/2022|Close of ReOpen|08/19/2024|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|06/10/2022|ADJG|NT - ADJUDGED GUILTY|02/07/2023|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|1013.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292024CF005181000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/03/2024|CLOSED|08/19/2024|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|04/03/2024|ADJG|NT - ADJUDGED GUILTY|08/19/2024|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|598.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292024CF005293000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/05/2024|CLOSED|08/19/2024|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/04/2024|ADJG|NT - ADJUDGED GUILTY|08/19/2024|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|598.00 Circuit Court||PALMER|ANTHONY|RASHAD||Defendant|292024CF005293000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/05/2024|CLOSED|08/19/2024|M|3212 22ND ST N APT B||TAMPA|FL|33605|Black|06/01/1983|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2024|NTNINF|NT - NO INFORMATION FILED|04/09/2024|||P456016832010|FL|N||||||N|N|N|N|||||PALMER, ANTHONY R; PALMER, ANTHONY RASHARD|598.00 Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292004CF020122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/27/2004|CLOSED|11/17/2004|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/12/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY| Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292004CF020615000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/03/2004|Close of ReOpen|09/07/2005|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2004|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||P456016860850|FL|N||||40.00||N|N|N|N|||||PALMER, TONY|567.00 Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292005CF003655000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|02/22/2005|Close of ReOpen|09/07/2005|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|02/21/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY|11052.00 Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292005CF003655000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|02/22/2005|Close of ReOpen|09/07/2005|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY|11052.00 Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292005CF003737000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|02/23/2005|Close of ReOpen|09/07/2005|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|3|M2|322571|322571 MOTORCYCLE DRIVERS LICENSE|02/22/2005|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY|5652.01 Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292005CF003737000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|02/23/2005|Close of ReOpen|09/07/2005|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/22/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY|5652.01 Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292005CF003737000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|02/23/2005|Close of ReOpen|09/07/2005|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/22/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY|5652.01 Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292005CF003737000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|02/23/2005|Close of ReOpen|09/07/2005|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2005|NTNINF|NT - NO INFORMATION FILED|03/17/2005|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY|5652.01 Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292005CF003977000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/24/2005|CLOSED|03/18/2005|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|2|M2|322571|322571 MOTORCYCLE DRIVERS LICENSE|02/22/2005|CONS|CONSOLIDATED CASE|03/17/2005|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY| Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292005CF003977000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/24/2005|CLOSED|03/18/2005|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/22/2005|CONS|CONSOLIDATED CASE|03/17/2005|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY| Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292005CF004866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2005|CLOSED|03/24/2005|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|2|F2|893131A|893131A DELIVERY OF COCAINE|02/21/2005|CONS|CONSOLIDATED CASE|03/23/2005|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY| Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292005CF004866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2005|CLOSED|03/24/2005|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2005|CONS|CONSOLIDATED CASE|03/23/2005|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY| Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292005CF008623000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/04/2005|CLOSED|09/07/2005|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/04/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY|11040.00 Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292005CF008623000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/04/2005|CLOSED|09/07/2005|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/04/2005|NTNINF|NT - NO INFORMATION FILED|05/18/2005|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY|11040.00 Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292007CF023515000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/09/2007|CLOSED|04/05/2010|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|03/21/2007|ADJG|NT - ADJUDGED GUILTY|04/05/2010|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY|785.00 Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292007CF023515000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/09/2007|CLOSED|04/05/2010|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2007|ADJG|NT - ADJUDGED GUILTY|04/05/2010|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY|785.00 Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292008CF014547000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/28/2008|CLOSED|04/05/2010|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|4|F2|893131A|893131A DELIVERY OF COCAINE|07/24/2008|ADJG|NT - ADJUDGED GUILTY|04/05/2010|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY|1097.00 Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292008CF014547000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/28/2008|CLOSED|04/05/2010|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/24/2008|ADJG|NT - ADJUDGED GUILTY|04/05/2010|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY|1097.00 Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292008CF014547000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/28/2008|CLOSED|04/05/2010|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/24/2008|NTNINF|NT - NO INFORMATION FILED|12/15/2008|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY|1097.00 Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292008CF014547000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/28/2008|CLOSED|04/05/2010|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|07/24/2008|ADJG|NT - ADJUDGED GUILTY|04/05/2010|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY|1097.00 Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292008CF014547000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/28/2008|CLOSED|04/05/2010|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/24/2008|ADJG|NT - ADJUDGED GUILTY|04/05/2010|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY|1097.00 Circuit Court||PALMER|ANTONIO|RAMON||Defendant|292008CF014547000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/28/2008|CLOSED|04/05/2010|M|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/05/1986|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2008|ADJG|NT - ADJUDGED GUILTY|04/05/2010|||P456016860850|FL|N||||||N|N|N|N|||||PALMER, TONY|1097.00 Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292007CF022081000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/22/2007|Close of ReOpen|11/08/2011|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/01/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||P456061900880|FL|N||||881.20||N|N|N|N|||||PALMER, BRADLEY A|968.80 Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292007CF022081000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/22/2007|Close of ReOpen|11/08/2011|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/01/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||P456061900880|FL|N||||881.20||N|N|N|N|||||PALMER, BRADLEY A|968.80 Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292007CF022081000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/22/2007|Close of ReOpen|11/08/2011|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|7|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/01/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||P456061900880|FL|N||||881.20||N|N|N|N|||||PALMER, BRADLEY A|968.80 Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292007CF022081000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/22/2007|Close of ReOpen|11/08/2011|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/28/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||P456061900880|FL|N||||881.20||N|N|N|N|||||PALMER, BRADLEY A|968.80 Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292007CF022081000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/22/2007|Close of ReOpen|11/08/2011|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/28/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||P456061900880|FL|N||||881.20||N|N|N|N|||||PALMER, BRADLEY A|968.80 Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292007CF022081000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/22/2007|Close of ReOpen|11/08/2011|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/28/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||P456061900880|FL|N||||881.20||N|N|N|N|||||PALMER, BRADLEY A|968.80 Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292007CF022081000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/22/2007|Close of ReOpen|11/08/2011|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|4|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/03/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||P456061900880|FL|N||||881.20||N|N|N|N|||||PALMER, BRADLEY A|968.80 Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292013CF011393000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/12/2013|CLOSED|07/21/2015|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/12/2013|ADJG|NT - ADJUDGED GUILTY|05/19/2014|||P456061900880|FL|N||||414.81|07/24/2021|N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292013CF011393000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/12/2013|CLOSED|07/21/2015|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/12/2013|ADJG|NT - ADJUDGED GUILTY|07/21/2015|||P456061900880|FL|N||||414.81|07/24/2021|N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292013CF011393000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/12/2013|CLOSED|07/21/2015|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/12/2013|ADJG|NT - ADJUDGED GUILTY|12/05/2013|||P456061900880|FL|N||||414.81|07/24/2021|N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF000490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/10/2014|CLOSED|02/14/2014|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2013|NTLOR|NT - LETTER OF RELEASE|02/14/2014|||P456061900880|FL|N||||||N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF000490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/10/2014|CLOSED|02/14/2014|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|06/27/2013|NTLOR|NT - LETTER OF RELEASE|02/14/2014|||P456061900880|FL|N||||||N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF000490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/10/2014|CLOSED|02/14/2014|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/27/2013|NTLOR|NT - LETTER OF RELEASE|02/14/2014|||P456061900880|FL|N||||||N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF000795000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/16/2014|CLOSED|07/21/2015|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/29/2013|ADJG|NT - ADJUDGED GUILTY|05/19/2014|||P456061900880|FL|N||||577.00|11/21/2021|N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF000795000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/16/2014|CLOSED|07/21/2015|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/29/2013|ADJG|NT - ADJUDGED GUILTY|07/21/2015|||P456061900880|FL|N||||577.00|11/21/2021|N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF000795000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/16/2014|CLOSED|07/21/2015|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/22/2013|ADJG|NT - ADJUDGED GUILTY|07/21/2015|||P456061900880|FL|N||||577.00|11/21/2021|N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF000795000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/16/2014|CLOSED|07/21/2015|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/22/2013|ADJG|NT - ADJUDGED GUILTY|05/19/2014|||P456061900880|FL|N||||577.00|11/21/2021|N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF000795000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/16/2014|CLOSED|07/21/2015|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|1|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|11/23/2013|ADJG|NT - ADJUDGED GUILTY|07/21/2015|||P456061900880|FL|N||||577.00|11/21/2021|N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF000795000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/16/2014|CLOSED|07/21/2015|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|1|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|11/23/2013|ADJG|NT - ADJUDGED GUILTY|05/19/2014|||P456061900880|FL|N||||577.00|11/21/2021|N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF000795000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/16/2014|CLOSED|07/21/2015|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/23/2013|ADJG|NT - ADJUDGED GUILTY|05/19/2014|||P456061900880|FL|N||||577.00|11/21/2021|N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF000795000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/16/2014|CLOSED|07/21/2015|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/23/2013|ADJG|NT - ADJUDGED GUILTY|07/21/2015|||P456061900880|FL|N||||577.00|11/21/2021|N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF000796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/16/2014|CLOSED|02/18/2014|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/22/2013|CONS|CONSOLIDATED CASE|02/13/2014|||P456061900880|FL|N||||||N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF000797000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/16/2014|CLOSED|02/18/2014|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|1|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|01/08/2014|CONS|CONSOLIDATED CASE|02/13/2014|||P456061900880|FL|N||||||N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF000799000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/16/2014|CLOSED|02/18/2014|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/29/2013|CONS|CONSOLIDATED CASE|02/13/2014|||P456061900880|FL|N||||||N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF003131000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/03/2014|CLOSED|04/21/2014|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|10/23/2013|NTLOR|NT - LETTER OF RELEASE|04/21/2014|||P456061900880|FL|N||||||N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF003131000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/03/2014|CLOSED|04/21/2014|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/23/2013|NTLOR|NT - LETTER OF RELEASE|04/21/2014|||P456061900880|FL|N||||||N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF003131000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/03/2014|CLOSED|04/21/2014|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/23/2013|NTLOR|NT - LETTER OF RELEASE|04/21/2014|||P456061900880|FL|N||||||N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF003131000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/03/2014|CLOSED|04/21/2014|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/23/2013|NTLOR|NT - LETTER OF RELEASE|04/21/2014|||P456061900880|FL|N||||||N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF016880000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/18/2014|CLOSED|12/02/2014|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|11/18/2014|REDU|REDUCED TO COUNTY COURT|12/02/2014|||P456061900880|FL|N||||||N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF017048000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|11/21/2014|CLOSED|12/18/2014|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|3|F2|800.04(4)A1B|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|11/18/2014|NTLOR|NT - LETTER OF RELEASE|12/18/2014|||P456061900880|FL|N||||||N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF017562000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/03/2014|CLOSED|07/21/2015|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/18/2014|ADJG|NT - ADJUDGED GUILTY|07/21/2015|||P456061900880|FL|N||||565.00|11/15/2021|N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292014CF017562000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/03/2014|CLOSED|07/21/2015|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|4|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|11/18/2014|ADJG|NT - ADJUDGED GUILTY|07/21/2015|||P456061900880|FL|N||||565.00|11/15/2021|N|N|N|N|||||PALMER, BRADLEY A| Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292015CF017622000FHC||FELONY RICO|I|Rice, Elizabeth G|12/17/2015|CLOSED|08/10/2016|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|1|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|04/19/2012|NTNOLP|NT - NOLLE PROSSED|08/10/2016|||P456061900880|FL|N||||||N|N|N|N|||||PALMER, BRADLEY A|50.00 Circuit Court||PALMER|BRADLEY|ALLYN||Defendant|292015CF017627000AHC||FELONY RICO|O|Murphy, J. Logan|12/09/2015|CLOSED|12/17/2015|M|12201 GLENHILL DR||RIVERVIEW|FL|33569|White|03/08/1990|1|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|11/24/2014|CONS|CONSOLIDATED CASE|12/17/2015|||P456061900880|FL|N||||||N|N|N|N|||||PALMER, BRADLEY A|50.00 Circuit Court||PALMER|BRANDON|OLIVER||Defendant|292005CF024785000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|12/21/2005|CLOSED|03/28/2006|M|4308 MIDDLE LAKE DR||TAMPA|FL|33618-|White|08/02/1986|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|12/20/2005|NOLP|NOLLE PROSSED|03/28/2006|||P456074862820|FL|N||||123.45|07/18/2006|N|N|N|N|||||| Circuit Court||PALMER|BRANDON|OLIVER||Defendant|292009AP016006000AHC||CONVAPPEALS|F|Fernandez, Kimberly K|09/17/2009|CLOSED|03/13/2010|M|4308 MIDDLE LAKE DR||TAMPA|FL|33618-|White|08/02/1986|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/17/2009|CFDISP|CONVFELONY CASE DISPOSED|03/13/2010|||P456074862820|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|BRANDON|OLIVER||Defendant|292009AP016007000AHC||CONVAPPEALS|F|Fernandez, Kimberly K|09/17/2009|CLOSED|03/15/2010|M|4308 MIDDLE LAKE DR||TAMPA|FL|33618-|White|08/02/1986|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/17/2009|CFDISP|CONVFELONY CASE DISPOSED|03/15/2010|||P456074862820|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|BRENDA|GAYLE||Defendant|292000CF004876000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/23/2000|CLOSED|09/14/2000|F|520 FLAMINGO DR||APOLLO BEACH|FL|33572|White|03/10/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2000|NTAW|NT - ADJUDICATION WITHHELD|09/14/2000|||P456062575900|FL|N||||418.00|12/29/2000|N|N|N|N|||||BAXLEY, BRENDA; PALMER, BRENDA BAXLEY| Circuit Court||PALMER|BRENDA|GAYLE||Defendant|292000CF004876000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/23/2000|CLOSED|09/14/2000|F|520 FLAMINGO DR||APOLLO BEACH|FL|33572|White|03/10/1957|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/22/2000|NTAW|NT - ADJUDICATION WITHHELD|09/14/2000|||P456062575900|FL|N||||418.00|12/29/2000|N|N|N|N|||||BAXLEY, BRENDA; PALMER, BRENDA BAXLEY| Circuit Court||PALMER|BRENDA|GAYLE||Defendant|292000CF004876000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/23/2000|CLOSED|09/14/2000|F|520 FLAMINGO DR||APOLLO BEACH|FL|33572|White|03/10/1957|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/22/2000|NTAW|NT - ADJUDICATION WITHHELD|09/14/2000|||P456062575900|FL|N||||418.00|12/29/2000|N|N|N|N|||||BAXLEY, BRENDA; PALMER, BRENDA BAXLEY| Circuit Court||PALMER|BRENDA|GAYLE||Defendant|292004CF012268000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/30/2004|Close of ReOpen|12/16/2004|F|520 FLAMINGO DR||APOLLO BEACH|FL|33572|White|03/10/1957|1|M2|32203|32203 NO VALID DRIVER|06/30/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||P456062575900|FL|N||||||N|N|N|N|||||BAXLEY, BRENDA; PALMER, BRENDA BAXLEY|327.00 Circuit Court||PALMER|BRENDA|GAYLE||Defendant|292005CF009981000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/22/2005|Close of ReOpen|06/13/2006|F|520 FLAMINGO DR||APOLLO BEACH|FL|33572|White|03/10/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/22/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||P456062575900|FL|N||||9.00||N|N|N|N|||||BAXLEY, BRENDA; PALMER, BRENDA BAXLEY|902.00 Circuit Court||PALMER|BRENDA|GAYLE||Defendant|292005CF009981000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/22/2005|Close of ReOpen|06/13/2006|F|520 FLAMINGO DR||APOLLO BEACH|FL|33572|White|03/10/1957|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/22/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||P456062575900|FL|N||||9.00||N|N|N|N|||||BAXLEY, BRENDA; PALMER, BRENDA BAXLEY|902.00 Circuit Court||PALMER|BRENDA|GAYLE||Defendant|292005CF009981000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/22/2005|Close of ReOpen|06/13/2006|F|520 FLAMINGO DR||APOLLO BEACH|FL|33572|White|03/10/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2005|ADJG|NT - ADJUDGED GUILTY|10/19/2005|||P456062575900|FL|N||||9.00||N|N|N|N|||||BAXLEY, BRENDA; PALMER, BRENDA BAXLEY|902.00 Circuit Court||PALMER|BRENDA|GAYLE||Defendant|292005CF009981000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/22/2005|Close of ReOpen|06/13/2006|F|520 FLAMINGO DR||APOLLO BEACH|FL|33572|White|03/10/1957|4|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|05/22/2005|NTNINF|NT - NO INFORMATION FILED|06/14/2005|||P456062575900|FL|N||||9.00||N|N|N|N|||||BAXLEY, BRENDA; PALMER, BRENDA BAXLEY|902.00 Circuit Court||PALMER|BRENDA|GAYLE||Defendant|292005CF009982000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/22/2005|CLOSED|06/20/2005|F|520 FLAMINGO DR||APOLLO BEACH|FL|33572|White|03/10/1957|4|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|05/22/2005|CONS|CONSOLIDATED CASE|06/14/2005|||P456062575900|FL|N||||||N|N|N|N|||||BAXLEY, BRENDA; PALMER, BRENDA BAXLEY| Circuit Court||PALMER|BRENDA|GAYLE||Defendant|292005CF009982000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/22/2005|CLOSED|06/20/2005|F|520 FLAMINGO DR||APOLLO BEACH|FL|33572|White|03/10/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2005|CONS|CONSOLIDATED CASE|06/14/2005|||P456062575900|FL|N||||||N|N|N|N|||||BAXLEY, BRENDA; PALMER, BRENDA BAXLEY| Circuit Court||PALMER|BRENDA|GAYLE||Defendant|292005CF009982000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/22/2005|CLOSED|06/20/2005|F|520 FLAMINGO DR||APOLLO BEACH|FL|33572|White|03/10/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/22/2005|CONS|CONSOLIDATED CASE|06/14/2005|||P456062575900|FL|N||||||N|N|N|N|||||BAXLEY, BRENDA; PALMER, BRENDA BAXLEY| Circuit Court||PALMER|BRENDA|GAYLE||Defendant|292005CF009982000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/22/2005|CLOSED|06/20/2005|F|520 FLAMINGO DR||APOLLO BEACH|FL|33572|White|03/10/1957|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/22/2005|CONS|CONSOLIDATED CASE|06/14/2005|||P456062575900|FL|N||||||N|N|N|N|||||BAXLEY, BRENDA; PALMER, BRENDA BAXLEY| Circuit Court||PALMER|BRENDA|GAYLE||Defendant|292005CF018668000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/23/2005|Close of ReOpen|06/13/2006|F|520 FLAMINGO DR||APOLLO BEACH|FL|33572|White|03/10/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/28/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||P456062575900|FL|N||||||N|N|N|N|||||BAXLEY, BRENDA; PALMER, BRENDA BAXLEY|807.00 Circuit Court||PALMER|BRENDA|GAYLE||Defendant|292006CF008250000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/27/2006|CLOSED|06/13/2006|F|520 FLAMINGO DR||APOLLO BEACH|FL|33572|White|03/10/1957|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/27/2006|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||P456062575900|FL|N||||||N|N|N|N|||||BAXLEY, BRENDA; PALMER, BRENDA BAXLEY|410.00 Circuit Court||PALMER|BRENDA|GAYLE||Defendant|292006CF008250000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/27/2006|CLOSED|06/13/2006|F|520 FLAMINGO DR||APOLLO BEACH|FL|33572|White|03/10/1957|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/27/2006|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||P456062575900|FL|N||||||N|N|N|N|||||BAXLEY, BRENDA; PALMER, BRENDA BAXLEY|410.00 Circuit Court||PALMER|BRENDA|GAYLE||Defendant|292006CF008250000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/27/2006|CLOSED|06/13/2006|F|520 FLAMINGO DR||APOLLO BEACH|FL|33572|White|03/10/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2006|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||P456062575900|FL|N||||||N|N|N|N|||||BAXLEY, BRENDA; PALMER, BRENDA BAXLEY|410.00 Circuit Court||PALMER|BRIAN|||Defendant|291999CF021622000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|12/12/1999|CLOSED|02/22/2001|M|15311 HEATHRIDGE DR||TAMPA|FL|33625-|White|10/13/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/10/1999|NTAW|NT - ADJUDICATION WITHHELD|02/22/2001|||P456070813730|FL|N||||423.00||N|N|N|N|||||PALMER, BRIAN JUSTIN|118.00 Circuit Court||PALMER|BRIAN|KENNETH||Defendant|292000CF013605000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2000|CLOSED|10/05/2000|M|1256 113TH AV E #210E||TAMPA|FL|33613-|White|12/23/1963|2|F3|78702|78702 FALSE IMPRISONMENT|08/12/2000|NTLOR|NT - LETTER OF RELEASE|10/05/2000|||P456060634630|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; PALMER, BRIAN; PALMER, BRIAN K| Circuit Court||PALMER|BRIAN|KENNETH||Defendant|292000CF013605000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2000|CLOSED|10/05/2000|M|1256 113TH AV E #210E||TAMPA|FL|33613-|White|12/23/1963|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/12/2000|NTLOR|NT - LETTER OF RELEASE|10/05/2000|||P456060634630|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; PALMER, BRIAN; PALMER, BRIAN K| Circuit Court||PALMER|BRIAN|KENNETH||Defendant|292000CF013605000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2000|CLOSED|10/05/2000|M|1256 113TH AV E #210E||TAMPA|FL|33613-|White|12/23/1963|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/12/2000|NTLOR|NT - LETTER OF RELEASE|10/05/2000|||P456060634630|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; PALMER, BRIAN; PALMER, BRIAN K| Circuit Court||PALMER|BRIAN|||Defendant|292000CF019286000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|11/16/2000|CLOSED|02/22/2001|M|15311 HEATHRIDGE DR||TAMPA|FL|33625-|White|10/13/1981|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/10/2000|NTAW|NT - ADJUDICATION WITHHELD|02/22/2001|||P456070813730|FL|N||||423.00||N|N|N|N|||||PALMER, BRIAN JUSTIN|28.00 Circuit Court||PALMER|BRIAN|||Defendant|292000CF019286000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|11/16/2000|CLOSED|02/22/2001|M|15311 HEATHRIDGE DR||TAMPA|FL|33625-|White|10/13/1981|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/10/2000|NTNINF|NT - NO INFORMATION FILED|01/22/2001|||P456070813730|FL|N||||423.00||N|N|N|N|||||PALMER, BRIAN JUSTIN|28.00 Circuit Court||PALMER|BRIAN|||Defendant|292000CF019286000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|11/16/2000|CLOSED|02/22/2001|M|15311 HEATHRIDGE DR||TAMPA|FL|33625-|White|10/13/1981|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/10/2000|NTNINF|NT - NO INFORMATION FILED|01/22/2001|||P456070813730|FL|N||||423.00||N|N|N|N|||||PALMER, BRIAN JUSTIN|28.00 Circuit Court||PALMER|BRIAN|||Defendant|292000CF019286000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|11/16/2000|CLOSED|02/22/2001|M|15311 HEATHRIDGE DR||TAMPA|FL|33625-|White|10/13/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/10/2000|NTAW|NT - ADJUDICATION WITHHELD|02/22/2001|||P456070813730|FL|N||||423.00||N|N|N|N|||||PALMER, BRIAN JUSTIN|28.00 Circuit Court||PALMER|BRIAN|||Defendant|292007CF011260000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2007|CLOSED|07/06/2007|M|15311 HEATHRIDGE DR||TAMPA|FL|33625-|White|10/13/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/01/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||P456070813730|FL|N||||||N|N|N|N|||||PALMER, BRIAN JUSTIN| Circuit Court||PALMER|BRIAN|||Defendant|292009CF005242000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/25/2009|Close of ReOpen|12/09/2010|M|15311 HEATHRIDGE DR||TAMPA|FL|33625-|White|10/13/1981|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/24/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2009|||P456070813730|FL|N||||4985.00|12/10/2009|N|N|N|N|||||PALMER, BRIAN JUSTIN| Circuit Court||PALMER|BRIAN|||Defendant|292009CF005242000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/25/2009|Close of ReOpen|12/09/2010|M|15311 HEATHRIDGE DR||TAMPA|FL|33625-|White|10/13/1981|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|03/24/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2009|||P456070813730|FL|N||||4985.00|12/10/2009|N|N|N|N|||||PALMER, BRIAN JUSTIN| Circuit Court||PALMER|BRIAN|MICHAEL||Defendant|292013CF002684000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|02/21/2013|CLOSED|12/18/2013|M|117 NAKOMIS DR||NOBLESVILLE|IN|46062-9558|White|04/10/1981|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/21/2013|NTAW|NT - ADJUDICATION WITHHELD|12/18/2013|||4050088917|IN|N||||315.00|01/07/2014|N|N|N|N|||||| Circuit Court||PALMER|BRITNEY|DIANE||Defendant|292013CF004059000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/20/2013|CLOSED|04/23/2013|F|912 CAPE CODE CR||VALRICO|FL|33594|White|07/05/1984|1|NN|941.02|941.02 FUGITIVE|03/20/2013|NTDISM|NT - DISMISSED|04/23/2013|||P456064847451|FL|N||||||N|N|N|N|||||PALMER, BRITNEY D| Circuit Court||PALMER|BYRON|||Defendant|292004CF002605000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/09/2004|Close of ReOpen|11/30/2006|M|10227 GOLDEN BROOK WY||TAMPA|FL|33647-|White|10/20/1956|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|02/07/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2004|||P456061563800|FL|N||||2382.00||N|N|N|N|||||PALMER, BYRON A; PALMER, BYRON ANTHONY; TOMPSON, BYRON|243.00 Circuit Court||PALMER|BYRON|||Defendant|292004CF002605000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/09/2004|Close of ReOpen|11/30/2006|M|10227 GOLDEN BROOK WY||TAMPA|FL|33647-|White|10/20/1956|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/07/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2004|||P456061563800|FL|N||||2382.00||N|N|N|N|||||PALMER, BYRON A; PALMER, BYRON ANTHONY; TOMPSON, BYRON|243.00 Circuit Court||PALMER|BYRON|||Defendant|292004CF002605000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/09/2004|Close of ReOpen|11/30/2006|M|10227 GOLDEN BROOK WY||TAMPA|FL|33647-|White|10/20/1956|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/07/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2004|||P456061563800|FL|N||||2382.00||N|N|N|N|||||PALMER, BYRON A; PALMER, BYRON ANTHONY; TOMPSON, BYRON|243.00 Circuit Court||PALMER|BYRON|||Defendant|292006CF024045000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/25/2006|Close of ReOpen|05/19/2009|M|10227 GOLDEN BROOK WY||TAMPA|FL|33647-|White|10/20/1956|4|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|11/24/2006|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||P456061563800|FL|N||||1614.00|01/22/2015|N|N|N|N|||||PALMER, BYRON A; PALMER, BYRON ANTHONY; TOMPSON, BYRON| Circuit Court||PALMER|BYRON|||Defendant|292006CF024045000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/25/2006|Close of ReOpen|05/19/2009|M|10227 GOLDEN BROOK WY||TAMPA|FL|33647-|White|10/20/1956|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/24/2006|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||P456061563800|FL|N||||1614.00|01/22/2015|N|N|N|N|||||PALMER, BYRON A; PALMER, BYRON ANTHONY; TOMPSON, BYRON| Circuit Court||PALMER|BYRON|||Defendant|292006CF024045000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/25/2006|Close of ReOpen|05/19/2009|M|10227 GOLDEN BROOK WY||TAMPA|FL|33647-|White|10/20/1956|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/24/2006|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||P456061563800|FL|N||||1614.00|01/22/2015|N|N|N|N|||||PALMER, BYRON A; PALMER, BYRON ANTHONY; TOMPSON, BYRON| Circuit Court||PALMER|BYRON|||Defendant|292006CF024045000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/25/2006|Close of ReOpen|05/19/2009|M|10227 GOLDEN BROOK WY||TAMPA|FL|33647-|White|10/20/1956|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/24/2006|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||P456061563800|FL|N||||1614.00|01/22/2015|N|N|N|N|||||PALMER, BYRON A; PALMER, BYRON ANTHONY; TOMPSON, BYRON| Circuit Court||PALMER|BYRON|||Defendant|292006CF024045000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/25/2006|Close of ReOpen|05/19/2009|M|10227 GOLDEN BROOK WY||TAMPA|FL|33647-|White|10/20/1956|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|11/24/2006|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||P456061563800|FL|N||||1614.00|01/22/2015|N|N|N|N|||||PALMER, BYRON A; PALMER, BYRON ANTHONY; TOMPSON, BYRON| Circuit Court||PALMER|BYRON|||Defendant|292008CF008018000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|04/24/2008|CLOSED|03/13/2009|M|10227 GOLDEN BROOK WY||TAMPA|FL|33647-|White|10/20/1956|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|04/19/2008|NTDISM|NT - DISMISSED|03/13/2009|||P456061563800|FL|N||||||N|N|N|N|||||PALMER, BYRON A; PALMER, BYRON ANTHONY; TOMPSON, BYRON| Circuit Court||PALMER|CARL|NORMAN||Defendant|291995CF005405000AHC||FELONY THEFT FORGERY FRAUD|O||04/23/1995|CLOSED|05/22/1995|M|917 COLLIER ROAD|APT A9|LARGO|FL|NI|White|09/29/1960|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1995|NTLOR|NT - LETTER OF RELEASE|05/22/1995|||265595682GA|GA|N||||||N|N|N|N|||||| Circuit Court||PALMER|CARRIE|L||Defendant|291994CF006575000AHC||FELONY CRIMES AGAINST A PERSON|O||05/22/1994|CLOSED|06/22/1994|F|2104 COLUMBUS DR||TAMPA|FL|33605-|Black|09/05/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1994|NTLOR|NT - LETTER OF RELEASE|06/22/1994|||P456112638250|FL|N||||||N|N|N|N|||||PALMER, CARRIE LEE| Circuit Court||PALMER|CARRIE|L||Defendant|292000CF004211000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2000|CLOSED|05/30/2000|F|2104 COLUMBUS DR||TAMPA|FL|33605-|Black|09/05/1963|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|03/12/2000|NTLOR|NT - LETTER OF RELEASE|05/30/2000|||P456112638250|FL|N||||||N|N|N|N|||||PALMER, CARRIE LEE| Circuit Court||PALMER|CASEY|RAY||Defendant|291993CF016142000AHC||FELONY BURGLARY|O||12/22/1993|CLOSED|03/29/1994|M|3216 BRANDY PL||LAKELAND|FL|33803|White|04/02/1974|2|F3|812014|812014 GRAND THEFT|12/15/1993|NOLP|NOLLE PROSSED|01/02/1996|||P456116741222|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|CASEY|RAY||Defendant|291993CF016142000AHC||FELONY BURGLARY|O||12/22/1993|CLOSED|03/29/1994|M|3216 BRANDY PL||LAKELAND|FL|33803|White|04/02/1974|1|F3|81002|81002 BURGLARY OF STRUCTURE|12/15/1993|NOLP|NOLLE PROSSED|01/02/1996|||P456116741222|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|CHRISTOPHER|FRANCIS||Defendant|291999CF008762000AHC||FELONY DRUG OFFENSE|C||05/23/1999|CLOSED|11/18/1999|M|APT 702|1400 W GANDY BLVD|ST PETERSBURG|FL|33702|White|06/20/1980|1|F2|893131A|893131A DELIVERY|05/22/1999|NTAW|NT - ADJUDICATION WITHHELD|11/18/1999|||P456106802200|FL|N||||321.00|09/29/2000|N|N|N|N|||||| Circuit Court||PALMER|CHRISTOPHER|FRANCIS||Defendant|291999CF008762000AHC||FELONY DRUG OFFENSE|C||05/23/1999|CLOSED|11/18/1999|M|APT 702|1400 W GANDY BLVD|ST PETERSBURG|FL|33702|White|06/20/1980|2|F3|893131A|893131A DELIVERY|05/22/1999|NTAW|NT - ADJUDICATION WITHHELD|11/18/1999|||P456106802200|FL|N||||321.00|09/29/2000|N|N|N|N|||||| Circuit Court||PALMER|CHRISTOPHER|FRANCIS||Defendant|291999CF008762000AHC||FELONY DRUG OFFENSE|C||05/23/1999|CLOSED|11/18/1999|M|APT 702|1400 W GANDY BLVD|ST PETERSBURG|FL|33702|White|06/20/1980|3|F3|89313|89313 POSSESSION|05/22/1999|NTNINF|NT - NO INFORMATION FILED|07/28/1999|||P456106802200|FL|N||||321.00|09/29/2000|N|N|N|N|||||| Circuit Court||PALMER|CHRISTOPHER|FRANCIS||Defendant|291999CF008762000AHC||FELONY DRUG OFFENSE|C||05/23/1999|CLOSED|11/18/1999|M|APT 702|1400 W GANDY BLVD|ST PETERSBURG|FL|33702|White|06/20/1980|4|F3|89313|89313 POSSESSION|05/22/1999|NTNINF|NT - NO INFORMATION FILED|07/28/1999|||P456106802200|FL|N||||321.00|09/29/2000|N|N|N|N|||||| Circuit Court||PALMER|CHRISTOPHER|FRANCIS||Defendant|291999CF008762000AHC||FELONY DRUG OFFENSE|C||05/23/1999|CLOSED|11/18/1999|M|APT 702|1400 W GANDY BLVD|ST PETERSBURG|FL|33702|White|06/20/1980|5|F1|893135|893135 TRAFFICKING|05/22/1999|NTNINF|NT - NO INFORMATION FILED|07/28/1999|||P456106802200|FL|N||||321.00|09/29/2000|N|N|N|N|||||| Circuit Court||PALMER|CHRISTOPHER|FRANCIS||Defendant|291999CF008762000AHC||FELONY DRUG OFFENSE|C||05/23/1999|CLOSED|11/18/1999|M|APT 702|1400 W GANDY BLVD|ST PETERSBURG|FL|33702|White|06/20/1980|6|F3|89313|89313 POSSESSION|05/22/1999|NTNINF|NT - NO INFORMATION FILED|07/28/1999|||P456106802200|FL|N||||321.00|09/29/2000|N|N|N|N|||||| Circuit Court||PALMER|CHRISTOPHER|FRANCIS||Defendant|291999CF008762000AHC||FELONY DRUG OFFENSE|C||05/23/1999|CLOSED|11/18/1999|M|APT 702|1400 W GANDY BLVD|ST PETERSBURG|FL|33702|White|06/20/1980|7|F3|89313|89313 POSSESSION|05/22/1999|NTNINF|NT - NO INFORMATION FILED|07/28/1999|||P456106802200|FL|N||||321.00|09/29/2000|N|N|N|N|||||| Circuit Court||PALMER|CHRISTOPHER|FRANCIS||Defendant|292012CF009591000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2012|CLOSED|08/03/2012|M|APT 702|1400 W GANDY BLVD|ST PETERSBURG|FL|33702|White|06/20/1980|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/27/2012|NTLOR|NT - LETTER OF RELEASE|08/03/2012|||P456106802200|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|CLAYTON|SCOTT||Defendant|292000CF011046000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|06/29/2000|Close of ReOpen|09/02/2008|M|7024 GRAND RAPIDS DR||TAMPA|FL|33619-|White|03/15/1980|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/30/2000|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||P456117800950|FL|N||||||N|N|N|N||||||753.00 Circuit Court||PALMER|CLAYTON|SCOTT||Defendant|292000CF011046000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|06/29/2000|Close of ReOpen|09/02/2008|M|7024 GRAND RAPIDS DR||TAMPA|FL|33619-|White|03/15/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2000|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||P456117800950|FL|N||||||N|N|N|N||||||753.00 Circuit Court||PALMER|CLAYTON|SCOTT||Defendant|292000CF011046000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|06/29/2000|Close of ReOpen|09/02/2008|M|7024 GRAND RAPIDS DR||TAMPA|FL|33619-|White|03/15/1980|2|F2|810023|810023 BURGLARY OF A DWELLING|05/30/2000|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||P456117800950|FL|N||||||N|N|N|N||||||753.00 Circuit Court||PALMER|CLAYTON|SCOTT||Defendant|292000CF011046000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|06/29/2000|Close of ReOpen|09/02/2008|M|7024 GRAND RAPIDS DR||TAMPA|FL|33619-|White|03/15/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|05/30/2000|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||P456117800950|FL|N||||||N|N|N|N||||||753.00 Circuit Court||PALMER|CLAYTON|SCOTT||Defendant|292000CF011048000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|06/29/2000|CLOSED|08/08/2000|M|7024 GRAND RAPIDS DR||TAMPA|FL|33619-|White|03/15/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|06/06/2000|CONS|CONSOLIDATED CASE|08/08/2000|||P456117800950|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|CLAYTON|SCOTT||Defendant|292000CF011048000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|06/29/2000|CLOSED|08/08/2000|M|7024 GRAND RAPIDS DR||TAMPA|FL|33619-|White|03/15/1980|5|F2|810023|810023 BURGLARY OF A DWELLING|06/19/2000|CONS|CONSOLIDATED CASE|08/08/2000|||P456117800950|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|CLAYTON|SCOTT||Defendant|292000CF011049000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|06/29/2000|Close of ReOpen|09/02/2008|M|7024 GRAND RAPIDS DR||TAMPA|FL|33619-|White|03/15/1980|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/19/2000|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||P456117800950|FL|N||||||N|N|N|N||||||741.00 Circuit Court||PALMER|CLAYTON|SCOTT||Defendant|292000CF011049000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|06/29/2000|Close of ReOpen|09/02/2008|M|7024 GRAND RAPIDS DR||TAMPA|FL|33619-|White|03/15/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/19/2000|ADJG|NT - ADJUDGED GUILTY|10/02/2000|||P456117800950|FL|N||||||N|N|N|N||||||741.00 Circuit Court||PALMER|CLAYTON|SCOTT||Defendant|292000CF011049000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|06/29/2000|Close of ReOpen|09/02/2008|M|7024 GRAND RAPIDS DR||TAMPA|FL|33619-|White|03/15/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|06/19/2000|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||P456117800950|FL|N||||||N|N|N|N||||||741.00 Circuit Court||PALMER|CLAYTON|SCOTT||Defendant|292004CF005711000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/25/2004|CLOSED|04/28/2004|M|7024 GRAND RAPIDS DR||TAMPA|FL|33619-|White|03/15/1980|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/25/2004|REDU|REDUCED TO COUNTY COURT|04/28/2004|||P456117800950|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|CLAYTON|SCOTT||Defendant|292004CF005711000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/25/2004|CLOSED|04/28/2004|M|7024 GRAND RAPIDS DR||TAMPA|FL|33619-|White|03/15/1980|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/25/2004|REDU|REDUCED TO COUNTY COURT|04/28/2004|||P456117800950|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|CRAIG|TRAVIS||Defendant|292001CF006451000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2001|CLOSED|08/10/2001|M|19716 S W 118TH COURT||MIAMI|FL|33177|Black|08/25/1980|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/26/2001|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||P456118303050|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|CRAIG|TRAVIS||Defendant|292001CF006451000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2001|CLOSED|08/10/2001|M|19716 S W 118TH COURT||MIAMI|FL|33177|Black|08/25/1980|3|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|04/26/2001|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||P456118303050|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|CRAIG|TRAVIS||Defendant|292001CF006451000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2001|CLOSED|08/10/2001|M|19716 S W 118TH COURT||MIAMI|FL|33177|Black|08/25/1980|2|F3|784021|784021 AGGRAVATED ASSAULT|04/26/2001|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||P456118303050|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|CYRIL|BERNARD||Defendant|291989CF008810000BHC||FELONY CRIMES AGAINST A PERSON|A||08/11/1989|CLOSED|01/14/1993|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|2|M1|78403|78403 BATTERY|04/18/1989|NTNINF|NT - NO INFORMATION FILED|08/11/1989|||P456102702460|FL|N||||240.00||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J|112.00 Circuit Court||PALMER|CYRIL|BERNARD||Defendant|291989CF008810000BHC||FELONY CRIMES AGAINST A PERSON|A||08/11/1989|CLOSED|01/14/1993|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|1|M1|78403|78403 BATTERY|04/18/1989|ADJG|NT - ADJUDGED GUILTY|02/19/1990|||P456102702460|FL|N||||240.00||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J|112.00 Circuit Court||PALMER|CYRIL|BERNARD||Defendant|291991CF009181000AHC||FELONY OTHER FELONY|A||07/01/1991|CLOSED|12/13/1994|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1991|ADJG|NT - ADJUDGED GUILTY|08/12/1991|||P456102702460|FL|N||||||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J| Circuit Court||PALMER|CYRIL|BERNARD||Defendant|291994CF014362000AHC||FELONY DRUG OFFENSE|O||11/09/1994|CLOSED|11/29/1994|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1994|REDU|REDUCED TO COUNTY COURT|11/29/1994|||P456102702460|FL|N||||||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J| Circuit Court||PALMER|CYRIL|BERNARD||Defendant|291994CF014362000AHC||FELONY DRUG OFFENSE|O||11/09/1994|CLOSED|11/29/1994|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1994|REDU|REDUCED TO COUNTY COURT|11/29/1994|||P456102702460|FL|N||||||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J| Circuit Court||PALMER|CYRIL|BERNARD||Defendant|291994CF014362000AHC||FELONY DRUG OFFENSE|O||11/09/1994|CLOSED|11/29/1994|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1994|REDU|REDUCED TO COUNTY COURT|11/29/1994|||P456102702460|FL|N||||||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J| Circuit Court||PALMER|CYRIL|BERNARD||Defendant|291995CF016309000AHC||FELONY OTHER FELONY|D|Black, Anthony K|12/04/1995|CLOSED|04/12/1996|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/04/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/12/1996|||P456102702460|FL|N||||||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J| Circuit Court||PALMER|CYRIL|BERNARD||Defendant|292002CF013247000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/16/2002|CLOSED|08/05/2003|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2002|NOLP|NOLLE PROSSED|08/05/2003|||P456102702460|FL|N||||||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J| Circuit Court||PALMER|CYRIL|BERNARD||Defendant|292002CF013247000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/16/2002|CLOSED|08/05/2003|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|07/10/2002|NOLP|NOLLE PROSSED|08/05/2003|||P456102702460|FL|N||||||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J| Circuit Court||PALMER|CYRIL|BERNARD||Defendant|292002CF013247000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/16/2002|CLOSED|08/05/2003|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|3|F2|893131A|893131A SALE OF COCAINE|07/10/2002|NTNINF|NT - NO INFORMATION FILED|10/08/2002|||P456102702460|FL|N||||||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J| Circuit Court||PALMER|CYRIL|BERNARD||Defendant|292003CF002977000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|02/21/2003|CLOSED|10/16/2003|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/23/2003|NTDISM|NT - DISMISSED|10/16/2003|||P456102702460|FL|N||||||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J| Circuit Court||PALMER|CYRIL|BERNARD||Defendant|292003CF002977000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|02/21/2003|CLOSED|10/16/2003|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|3|F2|893131A|893131A DELIVERY OF COCAINE|01/23/2003|NTDISM|NT - DISMISSED|10/16/2003|||P456102702460|FL|N||||||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J| Circuit Court||PALMER|CYRIL|BERNARD||Defendant|292003CF002977000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|02/21/2003|CLOSED|10/16/2003|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/17/2003|NTDISM|NT - DISMISSED|10/16/2003|||P456102702460|FL|N||||||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J| Circuit Court||PALMER|CYRIL|BERNARD||Defendant|292003CF002977000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|02/21/2003|CLOSED|10/16/2003|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|1|F2|893131A|893131A DELIVERY OF COCAINE|01/17/2003|NTDISM|NT - DISMISSED|10/16/2003|||P456102702460|FL|N||||||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J| Circuit Court||PALMER|CYRIL|BERNARD||Defendant|292004CF022253000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/27/2004|Close of ReOpen|04/25/2007|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/27/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||P456102702460|FL|N||||||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J|422.00 Circuit Court||PALMER|CYRIL|BERNARD||Defendant|292004CF022253000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/27/2004|Close of ReOpen|04/25/2007|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/27/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||P456102702460|FL|N||||||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J|422.00 Circuit Court||PALMER|CYRIL|BERNARD||Defendant|292004CF022253000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/27/2004|Close of ReOpen|04/25/2007|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/27/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||P456102702460|FL|N||||||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J|422.00 Circuit Court||PALMER|CYRIL|BERNARD||Defendant|292004CF022254000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2004|CLOSED|01/05/2005|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/27/2004|CONS|CONSOLIDATED CASE|12/29/2004|||P456102702460|FL|N||||||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J| Circuit Court||PALMER|CYRIL|BERNARD||Defendant|292004CF022254000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2004|CLOSED|01/05/2005|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/27/2004|CONS|CONSOLIDATED CASE|12/29/2004|||P456102702460|FL|N||||||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J| Circuit Court||PALMER|CYRIL|BERNARD||Defendant|292004CF022254000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2004|CLOSED|01/05/2005|M|2844 BLACKWATER CREEK DR||LAKEWOOD|FL|33810|Black|07/06/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/27/2004|CONS|CONSOLIDATED CASE|12/29/2004|||P456102702460|FL|N||||||N|N|N|N|||||NEWMAN, MICHAEL DWAYNE; PALMER, CIBIL BERNARD; PALMER, CYRIL; WILLIAMS, ERIC J| Circuit Court||PALMER|DALE|EDWARD MICHAEL||Defendant|292016CF017078000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/06/2016|CLOSED|02/20/2017|M|1503 KENNEDY BLVD||LAKELAND|FL|33810|White|12/04/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/06/2016|SCFD|STATE CLOSED FILE DIVERSION|02/20/2017|||P456165974440|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PALMER|DALE|EDWARD MICHAEL||Defendant|292016CF017078000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/06/2016|CLOSED|02/20/2017|M|1503 KENNEDY BLVD||LAKELAND|FL|33810|White|12/04/1997|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/06/2016|SCFD|STATE CLOSED FILE DIVERSION|02/20/2017|||P456165974440|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PALMER|DANIEL|ANDRES||Defendant|292005CF012481000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2005|CLOSED|07/18/2005|M|5402 FULMAR DR ||TAMPA|FL|33625|Black|10/08/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/26/2005|REDU|REDUCED TO COUNTY COURT|07/18/2005|||P456161803690|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|DANIEL|ANDRES||Defendant|292005CF012481000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2005|CLOSED|07/18/2005|M|5402 FULMAR DR ||TAMPA|FL|33625|Black|10/08/1980|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/26/2005|NTNINF|NT - NO INFORMATION FILED|07/18/2005|||P456161803690|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|DANIEL|ANDRES||Defendant|292005CF012481000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2005|CLOSED|07/18/2005|M|5402 FULMAR DR ||TAMPA|FL|33625|Black|10/08/1980|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/26/2005|REDU|REDUCED TO COUNTY COURT|07/18/2005|||P456161803690|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|DANIEL|ANDRES||Defendant|292012CF016519000AHC||FELONY CRIMES AGAINST A PERSON|W|Pomponio, Denise A|11/16/2012|Close of ReOpen|11/07/2014|M|5402 FULMAR DR ||TAMPA|FL|33625|Black|10/08/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/16/2012|NTDISM|NT - DISMISSED|06/04/2014|||P456161803690|FL|N||||||N|N|N|N||||||547.00 Circuit Court||PALMER|DANIEL|ANDRES||Defendant|292012CF016519000AHC||FELONY CRIMES AGAINST A PERSON|W|Pomponio, Denise A|11/16/2012|Close of ReOpen|11/07/2014|M|5402 FULMAR DR ||TAMPA|FL|33625|Black|10/08/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/16/2012|SCFD|STATE CLOSED FILE DIVERSION|06/10/2013|||P456161803690|FL|N||||||N|N|N|N||||||547.00 Circuit Court||PALMER|DANIEL|ANDRES||Defendant|292012CF016519000AHC||FELONY CRIMES AGAINST A PERSON|W|Pomponio, Denise A|11/16/2012|Close of ReOpen|11/07/2014|M|5402 FULMAR DR ||TAMPA|FL|33625|Black|10/08/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/2012|NTDISM|NT - DISMISSED|06/04/2014|||P456161803690|FL|N||||||N|N|N|N||||||547.00 Circuit Court||PALMER|DANIEL|ANDRES||Defendant|292012CF016519000AHC||FELONY CRIMES AGAINST A PERSON|W|Pomponio, Denise A|11/16/2012|Close of ReOpen|11/07/2014|M|5402 FULMAR DR ||TAMPA|FL|33625|Black|10/08/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/2012|SCFD|STATE CLOSED FILE DIVERSION|06/10/2013|||P456161803690|FL|N||||||N|N|N|N||||||547.00 Circuit Court||PALMER|DANIEL|ANDRES||Defendant|292012CF016519000AHC||FELONY CRIMES AGAINST A PERSON|W|Pomponio, Denise A|11/16/2012|Close of ReOpen|11/07/2014|M|5402 FULMAR DR ||TAMPA|FL|33625|Black|10/08/1980|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/16/2012|NTNINF|NT - NO INFORMATION FILED|12/11/2012|||P456161803690|FL|N||||||N|N|N|N||||||547.00 Circuit Court||PALMER|DANIEL|ANDRES||Defendant|292012CF016519000AHC||FELONY CRIMES AGAINST A PERSON|W|Pomponio, Denise A|11/16/2012|Close of ReOpen|11/07/2014|M|5402 FULMAR DR ||TAMPA|FL|33625|Black|10/08/1980|4|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|11/16/2012|NTNINF|NT - NO INFORMATION FILED|12/11/2012|||P456161803690|FL|N||||||N|N|N|N||||||547.00 Circuit Court||PALMER|DARIN|ALEXANDER||Defendant|292011CF002721000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/21/2011|CLOSED|03/08/2011|M|11333 REGAL SQUARE DR||TAMPA|FL|33617-|White|10/16/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/20/2011|REDU|REDUCED TO COUNTY COURT|03/08/2011|||P456161713760|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|DAVID|ALLEN||Defendant|291990CF004284000AHC||FELONY BURGLARY|D||03/16/1990|Close of ReOpen|10/18/2010|M|3824 VASCONIA||TAMPA|FL|NI|Black|10/02/1951|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/14/1990|NTAW|NT - ADJUDICATION WITHHELD|04/25/1990|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|DAVID|ALLEN||Defendant|291990CF004284000AHC||FELONY BURGLARY|D||03/16/1990|Close of ReOpen|10/18/2010|M|3824 VASCONIA||TAMPA|FL|NI|Black|10/02/1951|2|M2|8120142D|8120142D PETIT THEFT|03/14/1990|NTAW|NT - ADJUDICATION WITHHELD|04/25/1990|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|DAVID|ALLEN||Defendant|291990CF004284000AHC||FELONY BURGLARY|D||03/16/1990|Close of ReOpen|10/18/2010|M|3824 VASCONIA||TAMPA|FL|NI|Black|10/02/1951|3|M2|806131B2|806131B2 CRIMINAL MISCHIEF|03/14/1990|NTAW|NT - ADJUDICATION WITHHELD|04/25/1990|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|DAVID|ALLEN||Defendant|291990CF004284000AHC||FELONY BURGLARY|D||03/16/1990|Close of ReOpen|10/18/2010|M|3824 VASCONIA||TAMPA|FL|NI|Black|10/02/1951|4|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1990|NTAW|NT - ADJUDICATION WITHHELD|04/25/1990|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|DAVID|A||Defendant|291995CF005444000AHC||FELONY DRUG OFFENSE|Y||04/24/1995|CLOSED|08/13/1996|M|7309 HUNTLEY AVE N||TAMPA|FL|33604|White|03/01/1975|2|F3|893136A|893136A POSSESSION|04/23/1995|NOLP|NOLLE PROSSED|08/22/1996|||P456161750810|FL|N||||1.00|07/13/2023|N|N|N|N|||||| Circuit Court||PALMER|DAVID|A||Defendant|291995CF005444000AHC||FELONY DRUG OFFENSE|Y||04/24/1995|CLOSED|08/13/1996|M|7309 HUNTLEY AVE N||TAMPA|FL|33604|White|03/01/1975|1|F3|893136A|893136A POSSESSION|04/23/1995|NOLP|NOLLE PROSSED|08/22/1996|||P456161750810|FL|N||||1.00|07/13/2023|N|N|N|N|||||| Circuit Court||PALMER|DAVID|A||Defendant|291997CF010850000AHC||FELONY DRUG OFFENSE|O||07/10/1997|CLOSED|11/04/1997|M|7309 HUNTLEY AVE N||TAMPA|FL|33604|White|03/01/1975|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1997|NTLOR|NT - LETTER OF RELEASE|11/04/1997|||P456161750810|FL|N||||1.00|07/13/2023|N|N|N|N|||||| Circuit Court||PALMER|DAVID|A||Defendant|291997CF010850000AHC||FELONY DRUG OFFENSE|O||07/10/1997|CLOSED|11/04/1997|M|7309 HUNTLEY AVE N||TAMPA|FL|33604|White|03/01/1975|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1997|NTLOR|NT - LETTER OF RELEASE|11/04/1997|||P456161750810|FL|N||||1.00|07/13/2023|N|N|N|N|||||| Circuit Court||PALMER|DAVID|EMERSON||Defendant|291999CF000781000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|01/14/1999|CLOSED|08/10/2010|M|3450 PALENCIA DR||TAMPA|FL|33618|White|04/15/1955|1|F3|8120142C6|8120142C6 GRAND THEFT|09/30/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P456165551350|FL|N||||||N|N|N|N|||||DAVIS, WILLIAM; DAVIS, WILLIAM ALAN; DAVIS, WILLIAM ALLEN| Circuit Court||PALMER|DAVID|EMERSON||Defendant|291999CF000781000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|01/14/1999|CLOSED|08/10/2010|M|3450 PALENCIA DR||TAMPA|FL|33618|White|04/15/1955|2|F3|8120142C6|8120142C6 GRAND THEFT|09/30/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P456165551350|FL|N||||||N|N|N|N|||||DAVIS, WILLIAM; DAVIS, WILLIAM ALAN; DAVIS, WILLIAM ALLEN| Circuit Court||PALMER|DAVID|EMERSON||Defendant|291999CF008767000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/23/1999|CLOSED|01/04/2011|M|3450 PALENCIA DR||TAMPA|FL|33618|White|04/15/1955|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1999|NTNINF|NT - NO INFORMATION FILED|06/23/1999|||P456165551350|FL|N||||||N|N|N|N|||||DAVIS, WILLIAM; DAVIS, WILLIAM ALAN; DAVIS, WILLIAM ALLEN| Circuit Court||PALMER|DAVID|EMERSON||Defendant|291999CF008767000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/23/1999|CLOSED|01/04/2011|M|3450 PALENCIA DR||TAMPA|FL|33618|White|04/15/1955|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1999|NTNINF|NT - NO INFORMATION FILED|06/23/1999|||P456165551350|FL|N||||||N|N|N|N|||||DAVIS, WILLIAM; DAVIS, WILLIAM ALAN; DAVIS, WILLIAM ALLEN| Circuit Court||PALMER|DAVID|EMERSON||Defendant|291999CF008767000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/23/1999|CLOSED|01/04/2011|M|3450 PALENCIA DR||TAMPA|FL|33618|White|04/15/1955|3|M2|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1999|NTNINF|NT - NO INFORMATION FILED|06/23/1999|||P456165551350|FL|N||||||N|N|N|N|||||DAVIS, WILLIAM; DAVIS, WILLIAM ALAN; DAVIS, WILLIAM ALLEN| Circuit Court||PALMER|DAVID|EMERSON||Defendant|291999CF008767000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/23/1999|CLOSED|01/04/2011|M|3450 PALENCIA DR||TAMPA|FL|33618|White|04/15/1955|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/21/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/14/2011|||P456165551350|FL|N||||||N|N|N|N|||||DAVIS, WILLIAM; DAVIS, WILLIAM ALAN; DAVIS, WILLIAM ALLEN| Circuit Court||PALMER|DAVID|EMERSON||Defendant|291999CF008767000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/23/1999|CLOSED|01/04/2011|M|3450 PALENCIA DR||TAMPA|FL|33618|White|04/15/1955|1|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|05/21/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/14/2011|||P456165551350|FL|N||||||N|N|N|N|||||DAVIS, WILLIAM; DAVIS, WILLIAM ALAN; DAVIS, WILLIAM ALLEN| Circuit Court||PALMER|DAVID|EMERSON||Defendant|291999CF008767000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/23/1999|CLOSED|01/04/2011|M|3450 PALENCIA DR||TAMPA|FL|33618|White|04/15/1955|6|M1|84303|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1999|NTNINF|NT - NO INFORMATION FILED|06/23/1999|||P456165551350|FL|N||||||N|N|N|N|||||DAVIS, WILLIAM; DAVIS, WILLIAM ALAN; DAVIS, WILLIAM ALLEN| Circuit Court||PALMER|DEBBIE|LYNN||Defendant|291988CF017385000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||PALMER|DEBORAH|LYNN||Defendant|291988CF005329000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PALMER|DEBORAH|LYNN||Defendant|291988CF005330000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PALMER|DENNIS|VICTOR||Defendant|291990CF008009000AHC||FELONY OTHER FELONY|O||05/19/1990|CLOSED|06/01/1990|M|5038 TEMPLE HEIGHTS RD||TAMPA|FL|NI|Black|05/29/1938|1|NN|3|3 FUGITIVE WARRANT|05/18/1990||||||||N||||||N|N|N|N|||||| Circuit Court||PALMER|DESHAWN|L||Defendant|292006CF020584000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/07/2006|Close of ReOpen|10/04/2007|M|9533 LAKE PARK DR||THONOTOSASSA|FL|33592|Black|07/31/1979|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/06/2006|NTAW|NT - ADJUDICATION WITHHELD|04/30/2007|||P456172792710|FL|N||||197.00||N|N|N|N|||||PALMER, DESHAWN LACHAD; PALMER, DESHAWN LACHAZE|15.00 Circuit Court||PALMER|DONALD|JOSEPH||Defendant|291983CF001099000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/25/1983|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/25/1983||||||||N||||||N|N|N|N|||||| Circuit Court||PALMER|DONALD|ROY||Defendant|291983CF005171000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/25/1983|CLOSED|08/14/2017|M|UNK||TAMPA|FL|11111|White|07/21/1955|1|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|04/25/1983|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/14/2017|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|DONALD|ROY||Defendant|291983CF005171000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/25/1983|CLOSED|08/14/2017|M|UNK||TAMPA|FL|11111|White|07/21/1955|2|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|04/25/1983|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/14/2017|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|DONNA|JANE||Defendant|291990CF018836000AHC||FELONY WORTHLESS CHECK|C||12/13/1990|CLOSED|02/10/1994|F|4504 HWY 574 APT6||PLANT CITY|FL|33567|White|11/25/1965|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1990|ADJG|NT - ADJUDGED GUILTY|05/12/1992|||P456170659250|FL|N||||||N|N|N|N|||||JACKSON, DONNA; JACKSON, DONNA J; PALMER, DONNA JACKSON| Circuit Court||PALMER|DONNA|JANE||Defendant|291990CF018836000AHC||FELONY WORTHLESS CHECK|C||12/13/1990|CLOSED|02/10/1994|F|4504 HWY 574 APT6||PLANT CITY|FL|33567|White|11/25/1965|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1990|ADJG|NT - ADJUDGED GUILTY|05/12/1992|||P456170659250|FL|N||||||N|N|N|N|||||JACKSON, DONNA; JACKSON, DONNA J; PALMER, DONNA JACKSON| Circuit Court||PALMER|DONNA|JANE||Defendant|291990CF018836000AHC||FELONY WORTHLESS CHECK|C||12/13/1990|CLOSED|02/10/1994|F|4504 HWY 574 APT6||PLANT CITY|FL|33567|White|11/25/1965|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1990|ADJG|NT - ADJUDGED GUILTY|05/12/1992|||P456170659250|FL|N||||||N|N|N|N|||||JACKSON, DONNA; JACKSON, DONNA J; PALMER, DONNA JACKSON| Circuit Court||PALMER|DONNA|JANE||Defendant|291990CF018836000AHC||FELONY WORTHLESS CHECK|C||12/13/1990|CLOSED|02/10/1994|F|4504 HWY 574 APT6||PLANT CITY|FL|33567|White|11/25/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1990|ADJG|NT - ADJUDGED GUILTY|05/12/1992|||P456170659250|FL|N||||||N|N|N|N|||||JACKSON, DONNA; JACKSON, DONNA J; PALMER, DONNA JACKSON| Circuit Court||PALMER|DONNA|JANE||Defendant|291991CF000711000AHC||FELONY WORTHLESS CHECK|C||01/15/1991|CLOSED|02/10/1994|F|4504 HWY 574 APT6||PLANT CITY|FL|33567|White|11/25/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1990|ADJG|NT - ADJUDGED GUILTY|05/12/1992|||P456170659250|FL|N||||||N|N|N|N|||||JACKSON, DONNA; JACKSON, DONNA J; PALMER, DONNA JACKSON| Circuit Court||PALMER|DONNA|JANE||Defendant|291997CF010097000AHC||FELONY WORTHLESS CHECK|B||06/24/1997|Close of ReOpen|08/14/2002|F|4504 HWY 574 APT6||PLANT CITY|FL|33567|White|11/25/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/05/1996|ADJG|NT - ADJUDGED GUILTY|08/14/2002|||P456170659250|FL|N||||||N|N|N|N|||||JACKSON, DONNA; JACKSON, DONNA J; PALMER, DONNA JACKSON|271.00 Circuit Court||PALMER|DONNA|JANE||Defendant|291998CF002809000AHC||FELONY THEFT FORGERY FRAUD|B||02/19/1998|Close of ReOpen|08/14/2002|F|4504 HWY 574 APT6||PLANT CITY|FL|33567|White|11/25/1965|3|M1|817601|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1997|NTNINF|NT - NO INFORMATION FILED|03/04/1998|||P456170659250|FL|N||||||N|N|N|N|||||JACKSON, DONNA; JACKSON, DONNA J; PALMER, DONNA JACKSON|531.00 Circuit Court||PALMER|DONNA|JANE||Defendant|291998CF002809000AHC||FELONY THEFT FORGERY FRAUD|B||02/19/1998|Close of ReOpen|08/14/2002|F|4504 HWY 574 APT6||PLANT CITY|FL|33567|White|11/25/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/18/1997|ADJG|NT - ADJUDGED GUILTY|08/14/2002|||P456170659250|FL|N||||||N|N|N|N|||||JACKSON, DONNA; JACKSON, DONNA J; PALMER, DONNA JACKSON|531.00 Circuit Court||PALMER|DONNA|JANE||Defendant|291998CF002809000AHC||FELONY THEFT FORGERY FRAUD|B||02/19/1998|Close of ReOpen|08/14/2002|F|4504 HWY 574 APT6||PLANT CITY|FL|33567|White|11/25/1965|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|10/18/1997|ADJG|NT - ADJUDGED GUILTY|08/14/2002|||P456170659250|FL|N||||||N|N|N|N|||||JACKSON, DONNA; JACKSON, DONNA J; PALMER, DONNA JACKSON|531.00 Circuit Court||PALMER|DOUGLAS|EUGENE||Defendant|291986CF007032000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/28/2002|CLOSED|06/28/2002|M|12208 N 12TH ST||TAMPA|FL|33612|White|06/29/1954|1|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SIMULATED ACTS)|05/18/1986|ADJG|NT - ADJUDGED GUILTY|07/30/1986|||P456165542290ID|FL|N||||||N|N|N|N|||||PALMER, DOUGLAS| Circuit Court||PALMER|DOUGLAS|JOHN||Defendant|291987CF014725000AHC||FELONY DRUG OFFENSE|E||11/13/1987|CLOSED|08/26/1991|M|217 KINGS AV 201||TAMPA|FL|33617|White|08/03/1961|1|F3|893131E|893131E POSSESSION|11/13/1987|NTAW|NT - ADJUDICATION WITHHELD|09/07/1989|||P456170612830|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|DOUGLAS|EUGENE||Defendant|291988CF014119000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/10/2002|CLOSED|09/30/2003|M|12208 N 12TH ST||TAMPA|FL|33612|White|06/29/1954|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|10/01/1988||||||P456165542290ID|FL|N||||||N|N|N|N|||||PALMER, DOUGLAS| Circuit Court||PALMER|DOUGLAS|EUGENE||Defendant|291988CF014119000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/10/2002|CLOSED|09/30/2003|M|12208 N 12TH ST||TAMPA|FL|33612|White|06/29/1954|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|10/01/1988||||||P456165542290ID|FL|N||||||N|N|N|N|||||PALMER, DOUGLAS| Circuit Court||PALMER|DOUGLAS|EUGENE||Defendant|291988CF014119000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/10/2002|CLOSED|09/30/2003|M|12208 N 12TH ST||TAMPA|FL|33612|White|06/29/1954|3|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|10/01/1988||||||P456165542290ID|FL|N||||||N|N|N|N|||||PALMER, DOUGLAS| Circuit Court||PALMER|DOUGLAS|EUGENE||Defendant|291988CF014119000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/10/2002|CLOSED|09/30/2003|M|12208 N 12TH ST||TAMPA|FL|33612|White|06/29/1954|4|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|10/01/1988||||||P456165542290ID|FL|N||||||N|N|N|N|||||PALMER, DOUGLAS| Circuit Court||PALMER|DOUGLAS|EUGENE||Defendant|291991CF007833000AHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|06/02/1991|Close of ReOpen|08/13/2002|M|12208 N 12TH ST||TAMPA|FL|33612|White|06/29/1954|1|F2|800044|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1991|ADJG|NT - ADJUDGED GUILTY|09/06/1991|||P456165542290ID|FL|N||||55.00||N|N|N|N|||||PALMER, DOUGLAS|197.00 Circuit Court||PALMER|DOUGLAS|EUGENE||Defendant|291991CF007833000AHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|06/02/1991|Close of ReOpen|08/13/2002|M|12208 N 12TH ST||TAMPA|FL|33612|White|06/29/1954|2|F2|800044|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1991|ADJG|NT - ADJUDGED GUILTY|09/06/1991|||P456165542290ID|FL|N||||55.00||N|N|N|N|||||PALMER, DOUGLAS|197.00 Circuit Court||PALMER|DOUGLAS|EUGENE||Defendant|291991CF007833000AHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|06/02/1991|Close of ReOpen|08/13/2002|M|12208 N 12TH ST||TAMPA|FL|33612|White|06/29/1954|3|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1991|NTNINF|NT - NO INFORMATION FILED|06/18/1991|||P456165542290ID|FL|N||||55.00||N|N|N|N|||||PALMER, DOUGLAS|197.00 Circuit Court||PALMER|DOUGLAS|JOHN||Defendant|292023CF014530000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/22/2023|CLOSED|09/28/2023|M|217 KINGS AVE 201||TAMPA|FL|33617|White|08/03/1961|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/21/2023|REDU|REDUCED TO COUNTY COURT|09/28/2023|||P456170612830|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|DOUGLAS|JOHN||Defendant|292023CF014530000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/22/2023|CLOSED|09/28/2023|M|217 KINGS AVE 201||TAMPA|FL|33617|White|08/03/1961|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|09/21/2023|NTNINF|NT - NO INFORMATION FILED|09/28/2023|||P456170612830|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|DWIGHT|WAYNE||Defendant|291988CF005860000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/23/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PALMER|DWIGHT|W||Defendant|291988CF009172000AHC||FELONY OTHER FELONY|D||06/23/1988|CLOSED|10/20/1992|M|9318 DR MK KING BL E||TAMPA|FL|33610|White|03/13/1952|1|F3|91422|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1988|ADJG|NT - ADJUDGED GUILTY|10/12/1989|||P456179520930|FL|N||||||N|N|N|N|||||PALMER, DWIGHT; PALMER, DWIGHT WAYNE; PALMER, IKE| Circuit Court||PALMER|DWIGHT|W||Defendant|291988CF017405000AHC||FELONY OTHER FELONY|D||12/05/1988|CLOSED|10/20/1992|M|9318 DR MK KING BL E||TAMPA|FL|33610|White|03/13/1952|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|10/16/1988|ADJG|NT - ADJUDGED GUILTY|10/12/1989|||P456179520930|FL|N||||||N|N|N|N|||||PALMER, DWIGHT; PALMER, DWIGHT WAYNE; PALMER, IKE| Circuit Court||PALMER|DWIGHT|W||Defendant|291994CF001641000AHC||FELONY OTHER FELONY|O||02/08/1994|CLOSED|02/16/1994|M|9318 DR MK KING BL E||TAMPA|FL|33610|White|03/13/1952|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1994|REDU|REDUCED TO COUNTY COURT|02/16/1994|||P456179520930|FL|N||||||N|N|N|N|||||PALMER, DWIGHT; PALMER, DWIGHT WAYNE; PALMER, IKE| Circuit Court||PALMER|DWIGHT|W||Defendant|291995CF012518000AHC||FELONY CRIMES AGAINST A PERSON|O||09/17/1995|CLOSED|10/20/1995|M|9318 DR MK KING BL E||TAMPA|FL|33610|White|03/13/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1995|REDU|REDUCED TO COUNTY COURT|10/20/1995|||P456179520930|FL|N||||||N|N|N|N|||||PALMER, DWIGHT; PALMER, DWIGHT WAYNE; PALMER, IKE| Circuit Court||PALMER|DWIGHT|W||Defendant|291998CF009394000AHC||FELONY CRIMES AGAINST A PERSON|B||05/31/1998|Close of ReOpen|12/12/2000|M|9318 DR MK KING BL E||TAMPA|FL|33610|White|03/13/1952|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/30/1998|NTAW|NT - ADJUDICATION WITHHELD|08/26/1998|||P456179520930|FL|N||||||N|N|N|N|||||PALMER, DWIGHT; PALMER, DWIGHT WAYNE; PALMER, IKE|313.00 Circuit Court||PALMER|DWIGHT|W||Defendant|291998CF009394000AHC||FELONY CRIMES AGAINST A PERSON|B||05/31/1998|Close of ReOpen|12/12/2000|M|9318 DR MK KING BL E||TAMPA|FL|33610|White|03/13/1952|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|05/30/1998|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||P456179520930|FL|N||||||N|N|N|N|||||PALMER, DWIGHT; PALMER, DWIGHT WAYNE; PALMER, IKE|313.00 Circuit Court||PALMER|DWIGHT|W||Defendant|291998CF013855000AHC||FELONY CRIMES AGAINST A PERSON|B||08/10/1998|Close of ReOpen|12/11/2000|M|9318 DR MK KING BL E||TAMPA|FL|33610|White|03/13/1952|2|M2|31619312A|31619312A DRIVING UNDER THE|08/06/1998|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||P456179520930|FL|N||||||N|N|N|N|||||PALMER, DWIGHT; PALMER, DWIGHT WAYNE; PALMER, IKE| Circuit Court||PALMER|DWIGHT|W||Defendant|291998CF013855000AHC||FELONY CRIMES AGAINST A PERSON|B||08/10/1998|Close of ReOpen|12/11/2000|M|9318 DR MK KING BL E||TAMPA|FL|33610|White|03/13/1952|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|08/06/1998|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||P456179520930|FL|N||||||N|N|N|N|||||PALMER, DWIGHT; PALMER, DWIGHT WAYNE; PALMER, IKE| Circuit Court||PALMER|EDWARD|NORMAN||Defendant|291998CF002239000AHC||FELONY DRUG OFFENSE|B||02/09/1998|CLOSED|09/02/1998|M|1320 PINEWOOD AVE||LAKELAND|FL|33801|White|06/18/1976|1|F3|893136A|893136A POSSESSION|02/09/1998|ADJG|NT - ADJUDGED GUILTY|09/02/1998|||P456234762180|FL|N||||||N|N|N|N||||||273.00 Circuit Court||PALMER|EDWARD|NORMAN||Defendant|291998CF002239000AHC||FELONY DRUG OFFENSE|B||02/09/1998|CLOSED|09/02/1998|M|1320 PINEWOOD AVE||LAKELAND|FL|33801|White|06/18/1976|2|F3|893136A|893136A POSSESSION|02/09/1998|ADJG|NT - ADJUDGED GUILTY|09/02/1998|||P456234762180|FL|N||||||N|N|N|N||||||273.00 Circuit Court||PALMER|EDWARD|NORMAN||Defendant|291998CF002671000AHC||FELONY BURGLARY|B||02/16/1998|CLOSED|09/02/1998|M|1320 PINEWOOD AVE||LAKELAND|FL|33801|White|06/18/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/15/1998|ADJG|NT - ADJUDGED GUILTY|09/02/1998|||P456234762180|FL|N||||||N|N|N|N||||||273.00 Circuit Court||PALMER|EMERALD|LYNN||Defendant|291997CF011740000AHC||FELONY THEFT FORGERY FRAUD|B||07/23/1997|CLOSED|01/06/1998|F|15107 MEADOW LK ST||ODESSA|FL|33556|White|07/19/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/26/1997|NOLP|NOLLE PROSSED|01/06/1998|||P456212827590|FL|N||||||N|N|N|N|||||PALMER, EMERALD|52.00 Circuit Court||PALMER|ERIC|JUSTIN||Defendant|291990CF016617000AHC||FELONY THEFT FORGERY FRAUD|C||10/30/1990|CLOSED|02/10/1993|M|2901 N DALE MABRY HWY||TAMPA|FL|33607|White|03/28/1972|1|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|10/21/1990|NTAW|NT - ADJUDICATION WITHHELD|12/18/1990|||||N||||||N|N|N|N|||||PALMER, ERIC| Circuit Court||PALMER|FERNANDO|ANTONIO||Defendant|291993CF003094000AHC||FELONY DRUG OFFENSE|O||03/09/1993|CLOSED|07/02/1993|M|1308 COLUMBUS DR||TAMPA|FL|33605|Black|01/10/1965|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||P45624165010|FL|N||||||N|N|N|N|||||PALMER, TONY| Circuit Court||PALMER|FERNANDO|ANTONIO||Defendant|291993CF003094000AHC||FELONY DRUG OFFENSE|O||03/09/1993|CLOSED|07/02/1993|M|1308 COLUMBUS DR||TAMPA|FL|33605|Black|01/10/1965|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||P45624165010|FL|N||||||N|N|N|N|||||PALMER, TONY| Circuit Court||PALMER|FRANK|S||Defendant|292007CF012537000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/18/2007|CLOSED|08/01/2007|M|21918 NEBRASKA AVE||TAMPA|FL|33604|White|07/18/1974|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/27/2007|NTLOR|NT - LETTER OF RELEASE|08/01/2007|||||N||||||N|N|N|N|||||PALMER, FRANK SAMUEL| Circuit Court||PALMER|FRANK|S||Defendant|292007CF012537000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/18/2007|CLOSED|08/01/2007|M|21918 NEBRASKA AVE||TAMPA|FL|33604|White|07/18/1974|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/27/2007|NTLOR|NT - LETTER OF RELEASE|08/01/2007|||||N||||||N|N|N|N|||||PALMER, FRANK SAMUEL| Circuit Court||PALMER|FRANK|S||Defendant|292007CF012537000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/18/2007|CLOSED|08/01/2007|M|21918 NEBRASKA AVE||TAMPA|FL|33604|White|07/18/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2007|NTLOR|NT - LETTER OF RELEASE|08/01/2007|||||N||||||N|N|N|N|||||PALMER, FRANK SAMUEL| Circuit Court||PALMER|FRED|||Defendant|291989CF000991000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/20/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PALMER|FRED|P||Defendant|291989CF001413000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/28/1989|CLOSED|03/31/2020|M||||||Black|01/24/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PALMER|FREDDIE|||Defendant|291989CF009660000AHC||FELONY DRUG OFFENSE|A||06/14/1989|CLOSED|12/15/1994|M|2618 NORTHBAY ST||TAMPA|FL|33610-|Black|01/24/1961|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|06/14/1989|ADJG|NT - ADJUDGED GUILTY|02/14/1990|||P456240610240|FL|N||||||N|N|N|N|||||OLIVER, GERALD; PALMER, FRED| Circuit Court||PALMER|FREDDIE|||Defendant|291989CF015774000AHC||FELONY BURGLARY|A||09/24/1989|CLOSED|12/15/1994|M|2618 NORTHBAY ST||TAMPA|FL|33610-|Black|01/24/1961|2|M2|8120142D|8120142D PETIT THEFT|09/23/1989|ADJG|NT - ADJUDGED GUILTY|03/12/1990|||P456240610240|FL|N||||||N|N|N|N|||||OLIVER, GERALD; PALMER, FRED| Circuit Court||PALMER|FREDDIE|||Defendant|291989CF015774000AHC||FELONY BURGLARY|A||09/24/1989|CLOSED|12/15/1994|M|2618 NORTHBAY ST||TAMPA|FL|33610-|Black|01/24/1961|1|F3|810021|810021 BURGLARY OF A DWELLING|09/23/1989|ADJG|NT - ADJUDGED GUILTY|03/12/1990|||P456240610240|FL|N||||||N|N|N|N|||||OLIVER, GERALD; PALMER, FRED| Circuit Court||PALMER|FREDDIE|||Defendant|291996CF006242000AHC||FELONY DRUG OFFENSE|O||04/28/1996|CLOSED|05/28/1996|M|2618 NORTHBAY ST||TAMPA|FL|33610-|Black|01/24/1961|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1996|NTLOR|NT - LETTER OF RELEASE|05/28/1996|||P456240610240|FL|N||||||N|N|N|N|||||OLIVER, GERALD; PALMER, FRED| Circuit Court||PALMER|FREDDIE|||Defendant|291996CF006242000AHC||FELONY DRUG OFFENSE|O||04/28/1996|CLOSED|05/28/1996|M|2618 NORTHBAY ST||TAMPA|FL|33610-|Black|01/24/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1996|NTLOR|NT - LETTER OF RELEASE|05/28/1996|||P456240610240|FL|N||||||N|N|N|N|||||OLIVER, GERALD; PALMER, FRED| Circuit Court||PALMER|FREDDIE|||Defendant|291997CF015147000AHC||FELONY DRUG OFFENSE|G||09/18/1997|CLOSED|12/10/1997|M|2618 NORTHBAY ST||TAMPA|FL|33610-|Black|01/24/1961|1|F3|893136A|893136A POSSESSION|07/12/1997|ADJG|NT - ADJUDGED GUILTY|12/10/1997|||P456240610240|FL|N||||179.48||N|N|N|N|||||OLIVER, GERALD; PALMER, FRED|91.22 Circuit Court||PALMER|FREDDIE|||Defendant|291997CF015147000AHC||FELONY DRUG OFFENSE|G||09/18/1997|CLOSED|12/10/1997|M|2618 NORTHBAY ST||TAMPA|FL|33610-|Black|01/24/1961|2|F2|893131A|893131A DELIVERY|07/12/1997|ADJG|NT - ADJUDGED GUILTY|12/10/1997|||P456240610240|FL|N||||179.48||N|N|N|N|||||OLIVER, GERALD; PALMER, FRED|91.22 Circuit Court||PALMER|FREDDIE|||Defendant|291997CF015405000AHC||FELONY CRIMES AGAINST A PERSON|G||09/23/1997|CLOSED|12/10/1997|M|2618 NORTHBAY ST||TAMPA|FL|33610-|Black|01/24/1961|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1997|ADJG|NT - ADJUDGED GUILTY|12/10/1997|||P456240610240|FL|N||||179.45||N|N|N|N|||||OLIVER, GERALD; PALMER, FRED|91.24 Circuit Court||PALMER|FREDDIE|||Defendant|291997CF015405000AHC||FELONY CRIMES AGAINST A PERSON|G||09/23/1997|CLOSED|12/10/1997|M|2618 NORTHBAY ST||TAMPA|FL|33610-|Black|01/24/1961|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/23/1997|ADJG|NT - ADJUDGED GUILTY|12/10/1997|||P456240610240|FL|N||||179.45||N|N|N|N|||||OLIVER, GERALD; PALMER, FRED|91.24 Circuit Court||PALMER|FREDDIE|||Defendant|291997CF015579000AHC||FELONY DRUG OFFENSE|O||09/23/1997|CLOSED|10/21/1997|M|2618 NORTHBAY ST||TAMPA|FL|33610-|Black|01/24/1961|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1997|NTLOR|NT - LETTER OF RELEASE|10/21/1997|||P456240610240|FL|N||||||N|N|N|N|||||OLIVER, GERALD; PALMER, FRED| Circuit Court||PALMER|FREDDIE|||Defendant|291997CF015579000AHC||FELONY DRUG OFFENSE|O||09/23/1997|CLOSED|10/21/1997|M|2618 NORTHBAY ST||TAMPA|FL|33610-|Black|01/24/1961|2|F2|893131A|893131A DELIVERY OF COCAINE|09/23/1997|NTLOR|NT - LETTER OF RELEASE|10/21/1997|||P456240610240|FL|N||||||N|N|N|N|||||OLIVER, GERALD; PALMER, FRED| Circuit Court||PALMER|FREDDIE|||Defendant|291997CF016117000AHC||FELONY DRUG OFFENSE|G||10/04/1997|CLOSED|12/10/1997|M|2618 NORTHBAY ST||TAMPA|FL|33610-|Black|01/24/1961|4|F2|893131A|893131A DELIVERY|06/24/1997|ADJG|NT - ADJUDGED GUILTY|12/10/1997|||P456240610240|FL|N||||179.45||N|N|N|N|||||OLIVER, GERALD; PALMER, FRED|91.24 Circuit Court||PALMER|FREDDIE|||Defendant|291997CF016117000AHC||FELONY DRUG OFFENSE|G||10/04/1997|CLOSED|12/10/1997|M|2618 NORTHBAY ST||TAMPA|FL|33610-|Black|01/24/1961|3|F3|893136A|893136A POSSESSION|06/24/1997|ADJG|NT - ADJUDGED GUILTY|12/10/1997|||P456240610240|FL|N||||179.45||N|N|N|N|||||OLIVER, GERALD; PALMER, FRED|91.24 Circuit Court||PALMER|FREDDIE|||Defendant|291997CF016117000AHC||FELONY DRUG OFFENSE|G||10/04/1997|CLOSED|12/10/1997|M|2618 NORTHBAY ST||TAMPA|FL|33610-|Black|01/24/1961|2|F2|893131A|893131A DELIVERY|06/24/1997|ADJG|NT - ADJUDGED GUILTY|12/10/1997|||P456240610240|FL|N||||179.45||N|N|N|N|||||OLIVER, GERALD; PALMER, FRED|91.24 Circuit Court||PALMER|FREDDIE|||Defendant|291997CF016117000AHC||FELONY DRUG OFFENSE|G||10/04/1997|CLOSED|12/10/1997|M|2618 NORTHBAY ST||TAMPA|FL|33610-|Black|01/24/1961|1|F3|893136A|893136A POSSESSION|06/24/1997|ADJG|NT - ADJUDGED GUILTY|12/10/1997|||P456240610240|FL|N||||179.45||N|N|N|N|||||OLIVER, GERALD; PALMER, FRED|91.24 Circuit Court||PALMER|GARY|LOUIS||Defendant|291990CF010269000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/01/1990|CLOSED|07/16/1990|M|910 W SPRUCE ST||TAMPA|FL|NI|Black|01/26/1969|2|F3|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1990|REDU|REDUCED TO COUNTY COURT|07/16/1990|||||N||||||N|N|N|N|||||PALMER, GARY LEWIS| Circuit Court||PALMER|GARY|LOUIS||Defendant|291990CF010269000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/01/1990|CLOSED|07/16/1990|M|910 W SPRUCE ST||TAMPA|FL|NI|Black|01/26/1969|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1990|REDU|REDUCED TO COUNTY COURT|07/16/1990|||||N||||||N|N|N|N|||||PALMER, GARY LEWIS| Circuit Court||PALMER|GARY|LOUIS||Defendant|291991CF008684000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/20/1991|CLOSED|07/16/1991|M|910 W SPRUCE ST||TAMPA|FL|NI|Black|01/26/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1991|REDU|REDUCED TO COUNTY COURT|07/16/1991|||||N||||||N|N|N|N|||||PALMER, GARY LEWIS| Circuit Court||PALMER|GARYT|RAHEEM||Defendant|292023CF014488000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/21/2023|CLOSED|12/14/2023|M|1301 WARRINGTON WAY||TAMPA|FL|33619|Black|10/01/2001|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/13/2023|NTAW|NT - ADJUDICATION WITHHELD|12/14/2023|||P243220176000|FL|N||||||N|N|N|N|||||PALMER, GARYT; PALMER, GARYT R|4045.46 Circuit Court||PALMER|GARYT|RAHEEM||Defendant|292023CF014488000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/21/2023|CLOSED|12/14/2023|M|1301 WARRINGTON WAY||TAMPA|FL|33619|Black|10/01/2001|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/13/2023|NTAW|NT - ADJUDICATION WITHHELD|12/14/2023|||P243220176000|FL|N||||||N|N|N|N|||||PALMER, GARYT; PALMER, GARYT R|4045.46 Circuit Court||PALMER|GARYT|RAHEEM||Defendant|292024CF001444000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/30/2024|CLOSED|05/21/2024|M|1301 WARRINGTON WAY||TAMPA|FL|33619|Black|10/01/2001|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/28/2024|ADJG|NT - ADJUDGED GUILTY|05/21/2024|||P243220176000|FL|N||||||N|N|N|N|||||PALMER, GARYT; PALMER, GARYT R|694.00 Circuit Court||PALMER|GARYT|RAHEEM||Defendant|292024CF001444000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/30/2024|CLOSED|05/21/2024|M|1301 WARRINGTON WAY||TAMPA|FL|33619|Black|10/01/2001|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|01/28/2024|ADJG|NT - ADJUDGED GUILTY|05/21/2024|||P243220176000|FL|N||||||N|N|N|N|||||PALMER, GARYT; PALMER, GARYT R|694.00 Circuit Court||PALMER|GARYT|RAHEEM||Defendant|292024CF015870000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/01/2024|CLOSED|11/18/2024|M|1301 WARRINGTON WAY||TAMPA|FL|33619|Black|10/01/2001|1|F1|810021B3A|810021B3A-BURG0011 (FF) BURGLARY OF AN OCCUPIED DWELLING DURING STATE|09/30/2024|NTNINF|NT - NO INFORMATION FILED|11/18/2024|||P243220176000|FL|N||||||N|N|N|N|||||PALMER, GARYT; PALMER, GARYT R| Circuit Court||PALMER|GARYT|RAHEEM||Defendant|292024CF015870000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/01/2024|CLOSED|11/18/2024|M|1301 WARRINGTON WAY||TAMPA|FL|33619|Black|10/01/2001|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/30/2024|NTNINF|NT - NO INFORMATION FILED|11/18/2024|||P243220176000|FL|N||||||N|N|N|N|||||PALMER, GARYT; PALMER, GARYT R| Circuit Court||PALMER|GARYT|RAHEEM||Defendant|292024CF015870000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/01/2024|CLOSED|11/18/2024|M|1301 WARRINGTON WAY||TAMPA|FL|33619|Black|10/01/2001|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/30/2024|REDU|REDUCED TO COUNTY COURT|11/18/2024|||P243220176000|FL|N||||||N|N|N|N|||||PALMER, GARYT; PALMER, GARYT R| Circuit Court||PALMER|GARYT|RAHEEM||Defendant|292024CF018099000AHC||FELONY BURGLARY|D|Green, G Gregory|11/15/2024|CLOSED|07/08/2025|M|1301 WARRINGTON WAY||TAMPA|FL|33619|Black|10/01/2001|2|F3|806131B4|806131B4-CRMS3050 (FT) CRIMINAL MISCHIEF $1000 OR MORE SUBSEQUENT OFFENSE|11/14/2024|ADJG|NT - ADJUDGED GUILTY|07/08/2025|||P243220176000|FL|N||||||N|N|N|N|||||PALMER, GARYT; PALMER, GARYT R|698.00 Circuit Court||PALMER|GARYT|RAHEEM||Defendant|292024CF018099000AHC||FELONY BURGLARY|D|Green, G Gregory|11/15/2024|CLOSED|07/08/2025|M|1301 WARRINGTON WAY||TAMPA|FL|33619|Black|10/01/2001|1|F3|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/14/2024|ADJG|NT - ADJUDGED GUILTY|07/08/2025|||P243220176000|FL|N||||||N|N|N|N|||||PALMER, GARYT; PALMER, GARYT R|698.00 Circuit Court||PALMER|GARYT|RAHEEM||Defendant|292024CF018265000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/19/2024|CLOSED|07/08/2025|M|1301 WARRINGTON WAY||TAMPA|FL|33619|Black|10/01/2001|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/14/2024|ADJG|NT - ADJUDGED GUILTY|07/08/2025|||P243220176000|FL|N||||||N|N|N|N|||||PALMER, GARYT; PALMER, GARYT R|698.00 Circuit Court||PALMER|GARYT|RAHEEM||Defendant|292025CF016785000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/23/2025|CLOSED|11/19/2025|M|1301 WARRINGTON WAY||TAMPA|FL|33619|Black|10/01/2001|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/22/2025|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||P243220176000|FL|N||||||N|N|N|N|||||PALMER, GARYT; PALMER, GARYT R|648.00 Circuit Court||PALMER|GARYT|RAHEEM||Defendant|292025CF016785000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/23/2025|CLOSED|11/19/2025|M|1301 WARRINGTON WAY||TAMPA|FL|33619|Black|10/01/2001|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/22/2025|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||P243220176000|FL|N||||||N|N|N|N|||||PALMER, GARYT; PALMER, GARYT R|648.00 Circuit Court||PALMER|GARYT|RAHEEM||Defendant|292025CF016785000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/23/2025|CLOSED|11/19/2025|M|1301 WARRINGTON WAY||TAMPA|FL|33619|Black|10/01/2001|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/22/2025|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||P243220176000|FL|N||||||N|N|N|N|||||PALMER, GARYT; PALMER, GARYT R|648.00 Circuit Court||PALMER|GARYT|RAHEEM||Defendant|292025CF016786000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/23/2025|CLOSED|09/29/2025|M|1301 WARRINGTON WAY||TAMPA|FL|33619|Black|10/01/2001|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/22/2025|CONS|CONSOLIDATED CASE|09/29/2025|||P243220176000|FL|N||||||N|N|N|N|||||PALMER, GARYT; PALMER, GARYT R| Circuit Court||PALMER|GAYLENE|ANN||Defendant|292009CF015152000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/2009|CLOSED|10/01/2009|F|9750 KENNEDY RD||MUNITH|MI|49259|White|11/03/1946|2|M2|856.011|856.011 DISORDERLY INTOXICATION|09/03/2009|NTLOR|NT - LETTER OF RELEASE|10/01/2009|||P456271067846|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|GAYLENE|ANN||Defendant|292009CF015152000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/2009|CLOSED|10/01/2009|F|9750 KENNEDY RD||MUNITH|MI|49259|White|11/03/1946|1|F3|784031A|784031A BATTERY ON A FIREFIGHTER|09/03/2009|NTLOR|NT - LETTER OF RELEASE|10/01/2009|||P456271067846|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|GEORGE|PEMBERTON||Defendant|291992CF004895000AHC||FELONY OTHER FELONY|C||04/05/1992|CLOSED|07/08/1992|M|117 S WILLOW ST||TAMPA|FL|33606|White|02/22/1926|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/04/1992|PTAF|PRE-TRIAL ACCEPTANCE|07/08/1992|||||N||||||N|N|N|N|||||PALMER, GEORGE PEMBERTON| Circuit Court||PALMER|GINA|L||Defendant|291987CF014164000AHC||FELONY DRUG OFFENSE|||10/30/1987|CLOSED|01/26/1988|F|NI||UNKNOWN|FL|NI|White|02/27/1960|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1987||||||||N||||||N|N|N|N|||||| Circuit Court||PALMER|GINA|L||Defendant|291987CF014164000AHC||FELONY DRUG OFFENSE|||10/30/1987|CLOSED|01/26/1988|F|NI||UNKNOWN|FL|NI|White|02/27/1960|2|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1987||||||||N||||||N|N|N|N|||||| Circuit Court||PALMER|GOLDEN|ROSCOE|JR|Defendant|291988CF007501000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/25/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PALMER|GOLDEN|ROSCOE||Defendant|291993CF001195000AHC||FELONY CRIMES AGAINST PROPERTY|G||01/27/1993|CLOSED|07/06/1993|M|3635 W. PALMETTO ST||TAMPA|FL|33607|White|04/18/1940|1|F2|806012|806012 ARSON SECOND DEGREE|12/10/1992|NOLP|NOLLE PROSSED|07/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|GOLDEN|ROSCOE||Defendant|291993CF001195000AHC||FELONY CRIMES AGAINST PROPERTY|G||01/27/1993|CLOSED|07/06/1993|M|3635 W. PALMETTO ST||TAMPA|FL|33607|White|04/18/1940|2|F1|806011A|806011A ARSON FIRST DEGREE|12/10/1992|NOLP|NOLLE PROSSED|07/06/1993|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|GORDON|NEIL||Defendant|292012CF000410000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|01/07/2012|CLOSED|03/05/2012|M|2610 BERMUDA LAKE DRIVE||BRANDON|FL|33510|Black|07/27/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/07/2012|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||P456294772670|FL|N||||||N|N|N|N|||||PALMER, GORDON NEIL|665.00 Circuit Court||PALMER|GORDON|NEIL||Defendant|292012CF000410000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|01/07/2012|CLOSED|03/05/2012|M|2610 BERMUDA LAKE DRIVE||BRANDON|FL|33510|Black|07/27/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/07/2012|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||P456294772670|FL|N||||||N|N|N|N|||||PALMER, GORDON NEIL|665.00 Circuit Court||PALMER|GORDON|NEIL||Defendant|292012CF000410000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|01/07/2012|CLOSED|03/05/2012|M|2610 BERMUDA LAKE DRIVE||BRANDON|FL|33510|Black|07/27/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2012|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||P456294772670|FL|N||||||N|N|N|N|||||PALMER, GORDON NEIL|665.00 Circuit Court||PALMER|GREGORY|DAVE ANTHONY||Defendant|292015CF013457000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/17/2015|CLOSED|04/14/2020|M|3615 TEMPLE PARK DR||TAMPA|FL|33617|Black|09/21/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/17/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||P456284913410|FL|N||||||N|N|N|N|||||PALMER, GREGORY D; PALMER, GREGORY DAVE|715.00 Circuit Court||PALMER|GREGORY|DAVE ANTHONY||Defendant|292015CF013457000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/17/2015|CLOSED|04/14/2020|M|3615 TEMPLE PARK DR||TAMPA|FL|33617|Black|09/21/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/17/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||P456284913410|FL|N||||||N|N|N|N|||||PALMER, GREGORY D; PALMER, GREGORY DAVE|715.00 Circuit Court||PALMER|HAROLD|JEROME||Defendant|292013CF010060000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2013|CLOSED|08/29/2013|M|1501HARTSELL AV||LAKELAND|FL|33803|Black|04/03/1961|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/16/2013|NTLOR|NT - LETTER OF RELEASE|08/29/2013|||P456356611230|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|HARRY|EUGENE||Defendant|291982CF007322000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/27/1982|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/27/1982||||||||N||||||N|N|N|N|||||| Circuit Court||PALMER|HARRY|E||Defendant|291989CF001577000AHC||FELONY OTHER FELONY|B||05/02/1989|Closed|12/13/1989|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/02/1989|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/06/1989|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE| Circuit Court||PALMER|HARRY|E||Defendant|291989CF001578000AHC||FELONY OTHER FELONY|B||05/02/1989|Closed|12/13/1989|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/02/1989|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/06/1989|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE| Circuit Court||PALMER|HARRY|E||Defendant|291991CF006602000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/09/1991|CLOSED|01/26/2006|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/09/1991|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/09/1991|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE| Circuit Court||PALMER|HARRY|E||Defendant|291998CF007763000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/09/1998|Close of ReOpen|09/22/2000|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/07/1998|ADJG|NT - ADJUDGED GUILTY|09/22/2000|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE|508.00 Circuit Court||PALMER|HARRY|E||Defendant|292000CF004714000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|03/20/2000|CLOSED|09/22/2000|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|03/13/2000|ADJG|NT - ADJUDGED GUILTY|09/22/2000|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE|261.00 Circuit Court||PALMER|HARRY|E||Defendant|292000CF004714000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|03/20/2000|CLOSED|09/22/2000|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|2|M2|32203|32203 NO VALID DRIVER|03/13/2000|ADJG|NT - ADJUDGED GUILTY|09/22/2000|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE|261.00 Circuit Court||PALMER|HARRY|E||Defendant|292000CF006799000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/24/2000|CLOSED|09/22/2000|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/23/2000|ADJG|NT - ADJUDGED GUILTY|09/22/2000|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE|261.00 Circuit Court||PALMER|HARRY|E||Defendant|292003CF001536000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/29/2003|CLOSED|02/27/2003|M|110 WARREN AVENUE E APT 2||TAMPA|FL|33602|White|07/07/1950|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/29/2003|NTLOR|NT - LETTER OF RELEASE|02/27/2003|||P456365502470|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|HARRY|E||Defendant|292004CF006902000AHC||FELONY OTHER FELONY|C|Stoddard, Ralph C.|04/12/2004|CLOSED|09/07/2004|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/11/2004|ADJG|NT - ADJUDGED GUILTY|09/07/2004|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE|790.00 Circuit Court||PALMER|HARRY|E||Defendant|292004CF007012000AHC||FELONY DRUG OFFENSE|C|Stoddard, Ralph C.|04/13/2004|CLOSED|09/07/2004|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/11/2004|ADJG|NT - ADJUDGED GUILTY|09/07/2004|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE|750.00 Circuit Court||PALMER|HARRY|E||Defendant|292004CF007012000AHC||FELONY DRUG OFFENSE|C|Stoddard, Ralph C.|04/13/2004|CLOSED|09/07/2004|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/2004|ADJG|NT - ADJUDGED GUILTY|09/07/2004|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE|750.00 Circuit Court||PALMER|HARRY|E||Defendant|292004CF007012000AHC||FELONY DRUG OFFENSE|C|Stoddard, Ralph C.|04/13/2004|CLOSED|09/07/2004|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/11/2004|ADJG|NT - ADJUDGED GUILTY|09/07/2004|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE|750.00 Circuit Court||PALMER|HARRY|E||Defendant|292004CF007012000AHC||FELONY DRUG OFFENSE|C|Stoddard, Ralph C.|04/13/2004|CLOSED|09/07/2004|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2004|ADJG|NT - ADJUDGED GUILTY|09/07/2004|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE|750.00 Circuit Court||PALMER|HARRY|E||Defendant|292006CF000165000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/03/2006|CLOSED|05/04/2006|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/25/2005|ADJG|NT - ADJUDGED GUILTY|05/04/2006|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE|410.00 Circuit Court||PALMER|HARRY|E||Defendant|292008CF002767000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2008|CLOSED|03/13/2008|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|1|F3|8251031B2C|8251031B2C EXPLOITATION OF AN ELDERLY PERSON (CONSENT)|02/04/2008|NTLOR|NT - LETTER OF RELEASE|03/13/2008|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE| Circuit Court||PALMER|HARRY|E||Defendant|292008CF002767000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2008|CLOSED|03/13/2008|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|2|F3|82510253AB|82510253AB LEWD AND LASCIVIOUS MOLESTATION OF AN ELDERLY|02/04/2008|NTLOR|NT - LETTER OF RELEASE|03/13/2008|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE| Circuit Court||PALMER|HARRY|E||Defendant|292008CF023092000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/25/2008|CLOSED|08/25/2011|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|11/01/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE|1168.00 Circuit Court||PALMER|HARRY|E||Defendant|292009CF008406000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/13/2009|CLOSED|08/25/2011|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|05/01/2009|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE|1168.00 Circuit Court||PALMER|HARRY|E||Defendant|292009CF009291000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/28/2009|CLOSED|08/25/2011|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/01/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE|766.00 Circuit Court||PALMER|HARRY|E||Defendant|292011CF011244000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/22/2011|CLOSED|08/19/2011|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|06/12/2011|NTLOR|NT - LETTER OF RELEASE|08/19/2011|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE| Circuit Court||PALMER|HARRY|E||Defendant|292011CF011245000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/22/2011|CLOSED|08/25/2011|M|AT LARGE||TAMPA|FL|99999|White|10/19/1958|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/16/2011|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||P456365583790|FL|N||||||N|N|N|N|||||BOND, JASON; PALMER, GEORGE WARREN; PALMER, HARRY; PALMER, HARRY E; PALMER, HARRY EUGENE; WORRELL, GENE|766.00 Circuit Court||PALMER|HECTOR|A||Defendant|292004CF014804000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/06/2004|Close of ReOpen|11/15/2005|M|6161 N MEMORIAL|APT #2201|TAMPA|FL|33615|Black|09/13/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/06/2004|NOLP|NOLLE PROSSED|11/30/2005|||P45632157330|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||PALMER|JADE|AMBER||Defendant|292015CF000702000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/15/2015|CLOSED|03/09/2016|F|9491 RIVER RD||SPRING HILL|FL|34608|White|08/27/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/15/2015|NTAW|NT - ADJUDICATION WITHHELD|03/09/2016|||P456421928070|FL|N||||1224.46|02/22/2017|N|N|N|N|||||| Circuit Court||PALMER|JADE|AMBER||Defendant|292015CF000702000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/15/2015|CLOSED|03/09/2016|F|9491 RIVER RD||SPRING HILL|FL|34608|White|08/27/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/15/2015|NTAW|NT - ADJUDICATION WITHHELD|07/29/2015|||P456421928070|FL|N||||1224.46|02/22/2017|N|N|N|N|||||| Circuit Court||PALMER|JADE|AMBER||Defendant|292015CF000702000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/15/2015|CLOSED|03/09/2016|F|9491 RIVER RD||SPRING HILL|FL|34608|White|08/27/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/15/2015|NTAW|NT - ADJUDICATION WITHHELD|03/09/2016|||P456421928070|FL|N||||1224.46|02/22/2017|N|N|N|N|||||| Circuit Court||PALMER|JADE|AMBER||Defendant|292015CF000702000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/15/2015|CLOSED|03/09/2016|F|9491 RIVER RD||SPRING HILL|FL|34608|White|08/27/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/15/2015|NTAW|NT - ADJUDICATION WITHHELD|07/29/2015|||P456421928070|FL|N||||1224.46|02/22/2017|N|N|N|N|||||| Circuit Court||PALMER|JAHNOY|CHRISTOVAR||Defendant|292021CF002090000BHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|03/09/2021|CLOSED|10/19/2022|M|11627 WINTERSET COVE DR||RIVERVIEW|FL|33579|Black|11/20/1999|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2021|||P456423994200|FL|N||||1260.00|03/09/2023|N|N|N|N|||||| Circuit Court||PALMER|JAHNOY|CHRISTOVAR||Defendant|292021CF002090000BHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|03/09/2021|CLOSED|10/19/2022|M|11627 WINTERSET COVE DR||RIVERVIEW|FL|33579|Black|11/20/1999|3|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|02/21/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2021|||P456423994200|FL|N||||1260.00|03/09/2023|N|N|N|N|||||| Circuit Court||PALMER|JAHNOY|CHRISTOVAR||Defendant|292021CF002090000BHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|03/09/2021|CLOSED|10/19/2022|M|11627 WINTERSET COVE DR||RIVERVIEW|FL|33579|Black|11/20/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/21/2021|NTAW|NT - ADJUDICATION WITHHELD|05/10/2021|||P456423994200|FL|N||||1260.00|03/09/2023|N|N|N|N|||||| Circuit Court||PALMER|JAHNOY|CHRISTOVAR||Defendant|292021CF002090000BHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|03/09/2021|CLOSED|10/19/2022|M|11627 WINTERSET COVE DR||RIVERVIEW|FL|33579|Black|11/20/1999|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|02/21/2021|NTAW|NT - ADJUDICATION WITHHELD|05/10/2021|||P456423994200|FL|N||||1260.00|03/09/2023|N|N|N|N|||||| Circuit Court||PALMER|JAHNOY|CHRISTOVAR||Defendant|292021CF002092000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/21/2021|CLOSED|03/09/2021|M|4309 MARINERS COVE CT APT 104||TAMPA|FL|33610|Black|11/20/1999|3|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|02/21/2021|CONS|CONSOLIDATED CASE|03/09/2021|||P456423994200|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JAHNOY|CHRISTOVAR||Defendant|292021CF002092000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/21/2021|CLOSED|03/09/2021|M|4309 MARINERS COVE CT APT 104||TAMPA|FL|33610|Black|11/20/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/21/2021|CONS|CONSOLIDATED CASE|03/09/2021|||P456423994200|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JAHNOY|CHRISTOVAR||Defendant|292021CF002092000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/21/2021|CLOSED|03/09/2021|M|4309 MARINERS COVE CT APT 104||TAMPA|FL|33610|Black|11/20/1999|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|02/21/2021|CONS|CONSOLIDATED CASE|03/09/2021|||P456423994200|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JAHNOY|CHRISTOVAR||Defendant|292021CF002092000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/21/2021|CLOSED|03/09/2021|M|4309 MARINERS COVE CT APT 104||TAMPA|FL|33610|Black|11/20/1999|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|02/21/2021|CONS|CONSOLIDATED CASE|03/09/2021|||P456423994200|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JAMES|LEO||Defendant|291988CF008008000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/02/1988|CLOSED|03/31/2020|M|106 12TH ST||WINTERHAVEN|FL|99999|White|04/24/1945|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/02/1988||||||P45645245144|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JASON|||Defendant|292015CF004710000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|Close of ReOpen|04/25/2016|M|8805 BAY POINTE DR APT A106||TAMPA|FL|33615|White|06/20/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/01/2015|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||O102516404|SC|N||||||N|N|N|N|||||PALMER, JASON ROBERT|1077.00 Circuit Court||PALMER|JASON|||Defendant|292015CF004710000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|Close of ReOpen|04/25/2016|M|8805 BAY POINTE DR APT A106||TAMPA|FL|33615|White|06/20/1982|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/01/2015|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||O102516404|SC|N||||||N|N|N|N|||||PALMER, JASON ROBERT|1077.00 Circuit Court||PALMER|JASON|||Defendant|292015CF004710000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|Close of ReOpen|04/25/2016|M|8805 BAY POINTE DR APT A106||TAMPA|FL|33615|White|06/20/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/01/2015|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||O102516404|SC|N||||||N|N|N|N|||||PALMER, JASON ROBERT|1077.00 Circuit Court||PALMER|JASON|R||Defendant|292015CF016826000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/22/2015|CLOSED|05/16/2016|M|4603 WHITEWAY DR E APT 15||TAMPA|FL|33617|White|02/02/1981|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|11/22/2015|ADJG|NT - ADJUDGED GUILTY|05/16/2016|||P456436810420|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PALMER|JASON|||Defendant|292019CF005327000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/19/2019|CLOSED|06/03/2019|M|8805 BAY POINTE DR APT A106||TAMPA|FL|33615|White|06/20/1982|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/18/2019|ADJG|NT - ADJUDGED GUILTY|06/03/2019|||O102516404|SC|N||||||N|N|N|N|||||PALMER, JASON ROBERT|689.00 Circuit Court||PALMER|JASON|||Defendant|292019CF005327000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/19/2019|CLOSED|06/03/2019|M|8805 BAY POINTE DR APT A106||TAMPA|FL|33615|White|06/20/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/18/2019|ADJG|NT - ADJUDGED GUILTY|06/03/2019|||O102516404|SC|N||||||N|N|N|N|||||PALMER, JASON ROBERT|689.00 Circuit Court||PALMER|JASON|||Defendant|292019CF005327000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/19/2019|CLOSED|06/03/2019|M|8805 BAY POINTE DR APT A106||TAMPA|FL|33615|White|06/20/1982|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/18/2019|ADJG|NT - ADJUDGED GUILTY|06/03/2019|||O102516404|SC|N||||||N|N|N|N|||||PALMER, JASON ROBERT|689.00 Circuit Court||PALMER|JASON|||Defendant|292019CF005327000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/19/2019|CLOSED|06/03/2019|M|8805 BAY POINTE DR APT A106||TAMPA|FL|33615|White|06/20/1982|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/18/2019|ADJG|NT - ADJUDGED GUILTY|06/03/2019|||O102516404|SC|N||||||N|N|N|N|||||PALMER, JASON ROBERT|689.00 Circuit Court||PALMER|JEANETTE|||Defendant|291992CF005050000AHC||FELONY OTHER FELONY|B||04/08/1992|CLOSED|09/15/1995|F|3222 OLD VILLAGE WAY||OLDSMAR|FL|34677|White|07/28/1970|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|10/27/1991|ADJG|NT - ADJUDGED GUILTY|08/24/1992|||P456420707680|FL|N||||510.00||N|N|N|N|||||PALMER, JILL|1232.00 Circuit Court||PALMER|JEANETTE|||Defendant|291992CF005050000AHC||FELONY OTHER FELONY|B||04/08/1992|CLOSED|09/15/1995|F|3222 OLD VILLAGE WAY||OLDSMAR|FL|34677|White|07/28/1970|1|F3|83702|83702 PERJURY OFFICAL PROCEEDING|10/27/1991|ADJG|NT - ADJUDGED GUILTY|08/24/1992|||P456420707680|FL|N||||510.00||N|N|N|N|||||PALMER, JILL|1232.00 Circuit Court||PALMER|JEFFREY|SCOTT||Defendant|292000CF021642000AHC||FELONY OTHER FELONY|C|Barbas, Rex|12/31/2000|Close of ReOpen|07/10/2003|M|3835 N GALLOWAY RD||LAKELAND|FL|33801|White|03/12/1978|1|F3|40341346C|40341346C LITTERING (FELONY)|11/19/2000|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||P456437780920|FL|N||||128.41||N|N|N|N|||||PALMER, JEFFERY SCOTT; PALMER, JEFFREY S|552.59 Circuit Court||PALMER|JEFFREY|SCOTT||Defendant|292002CF001697000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2002|CLOSED|05/20/2002|M|3835 N GALLOWAY RD||LAKELAND|FL|33801|White|03/12/1978|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/29/2001|NTLOR|NT - LETTER OF RELEASE|05/20/2002|||P456437780920|FL|N||||||N|N|N|N|||||PALMER, JEFFERY SCOTT; PALMER, JEFFREY S| Circuit Court||PALMER|JEFFREY|SCOTT||Defendant|292002CF001697000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2002|CLOSED|05/20/2002|M|3835 N GALLOWAY RD||LAKELAND|FL|33801|White|03/12/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/29/2001|NTLOR|NT - LETTER OF RELEASE|05/20/2002|||P456437780920|FL|N||||||N|N|N|N|||||PALMER, JEFFERY SCOTT; PALMER, JEFFREY S| Circuit Court||PALMER|JEFFREY|SCOTT||Defendant|292002CF001697000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2002|CLOSED|05/20/2002|M|3835 N GALLOWAY RD||LAKELAND|FL|33801|White|03/12/1978|1|M2|8120143A|8120143A PETIT THEFT|11/29/2001|NTLOR|NT - LETTER OF RELEASE|05/20/2002|||P456437780920|FL|N||||||N|N|N|N|||||PALMER, JEFFERY SCOTT; PALMER, JEFFREY S| Circuit Court||PALMER|JEFFREY|SCOTT||Defendant|292003CF016570000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/22/2003|Close of ReOpen|11/01/2007|M|3835 N GALLOWAY RD||LAKELAND|FL|33801|White|03/12/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/21/2003|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||P456437780920|FL|N||||492.91||N|N|N|N|||||PALMER, JEFFERY SCOTT; PALMER, JEFFREY S|532.09 Circuit Court||PALMER|JEFFREY|SCOTT||Defendant|292003CF016570000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/22/2003|Close of ReOpen|11/01/2007|M|3835 N GALLOWAY RD||LAKELAND|FL|33801|White|03/12/1978|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/21/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2004|||P456437780920|FL|N||||492.91||N|N|N|N|||||PALMER, JEFFERY SCOTT; PALMER, JEFFREY S|532.09 Circuit Court||PALMER|JEFFREY|SCOTT||Defendant|292005CF022522000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/15/2005|Close of ReOpen|11/01/2007|M|3835 N GALLOWAY RD||LAKELAND|FL|33801|White|03/12/1978|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/25/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||P456437780920|FL|N||||||N|N|N|N|||||PALMER, JEFFERY SCOTT; PALMER, JEFFREY S|1592.00 Circuit Court||PALMER|JEFFREY|SCOTT||Defendant|292005CF022522000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/15/2005|Close of ReOpen|11/01/2007|M|3835 N GALLOWAY RD||LAKELAND|FL|33801|White|03/12/1978|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/25/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||P456437780920|FL|N||||||N|N|N|N|||||PALMER, JEFFERY SCOTT; PALMER, JEFFREY S|1592.00 Circuit Court||PALMER|JEFFREY|SCOTT||Defendant|292005CF022522000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/15/2005|Close of ReOpen|11/01/2007|M|3835 N GALLOWAY RD||LAKELAND|FL|33801|White|03/12/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/25/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||P456437780920|FL|N||||||N|N|N|N|||||PALMER, JEFFERY SCOTT; PALMER, JEFFREY S|1592.00 Circuit Court||PALMER|JEFFREY|SCOTT||Defendant|292009CF000065000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/02/2009|Close of ReOpen|04/17/2009|M|3835 N GALLOWAY RD||LAKELAND|FL|33801|White|03/12/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2009|ADJG|NT - ADJUDGED GUILTY|04/17/2009|||P456437780920|FL|N||||||N|N|N|N|||||PALMER, JEFFERY SCOTT; PALMER, JEFFREY S|757.00 Circuit Court||PALMER|JEFFREY|SCOTT||Defendant|292009CF000065000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/02/2009|Close of ReOpen|04/17/2009|M|3835 N GALLOWAY RD||LAKELAND|FL|33801|White|03/12/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/02/2009|ADJG|NT - ADJUDGED GUILTY|04/17/2009|||P456437780920|FL|N||||||N|N|N|N|||||PALMER, JEFFERY SCOTT; PALMER, JEFFREY S|757.00 Circuit Court||PALMER|JERROD|LEE||Defendant|292014CF016744000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/16/2014|CLOSED|12/01/2014|M|1915 TRAILSWOOD PATH||LAKELAND|FL|33809|White|03/23/1978|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/15/2014|NTLOR|NT - LETTER OF RELEASE|12/01/2014|||P456432781030|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JERROD|LEE||Defendant|292014CF016744000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/16/2014|CLOSED|12/01/2014|M|1915 TRAILSWOOD PATH||LAKELAND|FL|33809|White|03/23/1978|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|11/15/2014|NTLOR|NT - LETTER OF RELEASE|12/01/2014|||P456432781030|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JERROD|LEE||Defendant|292014CF016744000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/16/2014|CLOSED|12/01/2014|M|1915 TRAILSWOOD PATH||LAKELAND|FL|33809|White|03/23/1978|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|11/15/2014|NTLOR|NT - LETTER OF RELEASE|12/01/2014|||P456432781030|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JERRY|ROBERTO||Defendant|291991CF009850000AHC||FELONY CRIMES AGAINST A PERSON|O||07/16/1991|CLOSED|10/18/1991|M|2202 N 32ND ST||TAMPA|FL|33610|Black|09/26/1970|1|F1|78701|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1991|NTLOR|NT - LETTER OF RELEASE|10/18/1991|||P45643670346|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JERRY|ROBERTO||Defendant|291991CF009850000AHC||FELONY CRIMES AGAINST A PERSON|O||07/16/1991|CLOSED|10/18/1991|M|2202 N 32ND ST||TAMPA|FL|33610|Black|09/26/1970|2|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1991|NTLOR|NT - LETTER OF RELEASE|10/18/1991|||P45643670346|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JERRY|ROBERTO||Defendant|291991CF010144000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/19/1991|CLOSED|07/16/1997|M|2202 N 32ND ST||TAMPA|FL|33610|Black|09/26/1970|8|F2|784045|784045 AGGRAVATED BATTERY|07/15/1991|NTNINF|NT - NO INFORMATION FILED|10/11/1991|||P45643670346|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JERRY|ROBERTO||Defendant|291991CF010144000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/19/1991|CLOSED|07/16/1997|M|2202 N 32ND ST||TAMPA|FL|33610|Black|09/26/1970|7|F2|784045|784045 AGGRAVATED BATTERY|07/15/1991|NTNINF|NT - NO INFORMATION FILED|10/11/1991|||P45643670346|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JERRY|ROBERTO||Defendant|291991CF010144000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/19/1991|CLOSED|07/16/1997|M|2202 N 32ND ST||TAMPA|FL|33610|Black|09/26/1970|6|F3|784021|784021 AGRAVATED ASSAULT|07/15/1991|ADJG|NT - ADJUDGED GUILTY|10/11/1991|||P45643670346|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JERRY|ROBERTO||Defendant|291991CF010144000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/19/1991|CLOSED|07/16/1997|M|2202 N 32ND ST||TAMPA|FL|33610|Black|09/26/1970|5|F3|784021|784021 AGRAVATED ASSAULT|07/15/1991|ADJG|NT - ADJUDGED GUILTY|10/11/1991|||P45643670346|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JERRY|ROBERTO||Defendant|291991CF010144000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/19/1991|CLOSED|07/16/1997|M|2202 N 32ND ST||TAMPA|FL|33610|Black|09/26/1970|1|F3|78702|78702 FALSE IMPRISONMENT|07/15/1991|ADJG|NT - ADJUDGED GUILTY|10/11/1991|||P45643670346|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JERRY|ROBERTO||Defendant|291991CF010144000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/19/1991|CLOSED|07/16/1997|M|2202 N 32ND ST||TAMPA|FL|33610|Black|09/26/1970|4|F2|784045|784045 AGGRAVATED BATTERY|07/15/1991|ADJG|NT - ADJUDGED GUILTY|10/11/1991|||P45643670346|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JERRY|ROBERTO||Defendant|291991CF010144000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/19/1991|CLOSED|07/16/1997|M|2202 N 32ND ST||TAMPA|FL|33610|Black|09/26/1970|2|F3|78702|78702 FALSE IMPRISONMENT|07/15/1991|ADJG|NT - ADJUDGED GUILTY|10/11/1991|||P45643670346|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JERRY|ROBERTO||Defendant|291991CF010144000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/19/1991|CLOSED|07/16/1997|M|2202 N 32ND ST||TAMPA|FL|33610|Black|09/26/1970|3|F2|784045|784045 AGGRAVATED BATTERY|07/15/1991|ADJG|NT - ADJUDGED GUILTY|10/11/1991|||P45643670346|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JERRY|ROBERTO||Defendant|291996CF012310000AHC||FELONY OTHER FELONY|F||08/15/1996|CLOSED|07/16/1997|M|2202 N 32ND ST||TAMPA|FL|33610|Black|09/26/1970|1|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1996|ADJG|NT - ADJUDGED GUILTY|02/17/1997|||P45643670346|FL|N||||||N|N|N|N||||||271.00 Circuit Court||PALMER|JIMMY|||Defendant|291996CF014580000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|09/18/1996|Close of ReOpen|02/23/2004|M|10525 BAY HILL CIR||THONOTOSASSA|FL|33592|White|08/03/1965|2|M1|832.05(2)|832.05(2) WORTHLESS CHECK|04/19/1996|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||P45632652830|FL|N||||275.00|02/03/2005|N|N|N|N|||||| Circuit Court||PALMER|JIMMY|||Defendant|291996CF014580000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|09/18/1996|Close of ReOpen|02/23/2004|M|10525 BAY HILL CIR||THONOTOSASSA|FL|33592|White|08/03/1965|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|04/19/1996|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||P45632652830|FL|N||||275.00|02/03/2005|N|N|N|N|||||| Circuit Court||PALMER|JIMMY|||Defendant|291996CF014580000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|09/18/1996|Close of ReOpen|02/23/2004|M|10525 BAY HILL CIR||THONOTOSASSA|FL|33592|White|08/03/1965|3|M1|832.05(2)|832.05(2) WORTHLESS CHECK|04/19/1996|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||P45632652830|FL|N||||275.00|02/03/2005|N|N|N|N|||||| Circuit Court||PALMER|JOE|||Defendant|291988CF007515000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/25/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PALMER|JOEL|||Defendant|291988CF009198000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/24/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PALMER|JOEL|||Defendant|291990CF006948000AHC||FELONY WORTHLESS CHECK|G||05/02/1990|CLOSED|05/24/1991|M|1114 69TH ST S||TAMPA|FL|33619|Black|10/13/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1990|NTAW|NT - ADJUDICATION WITHHELD|05/24/1991|||P45643053373|FL|N||||||N|N|N|N|||||PALMER, JOE| Circuit Court||PALMER|JOEL|EUGENE||Defendant|292008CF008739000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/06/2008|Close of ReOpen|07/03/2012|M|14710 16th STREET NORTH||LUTZ|FL|33549-|White|06/22/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/2008|NTAW|NT - ADJUDICATION WITHHELD|03/16/2011|||P456425832220|FL|N||||||N|N|N|N||||||1246.00 Circuit Court||PALMER|JOHN|NAUMAN||Defendant|291982CF010342000AHC||FELONY BURGLARY|D||08/01/1990|CLOSED|10/26/1990|M|3117 PALMIRA AV||TAMPA|FL|33629|White|02/12/1960|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1982|NTAW|NT - ADJUDICATION WITHHELD|04/06/1983|||P45647460052|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JOHN|NAUMAN||Defendant|291982CF010342000AHC||FELONY BURGLARY|D||08/01/1990|CLOSED|10/26/1990|M|3117 PALMIRA AV||TAMPA|FL|33629|White|02/12/1960|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1982|ADJG|NT - ADJUDGED GUILTY|08/09/1990|||P45647460052|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JOHN|G||Defendant|292005CF015665000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|08/11/2005|Close of ReOpen|09/26/2006|M|1514 NORTH FLORIDA AVENUE||TAMPA|FL|33602|Black|07/15/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/10/2005|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||P456467792550|FL|N||||||N|N|N|N|||||PALMER, JOHN G; PALMER, JOHN GREGORY|445.00 Circuit Court||PALMER|JOHN|G||Defendant|292007CF008219000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/20/2007|Close of ReOpen|10/17/2008|M|1514 NORTH FLORIDA AVENUE||TAMPA|FL|33602|Black|07/15/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/07/2007|ADJG|NT - ADJUDGED GUILTY|10/17/2008|||P456467792550|FL|N||||||N|N|N|N|||||PALMER, JOHN G; PALMER, JOHN GREGORY|472.00 Circuit Court||PALMER|JOHN|G||Defendant|292007CF008219000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/20/2007|Close of ReOpen|10/17/2008|M|1514 NORTH FLORIDA AVENUE||TAMPA|FL|33602|Black|07/15/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2007|ADJG|NT - ADJUDGED GUILTY|10/17/2008|||P456467792550|FL|N||||||N|N|N|N|||||PALMER, JOHN G; PALMER, JOHN GREGORY|472.00 Circuit Court||PALMER|JOHN|HARVEY||Defendant|292017CF003432000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/04/2017|CLOSED|08/28/2017|M|4102 W HILLSBOROUGH AVE||Tampa|FL|33614|White|08/06/1959|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/04/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2017|||P456468592860|FL|N||||||N|N|N|N|||||PALMER, JOHN|665.00 Circuit Court||PALMER|JOHN|HARVEY||Defendant|292017CF003432000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/04/2017|CLOSED|08/28/2017|M|4102 W HILLSBOROUGH AVE||Tampa|FL|33614|White|08/06/1959|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/04/2017|NTNOLP|NT - NOLLE PROSSED|08/28/2017|||P456468592860|FL|N||||||N|N|N|N|||||PALMER, JOHN|665.00 Circuit Court||PALMER|JOHNNY|LEE||Defendant|292005CF003042000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/13/2005|CLOSED|03/17/2005|M|2006 WATERS AV E||TAMPA|FL|33604-|White|03/12/1975|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/11/2004|REDU|REDUCED TO COUNTY COURT|03/17/2005|||P456432750920|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JOHNNY|LEE||Defendant|292005CF003042000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/13/2005|CLOSED|03/17/2005|M|2006 WATERS AV E||TAMPA|FL|33604-|White|03/12/1975|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/11/2004|NTNINF|NT - NO INFORMATION FILED|03/17/2005|||P456432750920|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|JOSEPH|MICHAEL||Defendant|291997CF011768000AHC||FELONY SEXUAL OFFENSES|B||07/24/1997|Close of ReOpen|05/17/2016|M|220 126TH AVE E||TREASURE ISLAND|FL|33706|White|12/23/1963|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|07/23/1997|NOLP|NOLLE PROSSED|12/15/1997|||P456493634630|FL|N||||412.00||N|N|N|N|||||PALMER, JOE; WOLFF, JOSEPH|175.00 Circuit Court||PALMER|JOSEPH|MICHAEL||Defendant|291997CF011768000AHC||FELONY SEXUAL OFFENSES|B||07/24/1997|Close of ReOpen|05/17/2016|M|220 126TH AVE E||TREASURE ISLAND|FL|33706|White|12/23/1963|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|07/23/1997|ADJG|NT - ADJUDGED GUILTY|12/15/1997|||P456493634630|FL|N||||412.00||N|N|N|N|||||PALMER, JOE; WOLFF, JOSEPH|175.00 Circuit Court||PALMER|JOSEPH|MICHAEL||Defendant|291997CF011768000AHC||FELONY SEXUAL OFFENSES|B||07/24/1997|Close of ReOpen|05/17/2016|M|220 126TH AVE E||TREASURE ISLAND|FL|33706|White|12/23/1963|3|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1997|NOLP|NOLLE PROSSED|12/15/1997|||P456493634630|FL|N||||412.00||N|N|N|N|||||PALMER, JOE; WOLFF, JOSEPH|175.00 Circuit Court||PALMER|JUSTIN|ALLAN||Defendant|292007CF001336000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/19/2007|CLOSED|05/03/2007|M|9122 51ST ST NORTH||PINELLAS PARK|FL|33782|White|01/24/1988|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|11/06/2006|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||P456421880240|FL|N||||||N|N|N|N||||||370.00 Circuit Court||PALMER|KAMERON|KHALID||Defendant|292019CF006816000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/17/2019|CLOSED|06/15/2021|M|3005 ELM ST E||TAMPA|FL|33610|Black|01/01/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2019|NTAW|NT - ADJUDICATION WITHHELD|08/15/2019|||P456511000010|FL|N||||57.02||N|N|N|N|||||PALMER, KAMERON; PALMER, KAMERON K|688.98 Circuit Court||PALMER|KAMERON|KHALID||Defendant|292019CF006816000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/17/2019|CLOSED|06/15/2021|M|3005 ELM ST E||TAMPA|FL|33610|Black|01/01/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2019|ADJG|NT - ADJUDGED GUILTY|06/15/2021|||P456511000010|FL|N||||57.02||N|N|N|N|||||PALMER, KAMERON; PALMER, KAMERON K|688.98 Circuit Court||PALMER|KAMERON|KHALID||Defendant|292019CF007181000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/25/2019|CLOSED|06/15/2021|M|3005 ELM ST E||TAMPA|FL|33610|Black|01/01/2000|4|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|04/09/2019|NTAW|NT - ADJUDICATION WITHHELD|08/15/2019|||P456511000010|FL|N||||57.03||N|N|N|N|||||PALMER, KAMERON; PALMER, KAMERON K|688.97 Circuit Court||PALMER|KAMERON|KHALID||Defendant|292019CF007181000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/25/2019|CLOSED|06/15/2021|M|3005 ELM ST E||TAMPA|FL|33610|Black|01/01/2000|4|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|04/09/2019|ADJG|NT - ADJUDGED GUILTY|06/15/2021|||P456511000010|FL|N||||57.03||N|N|N|N|||||PALMER, KAMERON; PALMER, KAMERON K|688.97 Circuit Court||PALMER|KAMERON|KHALID||Defendant|292019CF008813000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/26/2019|CLOSED|07/12/2019|M|3005 EAST ELM STREET||TAMPA|FL|33610|Black|01/01/2000|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2019|NTLOR|NT - LETTER OF RELEASE|07/12/2019|||P456511000010|FL|N||||||N|N|N|N|||||PALMER, KAMERON; PALMER, KAMERON K| Circuit Court||PALMER|KAMERON|KHALID||Defendant|292019CF008884000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/27/2019|CLOSED|06/15/2021|M|3005 ELM ST E||TAMPA|FL|33610|Black|01/01/2000|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2019|ADJG|NT - ADJUDGED GUILTY|06/15/2021|||P456511000010|FL|N||||57.03||N|N|N|N|||||PALMER, KAMERON; PALMER, KAMERON K|688.97 Circuit Court||PALMER|KAMERON|KHALID||Defendant|292019CF008884000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/27/2019|CLOSED|06/15/2021|M|3005 ELM ST E||TAMPA|FL|33610|Black|01/01/2000|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2019|NTAW|NT - ADJUDICATION WITHHELD|08/15/2019|||P456511000010|FL|N||||57.03||N|N|N|N|||||PALMER, KAMERON; PALMER, KAMERON K|688.97 Circuit Court||PALMER|KAMERON|KHALID||Defendant|292020CF014918000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/30/2020|CLOSED|06/15/2021|M|3005 ELM ST E||TAMPA|FL|33610|Black|01/01/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/29/2020|ADJG|NT - ADJUDGED GUILTY|06/15/2021|||P456511000010|FL|N||||52.67||N|N|N|N|||||PALMER, KAMERON; PALMER, KAMERON K|636.33 Circuit Court||PALMER|KAMERON|KHALID||Defendant|292020CF014919000AHC||FELONY ROBBERY|D|Green, G Gregory|12/30/2020|CLOSED|06/15/2021|M|3005 ELM ST E||TAMPA|FL|33610|Black|01/01/2000|2|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|12/18/2020|ADJG|NT - ADJUDGED GUILTY|06/15/2021|||P456511000010|FL|N||||52.67||N|N|N|N|||||PALMER, KAMERON; PALMER, KAMERON K|636.33 Circuit Court||PALMER|KAMERON|KHALID||Defendant|292024CF000336000AHC|AIUHMUE|FELONY OTHER FELONY|G|Nazaretian, Nick|01/09/2024|CLOSED|06/20/2024|M|3005 E ELM ST||TAMPA|FL|33610|Black|01/01/2000|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/07/2024|ADJG|NT - ADJUDGED GUILTY|06/20/2024|Tampa Police Department|SCAGLIONE, MICHAEL|P456511000010|FL|N||||||N|N|N|N|ABHT36|CO|||PALMER, KAMERON; PALMER, KAMERON K|609.00 Circuit Court||PALMER|KAMERON|KHALID||Defendant|292024CF000336000AHC|AIUHMRE|FELONY OTHER FELONY|G|Nazaretian, Nick|01/09/2024|CLOSED|06/20/2024|M|3005 E ELM ST||TAMPA|FL|33610|Black|01/01/2000|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/07/2024|ADJG|NT - ADJUDGED GUILTY|06/20/2024|Tampa Police Department|SCAGLIONE, MICHAEL|P456511000010|FL|N||||||N|N|N|N|ABHT36|CO|||PALMER, KAMERON; PALMER, KAMERON K|609.00 Circuit Court||PALMER|KAMERON|KHALID||Defendant|292024CF000336000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/09/2024|CLOSED|06/20/2024|M|3005 E ELM ST||TAMPA|FL|33610|Black|01/01/2000|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/07/2024|ADJG|NT - ADJUDGED GUILTY|06/20/2024|||P456511000010|FL|N||||||N|N|N|N|||||PALMER, KAMERON; PALMER, KAMERON K|609.00 Circuit Court||PALMER|KELLY|S||Defendant|292013CF005145000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/10/2013|CLOSED|05/02/2013|M||||||White|07/18/1974|1|NN|941.02|941.02 FUGITIVE|04/10/2013|NTDISM|NT - DISMISSED|05/02/2013|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|KENNETH|THOMAS||Defendant|292017CF006872000CHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/24/2017|CLOSED|05/29/2020|M|3203 ORIENT RD||Tampa|FL|33619|White|10/07/1950|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|12/02/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/29/2020|||P456518503670|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|KENNETH|THOMAS||Defendant|292017CF006913000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/09/2017|CLOSED|05/24/2017|M|3203 ORIENT RD||Tampa|FL|33619|White|10/07/1950|1|F1|893.13(1)b|893131B-DRUG9103 (FF) DELIVERY CONTROLLED SUBSTANCE IN EXCESS OF 10|12/02/2016|CONS|CONSOLIDATED CASE|05/24/2017|||P456518503670|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|KEVIN|GERERD||Defendant|291988CF005032000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/08/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291989CF017700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/1989|CLOSED|11/22/1989|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1989|REDU|REDUCED TO COUNTY COURT|11/22/1989|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291989CF017700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/1989|CLOSED|11/22/1989|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1989|REDU|REDUCED TO COUNTY COURT|11/22/1989|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291990CF007955000AHC||FELONY DRUG OFFENSE|O||05/18/1990|CLOSED|06/06/1990|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1990|NTLOR|NT - LETTER OF RELEASE|06/06/1990|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291990CF007955000AHC||FELONY DRUG OFFENSE|O||05/18/1990|CLOSED|06/06/1990|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1990||||||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291990CF009136000AHC||FELONY DRUG OFFENSE|O||06/10/1990|CLOSED|07/16/1990|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1990|NTLOR|NT - LETTER OF RELEASE|07/16/1990|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291990CF009136000AHC||FELONY DRUG OFFENSE|O||06/10/1990|CLOSED|07/16/1990|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|2|F2|893131A|893131A SALE OF COCAINE|06/08/1990|NTLOR|NT - LETTER OF RELEASE|07/16/1990|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291990CF009136000AHC||FELONY DRUG OFFENSE|O||06/10/1990|CLOSED|07/16/1990|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1990|NTLOR|NT - LETTER OF RELEASE|07/16/1990|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291991CF008438000AHC||FELONY DRUG OFFENSE|Trial 1||06/15/1991|CLOSED|09/26/1991|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|3|LN|2443|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1991|ADJG|NT - ADJUDGED GUILTY|09/26/1991|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291991CF008438000AHC||FELONY DRUG OFFENSE|Trial 1||06/15/1991|CLOSED|09/26/1991|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|2|F3|893131F|893131F POSSESSION|06/14/1991|ADJG|NT - ADJUDGED GUILTY|09/26/1991|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291991CF008438000AHC||FELONY DRUG OFFENSE|Trial 1||06/15/1991|CLOSED|09/26/1991|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|1|F2|893131A|893131A DELIVERY|06/14/1991|ADJG|NT - ADJUDGED GUILTY|09/26/1991|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291992CF004835000AHC||FELONY DRUG OFFENSE|B||04/04/1992|Close of ReOpen|06/19/1992|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|1|F3|893131F|893131F POSSESSION|04/03/1992|ADJG|NT - ADJUDGED GUILTY|05/04/1992|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|712.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|291992CF004835000AHC||FELONY DRUG OFFENSE|B||04/04/1992|Close of ReOpen|06/19/1992|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/1992|ADJG|NT - ADJUDGED GUILTY|05/04/1992|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|712.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|291992CF004835000AHC||FELONY DRUG OFFENSE|B||04/04/1992|Close of ReOpen|06/19/1992|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1992|NTNINF|NT - NO INFORMATION FILED|04/24/1992|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|712.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|291992CF004835000AHC||FELONY DRUG OFFENSE|B||04/04/1992|Close of ReOpen|06/19/1992|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|4|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1992|NTNINF|NT - NO INFORMATION FILED|04/24/1992|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|712.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|291992CF004835000AHC||FELONY DRUG OFFENSE|B||04/04/1992|Close of ReOpen|06/19/1992|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1992|NTNINF|NT - NO INFORMATION FILED|04/24/1992|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|712.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|291992CF007108000AHC||FELONY DRUG OFFENSE|B||05/21/1992|CLOSED|06/18/1992|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|3|M1|810082B|810082B TRES.-OCCUP. STRUCT.OR CONVEY|05/19/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1992|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291992CF007108000AHC||FELONY DRUG OFFENSE|B||05/21/1992|CLOSED|06/18/1992|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1992|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291992CF007108000AHC||FELONY DRUG OFFENSE|B||05/21/1992|CLOSED|06/18/1992|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|1|F3|893131F|893131F POSSESSION|05/19/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1992|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291998CF005628000AHC||FELONY DRUG OFFENSE|||04/02/1998|CLOSED|10/14/1999|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|3|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|513.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|291998CF005628000AHC||FELONY DRUG OFFENSE|||04/02/1998|CLOSED|10/14/1999|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|513.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|291998CF005628000AHC||FELONY DRUG OFFENSE|||04/02/1998|CLOSED|10/14/1999|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|1|F3|893131A|893131A DELIVERY|02/12/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|513.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|291998CF005640000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1998|CLOSED|04/23/1998|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1998|NTNINF|NT - NO INFORMATION FILED|04/23/1998|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291998CF005640000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1998|CLOSED|04/23/1998|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1998|REDU|REDUCED TO COUNTY COURT|04/23/1998|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291998CF010176000AHC||FELONY DRUG OFFENSE|B||06/12/1998|CLOSED|01/06/2000|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|4|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1998|NTNINF|NT - NO INFORMATION FILED|08/03/1998|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|373.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|291998CF010176000AHC||FELONY DRUG OFFENSE|B||06/12/1998|CLOSED|01/06/2000|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1998|NTNINF|NT - NO INFORMATION FILED|08/03/1998|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|373.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|291998CF010176000AHC||FELONY DRUG OFFENSE|B||06/12/1998|CLOSED|01/06/2000|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|2|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|06/11/1998|ADJG|NT - ADJUDGED GUILTY|12/04/1998|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|373.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|291998CF010176000AHC||FELONY DRUG OFFENSE|B||06/12/1998|CLOSED|01/06/2000|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|1|F3|893131A|893131A DELIVERY|06/11/1998|ADJG|NT - ADJUDGED GUILTY|12/04/1998|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|373.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|291998CF013076000AHC||FELONY DRUG OFFENSE|O||07/25/1998|CLOSED|08/14/1998|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1998|NTNINF|NT - NO INFORMATION FILED|08/14/1998|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291998CF013076000AHC||FELONY DRUG OFFENSE|O||07/25/1998|CLOSED|08/14/1998|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1998|REDU|REDUCED TO COUNTY COURT|08/14/1998|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291998CF013076000AHC||FELONY DRUG OFFENSE|O||07/25/1998|CLOSED|08/14/1998|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1998|NTNINF|NT - NO INFORMATION FILED|08/14/1998|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291999CF003915000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|03/03/1999|Close of ReOpen|03/22/2002|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|2|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1999|ADJG|NT - ADJUDGED GUILTY|10/27/1999|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|373.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|291999CF003915000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|03/03/1999|Close of ReOpen|03/22/2002|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|01/16/1999|ADJG|NT - ADJUDGED GUILTY|03/22/2002|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|373.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|291999CF016524000AHC||FELONY THEFT FORGERY FRAUD|O||09/21/1999|CLOSED|10/06/1999|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|2|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1999|REDU|REDUCED TO COUNTY COURT|10/06/1999|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|291999CF016524000AHC||FELONY THEFT FORGERY FRAUD|O||09/21/1999|CLOSED|10/06/1999|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1999|NTNINF|NT - NO INFORMATION FILED|10/06/1999|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292001CF000826000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2001|CLOSED|01/31/2001|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/17/2001|NTLOR|NT - LETTER OF RELEASE|01/31/2001|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292001CF008973000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2001|CLOSED|10/26/2001|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|8|F2|836.05|836.05 EXTORTION|06/11/2001|NTLOR|NT - LETTER OF RELEASE|10/26/2001|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292001CF008973000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2001|CLOSED|10/26/2001|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|7|M2|36516B|36516B THREATENING TELEPHONE CALLS|06/11/2001|NTLOR|NT - LETTER OF RELEASE|10/26/2001|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292001CF008973000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2001|CLOSED|10/26/2001|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|4|F2|836.05|836.05 EXTORTION|06/08/2001|NTLOR|NT - LETTER OF RELEASE|10/26/2001|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292001CF008973000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2001|CLOSED|10/26/2001|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|3|M2|36516B|36516B THREATENING TELEPHONE CALLS|06/08/2001|NTLOR|NT - LETTER OF RELEASE|10/26/2001|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292001CF008973000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2001|CLOSED|10/26/2001|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|2|F3|7840312|7840312 BATTERY (3RD OFFENSE DOMESTIC VIOLENCE)|06/08/2001|NTLOR|NT - LETTER OF RELEASE|10/26/2001|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292001CF008973000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2001|CLOSED|10/26/2001|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|1|F3|78702|78702 FALSE IMPRISONMENT|06/08/2001|NTLOR|NT - LETTER OF RELEASE|10/26/2001|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292002CF012280000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/31/2002|Close of ReOpen|07/21/2003|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2003|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|693.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292002CF012280000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/31/2002|Close of ReOpen|07/21/2003|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2003|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|693.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292002CF012280000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/31/2002|Close of ReOpen|07/21/2003|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|2|F3|893131A|893131A DELIVERY OF CANNABIS|07/30/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|693.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292002CF012281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2002|CLOSED|09/04/2002|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2002|CONS|CONSOLIDATED CASE|09/04/2002|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292002CF012281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2002|CLOSED|09/04/2002|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|2|F3|893131A|893131A SALE OF CANNABIS|07/30/2002|CONS|CONSOLIDATED CASE|09/04/2002|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292002CF012281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2002|CLOSED|09/04/2002|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/30/2002|CONS|CONSOLIDATED CASE|09/04/2002|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292002CF020634000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|12/19/2002|CLOSED|05/12/2003|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/05/2002|NOLP|NOLLE PROSSED|05/12/2003|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292002CF020634000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|12/19/2002|CLOSED|05/12/2003|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|11/05/2002|NOLP|NOLLE PROSSED|05/12/2003|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292003CF000989000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/18/2003|Close of ReOpen|07/14/2003|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|2|F2|893131I|893131I POSS OF CANNABIS WITH INTENT WITHIN 200 FT OF|01/18/2003|NTNINF|NT - NO INFORMATION FILED|02/07/2003|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|1372.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292003CF000989000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/18/2003|Close of ReOpen|07/14/2003|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/18/2003|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|1372.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF000882000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/14/2004|CLOSED|06/16/2004|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|794.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF000882000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/14/2004|CLOSED|06/16/2004|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|12/11/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|794.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF000882000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/14/2004|CLOSED|06/16/2004|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|3|F1|893131C1|893131C1 SALE DELIVER COCAINE WIN 1000 FT CHLD CARE FAC|12/11/2003|NTNINF|NT - NO INFORMATION FILED|02/03/2004|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|794.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF000882000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/14/2004|CLOSED|06/16/2004|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|4|F1|893131C1|893131C1 SALE DELIVER COCAINE WIN 1000 FT CHLD CARE FAC|12/11/2003|NTNINF|NT - NO INFORMATION FILED|02/03/2004|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|794.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF001011000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/16/2004|CLOSED|06/16/2004|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|794.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF001011000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/16/2004|CLOSED|06/16/2004|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|12/05/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|794.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF001011000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/16/2004|CLOSED|06/16/2004|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|3|F1|893131C1|893131C1 SALE DELIVER COCAINE WIN 1000 FT CHLD CARE FAC|12/05/2003|NTNINF|NT - NO INFORMATION FILED|02/03/2004|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|794.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF001011000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/16/2004|CLOSED|06/16/2004|M|417 HERNANDEZ CT N||TAMPA|FL|33603-|Black|09/17/1965|4|F1|893131C1|893131C1 SALE DELIVER COCAINE WIN 1000 FT CHLD CARE FAC|12/05/2003|NTNINF|NT - NO INFORMATION FILED|02/03/2004|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY|794.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF001662000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/27/2004|CLOSED|12/20/2004|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/26/2003|NTNINF|NT - NO INFORMATION FILED|02/20/2004|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|935.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF001662000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/27/2004|CLOSED|12/20/2004|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|4|F1|893131F1|893131F1 SALE CONTR SUBSTANCE W/IN 200 FT PUB HOUSING|11/26/2003|NTNINF|NT - NO INFORMATION FILED|02/20/2004|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|935.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF001662000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/27/2004|CLOSED|12/20/2004|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/26/2003|NTNINF|NT - NO INFORMATION FILED|02/20/2004|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|935.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF001662000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/27/2004|CLOSED|12/20/2004|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|1|F2|893131C|893131C DEL CANNABIS WITHIN 1000 FT OF SCHOOL|11/26/2003|ADJG|NT - ADJUDGED GUILTY|12/20/2004|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|935.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF001665000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/27/2004|CLOSED|12/20/2004|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|4|F1|893131F1|893131F1 SALE CONTR SUBSTANCE W/IN 200 FT PUB HOUSING|12/13/2003|NTNINF|NT - NO INFORMATION FILED|02/10/2004|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|975.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF001665000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/27/2004|CLOSED|12/20/2004|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/13/2003|NTNINF|NT - NO INFORMATION FILED|02/10/2004|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|975.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF001665000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/27/2004|CLOSED|12/20/2004|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|12/13/2003|ADJG|NT - ADJUDGED GUILTY|12/20/2004|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|975.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF001665000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/27/2004|CLOSED|12/20/2004|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/2003|NTDISM|NT - DISMISSED|12/20/2004|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|975.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF002313000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/05/2004|CLOSED|12/20/2004|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|4|F3|914221E|914221E TAMPERING WITH A WITNESS|01/25/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2004|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|802.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF002313000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/05/2004|CLOSED|12/20/2004|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|3|F3|78702|78702 FALSE IMPRISONMENT|01/25/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2004|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|802.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF002313000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/05/2004|CLOSED|12/20/2004|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/25/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2004|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|802.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF002313000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/05/2004|CLOSED|12/20/2004|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/25/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2004|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|802.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF002313000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/05/2004|CLOSED|12/20/2004|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/25/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2004|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|802.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF016043000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/25/2004|CLOSED|12/20/2004|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/25/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2004|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|370.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF016043000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/25/2004|CLOSED|12/20/2004|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|4|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|08/25/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2004|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|370.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF016043000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/25/2004|CLOSED|12/20/2004|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|3|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|08/25/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2004|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|370.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292004CF016043000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/25/2004|CLOSED|12/20/2004|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/25/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2004|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|370.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292008CF002540000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2008|CLOSED|03/18/2008|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|1|F3|784.035|784.035 BATTERY DOMESTIC VIOLENCE 3RD OFFENSE|01/21/2008|NTLOR|NT - LETTER OF RELEASE|03/18/2008|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292008CF006400000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/31/2008|CLOSED|10/28/2008|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|03/31/2008|ADJG|NT - ADJUDGED GUILTY|10/05/2009|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|342.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292008CF006400000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/31/2008|CLOSED|10/28/2008|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/31/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2008|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|342.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292008CF006400000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/31/2008|CLOSED|10/28/2008|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|3|F3|893131A|893131A DELIVERY OF CANNABIS|03/31/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2008|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|342.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292008CF006400000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/31/2008|CLOSED|10/28/2008|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2008|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|342.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292008CF006400000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/31/2008|CLOSED|10/28/2008|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|5|F2|893131A|893131A SALE OF COCAINE|03/31/2008|NTNINF|NT - NO INFORMATION FILED|04/18/2008|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|342.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292008CF006400000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/31/2008|CLOSED|10/28/2008|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|6|F3|893131A|893131A SALE OF CANNABIS|03/31/2008|NTNINF|NT - NO INFORMATION FILED|04/18/2008|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|342.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292008CF006401000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2008|CLOSED|04/22/2008|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|3|F2|893131A|893131A SALE OF COCAINE|03/31/2008|CONS|CONSOLIDATED CASE|04/18/2008|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292008CF006401000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2008|CLOSED|04/22/2008|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|4|F3|893131A|893131A SALE OF CANNABIS|03/31/2008|CONS|CONSOLIDATED CASE|04/18/2008|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292008CF006401000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2008|CLOSED|04/22/2008|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|2|F3|893131A|893131A SALE OF CANNABIS|03/31/2008|CONS|CONSOLIDATED CASE|04/18/2008|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292008CF006401000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2008|CLOSED|04/22/2008|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/31/2008|CONS|CONSOLIDATED CASE|04/18/2008|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292008CF006401000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2008|CLOSED|04/22/2008|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|1|F2|893131A|893131A SALE OF COCAINE|03/31/2008|CONS|CONSOLIDATED CASE|04/18/2008|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292008CF006401000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2008|CLOSED|04/22/2008|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|6|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/31/2008|CONS|CONSOLIDATED CASE|04/18/2008|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292010CF014073000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2010|CLOSED|10/19/2010|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/07/2010|NTLOR|NT - LETTER OF RELEASE|10/19/2010|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292010CF014073000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2010|CLOSED|10/19/2010|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/07/2010|NTLOR|NT - LETTER OF RELEASE|10/19/2010|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292010CF014073000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2010|CLOSED|10/19/2010|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|3|F3|8150612A|8150612A OFFENSE AGAINST COMPUTER USERS|09/07/2010|NTLOR|NT - LETTER OF RELEASE|10/19/2010|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292010CF014073000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2010|CLOSED|10/19/2010|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|4|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|09/07/2010|NTLOR|NT - LETTER OF RELEASE|10/19/2010|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292011CF018875000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/14/2011|CLOSED|11/19/2012|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|1|M1|784031|784031 BATTERY|10/12/2011|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|722.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292012CF002307000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/09/2012|CLOSED|11/19/2012|M|8207 N 11TH ST||TAMPA|FL|33604|Black|12/08/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2010|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||P456507814480|FL|N||||||N|N|N|N|||||DIXON, BRYAN; DIXON, BRYAN DONELL; HALL, DEREK; PALMER, ANTHONY; PALMER, KEVIN; PALMER, KEVIN GERALD; PALMER, KEVIN GERARD; PALMER, KEVIN GEROD; PALMER, KEVIN JEROD; PALMER, TERRENCE ANTONIO|665.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292016CF005129000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/12/2016|CLOSED|04/29/2016|M|8215 SEMMES ST N||Tampa|FL|33604|Black|09/17/1965|1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|04/10/2016|NTLOR|NT - LETTER OF RELEASE|04/29/2016|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292016CF005129000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/12/2016|CLOSED|04/29/2016|M|8215 SEMMES ST N||Tampa|FL|33604|Black|09/17/1965|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/10/2016|NTLOR|NT - LETTER OF RELEASE|04/29/2016|||P45650765337|FL|N||||||N|N|N|N|||||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292016CF005130000AHC|A5PWZDE|FELONY OTHER FELONY|D|Green, G Gregory|04/12/2016|CLOSED|08/11/2016|M|8215 SEMMES ST N||Tampa|FL|33604|Black|09/17/1965|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/10/2016|NTDISM|NT - DISMISSED|08/11/2016|Tampa Police Department|HUTTON, MATTHEW|P45650765337|FL|N||||||N|N|N|N|2539TR|FL|||BLOCKER, MACK MAURICE; BLOCKER, MARK MAURICE; BLOCKER, MAURICE; GLOVER, JAMES; PALMER, KEVIN G; PALMER, TWEETY| Circuit Court||PALMER|KEVIN|G||Defendant|292017CF011887000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/09/2017|CLOSED|09/06/2017|M|3212 N 22ND ST||TAMPA|FL|33605-2086|Black|12/08/1981|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|08/06/2017|NTLOR|NT - LETTER OF RELEASE|09/06/2017|||P456507814480|FL|N||||||N|N|N|N|||||PALMER, KEVIN GERALD, JR| Circuit Court||PALMER|KEVIN|G||Defendant|292017CF011887000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/09/2017|CLOSED|09/06/2017|M|3212 N 22ND ST||TAMPA|FL|33605-2086|Black|12/08/1981|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/06/2017|NTLOR|NT - LETTER OF RELEASE|09/06/2017|||P456507814480|FL|N||||||N|N|N|N|||||PALMER, KEVIN GERALD, JR| Circuit Court||PALMER|KEVIN|GERALD||Defendant|292018CF015753000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/27/2018|CLOSED|03/05/2019|M|3212 22ND ST N # B||TAMPA|FL|33605|Black|12/08/1981|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/26/2018|NTLOR|NT - LETTER OF RELEASE|03/05/2019|||P456507814480|FL|N||||||N|N|N|N|||||PALMER, KEVIN G; PALMER, KEVIN GERARD; PALMER, KEVIN GERARD, JR| Circuit Court||PALMER|KEVIN|GERARD||Defendant|292019CF005139000AHC||FELONY BURGLARY|C|Palermo, Thomas N|04/16/2019|Close of ReOpen|09/12/2023|M|3212 22ND ST N # B||TAMPA|FL|33605|Black|12/08/1981|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/13/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||P456507814480|FL|N||||||N|N|N|N|||||PALMER, KEVIN G; PALMER, KEVIN GERALD|312.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292019CF010486000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/28/2019|CLOSED|11/26/2019|M|3212 22ND ST N # B||TAMPA|FL|33605|Black|12/08/1981|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/27/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||P456507814480|FL|N||||||N|N|N|N|||||PALMER, KEVIN G; PALMER, KEVIN GERARD; PALMER, KEVIN GERARD, JR|344.00 Circuit Court||PALMER|KEVIN|GERALD||Defendant|292019CF010486000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/28/2019|CLOSED|11/26/2019|M|3212 22ND ST N # B||TAMPA|FL|33605|Black|12/08/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/27/2019|NTNOLP|NT - NOLLE PROSSED|11/26/2019|||P456507814480|FL|N||||||N|N|N|N|||||PALMER, KEVIN G; PALMER, KEVIN GERARD; PALMER, KEVIN GERARD, JR|344.00 Circuit Court||PALMER|KEVON|ANTHONY||Defendant|292024CF002127000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/11/2024|CLOSED|03/26/2024|M|3608 JEFFERSON COMMONS DR #201||TAMPA|FL|33613|Black|09/21/1993|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/09/2024|NTLOR|NT - LETTER OF RELEASE|03/26/2024|||057636697|GA|N||||||N|N|N|N|||||| Circuit Court||PALMER|KEVON|ANTHONY||Defendant|292024CF002127000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/11/2024|CLOSED|03/26/2024|M|3608 JEFFERSON COMMONS DR #201||TAMPA|FL|33613|Black|09/21/1993|2|F3|9142212F|9142212F-TAMP2150 (FT) TAMPERING WITH A WITNESS|02/09/2024|NTLOR|NT - LETTER OF RELEASE|03/26/2024|||057636697|GA|N||||||N|N|N|N|||||| Circuit Court||PALMER|KIMBERLY|LYNN||Defendant|292001CF018320000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2001|CLOSED|02/21/2002|F|5015 24TH AVE S||TAMAP|FL|33619|White|02/19/1975|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/21/2001|NTLOR|NT - LETTER OF RELEASE|02/21/2002|||P456512755590|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|KIMBERLY|LYNN||Defendant|292001CF018320000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2001|CLOSED|02/21/2002|F|5015 24TH AVE S||TAMAP|FL|33619|White|02/19/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/21/2001|NTLOR|NT - LETTER OF RELEASE|02/21/2002|||P456512755590|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|KIMBERLY|LYNN||Defendant|292001CF018320000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2001|CLOSED|02/21/2002|F|5015 24TH AVE S||TAMAP|FL|33619|White|02/19/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/21/2001|NTLOR|NT - LETTER OF RELEASE|02/21/2002|||P456512755590|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|KRISTINA|KAY||Defendant|292016CF016802000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/01/2016|CLOSED|05/22/2017|F|9823 COMPASS PAINT WAY||TAMPA|FL|33615|White|07/18/1986|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/09/2016|ADJG|NT - ADJUDGED GUILTY|05/22/2017|||O523511867580|FL|N||||||N|N|N|N||||||370.00 Circuit Court||PALMER|KYLE|JACKSON||Defendant|292007CF005078000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/10/2007|Close of ReOpen|07/23/2008|M|915 SUSAN||LAKELAND|FL|33803-|White|12/14/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/10/2007|NTAW|NT - ADJUDICATION WITHHELD|08/27/2007|||P456510844540|FL|N||||532.84||N|N|N|N||||||12.00 Circuit Court||PALMER|LACONIA|PATRICE||Defendant|291999CF015782000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/01/1997|CLOSED|04/27/2000|F|7310 CENTRAL PARK CIR||TAMPA|FL|33637|Black|02/14/1964|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/01/1996|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||P456535645540|FL|N||||||N|N|N|N|||||PALMER, CONNIE|391.00 Circuit Court||PALMER|LACONIA|PATRICE||Defendant|291999CF015782000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/01/1997|CLOSED|04/27/2000|F|7310 CENTRAL PARK CIR||TAMPA|FL|33637|Black|02/14/1964|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|10/01/1996|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||P456535645540|FL|N||||||N|N|N|N|||||PALMER, CONNIE|391.00 Circuit Court||PALMER|LANCE|MORGAN||Defendant|292001CF000926000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/19/2001|CLOSED|02/20/2001|M|AT LARGE||AT LARGE|FL|00000|White|08/24/1968|1|NN|941.02|941.02 FUGITIVE|01/18/2001|CNFC|CLOSED NON-FLORIDA CASE|02/20/2001|||||N||||||N|N|N|N|||||| Circuit Court||PALMER|LARRY|D||Defendant|292007CF015437000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/28/2007|CLOSED|09/28/2023|M|507 E CHURCH ST ||JACKSONVILLE|FL|32202|Black|04/11/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/27/2007|ADJG|NT - ADJUDGED GUILTY|12/22/2009|||P456524751310|FL|N||||24.04||N|N|N|N|||||PALMER, LARRY DARNELL|547.96 Circuit Court||PALMER|LARRY|D||Defendant|292007CF015437000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/28/2007|CLOSED|09/28/2023|M|507 E CHURCH ST ||JACKSONVILLE|FL|32202|Black|04/11/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||P456524751310|FL|N||||24.04||N|N|N|N|||||PALMER, LARRY DARNELL|547.96 Circuit Court||PALMER|LARRY|D||Defendant|292007CF015437000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/28/2007|CLOSED|09/28/2023|M|507 E CHURCH ST ||JACKSONVILLE|FL|32202|Black|04/11/1975|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/27/2007|ADJG|NT - ADJUDGED GUILTY|12/22/2009|||P456524751310|FL|N||||24.04||N|N|N|N|||||PALMER, LARRY DARNELL|547.96 Circuit Court||PALMER|LARRY|D||Defendant|292007CF015437000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/28/2007|CLOSED|09/28/2023|M|507 E CHURCH ST ||JACKSONVILLE|FL|32202|Black|04/11/1975|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/27/2007|ADJG|NT - ADJUDGED GUILTY|12/22/2009|||P456524751310|FL|N||||24.04||N|N|N|N|||||PALMER, LARRY DARNELL|547.96 Circuit Court||PALMER|LARRY|D||Defendant|292007CF024609000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/26/2007|CLOSED|09/28/2023|M|507 E CHURCH ST ||JACKSONVILLE|FL|32202|Black|04/11/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/26/2007|ADJG|NT - ADJUDGED GUILTY|12/22/2009|||P456524751310|FL|N||||24.04||N|N|N|N|||||PALMER, LARRY DARNELL|547.96 Circuit Court||PALMER|LAUREN|ALEXIS||Defendant|292001CF011306000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/26/2001|CLOSED|11/06/2001|F|4815 NORTH MACDILL AVE #215||TAMPA|FL|33614|White|07/01/1982|2|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|07/25/2001|NTLOR|NT - LETTER OF RELEASE|11/05/2001|||P456521827410|FL|N||||||N|N|N|N|||||PALMER, LAUREN A| Circuit Court||PALMER|LAUREN|ALEXIS||Defendant|292001CF011306000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/26/2001|CLOSED|11/06/2001|F|4815 NORTH MACDILL AVE #215||TAMPA|FL|33614|White|07/01/1982|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/25/2001|NTLOR|NT - LETTER OF RELEASE|11/05/2001|||P456521827410|FL|N||||||N|N|N|N|||||PALMER, LAUREN A| Circuit Court||PALMER|LAUREN|SUSAN||Defendant|292006CF013996000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2006|CLOSED|09/08/2006|F|4416 CYPRINA PL|#4|TAMPA|FL|33615-|Black|08/29/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/15/2006|NTLOR|NT - LETTER OF RELEASE|09/08/2006|||G431603067427|MD|N||||||N|N|N|N|||||| Circuit Court||PALMER|LAUREN|ALEXIS||Defendant|292010CF009778000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/21/2010|CLOSED|02/08/2011|F|4815 NORTH MACDILL AVE #215||TAMPA|FL|33614|White|07/01/1982|2|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|06/21/2010|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||P456521827410|FL|N||||||N|N|N|N|||||PALMER, LAUREN A| Circuit Court||PALMER|LAUREN|ALEXIS||Defendant|292010CF009778000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/21/2010|CLOSED|02/08/2011|F|4815 NORTH MACDILL AVE #215||TAMPA|FL|33614|White|07/01/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/21/2010|NOLP|NOLLE PROSSED|02/08/2011|||P456521827410|FL|N||||||N|N|N|N|||||PALMER, LAUREN A| Circuit Court||PALMER|LAVONTA|ANDRE||Defendant|292019CF000146000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/04/2019|CLOSED|03/19/2019|M|1209 E 142ND AVE|APT B|Tampa|FL|33613|Black|01/07/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/03/2019|NTAW|NT - ADJUDICATION WITHHELD|03/19/2019|||P456521930070|FL|N||||646.00|07/30/2020|N|N|N|N|||||| Circuit Court||PALMER|LEANDO|WRIGHT||Defendant|292001CF007417000AHC||FELONY ROBBERY|D|Holloway, Cynthia|05/16/2001|CLOSED|11/05/2001|M|2315 N 52ND ST B||TAMPA|FL|33619|Black|08/06/1982|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/16/2001|NOLP|NOLLE PROSSED|11/05/2001|||P456539822860|FL|N||||||N|N|N|N|||||PALMER, LEANDO W| Circuit Court||PALMER|LEANDO|WRIGHT||Defendant|292001CF007417000AHC||FELONY ROBBERY|D|Holloway, Cynthia|05/16/2001|CLOSED|11/05/2001|M|2315 N 52ND ST B||TAMPA|FL|33619|Black|08/06/1982|2|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/16/2001|NOLP|NOLLE PROSSED|11/05/2001|||P456539822860|FL|N||||||N|N|N|N|||||PALMER, LEANDO W| Circuit Court||PALMER|LEONARD|M||Defendant|291991CF013039000AHC||FELONY CRIMES AGAINST A PERSON|G||09/17/1991|CLOSED|04/29/1992|M|2063 BALFOUR CIRCLE||TAMPA|FL|33619|Black|10/23/1964|4|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1991|NTNINF|NT - NO INFORMATION FILED|10/07/1991|||||N||||||N|N|N|N|||||BROWN, LEONARD; PALMER, LEONARD; PALMER, LEONARD HERBERT; PRATT, LEONARD; PRATT, RICARDO ANTHONY| Circuit Court||PALMER|LEONARD|M||Defendant|291991CF013039000AHC||FELONY CRIMES AGAINST A PERSON|G||09/17/1991|CLOSED|04/29/1992|M|2063 BALFOUR CIRCLE||TAMPA|FL|33619|Black|10/23/1964|3|F2|914232|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1991|ADJG|NT - ADJUDGED GUILTY|12/02/1991|||||N||||||N|N|N|N|||||BROWN, LEONARD; PALMER, LEONARD; PALMER, LEONARD HERBERT; PRATT, LEONARD; PRATT, RICARDO ANTHONY| Circuit Court||PALMER|LEONARD|M||Defendant|291991CF013039000AHC||FELONY CRIMES AGAINST A PERSON|G||09/17/1991|CLOSED|04/29/1992|M|2063 BALFOUR CIRCLE||TAMPA|FL|33619|Black|10/23/1964|2|F2|83605|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1991|NOLP|NOLLE PROSSED|12/02/1991|||||N||||||N|N|N|N|||||BROWN, LEONARD; PALMER, LEONARD; PALMER, LEONARD HERBERT; PRATT, LEONARD; PRATT, RICARDO ANTHONY| Circuit Court||PALMER|LEONARD|M||Defendant|291991CF013039000AHC||FELONY CRIMES AGAINST A PERSON|G||09/17/1991|CLOSED|04/29/1992|M|2063 BALFOUR CIRCLE||TAMPA|FL|33619|Black|10/23/1964|1|F3|787022|787022 FALSE IMPRISONMENT/DOM VIOLEN|09/11/1991|ADJG|NT - ADJUDGED GUILTY|12/02/1991|||||N||||||N|N|N|N|||||BROWN, LEONARD; PALMER, LEONARD; PALMER, LEONARD HERBERT; PRATT, LEONARD; PRATT, RICARDO ANTHONY| Circuit Court||PALMER|LEONARD|M||Defendant|291991CF013263000AHC||FELONY SEXUAL OFFENSES|O||09/18/1991|CLOSED|10/16/1991|M|2063 BALFOUR CIRCLE||TAMPA|FL|33619|Black|10/23/1964|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1991|NTLOR|NT - LETTER OF RELEASE|10/16/1991|||||N||||||N|N|N|N|||||BROWN, LEONARD; PALMER, LEONARD; PALMER, LEONARD HERBERT; PRATT, LEONARD; PRATT, RICARDO ANTHONY| Circuit Court||PALMER|LEONARD|M||Defendant|291997CF015228000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/20/1997|CLOSED|08/10/2010|M|2063 BALFOUR CIRCLE||TAMPA|FL|33619|Black|10/23/1964|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/19/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||BROWN, LEONARD; PALMER, LEONARD; PALMER, LEONARD HERBERT; PRATT, LEONARD; PRATT, RICARDO ANTHONY| Circuit Court||PALMER|LEONARD|M||Defendant|291997CF015228000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/20/1997|CLOSED|08/10/2010|M|2063 BALFOUR CIRCLE||TAMPA|FL|33619|Black|10/23/1964|1|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|09/19/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||BROWN, LEONARD; PALMER, LEONARD; PALMER, LEONARD HERBERT; PRATT, LEONARD; PRATT, RICARDO ANTHONY| Circuit Court||PALMER|LESLIE|HATFIELD|III|Defendant|291987CF009350000AHC||FELONY THEFT FORGERY FRAUD|C||07/30/1987|CLOSED|11/22/1989|M|4301 N NEBRASKA AVE||TAMPA|FL|33603|White|11/01/1944|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/24/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||P456528444010|FL|N||||||N|N|N|N|||||PALMER, LESLIE HATFIELD| Circuit Court||PALMER|LESLIE|HATFIELD|III|Defendant|291987CF009350000AHC||FELONY THEFT FORGERY FRAUD|C||07/30/1987|CLOSED|11/22/1989|M|4301 N NEBRASKA AVE||TAMPA|FL|33603|White|11/01/1944|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|06/24/1987|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||P456528444010|FL|N||||||N|N|N|N|||||PALMER, LESLIE HATFIELD| Circuit Court||PALMER|LESLIE|HATFIELD|III|Defendant|292000CF000595000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/10/2000|CLOSED|01/27/2000|M|4301 N NEBRASKA AVE||TAMPA|FL|33603|White|11/01/1944|1|NN|941.02|941.02 FUGITIVE|01/09/2000|CNFC|CLOSED NON-FLORIDA CASE|01/27/2000|||P456528444010|FL|N||||||N|N|N|N|||||PALMER, LESLIE HATFIELD| Circuit Court||PALMER|LINDA|GRAY||Defendant|292001CF016429000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|10/26/2001|CLOSED|11/30/2001|F|5209 83RD ST S||TAMPA|FL|33619|Black|01/26/1954|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/24/2001|NTAW|NT - ADJUDICATION WITHHELD|11/30/2001|||P456527545260|FL|N||||741.00||N|N|N|N|||||PALMER, LINDA GLAY|110.00 Circuit Court||PALMER|LINDA|GRAY||Defendant|292001CF016429000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|10/26/2001|CLOSED|11/30/2001|F|5209 83RD ST S||TAMPA|FL|33619|Black|01/26/1954|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/24/2001|NTNINF|NT - NO INFORMATION FILED|11/09/2001|||P456527545260|FL|N||||741.00||N|N|N|N|||||PALMER, LINDA GLAY|110.00 Circuit Court||PALMER|LINDA|GRAY||Defendant|292001CF016429000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|10/26/2001|CLOSED|11/30/2001|F|5209 83RD ST S||TAMPA|FL|33619|Black|01/26/1954|2|M2|8120143A|8120143A PETIT THEFT|10/24/2001|NTAW|NT - ADJUDICATION WITHHELD|11/30/2001|||P456527545260|FL|N||||741.00||N|N|N|N|||||PALMER, LINDA GLAY|110.00 Circuit Court||PALMER|LINDA|GRAY||Defendant|292022CF009298000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/14/2022|CLOSED|07/21/2022|F|5209 S 83RD ST||TAMPA|FL|33619|Black|01/26/1954|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/12/2022|NTLOR|NT - LETTER OF RELEASE|07/21/2022|||P456527545260|FL|N||||||N|N|N|N|||||PALMER, LINDA GLAY| Circuit Court||PALMER|LINDA|GRAY||Defendant|292022CF009298000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/14/2022|CLOSED|07/21/2022|F|5209 S 83RD ST||TAMPA|FL|33619|Black|01/26/1954|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/12/2022|NTLOR|NT - LETTER OF RELEASE|07/21/2022|||P456527545260|FL|N||||||N|N|N|N|||||PALMER, LINDA GLAY| Circuit Court||PALMER|LISA|MARIE||Defendant|292000CF011957000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/14/2000|Close of ReOpen|01/31/2002|F|5922 CRAFTON DR||LAKELAND|FL|33809|White|09/26/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/07/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2002|||P45653376845|FL|N||||||N|N|N|N|||||PALMER, LISA M; ROAUER, LISA MARIE|411.00 Circuit Court||PALMER|LISA|MARIE||Defendant|292000CF011957000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/14/2000|Close of ReOpen|01/31/2002|F|5922 CRAFTON DR||LAKELAND|FL|33809|White|09/26/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2002|||P45653376845|FL|N||||||N|N|N|N|||||PALMER, LISA M; ROAUER, LISA MARIE|411.00 Circuit Court||PALMER|LISA|MARIE||Defendant|292000CF013917000AHC||FELONY THEFT FORGERY FRAUD|O|Perry, Daniel|08/17/2000|CLOSED|10/03/2000|F|5922 CRAFTON DR||LAKELAND|FL|33809|White|09/26/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/14/2000|NTLOR|NT - LETTER OF RELEASE|10/03/2000|||P45653376845|FL|N||||||N|N|N|N|||||PALMER, LISA M; ROAUER, LISA MARIE| Circuit Court||PALMER|LURCORA|||Defendant|292004CF020853000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|11/05/2004|Close of ReOpen|12/02/2008|F|2318 N 52ND ST||TAMPA|FL|33619|Black|11/21/1986|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/15/2004|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||P456532869210|FL|N||||||N|N|N|N|||||PALMER, LORCORA L; PALMER, LURCORA LAYNETTE; PALMER, LURCORA LYNETTE; PALMER, LURCORA LYNETTEE|1038.00 Circuit Court||PALMER|LURCORA|||Defendant|292022CF011217000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/20/2022|CLOSED|06/18/2025|F|2915 E LAKE AVE||TAMPA|FL|33605|Black|11/21/1986|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/15/2022|NTAW|NT - ADJUDICATION WITHHELD|03/29/2023|||P456532869210|FL|N||||||N|N|N|N|||||PALMER, LORCORA L; PALMER, LURCORA LAYNETTE; PALMER, LURCORA LYNETTE; PALMER, LURCORA LYNETTEE|847.00 Circuit Court||PALMER|LURCORA|||Defendant|292022CF011217000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/20/2022|CLOSED|06/18/2025|F|2915 E LAKE AVE||TAMPA|FL|33605|Black|11/21/1986|5|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|08/15/2022|NTAW|NT - ADJUDICATION WITHHELD|03/29/2023|||P456532869210|FL|N||||||N|N|N|N|||||PALMER, LORCORA L; PALMER, LURCORA LAYNETTE; PALMER, LURCORA LYNETTE; PALMER, LURCORA LYNETTEE|847.00 Circuit Court||PALMER|LURCORA|||Defendant|292022CF011217000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/20/2022|CLOSED|06/18/2025|F|2915 E LAKE AVE||TAMPA|FL|33605|Black|11/21/1986|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|08/15/2022|NTAW|NT - ADJUDICATION WITHHELD|03/29/2023|||P456532869210|FL|N||||||N|N|N|N|||||PALMER, LORCORA L; PALMER, LURCORA LAYNETTE; PALMER, LURCORA LYNETTE; PALMER, LURCORA LYNETTEE|847.00 Circuit Court||PALMER|LURCORA|||Defendant|292022CF011217000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/20/2022|CLOSED|06/18/2025|F|2915 E LAKE AVE||TAMPA|FL|33605|Black|11/21/1986|3|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|08/15/2022|NTAW|NT - ADJUDICATION WITHHELD|03/29/2023|||P456532869210|FL|N||||||N|N|N|N|||||PALMER, LORCORA L; PALMER, LURCORA LAYNETTE; PALMER, LURCORA LYNETTE; PALMER, LURCORA LYNETTEE|847.00 Circuit Court||PALMER|LURCORA|||Defendant|292022CF011217000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/20/2022|CLOSED|06/18/2025|F|2915 E LAKE AVE||TAMPA|FL|33605|Black|11/21/1986|4|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|08/15/2022|NTAW|NT - ADJUDICATION WITHHELD|03/29/2023|||P456532869210|FL|N||||||N|N|N|N|||||PALMER, LORCORA L; PALMER, LURCORA LAYNETTE; PALMER, LURCORA LYNETTE; PALMER, LURCORA LYNETTEE|847.00 Circuit Court||PALMER|LYLE|WOLF||Defendant|291993CF013705000AHC||FELONY OTHER FELONY|C||10/24/1993|CLOSED|12/10/1993|M|4818 NEBRASKA AVE N||TAMPA|FL|33604|White|10/25/1944|1|F3|893131F|893131F POSSESSION|10/23/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||P456539443850|FL|N||||||N|N|N|N|||||PALMER, LYLE WOFE; PALMER, LYLE WOLF| Circuit Court||PALMER|LYLE|WOLF||Defendant|291993CF013705000AHC||FELONY OTHER FELONY|C||10/24/1993|CLOSED|12/10/1993|M|4818 NEBRASKA AVE N||TAMPA|FL|33604|White|10/25/1944|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||P456539443850|FL|N||||||N|N|N|N|||||PALMER, LYLE WOFE; PALMER, LYLE WOLF| Circuit Court||PALMER|LYLE|WOLF||Defendant|291993CF013705000AHC||FELONY OTHER FELONY|C||10/24/1993|CLOSED|12/10/1993|M|4818 NEBRASKA AVE N||TAMPA|FL|33604|White|10/25/1944|3|M2|87703|87703 DISORDERLY CONDUCT|10/23/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||P456539443850|FL|N||||||N|N|N|N|||||PALMER, LYLE WOFE; PALMER, LYLE WOLF| Circuit Court||PALMER|LYLE|WOLF||Defendant|291993CF013705000AHC||FELONY OTHER FELONY|C||10/24/1993|CLOSED|12/10/1993|M|4818 NEBRASKA AVE N||TAMPA|FL|33604|White|10/25/1944|4|M2|322321|322321 POSSESS CANCELED REVOKED ETC |10/23/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||P456539443850|FL|N||||||N|N|N|N|||||PALMER, LYLE WOFE; PALMER, LYLE WOLF| Circuit Court||PALMER|LYLE|WOLF||Defendant|291993CF013705000AHC||FELONY OTHER FELONY|C||10/24/1993|CLOSED|12/10/1993|M|4818 NEBRASKA AVE N||TAMPA|FL|33604|White|10/25/1944|5|M1|790011|790011 CARRYING A CONCEALED WEAPON|10/23/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||P456539443850|FL|N||||||N|N|N|N|||||PALMER, LYLE WOFE; PALMER, LYLE WOLF| Circuit Court||PALMER|LYLE|WOLF||Defendant|291996CF005064000AHC||FELONY DRUG OFFENSE|O||04/07/1996|CLOSED|05/08/1996|M|4818 NEBRASKA AVE N||TAMPA|FL|33604|White|10/25/1944|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1996|NTLOR|NT - LETTER OF RELEASE|05/08/1996|||P456539443850|FL|N||||||N|N|N|N|||||PALMER, LYLE WOFE; PALMER, LYLE WOLF| Circuit Court||PALMER|LYLE|WOLF||Defendant|292006CF018962000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2006|CLOSED|09/29/2006|M|4818 NEBRASKA AVE N||TAMPA|FL|33604|White|10/25/1944|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/16/2006|NTNINF|NT - NO INFORMATION FILED|09/29/2006|||P456539443850|FL|N||||||N|N|N|N|||||PALMER, LYLE WOFE; PALMER, LYLE WOLF|40.00 Circuit Court||PALMER|LYLE|WOLF||Defendant|292006CF018962000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2006|CLOSED|09/29/2006|M|4818 NEBRASKA AVE N||TAMPA|FL|33604|White|10/25/1944|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2006|REDU|REDUCED TO COUNTY COURT|09/29/2006|||P456539443850|FL|N||||||N|N|N|N|||||PALMER, LYLE WOFE; PALMER, LYLE WOLF|40.00 Circuit Court||PALMER|LYLE|WOLF||Defendant|292007CF001197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2007|CLOSED|02/07/2007|M|4818 NEBRASKA AVE N||TAMPA|FL|33604|White|10/25/1944|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/18/2007|REDU|REDUCED TO COUNTY COURT|02/07/2007|||P456539443850|FL|N||||||N|N|N|N|||||PALMER, LYLE WOFE; PALMER, LYLE WOLF| Circuit Court||PALMER|LYLE|WOLF||Defendant|292007CF001197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2007|CLOSED|02/07/2007|M|4818 NEBRASKA AVE N||TAMPA|FL|33604|White|10/25/1944|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/18/2007|NTNINF|NT - NO INFORMATION FILED|02/07/2007|||P456539443850|FL|N||||||N|N|N|N|||||PALMER, LYLE WOFE; PALMER, LYLE WOLF| Circuit Court||PALMER|LYLE|WOLF||Defendant|292007CF001197000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2007|CLOSED|02/07/2007|M|4818 NEBRASKA AVE N||TAMPA|FL|33604|White|10/25/1944|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/18/2007|REDU|REDUCED TO COUNTY COURT|02/07/2007|||P456539443850|FL|N||||||N|N|N|N|||||PALMER, LYLE WOFE; PALMER, LYLE WOLF| Circuit Court||PALMER|LYLE|WOLF||Defendant|292007CF022482000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/27/2007|CLOSED|11/26/2007|M|4818 NEBRASKA AVE N||TAMPA|FL|33604|White|10/25/1944|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/27/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2007|||P456539443850|FL|N||||||N|N|N|N|||||PALMER, LYLE WOFE; PALMER, LYLE WOLF|320.00 Circuit Court||PALMER|LYLE|WOLF||Defendant|292007CF022482000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/27/2007|CLOSED|11/26/2007|M|4818 NEBRASKA AVE N||TAMPA|FL|33604|White|10/25/1944|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2007|||P456539443850|FL|N||||||N|N|N|N|||||PALMER, LYLE WOFE; PALMER, LYLE WOLF|320.00 Circuit Court||PALMER|LYLE|WOLF||Defendant|292007CF022482000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/27/2007|CLOSED|11/26/2007|M|4818 NEBRASKA AVE N||TAMPA|FL|33604|White|10/25/1944|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2007|||P456539443850|FL|N||||||N|N|N|N|||||PALMER, LYLE WOFE; PALMER, LYLE WOLF|320.00 Circuit Court||PALMER|LYNDELL|||Defendant|291998CF010979000AHC||FELONY THEFT FORGERY FRAUD|B||06/10/1998|CLOSED|07/20/1998|F|1722 S PRIESCOTT ST||ST PETERSBURG|FL|33710|Black|07/26/1976|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||P456520767660|FL|N||||||N|N|N|N||||||423.00 Circuit Court||PALMER|LYNDELL|||Defendant|292002CF000356000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/07/2002|Close of ReOpen|11/14/2003|F|1722 S PRIESCOTT ST||ST PETERSBURG|FL|33710|Black|07/26/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2001|ADJG|NT - ADJUDGED GUILTY|11/14/2003|||P456520767660|FL|N||||||N|N|N|N||||||741.00 Circuit Court||PALMER|LYNDELL|||Defendant|292002CF000356000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/07/2002|Close of ReOpen|11/14/2003|F|1722 S PRIESCOTT ST||ST PETERSBURG|FL|33710|Black|07/26/1976|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/21/2001|NTNINF|NT - NO INFORMATION FILED|01/30/2002|||P456520767660|FL|N||||||N|N|N|N||||||741.00 Circuit Court||PALMER|LYNDELL|||Defendant|292002CF000362000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/07/2002|CLOSED|01/30/2002|F|1722 S PRIESCOTT ST||ST PETERSBURG|FL|33710|Black|07/26/1976|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/25/2001|CONS|CONSOLIDATED CASE|01/30/2002|||P456520767660|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|LYNDELL|||Defendant|292002CF000362000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/07/2002|CLOSED|01/30/2002|F|1722 S PRIESCOTT ST||ST PETERSBURG|FL|33710|Black|07/26/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/25/2001|CONS|CONSOLIDATED CASE|01/30/2002|||P456520767660|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|MALIK|YUSTES||Defendant|292010CF005550000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2010|CLOSED|05/25/2010|M|6210 SHELDON RD||TAMPA|FL|33615|Black|07/25/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/10/2010|NTLOR|NT - LETTER OF RELEASE|05/25/2010|||P456559752610|FL|N||||10.00|09/01/2017|N|N|N|N|||||PALMER, MALIK; PALMER, MALIK Y| Circuit Court||PALMER|MARC|DAMIEN||Defendant|292004CF011144000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/12/2004|CLOSED|06/25/2004|M|11201 22ND ST N APT 70||TAMPA|FL|33612-|White|12/26/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/12/2004|NTNINF|NT - NO INFORMATION FILED|06/25/2004|||2488285|PA|N||||||N|N|N|N||||||40.00 Circuit Court||PALMER|MARC|DAMIEN||Defendant|292004CF011144000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/12/2004|CLOSED|06/25/2004|M|11201 22ND ST N APT 70||TAMPA|FL|33612-|White|12/26/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/12/2004|NTNINF|NT - NO INFORMATION FILED|06/25/2004|||2488285|PA|N||||||N|N|N|N||||||40.00 Circuit Court||PALMER|MARC|DAMIEN||Defendant|292004CF011144000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/12/2004|CLOSED|06/25/2004|M|11201 22ND ST N APT 70||TAMPA|FL|33612-|White|12/26/1979|1|F2|827033B|827033B CHILD NEGLECT|06/12/2004|REDU|REDUCED TO COUNTY COURT|06/25/2004|||2488285|PA|N||||||N|N|N|N||||||40.00 Circuit Court||PALMER|MARCUS|ANTOINE J||Defendant|292010CF008084000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/23/2010|CLOSED|08/12/2010|M|5611 HUGHES CT||TAMPA|FL|33619|Black|08/11/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/23/2010|NTAW|NT - ADJUDICATION WITHHELD|08/12/2010|||P456541842910|FL|N||||652.00|04/04/2011|N|N|N|N|||||PALMER, MARCUS ANTOINE| Circuit Court||PALMER|MARCUS|ANTOINE J||Defendant|292012CF011970000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/13/2012|CLOSED|09/11/2012|M|5611 HUGHES CT||TAMPA|FL|33619|Black|08/11/1984|1|NN|941.02|941.02 FUGITIVE|08/13/2012|NTDISM|NT - DISMISSED|09/11/2012|||P456541842910|FL|N||||||N|N|N|N|||||PALMER, MARCUS ANTOINE| Circuit Court||PALMER|MARCUS|ANTOINE J||Defendant|292014CF013166000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/08/2014|CLOSED|12/12/2014|M|525 CAMINO REAL CT APT A||BRANDON|FL|33510|Black|08/11/1984|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/07/2014|NTNINF|NT - NO INFORMATION FILED|09/23/2014|||P456541842910|FL|N||||||N|N|N|N|||||PALMER, MARCUS ANTOINE|50.00 Circuit Court||PALMER|MARCUS|ANTOINE J||Defendant|292014CF013166000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/08/2014|CLOSED|12/12/2014|M|525 CAMINO REAL CT APT A||BRANDON|FL|33510|Black|08/11/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/07/2014|NTNOLP|NT - NOLLE PROSSED|12/12/2014|||P456541842910|FL|N||||||N|N|N|N|||||PALMER, MARCUS ANTOINE|50.00 Circuit Court||PALMER|MARCUS|ANTOINE J||Defendant|292014CF013166000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/08/2014|CLOSED|12/12/2014|M|525 CAMINO REAL CT APT A||BRANDON|FL|33510|Black|08/11/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/07/2014|NTNOLP|NT - NOLLE PROSSED|12/12/2014|||P456541842910|FL|N||||||N|N|N|N|||||PALMER, MARCUS ANTOINE|50.00 Circuit Court||PALMER|MARCUS|ANTOINE J||Defendant|292014CF013238000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|09/09/2014|CLOSED|12/18/2014|M|5611 HUGHES CT||TAMPA|FL|33619|Black|08/11/1984|1|NN|94707|94707-ADMIN012 INTERSTATE COMPACT AGREEMENT|09/07/2014||||||P456541842910|FL|N||||||N|N|N|N|||||PALMER, MARCUS ANTOINE| Circuit Court||PALMER|MARK|STEVEN||Defendant|291993CF010459000AHC||FELONY DRUG OFFENSE|A||08/14/1993|CLOSED|08/26/1993|M|1175 HW ALA 706||TAMPA|FL|33610|White|12/12/1955|2|F3|893131F|893131F POSSESSION|08/13/1993|ADJG|NT - ADJUDGED GUILTY|08/26/1993|||||N||||405.00||N|N|N|N||||||77.00 Circuit Court||PALMER|MARK|STEVEN||Defendant|291993CF010459000AHC||FELONY DRUG OFFENSE|A||08/14/1993|CLOSED|08/26/1993|M|1175 HW ALA 706||TAMPA|FL|33610|White|12/12/1955|1|F2|893131A|893131A PURCHASE OF COCAINE|08/13/1993|ADJG|NT - ADJUDGED GUILTY|08/26/1993|||||N||||405.00||N|N|N|N||||||77.00 Circuit Court||PALMER|MATTHEW|||Defendant|291999CF005377000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|03/26/1999|Close of ReOpen|03/22/2000|M|107 JAMES ST||AUBURNDALE|FL|33823|White|04/03/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/29/1999|NOLP|NOLLE PROSSED|03/22/2000|||P456556711230|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|MICHAEL|DAVID||Defendant|291997CF014053000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/03/1997|Close of ReOpen|03/01/2002|M|7908 ALLAMANDA AV||TAMPA|FL|33619-|Black|10/05/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/1997|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||P456544783650|FL|N||||553.00|10/21/2020|N|N|N|N|||||PALMER, MICHAEL D; WARD, MICHAEL D; WARD, MICHAEL DAVID| Circuit Court||PALMER|MICHAEL|DAVID||Defendant|291997CF014053000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/03/1997|Close of ReOpen|03/01/2002|M|7908 ALLAMANDA AV||TAMPA|FL|33619-|Black|10/05/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|08/04/1997|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||P456544783650|FL|N||||553.00|10/21/2020|N|N|N|N|||||PALMER, MICHAEL D; WARD, MICHAEL D; WARD, MICHAEL DAVID| Circuit Court||PALMER|MICHAEL|DAVID||Defendant|291999CF004888000AHC||FELONY ROBBERY|O||03/23/1999|CLOSED|04/29/1999|M|7908 ALLAMANDA AV||TAMPA|FL|33619-|Black|10/05/1978|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1999|NTLOR|NT - LETTER OF RELEASE|04/29/1999|||P456544783650|FL|N||||||N|N|N|N|||||PALMER, MICHAEL D; WARD, MICHAEL D; WARD, MICHAEL DAVID| Circuit Court||PALMER|MICHAEL|DAVID||Defendant|291999CF012658000AHC||FELONY DRUG OFFENSE|O||07/22/1999|CLOSED|10/14/1999|M|7908 ALLAMANDA AV||TAMPA|FL|33619-|Black|10/05/1978|1|F3|89313|893131FA POSSESSION|07/21/1999|NTLOR|NT - LETTER OF RELEASE|10/14/1999|||P456544783650|FL|N||||||N|N|N|N|||||PALMER, MICHAEL D; WARD, MICHAEL D; WARD, MICHAEL DAVID| Circuit Court||PALMER|MICHAEL|DAVID||Defendant|292004CF023606000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/15/2004|CLOSED|02/17/2005|M|7908 ALLAMANDA AV||TAMPA|FL|33619-|Black|10/05/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/15/2004|NTLOR|NT - LETTER OF RELEASE|02/17/2005|||P456544783650|FL|N||||||N|N|N|N|||||PALMER, MICHAEL D; WARD, MICHAEL D; WARD, MICHAEL DAVID|40.00 Circuit Court||PALMER|MICHAEL|ANTHONY||Defendant|292005CF008018000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/25/2005|CLOSED|05/12/2005|M|2184 MEADSVILLE RD||HALIFAX|VA|24558|Black|01/17/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2005|NTAW|NT - ADJUDICATION WITHHELD|05/12/2005|||226273539|VA|N||||96.19||N|N|N|N||||||280.81 Circuit Court||PALMER|MICHAEL|ANTHONY||Defendant|292005CF008018000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/25/2005|CLOSED|05/12/2005|M|2184 MEADSVILLE RD||HALIFAX|VA|24558|Black|01/17/1966|1|F2|893132A|893132A PURCHASE OF COCAINE|04/25/2005|NTAW|NT - ADJUDICATION WITHHELD|05/12/2005|||226273539|VA|N||||96.19||N|N|N|N||||||280.81 Circuit Court||PALMER|NATHAN|GARRET||Defendant|292023CF001020000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/22/2023|Close of ReOpen|07/30/2025|M|833 GREENBELT CIR||BRANDON|FL|33510|White|06/27/2003|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/21/2023|NTAW|NT - ADJUDICATION WITHHELD|07/27/2023|||P456627032270|FL|N||||746.00||N|N|N|N|||||PALMER, NATHAN G|50.00 Circuit Court||PALMER|NATHAN|GARRET||Defendant|292023CF001020000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/22/2023|Close of ReOpen|07/30/2025|M|833 GREENBELT CIR||BRANDON|FL|33510|White|06/27/2003|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|01/21/2023|ADJG|NT - ADJUDGED GUILTY|07/30/2025|||P456627032270|FL|N||||746.00||N|N|N|N|||||PALMER, NATHAN G|50.00 Circuit Court||PALMER|NATHAN|GARRET||Defendant|292023CF001020000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/22/2023|Close of ReOpen|07/30/2025|M|833 GREENBELT CIR||BRANDON|FL|33510|White|06/27/2003|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|01/21/2023|NTAW|NT - ADJUDICATION WITHHELD|07/27/2023|||P456627032270|FL|N||||746.00||N|N|N|N|||||PALMER, NATHAN G|50.00 Circuit Court||PALMER|NATHAN|GARRET||Defendant|292024CF019701000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|12/16/2024|CLOSED|07/30/2025|M|833 GREENBELT CIR||BRANDON|FL|33510|White|06/27/2003|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/14/2024|ADJG|NT - ADJUDGED GUILTY|07/30/2025|||P456627032270|FL|N||||||N|N|N|N|||||PALMER, NATHAN G|2607.49 Circuit Court||PALMER|NATHAN|GARRET||Defendant|292024CF019701000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|12/16/2024|CLOSED|07/30/2025|M|833 GREENBELT CIR||BRANDON|FL|33510|White|06/27/2003|4|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|12/14/2024|ADJG|NT - ADJUDGED GUILTY|07/30/2025|||P456627032270|FL|N||||||N|N|N|N|||||PALMER, NATHAN G|2607.49 Circuit Court||PALMER|NATHAN|GARRET||Defendant|292024CF019701000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|12/16/2024|CLOSED|07/30/2025|M|833 GREENBELT CIR||BRANDON|FL|33510|White|06/27/2003|3|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|12/14/2024|ADJG|NT - ADJUDGED GUILTY|07/30/2025|||P456627032270|FL|N||||||N|N|N|N|||||PALMER, NATHAN G|2607.49 Circuit Court||PALMER|NATHAN|GARRET||Defendant|292024CF019701000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|12/16/2024|CLOSED|07/30/2025|M|833 GREENBELT CIR||BRANDON|FL|33510|White|06/27/2003|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|12/14/2024|ADJG|NT - ADJUDGED GUILTY|07/30/2025|||P456627032270|FL|N||||||N|N|N|N|||||PALMER, NATHAN G|2607.49 Circuit Court||PALMER|NATHAN|GARRET||Defendant|292024CF019701000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|12/16/2024|CLOSED|07/30/2025|M|833 GREENBELT CIR||BRANDON|FL|33510|White|06/27/2003|1|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|12/14/2024|ADJG|NT - ADJUDGED GUILTY|07/30/2025|||P456627032270|FL|N||||||N|N|N|N|||||PALMER, NATHAN G|2607.49 Circuit Court||PALMER|NATHAN|GARRET||Defendant|292024CF019701000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|12/16/2024|CLOSED|07/30/2025|M|833 GREENBELT CIR||BRANDON|FL|33510|White|06/27/2003|6|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|12/14/2024|ADJG|NT - ADJUDGED GUILTY|07/30/2025|||P456627032270|FL|N||||||N|N|N|N|||||PALMER, NATHAN G|2607.49 Circuit Court||PALMER|PAMELA|ANN||Defendant|291991CF011696000AHC||FELONY THEFT FORGERY FRAUD|E|Perry, Daniel|08/21/1991|Close of ReOpen|12/20/2011|F|9611 COMMERCE ST APT B||TAMPA|FL|33613|White|07/21/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/12/1991|NTAW|NT - ADJUDICATION WITHHELD|09/23/1993|||P45666168761|FL|N||||100.00||N|N|N|N|||||PALMER, PAMELA|327.00 Circuit Court||PALMER|PATRICIA|ANN||Defendant|291997CF014335000AHC||FELONY DRUG OFFENSE|W||09/06/1997|CLOSED|06/25/1998|F|1045 7TH AVE C||TAMPA|FL|33605|Black|04/16/1955|1|F3|893136A|893136A POSSESSION|09/04/1997|NTAW|NT - ADJUDICATION WITHHELD|06/25/1998|||||N||||35.00||N|N|N|N|||||PALMER, PAT|473.00 Circuit Court||PALMER|PATRICK|JOSEPH||Defendant|291992CF000513000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/10/1992|CLOSED|02/25/1992|M|402 W. FLORA ST||TAMPA|FL|33604|White|11/01/1966|2|M2|912014|912014 PETIT THEFT|11/20/1991||||||P45667066401|FL|N||||||N|N|N|N|||||PALMER, PAT| Circuit Court||PALMER|PATRICK|JOSEPH||Defendant|291992CF000513000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/10/1992|CLOSED|02/25/1992|M|402 W. FLORA ST||TAMPA|FL|33604|White|11/01/1966|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|11/20/1991||||||P45667066401|FL|N||||||N|N|N|N|||||PALMER, PAT| Circuit Court||PALMER|PATRICK|||Defendant|291994CF007414000BHC||FELONY DRUG OFFENSE|A||06/09/1994|Close of ReOpen|04/28/2010|M|A|3109 SANTIAGO|TAMPA|FL|33629|White|05/08/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/1994|ADJG|NT - ADJUDGED GUILTY|06/29/1994|||P45667675168ID|FL|N||||80.00||N|N|N|N|||||LAPOINTE, THOMAS R; PALMER, PATRICK RYAN; THOMPSON, MICHAEL R|387.00 Circuit Court||PALMER|PATRICK|||Defendant|291994CF007414000BHC||FELONY DRUG OFFENSE|A||06/09/1994|Close of ReOpen|04/28/2010|M|A|3109 SANTIAGO|TAMPA|FL|33629|White|05/08/1975|3|F3|893136A|893136A POSSESSION|06/08/1994|ADJG|NT - ADJUDGED GUILTY|06/29/1994|||P45667675168ID|FL|N||||80.00||N|N|N|N|||||LAPOINTE, THOMAS R; PALMER, PATRICK RYAN; THOMPSON, MICHAEL R|387.00 Circuit Court||PALMER|PATRICK|||Defendant|291994CF007414000BHC||FELONY DRUG OFFENSE|A||06/09/1994|Close of ReOpen|04/28/2010|M|A|3109 SANTIAGO|TAMPA|FL|33629|White|05/08/1975|2|M1|893136B|893136B POSSESSION|06/08/1994|ADJG|NT - ADJUDGED GUILTY|06/29/1994|||P45667675168ID|FL|N||||80.00||N|N|N|N|||||LAPOINTE, THOMAS R; PALMER, PATRICK RYAN; THOMPSON, MICHAEL R|387.00 Circuit Court||PALMER|PATRICK|||Defendant|291994CF007414000BHC||FELONY DRUG OFFENSE|A||06/09/1994|Close of ReOpen|04/28/2010|M|A|3109 SANTIAGO|TAMPA|FL|33629|White|05/08/1975|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/08/1994|ADJG|NT - ADJUDGED GUILTY|06/29/1994|||P45667675168ID|FL|N||||80.00||N|N|N|N|||||LAPOINTE, THOMAS R; PALMER, PATRICK RYAN; THOMPSON, MICHAEL R|387.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292006CF004324000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/03/2006|Close of ReOpen|10/05/2006|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|03/03/2006|ADJG|NT - ADJUDGED GUILTY|10/05/2006|||P456704880060|FL|N||||76.92||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|385.08 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292006CF004324000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/03/2006|Close of ReOpen|10/05/2006|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/03/2006|ADJG|NT - ADJUDGED GUILTY|10/05/2006|||P456704880060|FL|N||||76.92||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|385.08 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292007CF015834000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/02/2007|CLOSED|10/03/2007|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/02/2007|ADJG|NT - ADJUDGED GUILTY|10/03/2007|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|410.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292008CF002397000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/04/2008|CLOSED|05/13/2008|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|660.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292008CF002397000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/04/2008|CLOSED|05/13/2008|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/04/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|660.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292008CF002397000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/04/2008|CLOSED|05/13/2008|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/04/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|660.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292008CF002397000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/04/2008|CLOSED|05/13/2008|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|02/04/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|660.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292008CF002397000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/04/2008|CLOSED|05/13/2008|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2008|NOLP|NOLLE PROSSED|05/13/2008|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|660.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292013CF008377000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/13/2013|CLOSED|08/09/2019|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/13/2013|NTNINF|NT - NO INFORMATION FILED|07/03/2013|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|877.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292013CF008377000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/13/2013|CLOSED|08/09/2019|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/13/2013|NTNINF|NT - NO INFORMATION FILED|07/03/2013|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|877.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292013CF008377000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/13/2013|CLOSED|08/09/2019|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/13/2013|NTNINF|NT - NO INFORMATION FILED|07/03/2013|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|877.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292013CF008377000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/13/2013|CLOSED|08/09/2019|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|8|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/13/2013|NTNINF|NT - NO INFORMATION FILED|07/03/2013|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|877.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292013CF008377000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/13/2013|CLOSED|08/09/2019|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/13/2013|ADJG|NT - ADJUDGED GUILTY|05/12/2014|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|877.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292013CF008377000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/13/2013|CLOSED|08/09/2019|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/13/2013|ADJG|NT - ADJUDGED GUILTY|09/11/2013|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|877.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292013CF008377000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/13/2013|CLOSED|08/09/2019|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/13/2013|ADJG|NT - ADJUDGED GUILTY|09/11/2013|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|877.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292013CF008377000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/13/2013|CLOSED|08/09/2019|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|9|F1|893131C1|893131C1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/13/2013|NTNINF|NT - NO INFORMATION FILED|07/03/2013|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|877.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292013CF008377000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/13/2013|CLOSED|08/09/2019|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/13/2013|ADJG|NT - ADJUDGED GUILTY|05/12/2014|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|877.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292013CF008377000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/13/2013|CLOSED|08/09/2019|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/13/2013|ADJG|NT - ADJUDGED GUILTY|09/11/2013|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|877.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292013CF008377000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/13/2013|CLOSED|08/09/2019|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2013|ADJG|NT - ADJUDGED GUILTY|05/12/2014|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|877.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292013CF008377000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/13/2013|CLOSED|08/09/2019|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2013|ADJG|NT - ADJUDGED GUILTY|09/11/2013|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|877.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292014CF000334000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/2014|CLOSED|05/12/2014|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/06/2014|ADJG|NT - ADJUDGED GUILTY|05/12/2014|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|565.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292014CF000334000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/2014|CLOSED|05/12/2014|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/06/2014|ADJG|NT - ADJUDGED GUILTY|05/12/2014|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|565.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292014CF000334000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/2014|CLOSED|05/12/2014|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|1|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|01/06/2014|ADJG|NT - ADJUDGED GUILTY|05/12/2014|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|565.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292014CF000334000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/2014|CLOSED|05/12/2014|M|11734 N 15TH ST APT 15||TAMPA|FL|33612|Black|01/06/1988|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2014|ADJG|NT - ADJUDGED GUILTY|05/12/2014|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|565.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292017CF003224000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/28/2017|CLOSED|05/16/2017|M|1719 N OREGON AVE||TAMPA|FL|33607|Black|01/06/1988|1|F3|831.31(1)a|831311A-DRUG9883 (FT) DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|02/28/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|665.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292019CF004624000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/04/2019|CLOSED|07/17/2019|M|12708 N 19TH ST #402||Tampa|FL|33612|Black|01/06/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2019|ADJG|NT - ADJUDGED GUILTY|07/17/2019|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|689.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292019CF014768000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/21/2019|CLOSED|01/07/2020|M|12708 N 19TH ST #402||TAMPA|FL|33612|Black|01/06/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/07/2019|NTNOLP|NT - NOLLE PROSSED|01/07/2020|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL| Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292020CF000517000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/12/2020|CLOSED|02/19/2020|M|12708 N 19TH ST #402||TAMPA|FL|33612|Black|01/06/1988|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/11/2020|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|689.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292022CF001363000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/04/2022|CLOSED|03/23/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|01/06/1988|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/04/2022|ADJG|NT - ADJUDGED GUILTY|03/23/2022|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|689.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292022CF001363000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/04/2022|CLOSED|03/23/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|01/06/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/04/2022|ADJG|NT - ADJUDGED GUILTY|03/23/2022|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|689.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292022CF012428000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/13/2022|CLOSED|11/03/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|01/06/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/13/2022|ADJG|NT - ADJUDGED GUILTY|11/03/2022|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|689.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292023CF010799000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|07/18/2023|CLOSED|08/10/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|01/06/1988|1|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|07/16/2023|NTLOR|NT - LETTER OF RELEASE|08/10/2023|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL| Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292023CF010799000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|07/18/2023|CLOSED|08/10/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|01/06/1988|2|F3|825.1025(4)|82510254 - AGAB4061 (FT) LEWD OR LASCIVIOUS EXHIBITION IN THE PRESENCE OF ELDERLY OR DISABLED PERSON|07/16/2023|NTLOR|NT - LETTER OF RELEASE|08/10/2023|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL| Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292023CF014652000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/24/2023|CLOSED|11/16/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|01/06/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/23/2023|ADJG|NT - ADJUDGED GUILTY|11/16/2023|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|689.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292023CF014652000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/24/2023|CLOSED|11/16/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|01/06/1988|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/23/2023|ADJG|NT - ADJUDGED GUILTY|11/16/2023|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|689.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292024CF015575000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/26/2024|CLOSED|01/23/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|01/06/1988|2|F2|812.014 (2)(c)1|8120142C1 - THEF2012 (FS) GRAND THEFT THIRD DEGREE DURING RIOT ($750 - $5,000)|09/25/2024|ADJG|NT - ADJUDGED GUILTY|01/23/2025|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|698.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292024CF015575000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/26/2024|CLOSED|01/23/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|01/06/1988|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/25/2024|ADJG|NT - ADJUDGED GUILTY|01/23/2025|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL|698.00 Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292025CF017109000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/30/2025|CLOSED|10/10/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|01/06/1988|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/28/2025|REDU|REDUCED TO COUNTY COURT|10/10/2025|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL| Circuit Court||PALMER|QUINTIN|DARNELL||Defendant|292025CF017109000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/30/2025|CLOSED|10/10/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|01/06/1988|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/28/2025|NTNINF|NT - NO INFORMATION FILED|10/10/2025|||P456704880060|FL|N||||||N|N|N|N|||||PALMER, QUENTEN D; PALMER, QUINTEN; PALMER, QUINTEN D; PALMER, QUINTEN DARNELL; PALMER, QUINTIN; PALMER, QUINTIN D; PALMER, QUINTIN DARNEL; PALMER, QUINTON DARNELL| Circuit Court||PALMER|RAHEEM|OKEILO||Defendant|292018CF000079000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|01/02/2018|CLOSED|01/15/2019|M|5604 WILLIAM GRANT WAY|APT 301|TAMPA|FL|33610|Black|01/05/1998|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|01/02/2018|NTNOLP|NT - NOLLE PROSSED|01/15/2019|||||N||||2.00|02/18/2019|N|N|N|N|||||PALMER, RAHEEM| Circuit Court||PALMER|RAHEEM|OKEILO||Defendant|292018CF000079000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|01/02/2018|CLOSED|01/15/2019|M|5604 WILLIAM GRANT WAY|APT 301|TAMPA|FL|33610|Black|01/05/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/02/2018|NTNOLP|NT - NOLLE PROSSED|01/15/2019|||||N||||2.00|02/18/2019|N|N|N|N|||||PALMER, RAHEEM| Circuit Court||PALMER|RAHEEM|OKEILO||Defendant|292018CF000079000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|01/02/2018|CLOSED|01/15/2019|M|5604 WILLIAM GRANT WAY|APT 301|TAMPA|FL|33610|Black|01/05/1998|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/02/2018|NTNOLP|NT - NOLLE PROSSED|01/15/2019|||||N||||2.00|02/18/2019|N|N|N|N|||||PALMER, RAHEEM| Circuit Court||PALMER|RAHEEM|OKEILO||Defendant|292018CF000082000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/03/2018|CLOSED|11/14/2018|M|5604 WILLIAM GRANT WAY|APT 301|TAMPA|FL|33610|Black|01/05/1998|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/01/2017|JTADJG|JT - ADJUDICATED GUILTY|09/26/2018|||||N||||3.00||N|N|N|N|||||PALMER, RAHEEM|598.00 Circuit Court||PALMER|RAHEEM|OKEILO||Defendant|292018CF000082000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/03/2018|CLOSED|11/14/2018|M|5604 WILLIAM GRANT WAY|APT 301|TAMPA|FL|33610|Black|01/05/1998|5|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|11/01/2017|JTADJG|JT - ADJUDICATED GUILTY|09/26/2018|||||N||||3.00||N|N|N|N|||||PALMER, RAHEEM|598.00 Circuit Court||PALMER|RAHEEM|OKEILO||Defendant|292018CF000083000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/03/2018|CLOSED|01/15/2019|M|5604 WILLIAM GRANT WAY|APT 301|TAMPA|FL|33610|Black|01/05/1998|7|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|11/09/2017|ADJG|NT - ADJUDGED GUILTY|01/15/2019|||||N||||1.00||N|N|N|N|||||PALMER, RAHEEM|613.00 Circuit Court||PALMER|RAHEEM|OKEILO||Defendant|292018CF000083000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/03/2018|CLOSED|01/15/2019|M|5604 WILLIAM GRANT WAY|APT 301|TAMPA|FL|33610|Black|01/05/1998|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/09/2017|ADJG|NT - ADJUDGED GUILTY|01/15/2019|||||N||||1.00||N|N|N|N|||||PALMER, RAHEEM|613.00 Circuit Court||PALMER|RAHEEM|OKEILO||Defendant|292018CF000183000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/04/2018|CLOSED|01/15/2019|M|5604 WILLIAM GRANT WAY|APT 301|TAMPA|FL|33610|Black|01/05/1998|9|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|11/13/2017|ADJG|NT - ADJUDGED GUILTY|01/15/2019|||||N||||3.00||N|N|N|N|||||PALMER, RAHEEM|598.00 Circuit Court||PALMER|RAHEEM|OKEILO||Defendant|292018CF000183000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/04/2018|CLOSED|01/15/2019|M|5604 WILLIAM GRANT WAY|APT 301|TAMPA|FL|33610|Black|01/05/1998|8|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/13/2017|ADJG|NT - ADJUDGED GUILTY|01/15/2019|||||N||||3.00||N|N|N|N|||||PALMER, RAHEEM|598.00 Circuit Court||PALMER|RAKEA|ONIETHA -AMARA||Defendant|292020CF009459000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/17/2020|CLOSED|09/14/2020|F|7028 WATERS AVE W # 285||Tampa|FL|33634|Black|07/26/1993|2|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|08/14/2020|REDU|REDUCED TO COUNTY COURT|09/14/2020|||P456734937661|FL|N||||||N|N|N|N|||||PALMER, RAKEA ONIETHA AMARA; PALMER, RAKEA ONIETHA-AMARA; PALMER, RAKEA ONIETHAAMARA|50.00 Circuit Court||PALMER|RAKEA|ONIETHA -AMARA||Defendant|292020CF009459000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/17/2020|CLOSED|09/14/2020|F|7028 WATERS AVE W # 285||Tampa|FL|33634|Black|07/26/1993|1|F3|784082C|784082C (FT) BATTERY (VICTIM OVER 65)|08/14/2020|REDU|REDUCED TO COUNTY COURT|09/14/2020|||P456734937661|FL|N||||||N|N|N|N|||||PALMER, RAKEA ONIETHA AMARA; PALMER, RAKEA ONIETHA-AMARA; PALMER, RAKEA ONIETHAAMARA|50.00 Circuit Court||PALMER|RAKEA|ONIETHA -AMARA||Defendant|292020CF014983000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/31/2020|CLOSED|06/15/2022|F|7028 W WATERS AVE #285||TAMPA|FL|33634|Black|07/26/1993|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/10/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||P456734937661|FL|N||||||N|N|N|N|||||PALMER, RAKEA ONIETHA AMARA; PALMER, RAKEA ONIETHA-AMARA; PALMER, RAKEA ONIETHAAMARA|751.00 Circuit Court||PALMER|RAKEA|ONIETHA -AMARA||Defendant|292024CF015349000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/22/2024|CLOSED|06/05/2025|F|7028 W WATERS AVE #285||TAMPA|FL|33612|Black|07/26/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/20/2024|ADJG|NT - ADJUDGED GUILTY|06/05/2025|||P456734937661|FL|N||||||N|N|N|N|||||PALMER, RAKEA ONIETHA AMARA; PALMER, RAKEA ONIETHA-AMARA; PALMER, RAKEA ONIETHAAMARA|353.00 Circuit Court||PALMER|RAKEA|ONIETHA -AMARA||Defendant|292025CF007217000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/02/2025|CLOSED|05/15/2025|F|7028 W WATERS AVE #285||TAMPA|FL|33634|Black|07/26/1993|4|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/01/2025|NTLOR|NT - LETTER OF RELEASE|05/15/2025|||P456734937661|FL|N||||||N|N|N|N|||||PALMER, RAKEA ONIETHA AMARA; PALMER, RAKEA ONIETHA-AMARA; PALMER, RAKEA ONIETHAAMARA| Circuit Court||PALMER|RAKEA|ONIETHA -AMARA||Defendant|292025CF007217000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/02/2025|CLOSED|05/15/2025|F|7028 W WATERS AVE #285||TAMPA|FL|33634|Black|07/26/1993|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/01/2025|NTLOR|NT - LETTER OF RELEASE|05/15/2025|||P456734937661|FL|N||||||N|N|N|N|||||PALMER, RAKEA ONIETHA AMARA; PALMER, RAKEA ONIETHA-AMARA; PALMER, RAKEA ONIETHAAMARA| Circuit Court||PALMER|RAKEA|ONIETHA -AMARA||Defendant|292025CF007217000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/02/2025|CLOSED|05/15/2025|F|7028 W WATERS AVE #285||TAMPA|FL|33634|Black|07/26/1993|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/01/2025|NTLOR|NT - LETTER OF RELEASE|05/15/2025|||P456734937661|FL|N||||||N|N|N|N|||||PALMER, RAKEA ONIETHA AMARA; PALMER, RAKEA ONIETHA-AMARA; PALMER, RAKEA ONIETHAAMARA| Circuit Court||PALMER|RAKEA|ONIETHA -AMARA||Defendant|292025CF007217000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/02/2025|CLOSED|05/15/2025|F|7028 W WATERS AVE #285||TAMPA|FL|33634|Black|07/26/1993|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/01/2025|NTLOR|NT - LETTER OF RELEASE|05/15/2025|||P456734937661|FL|N||||||N|N|N|N|||||PALMER, RAKEA ONIETHA AMARA; PALMER, RAKEA ONIETHA-AMARA; PALMER, RAKEA ONIETHAAMARA| Circuit Court||PALMER|RAKEA|ONIETHA -AMARA||Defendant|292025CF013940000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/10/2025|CLOSED|08/28/2025|F|122 HACKENSACK AVE||TAMPA|FL|33612|Black|07/26/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/08/2025|NTLOR|NT - LETTER OF RELEASE|08/28/2025|||P456734937661|FL|N||||||N|N|N|N|||||PALMER, RAKEA ONIETHA AMARA; PALMER, RAKEA ONIETHA-AMARA; PALMER, RAKEA ONIETHAAMARA| Circuit Court||PALMER|RAKEA|ONIETHA -AMARA||Defendant|292025CF017635000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/06/2025|CLOSED|11/17/2025|F|122 HACKENSACK AVE||TAMPA|FL|33612|Black|07/26/1993|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|10/05/2025|NTLOR|NT - LETTER OF RELEASE|11/17/2025|||P456734937661|FL|N||||||N|N|N|N|||||PALMER, RAKEA ONIETHA AMARA; PALMER, RAKEA ONIETHA-AMARA; PALMER, RAKEA ONIETHAAMARA| Circuit Court||PALMER|RAYKEYZION|SHARDEZTYWO||Defendant|292020CF013369000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|11/20/2020|CLOSED|12/03/2020|M|AT LARGE||AT LARGE|FL|33511|Black|02/18/1998|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/19/2020|CNFC|CLOSED NON-FLORIDA CASE|12/03/2020|||45673798049P|IL|N||||||N|N|N|N|||||| Circuit Court||PALMER|RAYMOND|DEAN||Defendant|292007CF016992000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|08/17/2007|Close of ReOpen|08/21/2008|M|2007 ROBSON ST E||TAMPA|FL|33610-|White|07/28/1968|1|F3|827031|827031 CHILD ABUSE|04/21/2007|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||P456724682680|FL|N||||||N|N|N|N|||||PALMER, RAYMOND DICK|818.00 Circuit Court||PALMER|RAYMOND|DEAN||Defendant|292008CF015887000AHC||FELONY CRIMES AGAINST A PERSON|A||08/15/2008|Reopened|02/24/2009|M|340 NE CREST ST|#78|SUBLIMITT|OR|97385|White|07/28/1968|1|F3|827031|827031 CHILD ABUSE|08/15/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||P456724682680|FL|N||||||N|N|N|N|||||PALMER, RAYMOND DICK|808.00 Circuit Court||PALMER|RAYMOND|DEAN||Defendant|292008CF015887000AHC||FELONY CRIMES AGAINST A PERSON|A||08/15/2008|Reopened|02/24/2009|M|340 NE CREST ST|#78|SUBLIMITT|OR|97385|White|07/28/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/15/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||P456724682680|FL|N||||||N|N|N|N|||||PALMER, RAYMOND DICK|808.00 Circuit Court||PALMER|RAYMOND|DEAN||Defendant|292008CF016140000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2008|CLOSED|09/03/2008|M|2007 ROBSON ST E||TAMPA|FL|33610-|White|07/28/1968|1|F3|806131B4|806131B4 CRIMINAL MISCHIEF SUBSEQUENT OFFENSE|08/15/2008|REDU|REDUCED TO COUNTY COURT|09/03/2008|||P456724682680|FL|N||||||N|N|N|N|||||PALMER, RAYMOND DICK| Circuit Court||PALMER|RENE|ANGELIQUE||Defendant|292025CF009540000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/04/2025|CLOSED|10/06/2025|F|306 BILLY ST.||HAMPTON|AR|71744|White|02/28/1975|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/31/2025|SCFD|STATE CLOSED FILE DIVERSION|10/06/2025|||P456721755680|FL|N||||||N|N|N|N||||||100.00 Circuit Court||PALMER|RENE|ANGELIQUE||Defendant|292025CF009540000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/04/2025|CLOSED|10/06/2025|F|306 BILLY ST.||HAMPTON|AR|71744|White|02/28/1975|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/31/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/07/2025|||P456721755680|FL|N||||||N|N|N|N||||||100.00 Circuit Court||PALMER|RENE|ANGELIQUE||Defendant|292025CF009540000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/04/2025|CLOSED|10/06/2025|F|306 BILLY ST.||HAMPTON|AR|71744|White|02/28/1975|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/31/2025|NTNINF|NT - NO INFORMATION FILED|07/30/2025|||P456721755680|FL|N||||||N|N|N|N||||||100.00 Circuit Court||PALMER|RHOGEL|OKENO||Defendant|292017CF014516000AHC|A8CFMSE|FELONY OTHER FELONY|C|Palermo, Thomas N|10/02/2017|Close of ReOpen|10/24/2019|M|2925 NORTH 87TH PL APT G202||PINELLAS PARK|FL|33782|Black|12/19/1991|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/28/2017|NTAW|NT - ADJUDICATION WITHHELD|02/07/2019|Tampa Police Department|HALEY, STEPHANIE|P456734914590|FL|N||||664.00||N|N|N|N|CAP5720|FL|||PALMER, RHOGEL|50.00 Circuit Court||PALMER|RHOGEL|OKENO||Defendant|292017CF014516000AHC|A8CFMSE|FELONY OTHER FELONY|C|Palermo, Thomas N|10/02/2017|Close of ReOpen|10/24/2019|M|2925 NORTH 87TH PL APT G202||PINELLAS PARK|FL|33782|Black|12/19/1991|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/28/2017|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|03/05/2018|Tampa Police Department|HALEY, STEPHANIE|P456734914590|FL|N||||664.00||N|N|N|N|CAP5720|FL|||PALMER, RHOGEL|50.00 Circuit Court||PALMER|RHOGEL|OKENO||Defendant|292017CF014516000AHC|A8CFMSE|FELONY OTHER FELONY|C|Palermo, Thomas N|10/02/2017|Close of ReOpen|10/24/2019|M|2925 NORTH 87TH PL APT G202||PINELLAS PARK|FL|33782|Black|12/19/1991|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/28/2017|NTNOLP|NT - NOLLE PROSSED|12/13/2017|Tampa Police Department|HALEY, STEPHANIE|P456734914590|FL|N||||664.00||N|N|N|N|CAP5720|FL|||PALMER, RHOGEL|50.00 Circuit Court||PALMER|RHOGEL|OKENO||Defendant|292017CF014516000AHC|A8CFMRE|FELONY OTHER FELONY|C|Palermo, Thomas N|10/02/2017|Close of ReOpen|10/24/2019|M|2925 NORTH 87TH PL APT G202||PINELLAS PARK|FL|33782|Black|12/19/1991|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|09/28/2017|NTAW|NT - ADJUDICATION WITHHELD|02/07/2019|Tampa Police Department|HALEY, STEPHANIE|P456734914590|FL|N||||664.00||N|N|N|N|CAP5720|FL|||PALMER, RHOGEL|50.00 Circuit Court||PALMER|RHOGEL|OKENO||Defendant|292017CF014516000AHC|A8CFMRE|FELONY OTHER FELONY|C|Palermo, Thomas N|10/02/2017|Close of ReOpen|10/24/2019|M|2925 NORTH 87TH PL APT G202||PINELLAS PARK|FL|33782|Black|12/19/1991|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|09/28/2017|SCFD|STATE CLOSED FILE DIVERSION|03/05/2018|Tampa Police Department|HALEY, STEPHANIE|P456734914590|FL|N||||664.00||N|N|N|N|CAP5720|FL|||PALMER, RHOGEL|50.00 Circuit Court||PALMER|RHOGEL|OKENO||Defendant|292017CF014516000AHC|A8CFMRE|FELONY OTHER FELONY|C|Palermo, Thomas N|10/02/2017|Close of ReOpen|10/24/2019|M|2925 NORTH 87TH PL APT G202||PINELLAS PARK|FL|33782|Black|12/19/1991|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|09/28/2017|SCFD|STATE CLOSED FILE DIVERSION|12/13/2017|Tampa Police Department|HALEY, STEPHANIE|P456734914590|FL|N||||664.00||N|N|N|N|CAP5720|FL|||PALMER, RHOGEL|50.00 Circuit Court||PALMER|RHOGEL|OKENO||Defendant|292018CF018137000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/13/2018|Close of ReOpen|10/24/2019|M|2925 NORTH 87TH PL APT G202||PINELLAS PARK|FL|33782|Black|12/19/1991|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/12/2018|NTAW|NT - ADJUDICATION WITHHELD|02/07/2019|||P456734914590|FL|N||||696.00||N|N|N|N|||||PALMER, RHOGEL|50.00 Circuit Court||PALMER|RHOGEL|OKENO||Defendant|292018CF018137000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/13/2018|Close of ReOpen|10/24/2019|M|2925 NORTH 87TH PL APT G202||PINELLAS PARK|FL|33782|Black|12/19/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/12/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||P456734914590|FL|N||||696.00||N|N|N|N|||||PALMER, RHOGEL|50.00 Circuit Court||PALMER|RHOGEL|OKENO||Defendant|292022CF003034000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/14/2022|CLOSED|08/31/2023|M|9638 SAGE CREEK DR||RIVERVIEW|FL|33573|Black|12/19/1991|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/11/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/31/2023|||P456734914590|FL|N||||||N|N|N|N|||||PALMER, RHOGEL| Circuit Court||PALMER|RHOGEL|OKENO||Defendant|292022CF003034000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/14/2022|CLOSED|08/31/2023|M|9638 SAGE CREEK DR||RIVERVIEW|FL|33573|Black|12/19/1991|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/11/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/31/2023|||P456734914590|FL|N||||||N|N|N|N|||||PALMER, RHOGEL| Circuit Court||PALMER|RHOGEL|OKENO||Defendant|292023CF004995000AHC|AHSUPLE|FELONY OTHER FELONY|C|Palermo, Thomas N|04/06/2023|CLOSED|08/31/2023|M|9638 SAGE CREEK DR||RIVERVIEW|FL|33573|Black|12/19/1991|4|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|04/04/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/31/2023|Hillsborough County Sheriff's Office|Holley, Kelly|P456734914590|FL|N||||||N|N|N|N|KSZM12|FL|||PALMER, RHOGEL| Circuit Court||PALMER|RHOGEL|OKENO||Defendant|292023CF004995000AHC|AHSUPKE|FELONY OTHER FELONY|C|Palermo, Thomas N|04/06/2023|CLOSED|08/31/2023|M|9638 SAGE CREEK DR||RIVERVIEW|FL|33573|Black|12/19/1991|5|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|04/04/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/31/2023|Hillsborough County Sheriff's Office|Remmell, Kelly|P456734914590|FL|N||||||N|N|N|N|KSZM12|FL|||PALMER, RHOGEL| Circuit Court||PALMER|RHOGEL|OKENO||Defendant|292023CF004995000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/06/2023|CLOSED|08/31/2023|M|9638 SAGE CREEK DR||RIVERVIEW|FL|33573|Black|12/19/1991|6|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/04/2023|NTNINF|NT - NO INFORMATION FILED|04/14/2023|||P456734914590|FL|N||||||N|N|N|N|||||PALMER, RHOGEL| Circuit Court||PALMER|RHOGEL|OKENO||Defendant|292023CF004995000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/06/2023|CLOSED|08/31/2023|M|9638 SAGE CREEK DR||RIVERVIEW|FL|33573|Black|12/19/1991|7|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|04/04/2023|NTNINF|NT - NO INFORMATION FILED|04/14/2023|||P456734914590|FL|N||||||N|N|N|N|||||PALMER, RHOGEL| Circuit Court||PALMER|RHOGEL|OKENO||Defendant|292023CF007694000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/18/2023|CLOSED|06/01/2023|M|6212 BAYSIDE KEY DR||TAMPA|FL|33615|Black|12/19/1991|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/17/2023|REDU|REDUCED TO COUNTY COURT|06/01/2023|||P456734914590|FL|N||||||N|N|N|N|||||PALMER, RHOGEL| Circuit Court||PALMER|RICHARD|L||Defendant|291995CF014254000AHC||FELONY DRUG OFFENSE|C||10/21/1995|CLOSED|02/24/1997|M|5145 FLOWER ST||ZEPHRYHILLS|FL|33541|White|11/06/1971|1|F3|893132A|893132A PURCHASE|10/19/1995|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||P456752714061|FL|N||||||N|N|N|N||||||265.00 Circuit Court||PALMER|RICHARD|L||Defendant|291995CF014254000AHC||FELONY DRUG OFFENSE|C||10/21/1995|CLOSED|02/24/1997|M|5145 FLOWER ST||ZEPHRYHILLS|FL|33541|White|11/06/1971|2|M1|893136B|893136B POSSESSION|10/19/1995|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||P456752714061|FL|N||||||N|N|N|N||||||265.00 Circuit Court||PALMER|RICHARD|L||Defendant|291996CF018518000AHC||FELONY BURGLARY|G||12/04/1996|CLOSED|10/26/1998|M|5145 FLOWER ST||ZEPHRYHILLS|FL|33541|White|11/06/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/01/1996|ADJG|NT - ADJUDGED GUILTY|02/24/1997|||P456752714061|FL|N||||||N|N|N|N||||||271.00 Circuit Court||PALMER|RICHARD|L||Defendant|291996CF018518000AHC||FELONY BURGLARY|G||12/04/1996|CLOSED|10/26/1998|M|5145 FLOWER ST||ZEPHRYHILLS|FL|33541|White|11/06/1971|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/01/1996|ADJG|NT - ADJUDGED GUILTY|02/24/1997|||P456752714061|FL|N||||||N|N|N|N||||||271.00 Circuit Court||PALMER|RICHARD|L||Defendant|291996CF018518000AHC||FELONY BURGLARY|G||12/04/1996|CLOSED|10/26/1998|M|5145 FLOWER ST||ZEPHRYHILLS|FL|33541|White|11/06/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/01/1996|ADJG|NT - ADJUDGED GUILTY|02/24/1997|||P456752714061|FL|N||||||N|N|N|N||||||271.00 Circuit Court||PALMER|RICHARD|L||Defendant|291996CF018518000AHC||FELONY BURGLARY|G||12/04/1996|CLOSED|10/26/1998|M|5145 FLOWER ST||ZEPHRYHILLS|FL|33541|White|11/06/1971|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/01/1996|ADJG|NT - ADJUDGED GUILTY|02/24/1997|||P456752714061|FL|N||||||N|N|N|N||||||271.00 Circuit Court||PALMER|RICHARD|L||Defendant|291998CF009057000CHC||FELONY DRUG OFFENSE|G||05/28/1998|CLOSED|11/24/1998|M|5145 FLOWER ST||ZEPHRYHILLS|FL|33541|White|11/06/1971|4|F3|893136A|893136A POSSESSION|05/26/1998|NOLP|NOLLE PROSSED|08/05/1998|||P456752714061|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|RICHARD|L||Defendant|291998CF009057000CHC||FELONY DRUG OFFENSE|G||05/28/1998|CLOSED|11/24/1998|M|5145 FLOWER ST||ZEPHRYHILLS|FL|33541|White|11/06/1971|3|F2|893131A|893131A DELIVERY|05/26/1998|NOLP|NOLLE PROSSED|08/05/1998|||P456752714061|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|RICHARD|L||Defendant|291998CF009057000CHC||FELONY DRUG OFFENSE|G||05/28/1998|CLOSED|11/24/1998|M|5145 FLOWER ST||ZEPHRYHILLS|FL|33541|White|11/06/1971|1|F3|893136A|893136A POSSESSION|05/26/1998|NOLP|NOLLE PROSSED|08/05/1998|||P456752714061|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|RICHARD|L||Defendant|291998CF009057000CHC||FELONY DRUG OFFENSE|G||05/28/1998|CLOSED|11/24/1998|M|5145 FLOWER ST||ZEPHRYHILLS|FL|33541|White|11/06/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/1998|NOLP|NOLLE PROSSED|08/05/1998|||P456752714061|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|RICHARD|L||Defendant|291998CF009057000CHC||FELONY DRUG OFFENSE|G||05/28/1998|CLOSED|11/24/1998|M|5145 FLOWER ST||ZEPHRYHILLS|FL|33541|White|11/06/1971|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/1998|NTNINF|NT - NO INFORMATION FILED|06/29/1998|||P456752714061|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|RICHARD|L||Defendant|291999CF017272000AHC||FELONY CRIMES AGAINST A PERSON|G||10/03/1999|CLOSED|10/28/1999|M|5145 FLOWER ST||ZEPHRYHILLS|FL|33541|White|11/06/1971|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1999|ADJG|NT - ADJUDGED GUILTY|10/28/1999|||P456752714061|FL|N||||||N|N|N|N||||||259.00 Circuit Court||PALMER|RICHARD|L||Defendant|291999CF017272000AHC||FELONY CRIMES AGAINST A PERSON|G||10/03/1999|CLOSED|10/28/1999|M|5145 FLOWER ST||ZEPHRYHILLS|FL|33541|White|11/06/1971|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/02/1999|ADJG|NT - ADJUDGED GUILTY|10/28/1999|||P456752714061|FL|N||||||N|N|N|N||||||259.00 Circuit Court||PALMER|RICHARD|L||Defendant|291999CF017272000AHC||FELONY CRIMES AGAINST A PERSON|G||10/03/1999|CLOSED|10/28/1999|M|5145 FLOWER ST||ZEPHRYHILLS|FL|33541|White|11/06/1971|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|10/02/1999|ADJG|NT - ADJUDGED GUILTY|10/28/1999|||P456752714061|FL|N||||||N|N|N|N||||||259.00 Circuit Court||PALMER|RICHARD|L||Defendant|291999CF017272000AHC||FELONY CRIMES AGAINST A PERSON|G||10/03/1999|CLOSED|10/28/1999|M|5145 FLOWER ST||ZEPHRYHILLS|FL|33541|White|11/06/1971|2|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|10/02/1999|ADJG|NT - ADJUDGED GUILTY|10/28/1999|||P456752714061|FL|N||||||N|N|N|N||||||259.00 Circuit Court||PALMER|RICHARD|L||Defendant|291999CF017381000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/1999|CLOSED|01/23/2000|M|5145 FLOWER ST||ZEPHRYHILLS|FL|33541|White|11/06/1971|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/02/1999||||||P456752714061|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|RICHARD|L||Defendant|291999CF017381000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/1999|CLOSED|01/23/2000|M|5145 FLOWER ST||ZEPHRYHILLS|FL|33541|White|11/06/1971|2|F3|84301|84301 RESIST WITH VIOLENCE|10/02/1999||||||P456752714061|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|RICKIE|||Defendant|291990CF013852000AHC||FELONY OTHER FELONY|E||09/07/1990|CLOSED|11/21/1990|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|1|F3|790221|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1990|NOLP|NOLLE PROSSED|11/21/1990|||P416185450000|FL|N||||||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO| Circuit Court||PALMER|RICKIE|||Defendant|291990CF013852000AHC||FELONY OTHER FELONY|E||09/07/1990|CLOSED|11/21/1990|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/06/1990|ADJG|NT - ADJUDGED GUILTY|11/21/1990|||P416185450000|FL|N||||||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO| Circuit Court||PALMER|RICKIE|||Defendant|291993CF015737000AHC||FELONY THEFT FORGERY FRAUD|B||12/14/1993|CLOSED|03/24/1994|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|12/05/1993|ADJG|NT - ADJUDGED GUILTY|03/24/1994|||P416185450000|FL|N||||||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO| Circuit Court||PALMER|RICKIE|||Defendant|291994CF002915000AHC||FELONY CRIMES AGAINST A PERSON|B||03/05/1994|CLOSED|10/19/1999|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|1|F3|893136A|893136A POSSESSION|03/04/1994|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||P416185450000|FL|N||||222.98||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO|420.27 Circuit Court||PALMER|RICKIE|||Defendant|291994CF002915000AHC||FELONY CRIMES AGAINST A PERSON|B||03/05/1994|CLOSED|10/19/1999|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|2|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|03/04/1994|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||P416185450000|FL|N||||222.98||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO|420.27 Circuit Court||PALMER|RICKIE|||Defendant|292000CF014901000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/02/2000|Close of ReOpen|10/29/2001|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|1|F3|831.14|831.14 UTTERING UNCURRENT BILLS|08/27/2000|ADJG|NT - ADJUDGED GUILTY|04/19/2001|||P416185450000|FL|N||||30.28||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO|510.72 Circuit Court||PALMER|RICKIE|||Defendant|292000CF014901000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/02/2000|Close of ReOpen|10/29/2001|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/27/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2000|||P416185450000|FL|N||||30.28||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO|510.72 Circuit Court||PALMER|RICKIE|||Defendant|292000CF014901000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/02/2000|Close of ReOpen|10/29/2001|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|5|F3|831.14|831.14 UTTERING UNCURRENT BILLS|03/31/2001||||||P416185450000|FL|N||||30.28||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO|510.72 Circuit Court||PALMER|RICKIE|||Defendant|292000CF015310000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2000|CLOSED|10/11/2000|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/07/2000|NTLOR|NT - LETTER OF RELEASE|10/11/2000|||P416185450000|FL|N||||||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO| Circuit Court||PALMER|RICKIE|||Defendant|292000CF015310000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2000|CLOSED|10/11/2000|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/07/2000|NTLOR|NT - LETTER OF RELEASE|10/11/2000|||P416185450000|FL|N||||||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO| Circuit Court||PALMER|RICKIE|||Defendant|292001CF003595000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/08/2001|CLOSED|04/10/2001|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/03/2001|REDU|REDUCED TO COUNTY COURT|04/10/2001|||P416185450000|FL|N||||||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO| Circuit Court||PALMER|RICKIE|||Defendant|292001CF003595000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/08/2001|CLOSED|04/10/2001|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|2|F2|810023|810023 BURGLARY OF A DWELLING|03/03/2001|NTNINF|NT - NO INFORMATION FILED|04/10/2001|||P416185450000|FL|N||||||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO| Circuit Court||PALMER|RICKIE|||Defendant|292001CF003595000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/08/2001|CLOSED|04/10/2001|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/03/2001|REDU|REDUCED TO COUNTY COURT|04/10/2001|||P416185450000|FL|N||||||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO| Circuit Court||PALMER|RICKIE|||Defendant|292003CF008348000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2003|CLOSED|06/24/2003|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|1|F3|893131A|893131A SOLICITATION TO PURCHASE COCAINE|05/17/2003|NTNINF|NT - NO INFORMATION FILED|06/24/2003|||P416185450000|FL|N||||||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO| Circuit Court||PALMER|RICKIE|||Defendant|292003CF008348000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2003|CLOSED|06/24/2003|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/2003|REDU|REDUCED TO COUNTY COURT|06/24/2003|||P416185450000|FL|N||||||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO| Circuit Court||PALMER|RICKIE|||Defendant|292003CF008348000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2003|CLOSED|06/24/2003|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/17/2003|NTNINF|NT - NO INFORMATION FILED|06/24/2003|||P416185450000|FL|N||||||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO| Circuit Court||PALMER|RICKIE|||Defendant|292006CF003666000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/22/2006|Close of ReOpen|06/13/2007|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|02/22/2006|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||P416185450000|FL|N||||||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO|422.00 Circuit Court||PALMER|RICKIE|||Defendant|292006CF003666000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/22/2006|Close of ReOpen|06/13/2007|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2006|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||P416185450000|FL|N||||||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO|422.00 Circuit Court||PALMER|RICKIE|||Defendant|292014CF000513000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/10/2014|Close of ReOpen|03/25/2015|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/10/2014|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||P416185450000|FL|N||||||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO| Circuit Court||PALMER|RICKIE|||Defendant|292014CF000513000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/10/2014|Close of ReOpen|03/25/2015|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/10/2014|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||P416185450000|FL|N||||||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO| Circuit Court||PALMER|RICKIE|||Defendant|292014CF000513000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/10/2014|Close of ReOpen|03/25/2015|M|7919 BAHIA AVE||TAMPA|FL|33619-|Black|07/02/1959|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|01/10/2014|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||P416185450000|FL|N||||||N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO| Circuit Court||PALMER|RICKIE|||Defendant|292018CF007316000AHC|A90MJME|FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/19/2018|CLOSED|03/05/2019|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|07/02/1959|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/19/2018|ADJG|NT - ADJUDGED GUILTY|03/05/2019|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|P456720592420|FL|N||||3.00|09/25/2019|N|N|N|N|IBMD79|FL|||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO| Circuit Court||PALMER|RICKIE|||Defendant|292018CF007316000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/19/2018|CLOSED|03/05/2019|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|07/02/1959|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/19/2018|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||P416185450000|FL|N||||3.00|09/25/2019|N|N|N|N|||||PALMER, RICKIE; PALMER, RICKY; PALMER, RICKY R; PALMER, RICKY RICARDO| Circuit Court||PALMER|RICKY|||Defendant|291988CF001367000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/28/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/28/1988||||||||N||||||N|N|N|N|||||BROWN, JULIUS| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF004054000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/19/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|03/18/2015|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1643.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF004054000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/19/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|03/18/2015|ADJG|NT - ADJUDGED GUILTY|05/24/2016|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1643.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF004054000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/19/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|03/18/2015|NTAW|NT - ADJUDICATION WITHHELD|11/05/2015|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1643.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF004054000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/19/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|03/18/2015|SCFD|STATE CLOSED FILE DIVERSION|07/14/2015|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1643.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF004054000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/19/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/18/2015|NTAW|NT - ADJUDICATION WITHHELD|11/05/2015|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1643.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF004054000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/19/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/18/2015|SCFD|STATE CLOSED FILE DIVERSION|07/14/2015|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1643.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF004054000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/19/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/19/2015|NTNINF|NT - NO INFORMATION FILED|04/08/2015|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1643.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF004633000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/31/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2015|ADJG|NT - ADJUDGED GUILTY|05/24/2016|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1653.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF004633000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/31/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/11/2015|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1653.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF004633000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/31/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/11/2015|ADJG|NT - ADJUDGED GUILTY|05/24/2016|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1653.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF004633000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/31/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/11/2015|NTAW|NT - ADJUDICATION WITHHELD|11/05/2015|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1653.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF004633000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/31/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2015|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1653.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF004633000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/31/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|6|M1|784031|784031-BATT1100 (MF) BATTERY|03/11/2015|SCFD|STATE CLOSED FILE DIVERSION|07/14/2015|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1653.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF004633000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/31/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/11/2015|SCFD|STATE CLOSED FILE DIVERSION|07/14/2015|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1653.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF004633000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/31/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2015|SCFD|STATE CLOSED FILE DIVERSION|07/14/2015|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1653.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF004633000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/31/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2015|NTAW|NT - ADJUDICATION WITHHELD|11/05/2015|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1653.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF004633000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/31/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|6|M1|784031|784031-BATT1100 (MF) BATTERY|03/11/2015|NTAW|NT - ADJUDICATION WITHHELD|11/05/2015|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1653.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF014613000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/08/2015|CLOSED|10/28/2015|M|7005 ALMENDARIZ WY||TAMPA|FL|33625|Black|02/22/1997|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2015|NTLOR|NT - LETTER OF RELEASE|10/28/2015|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF014613000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/08/2015|CLOSED|10/28/2015|M|7005 ALMENDARIZ WY||TAMPA|FL|33625|Black|02/22/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/02/2015|NTLOR|NT - LETTER OF RELEASE|10/28/2015|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF014614000AHC||FELONY BURGLARY|G|Corvo, Vivian T|10/08/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/02/2015|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1251.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF014614000AHC||FELONY BURGLARY|G|Corvo, Vivian T|10/08/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|4|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|10/02/2015|NTAW|NT - ADJUDICATION WITHHELD|11/05/2015|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1251.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF014614000AHC||FELONY BURGLARY|G|Corvo, Vivian T|10/08/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/02/2015|NTAW|NT - ADJUDICATION WITHHELD|11/05/2015|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1251.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF014614000AHC||FELONY BURGLARY|G|Corvo, Vivian T|10/08/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/02/2015|ADJG|NT - ADJUDGED GUILTY|05/24/2016|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1251.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292015CF014614000AHC||FELONY BURGLARY|G|Corvo, Vivian T|10/08/2015|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/02/2015|NTAW|NT - ADJUDICATION WITHHELD|11/05/2015|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1251.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292016CF004342000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/28/2016|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/26/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1089.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292016CF004342000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/28/2016|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/26/2016|ADJG|NT - ADJUDGED GUILTY|05/24/2016|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1089.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292016CF004962000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/08/2016|CLOSED|04/20/2016|M|7028 WATERS AV W|APT 285|Tampa|FL|33634|Black|02/22/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/08/2016|NTNINF|NT - NO INFORMATION FILED|04/20/2016|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292016CF004962000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/08/2016|CLOSED|04/20/2016|M|7028 WATERS AV W|APT 285|Tampa|FL|33634|Black|02/22/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/08/2016|REDU|REDUCED TO COUNTY COURT|04/20/2016|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292016CF013276000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/17/2016|CLOSED|09/27/2016|M|122 HACKENSACK AVE||TAMPA|FL|33612|Black|02/22/1997|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2016|REDU|REDUCED TO COUNTY COURT|09/27/2016|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292017CF009837000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/29/2017|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/06/2017|NTNOLP|NT - NOLLE PROSSED|12/06/2017|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292017CF009837000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/29/2017|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2017|NTNOLP|NT - NOLLE PROSSED|12/06/2017|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292017CF009837000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/29/2017|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/06/2017|NTNOLP|NT - NOLLE PROSSED|12/06/2017|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292017CF009837000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/29/2017|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|9|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/06/2017|NTNINF|NT - NO INFORMATION FILED|07/12/2017|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292017CF010929000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/21/2017|CLOSED|12/06/2017|M|122 HACKENSACK AVE ||TAMPA|FL|33612|Black|02/22/1997|10|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|07/20/2017|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1017.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292018CF014757000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/08/2018|CLOSED|06/17/2019|M|7028 W WATERS AVE # 285||TAMPA|FL|33604|Black|02/22/1997|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/06/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|1103.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292019CF002209000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|02/17/2019|Close of ReOpen|06/17/2019|M|7028 W WATERS AVE # 285||TAMPA|FL|33604|Black|02/22/1997|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|02/16/2019|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|751.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292021CF007415000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/19/2021|Close of ReOpen|04/25/2022|M|11302 STRATON PARK DR||Temple Terrace|FL|33617|Black|02/22/1997|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/18/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||P456730970620|FL|N||||102.88||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|598.12 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292021CF007415000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/19/2021|Close of ReOpen|04/25/2022|M|11302 STRATON PARK DR||Temple Terrace|FL|33617|Black|02/22/1997|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/18/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||P456730970620|FL|N||||102.88||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|598.12 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292021CF007415000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/19/2021|Close of ReOpen|04/25/2022|M|11302 STRATON PARK DR||Temple Terrace|FL|33617|Black|02/22/1997|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/18/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||P456730970620|FL|N||||102.88||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|598.12 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292021CF007415000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/19/2021|Close of ReOpen|04/25/2022|M|11302 STRATON PARK DR||Temple Terrace|FL|33617|Black|02/22/1997|2|M1|836.12(2)|836122 - THRE1070 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM|06/18/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||P456730970620|FL|N||||102.88||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|598.12 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292021CF007415000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/19/2021|Close of ReOpen|04/25/2022|M|11302 STRATON PARK DR||Temple Terrace|FL|33617|Black|02/22/1997|1|F1|893.13(6)c|893136C-DRUG9102 (FF) POSSESSION OF CONTROLLED SUBSTANCE IN EXCESS OF 10 GRAMS|06/18/2021|NTNINF|NT - NO INFORMATION FILED|06/24/2021|||P456730970620|FL|N||||102.88||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|598.12 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292021CF010865000AHC||FELONY CRIMES AGAINST PROPERTY|E|Tibbals, Wesley D|09/06/2021|Close of ReOpen|04/25/2022|M|7028 W WATERS AVE # 285||TAMPA|FL|33604|Black|02/22/1997|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|09/05/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||P456730970620|FL|N||||102.88||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|598.12 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292021CF010871000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/03/2021|CLOSED|09/23/2021|M|7028 W WATERS AVE # 285||TAMPA|FL|33604|Black|02/22/1997|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/02/2021|REDU|REDUCED TO COUNTY COURT|09/23/2021|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292023CF002937000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/27/2023|CLOSED|03/13/2023|M|NO ADDRESS||XX|FL|00000|Black|02/22/1997|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2023|REDU|REDUCED TO COUNTY COURT|03/13/2023|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292023CF002937000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/27/2023|CLOSED|03/13/2023|M|NO ADDRESS||XX|FL|00000|Black|02/22/1997|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2023|NTNINF|NT - NO INFORMATION FILED|03/13/2023|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292023CF002937000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/27/2023|CLOSED|03/13/2023|M|NO ADDRESS||XX|FL|00000|Black|02/22/1997|4|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|02/26/2023|NTNINF|NT - NO INFORMATION FILED|03/13/2023|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292023CF002937000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/27/2023|CLOSED|03/13/2023|M|NO ADDRESS||XX|FL|00000|Black|02/22/1997|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/26/2023|NTNINF|NT - NO INFORMATION FILED|03/13/2023|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292023CF002937000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/27/2023|CLOSED|03/13/2023|M|NO ADDRESS||XX|FL|00000|Black|02/22/1997|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|02/26/2023|NTNINF|NT - NO INFORMATION FILED|03/13/2023|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292023CF002937000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/27/2023|CLOSED|03/13/2023|M|NO ADDRESS||XX|FL|00000|Black|02/22/1997|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/26/2023|REDU|REDUCED TO COUNTY COURT|03/13/2023|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292025CF000841000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/16/2025|CLOSED|02/03/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1997|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/15/2025|REDU|REDUCED TO COUNTY COURT|02/03/2025|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292025CF000841000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/16/2025|CLOSED|02/03/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1997|1|M1|800.03(1) and (2)(a)|800031 - LEWD4003 (MF) EXPOSURE OF SEXUAL ORGANS|01/15/2025|NTNINF|NT - NO INFORMATION FILED|02/03/2025|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292025CF000841000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/16/2025|CLOSED|02/03/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/15/2025|REDU|REDUCED TO COUNTY COURT|02/03/2025|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292025CF003148000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/28/2025|CLOSED|03/03/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/27/2025|NTLOR|NT - LETTER OF RELEASE|03/03/2025|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|50.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292025CF003148000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/28/2025|CLOSED|03/03/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1997|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/27/2025|NTLOR|NT - LETTER OF RELEASE|03/03/2025|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|50.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292025CF004050000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/13/2025|CLOSED|05/30/2025|M|7028 W WATERS AVE #285||TAMPA|FL|33634|Black|02/22/1997|7|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/26/2025|ADJG|NT - ADJUDGED GUILTY|05/30/2025|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|453.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292025CF009470000AHC||FELONY CRIMES AGAINST PROPERTY|F|Alvarez, Lindsay M|06/03/2025|CLOSED|10/23/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1997|1|F3|810.09(2)(c)|810092C - TRES6011 (FT) TRESPASS ON A CONSTRUCTION SITE|06/02/2025|ADJG|NT - ADJUDGED GUILTY|10/23/2025|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|698.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292025CF011050000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|06/26/2025|CLOSED|10/23/2025|M|7028 W WATERS AVE #285||TAMPA|FL|33634|Black|02/22/1997|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/25/2025|ADJG|NT - ADJUDGED GUILTY|10/23/2025|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|698.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292025CF011050000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|06/26/2025|CLOSED|10/23/2025|M|7028 W WATERS AVE #285||TAMPA|FL|33634|Black|02/22/1997|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/25/2025|NTNINF|NT - NO INFORMATION FILED|07/01/2025|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|698.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292025CF011050000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|06/26/2025|CLOSED|10/23/2025|M|7028 W WATERS AVE #285||TAMPA|FL|33634|Black|02/22/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/25/2025|NTNINF|NT - NO INFORMATION FILED|07/01/2025|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|698.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292025CF019499000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|11/06/2025|CLOSED|12/09/2025|M|7028 W WATERS AVE #285||TAMPA|FL|33634|Black|02/22/1997|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/05/2025|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|698.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292025CF019499000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|11/06/2025|CLOSED|12/09/2025|M|7028 W WATERS AVE #285||TAMPA|FL|33634|Black|02/22/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/05/2025|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD|698.00 Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292025CF020908000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/30/2025|CLOSED|12/09/2025|M|7028 W WATERS AVE #285||TAMPA|FL|33634|Black|02/22/1997|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|11/29/2025|REDU|REDUCED TO COUNTY COURT|12/09/2025|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292025CF020908000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/30/2025|CLOSED|12/09/2025|M|7028 W WATERS AVE #285||TAMPA|FL|33634|Black|02/22/1997|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2025|REDU|REDUCED TO COUNTY COURT|12/09/2025|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|RIKARDO|JERROD||Defendant|292025CF020908000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/30/2025|CLOSED|12/09/2025|M|7028 W WATERS AVE #285||TAMPA|FL|33634|Black|02/22/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/29/2025|NTNINF|NT - NO INFORMATION FILED|12/09/2025|||P456730970620|FL|N||||||N|N|N|N|||||PALMER, RICARDO; PALMER, RICARDO JEROD; PALMER, RICARDO JERROD; PALMER, RIKARDO; PALMER, RIKARDO J; PALMER, RIKARDO JARROD; PALMER, RIKARDO JEROD| Circuit Court||PALMER|ROBERT|CHARLES||Defendant|291990CF005465000AHC||FELONY THEFT FORGERY FRAUD|B||04/06/1990|CLOSED|07/17/1990|M|10311 SPOONBILL RD||BRADENTON|FL|34209|White|03/13/1951|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1988|NTAW|NT - ADJUDICATION WITHHELD|07/17/1990|||P456763510930|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|ROBERT|CHARLES||Defendant|291990CF005469000AHC||FELONY THEFT FORGERY FRAUD|B||04/06/1990|CLOSED|07/17/1990|M|10311 SPOONBILL RD||BRADENTON|FL|34209|White|03/13/1951|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1988|NTAW|NT - ADJUDICATION WITHHELD|07/17/1990|||P456763510930|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|ROBERT|S||Defendant|291992CF016735000AHC||FELONY WORTHLESS CHECK|B||12/11/1992|CLOSED|04/30/1993|M|1408 ALPINE DR 14||CLEARWATER|FL|34615|White|03/22/1967|1|M2|8120142D|8120142D PETIT THEFT|04/21/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1993|||P456777671020|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|ROBERT|GLEN||Defendant|292015CF015042000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/28/2015|CLOSED|01/14/2016|M|5001 N HWY 301 APT 18||TAMPA|FL|33610|White|07/30/1966|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2015|ADJG|NT - ADJUDGED GUILTY|01/14/2016|||P456767662700|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PALMER|ROBERT|GLEN||Defendant|292015CF015043000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/17/2015|CLOSED|10/28/2015|M|5001 301 HW N|APT 18|TAMPA|FL|33610|White|07/30/1966|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2015|CONS|CONSOLIDATED CASE|10/28/2015|||P456767662700|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|ROBERT|GLEN||Defendant|292015CF016581000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/17/2015|CLOSED|01/14/2016|M|1818 MAGNOLIA DR S||FT MEADE|FL|33841|White|07/30/1966|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2015|ADJG|NT - ADJUDGED GUILTY|01/14/2016|||P456767662700|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PALMER|ROBERT|GLEN||Defendant|292015CF016960000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/24/2015|CLOSED|01/14/2016|M|1818 MAGNOLIA DR S|APT 18|FT MEADE|FL|33841|White|07/30/1966|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2015|ADJG|NT - ADJUDGED GUILTY|01/14/2016|||P456767662700|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292006CF015536000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/2006|CLOSED|08/18/2006|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|07/26/2006|REDU|REDUCED TO COUNTY COURT|08/18/2006|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|40.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292007CF004319000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/28/2007|Close of ReOpen|11/15/2007|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/18/2006|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|507.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292007CF004319000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/28/2007|Close of ReOpen|11/15/2007|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/18/2006|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|507.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292007CF004319000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/28/2007|Close of ReOpen|11/15/2007|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2006|NTDISM|NT - DISMISSED|08/13/2007|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|507.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292007CF004319000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/28/2007|Close of ReOpen|11/15/2007|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|4|F2|810023|810023 BURGLARY OF A DWELLING|11/18/2006|NTNINF|NT - NO INFORMATION FILED|03/20/2007|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|507.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292007CF008098000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/20/2007|CLOSED|08/13/2007|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/04/2007|NTNINF|NT - NO INFORMATION FILED|05/09/2007|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E| Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292007CF008098000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/20/2007|CLOSED|08/13/2007|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/04/2007|NOLP|NOLLE PROSSED|08/13/2007|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E| Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292007CF008098000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/20/2007|CLOSED|08/13/2007|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2007|NOLP|NOLLE PROSSED|08/13/2007|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E| Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292007CF008098000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/20/2007|CLOSED|08/13/2007|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|01/04/2007|NOLP|NOLLE PROSSED|08/13/2007|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E| Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292007CF019691000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/25/2007|CLOSED|11/15/2007|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/23/2007|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|260.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292008CF019644000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/04/2008|CLOSED|03/23/2009|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/04/2008|ADJG|NT - ADJUDGED GUILTY|03/23/2009|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|697.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292008CF019644000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/04/2008|CLOSED|03/23/2009|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/04/2008|ADJG|NT - ADJUDGED GUILTY|03/23/2009|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|697.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292008CF019644000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/04/2008|CLOSED|03/23/2009|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/04/2008|NOLP|NOLLE PROSSED|03/23/2009|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|697.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292010CF016471000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/23/2010|CLOSED|03/22/2021|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/23/2010|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|1213.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292010CF016471000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/23/2010|CLOSED|03/22/2021|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|3|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|10/23/2010|ADJG|NT - ADJUDGED GUILTY|01/06/2011|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|1213.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292010CF016471000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/23/2010|CLOSED|03/22/2021|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|10/23/2010|ADJG|NT - ADJUDGED GUILTY|01/06/2011|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|1213.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292011CF006736000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|05/03/2011|CLOSED|07/26/2011|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2011|ADJG|NT - ADJUDGED GUILTY|07/26/2011|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|370.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292011CF006736000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|05/03/2011|CLOSED|07/26/2011|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2011|NOLP|NOLLE PROSSED|07/26/2011|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|370.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292011CF006736000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|05/03/2011|CLOSED|07/26/2011|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|4|M1|784031|784031 BATTERY|04/27/2011|ADJG|NT - ADJUDGED GUILTY|07/26/2011|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|370.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292011CF006736000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|05/03/2011|CLOSED|07/26/2011|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|3|M1|784031|784031 BATTERY|04/27/2011|ADJG|NT - ADJUDGED GUILTY|07/26/2011|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|370.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292014CF009846000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|07/07/2014|Close of ReOpen|03/05/2015|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|07/05/2014|JTADJG|JT - ADJUDICATED GUILTY|12/16/2014|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|571.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292017CF009397000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/21/2017|Close of ReOpen|12/09/2019|M|8503 QUARTER HORSE RD||RIVERVIEW|FL|33569|Black|06/11/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/19/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|977.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292019CF012851000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/11/2019|CLOSED|12/09/2019|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/27/2019|ADJG|NT - ADJUDGED GUILTY|12/09/2019|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|689.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292019CF012851000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/11/2019|CLOSED|12/09/2019|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2019|NTNINF|NT - NO INFORMATION FILED|09/19/2019|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|689.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292019CF012851000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/11/2019|CLOSED|12/09/2019|M|8503 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|06/11/1986|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/27/2019|ADJG|NT - ADJUDGED GUILTY|12/09/2019|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|689.00 Circuit Court||PALMER|RODERICK|EDWARD||Defendant|292021CF001756000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/14/2021|CLOSED|05/07/2021|M|6220 NEBRASKA AV N||TAMPA|FL|33604|Black|06/11/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/13/2021|ADJG|NT - ADJUDGED GUILTY|05/07/2021|||P456725862110|FL|N||||||N|N|N|N|||||PALMER, DRE; PALMER, RODERICK E|1041.00 Circuit Court||PALMER|RODNEY|JAMES||Defendant|291994CF007793000AHC||FELONY THEFT FORGERY FRAUD|O||06/18/1994|CLOSED|07/27/1994|M|2038 WOODBRIDGE LN||LAKELAND|FL|33805|White|04/12/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1994|NTLOR|NT - LETTER OF RELEASE|07/27/1994|||P456744367285|MI|N||||||N|N|N|N|||||PALMER, RODNEY| Circuit Court||PALMER|RODNEY|JAMES||Defendant|291994CF007794000AHC||FELONY OTHER FELONY|O||06/18/1994|CLOSED|06/28/1994|M|2038 WOODBRIDGE LN||LAKELAND|FL|33805|White|04/12/1966|1|NN|3|3 FUGITIVE WARRANT|06/17/1994||||||P456744367285|MI|N||||||N|N|N|N|||||PALMER, RODNEY| Circuit Court||PALMER|RODNEY|JAMES||Defendant|291994CF009495000AHC||FELONY ROBBERY|C|Barbas, Rex|07/27/1994|CLOSED|12/15/2000|M|2038 WOODBRIDGE LN||LAKELAND|FL|33805|White|04/12/1966|6|F3|787022|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1994|NTNINF|NT - NO INFORMATION FILED|11/17/1994|||P456744367285|MI|N||||||N|N|N|N|||||PALMER, RODNEY|261.00 Circuit Court||PALMER|RODNEY|JAMES||Defendant|291994CF009495000AHC||FELONY ROBBERY|C|Barbas, Rex|07/27/1994|CLOSED|12/15/2000|M|2038 WOODBRIDGE LN||LAKELAND|FL|33805|White|04/12/1966|7|F3|787022|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1994|NTNINF|NT - NO INFORMATION FILED|11/17/1994|||P456744367285|MI|N||||||N|N|N|N|||||PALMER, RODNEY|261.00 Circuit Court||PALMER|RODNEY|JAMES||Defendant|291994CF009495000AHC||FELONY ROBBERY|C|Barbas, Rex|07/27/1994|CLOSED|12/15/2000|M|2038 WOODBRIDGE LN||LAKELAND|FL|33805|White|04/12/1966|5|F3|787022|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1994|NTNINF|NT - NO INFORMATION FILED|11/17/1994|||P456744367285|MI|N||||||N|N|N|N|||||PALMER, RODNEY|261.00 Circuit Court||PALMER|RODNEY|JAMES||Defendant|291994CF009495000AHC||FELONY ROBBERY|C|Barbas, Rex|07/27/1994|CLOSED|12/15/2000|M|2038 WOODBRIDGE LN||LAKELAND|FL|33805|White|04/12/1966|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $3|06/15/1994|ADJG|NT - ADJUDGED GUILTY|12/15/2000|||P456744367285|MI|N||||||N|N|N|N|||||PALMER, RODNEY|261.00 Circuit Court||PALMER|RODNEY|JAMES||Defendant|291994CF009495000AHC||FELONY ROBBERY|C|Barbas, Rex|07/27/1994|CLOSED|12/15/2000|M|2038 WOODBRIDGE LN||LAKELAND|FL|33805|White|04/12/1966|4|F3|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1994|NTNINF|NT - NO INFORMATION FILED|11/17/1994|||P456744367285|MI|N||||||N|N|N|N|||||PALMER, RODNEY|261.00 Circuit Court||PALMER|RODNEY|JAMES||Defendant|291994CF009495000AHC||FELONY ROBBERY|C|Barbas, Rex|07/27/1994|CLOSED|12/15/2000|M|2038 WOODBRIDGE LN||LAKELAND|FL|33805|White|04/12/1966|3|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1994|NTNINF|NT - NO INFORMATION FILED|11/17/1994|||P456744367285|MI|N||||||N|N|N|N|||||PALMER, RODNEY|261.00 Circuit Court||PALMER|RODNEY|JAMES||Defendant|291994CF009495000AHC||FELONY ROBBERY|C|Barbas, Rex|07/27/1994|CLOSED|12/15/2000|M|2038 WOODBRIDGE LN||LAKELAND|FL|33805|White|04/12/1966|2|FP|787011A2|787011A2 KIDNAPPING|06/15/1994|ADJG|NT - ADJUDGED GUILTY|12/15/2000|||P456744367285|MI|N||||||N|N|N|N|||||PALMER, RODNEY|261.00 Circuit Court||PALMER|ROSALIND|||Defendant|292000CF006658000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/21/2000|CLOSED|10/24/2000|F|1802 FLOWER||PANAMA|FL|32405-|Black|11/24/1960|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/12/1999|NTAW|NT - ADJUDICATION WITHHELD|10/24/2000|||||N||||268.00|10/23/2002|N|N|N|N|||||CASTEEL, ROSILAND MICHELLE; CASTELL, ROSILAND; PALMER, ROSILIND NMI| Circuit Court||PALMER|ROSALIND|||Defendant|292000CF006658000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/21/2000|CLOSED|10/24/2000|F|1802 FLOWER||PANAMA|FL|32405-|Black|11/24/1960|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/04/1999|NTAW|NT - ADJUDICATION WITHHELD|10/24/2000|||||N||||268.00|10/23/2002|N|N|N|N|||||CASTEEL, ROSILAND MICHELLE; CASTELL, ROSILAND; PALMER, ROSILIND NMI| Circuit Court||PALMER|ROY|ELLIS||Defendant|291992CF014536000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/22/1992|Close of ReOpen|05/12/1995|M|3302 N NEBRASKA AVE||TAMPA|FL|33603|Black|06/02/1967|1|F3|893131F|893131F POSSESSION|10/21/1992|NTAW|NT - ADJUDICATION WITHHELD|02/18/1993|||P456725672020|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|ROY|ZEAR||Defendant|291994CF007043000AHC||FELONY CRIMES AGAINST A PERSON|O||05/31/1994|CLOSED|07/13/1994|M|1225 E HENRY STREET||TAMPA|FL|33605|Black|10/17/1948|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1994|NTLOR|NT - LETTER OF RELEASE|07/13/1994|||P45673948377|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|ROY|ELLIS||Defendant|291997CF001574000AHC||FELONY BURGLARY|O||01/31/1997|CLOSED|02/14/1997|M|3302 N NEBRASKA AVE||TAMPA|FL|33603|Black|06/02/1967|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1997|REDU|REDUCED TO COUNTY COURT|02/14/1997|||P456725672020|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|ROY|ELLIS||Defendant|291997CF001574000AHC||FELONY BURGLARY|O||01/31/1997|CLOSED|02/14/1997|M|3302 N NEBRASKA AVE||TAMPA|FL|33603|Black|06/02/1967|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1997|REDU|REDUCED TO COUNTY COURT|02/14/1997|||P456725672020|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|ROY|ELLIS||Defendant|291997CF001574000AHC||FELONY BURGLARY|O||01/31/1997|CLOSED|02/14/1997|M|3302 N NEBRASKA AVE||TAMPA|FL|33603|Black|06/02/1967|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1997|REDU|REDUCED TO COUNTY COURT|02/14/1997|||P456725672020|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|ROY|ELLIS||Defendant|292021CF014548000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/01/2021|CLOSED|12/17/2021|M|1005 E LAKE AVE #3||TAMPA|FL|33605|Black|06/02/1967|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/30/2021|REDU|REDUCED TO COUNTY COURT|12/17/2021|||P456725672020|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|ROY|ELLIS||Defendant|292021CF014548000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/01/2021|CLOSED|12/17/2021|M|1005 E LAKE AVE #3||TAMPA|FL|33605|Black|06/02/1967|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/30/2021|NTNINF|NT - NO INFORMATION FILED|12/17/2021|||P456725672020|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|RUSSELL|WAYNE||Defendant|291990CF011197000AHC||FELONY DRUG OFFENSE|E||07/19/1990|CLOSED|09/28/1990|M|13621 ACLER RD||DOVER|FL|33527|White|12/15/1953|1|F3|893131F|893131F POSSESSION|07/17/1990|NTAW|NT - ADJUDICATION WITHHELD|09/28/1990|||P456739534550|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|RUSSELL|DAVISON||Defendant|292006CF001038000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/15/2006|Close of ReOpen|07/31/2008|M|3216 DELEON ST W||TAMPA|FL|33609|White|09/09/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/15/2006|NTAW|NT - ADJUDICATION WITHHELD|07/31/2008|||P456724853250|FL|N||||778.42|09/18/2008|N|N|N|N|||||PALMER, RUSSELL D| Circuit Court||PALMER|RUSSELL|DAVISON||Defendant|292006CF001038000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/15/2006|Close of ReOpen|07/31/2008|M|3216 DELEON ST W||TAMPA|FL|33609|White|09/09/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/15/2006|NTAW|NT - ADJUDICATION WITHHELD|07/31/2008|||P456724853250|FL|N||||778.42|09/18/2008|N|N|N|N|||||PALMER, RUSSELL D| Circuit Court||PALMER|RUSSELL|DAVISON||Defendant|292006CF001038000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/15/2006|Close of ReOpen|07/31/2008|M|3216 DELEON ST W||TAMPA|FL|33609|White|09/09/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/15/2006|NOLP|NOLLE PROSSED|03/12/2007|||P456724853250|FL|N||||778.42|09/18/2008|N|N|N|N|||||PALMER, RUSSELL D| Circuit Court||PALMER|RUSSELL|DAVISON||Defendant|292006CF001038000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/15/2006|Close of ReOpen|07/31/2008|M|3216 DELEON ST W||TAMPA|FL|33609|White|09/09/1985|5|F3|827031|827031 CHILD ABUSE|01/15/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2006|||P456724853250|FL|N||||778.42|09/18/2008|N|N|N|N|||||PALMER, RUSSELL D| Circuit Court||PALMER|RUSSELL|DAVISON||Defendant|292006CF001038000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/15/2006|Close of ReOpen|07/31/2008|M|3216 DELEON ST W||TAMPA|FL|33609|White|09/09/1985|4|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|01/15/2006|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||P456724853250|FL|N||||778.42|09/18/2008|N|N|N|N|||||PALMER, RUSSELL D| Circuit Court||PALMER|RUSSELL|DAVISON||Defendant|292008CF009556000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/18/2008|CLOSED|07/31/2008|M|3216 DELEON ST W||TAMPA|FL|33609|White|09/09/1985|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||P456724853250|FL|N||||330.00|09/18/2008|N|N|N|N|||||PALMER, RUSSELL D| Circuit Court||PALMER|RYAN|D||Defendant|292012CF017240000AHC|9022GZQ|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/30/2012|CLOSED|04/04/2013|M|7039 MAROON STREET||ZEPHYRHILLS|FL|33541|White|05/16/1983|2|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|11/30/2012|ADJG|NT - ADJUDGED GUILTY|04/04/2013|PLANT CITY POLICE DEPARTMENT|MORRIS, FRED|P456724831760|FL|N||||||N|N|N|N|||||PALMER, RYAN DANIEL; PALMER-HARDEE, RYAN|1838.00 Circuit Court||PALMER|RYAN|D||Defendant|292012CF017240000AHC|9023GZQ|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/30/2012|CLOSED|04/04/2013|M|7039 MAROON STREET||ZEPHYRHILLS|FL|33541|White|05/16/1983|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/30/2012|ADJG|NT - ADJUDGED GUILTY|04/04/2013|PLANT CITY POLICE DEPARTMENT|MORRIS, FRED|P456724831760|FL|N||||||N|N|N|N|||||PALMER, RYAN DANIEL; PALMER-HARDEE, RYAN|1838.00 Circuit Court||PALMER|RYAN|D||Defendant|292012CF017240000AHC|7331GZQ|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/30/2012|CLOSED|04/04/2013|M|7039 MAROON STREET||ZEPHYRHILLS|FL|33541|White|05/16/1983|5|F2|31619354A|31619354A AGGRAVATED FLEEING TO ELUDE|11/30/2012|ADJG|NT - ADJUDGED GUILTY|04/04/2013|PLANT CITY POLICE DEPARTMENT|COMBS, MATTHEW|P456724831760|FL|N||||||N|N|N|N|||||PALMER, RYAN DANIEL; PALMER-HARDEE, RYAN|1838.00 Circuit Court||PALMER|RYAN|D||Defendant|292012CF017240000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/30/2012|CLOSED|04/04/2013|M|7039 MAROON STREET||ZEPHYRHILLS|FL|33541|White|05/16/1983|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/30/2012|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||P456724831760|FL|N||||||N|N|N|N|||||PALMER, RYAN DANIEL; PALMER-HARDEE, RYAN|1838.00 Circuit Court||PALMER|RYAN|D||Defendant|292012CF017240000AHC|9021GZQ|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/30/2012|CLOSED|04/04/2013|M|7039 MAROON STREET||ZEPHYRHILLS|FL|33541|White|05/16/1983|1|M2|3223410AB1|3223410AB1 DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|11/30/2012|ADJG|NT - ADJUDGED GUILTY|04/04/2013|PLANT CITY POLICE DEPARTMENT|MORRIS, FRED|P456724831760|FL|N||||||N|N|N|N|||||PALMER, RYAN DANIEL; PALMER-HARDEE, RYAN|1838.00 Circuit Court||PALMER|RYAN|D||Defendant|292012CF017240000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/30/2012|CLOSED|04/04/2013|M|7039 MAROON STREET||ZEPHYRHILLS|FL|33541|White|05/16/1983|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/30/2012|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||P456724831760|FL|N||||||N|N|N|N|||||PALMER, RYAN DANIEL; PALMER-HARDEE, RYAN|1838.00 Circuit Court||PALMER|RYAN|D||Defendant|292012CF017240000AHC|9020GZQ|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/30/2012|CLOSED|04/04/2013|M|7039 MAROON STREET||ZEPHYRHILLS|FL|33541|White|05/16/1983|3|M1|316.192(3)|316.192(3) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSO|11/30/2012|ADJG|NT - ADJUDGED GUILTY|04/04/2013|PLANT CITY POLICE DEPARTMENT|MORRIS, FRED|P456724831760|FL|N||||||N|N|N|N|||||PALMER, RYAN DANIEL; PALMER-HARDEE, RYAN|1838.00 Circuit Court||PALMER|RYAN|D||Defendant|292012CF017241000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2012|CLOSED|12/20/2012|M|7039 MAROON STREET||ZEPHYRHILLS|FL|33541|White|05/16/1983|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/30/2012|CONS|CONSOLIDATED CASE|12/18/2012|||P456724831760|FL|N||||||N|N|N|N|||||PALMER, RYAN DANIEL; PALMER-HARDEE, RYAN| Circuit Court||PALMER|RYAN|D||Defendant|292012CF017241000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2012|CLOSED|12/20/2012|M|7039 MAROON STREET||ZEPHYRHILLS|FL|33541|White|05/16/1983|3|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/30/2012|CONS|CONSOLIDATED CASE|12/18/2012|||P456724831760|FL|N||||||N|N|N|N|||||PALMER, RYAN DANIEL; PALMER-HARDEE, RYAN| Circuit Court||PALMER|RYAN|D||Defendant|292012CF017241000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2012|CLOSED|12/20/2012|M|7039 MAROON STREET||ZEPHYRHILLS|FL|33541|White|05/16/1983|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/30/2012|CONS|CONSOLIDATED CASE|12/18/2012|||P456724831760|FL|N||||||N|N|N|N|||||PALMER, RYAN DANIEL; PALMER-HARDEE, RYAN| Circuit Court||PALMER|RYAN|D||Defendant|292012CF017241000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2012|CLOSED|12/20/2012|M|7039 MAROON STREET||ZEPHYRHILLS|FL|33541|White|05/16/1983|1|M1|316.192(3)|316.192(3) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSO|11/30/2012|CONS|CONSOLIDATED CASE|12/18/2012|||P456724831760|FL|N||||||N|N|N|N|||||PALMER, RYAN DANIEL; PALMER-HARDEE, RYAN| Circuit Court||PALMER|SARA|LOUISE||Defendant|292010CF002965000AHC||FELONY DRUG OFFENSE|F|Ward, Samantha L|02/23/2010|Close of ReOpen|07/08/2011|F|1915 E CRENSHAW ST||TAMPA|FL|33612|White|03/06/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2010|NTAW|NT - ADJUDICATION WITHHELD|05/25/2010|||P456792525860|FL|N||||552.00|07/08/2011|N|N|N|N|||||PALMER, SARA L| Circuit Court||PALMER|SARA|LOUISE||Defendant|292010CF002965000AHC||FELONY DRUG OFFENSE|F|Ward, Samantha L|02/23/2010|Close of ReOpen|07/08/2011|F|1915 E CRENSHAW ST||TAMPA|FL|33612|White|03/06/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2010|NTAW|NT - ADJUDICATION WITHHELD|05/25/2010|||P456792525860|FL|N||||552.00|07/08/2011|N|N|N|N|||||PALMER, SARA L| Circuit Court||PALMER|SARA|LOUISE||Defendant|292012CF003763000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/07/2012|Close of ReOpen|04/02/2013|F|1915 E CRENSHAW ST||TAMPA|FL|33612|White|03/06/1952|3|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|07/07/2011|NTNINF|NT - NO INFORMATION FILED|03/27/2012|||P456792525860|FL|N||||||N|N|N|N|||||PALMER, SARA L|565.00 Circuit Court||PALMER|SARA|LOUISE||Defendant|292012CF003763000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/07/2012|Close of ReOpen|04/02/2013|F|1915 E CRENSHAW ST||TAMPA|FL|33612|White|03/06/1952|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|07/07/2011|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||P456792525860|FL|N||||||N|N|N|N|||||PALMER, SARA L|565.00 Circuit Court||PALMER|SARA|LOUISE||Defendant|292012CF003763000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/07/2012|Close of ReOpen|04/02/2013|F|1915 E CRENSHAW ST||TAMPA|FL|33612|White|03/06/1952|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/07/2011|NOLP|NOLLE PROSSED|09/04/2012|||P456792525860|FL|N||||||N|N|N|N|||||PALMER, SARA L|565.00 Circuit Court||PALMER|SARA|LOUISE||Defendant|292012CF003769000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2012|CLOSED|03/28/2012|F|1915 E CRENSHAW ST||TAMPA|FL|33612|White|03/06/1952|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/02/2011|CONS|CONSOLIDATED CASE|03/27/2012|||P456792525860|FL|N||||||N|N|N|N|||||PALMER, SARA L| Circuit Court||PALMER|SARA|LOUISE||Defendant|292012CF003769000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2012|CLOSED|03/28/2012|F|1915 E CRENSHAW ST||TAMPA|FL|33612|White|03/06/1952|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/02/2011|CONS|CONSOLIDATED CASE|03/27/2012|||P456792525860|FL|N||||||N|N|N|N|||||PALMER, SARA L| Circuit Court||PALMER|SARA|LOUISE||Defendant|292012CF003770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2012|CLOSED|03/28/2012|F|1915 E CRENSHAW ST||TAMPA|FL|33612|White|03/06/1952|3|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|07/07/2011|CONS|CONSOLIDATED CASE|03/27/2012|||P456792525860|FL|N||||||N|N|N|N|||||PALMER, SARA L| Circuit Court||PALMER|SARA|LOUISE||Defendant|292012CF003770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2012|CLOSED|03/28/2012|F|1915 E CRENSHAW ST||TAMPA|FL|33612|White|03/06/1952|2|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|07/07/2011|CONS|CONSOLIDATED CASE|03/27/2012|||P456792525860|FL|N||||||N|N|N|N|||||PALMER, SARA L| Circuit Court||PALMER|SARA|LOUISE||Defendant|292012CF003770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2012|CLOSED|03/28/2012|F|1915 E CRENSHAW ST||TAMPA|FL|33612|White|03/06/1952|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/07/2011|CONS|CONSOLIDATED CASE|03/27/2012|||P456792525860|FL|N||||||N|N|N|N|||||PALMER, SARA L| Circuit Court||PALMER|SARA|LOUISE||Defendant|292012CF003773000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/07/2012|Close of ReOpen|04/02/2013|F|1915 E CRENSHAW ST||TAMPA|FL|33612|White|03/06/1952|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/02/2011|NOLP|NOLLE PROSSED|09/04/2012|||P456792525860|FL|N||||||N|N|N|N|||||PALMER, SARA L|53065.00 Circuit Court||PALMER|SARA|LOUISE||Defendant|292012CF003773000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/07/2012|Close of ReOpen|04/02/2013|F|1915 E CRENSHAW ST||TAMPA|FL|33612|White|03/06/1952|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|08/02/2011|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||P456792525860|FL|N||||||N|N|N|N|||||PALMER, SARA L|53065.00 Circuit Court||PALMER|SARA|LOUISE||Defendant|292012CF003773000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/07/2012|Close of ReOpen|04/02/2013|F|1915 E CRENSHAW ST||TAMPA|FL|33612|White|03/06/1952|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/02/2011|NTNINF|NT - NO INFORMATION FILED|03/27/2012|||P456792525860|FL|N||||||N|N|N|N|||||PALMER, SARA L|53065.00 Circuit Court||PALMER|SARA|LOUISE||Defendant|292012CF003773000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/07/2012|Close of ReOpen|04/02/2013|F|1915 E CRENSHAW ST||TAMPA|FL|33612|White|03/06/1952|4|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/02/2011|NTNINF|NT - NO INFORMATION FILED|03/27/2012|||P456792525860|FL|N||||||N|N|N|N|||||PALMER, SARA L|53065.00 Circuit Court||PALMER|SARA|LOUISE||Defendant|292025CF006753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/26/2025|CLOSED|09/30/2025|F|316 E 137TH AVE||TAMPA|FL|33613|White|03/06/1952|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/25/2025|ADJG|NT - ADJUDGED GUILTY|09/30/2025|||P456792525860|FL|N||||54.00||N|N|N|N|||||PALMER, SARA L|453.00 Circuit Court||PALMER|SARA|LOUISE||Defendant|292025CF006753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/26/2025|CLOSED|09/30/2025|F|316 E 137TH AVE||TAMPA|FL|33613|White|03/06/1952|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/25/2025|ADJG|NT - ADJUDGED GUILTY|09/30/2025|||P456792525860|FL|N||||54.00||N|N|N|N|||||PALMER, SARA L|453.00 Circuit Court||PALMER|SARA|LOUISE||Defendant|292025CF006753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/26/2025|CLOSED|09/30/2025|F|316 E 137TH AVE||TAMPA|FL|33613|White|03/06/1952|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/25/2025|ADJG|NT - ADJUDGED GUILTY|09/30/2025|||P456792525860|FL|N||||54.00||N|N|N|N|||||PALMER, SARA L|453.00 Circuit Court||PALMER|SARA|LOUISE||Defendant|292025CF006753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/26/2025|CLOSED|09/30/2025|F|316 E 137TH AVE||TAMPA|FL|33613|White|03/06/1952|2|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|04/25/2025|NTNINF|NT - NO INFORMATION FILED|05/09/2025|||P456792525860|FL|N||||54.00||N|N|N|N|||||PALMER, SARA L|453.00 Circuit Court||PALMER|SEAN|||Defendant|292002CF005145000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/01/2002|CLOSED|06/28/2002|M|1521 MOWHAWK AV||TAMPA|FL|33609-|Black|11/11/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/01/2002|ADJG|NT - ADJUDGED GUILTY|06/28/2002|||P456780704110|FL|N||||||N|N|N|N||||||259.00 Circuit Court||PALMER|SEAN|||Defendant|292002CF005145000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/01/2002|CLOSED|06/28/2002|M|1521 MOWHAWK AV||TAMPA|FL|33609-|Black|11/11/1970|2|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|09/25/2001|ADJG|NT - ADJUDGED GUILTY|06/28/2002|||P456780704110|FL|N||||||N|N|N|N||||||259.00 Circuit Court||PALMER|SEAN|||Defendant|292002CF005145000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/01/2002|CLOSED|06/28/2002|M|1521 MOWHAWK AV||TAMPA|FL|33609-|Black|11/11/1970|1|F3|319.33(1)c|319.33(1)c FRAUDULENTLY OBTAIN MOTOR VEHICLE TITLE|09/18/2001|ADJG|NT - ADJUDGED GUILTY|06/28/2002|||P456780704110|FL|N||||||N|N|N|N||||||259.00 Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292022CF008458000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/26/2022|Close of ReOpen|02/13/2024|M|502 CALHOUN AVE||SEFFNER|FL|33584|Black|09/21/2003|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/24/2022|ADJG|NT - ADJUDGED GUILTY|02/13/2024|||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J|1572.00 Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292022CF008458000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/26/2022|Close of ReOpen|02/13/2024|M|502 CALHOUN AVE||SEFFNER|FL|33584|Black|09/21/2003|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/24/2022|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J|1572.00 Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292023CF013019000AHC||FELONY ROBBERY|O|Murphy, J. Logan|08/25/2023|CLOSED|09/20/2023|M|502 CALHOUN AVE||SEFFNER|FL|33584|Black|09/21/2003|1|FP| 812.13(1) and (2)(a)|8121312A - ROBB1004 (FP) ROBBERY (FIREARM OR DEADLY WEAPON) (LESS THAN $750)|08/24/2023|NTLOR|NT - LETTER OF RELEASE|09/20/2023|||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J| Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292023CF018998000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/14/2023|CLOSED|02/06/2024|M|NO ADDRESS||XX|FL|00000|Black|09/21/2003|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/13/2023|NTNINF|NT - NO INFORMATION FILED|02/06/2024|||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J| Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292023CF018998000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/14/2023|CLOSED|02/06/2024|M|NO ADDRESS||XX|FL|00000|Black|09/21/2003|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/13/2023|REDU|REDUCED TO COUNTY COURT|02/06/2024|||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J| Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292025CF016462000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/18/2025|CLOSED|10/01/2025|M|502 CALHOUN AVE||SEFFNER|FL|33584|Black|09/21/2003|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/17/2025|NTLOR|NT - LETTER OF RELEASE|10/01/2025|||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J| Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292025CF016462000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/18/2025|CLOSED|10/01/2025|M|502 CALHOUN AVE||SEFFNER|FL|33584|Black|09/21/2003|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/17/2025|NTLOR|NT - LETTER OF RELEASE|10/01/2025|||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J| Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292025CF017400000AHC||FELONY BURGLARY|D|Green, G Gregory|10/02/2025|Open|10/02/2025|M|13929 FELIX WILL RD||RIVERVIEW|FL|33579|Black|09/21/2003|6|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/02/2025|NTNINF|NT - NO INFORMATION FILED|10/30/2025|||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J|50.00 Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292025CF017400000AHC||FELONY BURGLARY|D|Green, G Gregory|10/02/2025|Open|10/02/2025|M|13929 FELIX WILL RD||RIVERVIEW|FL|33579|Black|09/21/2003|7|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/02/2025|NTNINF|NT - NO INFORMATION FILED|10/30/2025|||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J|50.00 Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292025CF017400000AHC||FELONY BURGLARY|D|Green, G Gregory|10/02/2025|Open|10/02/2025|M|13929 FELIX WILL RD||RIVERVIEW|FL|33579|Black|09/21/2003|8|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|10/02/2025|NTNINF|NT - NO INFORMATION FILED|10/30/2025|||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J|50.00 Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292025CF017400000AHC||FELONY BURGLARY|D|Green, G Gregory|10/02/2025|Open|10/02/2025|M|13929 FELIX WILL RD||RIVERVIEW|FL|33579|Black|09/21/2003|9|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/02/2025|NTNINF|NT - NO INFORMATION FILED|10/30/2025|||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J|50.00 Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292025CF017400000AHC||FELONY BURGLARY|D|Green, G Gregory|10/02/2025|Open|10/02/2025|M|13929 FELIX WILL RD||RIVERVIEW|FL|33579|Black|09/21/2003|10|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|10/02/2025||||||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J|50.00 Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292025CF017400000AHC||FELONY BURGLARY|D|Green, G Gregory|10/02/2025|Open|10/02/2025|M|13929 FELIX WILL RD||RIVERVIEW|FL|33579|Black|09/21/2003|5|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|10/02/2025||||||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J|50.00 Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292025CF017400000AHC||FELONY BURGLARY|D|Green, G Gregory|10/02/2025|Open|10/02/2025|M|13929 FELIX WILL RD||RIVERVIEW|FL|33579|Black|09/21/2003|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/02/2025||||||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J|50.00 Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292025CF017400000AHC||FELONY BURGLARY|D|Green, G Gregory|10/02/2025|Open|10/02/2025|M|13929 FELIX WILL RD||RIVERVIEW|FL|33579|Black|09/21/2003|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/02/2025|NTNINF|NT - NO INFORMATION FILED|10/30/2025|||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J|50.00 Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292025CF017400000AHC||FELONY BURGLARY|D|Green, G Gregory|10/02/2025|Open|10/02/2025|M|13929 FELIX WILL RD||RIVERVIEW|FL|33579|Black|09/21/2003|3|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|10/02/2025||||||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J|50.00 Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292025CF017400000AHC||FELONY BURGLARY|D|Green, G Gregory|10/02/2025|Open|10/02/2025|M|13929 FELIX WILL RD||RIVERVIEW|FL|33579|Black|09/21/2003|4|F3|812.014(2)(d)1|8120142D1 - THEF2211 (FT) GRAND THEFT (FROM DWELLING - $40 OR MORE, BUT LESS THAN $750)|10/02/2025||||||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J|50.00 Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292025CF017445000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/02/2025|CLOSED|10/30/2025|M|2009 N ROME AVE #207||TAMPA|FL|33607|Black|09/21/2003|6|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|10/02/2025|CONS|CONSOLIDATED CASE|10/30/2025|||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J| Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292025CF017445000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/02/2025|CLOSED|10/30/2025|M|2009 N ROME AVE #207||TAMPA|FL|33607|Black|09/21/2003|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/02/2025|CONS|CONSOLIDATED CASE|10/30/2025|||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J| Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292025CF017445000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/02/2025|CLOSED|10/30/2025|M|2009 N ROME AVE #207||TAMPA|FL|33607|Black|09/21/2003|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/02/2025|CONS|CONSOLIDATED CASE|10/30/2025|||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J| Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292025CF017445000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/02/2025|CLOSED|10/30/2025|M|2009 N ROME AVE #207||TAMPA|FL|33607|Black|09/21/2003|1|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|10/02/2025|CONS|CONSOLIDATED CASE|10/30/2025|||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J| Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292025CF017445000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/02/2025|CLOSED|10/30/2025|M|2009 N ROME AVE #207||TAMPA|FL|33607|Black|09/21/2003|3|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/02/2025|CONS|CONSOLIDATED CASE|10/30/2025|||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J| Circuit Court||PALMER|SEDRON|JEREMYAH||Defendant|292025CF017445000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/02/2025|CLOSED|10/30/2025|M|2009 N ROME AVE #207||TAMPA|FL|33607|Black|09/21/2003|4|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|10/02/2025|CONS|CONSOLIDATED CASE|10/30/2025|||P456790033410|FL|N||||||N|N|N|N|||||PALMER, SEDRON; PALMER, SEDRON J| Circuit Court||PALMER|SETH|EVANS||Defendant|292015CF003943000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/18/2015|Close of ReOpen|06/14/2016|M|4005 CLINTON RD||VALRICO|FL|33594|White|01/19/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2015|ADJG|NT - ADJUDGED GUILTY|06/14/2016|||P456785900190|FL|N||||||N|N|N|N||||||1024.00 Circuit Court||PALMER|SETH|EVANS||Defendant|292015CF003943000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/18/2015|Close of ReOpen|06/14/2016|M|4005 CLINTON RD||VALRICO|FL|33594|White|01/19/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2015|ADJG|NT - ADJUDGED GUILTY|12/09/2015|||P456785900190|FL|N||||||N|N|N|N||||||1024.00 Circuit Court||PALMER|SETH|EVANS||Defendant|292015CF003943000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/18/2015|Close of ReOpen|06/14/2016|M|4005 CLINTON RD||VALRICO|FL|33594|White|01/19/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2015|NTNOLP|NT - NOLLE PROSSED|12/09/2015|||P456785900190|FL|N||||||N|N|N|N||||||1024.00 Circuit Court||PALMER|SETH|EVANS||Defendant|292015CF003943000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/18/2015|Close of ReOpen|06/14/2016|M|4005 CLINTON RD||VALRICO|FL|33594|White|01/19/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2015|SCFD|STATE CLOSED FILE DIVERSION|07/02/2015|||P456785900190|FL|N||||||N|N|N|N||||||1024.00 Circuit Court||PALMER|SETH|EVANS||Defendant|292015CF003943000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/18/2015|Close of ReOpen|06/14/2016|M|4005 CLINTON RD||VALRICO|FL|33594|White|01/19/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2015|SCFD|STATE CLOSED FILE DIVERSION|07/02/2015|||P456785900190|FL|N||||||N|N|N|N||||||1024.00 Circuit Court||PALMER|SETH|EVANS||Defendant|292020CF005223000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/02/2020|CLOSED|05/19/2020|M|906 BRANDON BLVD E #1||BRANDON|FL|33511|White|01/19/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2020|NTLOR|NT - LETTER OF RELEASE|05/19/2020|||P4567859900190|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|SETH|EVANS||Defendant|292020CF005223000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/02/2020|CLOSED|05/19/2020|M|906 BRANDON BLVD E #1||BRANDON|FL|33511|White|01/19/1990|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/30/2020|NTLOR|NT - LETTER OF RELEASE|05/19/2020|||P4567859900190|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|SETH|EVANS||Defendant|292020CF005223000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/02/2020|CLOSED|05/19/2020|M|906 BRANDON BLVD E #1||BRANDON|FL|33511|White|01/19/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/30/2020|NTLOR|NT - LETTER OF RELEASE|05/19/2020|||P4567859900190|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|SETH|EVANS||Defendant|292022CF012677000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/19/2022|CLOSED|10/24/2022|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/18/2022|NTLOR|NT - LETTER OF RELEASE|10/24/2022|||P4567859900190|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|SETH|EVANS||Defendant|292023CF012756000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/07/2023|CLOSED|10/12/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|7|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|08/19/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|||P4567859900190|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PALMER|SETH|EVANS||Defendant|292023CF012756000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/07/2023|CLOSED|10/12/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/21/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|||P4567859900190|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PALMER|SETH|EVANS||Defendant|292023CF012756000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/07/2023|CLOSED|10/12/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/19/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|||P4567859900190|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PALMER|SETH|EVANS||Defendant|292023CF012756000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/07/2023|CLOSED|10/12/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/21/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|||P4567859900190|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PALMER|SETH|EVANS||Defendant|292023CF012756000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/07/2023|CLOSED|10/12/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|5|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|08/19/2023|NTNINF|NT - NO INFORMATION FILED|09/07/2023|||P4567859900190|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PALMER|SETH|EVANS||Defendant|292023CF012756000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/07/2023|CLOSED|10/12/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/19/2023|NTNINF|NT - NO INFORMATION FILED|09/07/2023|||P4567859900190|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PALMER|SETH|EVANS||Defendant|292023CF012756000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/07/2023|CLOSED|10/12/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|08/19/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|||P4567859900190|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PALMER|SETH|EVANS||Defendant|292023CF012756000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/07/2023|CLOSED|10/12/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|08/19/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|||P4567859900190|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PALMER|SETH|EVANS||Defendant|292023CF012756000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/07/2023|CLOSED|10/12/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/19/2023|NTNOLP|NT - NOLLE PROSSED|10/12/2023|||P4567859900190|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PALMER|SETH|EVANS||Defendant|292023CF012820000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/22/2023|CLOSED|09/07/2023|M|NO ADDRESS||XX|FL|00000|White|01/19/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/21/2023|CONS|CONSOLIDATED CASE|09/07/2023|||P4567859900190|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|SETH|EVANS||Defendant|292023CF012820000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/22/2023|CLOSED|09/07/2023|M|NO ADDRESS||XX|FL|00000|White|01/19/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/21/2023|CONS|CONSOLIDATED CASE|09/07/2023|||P4567859900190|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|SETH|EVANS||Defendant|292023CF012821000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/21/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/19/2023|CONS|CONSOLIDATED CASE|09/07/2023|||P4567859900190|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|SETH|EVANS||Defendant|292023CF012821000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/21/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|7|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|08/19/2023|CONS|CONSOLIDATED CASE|09/07/2023|||P4567859900190|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|SETH|EVANS||Defendant|292023CF012821000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/21/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|08/19/2023|CONS|CONSOLIDATED CASE|09/07/2023|||P4567859900190|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|SETH|EVANS||Defendant|292023CF012821000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/21/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|08/19/2023|CONS|CONSOLIDATED CASE|09/07/2023|||P4567859900190|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|SETH|EVANS||Defendant|292023CF012821000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/21/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|5|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|08/19/2023|CONS|CONSOLIDATED CASE|09/07/2023|||P4567859900190|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|SETH|EVANS||Defendant|292023CF012821000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/21/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/19/2023|CONS|CONSOLIDATED CASE|09/07/2023|||P4567859900190|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|SETH|EVANS||Defendant|292023CF012821000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/21/2023|CLOSED|09/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/19/2023|CONS|CONSOLIDATED CASE|09/07/2023|||P4567859900190|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|SETH|EVANS||Defendant|292024CF011386000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/18/2024|CLOSED|09/04/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/17/2024|NTNINF|NT - NO INFORMATION FILED|07/25/2024|||P456785900190|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PALMER|SETH|EVANS||Defendant|292024CF011386000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/18/2024|CLOSED|09/04/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/17/2024|NTNINF|NT - NO INFORMATION FILED|07/25/2024|||P456785900190|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PALMER|SETH|EVANS||Defendant|292024CF011386000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/18/2024|CLOSED|09/04/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/19/1990|3|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|07/17/2024|ADJG|NT - ADJUDGED GUILTY|09/04/2024|||P456785900190|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PALMER|SHAYNE|ERICH||Defendant|292024CF017649000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/08/2024|CLOSED|02/20/2025|M|AT LARGE||UNKNOWN|FL|33612|White|10/26/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/07/2024|NTAW|NT - ADJUDICATION WITHHELD|02/20/2025|||P456785743860|FL|N||||||N|N|N|N||||||693.00 Circuit Court||PALMER|SHAYNE|ERICH||Defendant|292024CF017649000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/08/2024|CLOSED|02/20/2025|M|AT LARGE||UNKNOWN|FL|33612|White|10/26/1974|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/07/2024|NTAW|NT - ADJUDICATION WITHHELD|02/20/2025|||P456785743860|FL|N||||||N|N|N|N||||||693.00 Circuit Court||PALMER|SHAYNE|ERICH||Defendant|292024CF017649000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/08/2024|CLOSED|02/20/2025|M|AT LARGE||UNKNOWN|FL|33612|White|10/26/1974|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/07/2024|NTNINF|NT - NO INFORMATION FILED|11/14/2024|||P456785743860|FL|N||||||N|N|N|N||||||693.00 Circuit Court||PALMER|SHAYNE|ERICH||Defendant|292024CF017649000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/08/2024|CLOSED|02/20/2025|M|AT LARGE||UNKNOWN|FL|33612|White|10/26/1974|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/07/2024|NTAW|NT - ADJUDICATION WITHHELD|02/20/2025|||P456785743860|FL|N||||||N|N|N|N||||||693.00 Circuit Court||PALMER|SHERRY|LYNN||Defendant|292013CF005146000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/10/2013|CLOSED|04/30/2013|F|8429 STATE HW 73||TOWSEND|TN|37882|White|11/20/1971|1|NN|941.02|941.02 FUGITIVE|04/10/2013|NTDISM|NT - DISMISSED|04/30/2013|||068099889|TN|N||||||N|N|N|N|||||WHITE, SHERRY L| Circuit Court||PALMER|SKYLER|JAMES||Defendant|292019CF015381000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/04/2019|CLOSED|10/27/2020|M|2220 GALLOWAY RD N APT 1||LAKELAND|FL|33180|White|06/14/1995|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/03/2019|ADJG|NT - ADJUDGED GUILTY|10/27/2020|||P456790952141|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PALMER|SKYLER|JAMES||Defendant|292019CF015381000AHC|ACRRT4E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/04/2019|CLOSED|10/27/2020|M|2220 GALLOWAY RD N APT 1||LAKELAND|FL|33180|White|06/14/1995|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/03/2019|ADJG|NT - ADJUDGED GUILTY|10/27/2020|Hillsborough County Sheriff's Office|Barton, Mark|P456790952141|FL|N||||||N|N|N|N|BFAJ56|FL||||598.00 Circuit Court||PALMER|SKYLER|JAMES||Defendant|292019CF015381000AHC|ACRRT3E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/04/2019|CLOSED|10/27/2020|M|2220 GALLOWAY RD N APT 1||LAKELAND|FL|33180|White|06/14/1995|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/03/2019|ADJG|NT - ADJUDGED GUILTY|10/27/2020|Hillsborough County Sheriff's Office|Barton, Mark|P456790952141|FL|N||||||N|N|N|N|BFAJ56|FL||||598.00 Circuit Court||PALMER|SKYLER|JAMES||Defendant|292019CF015381000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/04/2019|CLOSED|10/27/2020|M|2220 GALLOWAY RD N APT 1||LAKELAND|FL|33180|White|06/14/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/03/2019|NTNINF|NT - NO INFORMATION FILED|12/03/2019|||P456790952141|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PALMER|SKYLER|JAMES||Defendant|292019CF015381000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/04/2019|CLOSED|10/27/2020|M|2220 GALLOWAY RD N APT 1||LAKELAND|FL|33180|White|06/14/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/03/2019|ADJG|NT - ADJUDGED GUILTY|10/27/2020|||P456790952141|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PALMER|SKYLER|JAMES||Defendant|292020CF005342000AHC|ABR69LE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/06/2020|CLOSED|10/27/2020|M|2220 GALLOWAY RD N APT 1||LAKELAND|FL|33810|White|06/14/1995|9|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/05/2020|ADJG|NT - ADJUDGED GUILTY|10/27/2020|FLORIDA HIGHWAY PATROL|TOBIN, JAMES|P456790952141|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PALMER|SKYLER|JAMES||Defendant|292020CF005342000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/06/2020|CLOSED|10/27/2020|M|2220 GALLOWAY RD N APT 1||LAKELAND|FL|33810|White|06/14/1995|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/05/2020|ADJG|NT - ADJUDGED GUILTY|10/27/2020|||P456790952141|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PALMER|SKYLER|JAMES||Defendant|292020CF005342000AHC|ABR69ME|FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/06/2020|CLOSED|10/27/2020|M|2220 GALLOWAY RD N APT 1||LAKELAND|FL|33810|White|06/14/1995|10|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|05/05/2020|ADJG|NT - ADJUDGED GUILTY|10/27/2020|FLORIDA HIGHWAY PATROL|NOTTINGHAM, CHRISTOPHER|P456790952141|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PALMER|SKYLER|JAMES||Defendant|292020CF005342000AHC|ABR69OE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/06/2020|CLOSED|10/27/2020|M|2220 GALLOWAY RD N APT 1||LAKELAND|FL|33810|White|06/14/1995|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/05/2020|ADJG|NT - ADJUDGED GUILTY|10/27/2020|FLORIDA HIGHWAY PATROL|NOTTINGHAM, CHRISTOPHER|P456790952141|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PALMER|SKYLER|JAMES||Defendant|292020CF005342000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/06/2020|CLOSED|10/27/2020|M|2220 GALLOWAY RD N APT 1||LAKELAND|FL|33810|White|06/14/1995|7|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/05/2020|NTNINF|NT - NO INFORMATION FILED|05/29/2020|||P456790952141|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PALMER|SKYLER|JAMES||Defendant|292020CF005342000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/06/2020|CLOSED|10/27/2020|M|2220 GALLOWAY RD N APT 1||LAKELAND|FL|33810|White|06/14/1995|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/05/2020|ADJG|NT - ADJUDGED GUILTY|10/27/2020|||P456790952141|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PALMER|SKYLER|JAMES||Defendant|292020CF005342000AHC|ABR69NE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/06/2020|CLOSED|10/27/2020|M|2220 GALLOWAY RD N APT 1||LAKELAND|FL|33810|White|06/14/1995|5|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|05/05/2020|ADJG|NT - ADJUDGED GUILTY|10/27/2020|FLORIDA HIGHWAY PATROL|NOTTINGHAM, CHRISTOPHER|P456790952141|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PALMER|SKYLER|JAMES||Defendant|292020CF005342000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/06/2020|CLOSED|10/27/2020|M|2220 GALLOWAY RD N APT 1||LAKELAND|FL|33810|White|06/14/1995|11|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|05/05/2020|NTNINF|NT - NO INFORMATION FILED|05/29/2020|||P456790952141|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PALMER|SKYLER|JAMES||Defendant|292020CF005342000AHC|ABR69PE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/06/2020|CLOSED|10/27/2020|M|2220 GALLOWAY RD N APT 1||LAKELAND|FL|33810|White|06/14/1995|12|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/05/2020|ADJG|NT - ADJUDGED GUILTY|10/27/2020|FLORIDA HIGHWAY PATROL|NOTTINGHAM, CHRISTOPHER|P456790952141|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PALMER|SKYLER|JAMES||Defendant|292020CF005342000AHC|A766V9E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/06/2020|CLOSED|10/27/2020|M|2220 GALLOWAY RD N APT 1||LAKELAND|FL|33810|White|06/14/1995|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/05/2020|NTNOLP|NT - NOLLE PROSSED|10/27/2020|FLORIDA HIGHWAY PATROL|NOTTINGHAM, CHRISTOPHER|P456790952141|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PALMER|SKYLER|JAMES||Defendant|292020CF005342000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/06/2020|CLOSED|10/27/2020|M|2220 GALLOWAY RD N APT 1||LAKELAND|FL|33810|White|06/14/1995|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/05/2020|NTNINF|NT - NO INFORMATION FILED|05/29/2020|||P456790952141|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PALMER|SKYLER|JAMES||Defendant|292020CF005342000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/06/2020|CLOSED|10/27/2020|M|2220 GALLOWAY RD N APT 1||LAKELAND|FL|33810|White|06/14/1995|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/05/2020|NTNINF|NT - NO INFORMATION FILED|05/29/2020|||P456790952141|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PALMER|SKYLER|JAMES||Defendant|292023CF005935000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/23/2023|CLOSED|06/19/2023|M|2220 GALLOWAY RD N APT 1||LAKELAND|FL|33180|White|06/14/1995|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/22/2023|ADJG|NT - ADJUDGED GUILTY|06/19/2023|||P456790952141|FL|N||||||N|N|N|N||||||409.00 Circuit Court||PALMER|SLINA|RUTH||Defendant|291993CF010480000AHC||FELONY THEFT FORGERY FRAUD|A||08/14/1993|CLOSED|01/30/1995|F|4901 N 22ND ST||TAMPA|FL|33610|Black|05/31/1965|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1993|ADJG|NT - ADJUDGED GUILTY|01/17/1995|||C513796656910ID|FL|N||||||N|N|N|N|||||COMPTON, SLINA RUTH; PALMER, SLINA|382.00 Circuit Court||PALMER|SLINA|RUTH||Defendant|291993CF010480000AHC||FELONY THEFT FORGERY FRAUD|A||08/14/1993|CLOSED|01/30/1995|F|4901 N 22ND ST||TAMPA|FL|33610|Black|05/31/1965|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1993|ADJG|NT - ADJUDGED GUILTY|01/17/1995|||C513796656910ID|FL|N||||||N|N|N|N|||||COMPTON, SLINA RUTH; PALMER, SLINA|382.00 Circuit Court||PALMER|SLINA|RUTH||Defendant|291993CF010480000AHC||FELONY THEFT FORGERY FRAUD|A||08/14/1993|CLOSED|01/30/1995|F|4901 N 22ND ST||TAMPA|FL|33610|Black|05/31/1965|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/13/1993|ADJG|NT - ADJUDGED GUILTY|01/17/1995|||C513796656910ID|FL|N||||||N|N|N|N|||||COMPTON, SLINA RUTH; PALMER, SLINA|382.00 Circuit Court||PALMER|SLINA|RUTH||Defendant|291993CF010480000AHC||FELONY THEFT FORGERY FRAUD|A||08/14/1993|CLOSED|01/30/1995|F|4901 N 22ND ST||TAMPA|FL|33610|Black|05/31/1965|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1993|ADJG|NT - ADJUDGED GUILTY|01/17/1995|||C513796656910ID|FL|N||||||N|N|N|N|||||COMPTON, SLINA RUTH; PALMER, SLINA|382.00 Circuit Court||PALMER|SLINA|RUTH||Defendant|291993CF010480000AHC||FELONY THEFT FORGERY FRAUD|A||08/14/1993|CLOSED|01/30/1995|F|4901 N 22ND ST||TAMPA|FL|33610|Black|05/31/1965|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1993|ADJG|NT - ADJUDGED GUILTY|01/17/1995|||C513796656910ID|FL|N||||||N|N|N|N|||||COMPTON, SLINA RUTH; PALMER, SLINA|382.00 Circuit Court||PALMER|SLINA|RUTH||Defendant|291994CF003874000AHC||FELONY THEFT FORGERY FRAUD|A||03/25/1994|CLOSED|01/17/1995|F|4901 N 22ND ST||TAMPA|FL|33610|Black|05/31/1965|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1993|ADJG|NT - ADJUDGED GUILTY|01/17/1995|||C513796656910ID|FL|N||||||N|N|N|N|||||COMPTON, SLINA RUTH; PALMER, SLINA| Circuit Court||PALMER|SLINA|RUTH||Defendant|291994CF003874000AHC||FELONY THEFT FORGERY FRAUD|A||03/25/1994|CLOSED|01/17/1995|F|4901 N 22ND ST||TAMPA|FL|33610|Black|05/31/1965|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1993|ADJG|NT - ADJUDGED GUILTY|01/17/1995|||C513796656910ID|FL|N||||||N|N|N|N|||||COMPTON, SLINA RUTH; PALMER, SLINA| Circuit Court||PALMER|STEPHANIE|MARIE||Defendant|292008CF012122000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/24/2008|Close of ReOpen|08/13/2009|F|10015 CARL ST||TAMPA|FL|33610-|White|11/14/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/23/2008|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||P456793829140|FL|N||||||N|N|N|N||||||2292.00 Circuit Court||PALMER|STEPHANIE|MARIE||Defendant|292008CF012122000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/24/2008|Close of ReOpen|08/13/2009|F|10015 CARL ST||TAMPA|FL|33610-|White|11/14/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/23/2008|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||P456793829140|FL|N||||||N|N|N|N||||||2292.00 Circuit Court||PALMER|STEPHANIE|MARIE||Defendant|292008CF012122000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/24/2008|Close of ReOpen|08/13/2009|F|10015 CARL ST||TAMPA|FL|33610-|White|11/14/1982|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/23/2008|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||P456793829140|FL|N||||||N|N|N|N||||||2292.00 Circuit Court||PALMER|STEPHANIE|MARIE||Defendant|292008CF012122000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/24/2008|Close of ReOpen|08/13/2009|F|10015 CARL ST||TAMPA|FL|33610-|White|11/14/1982|6|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/23/2008|NTNINF|NT - NO INFORMATION FILED|07/11/2008|||P456793829140|FL|N||||||N|N|N|N||||||2292.00 Circuit Court||PALMER|STEPHANIE|MARIE||Defendant|292008CF012122000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/24/2008|Close of ReOpen|08/13/2009|F|10015 CARL ST||TAMPA|FL|33610-|White|11/14/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/23/2008|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||P456793829140|FL|N||||||N|N|N|N||||||2292.00 Circuit Court||PALMER|STEPHANIE|MARIE||Defendant|292008CF012122000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/24/2008|Close of ReOpen|08/13/2009|F|10015 CARL ST||TAMPA|FL|33610-|White|11/14/1982|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/23/2008|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||P456793829140|FL|N||||||N|N|N|N||||||2292.00 Circuit Court||PALMER|STEVEN|BERNARD||Defendant|292021CF014460000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/30/2021|CLOSED|12/10/2021|M|AT LARGE||TAMPA|FL|33602|Black|12/09/1960|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/28/2021|NTLOR|NT - LETTER OF RELEASE|12/10/2021|||P456782604490|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|STEVEN|BERNARD||Defendant|292021CF014460000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/30/2021|CLOSED|12/10/2021|M|AT LARGE||TAMPA|FL|33602|Black|12/09/1960|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/28/2021|NTLOR|NT - LETTER OF RELEASE|12/10/2021|||P456782604490|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|STEVEN|BERNARD||Defendant|292022CF001256000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/03/2022|CLOSED|02/22/2022|M|500 W PLATT ST||TAMPA|FL|33606|Black|12/09/1960|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/02/2022|REDU|REDUCED TO COUNTY COURT|02/22/2022|||P456782604490|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|STUART|ROBESON||Defendant|292003CF004011000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/11/2003|CLOSED|04/25/2003|M|305 PROVIDENCE RD APT 108||BRANDON|FL|33511-4740|White|07/31/1950|1|F3|784021|784021 AGGRAVATED ASSAULT|03/10/2003|REDU|REDUCED TO COUNTY COURT|04/25/2003|||P456796502710|FL|N||||||N|N|N|N|||||PALMER, STU| Circuit Court||PALMER|TAIRON|LASHAD||Defendant|292011CF006156000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/22/2011|CLOSED|05/18/2011|M|17112 CARRINGTON PARK DR||TAMPA|FL|33647-|Black|02/23/1991|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/22/2011|NTNINF|NT - NO INFORMATION FILED|05/18/2011|||39826188|TX|N||||||N|N|N|N|||||PALMER, TAIRON| Circuit Court||PALMER|TAIRON|LASHAD||Defendant|292011CF006156000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/22/2011|CLOSED|05/18/2011|M|17112 CARRINGTON PARK DR||TAMPA|FL|33647-|Black|02/23/1991|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/22/2011|REDU|REDUCED TO COUNTY COURT|05/18/2011|||39826188|TX|N||||||N|N|N|N|||||PALMER, TAIRON| Circuit Court||PALMER|TAIRON|LASHAD||Defendant|292018CF002811000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/25/2018|Close of ReOpen|11/25/2019|M|12736 N 17TH STREET APT I211||TAMPA|FL|33612-4541|Black|02/23/1991|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/24/2018|SCFD|STATE CLOSED FILE DIVERSION|10/01/2019|||39826188|TX|N||||432.00|10/10/2019|N|N|N|N|||||PALMER, TAIRON| Circuit Court||PALMER|TAIRON|LASHAD||Defendant|292018CF002811000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/25/2018|Close of ReOpen|11/25/2019|M|12736 N 17TH STREET APT I211||TAMPA|FL|33612-4541|Black|02/23/1991|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/24/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/25/2019|||39826188|TX|N||||432.00|10/10/2019|N|N|N|N|||||PALMER, TAIRON| Circuit Court||PALMER|TAIRON|LASHAD||Defendant|292018CF002811000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/25/2018|Close of ReOpen|11/25/2019|M|12736 N 17TH STREET APT I211||TAMPA|FL|33612-4541|Black|02/23/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2018|SCFD|STATE CLOSED FILE DIVERSION|06/07/2018|||39826188|TX|N||||432.00|10/10/2019|N|N|N|N|||||PALMER, TAIRON| Circuit Court||PALMER|TAIRON|LASHAD||Defendant|292018CF002811000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/25/2018|Close of ReOpen|11/25/2019|M|12736 N 17TH STREET APT I211||TAMPA|FL|33612-4541|Black|02/23/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2018|||39826188|TX|N||||432.00|10/10/2019|N|N|N|N|||||PALMER, TAIRON| Circuit Court||PALMER|TAIRON|LASHAD||Defendant|292018CF002811000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/25/2018|Close of ReOpen|11/25/2019|M|12736 N 17TH STREET APT I211||TAMPA|FL|33612-4541|Black|02/23/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2018|SCFD|STATE CLOSED FILE DIVERSION|10/01/2019|||39826188|TX|N||||432.00|10/10/2019|N|N|N|N|||||PALMER, TAIRON| Circuit Court||PALMER|TAIRON|LASHAD||Defendant|292018CF002811000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/25/2018|Close of ReOpen|11/25/2019|M|12736 N 17TH STREET APT I211||TAMPA|FL|33612-4541|Black|02/23/1991|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/24/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2018|||39826188|TX|N||||432.00|10/10/2019|N|N|N|N|||||PALMER, TAIRON| Circuit Court||PALMER|TAIRON|LASHAD||Defendant|292018CF002811000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/25/2018|Close of ReOpen|11/25/2019|M|12736 N 17TH STREET APT I211||TAMPA|FL|33612-4541|Black|02/23/1991|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/24/2018|SCFD|STATE CLOSED FILE DIVERSION|06/07/2018|||39826188|TX|N||||432.00|10/10/2019|N|N|N|N|||||PALMER, TAIRON| Circuit Court||PALMER|TAIRON|LASHAD||Defendant|292018CF002811000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/25/2018|Close of ReOpen|11/25/2019|M|12736 N 17TH STREET APT I211||TAMPA|FL|33612-4541|Black|02/23/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/25/2019|||39826188|TX|N||||432.00|10/10/2019|N|N|N|N|||||PALMER, TAIRON| Circuit Court||PALMER|TEDDY|FRANCES||Defendant|291994CF001642000AHC||FELONY CRIMES AGAINST A PERSON|O||02/08/1994|CLOSED|03/29/1994|M|517 W. PLAZA||TAMPA|FL|33602|White|05/18/1946|2|M1|78403|78403 BATTERY|02/06/1994||||||P456806461780|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|TEDDY|FRANCES||Defendant|291994CF001642000AHC||FELONY CRIMES AGAINST A PERSON|O||02/08/1994|CLOSED|03/29/1994|M|517 W. PLAZA||TAMPA|FL|33602|White|05/18/1946|1|F2|784045|784045 AGGRAVATED BATTERY|02/06/1994||||||P456806461780|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|THEODORE|WILLIAM||Defendant|291998CF007524000AHC||FELONY OTHER FELONY|O||05/01/1998|CLOSED|05/19/1998|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|08/12/1963|1|NN|3|3 FUGITIVE WARRANT|04/29/1998||||||P456819632920|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|THOMAS|EDWARD||Defendant|291992CF016322000AHC||FELONY WORTHLESS CHECK|F||12/04/1992|CLOSED|05/07/1993|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1992|NTDISM|NT - DISMISSED|05/07/1993|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY| Circuit Court||PALMER|THOMAS|MARSHALL||Defendant|291993CF004991000AHC||FELONY SEXUAL OFFENSES|G||04/18/1993|CLOSED|09/08/1994|M|2225 HINSON RD||DURANT|FL|33530|White|07/27/1955|1|F1|7940412B|7940412B ENGAG SEX ACT W CHILD BETWEEN|03/29/1993|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||P456833552670|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|THOMAS|MARSHALL||Defendant|291993CF004991000AHC||FELONY SEXUAL OFFENSES|G||04/18/1993|CLOSED|09/08/1994|M|2225 HINSON RD||DURANT|FL|33530|White|07/27/1955|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1993|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||P456833552670|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|THOMAS|MARSHALL||Defendant|291993CF004991000AHC||FELONY SEXUAL OFFENSES|G||04/18/1993|CLOSED|09/08/1994|M|2225 HINSON RD||DURANT|FL|33530|White|07/27/1955|3|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1993|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||P456833552670|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|THOMAS|EDWARD||Defendant|291999CF003188000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|02/23/1999|Close of ReOpen|09/08/2000|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/23/1999|ADJG|NT - ADJUDGED GUILTY|09/08/2000|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY| Circuit Court||PALMER|THOMAS|EDWARD||Defendant|291999CF006143000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|04/11/1999|Close of ReOpen|09/08/2000|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/1999|ADJG|NT - ADJUDGED GUILTY|09/08/2000|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY|273.00 Circuit Court||PALMER|THOMAS|EDWARD||Defendant|291999CF007870000AHC||FELONY OTHER FELONY|B|Simms, Robert J|05/11/1999|Close of ReOpen|09/08/2000|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|2|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|04/08/1999|ADJG|NT - ADJUDGED GUILTY|09/08/2000|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY|273.00 Circuit Court||PALMER|THOMAS|EDWARD||Defendant|291999CF007870000AHC||FELONY OTHER FELONY|B|Simms, Robert J|05/11/1999|Close of ReOpen|09/08/2000|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/08/1999|ADJG|NT - ADJUDGED GUILTY|09/08/2000|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY|273.00 Circuit Court||PALMER|THOMAS|EDWARD||Defendant|292001CF014547000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/20/2001|CLOSED|02/26/2002|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/20/2001|ADJG|NT - ADJUDGED GUILTY|02/26/2002|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY|411.00 Circuit Court||PALMER|THOMAS|EDWARD||Defendant|292001CF014547000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/20/2001|CLOSED|02/26/2002|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/20/2001|ADJG|NT - ADJUDGED GUILTY|02/26/2002|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY|411.00 Circuit Court||PALMER|THOMAS|EDWARD||Defendant|292001CF017720000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/18/2001|CLOSED|02/26/2002|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/09/2001|ADJG|NT - ADJUDGED GUILTY|02/26/2002|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY|411.00 Circuit Court||PALMER|THOMAS|EDWARD||Defendant|292001CF018309000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2001|CLOSED|03/13/2002|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/30/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY| Circuit Court||PALMER|THOMAS|EDWARD||Defendant|292001CF019381000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/19/2001|CLOSED|02/26/2002|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|3|M2|8120143A|8120143A PETIT THEFT|11/28/2001|ADJG|NT - ADJUDGED GUILTY|02/26/2002|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY|411.00 Circuit Court||PALMER|THOMAS|EDWARD||Defendant|292001CF019381000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/19/2001|CLOSED|02/26/2002|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/28/2001|ADJG|NT - ADJUDGED GUILTY|02/26/2002|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY|411.00 Circuit Court||PALMER|THOMAS|EDWARD||Defendant|292001CF019381000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/19/2001|CLOSED|02/26/2002|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/28/2001|ADJG|NT - ADJUDGED GUILTY|02/26/2002|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY|411.00 Circuit Court||PALMER|THOMAS|EDWARD||Defendant|292003CF018936000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/28/2003|CLOSED|03/18/2004|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/28/2003|NOLP|NOLLE PROSSED|03/18/2004|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY|299.00 Circuit Court||PALMER|THOMAS|EDWARD||Defendant|292003CF018936000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/28/2003|CLOSED|03/18/2004|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|1|F2|893131A|893131A DELIVERY OF COCAINE|10/28/2003|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY|299.00 Circuit Court||PALMER|THOMAS|EDWARD||Defendant|292003CF018936000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/28/2003|CLOSED|03/18/2004|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/28/2003|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY|299.00 Circuit Court||PALMER|THOMAS|EDWARD||Defendant|292003CF018940000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2003|CLOSED|11/17/2003|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/28/2003|CONS|CONSOLIDATED CASE|11/17/2003|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY| Circuit Court||PALMER|THOMAS|EDWARD||Defendant|292003CF018940000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2003|CLOSED|11/17/2003|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/28/2003|CONS|CONSOLIDATED CASE|11/17/2003|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY| Circuit Court||PALMER|THOMAS|EDWARD||Defendant|292003CF018940000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2003|CLOSED|11/17/2003|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|1|F2|893131A|893131A SALE OF COCAINE|10/28/2003|CONS|CONSOLIDATED CASE|11/17/2003|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY| Circuit Court||PALMER|THOMAS|EDWARD||Defendant|292007CF020732000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/08/2007|CLOSED|07/23/2008|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|10/07/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||P456805501480|FL|N||||685.00|01/22/2009|N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY| Circuit Court||PALMER|THOMAS|EDWARD||Defendant|292008CF002697000AHC||FELONY ROBBERY|B|Pomponio, Denise A|02/07/2008|CLOSED|07/23/2008|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|01/31/2008|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY|685.00 Circuit Court||PALMER|THOMAS|EDWARD||Defendant|292009CF016857000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/01/2009|CLOSED|01/11/2010|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2010|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY|595.00 Circuit Court||PALMER|THOMAS|EDWARD||Defendant|292011CF015833000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|10/16/2011|CLOSED|04/16/2012|M|813 E BROAD ST E||TAMPA|FL|33604|Black|04/28/1950|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/16/2011|NOLP|NOLLE PROSSED|04/16/2012|||P456805501480|FL|N||||||N|N|N|N|||||PALMER, THOMAS; PALMER, THOMAS EDWARD, III; PALMER, TOMMY; PALMER, TOMMY E; ROBESSON, THOMAS; THOMPSON, TOMMY| Circuit Court||PALMER|TIFFANY|RAE||Defendant|292014CF003944000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/18/2014|CLOSED|04/30/2014|F|3508 BAKER ST W||PLANT CITY|FL|33563|White|12/04/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/18/2014|NTAW|NT - ADJUDICATION WITHHELD|04/30/2014|||P456816809440|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PALMER|TIFFANY|RAE||Defendant|292014CF003944000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/18/2014|CLOSED|04/30/2014|F|3508 BAKER ST W||PLANT CITY|FL|33563|White|12/04/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/18/2014|NTAW|NT - ADJUDICATION WITHHELD|04/30/2014|||P456816809440|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PALMER|TIFFANY|RAE||Defendant|292014CF003944000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/18/2014|CLOSED|04/30/2014|F|3508 BAKER ST W||PLANT CITY|FL|33563|White|12/04/1980|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/18/2014|NTAW|NT - ADJUDICATION WITHHELD|04/30/2014|||P456816809440|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PALMER|TIFFANY|LYNN||Defendant|292014CF012067000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/17/2014|CLOSED|09/10/2014|F|14599 SEAFORD CR|APT 104|TAMPA|FL|33613|White|12/07/1977|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/16/2014|REDU|REDUCED TO COUNTY COURT|09/10/2014|||P456812779470|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|TIFFANY|RAE||Defendant|292016CF011642000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/13/2016|CLOSED|02/20/2017|F|10114 VENTURA AV||TAMPA|FL|33619|White|12/04/1980|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/12/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||P456816809440|FL|N||||||N|N|N|N|||||PALMER, TIFFANY R|482.00 Circuit Court||PALMER|TIFFANY|RAE||Defendant|292016CF011642000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/13/2016|CLOSED|02/20/2017|F|10114 VENTURA AV||TAMPA|FL|33619|White|12/04/1980|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/12/2016|ADJG|NT - ADJUDGED GUILTY|02/20/2017|||P456816809440|FL|N||||||N|N|N|N|||||PALMER, TIFFANY R|482.00 Circuit Court||PALMER|TIFFANY|RAE||Defendant|292018CF011478000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/08/2018|CLOSED|11/08/2018|F|3745 DAVIS RD||MULBERRY|FL|33860|White|12/04/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/06/2018|ADJG|NT - ADJUDGED GUILTY|11/08/2018|||P456816809440|FL|N||||||N|N|N|N|||||PALMER, TIFFANY R|689.00 Circuit Court||PALMER|TIFFANY|RAE||Defendant|292018CF011478000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/08/2018|CLOSED|11/08/2018|F|3745 DAVIS RD||MULBERRY|FL|33860|White|12/04/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/06/2018|ADJG|NT - ADJUDGED GUILTY|11/08/2018|||P456816809440|FL|N||||||N|N|N|N|||||PALMER, TIFFANY R|689.00 Circuit Court||PALMER|TONYA|R||Defendant|292002CF012479000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|08/02/2002|Close of ReOpen|04/13/2004|F|238 E. NORDICA ST||TAMPA|FL|33603|Black|06/21/1976|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|08/02/2002|NOLP|NOLLE PROSSED|01/12/2006|||P456816757210|FL|N||||112.00|02/23/2005|N|N|N|N|||||PALMER, TONYA R| Circuit Court||PALMER|TONYA|||Defendant|292007CF025427000AHC||FELONY WORTHLESS CHECK||Behnke, Debra|12/06/2007|CLOSED|02/14/2008|F|3319 FOX LAKE DR||TAMPA|FL|33618|Black|02/04/1966|2|M1|832.05(2)|832.05(2) WORTHLESS CHECK|08/08/2007|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||M214818665440|FL|N||||1185.00||N|N|N|N||||||210.00 Circuit Court||PALMER|TONYA|||Defendant|292007CF025427000AHC||FELONY WORTHLESS CHECK||Behnke, Debra|12/06/2007|CLOSED|02/14/2008|F|3319 FOX LAKE DR||TAMPA|FL|33618|Black|02/04/1966|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|08/06/2007|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||M214818665440|FL|N||||1185.00||N|N|N|N||||||210.00 Circuit Court||PALMER|VANESSA|SHARON||Defendant|292000CF003964000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/08/2000|CLOSED|08/31/2000|F|APT 103|9462 WINDERMERE LAKE DR|RIVERVIEW|FL|33569|Black|12/01/1965|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/01/1996|PTAF|PRE-TRIAL ACCEPTANCE|02/26/2003|||P45687765941|FL|N||||152.00|12/20/2002|N|N|N|N|||||| Circuit Court||PALMER|VANESSA|SHARON||Defendant|292000CF003964000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/08/2000|CLOSED|08/31/2000|F|APT 103|9462 WINDERMERE LAKE DR|RIVERVIEW|FL|33569|Black|12/01/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/1996|PTAF|PRE-TRIAL ACCEPTANCE|02/26/2003|||P45687765941|FL|N||||152.00|12/20/2002|N|N|N|N|||||| Circuit Court||PALMER|VERONICA|ALTHEA||Defendant|292005CF005053000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/15/2005|Close of ReOpen|03/17/2006|F|8422 N CAMDEN ST APT A||TAMPA|FL|33614|Black|09/06/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/14/2005|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||P456861718260|FL|N||||417.00|03/24/2006|N|N|N|N|||||PALMER, VERONICA A| Circuit Court||PALMER|VERONICA|ALTHEA||Defendant|292005CF005053000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/15/2005|Close of ReOpen|03/17/2006|F|8422 N CAMDEN ST APT A||TAMPA|FL|33614|Black|09/06/1971|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/14/2005|NTNINF|NT - NO INFORMATION FILED|03/31/2005|||P456861718260|FL|N||||417.00|03/24/2006|N|N|N|N|||||PALMER, VERONICA A| Circuit Court||PALMER|VERONICA|ALTHEA||Defendant|292005CF005053000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/15/2005|Close of ReOpen|03/17/2006|F|8422 N CAMDEN ST APT A||TAMPA|FL|33614|Black|09/06/1971|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/14/2005|NTAW|NT - ADJUDICATION WITHHELD|04/28/2005|||P456861718260|FL|N||||417.00|03/24/2006|N|N|N|N|||||PALMER, VERONICA A| Circuit Court||PALMER|VICKI|LASHAWN||Defendant|291993CF001739000AHC||FELONY ROBBERY|O||02/09/1993|CLOSED|03/31/1993|F|APT A|1411 109TH|TAMPA|FL|33612|Black|11/13/1974|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1993|REDU|REDUCED TO COUNTY COURT|03/31/1993|||P45687273913ID|FL|N||||||N|N|N|N|||||BROWN, VICKY L; PALMER, VICKI LESHAWN; PALMER, VICKY| Circuit Court||PALMER|VICKI|LASHAWN||Defendant|291993CF001739000AHC||FELONY ROBBERY|O||02/09/1993|CLOSED|03/31/1993|F|APT A|1411 109TH|TAMPA|FL|33612|Black|11/13/1974|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1993|REDU|REDUCED TO COUNTY COURT|03/31/1993|||P45687273913ID|FL|N||||||N|N|N|N|||||BROWN, VICKY L; PALMER, VICKI LESHAWN; PALMER, VICKY| Circuit Court||PALMER|VICKI|LASHAWN||Defendant|291993CF007869000AHC||FELONY CRIMES AGAINST A PERSON|O||06/18/1993|CLOSED|08/23/1993|F|APT A|1411 109TH|TAMPA|FL|33612|Black|11/13/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1993|NTLOR|NT - LETTER OF RELEASE|08/23/1993|||P45687273913ID|FL|N||||||N|N|N|N|||||BROWN, VICKY L; PALMER, VICKI LESHAWN; PALMER, VICKY| Circuit Court||PALMER|VICKI|LASHAWN||Defendant|291993CF008366000AHC||FELONY THEFT FORGERY FRAUD|O||06/29/1993|CLOSED|08/31/1993|F|APT A|1411 109TH|TAMPA|FL|33612|Black|11/13/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1993|NTLOR|NT - LETTER OF RELEASE|08/31/1993|||P45687273913ID|FL|N||||||N|N|N|N|||||BROWN, VICKY L; PALMER, VICKI LESHAWN; PALMER, VICKY| Circuit Court||PALMER|VICKIE|LASHAWN||Defendant|292016CF003351000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/08/2016|Close of ReOpen|05/24/2017|F|4111 ASHFORD GREEN PL APT 204||Tampa|FL|33613|Black|11/13/1973|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/23/2016|NTNOLP|NT - NOLLE PROSSED|07/22/2016|||P456872739130|FL|N||||53.00|09/23/2016|N|N|N|N|||||PALMER, VICKIE L| Circuit Court||PALMER|WALTER|||Defendant|291989CF015599000AHC||FELONY OTHER FELONY|F||09/21/1989|CLOSED|12/22/1989|M|NI||UNKNOWN|FL|NI|White|01/27/1942|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/20/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||P456900027|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|WENDY|DEA||Defendant|292015CF016960000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2016|CLOSED|10/06/2016|F|1825 LAKE VIEW DR E||FORT MEADE|FL|33841|White|11/20/1977|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/23/2015|NTNOLP|NT - NOLLE PROSSED|10/06/2016|||P456884779200|FL|N||||192.00|07/31/2021|N|N|N|N|||||| Circuit Court||PALMER|WENDY|DEA||Defendant|292015CF016960000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2016|CLOSED|10/06/2016|F|1825 LAKE VIEW DR E||FORT MEADE|FL|33841|White|11/20/1977|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/23/2015|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||P456884779200|FL|N||||192.00|07/31/2021|N|N|N|N|||||| Circuit Court||PALMER|WILLIAM|FULMER||Defendant|291987CF002876000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|08/01/1991|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|02/08/1956|1|NN|1|1 NOTICE OF APPEAL|03/10/1987||||||||N||||||N|N|N|N|||||| Circuit Court||PALMER|WILLIAM|LEE||Defendant|291990CF017731000AHC||FELONY OTHER FELONY|G||11/21/1990|CLOSED|04/08/1994|M|10200 GANDY BLVD APT 321||ST PETERSBURG|FL|33702|Black|09/06/1958|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/20/1990|ADJG|NT - ADJUDGED GUILTY|03/15/1991|||P45693258326|FL|N||||221.29||N|N|N|N|||||PALMER, BILL|340.71 Circuit Court||PALMER|WILLIAM|LEE||Defendant|291990CF017731000AHC||FELONY OTHER FELONY|G||11/21/1990|CLOSED|04/08/1994|M|10200 GANDY BLVD APT 321||ST PETERSBURG|FL|33702|Black|09/06/1958|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1990|NTNINF|NT - NO INFORMATION FILED|12/18/1990|||P45693258326|FL|N||||221.29||N|N|N|N|||||PALMER, BILL|340.71 Circuit Court||PALMER|WILLIAM|CHARLES||Defendant|292001CF006641000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/01/2001|CLOSED|06/06/2001|M|7919 BAHIA AVE||TAMPA|FL|33619|Black|01/15/1958|1|F3|784021|784021 AGGRAVATED ASSAULT|04/27/2001|NTNINF|NT - NO INFORMATION FILED|06/06/2001|||P456923580150|FL|N||||||N|N|N|N|||||PALMER, RUFUS; PALMER, WILLIAM CHARLES| Circuit Court||PALMER|WILLIAM|CHARLES||Defendant|292001CF006641000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/01/2001|CLOSED|06/06/2001|M|7919 BAHIA AVE||TAMPA|FL|33619|Black|01/15/1958|2|M2|8120143A|8120143A PETIT THEFT|04/27/2001|REDU|REDUCED TO COUNTY COURT|06/06/2001|||P456923580150|FL|N||||||N|N|N|N|||||PALMER, RUFUS; PALMER, WILLIAM CHARLES| Circuit Court||PALMER|WILLIAM|LEE||Defendant|292001CF011953000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/07/2001|CLOSED|08/30/2001|M|9816 WILLOW WAY||TAMPA|FL|33635-|White|10/09/1965|1|F3|784021|784021 AGGRAVATED ASSAULT|08/06/2001|NTLOR|NT - LETTER OF RELEASE|09/04/2001|||P456932653690|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|WILLIAM|CHARLES||Defendant|292002CF007084000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/01/2002|Close of ReOpen|11/07/2003|M|7919 BAHIA AVE||TAMPA|FL|33619|Black|01/15/1958|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/01/2002|ADJG|NT - ADJUDGED GUILTY|11/15/2002|||P456923580150|FL|N||||266.49||N|N|N|N|||||PALMER, RUFUS; PALMER, WILLIAM CHARLES|181.51 Circuit Court||PALMER|WILLIAM|CHARLES||Defendant|292002CF007084000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/01/2002|Close of ReOpen|11/07/2003|M|7919 BAHIA AVE||TAMPA|FL|33619|Black|01/15/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2002|ADJG|NT - ADJUDGED GUILTY|11/15/2002|||P456923580150|FL|N||||266.49||N|N|N|N|||||PALMER, RUFUS; PALMER, WILLIAM CHARLES|181.51 Circuit Court||PALMER|WILLIAM|CHARLES||Defendant|292002CF007084000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/01/2002|Close of ReOpen|11/07/2003|M|7919 BAHIA AVE||TAMPA|FL|33619|Black|01/15/1958|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/01/2002|ADJG|NT - ADJUDGED GUILTY|11/15/2002|||P456923580150|FL|N||||266.49||N|N|N|N|||||PALMER, RUFUS; PALMER, WILLIAM CHARLES|181.51 Circuit Court||PALMER|WILLIAM|CHARLES||Defendant|292002CF007084000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/01/2002|Close of ReOpen|11/07/2003|M|7919 BAHIA AVE||TAMPA|FL|33619|Black|01/15/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2002|ADJG|NT - ADJUDGED GUILTY|11/15/2002|||P456923580150|FL|N||||266.49||N|N|N|N|||||PALMER, RUFUS; PALMER, WILLIAM CHARLES|181.51 Circuit Court||PALMER|WILLIAM|LEE||Defendant|292005CF005614000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/18/2005|Close of ReOpen|10/18/2006|M|10200 GANDY BLVD APT 321||ST PETERSBURG|FL|33702|Black|09/06/1958|1|F3|79006512A|79006512A FALSE FIREARM TRANSACTION INFORMATION|11/06/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||P45693258326|FL|N||||382.00|08/17/2006|N|N|N|N|||||PALMER, BILL| Circuit Court||PALMER|WILLIAM|CHARLES||Defendant|292005CF018157000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/16/2005|CLOSED|10/26/2005|M|7919 BAHIA AVE||TAMPA|FL|33619|Black|01/15/1958|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/14/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||P456923580150|FL|N||||324.80|10/29/2020|N|N|N|N|||||PALMER, RUFUS; PALMER, WILLIAM CHARLES| Circuit Court||PALMER|WILLIAM|CHARLES||Defendant|292005CF018157000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/16/2005|CLOSED|10/26/2005|M|7919 BAHIA AVE||TAMPA|FL|33619|Black|01/15/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||P456923580150|FL|N||||324.80|10/29/2020|N|N|N|N|||||PALMER, RUFUS; PALMER, WILLIAM CHARLES| Circuit Court||PALMER|WILLIAM|||Defendant|292006CF021150000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/15/2006|CLOSED|11/20/2006|M|4103 ENCINA DR||BRANDON|FL|33511|White|03/02/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/14/2006|NTLOR|NT - LETTER OF RELEASE|11/20/2006|||P456930780820|FL|N||||||N|N|N|N|||||PALMER, WILLIAM JOSEPH| Circuit Court||PALMER|WILLIE|LEE||Defendant|292004CF016751000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/07/2004|CLOSED|10/05/2004|M|3007 HUDSON ST||TAMPA|FL|33612|Black|08/30/1975|1|NN|941.02|941.02 FUGITIVE|09/07/2004|NTDISM|NT - DISMISSED|10/05/2004|||P456892753100|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER|WILLIE|LEE||Defendant|292005CF011328000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/10/2005|CLOSED|06/30/2005|M|3007 HUDSON ST||TAMPA|FL|33612|Black|08/30/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/10/2005|NTLOR|NT - LETTER OF RELEASE|06/30/2005|||P456892753100|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PALMER|WILLIE|LEE||Defendant|292005CF011328000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/10/2005|CLOSED|06/30/2005|M|3007 HUDSON ST||TAMPA|FL|33612|Black|08/30/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/10/2005|NTLOR|NT - LETTER OF RELEASE|06/30/2005|||P456892753100|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PALMER|WILLIE|LEROY||Defendant|292008CF022964000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2008|CLOSED|02/03/2009|M|505 BROCKETT WY||CLARKSTON|GA|30021|Black|05/09/1972|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/23/2008|NTNINF|NT - NO INFORMATION FILED|02/03/2009|||051202555|GA|N||||||N|N|N|N|||||| Circuit Court||PALMER|WILLIE|LEROY||Defendant|292008CF022964000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2008|CLOSED|02/03/2009|M|505 BROCKETT WY||CLARKSTON|GA|30021|Black|05/09/1972|2|M1|870.01(1)|870.01(1) AFFRAY|11/23/2008|REDU|REDUCED TO COUNTY COURT|02/03/2009|||051202555|GA|N||||||N|N|N|N|||||| Circuit Court||PALMER|WILLIE|LEROY||Defendant|292009CF007695000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/29/2009|Close of ReOpen|12/29/2010|M|505 BROCKETT WY||CLARKSTON|GA|30021|Black|05/09/1972|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/23/2008|ADJG|NT - ADJUDGED GUILTY|02/15/2010|||051202555|GA|N||||1112.00|02/22/2011|N|N|N|N|||||| Circuit Court||PALMER|ZINAIYAH|FAITH||Defendant|292025CF017481000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/04/2025|CLOSED|12/18/2025|F|9506 E COLUMBUS DR||TAMPA|FL|33619|Black|05/12/2007|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/03/2025|ADJG|NT - ADJUDGED GUILTY|12/18/2025|||||N||||||N|N|N|N||||||755.00 Circuit Court||PALMER|ZIYARE|||Defendant|292023CF011369000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/27/2023|CLOSED|10/19/2023|M|212 SHERMAN ST||PERTH AMBOY|NJ|08861|Black|01/10/2000|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/19/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||P03097967401002|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PALMER DE LA CRUZ|RONNIE|JAMES||Defendant|292018CF011276000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/03/2018|CLOSED|09/06/2018|M|2910 20TH AV E||TAMPA|FL|33605|White|10/21/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/02/2018|NTLOR|NT - LETTER OF RELEASE|09/06/2018|||P456730853810|FL|N||||||N|N|N|N|||||| Circuit Court||PALMER DURAN|DOROTHY|MARIA||Defendant|292020CF001750000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/07/2020|CLOSED|06/03/2021|F|107 OASIS MEWS DR||ORLANDO|FL|32807|White|04/03/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/14/2019|NTAW|NT - ADJUDICATION WITHHELD|06/03/2021|||CI113460667|XX|N||||2000.00|06/30/2021|N|N|N|N|||||| Circuit Court||PALMER JR.|GOLDEN|ROSCOE||Defendant|291988CF002103000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/26/2020|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PALMERNEAL|RAIGENE|KADEESAH||Defendant|292013CF004273000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/25/2013|CLOSED|04/30/2013|F|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/18/1994|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2013|AMDS|ADMINISTRATIVELY DISMISSED|04/30/2013|||P456731945980|FL|N||||312.00|08/14/2014|N|N|N|N|||||PALMER-NEAL, RAIGENE KADEESHA; PALMERNEAL, RAIGENE KADEESHA| Circuit Court||PALMERNEAL|RAIGENE|KADEESAH||Defendant|292014CF018855000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/30/2014|Close of ReOpen|06/30/2015|F|11354 COCONUT ISLAND DR||RIVERVIEW|FL|33569|Black|03/18/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2014|NTAW|NT - ADJUDICATION WITHHELD|03/25/2015|||P456731945980|FL|N||||677.00||N|N|N|N|||||PALMER-NEAL, RAIGENE KADEESHA; PALMERNEAL, RAIGENE KADEESHA|238.00 Circuit Court||PALMERO|MAGIN|EDUARDO||Defendant|292020CF002617000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/27/2020|CLOSED|05/27/2021|M|19369 CORALTREE CT||LEHIGH ACRES|FL|33936|White|01/05/1979|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/26/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||P456545790050|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||PALMERO|MAGIN|EDUARDO||Defendant|292020CF002617000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/27/2020|CLOSED|05/27/2021|M|19369 CORALTREE CT||LEHIGH ACRES|FL|33936|White|01/05/1979|2|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|02/26/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||P456545790050|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||PALMERO|MAGIN|EDUARDO||Defendant|292020CF002617000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/27/2020|CLOSED|05/27/2021|M|19369 CORALTREE CT||LEHIGH ACRES|FL|33936|White|01/05/1979|3|F3|322212(1)B|3222121B-TRAF6134 (FT) FALSE DRIVER LICENSE|02/26/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||P456545790050|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||PALMERO|MAGIN|EDUARDO||Defendant|292020CF002617000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/27/2020|CLOSED|05/27/2021|M|19369 CORALTREE CT||LEHIGH ACRES|FL|33936|White|01/05/1979|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||P456545790050|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||PALMERO|MAGIN|EDUARDO||Defendant|292020CF002617000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/27/2020|CLOSED|05/27/2021|M|19369 CORALTREE CT||LEHIGH ACRES|FL|33936|White|01/05/1979|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||P456545790050|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||PALMERO|MAGIN|EDUARDO||Defendant|292020CF002617000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/27/2020|CLOSED|05/27/2021|M|19369 CORALTREE CT||LEHIGH ACRES|FL|33936|White|01/05/1979|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2020|NTNINF|NT - NO INFORMATION FILED|03/03/2020|||P456545790050|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||PALMERO|MAGIN|EDUARDO||Defendant|292020CF002617000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/27/2020|CLOSED|05/27/2021|M|19369 CORALTREE CT||LEHIGH ACRES|FL|33936|White|01/05/1979|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2020|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||P456545790050|FL|N||||||N|N|N|N||||||1690.00 Circuit Court||PALMERO|MAGIN|EDUARDO||Defendant|292020CF002619000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/27/2020|CLOSED|03/03/2020|M|3685 WINKER AVE APT. 914||FORT MYERS|FL|33916|White|01/05/1979|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2020|CONS|CONSOLIDATED CASE|03/03/2020|||P456545790050|FL|N||||||N|N|N|N|||||| Circuit Court||PALMERO|MAGIN|EDUARDO||Defendant|292020CF002619000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/27/2020|CLOSED|03/03/2020|M|3685 WINKER AVE APT. 914||FORT MYERS|FL|33916|White|01/05/1979|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2020|CONS|CONSOLIDATED CASE|03/03/2020|||P456545790050|FL|N||||||N|N|N|N|||||| Circuit Court||PALMERO|MAGIN|EDUARDO||Defendant|292020CF002619000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/27/2020|CLOSED|03/03/2020|M|3685 WINKER AVE APT. 914||FORT MYERS|FL|33916|White|01/05/1979|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2020|CONS|CONSOLIDATED CASE|03/03/2020|||P456545790050|FL|N||||||N|N|N|N|||||| Circuit Court||PALMERO|MAGIN|EDUARDO||Defendant|292020CF002619000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/27/2020|CLOSED|03/03/2020|M|3685 WINKER AVE APT. 914||FORT MYERS|FL|33916|White|01/05/1979|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2020|CONS|CONSOLIDATED CASE|03/03/2020|||P456545790050|FL|N||||||N|N|N|N|||||| Circuit Court||PALMERO BETANCOURT|BARBARA|||Defendant|292024CF007472000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/11/2024|CLOSED|10/28/2024|F|4215 E BIRD ST||TAMPA|FL|33617|White|12/04/1963|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|05/07/2024|NONE|NONE|10/28/2024|||P456060639440|FL|N||||252.00|07/14/2025|N|N|N|N|||||| Circuit Court||PALMERO BETANCOURT|BARBARA|||Defendant|292024CF007472000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/11/2024|CLOSED|10/28/2024|F|4215 E BIRD ST||TAMPA|FL|33617|White|12/04/1963|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|05/07/2024|SCFD|STATE CLOSED FILE DIVERSION|10/28/2024|||P456060639440|FL|N||||252.00|07/14/2025|N|N|N|N|||||| Circuit Court||PALMERO BETANCOURT|BARBARA|||Defendant|292024CF007472000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/11/2024|CLOSED|10/28/2024|F|4215 E BIRD ST||TAMPA|FL|33617|White|12/04/1963|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|05/07/2024|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/01/2025|||P456060639440|FL|N||||252.00|07/14/2025|N|N|N|N|||||| Circuit Court||PALMERO SANCHEZ|LOURDES|||Defendant|292016CF005541000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/10/2016|CLOSED|12/12/2016|F|6126 YUCATAN DR||ORLANDO|FL|32807|White|08/14/1970|4|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|04/19/2016|NTNOLP|NT - NOLLE PROSSED|12/12/2016|||P456520707940|FL|N||||511.00|01/15/2021|N|N|N|N|||||PALMEROSANCHEZ, LOURDES| Circuit Court||PALMERO SANCHEZ|LOURDES|||Defendant|292016CF005541000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/10/2016|CLOSED|12/12/2016|F|6126 YUCATAN DR||ORLANDO|FL|32807|White|08/14/1970|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|04/19/2016|NTNINF|NT - NO INFORMATION FILED|05/10/2016|||P456520707940|FL|N||||511.00|01/15/2021|N|N|N|N|||||PALMEROSANCHEZ, LOURDES| Circuit Court||PALMERO SANCHEZ|LOURDES|||Defendant|292016CF005541000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/10/2016|CLOSED|12/12/2016|F|6126 YUCATAN DR||ORLANDO|FL|32807|White|08/14/1970|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/19/2016|NTAW|NT - ADJUDICATION WITHHELD|12/12/2016|||P456520707940|FL|N||||511.00|01/15/2021|N|N|N|N|||||PALMEROSANCHEZ, LOURDES| Circuit Court||PALMERO SANCHEZ|LOURDES|||Defendant|292016CF005541000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/10/2016|CLOSED|12/12/2016|F|6126 YUCATAN DR||ORLANDO|FL|32807|White|08/14/1970|3|F3|812.14(2)(B) AND (4) A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|04/19/2016|NTNOLP|NT - NOLLE PROSSED|12/12/2016|||P456520707940|FL|N||||511.00|01/15/2021|N|N|N|N|||||PALMEROSANCHEZ, LOURDES| Circuit Court||PALMERO SANCHEZ|LOURDES|||Defendant|292016CF005558000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/19/2016|CLOSED|05/10/2016|F|2005 REDBRIGDE DR||BRANDON|FL|33511|White|08/14/1970|4|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|04/19/2016|CONS|CONSOLIDATED CASE|05/10/2016|||P456520707940|FL|N||||7.00||N|N|N|N|||||PALMEROSANCHEZ, LOURDES|50.00 Circuit Court||PALMERO SANCHEZ|LOURDES|||Defendant|292016CF005558000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/19/2016|CLOSED|05/10/2016|F|2005 REDBRIGDE DR||BRANDON|FL|33511|White|08/14/1970|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2016|CONS|CONSOLIDATED CASE|05/10/2016|||P456520707940|FL|N||||7.00||N|N|N|N|||||PALMEROSANCHEZ, LOURDES|50.00 Circuit Court||PALMERO SANCHEZ|LOURDES|||Defendant|292016CF005558000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/19/2016|CLOSED|05/10/2016|F|2005 REDBRIGDE DR||BRANDON|FL|33511|White|08/14/1970|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|04/19/2016|CONS|CONSOLIDATED CASE|05/10/2016|||P456520707940|FL|N||||7.00||N|N|N|N|||||PALMEROSANCHEZ, LOURDES|50.00 Circuit Court||PALMERO SANCHEZ|LOURDES|||Defendant|292016CF005558000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/19/2016|CLOSED|05/10/2016|F|2005 REDBRIGDE DR||BRANDON|FL|33511|White|08/14/1970|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|04/19/2016|CONS|CONSOLIDATED CASE|05/10/2016|||P456520707940|FL|N||||7.00||N|N|N|N|||||PALMEROSANCHEZ, LOURDES|50.00 Circuit Court||PALMESE|ROBERTO|||Defendant|291992CF014730000AHC||FELONY THEFT FORGERY FRAUD|B||10/27/1992|CLOSED|02/01/1993|M|3478 COQUINA KEY DR||ST PETERSBURG|FL|33705|White|03/31/1948|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1992|NOLP|NOLLE PROSSED|02/01/1993|||||N||||||N|N|N|N|||||| Circuit Court||PALMIERI|AMEDEO|||Defendant|291997CF007913000AHC||FELONY DRUG OFFENSE|Y||05/21/1997|CLOSED|12/03/1999|M|4008 PASSPORT LANE APT 102||NEW PORT RICHEY|FL|34653|White|02/26/1976|1|F3|893136A|893136A POSSESSION|05/19/1997|ADJG|NT - ADJUDGED GUILTY|12/22/1997|||P456000760660|FL|N||||||N|N|N|N|||||AMEDEO, PALMIERI|471.00 Circuit Court||PALMIERI|AMEDEO|||Defendant|292007CF000045000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/01/2007|Close of ReOpen|05/06/2008|M|4008 PASSPORT LANE APT 102||NEW PORT RICHEY|FL|34653|White|02/26/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||P456000760660|FL|N||||96.15||N|N|N|N|||||AMEDEO, PALMIERI|295.85 Circuit Court||PALMIERI|AMEDEO|||Defendant|292007CF000045000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/01/2007|Close of ReOpen|05/06/2008|M|4008 PASSPORT LANE APT 102||NEW PORT RICHEY|FL|34653|White|02/26/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/01/2007|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||P456000760660|FL|N||||96.15||N|N|N|N|||||AMEDEO, PALMIERI|295.85 Circuit Court||PALMIERI|AMEDEO|||Defendant|292007CF000046000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2007|CLOSED|01/23/2007|M|4008 PASSPORT LANE APT 102||NEW PORT RICHEY|FL|34653|White|02/26/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/01/2007|CONS|CONSOLIDATED CASE|01/22/2007|||P456000760660|FL|N||||||N|N|N|N|||||AMEDEO, PALMIERI| Circuit Court||PALMIERI|AMEDEO|||Defendant|292007CF000046000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2007|CLOSED|01/23/2007|M|4008 PASSPORT LANE APT 102||NEW PORT RICHEY|FL|34653|White|02/26/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/01/2007|CONS|CONSOLIDATED CASE|01/22/2007|||P456000760660|FL|N||||||N|N|N|N|||||AMEDEO, PALMIERI| Circuit Court||PALMIERI|EDWARD|MICHAEL||Defendant|291988CF002392000AHC||FELONY OTHER FELONY|A||07/15/1988|CLOSED|03/13/1991|M|38233 TUCKER RD||ZEPHYRHILLS|FL|33539-0000|White|09/25/1960|1|F3|79601|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1987|NTDISM|NT - DISMISSED|03/13/1991|||P456233603450|FL|N||||||N|N|N|N|||||| Circuit Court||PALMIERI|EDWARD|MICHAEL||Defendant|291988CF011466000AHC||FELONY OTHER FELONY|A||02/23/1990|CLOSED|03/13/1991|M|38233 TUCKER RD||ZEPHYRHILLS|FL|33539-0000|White|09/25/1960|1|F3|79601|79601 KEEP HOUSE OF ILL FAME|02/01/1988|NTDISM|NT - DISMISSED|03/13/1991|||P456233603450|FL|N||||||N|N|N|N|||||| Circuit Court||PALMIERI|EDWARD|MICHAEL||Defendant|291990AP013473000AHC||CONVAPPEALS|Trial 2||08/29/1990|CLOSED|09/24/1993|M|38233 TUCKER RD||ZEPHYRHILLS|FL|33539-0000|White|09/25/1960|1|NN|1|1 NOTICE OF APPEAL|08/30/1990||||||P456233603450|FL|N||||||N|N|N|N|||||| Circuit Court||PALMIERI|JEREMY|M||Defendant|292017CF007844000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/25/2017|CLOSED|06/06/2017|M|AT LARGE||TAMPA|FL|00000|White|09/29/1977|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/24/2017|NTLOR|NT - LETTER OF RELEASE|06/06/2017|||P456433773490|FL|N||||||N|N|N|N|||||| Circuit Court||PALMIERI|JEREMY|M||Defendant|292017CF007844000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/25/2017|CLOSED|06/06/2017|M|AT LARGE||TAMPA|FL|00000|White|09/29/1977|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|05/24/2017|NTLOR|NT - LETTER OF RELEASE|06/06/2017|||P456433773490|FL|N||||||N|N|N|N|||||| Circuit Court||PALMIERI|JOHN|LOUIS||Defendant|292011CF010114000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/01/2011|CLOSED|07/11/2011|M|20314 NOBLE OAK PL||TAMPA|FL|33647|White|07/06/1977|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|06/29/2011|NTNINF|NT - NO INFORMATION FILED|07/11/2011|||P45647277246|FL|N||||||N|N|N|N|||||| Circuit Court||PALMIERI|JOHN|LOUIS||Defendant|292011CF010114000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/01/2011|CLOSED|07/11/2011|M|20314 NOBLE OAK PL||TAMPA|FL|33647|White|07/06/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/29/2011|NTNINF|NT - NO INFORMATION FILED|07/11/2011|||P45647277246|FL|N||||||N|N|N|N|||||| Circuit Court||PALMIERI|JOHN|LOUIS||Defendant|292011CF010114000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/01/2011|CLOSED|07/11/2011|M|20314 NOBLE OAK PL||TAMPA|FL|33647|White|07/06/1977|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/29/2011|REDU|REDUCED TO COUNTY COURT|07/11/2011|||P45647277246|FL|N||||||N|N|N|N|||||| Circuit Court||PALMIERI|ROBERT|JOHN||Defendant|292017CF000896000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|01/18/2017|CLOSED|03/10/2017|M|24 KAREN RD||WAKEFIELD|MA|01880|White|01/10/1995|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|01/18/2017||||||S62369868|MA|N||||||N|N|N|N|||||| Circuit Court||PALMIOTTI|KIMBERLY|JO||Defendant|291993CF007152000AHC||FELONY THEFT FORGERY FRAUD|A||06/04/1993|CLOSED|12/18/1996|F|1725 LAKE CREST AVENUE||BRANDON|FL|33510|White|05/15/1974|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/21/1992|NOLP|NOLLE PROSSED|05/02/1996|||P453510746758|FL|N||||||N|N|N|N|||||PALMIOITTI, KIM| Circuit Court||PALMISANO|ANTHONY|GEORGE||Defendant|291981CF001951000AHC||FELONY BURGLARY|C||02/20/1997|CLOSED|03/12/1997|M|6918 REINDEER RD||TAMPA|FL|33619|White|11/16/1957|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1981|NOLP|NOLLE PROSSED|03/12/1997|||P45200757416|FL|N||||||N|N|N|N|||||PALMISANO, ANTHONY G; PALMISANO, TONY| Circuit Court||PALMISANO|ANTHONY|GEORGE||Defendant|291997CF002714000AHC||FELONY THEFT FORGERY FRAUD|C||02/21/1997|CLOSED|08/20/1997|M|6918 REINDEER RD||TAMPA|FL|33619|White|11/16/1957|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1996|NOLP|NOLLE PROSSED|08/20/1997|||P45200757416|FL|N||||||N|N|N|N|||||PALMISANO, ANTHONY G; PALMISANO, TONY|52.00 Circuit Court||PALMISANO|ANTHONY|GEORGE||Defendant|291997CF002852000AHC||FELONY THEFT FORGERY FRAUD|O||02/21/1997|CLOSED|05/07/1997|M|6918 REINDEER RD||TAMPA|FL|33619|White|11/16/1957|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1997|NTLOR|NT - LETTER OF RELEASE|05/07/1997|||P45200757416|FL|N||||||N|N|N|N|||||PALMISANO, ANTHONY G; PALMISANO, TONY| Circuit Court||PALMISANO|ANTHONY|GEORGE||Defendant|291997CF017060000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/25/1996|Close of ReOpen|09/04/2001|M|6918 REINDEER RD||TAMPA|FL|33619|White|11/16/1957|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/20/1997|ADJG|NT - ADJUDGED GUILTY|09/04/2001|||P45200757416|FL|N||||||N|N|N|N|||||PALMISANO, ANTHONY G; PALMISANO, TONY|475.00 Circuit Court||PALMISANO|ANTHONY|GEORGE||Defendant|291997CF017060000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/25/1996|Close of ReOpen|09/04/2001|M|6918 REINDEER RD||TAMPA|FL|33619|White|11/16/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/20/1997|NTDISM|NT - DISMISSED|08/07/1998|||P45200757416|FL|N||||||N|N|N|N|||||PALMISANO, ANTHONY G; PALMISANO, TONY|475.00 Circuit Court||PALMISANO|ANTHONY|GEORGE||Defendant|291997CF017060000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/25/1996|Close of ReOpen|09/04/2001|M|6918 REINDEER RD||TAMPA|FL|33619|White|11/16/1957|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/20/1997|ADJG|NT - ADJUDGED GUILTY|09/04/2001|||P45200757416|FL|N||||||N|N|N|N|||||PALMISANO, ANTHONY G; PALMISANO, TONY|475.00 Circuit Court||PALMISANO|ANTHONY|GEORGE||Defendant|291998CF008811000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/21/1998|Close of ReOpen|09/04/2001|M|6918 REINDEER RD||TAMPA|FL|33619|White|11/16/1957|3|F3|538044|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1997|NTNINF|NT - NO INFORMATION FILED|07/09/1998|||P45200757416|FL|N||||||N|N|N|N|||||PALMISANO, ANTHONY G; PALMISANO, TONY|475.00 Circuit Court||PALMISANO|ANTHONY|GEORGE||Defendant|291998CF008811000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/21/1998|Close of ReOpen|09/04/2001|M|6918 REINDEER RD||TAMPA|FL|33619|White|11/16/1957|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|06/20/1997|ADJG|NT - ADJUDGED GUILTY|08/07/1998|||P45200757416|FL|N||||||N|N|N|N|||||PALMISANO, ANTHONY G; PALMISANO, TONY|475.00 Circuit Court||PALMISANO|ANTHONY|GEORGE||Defendant|291998CF008811000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/21/1998|Close of ReOpen|09/04/2001|M|6918 REINDEER RD||TAMPA|FL|33619|White|11/16/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/20/1997|NTDISM|NT - DISMISSED|08/07/1998|||P45200757416|FL|N||||||N|N|N|N|||||PALMISANO, ANTHONY G; PALMISANO, TONY|475.00 Circuit Court||PALMITER|CYNTHIAN|LYN||Defendant|291999CF022656000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/29/1999|Close of ReOpen|10/10/2001|F|9080 N. DICKENS DRIVE||CITRUS SPRINGS|FL|34434|White|12/08/1981|1|F3|3222124|3222124 AIDING IN UNLAWFUL SUPPLYING OF DRIVERS LICENS|12/28/1999|NTAW|NT - ADJUDICATION WITHHELD|05/07/2001|||P453112819480|FL|N||||309.38||N|N|N|N|||||ADAMSON, ASHLEY R; PALMETER, CYNTHIA LYN; PALMITER, CYNTHIA L; PALMITER, CYNTHIA LYNN; PALMITER, CYNTHIAN L; TURNER, AUTUMN C|422.83 Circuit Court||PALMONOREYES|PEDRO|ISIDRO||Defendant|292012CF014135000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/28/2012|Close of ReOpen|10/03/2013|M|6612 N CLARK AVE||TAMPA|FL|33607|White|10/08/1963|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/28/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2013|||455669633680|FL|N||||140.00||N|N|N|N|||||PALOMINOREYES, PEDRO ISIDRO|285.00 Circuit Court||PALMONOREYES|PEDRO|ISIDRO||Defendant|292012CF014135000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/28/2012|Close of ReOpen|10/03/2013|M|6612 N CLARK AVE||TAMPA|FL|33607|White|10/08/1963|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/28/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2013|||455669633680|FL|N||||140.00||N|N|N|N|||||PALOMINOREYES, PEDRO ISIDRO|285.00 Circuit Court||PALMONOREYES|PEDRO|ISIDRO||Defendant|292012CF014135000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/28/2012|Close of ReOpen|10/03/2013|M|6612 N CLARK AVE||TAMPA|FL|33607|White|10/08/1963|2|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|09/28/2012|NTNINF|NT - NO INFORMATION FILED|10/18/2012|||455669633680|FL|N||||140.00||N|N|N|N|||||PALOMINOREYES, PEDRO ISIDRO|285.00 Circuit Court||PALMORE|ANDRE|TENELL||Defendant|291988CF005287000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||PALMORE|ANDRE|TENELL||Defendant|291988CF005288000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||PALMORE|ANDRE|TENELL||Defendant|291988CF005355000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PALMORE|ANDRE|TENELL||Defendant|291989CF003670000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/10/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/10/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291989CF015275000AHC||FELONY CRIMES AGAINST A PERSON|E||09/16/1989|CLOSED|09/09/1993|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|2|F3|84301|84301 RESIST WITH VIOLENCE|09/15/1989|NOLP|NOLLE PROSSED|03/06/1990|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291989CF015275000AHC||FELONY CRIMES AGAINST A PERSON|E||09/16/1989|CLOSED|09/09/1993|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/15/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291989CF015275000AHC||FELONY CRIMES AGAINST A PERSON|E||09/16/1989|CLOSED|09/09/1993|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|3|F3|84301|84301 RESIST WITH VIOLENCE|09/15/1989|NOLP|NOLLE PROSSED|03/06/1990|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291989CF015275000AHC||FELONY CRIMES AGAINST A PERSON|E||09/16/1989|CLOSED|09/09/1993|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|4|M2|856011|856011 DISORDERLY INTOXICATION|09/15/1989|NOLP|NOLLE PROSSED|03/06/1990|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291989CF018317000AHC||FELONY THEFT FORGERY FRAUD|E||11/08/1989|CLOSED|05/07/1991|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/03/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291990CF001652000AHC||FELONY ROBBERY|O||02/01/1990|CLOSED|02/27/1990|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|2|F2|812014F|812014F GRAND THEFT|10/21/1989|NTLOR|NT - LETTER OF RELEASE|02/27/1990|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291990CF001652000AHC||FELONY ROBBERY|O||02/01/1990|CLOSED|02/27/1990|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|1|F|81213|81213 ARMED ROBBERY|10/21/1989|NTLOR|NT - LETTER OF RELEASE|02/27/1990|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291990CF016492000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/1990|CLOSED|11/13/1990|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|1|M2|87903|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1990|REDU|REDUCED TO COUNTY COURT|11/13/1990|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291990CF016492000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/1990|CLOSED|11/13/1990|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1990|REDU|REDUCED TO COUNTY COURT|11/13/1990|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291990CF016492000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/1990|CLOSED|11/13/1990|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|3|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1990|REDU|REDUCED TO COUNTY COURT|11/13/1990|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291993CF011010000AHC||FELONY BURGLARY|O||08/26/1993|CLOSED|09/07/1993|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1993|REDU|REDUCED TO COUNTY COURT|09/07/1993|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291996CF003885000AHC||FELONY CRIMES AGAINST A PERSON|O||03/17/1996|CLOSED|04/03/1996|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1996|REDU|REDUCED TO COUNTY COURT|04/03/1996|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291998CF000042000AHC||FELONY BURGLARY|B||01/02/1998|CLOSED|03/01/1999|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/22/1997|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||P456018673320|FL|N||||199.41||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL|263.59 Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291998CF000042000AHC||FELONY BURGLARY|B||01/02/1998|CLOSED|03/01/1999|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/22/1997|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||P456018673320|FL|N||||199.41||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL|263.59 Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291998CF000042000AHC||FELONY BURGLARY|B||01/02/1998|CLOSED|03/01/1999|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|3|F3|3160271A|3160271A LEAVING SCENE OF ACCIDENT W/I|12/22/1997|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||P456018673320|FL|N||||199.41||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL|263.59 Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291998CF000042000AHC||FELONY BURGLARY|B||01/02/1998|CLOSED|03/01/1999|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|4|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1997|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||P456018673320|FL|N||||199.41||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL|263.59 Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291998CF000042000AHC||FELONY BURGLARY|B||01/02/1998|CLOSED|03/01/1999|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|5|M1|322342A|322342A FS/DRVE W/LIC CNCL/SUSP/REV/H|12/22/1997|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||P456018673320|FL|N||||199.41||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL|263.59 Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291998CF000042000AHC||FELONY BURGLARY|B||01/02/1998|CLOSED|03/01/1999|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|6|F3|8120142C6|8120142C6 GRAND THEFT|12/22/1997|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||P456018673320|FL|N||||199.41||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL|263.59 Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291998CF000042000AHC||FELONY BURGLARY|B||01/02/1998|CLOSED|03/01/1999|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|7|M1|8120142E|8120142E PETIT THEFT|12/22/1997|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||P456018673320|FL|N||||199.41||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL|263.59 Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|291999CF009220000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|05/28/1999|CLOSED|08/20/1999|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/28/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/20/1999|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|292001CF010380000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2001|CLOSED|08/30/2001|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/03/2001|NTLOR|NT - LETTER OF RELEASE|08/30/2001|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|292001CF010380000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2001|CLOSED|08/30/2001|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|06/03/2001|NTLOR|NT - LETTER OF RELEASE|08/30/2001|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|292002CF013837000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/2002|CLOSED|11/04/2002|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/24/2002|NTLOR|NT - LETTER OF RELEASE|11/04/2002|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|292008CF005604000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/21/2008|Close of ReOpen|12/29/2010|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|1|F3|784041|784041 FELONY BATTERY|03/21/2008|ADJG|NT - ADJUDGED GUILTY|11/13/2009|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL|1779.46 Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|292008CF005604000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/21/2008|Close of ReOpen|12/29/2010|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/21/2008|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL|1779.46 Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|292008CF005604000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/21/2008|Close of ReOpen|12/29/2010|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|2|F3|784041|784041 FELONY BATTERY|03/21/2008|ADJG|NT - ADJUDGED GUILTY|11/13/2009|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL|1779.46 Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|292008CF005604000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/21/2008|Close of ReOpen|12/29/2010|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|3|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|03/21/2008|NOLP|NOLLE PROSSED|09/09/2008|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL|1779.46 Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|292008CF017816000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/10/2008|CLOSED|12/09/2008|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|2|M1|914222A|914222A HARASSING A WITNESS TO PREVENT TESTIMONY|08/03/2008|NOLP|NOLLE PROSSED|12/09/2008|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL|430.00 Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|292008CF017816000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/10/2008|CLOSED|12/09/2008|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/03/2008|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL|430.00 Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|292008CF023668000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/04/2008|CLOSED|12/12/2008|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2008|NTNINF|NT - NO INFORMATION FILED|12/12/2008|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL|50.00 Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|292008CF023668000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/04/2008|CLOSED|12/12/2008|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/2008|REDU|REDUCED TO COUNTY COURT|12/12/2008|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL|50.00 Circuit Court||PALMORE|ANDRE|TENNELL||Defendant|292012CF007487000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/17/2012|CLOSED|06/06/2012|M|4201 KENNETH CT APT 105||TAMPA|FL|33610|Black|08/13/1991|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/17/2012|REDU|REDUCED TO COUNTY COURT|06/06/2012|||P456018912930|FL|N||||||N|N|N|N|||||PALMORE, ANDRE T; PALMORE, ANDRE TENNELL, JR; PALMORE, DRE| Circuit Court||PALMORE|ANDRE|TENNELL||Defendant|292013CF003138000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/01/2013|CLOSED|03/08/2013|M|4201 KENNETH CT APT 105||TAMPA|FL|33610|Black|08/13/1991|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/01/2013|REDU|REDUCED TO COUNTY COURT|03/08/2013|||P456018912930|FL|N||||||N|N|N|N|||||PALMORE, ANDRE T; PALMORE, ANDRE TENNELL, JR; PALMORE, DRE| Circuit Court||PALMORE|ANDRE|TENNELL||Defendant|292013CF003138000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/01/2013|CLOSED|03/08/2013|M|4201 KENNETH CT APT 105||TAMPA|FL|33610|Black|08/13/1991|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|03/01/2013|NTNINF|NT - NO INFORMATION FILED|03/08/2013|||P456018912930|FL|N||||||N|N|N|N|||||PALMORE, ANDRE T; PALMORE, ANDRE TENNELL, JR; PALMORE, DRE| Circuit Court||PALMORE|ANDRE|TENNELL||Defendant|292013CF003138000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/01/2013|CLOSED|03/08/2013|M|4201 KENNETH CT APT 105||TAMPA|FL|33610|Black|08/13/1991|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/01/2013|REDU|REDUCED TO COUNTY COURT|03/08/2013|||P456018912930|FL|N||||||N|N|N|N|||||PALMORE, ANDRE T; PALMORE, ANDRE TENNELL, JR; PALMORE, DRE| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|292014CF002797000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/24/2014|CLOSED|03/11/2014|M|1720 UNIVERISTY PLACE||TAMPA|FL|33612|Black|09/12/1967|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/24/2014|REDU|REDUCED TO COUNTY COURT|03/11/2014|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TENNELL||Defendant|292014CF018843000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/22/2015|CLOSED|06/25/2015|M|2728 LOWRY CT APT B||TAMPA|FL|33610|Black|08/13/1991|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|12/29/2014|NTNINF|NT - NO INFORMATION FILED|01/22/2015|||P456018912930|FL|N||||6.00||N|N|N|N|||||PALMORE, ANDRE T; PALMORE, ANDRE TENNELL, JR; PALMORE, DRE|50.00 Circuit Court||PALMORE|ANDRE|TENNELL||Defendant|292014CF018843000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/22/2015|CLOSED|06/25/2015|M|2728 LOWRY CT APT B||TAMPA|FL|33610|Black|08/13/1991|2|F2|7840451A2|7840451A2-GUNS0351 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|12/29/2014|NTNOLP|NT - NOLLE PROSSED|06/25/2015|||P456018912930|FL|N||||6.00||N|N|N|N|||||PALMORE, ANDRE T; PALMORE, ANDRE TENNELL, JR; PALMORE, DRE|50.00 Circuit Court||PALMORE|ANDRE|TENNELL||Defendant|292014CF018843000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/22/2015|CLOSED|06/25/2015|M|2728 LOWRY CT APT B||TAMPA|FL|33610|Black|08/13/1991|1|F2|7840451A2|7840451A2-GUNS0351 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|12/29/2014|NTNOLP|NT - NOLLE PROSSED|06/25/2015|||P456018912930|FL|N||||6.00||N|N|N|N|||||PALMORE, ANDRE T; PALMORE, ANDRE TENNELL, JR; PALMORE, DRE|50.00 Circuit Court||PALMORE|ANDRE|TENNELL||Defendant|292015CF000485000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/11/2015|CLOSED|01/22/2015|M|2728 LOWRY CT|APT B|TAMPA|FL|33610|Black|08/13/1991|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|12/29/2014|CONS|CONSOLIDATED CASE|01/22/2015|||P456018912930|FL|N||||||N|N|N|N|||||PALMORE, ANDRE T; PALMORE, ANDRE TENNELL, JR; PALMORE, DRE| Circuit Court||PALMORE|ANDRE|TENNELL||Defendant|292015CF000485000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/11/2015|CLOSED|01/22/2015|M|2728 LOWRY CT|APT B|TAMPA|FL|33610|Black|08/13/1991|2|F2|7840451A2|7840451A2-GUNS0351 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|12/29/2014|CONS|CONSOLIDATED CASE|01/22/2015|||P456018912930|FL|N||||||N|N|N|N|||||PALMORE, ANDRE T; PALMORE, ANDRE TENNELL, JR; PALMORE, DRE| Circuit Court||PALMORE|ANDRE|TENNELL||Defendant|292015CF000485000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/11/2015|CLOSED|01/22/2015|M|2728 LOWRY CT|APT B|TAMPA|FL|33610|Black|08/13/1991|1|F2|7840451A2|7840451A2-GUNS0351 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|12/29/2014|CONS|CONSOLIDATED CASE|01/22/2015|||P456018912930|FL|N||||||N|N|N|N|||||PALMORE, ANDRE T; PALMORE, ANDRE TENNELL, JR; PALMORE, DRE| Circuit Court||PALMORE|ANDRE|TENNELL||Defendant|292016CF009301000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/26/2016|CLOSED|07/14/2016|M|3727 E LOWRY CT||TAMPA|FL|33610|Black|08/13/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/26/2016|REDU|REDUCED TO COUNTY COURT|07/14/2016|||P456018912930|FL|N||||||N|N|N|N|||||PALMORE, ANDRE T; PALMORE, ANDRE TENNELL, JR; PALMORE, DRE| Circuit Court||PALMORE|ANDRE|TENNELL||Defendant|292017CF009982000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/02/2017|CLOSED|07/13/2017|M|3713 LOWRY CT||Tampa|FL|33610|Black|08/13/1991|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/02/2017|REDU|REDUCED TO COUNTY COURT|07/13/2017|||P456018912930|FL|N||||||N|N|N|N|||||PALMORE, ANDRE T; PALMORE, ANDRE TENNELL, JR; PALMORE, DRE| Circuit Court||PALMORE|ANDRE|TENNELL||Defendant|292017CF009982000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/02/2017|CLOSED|07/13/2017|M|3713 LOWRY CT||Tampa|FL|33610|Black|08/13/1991|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/02/2017|REDU|REDUCED TO COUNTY COURT|07/13/2017|||P456018912930|FL|N||||||N|N|N|N|||||PALMORE, ANDRE T; PALMORE, ANDRE TENNELL, JR; PALMORE, DRE| Circuit Court||PALMORE|ANDRE|TENELL||Defendant|292018CF009424000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/27/2018|CLOSED|12/10/2018|M|12737 19TH ST N # 5||TAMPA|FL|33612|Black|09/12/1967|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/26/2018|NTNOLP|NT - NOLLE PROSSED|12/10/2018|||P456018673320|FL|N||||||N|N|N|N|||||PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TERRELL||Defendant|292018CF009478000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/27/2018|CLOSED|06/27/2018|M|12737 19TH ST N|APT 5|Tampa|FL|33612|Black|09/12/1967|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|06/26/2018|REDU|REDUCED TO COUNTY COURT|06/27/2018|||P456018673320|FL|N||||||N|N|N|N|||||BAKER, ANDREA; JOHNSON, DERRICK; PALMORE, ANDRE; PALMORE, ANDRE T; PALMORE, ANDRE TENEL; PALMORE, ANDRE TENELL; PALMORE, ANDRE TENNELL; PALMORE, ANDY; PALMORE, ARDIA; PALMORE, ARDIA T; PALMORE, ARDIA TENELL| Circuit Court||PALMORE|ANDRE|TENNELL||Defendant|292022CF011504000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/25/2022|Close of ReOpen|09/04/2024|M|7012 N CENTER DR||TAMPA|FL|33610|Black|08/13/1991|2|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|08/23/2022|NTAW|NT - ADJUDICATION WITHHELD|05/23/2023|||P456018912930|FL|N||||||N|N|N|N|||||PALMORE, ANDRE T; PALMORE, ANDRE TENNELL, JR; PALMORE, DRE|1210.00 Circuit Court||PALMORE|ANDRE|TENNELL||Defendant|292022CF011504000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/25/2022|Close of ReOpen|09/04/2024|M|7012 N CENTER DR||TAMPA|FL|33610|Black|08/13/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/23/2022|NTNOLP|NT - NOLLE PROSSED|05/23/2023|||P456018912930|FL|N||||||N|N|N|N|||||PALMORE, ANDRE T; PALMORE, ANDRE TENNELL, JR; PALMORE, DRE|1210.00 Circuit Court||PALMORE|AUTHOR||Jr|Defendant|291998CF014115000AHC||FELONY ROBBERY|O||07/14/1998|CLOSED|09/01/1998|M|1713 PALLADIO CT||TAMPA|FL|33605|Black|12/24/1960|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1998|NTNINF|NT - NO INFORMATION FILED|09/01/1998|||||N||||||N|N|N|N|||||PALMORE, ARTHER; PALMORE, ARTHOR| Circuit Court||PALMORE|AUTHOR||Jr|Defendant|291998CF014115000AHC||FELONY ROBBERY|O||07/14/1998|CLOSED|09/01/1998|M|1713 PALLADIO CT||TAMPA|FL|33605|Black|12/24/1960|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1998|REDU|REDUCED TO COUNTY COURT|09/01/1998|||||N||||||N|N|N|N|||||PALMORE, ARTHER; PALMORE, ARTHOR| Circuit Court||PALMORE|AUTHOR||Jr|Defendant|291998CF018572000AHC||FELONY OTHER FELONY|B||10/29/1998|CLOSED|11/02/1999|M|1713 PALLADIO CT||TAMPA|FL|33605|Black|12/24/1960|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||||N||||||N|N|N|N|||||PALMORE, ARTHER; PALMORE, ARTHOR|463.00 Circuit Court||PALMORE|AUTHOR||Jr|Defendant|291998CF018572000AHC||FELONY OTHER FELONY|B||10/29/1998|CLOSED|11/02/1999|M|1713 PALLADIO CT||TAMPA|FL|33605|Black|12/24/1960|2|M1|893136B|893136B POSSESSION|10/26/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||||N||||||N|N|N|N|||||PALMORE, ARTHER; PALMORE, ARTHOR|463.00 Circuit Court||PALMORE|AUTHOR||Jr|Defendant|291998CF018572000AHC||FELONY OTHER FELONY|B||10/29/1998|CLOSED|11/02/1999|M|1713 PALLADIO CT||TAMPA|FL|33605|Black|12/24/1960|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|10/26/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||||N||||||N|N|N|N|||||PALMORE, ARTHER; PALMORE, ARTHOR|463.00 Circuit Court||PALMORE|AUTHOR||Jr|Defendant|291999CF018776000AHC||FELONY THEFT FORGERY FRAUD|B||10/26/1999|CLOSED|11/24/1999|M|1713 PALLADIO CT||TAMPA|FL|33605|Black|12/24/1960|1|F3|8120142C6|8120142C6 GRAND THEFT|10/25/1999|ADJG|NT - ADJUDGED GUILTY|11/24/1999|||||N||||||N|N|N|N|||||PALMORE, ARTHER; PALMORE, ARTHOR|411.00 Circuit Court||PALMORE|AUTHOR||Jr|Defendant|291999CF018776000AHC||FELONY THEFT FORGERY FRAUD|B||10/26/1999|CLOSED|11/24/1999|M|1713 PALLADIO CT||TAMPA|FL|33605|Black|12/24/1960|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1999|ADJG|NT - ADJUDGED GUILTY|11/24/1999|||||N||||||N|N|N|N|||||PALMORE, ARTHER; PALMORE, ARTHOR|411.00 Circuit Court||PALMORE|AUTHOR||Jr|Defendant|291999CF018776000AHC||FELONY THEFT FORGERY FRAUD|B||10/26/1999|CLOSED|11/24/1999|M|1713 PALLADIO CT||TAMPA|FL|33605|Black|12/24/1960|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1999|NTNINF|NT - NO INFORMATION FILED|11/10/1999|||||N||||||N|N|N|N|||||PALMORE, ARTHER; PALMORE, ARTHOR|411.00 Circuit Court||PALMORE|AUTHOR||Jr|Defendant|291999CF018929000AHC||FELONY DRUG OFFENSE|B||10/26/1999|CLOSED|11/24/1999|M|1713 PALLADIO CT||TAMPA|FL|33605|Black|12/24/1960|2|F3|893136A|893136A POSSESSION|10/25/1999|ADJG|NT - ADJUDGED GUILTY|11/24/1999|||||N||||||N|N|N|N|||||PALMORE, ARTHER; PALMORE, ARTHOR|261.00 Circuit Court||PALMORE|AUTHOR||Jr|Defendant|291999CF018929000AHC||FELONY DRUG OFFENSE|B||10/26/1999|CLOSED|11/24/1999|M|1713 PALLADIO CT||TAMPA|FL|33605|Black|12/24/1960|1|F3|893131F|893131F POSSESSION|10/25/1999|ADJG|NT - ADJUDGED GUILTY|11/24/1999|||||N||||||N|N|N|N|||||PALMORE, ARTHER; PALMORE, ARTHOR|261.00 Circuit Court||PALMORE|AUTHOR||Jr|Defendant|291999CF018929000AHC||FELONY DRUG OFFENSE|B||10/26/1999|CLOSED|11/24/1999|M|1713 PALLADIO CT||TAMPA|FL|33605|Black|12/24/1960|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1999|ADJG|NT - ADJUDGED GUILTY|11/24/1999|||||N||||||N|N|N|N|||||PALMORE, ARTHER; PALMORE, ARTHOR|261.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|||FELONY OTHER FELONY|O|Murphy, J. Logan|08/23/2017|CLOSED|08/25/2017|M|6959 TEMPLE PALMS APT 203||Tampa|FL|33603|Black|08/20/1994|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|08/21/2017||||||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292012CF016510000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/15/2012|CLOSED|04/08/2013|M|411 E OHIO AVE||TAMPA|FL|33603|Black|08/20/1994|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/15/2012|NOLP|NOLLE PROSSED|04/08/2013|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292013CF010752000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/31/2013|CLOSED|11/25/2013|M|411 E OHIO AVE||TAMPA|FL|33603|Black|08/20/1994|2|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|07/31/2013|NOLP|NOLLE PROSSED|11/25/2013|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|370.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292013CF010752000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/31/2013|CLOSED|11/25/2013|M|411 E OHIO AVE||TAMPA|FL|33603|Black|08/20/1994|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/31/2013|ADJG|NT - ADJUDGED GUILTY|11/25/2013|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|370.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292013CF010752000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/31/2013|CLOSED|11/25/2013|M|411 E OHIO AVE||TAMPA|FL|33603|Black|08/20/1994|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/31/2013|ADJG|NT - ADJUDGED GUILTY|11/25/2013|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|370.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292013CF010752000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/31/2013|CLOSED|11/25/2013|M|411 E OHIO AVE||TAMPA|FL|33603|Black|08/20/1994|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/31/2013|ADJG|NT - ADJUDGED GUILTY|11/25/2013|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|370.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292014CF013011000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/04/2014|CLOSED|10/02/2014|M|411 OHIO AV E||TAMPA|FL|33610|Black|08/20/1994|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/04/2014|REDU|REDUCED TO COUNTY COURT|10/02/2014|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292014CF013011000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/04/2014|CLOSED|10/02/2014|M|411 OHIO AV E||TAMPA|FL|33610|Black|08/20/1994|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |09/04/2014|NTNINF|NT - NO INFORMATION FILED|10/02/2014|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292014CF013011000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/04/2014|CLOSED|10/02/2014|M|411 OHIO AV E||TAMPA|FL|33610|Black|08/20/1994|3|F2|893131F2|893131F2-DRUG2315 (FS) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE|09/04/2014|NTNINF|NT - NO INFORMATION FILED|10/02/2014|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292016CF004439000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/29/2016|Close of ReOpen|08/18/2016|M|411 OHIO AV E||TAMPA|FL|33603|Black|08/20/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/29/2016|NTAW|NT - ADJUDICATION WITHHELD|08/08/2016|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|615.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292016CF004439000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/29/2016|Close of ReOpen|08/18/2016|M|411 OHIO AV E||TAMPA|FL|33603|Black|08/20/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/29/2016|NTAW|NT - ADJUDICATION WITHHELD|08/08/2016|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|615.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292016CF005938000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/26/2016|Close of ReOpen|08/18/2016|M|6959 TEMPLE PALMS AVE||TAMPA|FL|33617-8601|Black|08/20/1994|1|F2|893131C2|893131C2-DRUG2206 (FS) DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|03/09/2016|NTAW|NT - ADJUDICATION WITHHELD|08/08/2016|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|665.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292016CF005939000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/26/2016|CLOSED|05/26/2016|M|411 E OHIO AVE||TAMPA|FL|33603|Black|08/20/1994|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/09/2016|REDU|REDUCED TO COUNTY COURT|05/26/2016|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292016CF005939000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/26/2016|CLOSED|05/26/2016|M|411 E OHIO AVE||TAMPA|FL|33603|Black|08/20/1994|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |03/09/2016|REDU|REDUCED TO COUNTY COURT|05/26/2016|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292016CF005939000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/26/2016|CLOSED|05/26/2016|M|411 E OHIO AVE||TAMPA|FL|33603|Black|08/20/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/09/2016|REDU|REDUCED TO COUNTY COURT|05/26/2016|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292016CF013565000AHC||FELONY BURGLARY|C|Palermo, Thomas N|09/22/2016|CLOSED|09/18/2017|M|6959 TEMPLE PALMS APT 203||Tampa|FL|33603|Black|08/20/1994|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/21/2013|NTAW|NT - ADJUDICATION WITHHELD|09/18/2017|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|365.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292016CF013565000AHC||FELONY BURGLARY|C|Palermo, Thomas N|09/22/2016|CLOSED|09/18/2017|M|6959 TEMPLE PALMS APT 203||Tampa|FL|33603|Black|08/20/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2013|NTNOLP|NT - NOLLE PROSSED|09/18/2017|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|365.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292016CF013565000AHC||FELONY BURGLARY|C|Palermo, Thomas N|09/22/2016|CLOSED|09/18/2017|M|6959 TEMPLE PALMS APT 203||Tampa|FL|33603|Black|08/20/1994|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/21/2013|NTNOLP|NT - NOLLE PROSSED|09/18/2017|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|365.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292017CF012643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|02/08/2019|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|3|F3|790.15(3)|790153-WEAP3051 (FT) DIRECT DISCHARGE OF FIREARM FROM A VEHICLE|08/21/2017|NTNINF|NT - NO INFORMATION FILED|09/06/2017|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|1041.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292017CF012643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|02/08/2019|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|5|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|08/21/2017|NTNINF|NT - NO INFORMATION FILED|09/06/2017|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|1041.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292017CF012643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|02/08/2019|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|2|F1|782.04(2)|782042-GUNS0058 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|08/21/2017|NTNOLP|NT - NOLLE PROSSED|02/08/2019|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|1041.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292017CF012643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|02/08/2019|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|2|F1|782.04(2)|782042-GUNS0058 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|08/21/2017|DFIN|DEFENDANT INCOMPETENT|03/21/2018|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|1041.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292017CF012643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|02/08/2019|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|2|F1|782.04(2)|782042-GUNS0058 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|08/21/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|08/23/2018|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|1041.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292017CF012643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|02/08/2019|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|2|F1|782.04(2)|782042-GUNS0058 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|08/21/2017|NTOTH|NT - OTHER|01/17/2019|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|1041.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292017CF012643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|02/08/2019|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|4|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|08/21/2017|DFIN|DEFENDANT INCOMPETENT|03/21/2018|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|1041.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292017CF012643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|02/08/2019|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|4|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|08/21/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|08/23/2018|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|1041.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292017CF012643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|02/08/2019|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|4|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|08/21/2017|NTOTH|NT - OTHER|01/17/2019|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|1041.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292017CF012643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|02/08/2019|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|4|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|08/21/2017|ADJG|NT - ADJUDGED GUILTY|02/08/2019|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|1041.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292017CF012643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|02/08/2019|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|1|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|08/21/2017|DFIN|DEFENDANT INCOMPETENT|03/21/2018|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|1041.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292017CF012643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|02/08/2019|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|1|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|08/21/2017|ADJG|NT - ADJUDGED GUILTY|02/08/2019|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|1041.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292017CF012643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|02/08/2019|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|1|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|08/21/2017|NTOTH|NT - OTHER|01/17/2019|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|1041.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292017CF012643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/23/2017|Close of ReOpen|02/08/2019|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|1|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|08/21/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|08/23/2018|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|1041.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292020CF008771000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/30/2020|CLOSED|11/16/2020|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/29/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2020|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|689.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292020CF008771000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/30/2020|CLOSED|11/16/2020|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/29/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2020|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|689.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292021CF001956000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/18/2021|CLOSED|03/04/2021|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/17/2021|REDU|REDUCED TO COUNTY COURT|03/04/2021|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292021CF001956000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/18/2021|CLOSED|03/04/2021|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/17/2021|NTNINF|NT - NO INFORMATION FILED|03/04/2021|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292021CF001956000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/18/2021|CLOSED|03/04/2021|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/17/2021|NTNINF|NT - NO INFORMATION FILED|03/04/2021|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292022CF004051000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/03/2022|CLOSED|08/04/2022|M|3603 E FRIERSON AVE||TAMPA|FL|33603|Black|08/20/1994|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|03/11/2022|ADJG|NT - ADJUDGED GUILTY|08/04/2022|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|548.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292022CF004051000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/03/2022|CLOSED|08/04/2022|M|3603 E FRIERSON AVE||TAMPA|FL|33603|Black|08/20/1994|2|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|03/11/2022|NTNINF|NT - NO INFORMATION FILED|04/19/2022|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|548.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292022CF004052000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/03/2022|CLOSED|08/04/2022|M|3603 E FRIERSON AVE||TAMPA|FL|33603|Black|08/20/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/01/2022|ADJG|NT - ADJUDGED GUILTY|08/04/2022|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|548.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292022CF004052000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/03/2022|CLOSED|08/04/2022|M|3603 E FRIERSON AVE||TAMPA|FL|33603|Black|08/20/1994|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/01/2022|ADJG|NT - ADJUDGED GUILTY|08/04/2022|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|548.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292022CF004309000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/08/2022|CLOSED|04/19/2022|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/06/2022|NTLOR|NT - LETTER OF RELEASE|04/19/2022|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292022CF004309000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/08/2022|CLOSED|04/19/2022|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/06/2022|NTLOR|NT - LETTER OF RELEASE|04/19/2022|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292022CF004309000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/08/2022|CLOSED|04/19/2022|M|411 OHIO AVE E||Tampa|FL|33603|Black|08/20/1994|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/06/2022|NTLOR|NT - LETTER OF RELEASE|04/19/2022|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292022CF007251000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/04/2022|CLOSED|08/04/2022|M|4310 E CLIFTON ST||TAMPA|FL|33831|Black|08/20/1994|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/03/2022|NTNINF|NT - NO INFORMATION FILED|06/10/2022|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|598.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292022CF007251000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/04/2022|CLOSED|08/04/2022|M|4310 E CLIFTON ST||TAMPA|FL|33831|Black|08/20/1994|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/03/2022|ADJG|NT - ADJUDGED GUILTY|08/04/2022|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|598.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292022CF007251000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/04/2022|CLOSED|08/04/2022|M|4310 E CLIFTON ST||TAMPA|FL|33831|Black|08/20/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/03/2022|ADJG|NT - ADJUDGED GUILTY|08/04/2022|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME|598.00 Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292023CF017738000BHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|12/13/2023|CLOSED|07/23/2024|M|4310 E CLIFTON ST||TAMPA|FL|33610|Black|08/20/1994|3|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|11/18/2023|NTNOLP|NT - NOLLE PROSSED|07/23/2024|||P456070943000|FL|N||||10.00|03/26/2024|N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292023CF017738000BHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|12/13/2023|CLOSED|07/23/2024|M|4310 E CLIFTON ST||TAMPA|FL|33610|Black|08/20/1994|1|FL|782041|782041-GUNS0023 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|11/18/2023|NTNOLP|NT - NOLLE PROSSED|07/23/2024|||P456070943000|FL|N||||10.00|03/26/2024|N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292023CF017738000BHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|12/13/2023|CLOSED|07/23/2024|M|4310 E CLIFTON ST||TAMPA|FL|33610|Black|08/20/1994|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/18/2023|NTNOLP|NT - NOLLE PROSSED|07/23/2024|||P456070943000|FL|N||||10.00|03/26/2024|N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292023CF018205000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|11/30/2023|CLOSED|12/13/2023|M|4310 E CLIFTON ST||TAMPA|FL|33610|Black|08/20/1994|1|FL|782041|782041-GUNS0022 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|11/18/2023|CONS|CONSOLIDATED CASE|12/13/2023|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292023CF018205000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|11/30/2023|CLOSED|12/13/2023|M|4310 E CLIFTON ST||TAMPA|FL|33610|Black|08/20/1994|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/18/2023|CONS|CONSOLIDATED CASE|12/13/2023|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292023CF018326000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/01/2023|CLOSED|08/12/2024|M|4310 E CLIFTON ST||TAMPA|FL|33610|Black|08/20/1994|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/01/2023|NTNOLP|NT - NOLLE PROSSED|08/12/2024|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292023CF018326000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/01/2023|CLOSED|08/12/2024|M|4310 E CLIFTON ST||TAMPA|FL|33610|Black|08/20/1994|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/01/2023|NTNINF|NT - NO INFORMATION FILED|12/14/2023|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|BRANDON|JEROME||Defendant|292023CF018326000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/01/2023|CLOSED|08/12/2024|M|4310 E CLIFTON ST||TAMPA|FL|33610|Black|08/20/1994|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/01/2023|NTNOLP|NT - NOLLE PROSSED|08/12/2024|||P456070943000|FL|N||||||N|N|N|N|||||PALMORE, BRANDON; PALMORE, BRANDON J; PELMORE, BRANDON J; PELMORE, BRANDON JEROME| Circuit Court||PALMORE|CHARLES|||Defendant|291989CF003804000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/01/2020|CLOSED|04/01/2020|M|4906 WILD COFFEE AVE||WIMAUMA|FL|33598|Black|09/02/1957|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/11/1989||||||P456140573220|FL|N||||||N|N|N|N|||||COBB, RAY; PALMORE, CLARENCE| Circuit Court||PALMORE|CHARLES|||Defendant|291989CF005040000AHC||FELONY CRIMES AGAINST A PERSON|D||03/31/1989|CLOSED|06/28/1991|M|11128 LAKEWOOD PTE DR APT 301||SEFFNER|FL|33584-4391|Black|09/02/1957|1|M1|78403|78403 BATTERY|03/25/1989|NTAW|NT - ADJUDICATION WITHHELD|11/28/1989|||P456140573220|FL|N||||||N|N|N|N|||||COBB, RAY; PALMORE, CLARENCE| Circuit Court||PALMORE|CHARLES|||Defendant|291989CF005040000AHC||FELONY CRIMES AGAINST A PERSON|D||03/31/1989|CLOSED|06/28/1991|M|11128 LAKEWOOD PTE DR APT 301||SEFFNER|FL|33584-4391|Black|09/02/1957|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/25/1989|NTAW|NT - ADJUDICATION WITHHELD|11/28/1989|||P456140573220|FL|N||||||N|N|N|N|||||COBB, RAY; PALMORE, CLARENCE| Circuit Court||PALMORE|CHARLES|||Defendant|291990CF014069000AHC||FELONY OTHER FELONY|D||09/11/1990|CLOSED|06/28/1991|M|11128 LAKEWOOD PTE DR APT 301||SEFFNER|FL|33584-4391|Black|09/02/1957|2|M1|870011|870011 AFFRAY|09/09/1990|NTAW|NT - ADJUDICATION WITHHELD|12/17/1990|||P456140573220|FL|N||||||N|N|N|N|||||COBB, RAY; PALMORE, CLARENCE| Circuit Court||PALMORE|CHARLES|||Defendant|291990CF014069000AHC||FELONY OTHER FELONY|D||09/11/1990|CLOSED|06/28/1991|M|11128 LAKEWOOD PTE DR APT 301||SEFFNER|FL|33584-4391|Black|09/02/1957|1|F3|870012|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1990|NOLP|NOLLE PROSSED|12/17/1990|||P456140573220|FL|N||||||N|N|N|N|||||COBB, RAY; PALMORE, CLARENCE| Circuit Court||PALMORE|CHARLES||Jr|Defendant|291996CF019065000AHC||FELONY CRIMES AGAINST A PERSON|B||12/11/1996|Close of ReOpen|07/18/2001|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F1|784072D|784072D AGGRAVATED BATTERY/LAW ENFORCEMENT OFFICER|11/21/1996|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|421.00 Circuit Court||PALMORE|CHARLES||Jr|Defendant|291996CF019065000AHC||FELONY CRIMES AGAINST A PERSON|B||12/11/1996|Close of ReOpen|07/18/2001|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|2|F3|84301|84301 RESIST WITH VIOLENCE|11/21/1996|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|421.00 Circuit Court||PALMORE|CHARLES||Jr|Defendant|291997CF003754000AHC||FELONY THEFT FORGERY FRAUD|B||03/12/1997|Close of ReOpen|11/03/2004|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/10/1997|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|421.00 Circuit Court||PALMORE|CHARLES||Jr|Defendant|291997CF003754000AHC||FELONY THEFT FORGERY FRAUD|B||03/12/1997|Close of ReOpen|11/03/2004|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1997|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|421.00 Circuit Court||PALMORE|CHARLES||Jr|Defendant|291997CF003754000AHC||FELONY THEFT FORGERY FRAUD|B||03/12/1997|Close of ReOpen|11/03/2004|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|3|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1997|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|421.00 Circuit Court||PALMORE|CHARLES||Jr|Defendant|291997CF003754000AHC||FELONY THEFT FORGERY FRAUD|B||03/12/1997|Close of ReOpen|11/03/2004|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|4|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1997|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|421.00 Circuit Court||PALMORE|CHARLES||Jr|Defendant|291997CF003754000AHC||FELONY THEFT FORGERY FRAUD|B||03/12/1997|Close of ReOpen|11/03/2004|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|5|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1997|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|421.00 Circuit Court||PALMORE|CHARLES||Jr|Defendant|291998CF002789000AHC||FELONY THEFT FORGERY FRAUD|O||02/19/1998|CLOSED|02/27/1998|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|2|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1998|NTNINF|NT - NO INFORMATION FILED|02/27/1998|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE| Circuit Court||PALMORE|CHARLES||Jr|Defendant|291998CF002789000AHC||FELONY THEFT FORGERY FRAUD|O||02/19/1998|CLOSED|02/27/1998|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1998|NTNINF|NT - NO INFORMATION FILED|02/27/1998|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE| Circuit Court||PALMORE|CHARLES||Jr|Defendant|291998CF002792000BHC||FELONY THEFT FORGERY FRAUD|B||02/19/1998|Close of ReOpen|07/18/2001|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/13/1998|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|461.00 Circuit Court||PALMORE|CHARLES||Jr|Defendant|291998CF002792000BHC||FELONY THEFT FORGERY FRAUD|B||02/19/1998|Close of ReOpen|07/18/2001|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/13/1998|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|461.00 Circuit Court||PALMORE|CHARLES||Jr|Defendant|291998CF007656000AHC||FELONY DRUG OFFENSE|B||05/05/1998|Close of ReOpen|07/18/2001|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F3|893136A|893136A POSSESSION|03/10/1998|ADJG|NT - ADJUDGED GUILTY|03/28/2001|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|461.00 Circuit Court||PALMORE|CHARLES||Jr|Defendant|291998CF010605000AHC||FELONY THEFT FORGERY FRAUD|B||06/17/1998|CLOSED|07/02/1998|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1998|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|313.00 Circuit Court||PALMORE|CHARLES|||Defendant|292000CF004808000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|03/22/2000|CLOSED|06/20/2000|M|11128 LAKEWOOD PTE DR APT 301||SEFFNER|FL|33584-4391|Black|09/02/1957|1|F2|790231|790231 FELON IN POSSESSION|03/21/2000|NOLP|NOLLE PROSSED|06/20/2000|||P456140573220|FL|N||||||N|N|N|N|||||COBB, RAY; PALMORE, CLARENCE| Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF005219000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2003|CLOSED|05/20/2003|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/11/2003|REDU|REDUCED TO COUNTY COURT|05/20/2003|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE| Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF022570000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2003|Close of ReOpen|09/14/2009|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/16/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|18176.85 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF022570000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2003|Close of ReOpen|09/14/2009|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|18176.85 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF022573000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2003|Close of ReOpen|09/14/2009|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/13/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|16651.01 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF022573000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2003|Close of ReOpen|09/14/2009|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|16651.01 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF022574000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2003|Close of ReOpen|09/14/2009|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/13/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|16671.01 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF022574000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2003|Close of ReOpen|09/14/2009|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|16671.01 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF022575000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2003|Close of ReOpen|09/14/2009|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|16671.01 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF022575000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2003|Close of ReOpen|09/14/2009|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/13/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|16671.01 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF022576000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2003|Close of ReOpen|09/14/2009|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|16671.01 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF022576000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2003|Close of ReOpen|09/14/2009|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/13/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|16671.01 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF022577000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2003|Close of ReOpen|09/14/2009|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/21/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|16671.01 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF022577000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2003|Close of ReOpen|09/14/2009|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/21/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|16671.01 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF022578000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2003|Close of ReOpen|09/14/2009|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|16671.01 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF022578000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2003|Close of ReOpen|09/14/2009|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/11/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|16671.01 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF022579000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2003|Close of ReOpen|09/14/2009|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|16671.01 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF022579000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2003|Close of ReOpen|09/14/2009|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/20/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|16671.01 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF022580000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2003|Close of ReOpen|09/14/2009|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|16671.01 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292003CF022580000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2003|Close of ReOpen|09/14/2009|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/20/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|16671.01 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292004CF000082000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/02/2004|CLOSED|03/11/2004|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/22/2003|NTLOR|NT - LETTER OF RELEASE|03/12/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|40.00 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292004CF000213000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/05/2004|CLOSED|03/11/2004|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|12/17/2003|NTLOR|NT - LETTER OF RELEASE|03/12/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE| Circuit Court||PALMORE|CHARLES||Jr|Defendant|292004CF006113000AHC||FELONY ROBBERY|A|Perry, Daniel|03/31/2004|CLOSED|10/17/2005|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|4|FP|8100212B|8100212B ARMED BURGLARY OF A CONVEYANCE (DISCHARGE)|03/26/2004|NOLP|NOLLE PROSSED|10/17/2005|||P456140802420|FL|N||||190.00||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|650.00 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292004CF006113000AHC||FELONY ROBBERY|A|Perry, Daniel|03/31/2004|CLOSED|10/17/2005|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|3|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|03/26/2004|NOLP|NOLLE PROSSED|10/17/2005|||P456140802420|FL|N||||190.00||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|650.00 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292004CF006113000AHC||FELONY ROBBERY|A|Perry, Daniel|03/31/2004|CLOSED|10/17/2005|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|2|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|03/26/2004|NOLP|NOLLE PROSSED|10/17/2005|||P456140802420|FL|N||||190.00||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|650.00 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292004CF006113000AHC||FELONY ROBBERY|A|Perry, Daniel|03/31/2004|CLOSED|10/17/2005|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|03/26/2004|NOLP|NOLLE PROSSED|10/17/2005|||P456140802420|FL|N||||190.00||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|650.00 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292004CF006113000AHC||FELONY ROBBERY|A|Perry, Daniel|03/31/2004|CLOSED|10/17/2005|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|5|FP|8100212A|8100212A BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|03/26/2004|NOLP|NOLLE PROSSED|10/17/2005|||P456140802420|FL|N||||190.00||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|650.00 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292004CF006113000AHC||FELONY ROBBERY|A|Perry, Daniel|03/31/2004|CLOSED|10/17/2005|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|6|F2|790231|790231 FELON IN POSSESSION FIREARM (DISCHARGE)|03/26/2004|ADJG|NT - ADJUDGED GUILTY|10/17/2005|||P456140802420|FL|N||||190.00||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE|650.00 Circuit Court||PALMORE|CHARLES||Jr|Defendant|292004CF007473000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2004|CLOSED|05/18/2004|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2004|NTLOR|NT - LETTER OF RELEASE|05/18/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE| Circuit Court||PALMORE|CHARLES||Jr|Defendant|292004CF007473000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2004|CLOSED|05/18/2004|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|07/02/1980|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|04/19/2004|NTLOR|NT - LETTER OF RELEASE|05/18/2004|||P456140802420|FL|N||||||N|N|N|N|||||PALMORE, CHARLES J; PALMORE, WADE; WILSON, WADE| Circuit Court||PALMORE|CHARLES|||Defendant|292004CF020350000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/31/2004|Close of ReOpen|02/03/2006|M|11128 LAKEWOOD PTE DR APT 301||SEFFNER|FL|33584-4391|Black|09/02/1957|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/29/2004|ADJG|NT - ADJUDGED GUILTY|02/03/2006|||P456140573220|FL|N||||192.31||N|N|N|N|||||COBB, RAY; PALMORE, CLARENCE|504.69 Circuit Court||PALMORE|CHARLES|||Defendant|292004CF020350000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/31/2004|Close of ReOpen|02/03/2006|M|11128 LAKEWOOD PTE DR APT 301||SEFFNER|FL|33584-4391|Black|09/02/1957|1|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|10/29/2004|ADJG|NT - ADJUDGED GUILTY|02/03/2006|||P456140573220|FL|N||||192.31||N|N|N|N|||||COBB, RAY; PALMORE, CLARENCE|504.69 Circuit Court||PALMORE|CHARLES|||Defendant|292004CF020350000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/31/2004|Close of ReOpen|02/03/2006|M|11128 LAKEWOOD PTE DR APT 301||SEFFNER|FL|33584-4391|Black|09/02/1957|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||P456140573220|FL|N||||192.31||N|N|N|N|||||COBB, RAY; PALMORE, CLARENCE|504.69 Circuit Court||PALMORE|CHARLES|||Defendant|292004CF020350000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/31/2004|Close of ReOpen|02/03/2006|M|11128 LAKEWOOD PTE DR APT 301||SEFFNER|FL|33584-4391|Black|09/02/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2004|ADJG|NT - ADJUDGED GUILTY|02/03/2006|||P456140573220|FL|N||||192.31||N|N|N|N|||||COBB, RAY; PALMORE, CLARENCE|504.69 Circuit Court||PALMORE|CHARLES|||Defendant|292005CF023860000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/07/2005|CLOSED|02/03/2006|M|11128 LAKEWOOD PTE DR APT 301||SEFFNER|FL|33584-4391|Black|09/02/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2005|ADJG|NT - ADJUDGED GUILTY|02/03/2006|||P456140573220|FL|N||||||N|N|N|N|||||COBB, RAY; PALMORE, CLARENCE|370.00 Circuit Court||PALMORE|CHARLES|||Defendant|292005CF023860000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/07/2005|CLOSED|02/03/2006|M|11128 LAKEWOOD PTE DR APT 301||SEFFNER|FL|33584-4391|Black|09/02/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2005|ADJG|NT - ADJUDGED GUILTY|02/03/2006|||P456140573220|FL|N||||||N|N|N|N|||||COBB, RAY; PALMORE, CLARENCE|370.00 Circuit Court||PALMORE|CHARLES|||Defendant|292007CF008555000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/27/2007|Close of ReOpen|12/29/2009|M|11128 LAKEWOOD PTE DR APT 301||SEFFNER|FL|33584-4391|Black|09/02/1957|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/27/2007|ADJG|NT - ADJUDGED GUILTY|12/10/2007|||P456140573220|FL|N||||1475.00|06/21/2011|N|N|N|N|||||COBB, RAY; PALMORE, CLARENCE| Circuit Court||PALMORE|CHARLES|||Defendant|292007CF008555000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/27/2007|Close of ReOpen|12/29/2009|M|11128 LAKEWOOD PTE DR APT 301||SEFFNER|FL|33584-4391|Black|09/02/1957|3|M2|316192|316192 RECKLESS DRIVING|04/27/2007|NTNINF|NT - NO INFORMATION FILED|05/16/2007|||P456140573220|FL|N||||1475.00|06/21/2011|N|N|N|N|||||COBB, RAY; PALMORE, CLARENCE| Circuit Court||PALMORE|CHARLES|||Defendant|292007CF008555000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/27/2007|Close of ReOpen|12/29/2009|M|11128 LAKEWOOD PTE DR APT 301||SEFFNER|FL|33584-4391|Black|09/02/1957|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|04/27/2007|ADJG|NT - ADJUDGED GUILTY|12/10/2007|||P456140573220|FL|N||||1475.00|06/21/2011|N|N|N|N|||||COBB, RAY; PALMORE, CLARENCE| Circuit Court||PALMORE|CHARLES|||Defendant|292009CF014317000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/20/2009|CLOSED|10/13/2009|M|11128 LAKEWOOD PTE DR APT 301||SEFFNER|FL|33584-4391|Black|09/02/1957|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/20/2009|NTNINF|NT - NO INFORMATION FILED|09/09/2009|||P456140573220|FL|N||||||N|N|N|N|||||COBB, RAY; PALMORE, CLARENCE|330.00 Circuit Court||PALMORE|CHARLES|||Defendant|292009CF014317000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/20/2009|CLOSED|10/13/2009|M|11128 LAKEWOOD PTE DR APT 301||SEFFNER|FL|33584-4391|Black|09/02/1957|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2009|ADJG|NT - ADJUDGED GUILTY|10/13/2009|||P456140573220|FL|N||||||N|N|N|N|||||COBB, RAY; PALMORE, CLARENCE|330.00 Circuit Court||PALMORE|CHARLES|||Defendant|292009CF014317000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/20/2009|CLOSED|10/13/2009|M|11128 LAKEWOOD PTE DR APT 301||SEFFNER|FL|33584-4391|Black|09/02/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2009|NTNINF|NT - NO INFORMATION FILED|09/09/2009|||P456140573220|FL|N||||||N|N|N|N|||||COBB, RAY; PALMORE, CLARENCE|330.00 Circuit Court||PALMORE|CHARLES|D||Defendant|292012CF017344000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/03/2012|CLOSED|12/12/2016|M|8304 HILLSBOROUGH LN N APT A||TAMPA|FL|33604|Black|03/04/1993|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|11/30/2012|ADJG|NT - ADJUDGED GUILTY|03/02/2015|||P456144930840|FL|N||||51.71||N|N|N|N|||||PALMORE, CHARLES; PALMORE, CHARLES DEMONTE; PALMORE, CHARLES DIAMANTE|1287.29 Circuit Court||PALMORE|CHARLES|D||Defendant|292012CF017344000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/03/2012|CLOSED|12/12/2016|M|8304 HILLSBOROUGH LN N APT A||TAMPA|FL|33604|Black|03/04/1993|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|11/30/2012|ADJG|NT - ADJUDGED GUILTY|04/29/2013|||P456144930840|FL|N||||51.71||N|N|N|N|||||PALMORE, CHARLES; PALMORE, CHARLES DEMONTE; PALMORE, CHARLES DIAMANTE|1287.29 Circuit Court||PALMORE|CHARLES|D||Defendant|292012CF017344000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/03/2012|CLOSED|12/12/2016|M|8304 HILLSBOROUGH LN N APT A||TAMPA|FL|33604|Black|03/04/1993|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|11/30/2012|ADJG|NT - ADJUDGED GUILTY|12/12/2016|||P456144930840|FL|N||||51.71||N|N|N|N|||||PALMORE, CHARLES; PALMORE, CHARLES DEMONTE; PALMORE, CHARLES DIAMANTE|1287.29 Circuit Court||PALMORE|CHARLES|D||Defendant|292012CF017344000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/03/2012|CLOSED|12/12/2016|M|8304 HILLSBOROUGH LN N APT A||TAMPA|FL|33604|Black|03/04/1993|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/30/2012|NTNINF|NT - NO INFORMATION FILED|12/21/2012|||P456144930840|FL|N||||51.71||N|N|N|N|||||PALMORE, CHARLES; PALMORE, CHARLES DEMONTE; PALMORE, CHARLES DIAMANTE|1287.29 Circuit Court||PALMORE|CHARLES|D||Defendant|292012CF017344000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/03/2012|CLOSED|12/12/2016|M|8304 HILLSBOROUGH LN N APT A||TAMPA|FL|33604|Black|03/04/1993|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|11/30/2012|NTNINF|NT - NO INFORMATION FILED|12/21/2012|||P456144930840|FL|N||||51.71||N|N|N|N|||||PALMORE, CHARLES; PALMORE, CHARLES DEMONTE; PALMORE, CHARLES DIAMANTE|1287.29 Circuit Court||PALMORE|CHARLES|D||Defendant|292012CF017344000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/03/2012|CLOSED|12/12/2016|M|8304 HILLSBOROUGH LN N APT A||TAMPA|FL|33604|Black|03/04/1993|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/30/2012|NTNINF|NT - NO INFORMATION FILED|12/21/2012|||P456144930840|FL|N||||51.71||N|N|N|N|||||PALMORE, CHARLES; PALMORE, CHARLES DEMONTE; PALMORE, CHARLES DIAMANTE|1287.29 Circuit Court||PALMORE|CHARLES DI'AMANTE|||Defendant|292019CF011711000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/21/2019|CLOSED|01/14/2020|M|8204 N HILLSBOROUGH LN #A||TAMPA|FL|33617|Black|03/04/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/20/2019|NTNOLP|NT - NOLLE PROSSED|01/14/2020|||P456144930840|FL|N||||||N|N|N|N|||||PALMORE, CHARLES DIAMANTE|394.00 Circuit Court||PALMORE|CHARLES DI'AMANTE|||Defendant|292019CF011711000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/21/2019|CLOSED|01/14/2020|M|8204 N HILLSBOROUGH LN #A||TAMPA|FL|33617|Black|03/04/1993|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/20/2019|NTNINF|NT - NO INFORMATION FILED|09/12/2019|||P456144930840|FL|N||||||N|N|N|N|||||PALMORE, CHARLES DIAMANTE|394.00 Circuit Court||PALMORE|CHARLES DI'AMANTE|||Defendant|292019CF011711000AHC|ABYET5E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/21/2019|CLOSED|01/14/2020|M|8204 N HILLSBOROUGH LN #A||TAMPA|FL|33617|Black|03/04/1993|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/20/2019|ADJG|NT - ADJUDGED GUILTY|01/14/2020|Tampa Police Department|ENGEL, CASEY|P456144930840|FL|N||||||N|N|N|N|IF65JW|FL|||PALMORE, CHARLES DIAMANTE|394.00 Circuit Court||PALMORE|CHARLES DI'AMANTE|||Defendant|292020CF002061000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/14/2020|CLOSED|08/23/2021|M|4813 RIVER GRASS CT APT D||TAMPA|FL|33604|Black|03/04/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/14/2020|ADJG|NT - ADJUDGED GUILTY|08/20/2020|||P456144930840|FL|N||||||N|N|N|N|||||PALMORE, CHARLES DIAMANTE|610.00 Circuit Court||PALMORE|CHARLES DI'AMANTE|||Defendant|292021CF008189000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/06/2021|CLOSED|07/09/2021|M|4813 RIVER GRASS CT APT D||TAMPA|FL|33604|Black|03/04/1993|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/05/2021|REDU|REDUCED TO COUNTY COURT|07/09/2021|||P456144930840|FL|N||||||N|N|N|N|||||PALMORE, CHARLES DIAMANTE| Circuit Court||PALMORE|CHARLES DI'AMANTE|||Defendant|292021CF008189000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/06/2021|CLOSED|07/09/2021|M|4813 RIVER GRASS CT APT D||TAMPA|FL|33604|Black|03/04/1993|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/05/2021|REDU|REDUCED TO COUNTY COURT|07/09/2021|||P456144930840|FL|N||||||N|N|N|N|||||PALMORE, CHARLES DIAMANTE| Circuit Court||PALMORE|CLARENCE|LEROY||Defendant|291980CF007398000AHC||FELONY THEFT FORGERY FRAUD|A||10/08/1982|CLOSED|02/01/1996|M|3001 E IDA||TAMPA|FL|33610|Black|08/06/1962|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1980|ADJG|NT - ADJUDGED GUILTY|10/13/1980|||P456112622860|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN; PALMORE, CLARENCE; PALMORE, CLARENCE LEROY; PALMORE, DONALD RENE; PALMORE, MICHAEL; SHEFFIELD, MICHAEL| Circuit Court||PALMORE|CLARENCE|LEROY||Defendant|291980CF008220000AHC||FELONY CRIMES AGAINST A PERSON|A||10/08/1982|CLOSED|02/01/1996|M|3001 E IDA||TAMPA|FL|33610|Black|08/06/1962|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1980|NTAW|NT - ADJUDICATION WITHHELD|10/13/1980|||P456112622860|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN; PALMORE, CLARENCE; PALMORE, CLARENCE LEROY; PALMORE, DONALD RENE; PALMORE, MICHAEL; SHEFFIELD, MICHAEL| Circuit Court||PALMORE|CLARENCE|||Defendant|291983CF005075000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/25/1983|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/25/1983||||||||N||||||N|N|N|N|||||| Circuit Court||PALMORE|CLARENCE|||Defendant|291991CF004929000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1991|CLOSED|05/06/1991|M|3108 E. SHADOWLAWN||TAMPA|FL|NI|Black|03/29/1932|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1991|NTLOR|NT - LETTER OF RELEASE|05/06/1991|||P45610032108|FL|N||||||N|N|N|N|||||| Circuit Court||PALMORE|CLARENCE|||Defendant|291991CF007397000AHC||FELONY DRUG OFFENSE|D||05/24/1991|CLOSED|01/12/1993|M|3108 SHADOWLAWN AVE E||TAMPA|FL|33610-|Black|08/24/1956|2|F3|893131F|893131F POSSESSION|05/22/1991|ADJG|NT - ADJUDGED GUILTY|05/04/1992|||P456100563040|FL|N||||||N|N|N|N|||||CABB, CLARENCE; COBB, RAY; PALMORE, CHARLES|797.00 Circuit Court||PALMORE|CLARENCE|||Defendant|291991CF007397000AHC||FELONY DRUG OFFENSE|D||05/24/1991|CLOSED|01/12/1993|M|3108 SHADOWLAWN AVE E||TAMPA|FL|33610-|Black|08/24/1956|1|F2|893131A|893131A DELIVERY|05/22/1991|ADJG|NT - ADJUDGED GUILTY|05/04/1992|||P456100563040|FL|N||||||N|N|N|N|||||CABB, CLARENCE; COBB, RAY; PALMORE, CHARLES|797.00 Circuit Court||PALMORE|CLARENCE|||Defendant|291993CF013512000AHC||FELONY CRIMES AGAINST A PERSON|O||10/20/1993|CLOSED|11/04/1993|M|3108 SHADOWLAWN AVE E||TAMPA|FL|33610-|Black|08/24/1956|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1993|NTLOR|NT - LETTER OF RELEASE|11/04/1993|||P456100563040|FL|N||||||N|N|N|N|||||CABB, CLARENCE; COBB, RAY; PALMORE, CHARLES| Circuit Court||PALMORE|CLARENCE|||Defendant|291993CF013512000AHC||FELONY CRIMES AGAINST A PERSON|O||10/20/1993|CLOSED|11/04/1993|M|3108 SHADOWLAWN AVE E||TAMPA|FL|33610-|Black|08/24/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1993|NTLOR|NT - LETTER OF RELEASE|11/04/1993|||P456100563040|FL|N||||||N|N|N|N|||||CABB, CLARENCE; COBB, RAY; PALMORE, CHARLES| Circuit Court||PALMORE|CLARENCE|||Defendant|291995CF008193000AHC||FELONY ROBBERY|O||06/20/1995|CLOSED|08/14/1995|M|3108 SHADOWLAWN AVE E||TAMPA|FL|33610-|Black|08/24/1956|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1995|NTLOR|NT - LETTER OF RELEASE|08/14/1995|||P456100563040|FL|N||||||N|N|N|N|||||CABB, CLARENCE; COBB, RAY; PALMORE, CHARLES| Circuit Court||PALMORE|CLARENCE|||Defendant|291995CF011786000AHC||FELONY DRUG OFFENSE|D||09/01/1995|CLOSED|01/24/1996|M|3108 SHADOWLAWN AVE E||TAMPA|FL|33610-|Black|08/24/1956|1|F2|893132A|893132A PURCHASE|08/31/1995|ADJG|NT - ADJUDGED GUILTY|09/27/1995|||P456100563040|FL|N||||||N|N|N|N|||||CABB, CLARENCE; COBB, RAY; PALMORE, CHARLES|647.00 Circuit Court||PALMORE|CLARENCE|||Defendant|291995CF011786000AHC||FELONY DRUG OFFENSE|D||09/01/1995|CLOSED|01/24/1996|M|3108 SHADOWLAWN AVE E||TAMPA|FL|33610-|Black|08/24/1956|2|F3|893136A|893136A POSSESSION|08/31/1995|ADJG|NT - ADJUDGED GUILTY|09/27/1995|||P456100563040|FL|N||||||N|N|N|N|||||CABB, CLARENCE; COBB, RAY; PALMORE, CHARLES|647.00 Circuit Court||PALMORE|CLARENCE|||Defendant|291995CF011786000AHC||FELONY DRUG OFFENSE|D||09/01/1995|CLOSED|01/24/1996|M|3108 SHADOWLAWN AVE E||TAMPA|FL|33610-|Black|08/24/1956|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1995|ADJG|NT - ADJUDGED GUILTY|09/27/1995|||P456100563040|FL|N||||||N|N|N|N|||||CABB, CLARENCE; COBB, RAY; PALMORE, CHARLES|647.00 Circuit Court||PALMORE|CLARENCE|LEROY||Defendant|291996CF007037000AHC||FELONY DRUG OFFENSE|||05/11/1996|CLOSED|03/23/1998|M|3001 E IDA||TAMPA|FL|33610|Black|08/06/1962|1|F2|893131E|893131E POSSESSION/DELIVERY|05/10/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||P456112622860|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN; PALMORE, CLARENCE; PALMORE, CLARENCE LEROY; PALMORE, DONALD RENE; PALMORE, MICHAEL; SHEFFIELD, MICHAEL|271.00 Circuit Court||PALMORE|CLARENCE|LEROY||Defendant|291996CF007037000AHC||FELONY DRUG OFFENSE|||05/11/1996|CLOSED|03/23/1998|M|3001 E IDA||TAMPA|FL|33610|Black|08/06/1962|2|M1|893136B|893136B POSSESSION|05/10/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||P456112622860|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN; PALMORE, CLARENCE; PALMORE, CLARENCE LEROY; PALMORE, DONALD RENE; PALMORE, MICHAEL; SHEFFIELD, MICHAEL|271.00 Circuit Court||PALMORE|CLARENCE|LEROY||Defendant|291996CF007037000AHC||FELONY DRUG OFFENSE|||05/11/1996|CLOSED|03/23/1998|M|3001 E IDA||TAMPA|FL|33610|Black|08/06/1962|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/10/1996|NTNINF|NT - NO INFORMATION FILED|12/19/1996|||P456112622860|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN; PALMORE, CLARENCE; PALMORE, CLARENCE LEROY; PALMORE, DONALD RENE; PALMORE, MICHAEL; SHEFFIELD, MICHAEL|271.00 Circuit Court||PALMORE|CLARENCE|LEROY||Defendant|291996CF007037000AHC||FELONY DRUG OFFENSE|||05/11/1996|CLOSED|03/23/1998|M|3001 E IDA||TAMPA|FL|33610|Black|08/06/1962|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1996|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||P456112622860|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN; PALMORE, CLARENCE; PALMORE, CLARENCE LEROY; PALMORE, DONALD RENE; PALMORE, MICHAEL; SHEFFIELD, MICHAEL|271.00 Circuit Court||PALMORE|CLARENCE|||Defendant|291996CF008394000AHC||FELONY DRUG OFFENSE|C||06/04/1996|CLOSED|06/28/1996|M|3108 SHADOWLAWN AVE E||TAMPA|FL|33610-|Black|08/24/1956|2|F3|893136A|893136A POSSESSION|06/04/1996|ADJG|NT - ADJUDGED GUILTY|06/28/1996|||P456100563040|FL|N||||||N|N|N|N|||||CABB, CLARENCE; COBB, RAY; PALMORE, CHARLES|265.00 Circuit Court||PALMORE|CLARENCE|||Defendant|291996CF008394000AHC||FELONY DRUG OFFENSE|C||06/04/1996|CLOSED|06/28/1996|M|3108 SHADOWLAWN AVE E||TAMPA|FL|33610-|Black|08/24/1956|1|F2|893131A|893131A DELIVERY|06/04/1996|ADJG|NT - ADJUDGED GUILTY|06/28/1996|||P456100563040|FL|N||||||N|N|N|N|||||CABB, CLARENCE; COBB, RAY; PALMORE, CHARLES|265.00 Circuit Court||PALMORE|CLARENCE|||Defendant|291996CF008394000AHC||FELONY DRUG OFFENSE|C||06/04/1996|CLOSED|06/28/1996|M|3108 SHADOWLAWN AVE E||TAMPA|FL|33610-|Black|08/24/1956|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1996|ADJG|NT - ADJUDGED GUILTY|06/28/1996|||P456100563040|FL|N||||||N|N|N|N|||||CABB, CLARENCE; COBB, RAY; PALMORE, CHARLES|265.00 Circuit Court||PALMORE|CLARENCE|LEROY||Defendant|291996CF017982000AHC||FELONY DRUG OFFENSE|||11/22/1996|CLOSED|11/17/1997|M|3001 E IDA||TAMPA|FL|33610|Black|08/06/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||P456112622860|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN; PALMORE, CLARENCE; PALMORE, CLARENCE LEROY; PALMORE, DONALD RENE; PALMORE, MICHAEL; SHEFFIELD, MICHAEL|271.00 Circuit Court||PALMORE|CLARENCE|LEROY||Defendant|291996CF017982000AHC||FELONY DRUG OFFENSE|||11/22/1996|CLOSED|11/17/1997|M|3001 E IDA||TAMPA|FL|33610|Black|08/06/1962|1|F3|893136A|893136A POSSESSION|11/21/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||P456112622860|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN; PALMORE, CLARENCE; PALMORE, CLARENCE LEROY; PALMORE, DONALD RENE; PALMORE, MICHAEL; SHEFFIELD, MICHAEL|271.00 Circuit Court||PALMORE|CLARENCE|LEROY||Defendant|291997CF000828000AHC||FELONY DRUG OFFENSE|||01/16/1997|CLOSED|03/23/1998|M|3001 E IDA||TAMPA|FL|33610|Black|08/06/1962|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1997|ADJG|NT - ADJUDGED GUILTY|11/17/1997|||P456112622860|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN; PALMORE, CLARENCE; PALMORE, CLARENCE LEROY; PALMORE, DONALD RENE; PALMORE, MICHAEL; SHEFFIELD, MICHAEL|471.00 Circuit Court||PALMORE|CLARENCE|LEROY||Defendant|291997CF000828000AHC||FELONY DRUG OFFENSE|||01/16/1997|CLOSED|03/23/1998|M|3001 E IDA||TAMPA|FL|33610|Black|08/06/1962|2|F3|831311A|831311A DEL COUNTERFEIT CONTROL SUBST|01/16/1997|ADJG|NT - ADJUDGED GUILTY|11/17/1997|||P456112622860|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN; PALMORE, CLARENCE; PALMORE, CLARENCE LEROY; PALMORE, DONALD RENE; PALMORE, MICHAEL; SHEFFIELD, MICHAEL|471.00 Circuit Court||PALMORE|CLARENCE|LEROY||Defendant|291997CF000828000AHC||FELONY DRUG OFFENSE|||01/16/1997|CLOSED|03/23/1998|M|3001 E IDA||TAMPA|FL|33610|Black|08/06/1962|1|F3|893136A|893136A POSSESSION|01/16/1997|ADJG|NT - ADJUDGED GUILTY|11/17/1997|||P456112622860|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN; PALMORE, CLARENCE; PALMORE, CLARENCE LEROY; PALMORE, DONALD RENE; PALMORE, MICHAEL; SHEFFIELD, MICHAEL|471.00 Circuit Court||PALMORE|CLARENCE|||Defendant|291999CF001335000AHC||FELONY DRUG OFFENSE|||01/26/1999|Close of ReOpen|01/15/2003|M|3108 SHADOWLAWN AVE E||TAMPA|FL|33610-|Black|08/24/1956|1|F3|893136A|893136A POSSESSION|01/24/1999|ADJG|NT - ADJUDGED GUILTY|01/15/2003|||P456100563040|FL|N||||||N|N|N|N|||||CABB, CLARENCE; COBB, RAY; PALMORE, CHARLES|513.00 Circuit Court||PALMORE|CLARENCE|||Defendant|291999CF001335000AHC||FELONY DRUG OFFENSE|||01/26/1999|Close of ReOpen|01/15/2003|M|3108 SHADOWLAWN AVE E||TAMPA|FL|33610-|Black|08/24/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1999|ADJG|NT - ADJUDGED GUILTY|03/29/1999|||P456100563040|FL|N||||||N|N|N|N|||||CABB, CLARENCE; COBB, RAY; PALMORE, CHARLES|513.00 Circuit Court||PALMORE|CLARENCE|||Defendant|292000CF020887000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2000|CLOSED|01/08/2001|M|3108 SHADOWLAWN AVE E||TAMPA|FL|33610-|Black|08/24/1956|1|F3|893131F|893131F POSSESSION OF COCAINE|12/14/2000|NTLOR|NT - LETTER OF RELEASE|01/10/2001|||P456100563040|FL|N||||||N|N|N|N|||||CABB, CLARENCE; COBB, RAY; PALMORE, CHARLES| Circuit Court||PALMORE|CLARENCE|LEROY||Defendant|292005CF016988000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2005|CLOSED|09/12/2005|M|3001 E IDA||TAMPA|FL|33610|Black|08/06/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2005|REDU|REDUCED TO COUNTY COURT|09/12/2005|||P456112622860|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN; PALMORE, CLARENCE; PALMORE, CLARENCE LEROY; PALMORE, DONALD RENE; PALMORE, MICHAEL; SHEFFIELD, MICHAEL|40.00 Circuit Court||PALMORE|CLARENCE|LEROY||Defendant|292005CF016988000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2005|CLOSED|09/12/2005|M|3001 E IDA||TAMPA|FL|33610|Black|08/06/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/29/2005|NTNINF|NT - NO INFORMATION FILED|09/12/2005|||P456112622860|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN; PALMORE, CLARENCE; PALMORE, CLARENCE LEROY; PALMORE, DONALD RENE; PALMORE, MICHAEL; SHEFFIELD, MICHAEL|40.00 Circuit Court||PALMORE|CLARENCE|LEROY||Defendant|292005CF016988000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2005|CLOSED|09/12/2005|M|3001 E IDA||TAMPA|FL|33610|Black|08/06/1962|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/29/2005|REDU|REDUCED TO COUNTY COURT|09/12/2005|||P456112622860|FL|N||||||N|N|N|N|||||LAWRENCE, JOHN; PALMORE, CLARENCE; PALMORE, CLARENCE LEROY; PALMORE, DONALD RENE; PALMORE, MICHAEL; SHEFFIELD, MICHAEL|40.00 Circuit Court||PALMORE|CLARENCE|||Defendant|292005CF024115000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2005|CLOSED|12/30/2005|M|3108 SHADOWLAWN AVE E||TAMPA|FL|33610-|Black|08/24/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/10/2005|REDU|REDUCED TO COUNTY COURT|12/30/2005|||P456100563040|FL|N||||||N|N|N|N|||||CABB, CLARENCE; COBB, RAY; PALMORE, CHARLES| Circuit Court||PALMORE|CLARENCE|||Defendant|292005CF024115000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2005|CLOSED|12/30/2005|M|3108 SHADOWLAWN AVE E||TAMPA|FL|33610-|Black|08/24/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2005|NTNINF|NT - NO INFORMATION FILED|12/30/2005|||P456100563040|FL|N||||||N|N|N|N|||||CABB, CLARENCE; COBB, RAY; PALMORE, CHARLES| Circuit Court||PALMORE|DEMETRIUS|ANTWAN||Defendant|292011CF008327000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/30/2011|CLOSED|06/08/2011|M|2338 W BEACH ST||TAMPA|FL|33607|Black|12/23/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/30/2011|REDU|REDUCED TO COUNTY COURT|06/08/2011|||P456161844670|FL|N||||||N|N|N|N|||||| Circuit Court||PALMORE|DONALD|RENE||Defendant|291989CF007238000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/09/1989|CLOSED|04/02/2020|M||||||Black|06/25/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PALMORE|DONALD|||Defendant|291989CF010092000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/24/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/24/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|291989CF004243000AHC||FELONY DRUG OFFENSE|B||03/18/1989|CLOSED|10/18/1990|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|03/18/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1990|||||N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE| Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|291989CF004243000AHC||FELONY DRUG OFFENSE|B||03/18/1989|CLOSED|10/18/1990|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|2|M2|796073A|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1990|||||N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE| Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|291990CF015335000AHC||FELONY ROBBERY|B||10/05/1990|CLOSED|01/20/1993|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|10/03/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1990|||||N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE| Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|291999CF008461000AHC||FELONY DRUG OFFENSE|O||05/19/1999|CLOSED|06/02/1999|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1999|REDU|REDUCED TO COUNTY COURT|06/02/1999|||||N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE| Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|291999CF008461000AHC||FELONY DRUG OFFENSE|O||05/19/1999|CLOSED|06/02/1999|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|4|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1999|REDU|REDUCED TO COUNTY COURT|06/02/1999|||||N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE| Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|291999CF008461000AHC||FELONY DRUG OFFENSE|O||05/19/1999|CLOSED|06/02/1999|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1999|NTNINF|NT - NO INFORMATION FILED|06/02/1999|||||N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE| Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|291999CF008461000AHC||FELONY DRUG OFFENSE|O||05/19/1999|CLOSED|06/02/1999|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1999|REDU|REDUCED TO COUNTY COURT|06/02/1999|||||N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE| Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292003CF004100000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2003|Close of ReOpen|04/05/2003|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|2|F3|893131F|893131F POSSESSION OF COCAINE|03/11/2003|NTNINF|NT - NO INFORMATION FILED|03/27/2003|||||N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE| Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292003CF004100000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2003|Close of ReOpen|04/05/2003|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|03/11/2003|REDU|REDUCED TO COUNTY COURT|03/27/2003|||||N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE| Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292003CF004100000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2003|Close of ReOpen|04/05/2003|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2003|REDU|REDUCED TO COUNTY COURT|03/27/2003|||||N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE| Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292003CF015108000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/31/2003|Close of ReOpen|01/14/2004|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/31/2003|ADJG|NT - ADJUDGED GUILTY|09/19/2003|||||N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|891.00 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292003CF015108000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/31/2003|Close of ReOpen|01/14/2004|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/31/2003|ADJG|NT - ADJUDGED GUILTY|01/14/2004|||||N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|891.00 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292003CF015108000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/31/2003|Close of ReOpen|01/14/2004|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/31/2003|ADJG|NT - ADJUDGED GUILTY|09/19/2003|||||N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|891.00 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015515000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|2|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|07/11/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||235.78||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|12703.35 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015515000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/11/2004|NOLP|NOLLE PROSSED|01/11/2005|||||N||||235.78||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|12703.35 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015515000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|9|F1|893131D|893131D DELIVERY OF COCAINE WITHIN 100 FT OF PUBLIC PA|07/11/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||235.78||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|12703.35 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015515000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|8|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|07/11/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||235.78||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|12703.35 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015515000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|07/11/2004|NOLP|NOLLE PROSSED|01/11/2005|||||N||||235.78||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|12703.35 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015515000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|5|F2|893131A|893131A SALE OF COCAINE|07/11/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||235.78||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|12703.35 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015515000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|7|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/11/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||235.78||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|12703.35 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015515000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|6|F1|893131D|893131D DELIVERY OF COCAINE WITHIN 100 FT OF PUBLIC PA|07/11/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||235.78||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|12703.35 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015515000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|10|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|07/11/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||235.78||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|12703.35 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015515000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/11/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||235.78||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|12703.35 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015534000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|6|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||64.80||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11075.20 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015534000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/30/2004|NOLP|NOLLE PROSSED|01/11/2005|||||N||||64.80||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11075.20 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015534000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|9|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||64.80||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11075.20 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015534000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|7|F1|893131D|893131D DELIVERY OF COCAINE WITHIN 100 FT OF PUBLIC PA|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||64.80||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11075.20 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015534000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|2|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|06/30/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||64.80||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11075.20 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015534000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/30/2004|NOLP|NOLLE PROSSED|01/11/2005|||||N||||64.80||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11075.20 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015534000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|10|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||64.80||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11075.20 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015534000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|5|F2|893131A|893131A SALE OF COCAINE|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||64.80||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11075.20 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015534000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|8|F1|893131D|893131D DELIVERY OF COCAINE WITHIN 100 FT OF PUBLIC PA|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||64.80||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11075.20 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015534000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||64.80||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11075.20 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015539000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||40.57||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11099.43 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015539000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|8|F1|893131D|893131D DELIVERY OF COCAINE WITHIN 100 FT OF PUBLIC PA|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||40.57||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11099.43 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015539000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|7|F1|893131D|893131D DELIVERY OF COCAINE WITHIN 100 FT OF PUBLIC PA|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||40.57||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11099.43 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015539000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|6|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||40.57||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11099.43 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015539000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/25/2004|NOLP|NOLLE PROSSED|01/11/2005|||||N||||40.57||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11099.43 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015539000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|9|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||40.57||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11099.43 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015539000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|5|F2|893131A|893131A SALE OF COCAINE|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||40.57||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11099.43 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015539000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/25/2004|NOLP|NOLLE PROSSED|01/11/2005|||||N||||40.57||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11099.43 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015539000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|2|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|06/25/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||40.57||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11099.43 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015539000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|10|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||40.57||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11099.43 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015541000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015541000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|10|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015541000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|8|F1|893131D|893131D DELIVERY OF COCAINE WITHIN 100 FT OF PUBLIC PA|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015541000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|9|F2|893131A|893131A SALE OF COCAINE|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015541000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|7|F1|893131D|893131D DELIVERY OF COCAINE WITHIN 100 FT OF PUBLIC PA|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015541000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/30/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015541000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|6|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015541000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|5|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015541000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|3|F2|893131A|893131A DELIVERY OF COCAINE|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015541000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|4|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/30/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015544000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|9|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/26/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015544000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|8|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|06/26/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015544000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015544000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/26/2004|NOLP|NOLLE PROSSED|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015544000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|6|F2|893131A|893131A SALE OF COCAINE|06/26/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015544000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|10|F1|893131D|893131D DELIVERY OF COCAINE WITHIN 100 FT OF PUBLIC PA|06/26/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015544000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/26/2004|NOLP|NOLLE PROSSED|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015544000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|2|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|06/26/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015544000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/26/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015544000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|7|F1|893131D|893131D DELIVERY OF COCAINE WITHIN 100 FT OF PUBLIC PA|06/26/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015547000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|CLOSED|01/11/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11030.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015547000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|CLOSED|01/11/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/17/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11030.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015547000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|CLOSED|01/11/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11030.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015547000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|CLOSED|01/11/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|10|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|06/17/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11030.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015547000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|CLOSED|01/11/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|3|F2|893131F2|893131F2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|06/17/2004|NOLP|NOLLE PROSSED|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11030.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015547000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|CLOSED|01/11/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|9|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/17/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11030.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015547000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|CLOSED|01/11/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/17/2004|NOLP|NOLLE PROSSED|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11030.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015547000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|CLOSED|01/11/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|8|F3|893131A|893131A SALE OF CANNABIS|06/17/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11030.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015547000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|CLOSED|01/11/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|11|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|06/17/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11030.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015547000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|CLOSED|01/11/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|4|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/17/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11030.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015547000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|CLOSED|01/11/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|7|F2|893131A|893131A SALE OF COCAINE|06/17/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11030.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015549000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|9|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|06/15/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015549000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|10|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|06/15/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015549000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|4|F2|893131A|893131A SALE OF COCAINE|06/15/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015549000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|8|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/15/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015549000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|5|F2|893131A|893131A DELIVERY OF COCAINE|06/15/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015549000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|2|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/15/2004|NOLP|NOLLE PROSSED|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015549000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|7|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/15/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015549000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/15/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015549000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|06/15/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015549000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|05/20/2005|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|6|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|06/15/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015552000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/14/2004|NOLP|NOLLE PROSSED|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015552000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|6|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|06/14/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015552000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|10|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/14/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015552000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/14/2004|NOLP|NOLLE PROSSED|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015552000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|7|F1|893131D|893131D DELIVERY OF COCAINE WITHIN 100 FT OF PUBLIC PA|06/14/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015552000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|5|F2|893131A|893131A SALE OF COCAINE|06/14/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015552000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|3|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|06/14/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015552000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|9|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/14/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015552000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|8|F1|893131D|893131D DELIVERY OF COCAINE WITHIN 100 FT OF PUBLIC PA|06/14/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015552000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015555000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|1|F2|893131F2|893131F2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|06/15/2004|NOLP|NOLLE PROSSED|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11030.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015555000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|2|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/15/2004|NOLP|NOLLE PROSSED|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11030.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015555000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/15/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11030.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015555000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|5|F3|893131A|893131A SALE OF CANNABIS|06/15/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11030.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015555000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|3|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|06/15/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11030.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015555000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|6|F3|893131A|893131A DELIVERY OF CANNABIS|06/15/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11030.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015556000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/18/2004|NOLP|NOLLE PROSSED|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015556000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|5|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015556000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|7|F2|893131A|893131A DELIVERY OF COCAINE|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015556000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|6|F2|893131A|893131A SALE OF COCAINE|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015556000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|3|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|06/18/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015556000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/18/2004|NOLP|NOLLE PROSSED|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015556000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|8|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015556000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ERNESTINE|YVETTE||Defendant|292004CF015556000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2004|Close of ReOpen|01/27/2006|F|2913 N 15TH ST||TAMPA|FL|33605-|Black|02/01/1967|10|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||124.19||N|N|N|N|||||JACKSON, CINDY; JACKSON, CUTRE CINDY; PALMORE, CINDY YVETTE; PALMORE, ERNESTINE; PALMORE, SHERELL; PALMORE, SHERELL YVETTE; SHEFFIELD, ERNESTINE Y; SHEFFIELD, ERNESTINE YVETTE|11015.81 Circuit Court||PALMORE|ETHEL|R||Defendant|291992CF011399000AHC||FELONY CRIMES AGAINST A PERSON|C||08/19/1992|CLOSED|12/14/1992|F|3108 E SHADOWLAWN||TAMPA|FL|33610|Black|05/20/1954|1|M1|784031A|784031A BATTERY|08/10/1992|ADJG|NT - ADJUDGED GUILTY|12/14/1992|||P456216546804|FL|N||||||N|N|N|N|||||PALMORE, ETHEL| Circuit Court||PALMORE|ETHEL|R||Defendant|291996CF002190000AHC||FELONY CRIMES AGAINST A PERSON|B||02/13/1996|CLOSED|05/28/1998|F|3108 E SHADOWLAWN||TAMPA|FL|33610|Black|05/20/1954|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/12/1996|ADJG|NT - ADJUDGED GUILTY|05/15/1996|||P456216546804|FL|N||||265.00||N|N|N|N|||||PALMORE, ETHEL|40.00 Circuit Court||PALMORE|ETHEL|R||Defendant|291996CF002190000AHC||FELONY CRIMES AGAINST A PERSON|B||02/13/1996|CLOSED|05/28/1998|F|3108 E SHADOWLAWN||TAMPA|FL|33610|Black|05/20/1954|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1996|ADJG|NT - ADJUDGED GUILTY|05/15/1996|||P456216546804|FL|N||||265.00||N|N|N|N|||||PALMORE, ETHEL|40.00 Circuit Court||PALMORE|EVANDO||Jr|Defendant|291990CF005911000AHC||FELONY BURGLARY|D||04/14/1990|CLOSED|07/26/1990|M|2908 SANCHEZ ST||TAMPA|FL|33605|Black|12/21/1957|2|M1|810081|810081 FS/TRESPASS/UNOCCUPIED STRUC/|04/12/1990|ADJG|NT - ADJUDGED GUILTY|07/26/1990|||P4562005746100|FL|N||||||N|N|N|N|||||PALMER, EVARDO JR; PALMORE JR, EVANDO; PALMORE, EVANDO; PALMORE, EVANDO JR; PALMORE, EVONDO| Circuit Court||PALMORE|EVANDO||Jr|Defendant|291990CF005911000AHC||FELONY BURGLARY|D||04/14/1990|CLOSED|07/26/1990|M|2908 SANCHEZ ST||TAMPA|FL|33605|Black|12/21/1957|1|M2|8120142D|8120142D PETIT THEFT|04/12/1990|ADJG|NT - ADJUDGED GUILTY|07/26/1990|||P4562005746100|FL|N||||||N|N|N|N|||||PALMER, EVARDO JR; PALMORE JR, EVANDO; PALMORE, EVANDO; PALMORE, EVANDO JR; PALMORE, EVONDO| Circuit Court||PALMORE|EVANDO||Jr|Defendant|291990CF011701000AHC||FELONY SEXUAL OFFENSES|A||07/29/1990|CLOSED|10/08/1990|M|2908 SANCHEZ ST||TAMPA|FL|33605|Black|12/21/1957|3|F1|78707|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1990|NTNINF|NT - NO INFORMATION FILED|08/17/1990|||P4562005746100|FL|N||||||N|N|N|N|||||PALMER, EVARDO JR; PALMORE JR, EVANDO; PALMORE, EVANDO; PALMORE, EVANDO JR; PALMORE, EVONDO| Circuit Court||PALMORE|EVANDO||Jr|Defendant|291990CF011701000AHC||FELONY SEXUAL OFFENSES|A||07/29/1990|CLOSED|10/08/1990|M|2908 SANCHEZ ST||TAMPA|FL|33605|Black|12/21/1957|2|FL|940113|940113 SEXUAL BATT (DEADLY WEAPON/FO|07/27/1990|NTDISM|NT - DISMISSED|10/08/1990|||P4562005746100|FL|N||||||N|N|N|N|||||PALMER, EVARDO JR; PALMORE JR, EVANDO; PALMORE, EVANDO; PALMORE, EVANDO JR; PALMORE, EVONDO| Circuit Court||PALMORE|EVANDO||Jr|Defendant|291990CF011701000AHC||FELONY SEXUAL OFFENSES|A||07/29/1990|CLOSED|10/08/1990|M|2908 SANCHEZ ST||TAMPA|FL|33605|Black|12/21/1957|1|F1|81002|81002 BURGLARY OF CONVEYANCE(FIREAR|07/27/1990|NTDISM|NT - DISMISSED|10/08/1990|||P4562005746100|FL|N||||||N|N|N|N|||||PALMER, EVARDO JR; PALMORE JR, EVANDO; PALMORE, EVANDO; PALMORE, EVANDO JR; PALMORE, EVONDO| Circuit Court||PALMORE|EVANDO||Jr|Defendant|291997CF014294000AHC||FELONY CRIMES AGAINST A PERSON|O||09/08/1997|CLOSED|10/23/1997|M|2908 SANCHEZ ST||TAMPA|FL|33605|Black|12/21/1957|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1997|NTLOR|NT - LETTER OF RELEASE|10/23/1997|||P4562005746100|FL|N||||||N|N|N|N|||||PALMER, EVARDO JR; PALMORE JR, EVANDO; PALMORE, EVANDO; PALMORE, EVANDO JR; PALMORE, EVONDO| Circuit Court||PALMORE|EVANDO||Jr|Defendant|291998CF007488000AHC||FELONY OTHER FELONY|O||05/04/1998|CLOSED|05/18/1998|M|2908 SANCHEZ ST||TAMPA|FL|33605|Black|12/21/1957|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1998|REDU|REDUCED TO COUNTY COURT|05/18/1998|||P4562005746100|FL|N||||||N|N|N|N|||||PALMER, EVARDO JR; PALMORE JR, EVANDO; PALMORE, EVANDO; PALMORE, EVANDO JR; PALMORE, EVONDO| Circuit Court||PALMORE|EVANDO||Jr|Defendant|292003CF018398000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/21/2003|CLOSED|11/19/2003|M|2908 SANCHEZ ST||TAMPA|FL|33605|Black|12/21/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|10/21/2003|NTLOR|NT - LETTER OF RELEASE|11/20/2003|||P4562005746100|FL|N||||||N|N|N|N|||||PALMER, EVARDO JR; PALMORE JR, EVANDO; PALMORE, EVANDO; PALMORE, EVANDO JR; PALMORE, EVONDO| Circuit Court||PALMORE|EVANDO||Jr|Defendant|292003CF018398000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/21/2003|CLOSED|11/19/2003|M|2908 SANCHEZ ST||TAMPA|FL|33605|Black|12/21/1957|2|F3|784021|784021 AGGRAVATED ASSAULT|10/21/2003|NTLOR|NT - LETTER OF RELEASE|11/20/2003|||P4562005746100|FL|N||||||N|N|N|N|||||PALMER, EVARDO JR; PALMORE JR, EVANDO; PALMORE, EVANDO; PALMORE, EVANDO JR; PALMORE, EVONDO| Circuit Court||PALMORE|EVANDO||Jr|Defendant|292003CF018398000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/21/2003|CLOSED|11/19/2003|M|2908 SANCHEZ ST||TAMPA|FL|33605|Black|12/21/1957|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/21/2003|NTLOR|NT - LETTER OF RELEASE|11/20/2003|||P4562005746100|FL|N||||||N|N|N|N|||||PALMER, EVARDO JR; PALMORE JR, EVANDO; PALMORE, EVANDO; PALMORE, EVANDO JR; PALMORE, EVONDO| Circuit Court||PALMORE|EVANDO||Jr|Defendant|292009CF005596000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2009|CLOSED|04/16/2009|M|2908 SANCHEZ ST||TAMPA|FL|33605|Black|12/21/1957|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|03/30/2009|REDU|REDUCED TO COUNTY COURT|04/16/2009|||P4562005746100|FL|N||||||N|N|N|N|||||PALMER, EVARDO JR; PALMORE JR, EVANDO; PALMORE, EVANDO; PALMORE, EVANDO JR; PALMORE, EVONDO|50.00 Circuit Court||PALMORE|EVANDO||Jr|Defendant|292010CF009189000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/2010|CLOSED|07/19/2010|M|2908 SANCHEZ ST||TAMPA|FL|33605|Black|12/21/1957|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/10/2010|NTLOR|NT - LETTER OF RELEASE|07/19/2010|||P4562005746100|FL|N||||||N|N|N|N|||||PALMER, EVARDO JR; PALMORE JR, EVANDO; PALMORE, EVANDO; PALMORE, EVANDO JR; PALMORE, EVONDO| Circuit Court||PALMORE|EVANDO||Jr|Defendant|292010CF009189000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/2010|CLOSED|07/19/2010|M|2908 SANCHEZ ST||TAMPA|FL|33605|Black|12/21/1957|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/10/2010|NTLOR|NT - LETTER OF RELEASE|07/19/2010|||P4562005746100|FL|N||||||N|N|N|N|||||PALMER, EVARDO JR; PALMORE JR, EVANDO; PALMORE, EVANDO; PALMORE, EVANDO JR; PALMORE, EVONDO| Circuit Court||PALMORE|JAMES|||Defendant|291988CF003552000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/13/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PALMORE|JAMES|||Defendant|291988CF004290000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/27/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PALMORE|LARRY|||Defendant|291988CF004759000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||PALMORE|LARRY|D.||Defendant|291988CF005974000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/26/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|291988CF012012000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/20/1988|CLOSED|04/08/2020|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/20/1988||||||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|291989CF008199000AHC||FELONY BURGLARY|E||05/24/1989|CLOSED|08/07/1989|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|05/24/1989|ADJG|NT - ADJUDGED GUILTY|08/07/1989|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|291991CF004569000AHC||FELONY THEFT FORGERY FRAUD|C||03/27/1991|CLOSED|10/03/1991|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/06/1990|ADJG|NT - ADJUDGED GUILTY|06/05/1991|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|291992CF015335000AHC||FELONY BURGLARY|B||11/11/1992|CLOSED|12/03/1992|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/10/1992|ADJG|NT - ADJUDGED GUILTY|12/03/1992|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|291992CF015335000AHC||FELONY BURGLARY|B||11/11/1992|CLOSED|12/03/1992|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|2|M2|8120142D|8120142D PETIT THEFT|11/10/1992|ADJG|NT - ADJUDGED GUILTY|12/03/1992|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|291995CF008631000BHC||FELONY DRUG OFFENSE|B||06/28/1995|Close of ReOpen|04/10/1996|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|1|F3|893136A|893136A POSSESSION|06/27/1995|ADJG|NT - ADJUDGED GUILTY|07/14/1995|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|291995CF008631000BHC||FELONY DRUG OFFENSE|B||06/28/1995|Close of ReOpen|04/10/1996|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/1995|ADJG|NT - ADJUDGED GUILTY|07/14/1995|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|291995CF014652000AHC||FELONY CRIMES AGAINST A PERSON|O||10/28/1995|CLOSED|11/28/1995|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1995|NTLOR|NT - LETTER OF RELEASE|11/28/1995|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|291996CF003629000AHC||FELONY DRUG OFFENSE|B||03/12/1996|CLOSED|04/09/1996|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|1|F3|893136A|893136A POSSESSION|03/11/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1996|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|291996CF003629000AHC||FELONY DRUG OFFENSE|B||03/12/1996|CLOSED|04/09/1996|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1996|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|291997CF005537000AHC||FELONY DRUG OFFENSE|B||04/11/1997|CLOSED|10/28/1998|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/1997|ADJG|NT - ADJUDGED GUILTY|04/30/1997|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL|411.00 Circuit Court||PALMORE|LARRY|DONNELL||Defendant|291997CF005537000AHC||FELONY DRUG OFFENSE|B||04/11/1997|CLOSED|10/28/1998|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|1|F3|893136A|893136A POSSESSION|04/10/1997|ADJG|NT - ADJUDGED GUILTY|04/30/1997|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL|411.00 Circuit Court||PALMORE|LARRY|DONNELL||Defendant|291997CF007763000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/17/1997|CLOSED|07/28/1997|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/1997|NOLP|NOLLE PROSSED|07/28/1997|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|291997CF007763000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/17/1997|CLOSED|07/28/1997|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|1|F3|893136A|893136A POSSESSION|05/16/1997|NOLP|NOLLE PROSSED|07/28/1997|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|291998CF015172000AHC||FELONY DRUG OFFENSE|B||08/31/1998|CLOSED|10/28/1998|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL|423.00 Circuit Court||PALMORE|LARRY|DONNELL||Defendant|291998CF015172000AHC||FELONY DRUG OFFENSE|B||08/31/1998|CLOSED|10/28/1998|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|1|F3|893136A|893136A POSSESSION|08/30/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL|423.00 Circuit Court||PALMORE|LARRY|DONNELL||Defendant|292002CF002726000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2002|CLOSED|03/12/2002|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/19/2002|NTNINF|NT - NO INFORMATION FILED|03/12/2002|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|292002CF002726000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2002|CLOSED|03/12/2002|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|1|F3|893131F|893131F POSSESSION OF COCAINE|02/19/2002|REDU|REDUCED TO COUNTY COURT|03/12/2002|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|292002CF005315000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2002|CLOSED|04/25/2002|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|1|F2|810023|810023 BURGLARY OF A DWELLING|04/04/2002|REDU|REDUCED TO COUNTY COURT|04/25/2002|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|292002CF005315000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2002|CLOSED|04/25/2002|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|2|F3|893131F|893131F POSSESSION OF COCAINE|04/04/2002|REDU|REDUCED TO COUNTY COURT|04/25/2002|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|292002CF005315000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2002|CLOSED|04/25/2002|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2002|NTNINF|NT - NO INFORMATION FILED|04/25/2002|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|292002CF012284000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/31/2002|Close of ReOpen|06/28/2004|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2002|ADJG|NT - ADJUDGED GUILTY|06/09/2004|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL|311.00 Circuit Court||PALMORE|LARRY|DONNELL||Defendant|292002CF012284000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/31/2002|Close of ReOpen|06/28/2004|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2002|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL|311.00 Circuit Court||PALMORE|LARRY|DONNELL||Defendant|292002CF012302000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2002|CLOSED|08/20/2002|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2002|CONS|CONSOLIDATED CASE|08/20/2002|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|292002CF012302000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2002|CLOSED|08/20/2002|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|1|F3|893131F|893131F POSSESSION OF COCAINE|07/30/2002|CONS|CONSOLIDATED CASE|08/20/2002|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|292004CF019440000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/17/2004|Close of ReOpen|02/22/2007|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|1|F2|893131A|893131A DELIVERY OF COCAINE|10/17/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL|385.00 Circuit Court||PALMORE|LARRY|DONNELL||Defendant|292004CF019440000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/17/2004|Close of ReOpen|02/22/2007|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL|385.00 Circuit Court||PALMORE|LARRY|DONNELL||Defendant|292004CF019440000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/17/2004|Close of ReOpen|02/22/2007|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL|385.00 Circuit Court||PALMORE|LARRY|DONNELL||Defendant|292004CF019441000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2004|CLOSED|11/12/2004|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2004|CONS|CONSOLIDATED CASE|11/05/2004|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|292004CF019441000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2004|CLOSED|11/12/2004|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|2|F2|893131A|893131A SALE OF COCAINE|10/17/2004|CONS|CONSOLIDATED CASE|11/05/2004|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|292004CF019441000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2004|CLOSED|11/12/2004|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2004|CONS|CONSOLIDATED CASE|11/05/2004|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL| Circuit Court||PALMORE|LARRY|DONNELL||Defendant|292006CF021221000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/16/2006|CLOSED|02/22/2007|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|10/15/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||P456524543461|FL|N||||||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL|410.00 Circuit Court||PALMORE|LARRY|DONNELL||Defendant|292008CF007256000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/13/2008|CLOSED|08/15/2008|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|1|F2|893131A|893131A DELIVERY OF COCAINE|04/13/2008|ADJG|NT - ADJUDGED GUILTY|08/15/2008|||P456524543461|FL|N||||377.51||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL|377.49 Circuit Court||PALMORE|LARRY|DONNELL||Defendant|292008CF007256000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/13/2008|CLOSED|08/15/2008|M|4444 79TH WAY N||ST PETERSBURG|FL|33709|Black|09/26/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2008|ADJG|NT - ADJUDGED GUILTY|08/15/2008|||P456524543461|FL|N||||377.51||N|N|N|N|||||FIELD, LARRY DONNELL; JONES, HARRY; JONES, LARRY; PALMER, LARRY; PALMORE, CLARENCE DARNELL; PALMORE, LARRY; PALMORE, LARRY D; PALMORE, LARRY DARNELL; PALMORE, LARRY DONNELL|377.49 Circuit Court||PALMORE|LATASHA|ELAINE||Defendant|292000CF019072000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/12/2000|CLOSED|01/17/2001|F|5413 87TH ST S||TAMPA|FL|33619|Black|10/11/1982|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/11/2000|REDU|REDUCED TO COUNTY COURT|01/17/2001|||P456525828710|FL|N||||||N|N|N|N|||||PALMORE, LATASHA; PALMORE, LATASHA E| Circuit Court||PALMORE|LATASHA|ELAINE||Defendant|292004CF001340000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|01/21/2004|Close of ReOpen|03/20/2006|F|5413 87TH ST S||TAMPA|FL|33619|Black|10/11/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/07/2003|NTAW|NT - ADJUDICATION WITHHELD|04/22/2004|||P456525828710|FL|N||||660.00|06/12/2025|N|N|N|N|||||PALMORE, LATASHA; PALMORE, LATASHA E| Circuit Court||PALMORE|LATASHA|ELAINE||Defendant|292004CF001340000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|01/21/2004|Close of ReOpen|03/20/2006|F|5413 87TH ST S||TAMPA|FL|33619|Black|10/11/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/07/2003|NTAW|NT - ADJUDICATION WITHHELD|04/22/2004|||P456525828710|FL|N||||660.00|06/12/2025|N|N|N|N|||||PALMORE, LATASHA; PALMORE, LATASHA E| Circuit Court||PALMORE|LATASHA|ELAINE||Defendant|292007CF009426000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2007|CLOSED|12/05/2007|F|5413 87TH ST S||TAMPA|FL|33619|Black|10/11/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||P456525828710|FL|N||||22.00||N|N|N|N|||||PALMORE, LATASHA; PALMORE, LATASHA E|372.00 Circuit Court||PALMORE|LATASHA|ELAINE||Defendant|292007CF009426000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2007|CLOSED|12/05/2007|F|5413 87TH ST S||TAMPA|FL|33619|Black|10/11/1982|1|M2|32203|32203 NO VALID DRIVER|05/08/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||P456525828710|FL|N||||22.00||N|N|N|N|||||PALMORE, LATASHA; PALMORE, LATASHA E|372.00 Circuit Court||PALMORE|LATASHA|ELAINE||Defendant|292007CF009426000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2007|CLOSED|12/05/2007|F|5413 87TH ST S||TAMPA|FL|33619|Black|10/11/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/08/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||P456525828710|FL|N||||22.00||N|N|N|N|||||PALMORE, LATASHA; PALMORE, LATASHA E|372.00 Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|291992CF002612000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|02/20/1992|CLOSED|04/06/2010|M|3720 E CLIFTON ST||TAMPA|FL|33616|Black|08/22/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/20/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/07/1992|||P456598693020|FL|N||||||N|N|N|N|||||COVINGTON, JOHNNY; COVINGTON, MARVIN; FLANNING, WILLIE; PALMORE, ANDRE TERELL; PALMORE, MARVIN; PALMORE, MARVIN T; SUANNING, WILLIE; SWANNING, WILLIE; THOMAS, MICHAEL| Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|291992CF002613000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|02/20/1992|CLOSED|05/07/1992|M|3720 E CLIFTON ST||TAMPA|FL|33616|Black|08/22/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/20/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/07/1992|||P456598693020|FL|N||||||N|N|N|N|||||COVINGTON, JOHNNY; COVINGTON, MARVIN; FLANNING, WILLIE; PALMORE, ANDRE TERELL; PALMORE, MARVIN; PALMORE, MARVIN T; SUANNING, WILLIE; SWANNING, WILLIE; THOMAS, MICHAEL| Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|291992CF004901000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|04/06/1992|CLOSED|05/07/1992|M|3720 E CLIFTON ST||TAMPA|FL|33616|Black|08/22/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT FORFEITURE|04/06/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/07/1992|||P456598693020|FL|N||||||N|N|N|N|||||COVINGTON, JOHNNY; COVINGTON, MARVIN; FLANNING, WILLIE; PALMORE, ANDRE TERELL; PALMORE, MARVIN; PALMORE, MARVIN T; SUANNING, WILLIE; SWANNING, WILLIE; THOMAS, MICHAEL| Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|291992CF006041000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|04/30/1992|CLOSED|05/07/1992|M|3720 E CLIFTON ST||TAMPA|FL|33616|Black|08/22/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/30/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/07/1992|||P456598693020|FL|N||||||N|N|N|N|||||COVINGTON, JOHNNY; COVINGTON, MARVIN; FLANNING, WILLIE; PALMORE, ANDRE TERELL; PALMORE, MARVIN; PALMORE, MARVIN T; SUANNING, WILLIE; SWANNING, WILLIE; THOMAS, MICHAEL| Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|291994CF009623000AHC||FELONY DRUG OFFENSE|G||07/29/1994|CLOSED|10/12/1995|M|3720 E CLIFTON ST||TAMPA|FL|33616|Black|08/22/1969|1|F3|893136A|893136A POSSESSION|07/28/1994|ADJG|NT - ADJUDGED GUILTY|10/26/1994|||P456598693020|FL|N||||||N|N|N|N|||||COVINGTON, JOHNNY; COVINGTON, MARVIN; FLANNING, WILLIE; PALMORE, ANDRE TERELL; PALMORE, MARVIN; PALMORE, MARVIN T; SUANNING, WILLIE; SWANNING, WILLIE; THOMAS, MICHAEL|507.00 Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|291994CF009623000AHC||FELONY DRUG OFFENSE|G||07/29/1994|CLOSED|10/12/1995|M|3720 E CLIFTON ST||TAMPA|FL|33616|Black|08/22/1969|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1994|NTNINF|NT - NO INFORMATION FILED|08/29/1994|||P456598693020|FL|N||||||N|N|N|N|||||COVINGTON, JOHNNY; COVINGTON, MARVIN; FLANNING, WILLIE; PALMORE, ANDRE TERELL; PALMORE, MARVIN; PALMORE, MARVIN T; SUANNING, WILLIE; SWANNING, WILLIE; THOMAS, MICHAEL|507.00 Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|291999CF000278000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|01/09/1999|Close of ReOpen|05/23/2000|M|3720 E CLIFTON ST||TAMPA|FL|33616|Black|08/22/1969|3|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1999|NTNINF|NT - NO INFORMATION FILED|02/19/1999|||P456598693020|FL|N||||||N|N|N|N|||||COVINGTON, JOHNNY; COVINGTON, MARVIN; FLANNING, WILLIE; PALMORE, ANDRE TERELL; PALMORE, MARVIN; PALMORE, MARVIN T; SUANNING, WILLIE; SWANNING, WILLIE; THOMAS, MICHAEL|373.00 Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|291999CF000278000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|01/09/1999|Close of ReOpen|05/23/2000|M|3720 E CLIFTON ST||TAMPA|FL|33616|Black|08/22/1969|2|LN|0034B|0034B POSSESSION OF OPEN CONTAINER |01/07/1999|ADJG|NT - ADJUDGED GUILTY|05/24/1999|||P456598693020|FL|N||||||N|N|N|N|||||COVINGTON, JOHNNY; COVINGTON, MARVIN; FLANNING, WILLIE; PALMORE, ANDRE TERELL; PALMORE, MARVIN; PALMORE, MARVIN T; SUANNING, WILLIE; SWANNING, WILLIE; THOMAS, MICHAEL|373.00 Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|291999CF000278000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|01/09/1999|Close of ReOpen|05/23/2000|M|3720 E CLIFTON ST||TAMPA|FL|33616|Black|08/22/1969|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/07/1999|ADJG|NT - ADJUDGED GUILTY|05/23/2000|||P456598693020|FL|N||||||N|N|N|N|||||COVINGTON, JOHNNY; COVINGTON, MARVIN; FLANNING, WILLIE; PALMORE, ANDRE TERELL; PALMORE, MARVIN; PALMORE, MARVIN T; SUANNING, WILLIE; SWANNING, WILLIE; THOMAS, MICHAEL|373.00 Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|291999CF021889000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/13/1999|Close of ReOpen|08/09/2003|M|3720 E CLIFTON ST||TAMPA|FL|33616|Black|08/22/1969|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/25/1999|ADJG|NT - ADJUDGED GUILTY|07/24/2000|||P456598693020|FL|N||||||N|N|N|N|||||COVINGTON, JOHNNY; COVINGTON, MARVIN; FLANNING, WILLIE; PALMORE, ANDRE TERELL; PALMORE, MARVIN; PALMORE, MARVIN T; SUANNING, WILLIE; SWANNING, WILLIE; THOMAS, MICHAEL|581.00 Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|291999CF021889000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/13/1999|Close of ReOpen|08/09/2003|M|3720 E CLIFTON ST||TAMPA|FL|33616|Black|08/22/1969|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/25/1999|ADJG|NT - ADJUDGED GUILTY|06/17/2003|||P456598693020|FL|N||||||N|N|N|N|||||COVINGTON, JOHNNY; COVINGTON, MARVIN; FLANNING, WILLIE; PALMORE, ANDRE TERELL; PALMORE, MARVIN; PALMORE, MARVIN T; SUANNING, WILLIE; SWANNING, WILLIE; THOMAS, MICHAEL|581.00 Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|292000CF005512000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|04/03/2000|Close of ReOpen|05/22/2007|M|3720 E CLIFTON ST||TAMPA|FL|33616|Black|08/22/1969|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/02/2000|ADJG|NT - ADJUDGED GUILTY|06/17/2003|||P456598693020|FL|N||||||N|N|N|N|||||COVINGTON, JOHNNY; COVINGTON, MARVIN; FLANNING, WILLIE; PALMORE, ANDRE TERELL; PALMORE, MARVIN; PALMORE, MARVIN T; SUANNING, WILLIE; SWANNING, WILLIE; THOMAS, MICHAEL|301.00 Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|292000CF005512000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|04/03/2000|Close of ReOpen|05/22/2007|M|3720 E CLIFTON ST||TAMPA|FL|33616|Black|08/22/1969|2|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|04/02/2000|ADJG|NT - ADJUDGED GUILTY|07/24/2000|||P456598693020|FL|N||||||N|N|N|N|||||COVINGTON, JOHNNY; COVINGTON, MARVIN; FLANNING, WILLIE; PALMORE, ANDRE TERELL; PALMORE, MARVIN; PALMORE, MARVIN T; SUANNING, WILLIE; SWANNING, WILLIE; THOMAS, MICHAEL|301.00 Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|292003CF002824000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/19/2003|Close of ReOpen|09/11/2003|M|3720 E CLIFTON ST||TAMPA|FL|33616|Black|08/22/1969|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|02/19/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2003|||P456598693020|FL|N||||51.75||N|N|N|N|||||COVINGTON, JOHNNY; COVINGTON, MARVIN; FLANNING, WILLIE; PALMORE, ANDRE TERELL; PALMORE, MARVIN; PALMORE, MARVIN T; SUANNING, WILLIE; SWANNING, WILLIE; THOMAS, MICHAEL|249.25 Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|292003CF002824000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/19/2003|Close of ReOpen|09/11/2003|M|3720 E CLIFTON ST||TAMPA|FL|33616|Black|08/22/1969|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/19/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2003|||P456598693020|FL|N||||51.75||N|N|N|N|||||COVINGTON, JOHNNY; COVINGTON, MARVIN; FLANNING, WILLIE; PALMORE, ANDRE TERELL; PALMORE, MARVIN; PALMORE, MARVIN T; SUANNING, WILLIE; SWANNING, WILLIE; THOMAS, MICHAEL|249.25 Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|292003CF002824000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/19/2003|Close of ReOpen|09/11/2003|M|3720 E CLIFTON ST||TAMPA|FL|33616|Black|08/22/1969|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|02/19/2003|NTNINF|NT - NO INFORMATION FILED|03/11/2003|||P456598693020|FL|N||||51.75||N|N|N|N|||||COVINGTON, JOHNNY; COVINGTON, MARVIN; FLANNING, WILLIE; PALMORE, ANDRE TERELL; PALMORE, MARVIN; PALMORE, MARVIN T; SUANNING, WILLIE; SWANNING, WILLIE; THOMAS, MICHAEL|249.25 Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|292009CF018247000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/26/2009|Close of ReOpen|07/07/2011|M|3720 E CLIFTON ST||TAMPA|FL|33616|Black|08/22/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/26/2009|ADJG|NT - ADJUDGED GUILTY|04/12/2010|||P456598693020|FL|N||||||N|N|N|N|||||COVINGTON, JOHNNY; COVINGTON, MARVIN; FLANNING, WILLIE; PALMORE, ANDRE TERELL; PALMORE, MARVIN; PALMORE, MARVIN T; SUANNING, WILLIE; SWANNING, WILLIE; THOMAS, MICHAEL|757.00 Circuit Court||PALMORE|MARVIN|THEODIS|JR|Defendant|292014CF009803000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/06/2014|CLOSED|10/15/2014|M|2906 22ND AV E APT A||TAMPA|FL|33605|Black|10/12/1991|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/06/2014|NTNOLP|NT - NOLLE PROSSED|10/15/2014|||P456548913720|FL|N||||148.00|10/21/2020|N|N|N|N|||||PALMORE, MARVIN; PALMORE, MARVIN THEODIS| Circuit Court||PALMORE|MARVIN|THEODIS|JR|Defendant|292014CF009803000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/06/2014|CLOSED|10/15/2014|M|2906 22ND AV E APT A||TAMPA|FL|33605|Black|10/12/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/06/2014|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||P456548913720|FL|N||||148.00|10/21/2020|N|N|N|N|||||PALMORE, MARVIN; PALMORE, MARVIN THEODIS| Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|292017CF004967000AHC|A849RZE|FELONY OTHER FELONY|G|Polo, Melissa M.|04/03/2017|Close of ReOpen|07/29/2019|M|3720 E CLIFTON ST||TAMPA|FL|33610|Black|08/22/1969|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/03/2017|ADJG|NT - ADJUDGED GUILTY|08/08/2017|Tampa Police Department|BAKER, CHARNELE|P456598693020|FL|N||||||N|N|N|N|GKNN77|FL|||COVINGTON, JOHNNY; COVINGTON, MARVIN; FLANNING, WILLIE; PALMORE, ANDRE TERELL; PALMORE, MARVIN; PALMORE, MARVIN T; SUANNING, WILLIE; SWANNING, WILLIE; THOMAS, MICHAEL|677.00 Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|292024CF009568000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/14/2024|CLOSED|07/01/2024|M|11613 VALENCIA DR # A||SEFFNER|FL|33584|Black|10/12/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/14/2024|NTLOR|NT - LETTER OF RELEASE|07/01/2024|||P456598913720|FL|N||||||N|N|N|N|||||PALMORE, MARVIN THEODIS, JR| Circuit Court||PALMORE|MARVIN|THEODIS||Defendant|292024CF009568000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/14/2024|CLOSED|07/01/2024|M|11613 VALENCIA DR # A||SEFFNER|FL|33584|Black|10/12/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/14/2024|NTLOR|NT - LETTER OF RELEASE|07/01/2024|||P456598913720|FL|N||||||N|N|N|N|||||PALMORE, MARVIN THEODIS, JR| Circuit Court||PALMORE|MARY|DOROTHY||Defendant|291998CF001314000AHC||FELONY THEFT FORGERY FRAUD|B||01/23/1998|CLOSED|08/03/1998|F|2005 E SKAGWAY AVE||TAMPA|FL|33604|Black|05/24/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/02/1996|NOLP|NOLLE PROSSED|05/26/2000|||P456584526840|FL|N||||147.00||N|N|N|N||||||45.00 Circuit Court||PALMORE|MICHAEL|DEVON||Defendant|292003CF019366000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/05/2003|CLOSED|12/04/2003|M|10006 26TH ST N||TAMPA|FL|33612|Black|07/02/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/05/2003|REDU|REDUCED TO COUNTY COURT|12/04/2003|||P456544852420|FL|N||||||N|N|N|N|||||PALMORE, MICHAEL D; PALMORE, MIKE| Circuit Court||PALMORE|MICHAEL|DEVON||Defendant|292004CF007915000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/25/2004|Close of ReOpen|02/28/2006|M|10006 26TH ST N||TAMPA|FL|33612|Black|07/02/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/24/2004|SCFD|STATE CLOSED FILE DIVERSION|08/03/2004|||P456544852420|FL|N||||212.00|03/31/2006|N|N|N|N|||||PALMORE, MICHAEL D; PALMORE, MIKE| Circuit Court||PALMORE|MICHAEL|DEVON||Defendant|292004CF007915000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/25/2004|Close of ReOpen|02/28/2006|M|10006 26TH ST N||TAMPA|FL|33612|Black|07/02/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2004|SCFD|STATE CLOSED FILE DIVERSION|08/03/2004|||P456544852420|FL|N||||212.00|03/31/2006|N|N|N|N|||||PALMORE, MICHAEL D; PALMORE, MIKE| Circuit Court||PALMORE|MICHAEL|DEVON||Defendant|292006CF013924000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/14/2006|Close of ReOpen|05/24/2007|M|10006 26TH ST N||TAMPA|FL|33612|Black|07/02/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2006|NTAW|NT - ADJUDICATION WITHHELD|09/13/2006|||P456544852420|FL|N||||||N|N|N|N|||||PALMORE, MICHAEL D; PALMORE, MIKE|432.00 Circuit Court||PALMORE|MICHAEL|DEVON||Defendant|292006CF013924000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/14/2006|Close of ReOpen|05/24/2007|M|10006 26TH ST N||TAMPA|FL|33612|Black|07/02/1985|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/14/2006|NTNINF|NT - NO INFORMATION FILED|08/14/2006|||P456544852420|FL|N||||||N|N|N|N|||||PALMORE, MICHAEL D; PALMORE, MIKE|432.00 Circuit Court||PALMORE|MICHAEL|DEVON||Defendant|292006CF013924000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/14/2006|Close of ReOpen|05/24/2007|M|10006 26TH ST N||TAMPA|FL|33612|Black|07/02/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/14/2006|NTAW|NT - ADJUDICATION WITHHELD|09/13/2006|||P456544852420|FL|N||||||N|N|N|N|||||PALMORE, MICHAEL D; PALMORE, MIKE|432.00 Circuit Court||PALMORE|MICHAEL|DEVON||Defendant|292012CF003779000AHC||FELONY BURGLARY|D|Green, G Gregory|03/07/2012|CLOSED|04/08/2019|M|10006 26TH ST N||TAMPA|FL|33612|Black|07/02/1985|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/14/2012|NTNINF|NT - NO INFORMATION FILED|03/14/2012|||P456544852420|FL|N||||577.00||N|N|N|N|||||PALMORE, MICHAEL D; PALMORE, MIKE|307.00 Circuit Court||PALMORE|MICHAEL|DEVON||Defendant|292012CF003779000AHC||FELONY BURGLARY|D|Green, G Gregory|03/07/2012|CLOSED|04/08/2019|M|10006 26TH ST N||TAMPA|FL|33612|Black|07/02/1985|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|01/14/2012|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||P456544852420|FL|N||||577.00||N|N|N|N|||||PALMORE, MICHAEL D; PALMORE, MIKE|307.00 Circuit Court||PALMORE|MICHAEL|DEVON||Defendant|292012CF003779000AHC||FELONY BURGLARY|D|Green, G Gregory|03/07/2012|CLOSED|04/08/2019|M|10006 26TH ST N||TAMPA|FL|33612|Black|07/02/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2012|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||P456544852420|FL|N||||577.00||N|N|N|N|||||PALMORE, MICHAEL D; PALMORE, MIKE|307.00 Circuit Court||PALMORE|MICHAEL|DEVON||Defendant|292012CF003779000AHC||FELONY BURGLARY|D|Green, G Gregory|03/07/2012|CLOSED|04/08/2019|M|10006 26TH ST N||TAMPA|FL|33612|Black|07/02/1985|1|FP|310021B2B|310021B2B ARMED BURGLARY OF CONVEYANCE FIREARM POSSESS|01/14/2012|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||P456544852420|FL|N||||577.00||N|N|N|N|||||PALMORE, MICHAEL D; PALMORE, MIKE|307.00 Circuit Court||PALMORE|RAY||Jr|Defendant|291999CF014377000AHC||FELONY ROBBERY|O||08/16/1999|CLOSED|11/10/1999|M|1026 JOED CT||TAMPA|FL|33602|Black|04/04/1964|2|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1999|NTLOR|NT - LETTER OF RELEASE|11/10/1999|||||N||||||N|N|N|N|||||PALMORE, RAY| Circuit Court||PALMORE|RAY||Jr|Defendant|291999CF014377000AHC||FELONY ROBBERY|O||08/16/1999|CLOSED|11/10/1999|M|1026 JOED CT||TAMPA|FL|33602|Black|04/04/1964|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1999|NTLOR|NT - LETTER OF RELEASE|11/10/1999|||||N||||||N|N|N|N|||||PALMORE, RAY| Circuit Court||PALMORE|RAY||Jr|Defendant|291999CF014378000AHC||FELONY DRUG OFFENSE|||08/16/1999|CLOSED|09/23/1999|M|1026 JOED CT||TAMPA|FL|33602|Black|04/04/1964|1|F3|893136A|893136A POSSESSION|08/15/1999|NTAW|NT - ADJUDICATION WITHHELD|09/23/1999|||||N||||||N|N|N|N|||||PALMORE, RAY|548.00 Circuit Court||PALMORE|RAY||Jr|Defendant|291999CF014378000AHC||FELONY DRUG OFFENSE|||08/16/1999|CLOSED|09/23/1999|M|1026 JOED CT||TAMPA|FL|33602|Black|04/04/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1999|NTAW|NT - ADJUDICATION WITHHELD|09/23/1999|||||N||||||N|N|N|N|||||PALMORE, RAY|548.00 Circuit Court||PALMORE|REGINA|||Defendant|291989CF008229000AHC||FELONY DRUG OFFENSE|D||05/23/1989|CLOSED|04/29/1994|F|4604 EAST 27TH AVENUE||TAMPA|FL|33605-|Black|05/01/1960|2|M2|796073B|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1989|ADJG|NT - ADJUDGED GUILTY|08/29/1990|||P456720606610|FL|N||||||N|N|N|N|||||| Circuit Court||PALMORE|REGINA|||Defendant|291989CF008229000AHC||FELONY DRUG OFFENSE|D||05/23/1989|CLOSED|04/29/1994|F|4604 EAST 27TH AVENUE||TAMPA|FL|33605-|Black|05/01/1960|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1989|ADJG|NT - ADJUDGED GUILTY|08/29/1990|||P456720606610|FL|N||||||N|N|N|N|||||| Circuit Court||PALMORE|REGINA|||Defendant|291996CF011785000AHC||FELONY DRUG OFFENSE|A||08/06/1996|CLOSED|09/26/1997|F|4604 EAST 27TH AVENUE||TAMPA|FL|33605-|Black|05/01/1960|3|LN|05203A|05203A CONSUME ALCOHOL OFF PREMISES|08/04/1996|ADJG|NT - ADJUDGED GUILTY|10/23/1996|||P456720606610|FL|N||||||N|N|N|N||||||418.00 Circuit Court||PALMORE|REGINA|||Defendant|291996CF011785000AHC||FELONY DRUG OFFENSE|A||08/06/1996|CLOSED|09/26/1997|F|4604 EAST 27TH AVENUE||TAMPA|FL|33605-|Black|05/01/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1996|ADJG|NT - ADJUDGED GUILTY|10/23/1996|||P456720606610|FL|N||||||N|N|N|N||||||418.00 Circuit Court||PALMORE|REGINA|||Defendant|291996CF011785000AHC||FELONY DRUG OFFENSE|A||08/06/1996|CLOSED|09/26/1997|F|4604 EAST 27TH AVENUE||TAMPA|FL|33605-|Black|05/01/1960|1|F3|893136A|893136A POSSESSION|08/04/1996|ADJG|NT - ADJUDGED GUILTY|10/23/1996|||P456720606610|FL|N||||||N|N|N|N||||||418.00 Circuit Court||PALMORE|REGINA|||Defendant|292000CF004223000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/13/2000|Close of ReOpen|06/04/2002|F|4604 EAST 27TH AVENUE||TAMPA|FL|33605-|Black|05/01/1960|4|M2|320073B|320073B EXPIRED TAG|03/13/2000|NTDISM|NT - DISMISSED|04/25/2000|||P456720606610|FL|N||||662.02|07/10/2002|N|N|N|N|||||| Circuit Court||PALMORE|REGINA|||Defendant|292000CF004223000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/13/2000|Close of ReOpen|06/04/2002|F|4604 EAST 27TH AVENUE||TAMPA|FL|33605-|Black|05/01/1960|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/13/2000|NTDISM|NT - DISMISSED|04/25/2000|||P456720606610|FL|N||||662.02|07/10/2002|N|N|N|N|||||| Circuit Court||PALMORE|REGINA|||Defendant|292000CF004223000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/13/2000|Close of ReOpen|06/04/2002|F|4604 EAST 27TH AVENUE||TAMPA|FL|33605-|Black|05/01/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||P456720606610|FL|N||||662.02|07/10/2002|N|N|N|N|||||| Circuit Court||PALMORE|REGINA|||Defendant|292000CF004223000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/13/2000|Close of ReOpen|06/04/2002|F|4604 EAST 27TH AVENUE||TAMPA|FL|33605-|Black|05/01/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/13/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||P456720606610|FL|N||||662.02|07/10/2002|N|N|N|N|||||| Circuit Court||PALMORE|RICKY|LEE||Defendant|291989CF015423000AHC||FELONY THEFT FORGERY FRAUD|B||09/19/1989|CLOSED|11/19/1990|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33613|Black|03/18/1961|2|M2|8120142D|8120142D PETIT THEFT|06/20/1989|ADJG|NT - ADJUDGED GUILTY|03/12/1990|||P45673261098|FL|N||||||N|N|N|N|||||PALMORE, CHARLES; PALMORE, RICKY| Circuit Court||PALMORE|RICKY|LEE||Defendant|291989CF015423000AHC||FELONY THEFT FORGERY FRAUD|B||09/19/1989|CLOSED|11/19/1990|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33613|Black|03/18/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/20/1989|ADJG|NT - ADJUDGED GUILTY|03/12/1990|||P45673261098|FL|N||||||N|N|N|N|||||PALMORE, CHARLES; PALMORE, RICKY| Circuit Court||PALMORE|RICKY|LEE||Defendant|291990CF017362000AHC||FELONY CRIMES AGAINST A PERSON|B||11/11/1990|CLOSED|07/29/1991|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33613|Black|03/18/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1990|ADJG|NT - ADJUDGED GUILTY|12/06/1990|||P45673261098|FL|N||||||N|N|N|N|||||PALMORE, CHARLES; PALMORE, RICKY| Circuit Court||PALMORE|RICKY|LEE||Defendant|291996CF000109000AHC||FELONY BURGLARY|F||01/04/1996|CLOSED|08/13/1996|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33613|Black|03/18/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|12/31/1995|ADJG|NT - ADJUDGED GUILTY|04/01/1996|||P45673261098|FL|N||||5.00||N|N|N|N|||||PALMORE, CHARLES; PALMORE, RICKY|267.00 Circuit Court||PALMORE|RICKY|LEE||Defendant|291996CF000109000AHC||FELONY BURGLARY|F||01/04/1996|CLOSED|08/13/1996|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33613|Black|03/18/1961|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/31/1995|ADJG|NT - ADJUDGED GUILTY|04/01/1996|||P45673261098|FL|N||||5.00||N|N|N|N|||||PALMORE, CHARLES; PALMORE, RICKY|267.00 Circuit Court||PALMORE|RICKY|LEE||Defendant|291996CF010585000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/16/1996|Close of ReOpen|02/28/2001|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33613|Black|03/18/1961|1|FP|810022A|810022A BURGLARY DWELLING W/ASSAULT B|07/15/1996|ADJG|NT - ADJUDGED GUILTY|08/16/1996|||P45673261098|FL|N||||||N|N|N|N|||||PALMORE, CHARLES; PALMORE, RICKY|271.00 Circuit Court||PALMORE|RICKY|LEE||Defendant|291996CF010585000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/16/1996|Close of ReOpen|02/28/2001|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33613|Black|03/18/1961|2|M1|784031A|784031A BATTERY|07/15/1996|ADJG|NT - ADJUDGED GUILTY|08/16/1996|||P45673261098|FL|N||||||N|N|N|N|||||PALMORE, CHARLES; PALMORE, RICKY|271.00 Circuit Court||PALMORE|RICKY|LEE||Defendant|291996CF010585000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/16/1996|Close of ReOpen|02/28/2001|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33613|Black|03/18/1961|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|07/15/1996|ADJG|NT - ADJUDGED GUILTY|08/16/1996|||P45673261098|FL|N||||||N|N|N|N|||||PALMORE, CHARLES; PALMORE, RICKY|271.00 Circuit Court||PALMORE|RICKY|LEE||Defendant|291996CF010585000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/16/1996|Close of ReOpen|02/28/2001|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33613|Black|03/18/1961|4|M|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1996|NTNINF|NT - NO INFORMATION FILED|08/05/1996|||P45673261098|FL|N||||||N|N|N|N|||||PALMORE, CHARLES; PALMORE, RICKY|271.00 Circuit Court||PALMORE|RICKY|LEE||Defendant|291996CF010682000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/18/1996|Close of ReOpen|02/28/2001|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33613|Black|03/18/1961|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|NTNINF|NT - NO INFORMATION FILED|08/05/1996|||P45673261098|FL|N||||||N|N|N|N|||||PALMORE, CHARLES; PALMORE, RICKY|271.00 Circuit Court||PALMORE|RICKY|LEE||Defendant|291996CF010682000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/18/1996|Close of ReOpen|02/28/2001|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33613|Black|03/18/1961|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|ADJG|NT - ADJUDGED GUILTY|08/16/1996|||P45673261098|FL|N||||||N|N|N|N|||||PALMORE, CHARLES; PALMORE, RICKY|271.00 Circuit Court||PALMORE|RICKY|LEE||Defendant|291996CF015849000AHC||FELONY THEFT FORGERY FRAUD|B||10/16/1996|CLOSED|09/17/1999|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33613|Black|03/18/1961|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1996|NTDISM|NT - DISMISSED|09/17/1999|||P45673261098|FL|N||||||N|N|N|N|||||PALMORE, CHARLES; PALMORE, RICKY|52.00 Circuit Court||PALMORE|RICKY|LEE||Defendant|291996CF017225000AHC||FELONY THEFT FORGERY FRAUD|B||11/08/1996|CLOSED|09/17/1999|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33613|Black|03/18/1961|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1996|NTDISM|NT - DISMISSED|09/17/1999|||P45673261098|FL|N||||||N|N|N|N|||||PALMORE, CHARLES; PALMORE, RICKY|52.00 Circuit Court||PALMORE|RICKY|LEE||Defendant|291996CF017225000AHC||FELONY THEFT FORGERY FRAUD|B||11/08/1996|CLOSED|09/17/1999|M|3108 E SHADOWLAWN AVE||TAMPA|FL|33613|Black|03/18/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/02/1996|NTDISM|NT - DISMISSED|09/17/1999|||P45673261098|FL|N||||||N|N|N|N|||||PALMORE, CHARLES; PALMORE, RICKY|52.00 Circuit Court||PALMORE|ROBERT|ANTONIO|Jr|Defendant|292005CF016351000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/21/2005|CLOSED|10/06/2005|M|2606 BLOOMINGDALE BL||BRANDON|FL|33611|Black|03/16/1966|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/20/2005|NTLOR|NT - LETTER OF RELEASE|10/06/2005|||P456760660960|FL|N||||3.00|04/10/2017|N|N|N|N|||||PALMORE, ROBERT| Circuit Court||PALMORE|ROBERT|ANTONIO|Jr|Defendant|292005CF016351000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/21/2005|CLOSED|10/06/2005|M|2606 BLOOMINGDALE BL||BRANDON|FL|33611|Black|03/16/1966|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/20/2005|NTLOR|NT - LETTER OF RELEASE|10/06/2005|||P456760660960|FL|N||||3.00|04/10/2017|N|N|N|N|||||PALMORE, ROBERT| Circuit Court||PALMORE|RUBY|DAVENPORT||Defendant|291992CF014649000BHC||FELONY ROBBERY|F||10/23/1992|CLOSED|07/12/1993|F|P O BOX 5712||TAMPA|FL|33675|Black|09/24/1942|5|M2|8120142C|8120142C PETIT THEFT|10/23/1992|NTAW|NT - ADJUDICATION WITHHELD|07/12/1993|||P45674442844|FL|N||||||N|N|N|N|||||PALMORE, RUBY LEE| Circuit Court||PALMORE|RUBY|DAVENPORT||Defendant|291992CF014649000BHC||FELONY ROBBERY|F||10/23/1992|CLOSED|07/12/1993|F|P O BOX 5712||TAMPA|FL|33675|Black|09/24/1942|4|F3|784021|784021 AGRAVATED ASSAULT|10/23/1992|NTAW|NT - ADJUDICATION WITHHELD|07/12/1993|||P45674442844|FL|N||||||N|N|N|N|||||PALMORE, RUBY LEE| Circuit Court||PALMORE|SEMONE|NIRRE||Defendant|292012CF009520000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2012|CLOSED|07/09/2012|F|1322 NORFOLK STREET E||TAMPA|FL|33604|Black|04/26/1993|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/25/2012|NTLOR|NT - LETTER OF RELEASE|07/09/2012|||P226369976000|FL|N||||6.00|05/24/2017|N|N|N|N|||||PALMORE, SEMONE N; PALMORE, SIMONE N| Circuit Court||PALMORE|SEMONE|NIRRE||Defendant|292016CF003748000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/15/2016|Close of ReOpen|09/06/2018|F|219 E NORDICA ST #219||TAMPA|FL|33603|Black|04/26/1993|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/05/2016|ADJG|NT - ADJUDGED GUILTY|11/21/2017|||P226369976000|FL|N||||||N|N|N|N|||||PALMORE, SEMONE N; PALMORE, SIMONE N|876.00 Circuit Court||PALMORE|SEMONE|NIRRE||Defendant|292016CF003748000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/15/2016|Close of ReOpen|09/06/2018|F|219 E NORDICA ST #219||TAMPA|FL|33603|Black|04/26/1993|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/05/2016|SCFD|STATE CLOSED FILE DIVERSION|10/13/2016|||P226369976000|FL|N||||||N|N|N|N|||||PALMORE, SEMONE N; PALMORE, SIMONE N|876.00 Circuit Court||PALMORE|SEMONE|NIRRE||Defendant|292019CF003359000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/13/2019|CLOSED|04/15/2019|F|219 E NORDICA ST #219||TAMPA|FL|33603|Black|04/26/1993|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2019|CONS|CONSOLIDATED CASE|04/15/2019|||P226369976000|FL|N||||||N|N|N|N|||||PALMORE, SEMONE N; PALMORE, SIMONE N| Circuit Court||PALMORE|SEMONE|NIRRE||Defendant|292019CF003359000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/13/2019|CLOSED|04/15/2019|F|219 E NORDICA ST #219||TAMPA|FL|33603|Black|04/26/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/11/2019|CONS|CONSOLIDATED CASE|04/15/2019|||P226369976000|FL|N||||||N|N|N|N|||||PALMORE, SEMONE N; PALMORE, SIMONE N| Circuit Court||PALMORE|SEMONE|NIRRE||Defendant|292019CF003360000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/15/2019|CLOSED|01/07/2020|F|1719 E WINDSOR WAY||TAMPA|FL|33619|Black|04/26/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/11/2019|NTAW|NT - ADJUDICATION WITHHELD|01/07/2020|||P226369976000|FL|N||||||N|N|N|N|||||PALMORE, SEMONE N; PALMORE, SIMONE N|684.00 Circuit Court||PALMORE|SEMONE|NIRRE||Defendant|292019CF003360000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/15/2019|CLOSED|01/07/2020|F|1719 E WINDSOR WAY||TAMPA|FL|33619|Black|04/26/1993|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2019|NTAW|NT - ADJUDICATION WITHHELD|01/07/2020|||P226369976000|FL|N||||||N|N|N|N|||||PALMORE, SEMONE N; PALMORE, SIMONE N|684.00 Circuit Court||PALMORE|SEMONE|NIRRE||Defendant|292021CF012232000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/07/2021|CLOSED|06/29/2022|F|6704 WOODVILLE ST||TAMPA|FL|33610|Black|04/26/1993|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/31/2021|ADJG|NT - ADJUDGED GUILTY|06/29/2022|||P226369976000|FL|N||||||N|N|N|N|||||PALMORE, SEMONE N; PALMORE, SIMONE N|689.00 Circuit Court||PALMORE|SEMONE|NIRRE||Defendant|292024CF005208000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|04/04/2024|CLOSED|05/16/2024|F|4106 OAK KNOLL CT APT 39||TAMPA|FL|33610|Black|04/26/1993|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/02/2024|CNFC|CLOSED NON-FLORIDA CASE|05/16/2024|||P226369976000|FL|N||||||N|N|N|N|||||PALMORE, SEMONE N; PALMORE, SIMONE N| Circuit Court||PALMORE|SEMONE|NIRRE||Defendant|292024CF014061000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/30/2024|Open|08/30/2024|F|4108 OAK KNOLL CT||TAMPA|FL|33610|Black|04/26/1993|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/07/2024||||||P226369976000|FL|N||||||N|N|N|N|||||PALMORE, SEMONE N; PALMORE, SIMONE N|50.00 Circuit Court||PALMORE|SEMONE|NIRRE||Defendant|292025CF004944000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/28/2025|Open|03/28/2025|F|4108 OAK KNOLL CT # 39||TAMPA|FL|33610|Black|04/26/1993|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/13/2025||||||P226369976000|FL|N||||||N|N|N|N|||||PALMORE, SEMONE N; PALMORE, SIMONE N|50.00 Circuit Court||PALMORE|SEMONE|NIRRE||Defendant|292025CF019203000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/31/2025|Open|10/31/2025|F|4108 OAK KNOLL CT APT# 39||TAMPA|FL|33610|Black|04/26/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/17/2025||||||P226369976000|FL|N||||||N|N|N|N|||||PALMORE, SEMONE N; PALMORE, SIMONE N|50.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291988CF008631000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/15/1988|CLOSED|04/06/2020|F|608 E FRANCIS||TAMPA|FL|33602|Black|10/01/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/15/1988||||||||N||||||N|N|N|N|||||WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291990CF016203000AHC||FELONY DRUG OFFENSE|F||10/21/1990|CLOSED|09/10/1991|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|1|F3|893131F|893131F POSSESSION|10/20/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291990CF016203000AHC||FELONY DRUG OFFENSE|F||10/21/1990|CLOSED|09/10/1991|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291992CF000002000AHC||FELONY OTHER FELONY|D||01/01/1992|CLOSED|01/23/1992|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|1|F3|893131F|893131F POSSESSION|12/30/1991|ADJG|NT - ADJUDGED GUILTY|01/23/1992|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291992CF000002000AHC||FELONY OTHER FELONY|D||01/01/1992|CLOSED|01/23/1992|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|2|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|12/30/1991|ADJG|NT - ADJUDGED GUILTY|01/23/1992|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291992CF000002000AHC||FELONY OTHER FELONY|D||01/01/1992|CLOSED|01/23/1992|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|3|M2|796073A|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1991|ADJG|NT - ADJUDGED GUILTY|01/23/1992|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291992CF000002000AHC||FELONY OTHER FELONY|D||01/01/1992|CLOSED|01/23/1992|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|4|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1991|NTNINF|NT - NO INFORMATION FILED|01/15/1992|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291995CF009326000AHC||FELONY DRUG OFFENSE|G||07/13/1995|CLOSED|03/01/1996|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|1|F3|893136A|893136A POSSESSION|07/12/1995|ADJG|NT - ADJUDGED GUILTY|07/31/1995|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|365.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291995CF009326000AHC||FELONY DRUG OFFENSE|G||07/13/1995|CLOSED|03/01/1996|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1995|ADJG|NT - ADJUDGED GUILTY|07/31/1995|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|365.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291996CF001716000AHC||FELONY DRUG OFFENSE|G||02/04/1996|CLOSED|03/01/1996|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1996|ADJG|NT - ADJUDGED GUILTY|03/01/1996|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291996CF001716000AHC||FELONY DRUG OFFENSE|G||02/04/1996|CLOSED|03/01/1996|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1996|ADJG|NT - ADJUDGED GUILTY|03/01/1996|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291996CF001716000AHC||FELONY DRUG OFFENSE|G||02/04/1996|CLOSED|03/01/1996|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|1|F3|893136A|893136A POSSESSION|02/02/1996|ADJG|NT - ADJUDGED GUILTY|03/01/1996|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291996CF011178000AHC||FELONY DRUG OFFENSE|G||07/26/1996|CLOSED|11/10/1997|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1996|ADJG|NT - ADJUDGED GUILTY|08/28/1996|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|371.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291996CF011178000AHC||FELONY DRUG OFFENSE|G||07/26/1996|CLOSED|11/10/1997|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|2|F3|893136A|893136A POSSESSION|07/25/1996|ADJG|NT - ADJUDGED GUILTY|08/28/1996|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|371.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291996CF011178000AHC||FELONY DRUG OFFENSE|G||07/26/1996|CLOSED|11/10/1997|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|1|F2|893131A|893131A DELIVERY|07/25/1996|ADJG|NT - ADJUDGED GUILTY|08/28/1996|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|371.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291997CF016827000AHC||FELONY BURGLARY|G||10/16/1997|CLOSED|11/10/1997|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/16/1997|ADJG|NT - ADJUDGED GUILTY|11/10/1997|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291997CF016827000AHC||FELONY BURGLARY|G||10/16/1997|CLOSED|11/10/1997|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|2|M2|8120143A|8120143A PETIT THEFT|10/16/1997|ADJG|NT - ADJUDGED GUILTY|11/10/1997|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291997CF016827000AHC||FELONY BURGLARY|G||10/16/1997|CLOSED|11/10/1997|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|3|M2|8120143A|8120143A PETIT THEFT|10/16/1997|ADJG|NT - ADJUDGED GUILTY|11/10/1997|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291997CF016827000AHC||FELONY BURGLARY|G||10/16/1997|CLOSED|11/10/1997|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|4|F3|893136A|893136A POSSESSION|10/16/1997|ADJG|NT - ADJUDGED GUILTY|11/10/1997|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291997CF016827000AHC||FELONY BURGLARY|G||10/16/1997|CLOSED|11/10/1997|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/16/1997|ADJG|NT - ADJUDGED GUILTY|11/10/1997|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291997CF016827000AHC||FELONY BURGLARY|G||10/16/1997|CLOSED|11/10/1997|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|6|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1997|ADJG|NT - ADJUDGED GUILTY|11/10/1997|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291999CF018816000AHC||FELONY DRUG OFFENSE|G||10/26/1999|CLOSED|11/16/1999|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|1|F3|893136A|893136A POSSESSION|10/25/1999|NOLP|NOLLE PROSSED|11/16/1999|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|291999CF018816000AHC||FELONY DRUG OFFENSE|G||10/26/1999|CLOSED|11/16/1999|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292000CF011395000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/06/2000|Close of ReOpen|06/20/2002|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/06/2000|ADJG|NT - ADJUDGED GUILTY|08/23/2000|||P456785658610|FL|N||||171.58||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|319.42 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292000CF011395000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/06/2000|Close of ReOpen|06/20/2002|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/06/2000|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||P456785658610|FL|N||||171.58||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|319.42 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292002CF007651000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2002|CLOSED|06/20/2002|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/10/2002|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|536.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292002CF007651000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2002|CLOSED|06/20/2002|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2002|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|536.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292004CF013401000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/17/2004|CLOSED|12/07/2004|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/16/2004|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|565.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292004CF013401000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/17/2004|CLOSED|12/07/2004|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2004|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|565.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292006CF007052000CHC||FELONY DRUG OFFENSE|E|Fuente, William|04/10/2006|CLOSED|05/08/2006|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2006|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|425.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292006CF007052000CHC||FELONY DRUG OFFENSE|E|Fuente, William|04/10/2006|CLOSED|05/08/2006|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2006|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|425.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292006CF007053000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2006|CLOSED|05/03/2006|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2006|CONS|CONSOLIDATED CASE|05/01/2006|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292006CF007053000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2006|CLOSED|05/03/2006|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2006|CONS|CONSOLIDATED CASE|05/01/2006|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292008CF002371000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/04/2008|CLOSED|02/25/2008|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2008|NOLP|NOLLE PROSSED|02/25/2008|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|260.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292008CF002371000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/04/2008|CLOSED|02/25/2008|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|260.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292008CF012481000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/30/2008|CLOSED|08/22/2008|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/29/2008|NTDISM|NT - DISMISSED|08/22/2008|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292008CF012481000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/30/2008|CLOSED|08/22/2008|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/29/2008|NTDISM|NT - DISMISSED|08/22/2008|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA| Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292008CF022154000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/12/2008|CLOSED|12/10/2008|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|11/12/2008|NOLP|NOLLE PROSSED|12/10/2008|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|430.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292008CF022154000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/12/2008|CLOSED|12/10/2008|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2008|NOLP|NOLLE PROSSED|12/10/2008|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|430.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292008CF022154000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/12/2008|CLOSED|12/10/2008|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/2008|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|430.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292009CF006618000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/16/2009|CLOSED|09/15/2009|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/15/2009|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|695.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292009CF006618000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/16/2009|CLOSED|09/15/2009|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2009|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|695.00 Circuit Court||PALMORE|SHERRELL|YVETTE||Defendant|292009CF006618000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/16/2009|CLOSED|09/15/2009|F|2009 FLORENCE ST||TAMPA|FL|33605-3562|Black|10/01/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2009|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||P456785658610|FL|N||||||N|N|N|N|||||PALMORE, SHERELL EVETT; PALMORE, SHERELL YVETTE; WRIGHT, LINDA|695.00 Circuit Court||PALMORE|TAFFANYE|GABRIELLE||Defendant|292019CF011053000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/08/2019|CLOSED|11/21/2019|F|5003 HABERSHAM LN #5003||TAMPA|FL|33619|Black|09/15/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/15/2021|||P456807958350|FL|N||||325.10|02/17/2021|N|N|N|N|||||| Circuit Court||PALMORE|TAFFANYE|GABRIELLE||Defendant|292019CF011053000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/08/2019|CLOSED|11/21/2019|F|5003 HABERSHAM LN #5003||TAMPA|FL|33619|Black|09/15/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/02/2019|||P456807958350|FL|N||||325.10|02/17/2021|N|N|N|N|||||| Circuit Court||PALMORE|TAFFANYE|GABRIELLE||Defendant|292019CF011053000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/08/2019|CLOSED|11/21/2019|F|5003 HABERSHAM LN #5003||TAMPA|FL|33619|Black|09/15/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2019|SCFD|STATE CLOSED FILE DIVERSION|12/02/2019|||P456807958350|FL|N||||325.10|02/17/2021|N|N|N|N|||||| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|291999CF005724000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/1999|CLOSED|08/25/2006|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1999||||||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|291999CF005724000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/1999|CLOSED|08/25/2006|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1999||||||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|291999CF005724000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/1999|CLOSED|08/25/2006|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1999||||||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|291999CF011378000AHC||FELONY DRUG OFFENSE|A||07/01/1999|CLOSED|11/29/1999|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1999|NTNINF|NT - NO INFORMATION FILED|07/21/1999|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|411.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|291999CF011378000AHC||FELONY DRUG OFFENSE|A||07/01/1999|CLOSED|11/29/1999|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1999|NTNINF|NT - NO INFORMATION FILED|07/21/1999|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|411.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|291999CF011378000AHC||FELONY DRUG OFFENSE|A||07/01/1999|CLOSED|11/29/1999|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|1|F2|893131A|893131A DELIVERY|06/30/1999|ADJG|NT - ADJUDGED GUILTY|07/28/1999|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|411.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|291999CF015272000AHC||FELONY THEFT FORGERY FRAUD|A||08/31/1999|CLOSED|11/29/1999|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|1|F3|8120142C6|8120142C6 GRAND THEFT|08/30/1999|ADJG|NT - ADJUDGED GUILTY|11/29/1999|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|411.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|291999CF015272000AHC||FELONY THEFT FORGERY FRAUD|A||08/31/1999|CLOSED|11/29/1999|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|4|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1999|NTNINF|NT - NO INFORMATION FILED|09/17/1999|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|411.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|291999CF015272000AHC||FELONY THEFT FORGERY FRAUD|A||08/31/1999|CLOSED|11/29/1999|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1999|ADJG|NT - ADJUDGED GUILTY|11/29/1999|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|411.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|291999CF015272000AHC||FELONY THEFT FORGERY FRAUD|A||08/31/1999|CLOSED|11/29/1999|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/30/1999|ADJG|NT - ADJUDGED GUILTY|11/29/1999|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|411.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292001CF000334000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/09/2001|Close of ReOpen|07/28/2003|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2001|ADJG|NT - ADJUDGED GUILTY|07/28/2003|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|753.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292001CF000334000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/09/2001|Close of ReOpen|07/28/2003|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/07/2001|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|753.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292001CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2001|CLOSED|04/19/2001|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|2|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|03/07/2001|REDU|REDUCED TO COUNTY COURT|04/19/2001|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292001CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2001|CLOSED|04/19/2001|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/07/2001|NTNINF|NT - NO INFORMATION FILED|04/19/2001|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292001CF010140000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/03/2001|CLOSED|07/13/2001|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/03/2001|REDU|REDUCED TO COUNTY COURT|07/13/2001|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292001CF010140000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/03/2001|CLOSED|07/13/2001|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/03/2001|REDU|REDUCED TO COUNTY COURT|07/13/2001|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292002CF004374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/19/2002|CLOSED|04/10/2002|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|9|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/19/2002|NTNINF|NT - NO INFORMATION FILED|04/10/2002|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292002CF004374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/19/2002|CLOSED|04/10/2002|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|8|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/19/2002|NTNINF|NT - NO INFORMATION FILED|04/10/2002|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292002CF004374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/19/2002|CLOSED|04/10/2002|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/19/2002|NTNINF|NT - NO INFORMATION FILED|04/10/2002|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292002CF004374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/19/2002|CLOSED|04/10/2002|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|6|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|03/19/2002|NTNINF|NT - NO INFORMATION FILED|04/10/2002|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292002CF004374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/19/2002|CLOSED|04/10/2002|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/19/2002|REDU|REDUCED TO COUNTY COURT|04/10/2002|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292002CF004374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/19/2002|CLOSED|04/10/2002|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/19/2002|REDU|REDUCED TO COUNTY COURT|04/10/2002|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292002CF004374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/19/2002|CLOSED|04/10/2002|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/19/2002|REDU|REDUCED TO COUNTY COURT|04/10/2002|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292002CF004374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/19/2002|CLOSED|04/10/2002|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/19/2002|REDU|REDUCED TO COUNTY COURT|04/10/2002|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292002CF004374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/19/2002|CLOSED|04/10/2002|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|10|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/19/2002|NTNINF|NT - NO INFORMATION FILED|04/10/2002|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292002CF004374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/19/2002|CLOSED|04/10/2002|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|03/19/2002|REDU|REDUCED TO COUNTY COURT|04/10/2002|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292002CF019369000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2002|CLOSED|12/31/2002|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|11/25/2002|NTLOR|NT - LETTER OF RELEASE|12/31/2002|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292002CF019369000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2002|CLOSED|12/31/2002|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/25/2002|NTLOR|NT - LETTER OF RELEASE|12/31/2002|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292002CF019461000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/27/2002|CLOSED|07/28/2003|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|4|F3|893131F|893131F POSSESSION OF COCAINE|11/25/2002|NTNINF|NT - NO INFORMATION FILED|12/16/2002|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|259.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292002CF019461000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/27/2002|CLOSED|07/28/2003|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/25/2002|ADJG|NT - ADJUDGED GUILTY|07/28/2003|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|259.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292002CF019461000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/27/2002|CLOSED|07/28/2003|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/25/2002|ADJG|NT - ADJUDGED GUILTY|07/28/2003|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|259.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292002CF019461000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/27/2002|CLOSED|07/28/2003|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2002|NOLP|NOLLE PROSSED|07/28/2003|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|259.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292006CF006298000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/31/2006|CLOSED|08/25/2006|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/31/2006|NTNINF|NT - NO INFORMATION FILED|04/19/2006|||P456805803840|FL|N||||65.34||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|509.66 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292006CF006298000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/31/2006|CLOSED|08/25/2006|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|2|M1|893131G|893131G POSSESSION OF CANNABIS|03/31/2006|ADJG|NT - ADJUDGED GUILTY|08/25/2006|||P456805803840|FL|N||||65.34||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|509.66 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292006CF006298000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/31/2006|CLOSED|08/25/2006|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|6|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/31/2006|NTNINF|NT - NO INFORMATION FILED|04/19/2006|||P456805803840|FL|N||||65.34||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|509.66 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292006CF006298000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/31/2006|CLOSED|08/25/2006|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/31/2006|ADJG|NT - ADJUDGED GUILTY|08/25/2006|||P456805803840|FL|N||||65.34||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|509.66 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292006CF006298000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/31/2006|CLOSED|08/25/2006|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/31/2006|NTNINF|NT - NO INFORMATION FILED|04/19/2006|||P456805803840|FL|N||||65.34||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|509.66 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292006CF006298000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/31/2006|CLOSED|08/25/2006|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2006|ADJG|NT - ADJUDGED GUILTY|08/25/2006|||P456805803840|FL|N||||65.34||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|509.66 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292008CF000481000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/07/2008|CLOSED|11/22/2023|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|4|M2|316192|316192 RECKLESS DRIVING|01/07/2008|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|92.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292008CF000481000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/07/2008|CLOSED|11/22/2023|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/07/2008|ADJG|NT - ADJUDGED GUILTY|04/16/2008|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|92.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292008CF000481000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/07/2008|CLOSED|11/22/2023|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/07/2008|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|92.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292008CF000481000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/07/2008|CLOSED|11/22/2023|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|01/07/2008|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|92.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292008CF000481000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/07/2008|CLOSED|11/22/2023|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/07/2008|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|92.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292011CF012139000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/09/2011|Close of ReOpen|03/03/2015|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/08/2011|ADJG|NT - ADJUDGED GUILTY|09/28/2011|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|615.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292011CF012139000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/09/2011|Close of ReOpen|03/03/2015|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/08/2011|ADJG|NT - ADJUDGED GUILTY|09/28/2011|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|615.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292014CF004578000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/31/2014|CLOSED|08/26/2014|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|2|M1|3223410AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|03/30/2014|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|665.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292014CF004578000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/31/2014|CLOSED|08/26/2014|M|3404 N 54TH ST APT A||TAMPA|FL|33619|Black|10/24/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/30/2014|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|665.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292014CF018524000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/22/2014|CLOSED|04/20/2015|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/21/2014|ADJG|NT - ADJUDGED GUILTY|04/20/2015|||P456805803840|FL|N||||673.00|10/31/2022|N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292014CF018524000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/22/2014|CLOSED|04/20/2015|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/21/2014|ADJG|NT - ADJUDGED GUILTY|04/20/2015|||P456805803840|FL|N||||673.00|10/31/2022|N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292014CF018524000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/22/2014|CLOSED|04/20/2015|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|2|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|12/21/2014|NTNINF|NT - NO INFORMATION FILED|01/21/2015|||P456805803840|FL|N||||673.00|10/31/2022|N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292014CF018524000AHC|A16EA1P|FELONY OTHER FELONY|D|Green, G Gregory|12/22/2014|CLOSED|04/20/2015|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/21/2014|ADJG|NT - ADJUDGED GUILTY|04/20/2015|Tampa Police Department|VENRICK, ERIK|P456805803840|FL|N||||673.00|10/31/2022|N|N|N|N|017LKG|FL|||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292018CF013060000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/06/2018|CLOSED|10/02/2018|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/05/2018|REDU|REDUCED TO COUNTY COURT|10/02/2018|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292019CF014193000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/09/2019|CLOSED|10/14/2019|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/08/2019|REDU|REDUCED TO COUNTY COURT|10/14/2019|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292019CF014193000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/09/2019|CLOSED|10/14/2019|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/08/2019|NTNINF|NT - NO INFORMATION FILED|10/14/2019|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292023CF007820000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/24/2023|CLOSED|06/14/2023|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|4|F1|8931351B1A|8931351B1A-DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|05/24/2023|CONS|CONSOLIDATED CASE|06/14/2023|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292023CF007820000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/24/2023|CLOSED|06/14/2023|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|3|F1|8931351F1B|8931351F1B-DRUG7921 (FF) CONSPIRACY TO TRAFFIC IN AMPHETAMINE 28 TO 200|05/24/2023|CONS|CONSOLIDATED CASE|06/14/2023|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292023CF007820000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/24/2023|CLOSED|06/14/2023|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/24/2023|CONS|CONSOLIDATED CASE|06/14/2023|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292023CF007820000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/24/2023|CLOSED|06/14/2023|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2023|CONS|CONSOLIDATED CASE|06/14/2023|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E| Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292023CF007838000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/14/2023|CLOSED|03/19/2025|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2023|NTNINF|NT - NO INFORMATION FILED|06/14/2023|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|53298.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292023CF007838000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/14/2023|CLOSED|03/19/2025|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/24/2023|NTNINF|NT - NO INFORMATION FILED|06/14/2023|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|53298.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292023CF007838000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/14/2023|CLOSED|03/19/2025|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|3|F1|8931351K1|8931351K1-DRUG9787 (FF) CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES 10 TO|05/24/2023|NTNOLP|NT - NOLLE PROSSED|03/19/2025|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|53298.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292023CF007838000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/14/2023|CLOSED|03/19/2025|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|4|F1|8931351B1A|8931351B1A-DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|05/24/2023|ADJG|NT - ADJUDGED GUILTY|03/19/2025|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|53298.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292024CF008590000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/30/2024|CLOSED|03/20/2025|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/29/2024|ADJG|NT - ADJUDGED GUILTY|03/19/2025|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|798.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292024CF008590000AHC|AJJ0LJE|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/30/2024|CLOSED|03/20/2025|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|5|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/29/2024|ADJG|NT - ADJUDGED GUILTY|03/19/2025|Tampa Police Department|SANCHEZ, SERGIO|P456805803840|FL|N||||||N|N|N|N|04BXGG|FL|||JORDAN, DWAYNE A; PALMORE, TORRENCE E|798.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292024CF008590000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/30/2024|CLOSED|03/20/2025|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|4|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|05/29/2024|ADJG|NT - ADJUDGED GUILTY|03/19/2025|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|798.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292024CF008590000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/30/2024|CLOSED|03/20/2025|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/29/2024|NTNINF|NT - NO INFORMATION FILED|06/13/2024|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|798.00 Circuit Court||PALMORE|TORRENCE|EUGENE||Defendant|292024CF008590000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/30/2024|CLOSED|03/20/2025|M|3514 N 34TH ST||TAMPA|FL|33605|Black|10/24/1980|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/29/2024|ADJG|NT - ADJUDGED GUILTY|03/19/2025|||P456805803840|FL|N||||||N|N|N|N|||||JORDAN, DWAYNE A; PALMORE, TORRENCE E|798.00 Circuit Court||PALMORE|TREQUAN|LATRELL||Defendant|292025CF000572000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/10/2025|CLOSED|10/23/2025|M|3517 BRADFORD DR||HOLDAY|FL|34601|Black|11/18/2006|5|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|11/27/2024|NTAW|NT - ADJUDICATION WITHHELD|10/23/2025|||P456812064180|FL|N||||134.56||N|N|N|N||||||1594.00 Circuit Court||PALMORE|TREQUAN|LATRELL||Defendant|292025CF000572000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/10/2025|CLOSED|10/23/2025|M|3517 BRADFORD DR||HOLDAY|FL|34601|Black|11/18/2006|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/27/2024|NTAW|NT - ADJUDICATION WITHHELD|10/23/2025|||P456812064180|FL|N||||134.56||N|N|N|N||||||1594.00 Circuit Court||PALMORE|TREQUAN|LATRELL||Defendant|292025CF000572000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/10/2025|CLOSED|10/23/2025|M|3517 BRADFORD DR||HOLDAY|FL|34601|Black|11/18/2006|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/27/2024|NTAW|NT - ADJUDICATION WITHHELD|10/23/2025|||P456812064180|FL|N||||134.56||N|N|N|N||||||1594.00 Circuit Court||PALMORE|TREQUAN|LATRELL||Defendant|292025CF000572000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/10/2025|CLOSED|10/23/2025|M|3517 BRADFORD DR||HOLDAY|FL|34601|Black|11/18/2006|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|11/27/2024|NTAW|NT - ADJUDICATION WITHHELD|10/23/2025|||P456812064180|FL|N||||134.56||N|N|N|N||||||1594.00 Circuit Court||PALMORE|TREQUAN|LATRELL||Defendant|292025CF000572000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/10/2025|CLOSED|10/23/2025|M|3517 BRADFORD DR||HOLDAY|FL|34601|Black|11/18/2006|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/27/2024|NTNINF|NT - NO INFORMATION FILED|01/17/2025|||P456812064180|FL|N||||134.56||N|N|N|N||||||1594.00 Circuit Court||PALMORE|TREQUAN|LATRELL||Defendant|292025CF006471000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/23/2025|CLOSED|10/23/2025|M|3517 BRADFORD DR||HOLIDAY|FL|34691|Black|11/18/2006|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/21/2025|NTAW|NT - ADJUDICATION WITHHELD|10/23/2025|||P456812064180|FL|N||||||N|N|N|N||||||593.00 Circuit Court||PALMORE|TREQUAN|LATRELL||Defendant|292025CF006471000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/23/2025|CLOSED|10/23/2025|M|3517 BRADFORD DR||HOLIDAY|FL|34691|Black|11/18/2006|1|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|04/21/2025|NTAW|NT - ADJUDICATION WITHHELD|10/23/2025|||P456812064180|FL|N||||||N|N|N|N||||||593.00 Circuit Court||PALMORE|VIKKI|JO||Defendant|292019CF005930000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/02/2019|CLOSED|06/01/2021|F|1706 OAK POND ST||RUSKIN|FL|33570|White|01/07/1980|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/30/2019|NTAW|NT - ADJUDICATION WITHHELD|10/21/2019|||P456870805070|FL|N||||1245.35|01/14/2024|N|N|N|N|||||| Circuit Court||PALMORE|WILLIE||Jr|Defendant|291990CF017142000AHC||FELONY THEFT FORGERY FRAUD|B||11/08/1990|Close of ReOpen|12/21/2009|M|2222 1/2 N 23RD ST||TAMPA|FL|33605|Black|08/23/1950|1|F3|83101|83101 FORGERY|11/07/1990|NTAW|NT - ADJUDICATION WITHHELD|12/05/1990|||||N||||||N|N|N|N|||||PALMORE, WILLIE|162.00 Circuit Court||PALMORE|WILLIE||Jr|Defendant|291990CF017142000AHC||FELONY THEFT FORGERY FRAUD|B||11/08/1990|Close of ReOpen|12/21/2009|M|2222 1/2 N 23RD ST||TAMPA|FL|33605|Black|08/23/1950|2|F3|83102|83102 UTTER FORGED INSTRUMENT|11/07/1990|NTAW|NT - ADJUDICATION WITHHELD|12/05/1990|||||N||||||N|N|N|N|||||PALMORE, WILLIE|162.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292003CF012068000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/17/2003|Close of ReOpen|08/19/2004|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|06/26/2003|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||P456883860430|FL|N||||40.00||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|793.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292003CF012068000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/17/2003|Close of ReOpen|08/19/2004|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2003|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||P456883860430|FL|N||||40.00||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|793.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292004CF003048000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/16/2004|CLOSED|08/19/2004|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/16/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||P456883860430|FL|N||||1.58||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|838.42 Circuit Court||PALMORE|WILLIE|C||Defendant|292004CF003048000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/16/2004|CLOSED|08/19/2004|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/16/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||P456883860430|FL|N||||1.58||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|838.42 Circuit Court||PALMORE|WILLIE|C||Defendant|292006CF006196000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/30/2006|CLOSED|08/07/2006|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/30/2006|ADJG|NT - ADJUDGED GUILTY|08/07/2006|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|425.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292006CF006196000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/30/2006|CLOSED|08/07/2006|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2006|ADJG|NT - ADJUDGED GUILTY|08/07/2006|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|425.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292006CF006198000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2006|CLOSED|04/19/2006|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/30/2006|CONS|CONSOLIDATED CASE|04/18/2006|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR| Circuit Court||PALMORE|WILLIE|C||Defendant|292006CF006198000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2006|CLOSED|04/19/2006|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2006|CONS|CONSOLIDATED CASE|04/18/2006|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR| Circuit Court||PALMORE|WILLIE|C||Defendant|292006CF013730000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2006|CLOSED|08/14/2006|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2006|NTLOR|NT - LETTER OF RELEASE|08/14/2006|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR| Circuit Court||PALMORE|WILLIE|C||Defendant|292006CF013730000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2006|CLOSED|08/14/2006|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|07/09/2006|NTLOR|NT - LETTER OF RELEASE|08/14/2006|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR| Circuit Court||PALMORE|WILLIE|C||Defendant|292006CF013731000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/12/2006|CLOSED|12/07/2006|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/2006|NOLP|NOLLE PROSSED|12/07/2006|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|230.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292006CF013731000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/12/2006|CLOSED|12/07/2006|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/12/2006|NOLP|NOLLE PROSSED|12/07/2006|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|230.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292006CF013731000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/12/2006|CLOSED|12/07/2006|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/12/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|230.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292006CF023349000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|11/15/2006|CLOSED|04/16/2007|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/14/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|1007.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292006CF023349000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|11/15/2006|CLOSED|04/16/2007|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/14/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|1007.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292006CF023349000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|11/15/2006|CLOSED|04/16/2007|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/14/2006|NOLP|NOLLE PROSSED|04/16/2007|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|1007.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292006CF023349000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|11/15/2006|CLOSED|04/16/2007|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|11/14/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|1007.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292006CF023349000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|11/15/2006|CLOSED|04/16/2007|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/14/2006|ADJG|NT - ADJUDGED GUILTY|01/13/2011|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|1007.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292007CF001591000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/23/2007|CLOSED|04/16/2007|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/28/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|410.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292007CF001591000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/23/2007|CLOSED|04/16/2007|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|08/28/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|410.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292007CF001601000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/23/2007|CLOSED|04/16/2007|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/05/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|410.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292007CF001601000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/23/2007|CLOSED|04/16/2007|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|10/05/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|410.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292007CF001604000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/23/2007|CLOSED|04/16/2007|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/01/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|410.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292007CF001604000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/23/2007|CLOSED|04/16/2007|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|11/01/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|410.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292007CF001609000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/23/2007|CLOSED|04/16/2007|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|410.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292007CF001609000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/23/2007|CLOSED|04/16/2007|M|3802 N 55TH ST||TAMPA|FL|33619-|Black|02/03/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|10/24/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||P456883860430|FL|N||||||N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR|410.00 Circuit Court||PALMORE|WILLIE|C||Defendant|292016CF006958000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/16/2016|Close of ReOpen|02/21/2018|M|3802 N 55TH ST||TAMPA|FL|33619|Black|02/03/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2016|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||P456883860430|FL|N||||677.00|03/02/2018|N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR| Circuit Court||PALMORE|WILLIE|C||Defendant|292018CF011373000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/04/2018|Close of ReOpen|05/17/2019|M|1500 WATERS EDGE DR # U200||TAMPA|FL|33603|Black|02/03/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/03/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||P456883860430|FL|N||||81.73|10/10/2019|N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR| Circuit Court||PALMORE|WILLIE|C||Defendant|292018CF011373000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/04/2018|Close of ReOpen|05/17/2019|M|1500 WATERS EDGE DR # U200||TAMPA|FL|33603|Black|02/03/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/03/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||P456883860430|FL|N||||81.73|10/10/2019|N|N|N|N|||||PALMORE JR, WILLIE CLARENCE; PALMORE, WILLIE C, JR; PALMORE, WILLIE CLARENCE, JR| Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292015CF007159000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/17/2015|Close of ReOpen|01/29/2019|M|3789 PALACE DR||PALM HARBOR|FL|34684|Black|02/17/1992|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/17/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||P456950920570|FL|N||||755.00||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|548.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292015CF007159000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/17/2015|Close of ReOpen|01/29/2019|M|3789 PALACE DR||PALM HARBOR|FL|34684|Black|02/17/1992|7|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/17/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||P456950920570|FL|N||||755.00||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|548.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292015CF007159000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/17/2015|Close of ReOpen|01/29/2019|M|3789 PALACE DR||PALM HARBOR|FL|34684|Black|02/17/1992|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/17/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||P456950920570|FL|N||||755.00||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|548.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292015CF007159000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/17/2015|Close of ReOpen|01/29/2019|M|3789 PALACE DR||PALM HARBOR|FL|34684|Black|02/17/1992|8|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/17/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||P456950920570|FL|N||||755.00||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|548.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292015CF007159000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/17/2015|Close of ReOpen|01/29/2019|M|3789 PALACE DR||PALM HARBOR|FL|34684|Black|02/17/1992|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/17/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||P456950920570|FL|N||||755.00||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|548.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292015CF007159000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/17/2015|Close of ReOpen|01/29/2019|M|3789 PALACE DR||PALM HARBOR|FL|34684|Black|02/17/1992|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/17/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||P456950920570|FL|N||||755.00||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|548.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292015CF007159000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/17/2015|Close of ReOpen|01/29/2019|M|3789 PALACE DR||PALM HARBOR|FL|34684|Black|02/17/1992|9|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/17/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||P456950920570|FL|N||||755.00||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|548.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292015CF007159000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/17/2015|Close of ReOpen|01/29/2019|M|3789 PALACE DR||PALM HARBOR|FL|34684|Black|02/17/1992|10|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/17/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||P456950920570|FL|N||||755.00||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|548.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292015CF007159000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/17/2015|Close of ReOpen|01/29/2019|M|3789 PALACE DR||PALM HARBOR|FL|34684|Black|02/17/1992|11|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/17/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||P456950920570|FL|N||||755.00||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|548.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292015CF007159000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/17/2015|Close of ReOpen|01/29/2019|M|3789 PALACE DR||PALM HARBOR|FL|34684|Black|02/17/1992|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/17/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||P456950920570|FL|N||||755.00||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|548.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292015CF007159000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/17/2015|Close of ReOpen|01/29/2019|M|3789 PALACE DR||PALM HARBOR|FL|34684|Black|02/17/1992|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/17/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|||P456950920570|FL|N||||755.00||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|548.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292015CF007159000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/17/2015|Close of ReOpen|01/29/2019|M|3789 PALACE DR||PALM HARBOR|FL|34684|Black|02/17/1992|15|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/17/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|||P456950920570|FL|N||||755.00||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|548.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292015CF007159000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/17/2015|Close of ReOpen|01/29/2019|M|3789 PALACE DR||PALM HARBOR|FL|34684|Black|02/17/1992|14|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/17/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||P456950920570|FL|N||||755.00||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|548.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292015CF007159000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/17/2015|Close of ReOpen|01/29/2019|M|3789 PALACE DR||PALM HARBOR|FL|34684|Black|02/17/1992|12|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/17/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||P456950920570|FL|N||||755.00||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|548.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292015CF007159000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/17/2015|Close of ReOpen|01/29/2019|M|3789 PALACE DR||PALM HARBOR|FL|34684|Black|02/17/1992|13|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/17/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||P456950920570|FL|N||||755.00||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|548.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292015CF009070000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/23/2015|Close of ReOpen|01/29/2019|M|3789 PALACE DR||PALM HARBOR|FL|34684|Black|02/17/1992|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/17/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|||P456950920570|FL|N||||751.00||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|133.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292024CF013861000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/12/2024|Close of ReOpen|09/16/2025|M|900 E VINE ST||KISSIMME|FL|34744|Black|02/17/1992|3|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|08/27/2024|ADJG|NT - ADJUDGED GUILTY|08/28/2025|||P456950920570|FL|N||||||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|598.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292024CF013861000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/12/2024|Close of ReOpen|09/16/2025|M|900 E VINE ST||KISSIMME|FL|34744|Black|02/17/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/27/2024|ADJG|NT - ADJUDGED GUILTY|08/28/2025|||P456950920570|FL|N||||||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|598.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292024CF013861000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/12/2024|Close of ReOpen|09/16/2025|M|900 E VINE ST||KISSIMME|FL|34744|Black|02/17/1992|1|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/27/2024|ADJG|NT - ADJUDGED GUILTY|08/28/2025|||P456950920570|FL|N||||||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|598.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292024CF013862000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/27/2024|CLOSED|09/12/2024|M|900 E VINE ST||KISSIMME|FL|34744|Black|02/17/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/27/2024|CONS|CONSOLIDATED CASE|09/12/2024|||P456950920570|FL|N||||||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER| Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292024CF013862000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/27/2024|CLOSED|09/12/2024|M|900 E VINE ST||KISSIMME|FL|34744|Black|02/17/1992|3|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|08/27/2024|CONS|CONSOLIDATED CASE|09/12/2024|||P456950920570|FL|N||||||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER| Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292024CF013862000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/27/2024|CLOSED|09/12/2024|M|900 E VINE ST||KISSIMME|FL|34744|Black|02/17/1992|1|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/27/2024|CONS|CONSOLIDATED CASE|09/12/2024|||P456950920570|FL|N||||||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER| Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292025CF008113000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/14/2025|CLOSED|08/28/2025|M|900 E VINE ST||KISSIMME|FL|34744|Black|02/17/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/14/2025|ADJG|NT - ADJUDGED GUILTY|08/28/2025|||P456950920570|FL|N||||||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|755.00 Circuit Court||PALMORE|XAVIER|JARESE||Defendant|292025CF008113000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/14/2025|CLOSED|08/28/2025|M|900 E VINE ST||KISSIMME|FL|34744|Black|02/17/1992|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/14/2025|ADJG|NT - ADJUDGED GUILTY|08/28/2025|||P456950920570|FL|N||||||N|N|N|N|||||PALMORE, JARQUISE R; PALMORE, XAVIER|755.00 Circuit Court||PALMS|VENUS|YOLANDA||Defendant|292003CF009149000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/31/2003|Close of ReOpen|01/30/2006|F|726 NEW STREET||CAMDEN|NJ|08103-1524|Black|11/03/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2002|SCFD|STATE CLOSED FILE DIVERSION|01/30/2006|||P452879759030|FL|N||||267.00|04/23/2007|N|N|N|N|||||| Circuit Court||PALO|JANICE|ELAINE||Defendant|292005CF011011000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/05/2005|CLOSED|09/14/2005|F|4504 RANCHWOOD LANE||TAMPA|FL|33624-|White|09/05/1953|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/05/2005|NTLOR|NT - LETTER OF RELEASE|09/14/2005|||||N||||40.00|10/26/2005|N|N|N|N|||||| Circuit Court||PALO|JANICE|ELAINE||Defendant|292005CF011011000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/05/2005|CLOSED|09/14/2005|F|4504 RANCHWOOD LANE||TAMPA|FL|33624-|White|09/05/1953|2|F2|810023|810023 BURGLARY OF A DWELLING|06/05/2005|NTLOR|NT - LETTER OF RELEASE|09/14/2005|||||N||||40.00|10/26/2005|N|N|N|N|||||| Circuit Court||PALOMA|ALBERTO|||Defendant|292015CF013068000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2015|CLOSED|03/02/2016|M|7516 DOLONITA DR||TAMPA|FL|33615|White|02/24/1980|1|F3|4650152B|4650152B-DRUG9880 (FT) DISPENSING MEDICINAL DRUGS WTIHOUT PHARMACIST|07/29/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/11/2017|||||N||||418.00|02/06/2025|N|N|N|N|||||| Circuit Court||PALOMA|ALBERTO|||Defendant|292015CF013068000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2015|CLOSED|03/02/2016|M|7516 DOLONITA DR||TAMPA|FL|33615|White|02/24/1980|2|F3|499.03(1)|499031-DRUG9877 (FT) POSSESSION WITH INTENT TO SELL A DRUG WITHOUT|07/29/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/11/2017|||||N||||418.00|02/06/2025|N|N|N|N|||||| Circuit Court||PALOMA|KRISTA|M||Defendant|291998CF001161000AHC||FELONY WORTHLESS CHECK|B||01/20/1998|CLOSED|06/01/1998|F|12904 LEEDS CT H30||TAMPA|FL|33612|White|09/17/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/05/1997|PTAF|PRE-TRIAL ACCEPTANCE|06/01/1998|||P451513708370|FL|N||||||N|N|N|N|||||PALOMBA, KRISTA M| Circuit Court||PALOMARES|CARLOS||Jr|Defendant|291992CF012373000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/08/1992|CLOSED|10/14/1992|M|8518 GIBSONTON DR LOT 169||GIBSONTON|FL|33534|White|04/15/1971|1|F2|784045B|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1992|REDU|REDUCED TO COUNTY COURT|10/14/1992|||P456100711350|FL|N||||||N|N|N|N|||||PALOMARES JR, CARLOS; PALOMARES, CARLOS J; PALOMARES, CARLOS JR| Circuit Court||PALOMARES|CARLOS||Jr|Defendant|292019CF004983000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/13/2019|CLOSED|05/16/2019|M|2018 15th ST SE|APT 8|Ruskin|FL|33570|White|04/15/1971|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/12/2019|NTLOR|NT - LETTER OF RELEASE|05/16/2019|||P456100711350|FL|N||||||N|N|N|N|||||PALOMARES JR, CARLOS; PALOMARES, CARLOS J; PALOMARES, CARLOS JR| Circuit Court||PALOMARES|ERNESTINA|||Defendant|292013CF017731000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/17/2013|CLOSED|11/22/2023|F|607 WIGGINS CT||PLANT CITY|FL|33563-6234|White|11/09/1976|1|F1|8931351F1B|8931351F1B TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|08/21/2013|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||P456200769090|FL|N||||1663.88||N|N|N|N||||||103851.12 Circuit Court||PALOMARES|ESMERALDA|||Defendant|292006CF006714000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|04/04/2006|CLOSED|04/21/2022|F|1016 NEPTUNE DR APT||RUSKIN|FL|33570|White|01/29/1971|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/02/2005|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||P456200715290|FL|N||||||N|N|N|N|||||GARZA, ESMERALDA| Circuit Court||PALOMARES|FREDDY|||Defendant|292000CF00799000AOHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|7305 CASITAS CT APT 104||TAMPA|FL|33634|White|10/25/1971|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||P456240713850|FL|N||||||N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY| Circuit Court||PALOMARES|FREDDY|||Defendant|292000CF00799000AOHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|7305 CASITAS CT APT 104||TAMPA|FL|33634|White|10/25/1971|2|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||P456240713850|FL|N||||||N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY| Circuit Court||PALOMARES|FREDDY|||Defendant|292000CF00799000AOHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|7305 CASITAS CT APT 104||TAMPA|FL|33634|White|10/25/1971|1|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||P456240713850|FL|N||||||N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY| Circuit Court||PALOMARES|FREDDY|||Defendant|292000CF010254000AHC||FELONY RICO|O|Heinrich, Walter R|06/16/2000|CLOSED|07/11/2000|M|7305 CASITAS CT APT 104||TAMPA|FL|33634|White|10/25/1971|1|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||P456240713850|FL|N||||||N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY| Circuit Court||PALOMARES|FREDDY|||Defendant|292000CF010254000AHC||FELONY RICO|O|Heinrich, Walter R|06/16/2000|CLOSED|07/11/2000|M|7305 CASITAS CT APT 104||TAMPA|FL|33634|White|10/25/1971|2|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||P456240713850|FL|N||||||N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY| Circuit Court||PALOMARES|FREDDY|||Defendant|292000CF010254000AHC||FELONY RICO|O|Heinrich, Walter R|06/16/2000|CLOSED|07/11/2000|M|7305 CASITAS CT APT 104||TAMPA|FL|33634|White|10/25/1971|3|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||P456240713850|FL|N||||||N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY| Circuit Court||PALOMARES|FREDDY|||Defendant|292003CF010870000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/28/2003|Close of ReOpen|01/11/2005|M|7305 CASITAS CT APT 104||TAMPA|FL|33634|White|10/25/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||P456240713850|FL|N||||423.00|10/15/2004|N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY| Circuit Court||PALOMARES|FREDDY|||Defendant|292003CF010870000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/28/2003|Close of ReOpen|01/11/2005|M|7305 CASITAS CT APT 104||TAMPA|FL|33634|White|10/25/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||P456240713850|FL|N||||423.00|10/15/2004|N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY| Circuit Court||PALOMARES|FREDDY|||Defendant|292003CF010871000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/28/2003|Close of ReOpen|05/30/2007|M|7305 CASITAS CT APT 104||TAMPA|FL|33634|White|10/25/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|06/24/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||P456240713850|FL|N||||202.31||N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY|220.69 Circuit Court||PALOMARES|FREDDY|||Defendant|292003CF010871000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/28/2003|Close of ReOpen|05/30/2007|M|7305 CASITAS CT APT 104||TAMPA|FL|33634|White|10/25/1971|2|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/24/2003|NTNINF|NT - NO INFORMATION FILED|07/17/2003|||P456240713850|FL|N||||202.31||N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY|220.69 Circuit Court||PALOMARES|FREDDY|||Defendant|292003CF010960000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/30/2003|CLOSED|07/21/2003|M|7305 CASITAS CT APT 104||TAMPA|FL|33634|White|10/25/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/2003|CONS|CONSOLIDATED CASE|07/18/2003|||P456240713850|FL|N||||||N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY| Circuit Court||PALOMARES|FREDDY|||Defendant|292003CF010960000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/30/2003|CLOSED|07/21/2003|M|7305 CASITAS CT APT 104||TAMPA|FL|33634|White|10/25/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2003|CONS|CONSOLIDATED CASE|07/18/2003|||P456240713850|FL|N||||||N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY| Circuit Court||PALOMARES|FREDDY|||Defendant|292003CF010961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/30/2003|Close of ReOpen|04/25/2006|M|7305 CASITAS CT APT 104||TAMPA|FL|33634|White|10/25/1971|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/03/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||P456240713850|FL|N||||5529.33||N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY|47453.67 Circuit Court||PALOMARES|FREDDY|||Defendant|292006CF003268000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2006|CLOSED|04/03/2006|M|7305 CASITAS CT APT 104||TAMPA|FL|33634|White|10/25/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/16/2006|NTLOR|NT - LETTER OF RELEASE|04/03/2006|||P456240713850|FL|N||||||N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY| Circuit Court||PALOMARES|FREDDY|||Defendant|292010CF009043000AHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|CLOSED|04/23/2021|M|11617 TIMBERRIDGE DR||TAMPA|FL|33625|White|10/25/1971|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|02/20/2010|ADJG|NT - ADJUDGED GUILTY|04/23/2021|||P456240713850|FL|N||||||N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY|525810.00 Circuit Court||PALOMARES|FREDDY|||Defendant|292010CF009043000AHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|CLOSED|04/23/2021|M|11617 TIMBERRIDGE DR||TAMPA|FL|33625|White|10/25/1971|4|F1|8931351B1C|8931351B1C-DRUG4802 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|02/20/2010|ADJG|NT - ADJUDGED GUILTY|04/23/2021|||P456240713850|FL|N||||||N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY|525810.00 Circuit Court||PALOMARES|FREDDY|||Defendant|292010CF009043000AHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|CLOSED|04/23/2021|M|11617 TIMBERRIDGE DR||TAMPA|FL|33625|White|10/25/1971|5|F1|89610135C|89610135C MONEY LAUNDERING $100000 OR MORE|02/20/2010|NOLP|NOLLE PROSSED|08/10/2010|||P456240713850|FL|N||||||N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY|525810.00 Circuit Court||PALOMARES|FREDDY|||Defendant|292010CF009043000AHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|CLOSED|04/23/2021|M|11617 TIMBERRIDGE DR||TAMPA|FL|33625|White|10/25/1971|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|02/20/2010|NOLP|NOLLE PROSSED|08/10/2010|||P456240713850|FL|N||||||N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY|525810.00 Circuit Court||PALOMARES|FREDDY|||Defendant|292010CF009043000AHC||FELONY RICO|A|Twine Thomas, Barbara|06/09/2010|CLOSED|04/23/2021|M|11617 TIMBERRIDGE DR||TAMPA|FL|33625|White|10/25/1971|1|F1|895033|895033 RICO VIOLATION|02/20/2010|ADJG|NT - ADJUDGED GUILTY|04/23/2021|||P456240713850|FL|N||||||N|N|N|N|||||PALOMAVES, FREDDY; PALOMRES, FREDDY|525810.00 Circuit Court||PALOMARES|JESSE|||Defendant|292010CF001920000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/05/2010|CLOSED|02/25/2010|M|233 W COLLEGE AVE||RUSKIN|FL|33570|White|12/03/1989|1|NN|941.02|941.02 FUGITIVE|02/05/2010|NTDISM|NT - DISMISSED|02/25/2010|||P456420894430|FL|N||||||N|N|N|N|||||| Circuit Court||PALOMARES|JESSE|||Defendant|292011CF005777000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/16/2011|CLOSED|06/23/2011|M|233 W COLLEGE AVE||RUSKIN|FL|33570|White|12/03/1989|1|NN|941.02|941.02 FUGITIVE|04/16/2011|NTDISM|NT - DISMISSED|06/23/2011|||P456420894430|FL|N||||||N|N|N|N|||||| Circuit Court||PALOMARES|JESSE|||Defendant|292012CF010664000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/18/2012|Close of ReOpen|09/21/2015|M|233 W COLLEGE AVE||RUSKIN|FL|33570|White|12/03/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2012|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||P456420894430|FL|N||||28.85||N|N|N|N||||||848.15 Circuit Court||PALOMARES|JESSE|||Defendant|292012CF010665000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/2012|CLOSED|08/10/2012|M|233 W COLLEGE AVE||RUSKIN|FL|33570|White|12/03/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2012|CONS|CONSOLIDATED CASE|08/08/2012|||P456420894430|FL|N||||||N|N|N|N|||||| Circuit Court||PALOMARES|JESUS|||Defendant|291997CF018517000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/12/1997|CLOSED|02/18/2003|M|5512 CARMUCHA ST||WIMAUMA|FL|33598|White|06/02/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/05/1997|NTDISM|NT - DISMISSED|02/18/2003|||P45643565202|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PALOMARES|LUIS|BILLEN||Defendant|292001CF015484000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/08/2001|Close of ReOpen|07/14/2003|M|2907 MCLEROY PL||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|06/07/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/08/2001|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||P456522812070|FL|N||||628.73||N|N|N|N||||||159.27 Circuit Court||PALOMARES|LUIS|BILLEN||Defendant|292007CF014499000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/14/2007|CLOSED|08/15/2007|M|2907 MCLEROY PL||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|06/07/1981|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/14/2007|NTLOR|NT - LETTER OF RELEASE|08/15/2007|||P456522812070|FL|N||||||N|N|N|N|||||| Circuit Court||PALOMARES|LUIS|BILLEN||Defendant|292007CF014499000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/14/2007|CLOSED|08/15/2007|M|2907 MCLEROY PL||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|06/07/1981|2|F2|810023|810023 BURGLARY OF A DWELLING|07/14/2007|NTLOR|NT - LETTER OF RELEASE|08/15/2007|||P456522812070|FL|N||||||N|N|N|N|||||| Circuit Court||PALOMARES|LUIS|BILLEN||Defendant|292007CF014499000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/14/2007|CLOSED|08/15/2007|M|2907 MCLEROY PL||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|06/07/1981|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/14/2007|NTLOR|NT - LETTER OF RELEASE|08/15/2007|||P456522812070|FL|N||||||N|N|N|N|||||| Circuit Court||PALOMARES|LUIS|BILLEN||Defendant|292007CF014499000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/14/2007|CLOSED|08/15/2007|M|2907 MCLEROY PL||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|06/07/1981|3|F3|914221A|914221A TAMPERING WITH A WITNESS (COERCE TO WITHHOLD|07/14/2007|NTLOR|NT - LETTER OF RELEASE|08/15/2007|||P456522812070|FL|N||||||N|N|N|N|||||| Circuit Court||PALOMARES|LUIS|BILLEN||Defendant|292009CF015609000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/11/2009|CLOSED|11/02/2009|M|2907 MCLEROY PL||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|06/07/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/11/2009|NTLOR|NT - LETTER OF RELEASE|11/02/2009|||P456522812070|FL|N||||||N|N|N|N|||||| Circuit Court||PALOMARES|LUIS|BILLEN||Defendant|292017CF005565000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/13/2017|Close of ReOpen|10/30/2017|M|5046 DR KING BL E #12||Plant City|FL|33566|Native Hawaiian or Other Pacific Islander|06/07/1981|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|04/11/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||P456522812070|FL|N||||929.00|08/14/2019|N|N|N|N|||||| Circuit Court||PALOMARES|MANUEL|||Defendant|291997CF014623000AHC||FELONY CRIMES AGAINST A PERSON|O||09/10/1997|CLOSED|10/15/1997|M|609 WIGGINS COURT||PLANT CITY|FL|33563-|White|09/15/1978|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1997|REDU|REDUCED TO COUNTY COURT|10/15/1997|||P456540783350|FL|N||||||N|N|N|N|||||| Circuit Court||PALOMARES|MANUEL|||Defendant|291997CF014623000AHC||FELONY CRIMES AGAINST A PERSON|O||09/10/1997|CLOSED|10/15/1997|M|609 WIGGINS COURT||PLANT CITY|FL|33563-|White|09/15/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1997|REDU|REDUCED TO COUNTY COURT|10/15/1997|||P456540783350|FL|N||||||N|N|N|N|||||| Circuit Court||PALOMARES|MANUEL|||Defendant|292004CF015684000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/19/2004|CLOSED|08/23/2006|M|609 WIGGINS COURT||PLANT CITY|FL|33563-|White|09/15/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/19/2004|NTLOR|NT - LETTER OF RELEASE|08/23/2006|||P456540783350|FL|N||||||N|N|N|N|||||| Circuit Court||PALOMARES|MANUEL|||Defendant|292007CF015690000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|08/01/2007|Close of ReOpen|01/14/2010|M|609 WIGGINS COURT||PLANT CITY|FL|33563-|White|09/15/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/31/2007|ADJG|NT - ADJUDGED GUILTY|02/20/2008|||P456540783350|FL|N||||724.00||N|N|N|N||||||100.00 Circuit Court||PALOMARES|MANUEL|||Defendant|292007CF015690000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|08/01/2007|Close of ReOpen|01/14/2010|M|609 WIGGINS COURT||PLANT CITY|FL|33563-|White|09/15/1978|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/23/2007|ADJG|NT - ADJUDGED GUILTY|02/20/2008|||P456540783350|FL|N||||724.00||N|N|N|N||||||100.00 Circuit Court||PALOMARES|MANUEL|||Defendant|292007CF015690000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|08/01/2007|Close of ReOpen|01/14/2010|M|609 WIGGINS COURT||PLANT CITY|FL|33563-|White|09/15/1978|4|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/23/2007|ADJG|NT - ADJUDGED GUILTY|02/20/2008|||P456540783350|FL|N||||724.00||N|N|N|N||||||100.00 Circuit Court||PALOMARES|MANUEL|||Defendant|292007CF015690000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|08/01/2007|Close of ReOpen|01/14/2010|M|609 WIGGINS COURT||PLANT CITY|FL|33563-|White|09/15/1978|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/31/2007|ADJG|NT - ADJUDGED GUILTY|02/20/2008|||P456540783350|FL|N||||724.00||N|N|N|N||||||100.00 Circuit Court||PALOMARES|MELISSA|||Defendant|292005CF014766000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/29/2005|Close of ReOpen|08/12/2015|F|5016 HABERSHAM LN||TAMPA|FL|33619|White|12/26/1969|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/10/2005|NTAW|NT - ADJUDICATION WITHHELD|09/22/2005|||P456540699660|FL|N||||||N|N|N|N||||||547.00 Circuit Court||PALOMARES|MELISSA|||Defendant|292005CF014766000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/29/2005|Close of ReOpen|08/12/2015|F|5016 HABERSHAM LN||TAMPA|FL|33619|White|12/26/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2005|NTAW|NT - ADJUDICATION WITHHELD|09/22/2005|||P456540699660|FL|N||||||N|N|N|N||||||547.00 Circuit Court||PALOMARES|MELISSA|||Defendant|292006CF017090000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/24/2006|CLOSED|09/13/2006|F|5016 HABERSHAM LN||TAMPA|FL|33619|White|12/26/1969|2|F2|810023|810023 BURGLARY OF A DWELLING|08/23/2006|NTLOR|NT - LETTER OF RELEASE|09/13/2006|||P456540699660|FL|N||||||N|N|N|N|||||| Circuit Court||PALOMARES|MELISSA|||Defendant|292006CF017090000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/24/2006|CLOSED|09/13/2006|F|5016 HABERSHAM LN||TAMPA|FL|33619|White|12/26/1969|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/23/2006|NTLOR|NT - LETTER OF RELEASE|09/13/2006|||P456540699660|FL|N||||||N|N|N|N|||||| Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292010CF002172000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/10/2010|CLOSED|03/03/2010|M|1936 33RD ST SE||RUSKIN|FL|33570|White|07/13/1991|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/30/2010|REDU|REDUCED TO COUNTY COURT|03/03/2010|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C| Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292012CF017239000BHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/30/2012|Close of ReOpen|09/11/2013|M|1936 33RD ST SE||RUSKIN|FL|33570|White|07/13/1991|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/17/2012|ADJG|NT - ADJUDGED GUILTY|09/11/2013|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|632.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292012CF017239000BHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|11/30/2012|Close of ReOpen|09/11/2013|M|1936 33RD ST SE||RUSKIN|FL|33570|White|07/13/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/04/2012|ADJG|NT - ADJUDGED GUILTY|09/11/2013|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|632.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292012CF017419000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2012|CLOSED|01/03/2013|M|1936 33RD ST SE||RUSKIN|FL|33570|White|07/13/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2012|CONS|CONSOLIDATED CASE|12/28/2012|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C| Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292012CF017420000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/04/2012|CLOSED|01/03/2013|M|1936 33RD ST SE||RUSKIN|FL|33570|White|07/13/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2012|CONS|CONSOLIDATED CASE|12/28/2012|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C| Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292013CF009906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2013|CLOSED|07/29/2013|M|1936 33RD ST SE||RUSKIN|FL|33570|White|07/13/1991|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/14/2013|CONS|CONSOLIDATED CASE|07/24/2013|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C| Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292013CF009906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2013|CLOSED|07/29/2013|M|1936 33RD ST SE||RUSKIN|FL|33570|White|07/13/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2013|CONS|CONSOLIDATED CASE|07/24/2013|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C| Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292013CF009907000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/14/2013|Close of ReOpen|10/07/2014|M|1936 33RD ST SE||RUSKIN|FL|33570|White|07/13/1991|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2013|NTAW|NT - ADJUDICATION WITHHELD|09/11/2013|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|984.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292013CF009907000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/14/2013|Close of ReOpen|10/07/2014|M|1936 33RD ST SE||RUSKIN|FL|33570|White|07/13/1991|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|984.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292013CF009907000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/14/2013|Close of ReOpen|10/07/2014|M|1936 33RD ST SE||RUSKIN|FL|33570|White|07/13/1991|5|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/14/2013|ADJG|NT - ADJUDGED GUILTY|09/11/2013|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|984.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292013CF009907000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/14/2013|Close of ReOpen|10/07/2014|M|1936 33RD ST SE||RUSKIN|FL|33570|White|07/13/1991|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/14/2013|ADJG|NT - ADJUDGED GUILTY|09/11/2013|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|984.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292014CF014479000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/04/2014|CLOSED|11/05/2014|M|1936 33RD ST SE|APT 35|RUSKIN|FL|33570|White|07/13/1991|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/03/2014|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|665.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292014CF014479000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/04/2014|CLOSED|11/05/2014|M|1936 33RD ST SE|APT 35|RUSKIN|FL|33570|White|07/13/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/03/2014|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|665.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292014CF014479000AHC|A2LPUQE|FELONY DRUG OFFENSE|E|Holder, Gregory P|10/04/2014|CLOSED|11/05/2014|M|1936 33RD ST SE|APT 35|RUSKIN|FL|33570|White|07/13/1991|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|10/04/2014|ADJG|NT - ADJUDGED GUILTY|11/05/2014|Hillsborough County Sheriff's Office|TAPPER, KEVIN|P456783912530|FL|N||||||N|N|N|N|BYKM95|FL|||PALOMARES, SERGIO C|665.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292014CF014479000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/04/2014|CLOSED|11/05/2014|M|1936 33RD ST SE|APT 35|RUSKIN|FL|33570|White|07/13/1991|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|10/03/2014|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|665.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292014CF014479000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/04/2014|CLOSED|11/05/2014|M|1936 33RD ST SE|APT 35|RUSKIN|FL|33570|White|07/13/1991|1|F2|893131A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DISTRIBUTE|10/03/2014|NTNINF|NT - NO INFORMATION FILED|10/23/2014|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|665.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292014CF014479000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/04/2014|CLOSED|11/05/2014|M|1936 33RD ST SE|APT 35|RUSKIN|FL|33570|White|07/13/1991|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/03/2014|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|665.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF006205000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/28/2018|Close of ReOpen|04/09/2019|M|4208 32ND ST SE||Ruskin|FL|33570|White|07/13/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2018|ADJG|NT - ADJUDGED GUILTY|05/29/2018|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|1237.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF006205000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/28/2018|Close of ReOpen|04/09/2019|M|4208 32ND ST SE||Ruskin|FL|33570|White|07/13/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2018|ADJG|NT - ADJUDGED GUILTY|06/28/2018|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|1237.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF006205000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/28/2018|Close of ReOpen|04/09/2019|M|4208 32ND ST SE||Ruskin|FL|33570|White|07/13/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2018|ADJG|NT - ADJUDGED GUILTY|06/28/2018|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|1237.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF006205000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/28/2018|Close of ReOpen|04/09/2019|M|4208 32ND ST SE||Ruskin|FL|33570|White|07/13/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2018|ADJG|NT - ADJUDGED GUILTY|05/29/2018|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|1237.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF008303000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|06/07/2018|Close of ReOpen|04/09/2019|M|4208 32ND ST SE||Ruskin|FL|33570|White|07/13/1991|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/06/2018|ADJG|NT - ADJUDGED GUILTY|06/28/2018|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|975.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF008303000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|06/07/2018|Close of ReOpen|04/09/2019|M|4208 32ND ST SE||Ruskin|FL|33570|White|07/13/1991|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/06/2018|ADJG|NT - ADJUDGED GUILTY|06/28/2018|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|975.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF018729000AHC|AAPLRZE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/24/2018|CLOSED|04/09/2019|M|425 18TH ST SE #A||RUSKIN|FL|33570|White|07/13/1991|15|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|12/23/2018|ADJG|NT - ADJUDGED GUILTY|04/09/2019|Hillsborough County Sheriff's Office|VERKEST, MARK|P456783912530|FL|N||||||N|N|N|N|J74RGT|FL|||PALOMARES, SERGIO C|689.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF018729000AHC|AAPLRXE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/24/2018|CLOSED|04/09/2019|M|425 18TH ST SE #A||RUSKIN|FL|33570|White|07/13/1991|14|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/23/2018|ADJG|NT - ADJUDGED GUILTY|04/09/2019|Hillsborough County Sheriff's Office|VERKEST, MARK|P456783912530|FL|N||||||N|N|N|N|J74RGT|FL|||PALOMARES, SERGIO C|689.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF018729000AHC|AAPLRWE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/24/2018|CLOSED|04/09/2019|M|425 18TH ST SE #A||RUSKIN|FL|33570|White|07/13/1991|16|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|12/23/2018|ADJG|NT - ADJUDGED GUILTY|04/09/2019|Hillsborough County Sheriff's Office|VERKEST, MARK|P456783912530|FL|N||||||N|N|N|N|J74RGT|FL|||PALOMARES, SERGIO C|689.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF018729000AHC|AAPLRYE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/24/2018|CLOSED|04/09/2019|M|425 18TH ST SE #A||RUSKIN|FL|33570|White|07/13/1991|13|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/23/2018|ADJG|NT - ADJUDGED GUILTY|04/09/2019|Hillsborough County Sheriff's Office|VERKEST, MARK|P456783912530|FL|N||||||N|N|N|N|J74RGT|FL|||PALOMARES, SERGIO C|689.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF018729000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/24/2018|CLOSED|04/09/2019|M|425 18TH ST SE #A||RUSKIN|FL|33570|White|07/13/1991|12|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/23/2018|ADJG|NT - ADJUDGED GUILTY|04/09/2019|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|689.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF018729000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/24/2018|CLOSED|04/09/2019|M|425 18TH ST SE #A||RUSKIN|FL|33570|White|07/13/1991|11|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/23/2018|ADJG|NT - ADJUDGED GUILTY|04/09/2019|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|689.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF018729000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/24/2018|CLOSED|04/09/2019|M|425 18TH ST SE #A||RUSKIN|FL|33570|White|07/13/1991|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/23/2018|ADJG|NT - ADJUDGED GUILTY|04/09/2019|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|689.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF018733000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/24/2018|CLOSED|01/08/2019|M|425 18TH ST SE #A||RUSKIN|FL|33570|White|07/13/1991|9|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/23/2018|CONS|CONSOLIDATED CASE|01/08/2019|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C| Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF018733000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/24/2018|CLOSED|01/08/2019|M|425 18TH ST SE #A||RUSKIN|FL|33570|White|07/13/1991|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/23/2018|CONS|CONSOLIDATED CASE|01/08/2019|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C| Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF018733000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/24/2018|CLOSED|01/08/2019|M|425 18TH ST SE #A||RUSKIN|FL|33570|White|07/13/1991|7|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/23/2018|CONS|CONSOLIDATED CASE|01/08/2019|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C| Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF018733000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/24/2018|CLOSED|01/08/2019|M|425 18TH ST SE #A||RUSKIN|FL|33570|White|07/13/1991|6|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/23/2018|CONS|CONSOLIDATED CASE|01/08/2019|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C| Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF018733000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/24/2018|CLOSED|01/08/2019|M|425 18TH ST SE #A||RUSKIN|FL|33570|White|07/13/1991|4|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|12/23/2018|CONS|CONSOLIDATED CASE|01/08/2019|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C| Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292018CF018733000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/24/2018|CLOSED|01/08/2019|M|425 18TH ST SE #A||RUSKIN|FL|33570|White|07/13/1991|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/23/2018|CONS|CONSOLIDATED CASE|01/08/2019|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C| Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292021CF003615000AHC|AEIMJ8E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/28/2021|CLOSED|10/11/2021|M|12504 LOVERS LN||RIVERVIEW|FL|33579|White|07/13/1991|2|M1|322.34(10)(b)2|3223410B2 - TRAF6087 (MF) DRIVING WHILE LICENSE CANCELED SUSP OR REVOKED (HAB OFF)(SECOND OR SUBSEQ|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2021|Hillsborough County Sheriff's Office|VENTRE, J|P456783912530|FL|N||||||N|N|N|N|97758G|TX|||PALOMARES, SERGIO C|344.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292021CF003615000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/28/2021|CLOSED|10/11/2021|M|12504 LOVERS LN||RIVERVIEW|FL|33579|White|07/13/1991|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/26/2021|NTNOLP|NT - NOLLE PROSSED|10/11/2021|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C|344.00 Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292023CF018428000AHC||FELONY ROBBERY|O|Murphy, J. Logan|12/04/2023|CLOSED|12/21/2023|M|425 18TH ST SE||RUSKIN|FL|33570|White|07/13/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/03/2023|NTLOR|NT - LETTER OF RELEASE|12/21/2023|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C| Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292023CF018428000AHC||FELONY ROBBERY|O|Murphy, J. Logan|12/04/2023|CLOSED|12/21/2023|M|425 18TH ST SE||RUSKIN|FL|33570|White|07/13/1991|2|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|12/03/2023|NTLOR|NT - LETTER OF RELEASE|12/21/2023|||P222805050000|FL|N||||||N|N|N|N|||||PALOMARES, SERGIO C| Circuit Court||PALOMARES|SERGIO|CESAR||Defendant|292025CF018659000AHC|AMDML7E|FELONY OTHER FELONY|G|Nazaretian, Nick|10/23/2025|CLOSED|11/04/2025|M|115 SYCAMORE LN||TAMPA|FL|33610|White|07/13/1991|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|10/22/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|Hillsborough County Sheriff's Office|Gorecki, Thomas|P222805050000|FL|N||||||N|N|N|N|60PZT|FL|||PALOMARES, SERGIO C|698.00 Circuit Court||PALOMARES OROSCO|VICTOR|ANTONIO||Defendant|292019CF007199000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/25/2019|CLOSED|10/16/2019|M|1111 ESTATEWOOD DR||BRANDON|FL|33510|White|08/18/1970|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2019|NTDISM|NT - DISMISSED|10/16/2019|||P456861702980|FL|N||||||N|N|N|N||||||751.00 Circuit Court||PALOMARES OROSCO|VICTOR|ANTONIO||Defendant|292019CF007199000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/25/2019|CLOSED|10/16/2019|M|1111 ESTATEWOOD DR||BRANDON|FL|33510|White|08/18/1970|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2019|NONE|NONE|06/03/2019|||P456861702980|FL|N||||||N|N|N|N||||||751.00 Circuit Court||PALOMARES OROSCO|VICTOR|ANTONIO||Defendant|292019CF007199000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/25/2019|CLOSED|10/16/2019|M|1111 ESTATEWOOD DR||BRANDON|FL|33510|White|08/18/1970|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/17/2019|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||P456861702980|FL|N||||||N|N|N|N||||||751.00 Circuit Court||PALOMARES OROSCO|VICTOR|ANTONIO||Defendant|292019CF007199000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/25/2019|CLOSED|10/16/2019|M|1111 ESTATEWOOD DR||BRANDON|FL|33510|White|08/18/1970|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/17/2019|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||P456861702980|FL|N||||||N|N|N|N||||||751.00 Circuit Court||PALOMARES OROSCO|VICTOR|ANTONIO||Defendant|292019CF007199000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/25/2019|CLOSED|10/16/2019|M|1111 ESTATEWOOD DR||BRANDON|FL|33510|White|08/18/1970|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/17/2019|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||P456861702980|FL|N||||||N|N|N|N||||||751.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292012CF010664000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|07/18/2012|Close of ReOpen|02/04/2014|M|8518 GIBSONTON DR #169||GIBSONTON|FL|33534|White|11/04/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III|1396.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292012CF013704000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|09/19/2012|Close of ReOpen|02/04/2014|M|8518 GIBSONTON DR #169||GIBSONTON|FL|33534|White|11/04/1992|2|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|09/19/2012|NTNINF|NT - NO INFORMATION FILED|10/09/2012|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III|1346.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292012CF013704000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|09/19/2012|Close of ReOpen|02/04/2014|M|8518 GIBSONTON DR #169||GIBSONTON|FL|33534|White|11/04/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III|1346.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292013CF003859000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/16/2013|CLOSED|04/04/2013|M|8518 GIBSONTON DR #169||GIBSONTON|FL|33534|White|11/04/1992|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/15/2013|REDU|REDUCED TO COUNTY COURT|04/04/2013|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III| Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292013CF003859000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/16/2013|CLOSED|04/04/2013|M|8518 GIBSONTON DR #169||GIBSONTON|FL|33534|White|11/04/1992|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/15/2013|NTNINF|NT - NO INFORMATION FILED|04/04/2013|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III| Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292013CF003859000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/16/2013|CLOSED|04/04/2013|M|8518 GIBSONTON DR #169||GIBSONTON|FL|33534|White|11/04/1992|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/15/2013|NTNINF|NT - NO INFORMATION FILED|04/04/2013|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III| Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292014CF000469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2014|CLOSED|01/21/2014|M|8518 GIBSONTON DR #169||GIBSONTON|FL|33534|White|11/04/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2014|NTLOR|NT - LETTER OF RELEASE|01/21/2014|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III| Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292015CF005823000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/22/2015|CLOSED|06/01/2017|M|2719 INCE DR||RUSKIN|FL|33570|White|11/04/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/22/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III|1189.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292015CF005823000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/22/2015|CLOSED|06/01/2017|M|2719 INCE DR||RUSKIN|FL|33570|White|11/04/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/22/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III|1189.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292015CF005823000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/22/2015|CLOSED|06/01/2017|M|2719 INCE DR||RUSKIN|FL|33570|White|11/04/1992|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/22/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III|1189.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292015CF005823000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/22/2015|CLOSED|06/01/2017|M|2719 INCE DR||RUSKIN|FL|33570|White|11/04/1992|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/22/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III|1189.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292015CF005823000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/22/2015|CLOSED|06/01/2017|M|2719 INCE DR||RUSKIN|FL|33570|White|11/04/1992|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/22/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III|1189.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292015CF005823000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/22/2015|CLOSED|06/01/2017|M|2719 INCE DR||RUSKIN|FL|33570|White|11/04/1992|6|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|04/22/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III|1189.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292015CF005823000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/22/2015|CLOSED|06/01/2017|M|2719 INCE DR||RUSKIN|FL|33570|White|11/04/1992|7|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/22/2015|NTNINF|NT - NO INFORMATION FILED|05/08/2015|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III|1189.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292015CF007895000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/31/2015|CLOSED|06/01/2017|M|2719 INCE DR||RUSKIN|FL|33570|White|11/04/1992|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/31/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III|1591.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292015CF007895000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/31/2015|CLOSED|06/01/2017|M|2719 INCE DR||RUSKIN|FL|33570|White|11/04/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/31/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III|1591.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292015CF008771000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/17/2015|CLOSED|06/01/2017|M|2719 INCE DR||RUSKIN|FL|33570|White|11/04/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/27/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||P456100924040|FL|N||||954.60|07/31/2021|N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III| Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292015CF008771000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/17/2015|CLOSED|06/01/2017|M|2719 INCE DR||RUSKIN|FL|33570|White|11/04/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/27/2015|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||P456100924040|FL|N||||954.60|07/31/2021|N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III| Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292015CF008772000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/17/2015|CLOSED|06/01/2017|M|2719 INCE DR||RUSKIN|FL|33570|White|11/04/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/24/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||P456100924040|FL|N||||954.60|07/31/2021|N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III| Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292016CF009392000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/28/2016|CLOSED|07/29/2016|M|425 18TH ST SE # F||RUSKIN|FL|33570|White|11/04/1992|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|06/25/2016|NTLOR|NT - LETTER OF RELEASE|07/29/2016|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III| Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292016CF009392000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/28/2016|CLOSED|07/29/2016|M|425 18TH ST SE # F||RUSKIN|FL|33570|White|11/04/1992|1|F3|784.035|784035-BATT1003 (FT) BATTERY DOMESTIC VIOLENCE 3RD OFFENSE|06/25/2016|NTLOR|NT - LETTER OF RELEASE|07/29/2016|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III| Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292016CF016602000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/28/2016|CLOSED|06/01/2017|M|2719 INCE DR||RUSKIN|FL|33570|White|11/04/1992|11|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/28/2016|ADJG|NT - ADJUDGED GUILTY|01/03/2017|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III|942.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292016CF016602000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/28/2016|CLOSED|06/01/2017|M|2719 INCE DR||RUSKIN|FL|33570|White|11/04/1992|10|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/28/2016|ADJG|NT - ADJUDGED GUILTY|01/03/2017|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III|942.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292016CF016602000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/28/2016|CLOSED|06/01/2017|M|2719 INCE DR||RUSKIN|FL|33570|White|11/04/1992|9|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|01/03/2017|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III|942.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292016CF016602000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/28/2016|CLOSED|06/01/2017|M|2719 INCE DR||RUSKIN|FL|33570|White|11/04/1992|14|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/28/2016|ADJG|NT - ADJUDGED GUILTY|01/03/2017|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III|942.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292016CF016602000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/28/2016|CLOSED|06/01/2017|M|2719 INCE DR||RUSKIN|FL|33570|White|11/04/1992|13|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|01/03/2017|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III|942.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292016CF016602000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/28/2016|CLOSED|06/01/2017|M|2719 INCE DR||RUSKIN|FL|33570|White|11/04/1992|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|01/03/2017|||P456100924040|FL|N||||||N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III|942.00 Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292017CF003043000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|02/26/2017|CLOSED|04/25/2022|M|2611 UNIVERSAL DR||RUSKIN|FL|33570|White|11/04/1992|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/24/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||P456100924040|FL|N||||1191.00|05/18/2023|N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III| Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292017CF003043000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|02/26/2017|CLOSED|04/25/2022|M|2611 UNIVERSAL DR||RUSKIN|FL|33570|White|11/04/1992|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/24/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||P456100924040|FL|N||||1191.00|05/18/2023|N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III| Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292017CF003043000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|02/26/2017|CLOSED|04/25/2022|M|2611 UNIVERSAL DR||RUSKIN|FL|33570|White|11/04/1992|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/24/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||P456100924040|FL|N||||1191.00|05/18/2023|N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III| Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292017CF003044000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/26/2017|Close of ReOpen|04/25/2022|M|2611 UNIVERSAL DR||RUSKIN|FL|33570|White|11/04/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/25/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||P456100924040|FL|N||||839.00|05/18/2023|N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III| Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292017CF003044000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/26/2017|Close of ReOpen|04/25/2022|M|2611 UNIVERSAL DR||RUSKIN|FL|33570|White|11/04/1992|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/25/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||P456100924040|FL|N||||839.00|05/18/2023|N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III| Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292017CF003044000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/26/2017|Close of ReOpen|04/25/2022|M|2611 UNIVERSAL DR||RUSKIN|FL|33570|White|11/04/1992|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/25/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||P456100924040|FL|N||||839.00|05/18/2023|N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III| Circuit Court||PALOMAREZ|CARLOS||III|Defendant|292017CF003044000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/26/2017|Close of ReOpen|04/25/2022|M|2611 UNIVERSAL DR||RUSKIN|FL|33570|White|11/04/1992|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/25/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||P456100924040|FL|N||||839.00|05/18/2023|N|N|N|N|||||PALOMARES, CARLOS R, III; PALOMARES, CARLOS, III; PALOMARES, SERGIO; PALOMAREZ, CARLOS; PALOMAREZ, CARLOS R.; PALOMEREZ, CARLOS; PALOMEREZ, CARLOS III| Circuit Court||PALOMBA|TINA|||Defendant|292005CF018075000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|09/15/2005|CLOSED|02/14/2006|F|8320 COUNTRY SQUARE CT||TAMPA|FL|33615|White|11/01/1976|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|09/15/2005|NOLP|NOLLE PROSSED|07/03/2007|||||N||||||N|N|N|N|||||| Circuit Court||PALOMBA|TINA|||Defendant|292005CF018076000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/15/2005|CLOSED|11/14/2005|F|8320 COUNTRY SQUARE CT||TAMPA|FL|33615|White|11/01/1976|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|09/15/2005|CONS|CONSOLIDATED CASE|11/09/2005|||||N||||||N|N|N|N|||||| Circuit Court||PALOMEQUE|HENRY|VICENTE||Defendant|291994CF014370000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/09/1994|Close of ReOpen|01/01/2010|M|3517 MCELROY AVE||TAMPA|FL|33611|White|11/28/1973|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|11/08/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||PALOMERA|ELLAINE|||Defendant|292007CF009487000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2007|CLOSED|10/01/2007|F|3817 N AVON AVENUE||TAMPA|FL|33603|White|04/17/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2007|PTAF|PRE-TRIAL ACCEPTANCE|10/01/2007|||P456200756370|FL|N||||242.00|11/06/2007|N|N|N|N|||||| Circuit Court||PALOMIN|JOSE|EDMUNDO||Defendant|292000CF016233000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/26/2000|CLOSED|08/23/2001|M|502 21ST ST SE||RUSKIN|FL|33570-|White|10/12/1978|1|NN|941.02|941.02 FUGITIVE|09/23/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/23/2001|||||N||||||N|N|N|N|||||| Circuit Court||PALOMINO|DAVID|ALLEN||Defendant|291982CF004731000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/26/1982|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/26/1982||||||||N||||||N|N|N|N|||||| Circuit Court||PALOMINO|ENRIQUE|EDWARD||Defendant|292012CF001157000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|01/21/2012|CLOSED|06/18/2012|M|13077 KANAWHA DR||WICKI WACHEE|FL|34614-1928|White|08/11/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2012|NOLP|NOLLE PROSSED|06/18/2012|||P455205922911|FL|N||||||N|N|N|N|||||| Circuit Court||PALOMINO|ERIC|ENRIQUE||Defendant|292025CF014431000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/17/2025|CLOSED|09/09/2025|M|11069 FLOURISH DR||LAND O LAKES|FL|34637|White|08/11/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/16/2025|NTLOR|NT - LETTER OF RELEASE|09/09/2025|||P455205922910|FL|N||||||N|N|N|N|||||PALOMINO, ERIC E| Circuit Court||PALOMINO|ERNESTO|||Defendant|292000CF010870000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2000|CLOSED|07/31/2000|M|9701 E CASTLE APT 2||TAMPA|FL|33604|White|10/09/1959|1|F3|893131F|893131F POSSESSION OF COCAINE|06/23/2000|NTNINF|NT - NO INFORMATION FILED|07/31/2000|||P455200593690|FL|N||||||N|N|N|N|||||| Circuit Court||PALOMINO|ERNESTO|||Defendant|292000CF010870000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2000|CLOSED|07/31/2000|M|9701 E CASTLE APT 2||TAMPA|FL|33604|White|10/09/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/23/2000|REDU|REDUCED TO COUNTY COURT|07/31/2000|||P455200593690|FL|N||||||N|N|N|N|||||| Circuit Court||PALOMINO|RODOLFO|||Defendant|291995CF008637000AHC||FELONY CRIMES AGAINST A PERSON|O||06/28/1995|CLOSED|08/04/1995|M|3562 PETTIE RD LOT 7||DOVER|FL|33527|White|06/15/1976|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1995|REDU|REDUCED TO COUNTY COURT|08/04/1995|||P455720762150|FL|N||||||N|N|N|N|||||PALOMINO, R| Circuit Court||PALOMINO|RODOLFO|||Defendant|291995CF009971000AHC||FELONY ROBBERY|F||07/24/1995|Close of ReOpen|08/19/2004|M|3562 PETTIE RD LOT 7||DOVER|FL|33527|White|06/15/1976|2|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1995|NTNINF|NT - NO INFORMATION FILED|08/15/1995|||P455720762150|FL|N||||||N|N|N|N|||||PALOMINO, R|307.00 Circuit Court||PALOMINO|RODOLFO|||Defendant|291995CF009971000AHC||FELONY ROBBERY|F||07/24/1995|Close of ReOpen|08/19/2004|M|3562 PETTIE RD LOT 7||DOVER|FL|33527|White|06/15/1976|1|F2|8121312C|8121312C ROBBERY|07/24/1995|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||P455720762150|FL|N||||||N|N|N|N|||||PALOMINO, R|307.00 Circuit Court||PALOMINO|RODOLFO|||Defendant|291996CF008613000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/06/1996|CLOSED|08/19/2004|M|3562 PETTIE RD LOT 7||DOVER|FL|33527|White|06/15/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/11/1996|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||P455720762150|FL|N||||||N|N|N|N|||||PALOMINO, R|690.00 Circuit Court||PALOMINO|VICTOR|HUGO||Defendant|292015CF000676000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/14/2015|CLOSED|02/04/2015|M|APT # B204|7517 NORTH 4OTH STREET|TAMPA|FL|33604|White|07/02/1959|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/14/2015|REDU|REDUCED TO COUNTY COURT|02/04/2015|||513756610|NY|N||||||N|N|N|N|||||PALOMINO, VICTOR| Circuit Court||PALOMINO|WILLIAM|RANDALL|II|Defendant|292015CF007324000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/20/2015|CLOSED|04/10/2017|M|1260 ENGMAN ST APT 205||CLEARWATER|FL|33755|White|04/16/1986|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/20/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||P455936861360|FL|N||||||N|N|N|N||||||877.00 Circuit Court||PALOMINO|WILLIAM|RANDALL|II|Defendant|292015CF007324000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/20/2015|CLOSED|04/10/2017|M|1260 ENGMAN ST APT 205||CLEARWATER|FL|33755|White|04/16/1986|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/20/2015|ADJG|NT - ADJUDGED GUILTY|04/10/2017|||P455936861360|FL|N||||||N|N|N|N||||||877.00 Circuit Court||PALOMINO|WILLIAM|RANDALL|II|Defendant|292015CF007324000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/20/2015|CLOSED|04/10/2017|M|1260 ENGMAN ST APT 205||CLEARWATER|FL|33755|White|04/16/1986|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/20/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||P455936861360|FL|N||||||N|N|N|N||||||877.00 Circuit Court||PALOMINO|WILLIAM|RANDALL|II|Defendant|292015CF007324000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/20/2015|CLOSED|04/10/2017|M|1260 ENGMAN ST APT 205||CLEARWATER|FL|33755|White|04/16/1986|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/20/2015|ADJG|NT - ADJUDGED GUILTY|04/10/2017|||P455936861360|FL|N||||||N|N|N|N||||||877.00 Circuit Court||PALOMINO|WILLIAM|RANDALL|II|Defendant|292024CF008232000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|05/23/2024|CLOSED|02/18/2025|M|1938 CHENANGO AVE||CLEARWATER|FL|33755|White|04/16/1986|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2024|NTNINF|NT - NO INFORMATION FILED|06/07/2024|||P455936861360|FL|N||||||N|N|N|N||||||698.00 Circuit Court||PALOMINO|WILLIAM|RANDALL|II|Defendant|292024CF008232000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|05/23/2024|CLOSED|02/18/2025|M|1938 CHENANGO AVE||CLEARWATER|FL|33755|White|04/16/1986|2|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|05/17/2024|ADJG|NT - ADJUDGED GUILTY|02/18/2025|||P455936861360|FL|N||||||N|N|N|N||||||698.00 Circuit Court||PALOMINO-HERNANDEZ|JOSE|LUIS||Defendant|292001CF015752000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/13/2001|CLOSED|01/15/2002|M|1601 E ALABAMA ST APT 408||PLANT CITY|FL|33563-|White|04/28/1972|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/13/2001|NTDISM|NT - DISMISSED|01/15/2002|||P455432721480|FL|N||||||N|N|N|N|||||HERNANDEZ, JOSE LUIS; PALOMINO HERNANDEZ, JOSE LUIS; PALOMINO, JOSE LUIS; PALOMINOHERNANDEZ, JOSE; PALOMINOHERNANDEZ, JOSE LUIS|80.00 Circuit Court||PALOMINO-HERNANDEZ|JOSE|LUIS||Defendant|292003CF003084000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/24/2003|CLOSED|09/08/2003|M|1601 E ALABAMA ST APT 408||PLANT CITY|FL|33563-|White|04/28/1972|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|02/23/2003|NOLP|NOLLE PROSSED|09/08/2003|||P455432721480|FL|N||||149.00|09/29/2003|N|N|N|N|||||HERNANDEZ, JOSE LUIS; PALOMINO HERNANDEZ, JOSE LUIS; PALOMINO, JOSE LUIS; PALOMINOHERNANDEZ, JOSE; PALOMINOHERNANDEZ, JOSE LUIS| Circuit Court||PALOMINO-HERNANDEZ|JOSE|LUIS||Defendant|292003CF003084000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/24/2003|CLOSED|09/08/2003|M|1601 E ALABAMA ST APT 408||PLANT CITY|FL|33563-|White|04/28/1972|1|M2|316192|316192 RECKLESS DRIVING|02/23/2003|NTAW|NT - ADJUDICATION WITHHELD|09/08/2003|||P455432721480|FL|N||||149.00|09/29/2003|N|N|N|N|||||HERNANDEZ, JOSE LUIS; PALOMINO HERNANDEZ, JOSE LUIS; PALOMINO, JOSE LUIS; PALOMINOHERNANDEZ, JOSE; PALOMINOHERNANDEZ, JOSE LUIS| Circuit Court||PALOMINO-HERNANDEZ|JOSE|LUIS||Defendant|292004CF007424000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/2004|CLOSED|05/11/2004|M|1601 E ALABAMA ST APT 408||PLANT CITY|FL|33563-|White|04/28/1972|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/18/2004|NTLOR|NT - LETTER OF RELEASE|05/11/2004|||P455432721480|FL|N||||4.00||N|N|N|N|||||HERNANDEZ, JOSE LUIS; PALOMINO HERNANDEZ, JOSE LUIS; PALOMINO, JOSE LUIS; PALOMINOHERNANDEZ, JOSE; PALOMINOHERNANDEZ, JOSE LUIS|40.00 Circuit Court||PALOMINO-HERNANDEZ|JOSE|LUIS||Defendant|292006CF007006000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/10/2006|CLOSED|04/26/2006|M|1601 E ALABAMA ST APT 408||PLANT CITY|FL|33563-|White|04/28/1972|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|04/10/2006|REDU|REDUCED TO COUNTY COURT|04/26/2006|||P455432721480|FL|N||||||N|N|N|N|||||HERNANDEZ, JOSE LUIS; PALOMINO HERNANDEZ, JOSE LUIS; PALOMINO, JOSE LUIS; PALOMINOHERNANDEZ, JOSE; PALOMINOHERNANDEZ, JOSE LUIS|40.00 Circuit Court||PALOMINO-HERNANDEZ|JOSE|LUIS||Defendant|292006CF007006000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/10/2006|CLOSED|04/26/2006|M|1601 E ALABAMA ST APT 408||PLANT CITY|FL|33563-|White|04/28/1972|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/10/2006|REDU|REDUCED TO COUNTY COURT|04/26/2006|||P455432721480|FL|N||||||N|N|N|N|||||HERNANDEZ, JOSE LUIS; PALOMINO HERNANDEZ, JOSE LUIS; PALOMINO, JOSE LUIS; PALOMINOHERNANDEZ, JOSE; PALOMINOHERNANDEZ, JOSE LUIS|40.00 Circuit Court||PALOMINOS-DONAS|LUIS|HECTOR||Defendant|292016CF005635000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/20/2016|Open|04/20/2016|M|AT LARGE||TAMPA|FL|00000|White|12/09/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2016||||||||N||||||N|N|N|N|||||| Circuit Court||PALOMO|ALFRED|||Defendant|291984CF000195000AHC||FELONY BURGLARY|D|Barber, Thomas P|03/17/2009|CLOSED|03/25/2009|M|RT 1 BOX 136 SYMS RD||GIBSONTON|FL|00000|White|10/05/1961|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/16/1983|NTDISM|NT - DISMISSED|03/25/2009|||||N||||||N|N|N|N|||||| Circuit Court||PALOMO|ALFRED|||Defendant|291984CF000556000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/11/2009|CLOSED|03/25/2009|M|RT 1 BOX 136 SYMS RD||GIBSONTON|FL|00000|White|10/05/1961|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|01/05/1984|NTDISM|NT - DISMISSED|03/25/2009|||||N||||||N|N|N|N|||||| Circuit Court||PALOMO|CHERLY|J||Defendant|291993CF005404000AHC||FELONY WORTHLESS CHECK|D||04/26/1993|CLOSED|07/06/1995|F|107|9631 FOUNTAINBLEAU BLV|MIAMI|FL|33135|White|06/12/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1992|NTAW|NT - ADJUDICATION WITHHELD|07/06/1995|||P450110657120|FL|N||||194.41||N|N|N|N||||||67.59 Circuit Court||PALOMO|JOSE|||Defendant|291992CF002703000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/1992|CLOSED|03/30/1992|M|5302 EDINA ST #11||WIMAUMA|FL|33598|White|03/28/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1992|NTLOR|NT - LETTER OF RELEASE|03/30/1992|||P450420721080|FL|N||||||N|N|N|N|||||PALANO, JOSE| Circuit Court||PALOMO|JOSE|||Defendant|291993CF006491000AHC||FELONY CRIMES AGAINST A PERSON|O||05/20/1993|CLOSED|06/17/1993|M|5302 EDINA ST #11||WIMAUMA|FL|33598|White|03/28/1972|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1993|REDU|REDUCED TO COUNTY COURT|06/17/1993|||P450420721080|FL|N||||||N|N|N|N|||||PALANO, JOSE| Circuit Court||PALOMO|JOSE|||Defendant|291993CF006491000AHC||FELONY CRIMES AGAINST A PERSON|O||05/20/1993|CLOSED|06/17/1993|M|5302 EDINA ST #11||WIMAUMA|FL|33598|White|03/28/1972|1|F3|787082|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1993|REDU|REDUCED TO COUNTY COURT|06/17/1993|||P450420721080|FL|N||||||N|N|N|N|||||PALANO, JOSE| Circuit Court||PALOMO|JOSE|||Defendant|291993CF006491000AHC||FELONY CRIMES AGAINST A PERSON|O||05/20/1993|CLOSED|06/17/1993|M|5302 EDINA ST #11||WIMAUMA|FL|33598|White|03/28/1972|3|M1|810082B|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1993|REDU|REDUCED TO COUNTY COURT|06/17/1993|||P450420721080|FL|N||||||N|N|N|N|||||PALANO, JOSE| Circuit Court||PALOMO|JOSE|||Defendant|291994CF004726000AHC||FELONY THEFT FORGERY FRAUD|B||04/14/1994|CLOSED|03/01/1995|M|5302 EDINA ST #11||WIMAUMA|FL|33598|White|03/28/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/22/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1994|||P450420721080|FL|N||||50.00||N|N|N|N|||||PALANO, JOSE|592.00 Circuit Court||PALOMO|JOSE|||Defendant|291995CF014086000AHC||FELONY THEFT FORGERY FRAUD|G||10/17/1995|CLOSED|02/04/1997|M|5302 EDINA ST #11||WIMAUMA|FL|33598|White|03/28/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/24/1995|ADJG|NT - ADJUDGED GUILTY|02/28/1996|||P450420721080|FL|N||||||N|N|N|N|||||PALANO, JOSE| Circuit Court||PALOMO|JOSE|||Defendant|291998CF004516000BHC||FELONY ROBBERY|E||03/19/1998|CLOSED|10/08/1998|M|5302 EDINA ST #11||WIMAUMA|FL|33598|White|03/28/1972|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|03/16/1998|ADJG|NT - ADJUDGED GUILTY|08/12/1998|||P450420721080|FL|N||||||N|N|N|N|||||PALANO, JOSE|313.00 Circuit Court||PALOMO|JOSE|||Defendant|291998CF005669000AHC||FELONY BURGLARY|E||04/04/1998|CLOSED|10/08/1998|M|5302 EDINA ST #11||WIMAUMA|FL|33598|White|03/28/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|03/10/1998|ADJG|NT - ADJUDGED GUILTY|08/12/1998|||P450420721080|FL|N||||||N|N|N|N|||||PALANO, JOSE|313.00 Circuit Court||PALOMO|JOSE|||Defendant|291998CF005669000AHC||FELONY BURGLARY|E||04/04/1998|CLOSED|10/08/1998|M|5302 EDINA ST #11||WIMAUMA|FL|33598|White|03/28/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/10/1998|ADJG|NT - ADJUDGED GUILTY|08/12/1998|||P450420721080|FL|N||||||N|N|N|N|||||PALANO, JOSE|313.00 Circuit Court||PALOMO|JOSE|||Defendant|291998CF005669000AHC||FELONY BURGLARY|E||04/04/1998|CLOSED|10/08/1998|M|5302 EDINA ST #11||WIMAUMA|FL|33598|White|03/28/1972|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1998|NTNINF|NT - NO INFORMATION FILED|04/22/1998|||P450420721080|FL|N||||||N|N|N|N|||||PALANO, JOSE|313.00 Circuit Court||PALOMO|JOSE|||Defendant|292010CF007294000AHC||FELONY CAPITAL MURDER|Trial 2|Fuente, William|05/10/2010|Close of ReOpen|03/19/2014|M|13107 BRANT TREE DR||RIVERVIEW|FL|33579-|White|08/11/1991|1|FP|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE|05/09/2010|ADJG|NT - ADJUDGED GUILTY|10/31/2012|||P450420912910|FL|N||||||N|N|N|N|||||PALOMO, JOEY|665.00 Circuit Court||PALOMO|JOSE|||Defendant|292010CF007294000AHC||FELONY CAPITAL MURDER|Trial 2|Fuente, William|05/10/2010|Close of ReOpen|03/19/2014|M|13107 BRANT TREE DR||RIVERVIEW|FL|33579-|White|08/11/1991|2|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|05/09/2010|ADJG|NT - ADJUDGED GUILTY|10/31/2012|||P450420912910|FL|N||||||N|N|N|N|||||PALOMO, JOEY|665.00 Circuit Court||PALOMO|JOSE|||Defendant|292010CF007524000AHC||FELONY ROBBERY|Trial 2|Fuente, William|05/12/2010|CLOSED|10/31/2012|M|13107 BRANT TREE DR||RIVERVIEW|FL|33579-|White|08/11/1991|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/05/2010|ADJG|NT - ADJUDGED GUILTY|10/31/2012|||P450420912910|FL|N||||||N|N|N|N|||||PALOMO, JOEY|565.00 Circuit Court||PALOMO|JOSE|||Defendant|292010CF007524000AHC||FELONY ROBBERY|Trial 2|Fuente, William|05/12/2010|CLOSED|10/31/2012|M|13107 BRANT TREE DR||RIVERVIEW|FL|33579-|White|08/11/1991|2|F1|8251022|8251022 AGGRAVATED ABUSE OF ELDERLY OR DISABLED ADULT|05/05/2010|ADJG|NT - ADJUDGED GUILTY|10/31/2012|||P450420912910|FL|N||||||N|N|N|N|||||PALOMO, JOEY|565.00 Circuit Court||PALOMO|MANUAL|D||Defendant|291994CF002062000AHC||FELONY THEFT FORGERY FRAUD|B||02/17/1994|CLOSED|09/15/1994|M|1910 E SHADOWLAWN||TAMPA|FL|33610|White|06/04/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1994|ADJG|NT - ADJUDGED GUILTY|05/05/1994|||P450544752040|FL|N||||||N|N|N|N|||||PALOMO, MANUAL D; PALOMO, MANUEL D| Circuit Court||PALOMO|MANUAL|D||Defendant|291994CF002062000AHC||FELONY THEFT FORGERY FRAUD|B||02/17/1994|CLOSED|09/15/1994|M|1910 E SHADOWLAWN||TAMPA|FL|33610|White|06/04/1975|2|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1994|NTNINF|NT - NO INFORMATION FILED|02/25/1994|||P450544752040|FL|N||||||N|N|N|N|||||PALOMO, MANUAL D; PALOMO, MANUEL D| Circuit Court||PALOMO|MANUAL|D||Defendant|291994CF002063000AHC||FELONY THEFT FORGERY FRAUD|B||02/17/1994|CLOSED|09/15/1994|M|1910 E SHADOWLAWN||TAMPA|FL|33610|White|06/04/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1994|ADJG|NT - ADJUDGED GUILTY|05/05/1994|||P450544752040|FL|N||||||N|N|N|N|||||PALOMO, MANUAL D; PALOMO, MANUEL D| Circuit Court||PALOMO|MANUAL|D||Defendant|291994CF002420000AHC||FELONY THEFT FORGERY FRAUD|B||02/24/1994|CLOSED|09/15/1994|M|1910 E SHADOWLAWN||TAMPA|FL|33610|White|06/04/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1994|ADJG|NT - ADJUDGED GUILTY|05/05/1994|||P450544752040|FL|N||||||N|N|N|N|||||PALOMO, MANUAL D; PALOMO, MANUEL D| Circuit Court||PALOMO|MANUAL|D||Defendant|291994CF010051000AHC||FELONY THEFT FORGERY FRAUD|B||08/08/1994|CLOSED|09/15/1994|M|1910 E SHADOWLAWN||TAMPA|FL|33610|White|06/04/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1994|NOLP|NOLLE PROSSED|09/15/1994|||P450544752040|FL|N||||||N|N|N|N|||||PALOMO, MANUAL D; PALOMO, MANUEL D| Circuit Court||PALOMO|NICHOLAS||JR|Defendant|291997CF012699000BHC||FELONY DRUG OFFENSE|B||08/10/1997|CLOSED|11/16/1998|M|5304 EDINA ST||WIMAUMA|FL|33598|White|11/12/1969|2|F3|893131A|893131A DELIVERY|08/06/1997|ADJG|NT - ADJUDGED GUILTY|01/15/1998|||P450620694120|FL|N||||||N|N|N|N|||||PALMO, NICOLAS; PALOMO, NICHOLAS J; PALOMO, NICK; PALOMO, NICOLAS; PALOMO, NICOLAS J; PALOMO, NICOLAS J, JR; PALOMO, NICOLAS JR|508.00 Circuit Court||PALOMO|NICHOLAS||JR|Defendant|291997CF012699000BHC||FELONY DRUG OFFENSE|B||08/10/1997|CLOSED|11/16/1998|M|5304 EDINA ST||WIMAUMA|FL|33598|White|11/12/1969|1|F3|893136A|893136A POSSESSION|08/06/1997|ADJG|NT - ADJUDGED GUILTY|01/15/1998|||P450620694120|FL|N||||||N|N|N|N|||||PALMO, NICOLAS; PALOMO, NICHOLAS J; PALOMO, NICK; PALOMO, NICOLAS; PALOMO, NICOLAS J; PALOMO, NICOLAS J, JR; PALOMO, NICOLAS JR|508.00 Circuit Court||PALOMO|NICHOLAS||JR|Defendant|291999CF006187000AHC||FELONY CRIMES AGAINST A PERSON|O||04/10/1999|CLOSED|04/30/1999|M|5304 EDINA ST||WIMAUMA|FL|33598|White|11/12/1969|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1999|REDU|REDUCED TO COUNTY COURT|04/30/1999|||P450620694120|FL|N||||||N|N|N|N|||||PALMO, NICOLAS; PALOMO, NICHOLAS J; PALOMO, NICK; PALOMO, NICOLAS; PALOMO, NICOLAS J; PALOMO, NICOLAS J, JR; PALOMO, NICOLAS JR| Circuit Court||PALOMO|NICHOLAS||JR|Defendant|291999CF010513000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/17/1999|Close of ReOpen|02/26/2001|M|5304 EDINA ST||WIMAUMA|FL|33598|White|11/12/1969|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/16/1999|ADJG|NT - ADJUDGED GUILTY|01/19/2000|||P450620694120|FL|N||||443.00|08/27/2001|N|N|N|N|||||PALMO, NICOLAS; PALOMO, NICHOLAS J; PALOMO, NICK; PALOMO, NICOLAS; PALOMO, NICOLAS J; PALOMO, NICOLAS J, JR; PALOMO, NICOLAS JR| Circuit Court||PALOMO|NICHOLAS||JR|Defendant|291999CF010513000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/17/1999|Close of ReOpen|02/26/2001|M|5304 EDINA ST||WIMAUMA|FL|33598|White|11/12/1969|1|F3|827031|827031 CHILD ABUSE|06/16/1999|ADJG|NT - ADJUDGED GUILTY|01/19/2000|||P450620694120|FL|N||||443.00|08/27/2001|N|N|N|N|||||PALMO, NICOLAS; PALOMO, NICHOLAS J; PALOMO, NICK; PALOMO, NICOLAS; PALOMO, NICOLAS J; PALOMO, NICOLAS J, JR; PALOMO, NICOLAS JR| Circuit Court||PALOMO|NICHOLAS||JR|Defendant|292002CF002616000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2002|CLOSED|08/13/2002|M|5304 EDINA ST||WIMAUMA|FL|33598|White|11/12/1969|1|F3|784021|784021 AGGRAVATED ASSAULT|02/17/2002|NTLOR|NT - LETTER OF RELEASE|08/15/2002|||P450620694120|FL|N||||||N|N|N|N|||||PALMO, NICOLAS; PALOMO, NICHOLAS J; PALOMO, NICK; PALOMO, NICOLAS; PALOMO, NICOLAS J; PALOMO, NICOLAS J, JR; PALOMO, NICOLAS JR| Circuit Court||PALOMO|NICHOLAS||JR|Defendant|292002CF002616000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2002|CLOSED|08/13/2002|M|5304 EDINA ST||WIMAUMA|FL|33598|White|11/12/1969|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/17/2002|NTLOR|NT - LETTER OF RELEASE|08/15/2002|||P450620694120|FL|N||||||N|N|N|N|||||PALMO, NICOLAS; PALOMO, NICHOLAS J; PALOMO, NICK; PALOMO, NICOLAS; PALOMO, NICOLAS J; PALOMO, NICOLAS J, JR; PALOMO, NICOLAS JR| Circuit Court||PALOMO|NICHOLAS||JR|Defendant|292003CF007616000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|05/07/2003|Close of ReOpen|02/01/2008|M|5304 EDINA ST||WIMAUMA|FL|33598|White|11/12/1969|5|F3|784021|784021 AGGRAVATED ASSAULT|05/03/2003|NOLP|NOLLE PROSSED|10/13/2003|||P450620694120|FL|N||||||N|N|N|N|||||PALMO, NICOLAS; PALOMO, NICHOLAS J; PALOMO, NICK; PALOMO, NICOLAS; PALOMO, NICOLAS J; PALOMO, NICOLAS J, JR; PALOMO, NICOLAS JR|2355.00 Circuit Court||PALOMO|NICHOLAS||JR|Defendant|292003CF007616000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|05/07/2003|Close of ReOpen|02/01/2008|M|5304 EDINA ST||WIMAUMA|FL|33598|White|11/12/1969|4|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/03/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||P450620694120|FL|N||||||N|N|N|N|||||PALMO, NICOLAS; PALOMO, NICHOLAS J; PALOMO, NICK; PALOMO, NICOLAS; PALOMO, NICOLAS J; PALOMO, NICOLAS J, JR; PALOMO, NICOLAS JR|2355.00 Circuit Court||PALOMO|NICHOLAS||JR|Defendant|292003CF007616000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|05/07/2003|Close of ReOpen|02/01/2008|M|5304 EDINA ST||WIMAUMA|FL|33598|White|11/12/1969|3|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEF 18 VIC 1|05/03/2003|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||P450620694120|FL|N||||||N|N|N|N|||||PALMO, NICOLAS; PALOMO, NICHOLAS J; PALOMO, NICK; PALOMO, NICOLAS; PALOMO, NICOLAS J; PALOMO, NICOLAS J, JR; PALOMO, NICOLAS JR|2355.00 Circuit Court||PALOMO|NICHOLAS||JR|Defendant|292003CF007616000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|05/07/2003|Close of ReOpen|02/01/2008|M|5304 EDINA ST||WIMAUMA|FL|33598|White|11/12/1969|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/03/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||P450620694120|FL|N||||||N|N|N|N|||||PALMO, NICOLAS; PALOMO, NICHOLAS J; PALOMO, NICK; PALOMO, NICOLAS; PALOMO, NICOLAS J; PALOMO, NICOLAS J, JR; PALOMO, NICOLAS JR|2355.00 Circuit Court||PALOMO|NICHOLAS||JR|Defendant|292003CF007616000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|05/07/2003|Close of ReOpen|02/01/2008|M|5304 EDINA ST||WIMAUMA|FL|33598|White|11/12/1969|2|F3|78702|78702 FALSE IMPRISONMENT|05/03/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||P450620694120|FL|N||||||N|N|N|N|||||PALMO, NICOLAS; PALOMO, NICHOLAS J; PALOMO, NICK; PALOMO, NICOLAS; PALOMO, NICOLAS J; PALOMO, NICOLAS J, JR; PALOMO, NICOLAS JR|2355.00 Circuit Court||PALOMO|NICHOLAS||JR|Defendant|292009CF020534000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/09/2009|CLOSED|05/19/2010|M|5304 EDINA ST||WIMAUMA|FL|33598|White|11/12/1969|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO FOLLOW REG. PROC|11/24/2009|NOLP|NOLLE PROSSED|05/19/2010|||P450620694120|FL|N||||||N|N|N|N|||||PALMO, NICOLAS; PALOMO, NICHOLAS J; PALOMO, NICK; PALOMO, NICOLAS; PALOMO, NICOLAS J; PALOMO, NICOLAS J, JR; PALOMO, NICOLAS JR| Circuit Court||PALOMO|NICHOLAS||JR|Defendant|292010CF018065000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/24/2010|CLOSED|02/24/2011|M|5304 EDINA ST||WIMAUMA|FL|33598|White|11/12/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/20/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||P450620694120|FL|N||||||N|N|N|N|||||PALMO, NICOLAS; PALOMO, NICHOLAS J; PALOMO, NICK; PALOMO, NICOLAS; PALOMO, NICOLAS J; PALOMO, NICOLAS J, JR; PALOMO, NICOLAS JR|1067.00 Circuit Court||PALOMO|NICHOLAS||JR|Defendant|292017CF011419000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/31/2017|CLOSED|12/04/2017|M|1807 21ST AVE E||TAMPA|FL|33605|White|11/12/1969|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|07/30/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||P450620694120|FL|N||||||N|N|N|N|||||PALMO, NICOLAS; PALOMO, NICHOLAS J; PALOMO, NICK; PALOMO, NICOLAS; PALOMO, NICOLAS J; PALOMO, NICOLAS J, JR; PALOMO, NICOLAS JR|1017.00 Circuit Court||PALOMO|NICHOLAS||JR|Defendant|292017CF011475000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2017|CLOSED|12/04/2017|M|1907 1ST ST SW||Ruskin|FL|33570|White|11/12/1969|2|F3|775.21(10)(A)|7752110A - SEXU8060 (FT) FAILURE OF SEXUAL PREDATOR TO REGISTER|07/31/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||P450620694120|FL|N||||||N|N|N|N|||||PALMO, NICOLAS; PALOMO, NICHOLAS J; PALOMO, NICK; PALOMO, NICOLAS; PALOMO, NICOLAS J; PALOMO, NICOLAS J, JR; PALOMO, NICOLAS JR|665.00 Circuit Court||PALOMO|NICOLAS|||Defendant|292005CF017941000AHC||FELONY ROBBERY|C|Palermo, Thomas N|09/13/2005|CLOSED|01/03/2024|M|112 DOMINO DR||RUSKIN|FL|33570|White|05/20/1989|2|F3|78702|78702 FALSE IMPRISONMENT|08/24/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||P450620891800|FL|N||||||N|N|N|N||||||1275.92 Circuit Court||PALOMO|NICOLAS|||Defendant|292005CF017941000AHC||FELONY ROBBERY|C|Palermo, Thomas N|09/13/2005|CLOSED|01/03/2024|M|112 DOMINO DR||RUSKIN|FL|33570|White|05/20/1989|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|08/24/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||P450620891800|FL|N||||||N|N|N|N||||||1275.92 Circuit Court||PALOMO|NICOLAS|||Defendant|292005CF017941000AHC||FELONY ROBBERY|C|Palermo, Thomas N|09/13/2005|CLOSED|01/03/2024|M|112 DOMINO DR||RUSKIN|FL|33570|White|05/20/1989|3|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|08/24/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||P450620891800|FL|N||||||N|N|N|N||||||1275.92 Circuit Court||PALOMO|NICOLAS|||Defendant|292005CF017941000AHC||FELONY ROBBERY|C|Palermo, Thomas N|09/13/2005|CLOSED|01/03/2024|M|112 DOMINO DR||RUSKIN|FL|33570|White|05/20/1989|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/24/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||P450620891800|FL|N||||||N|N|N|N||||||1275.92 Circuit Court||PALOMO|TONI|||Defendant|292003CF004498000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/18/2003|Close of ReOpen|08/22/2005|F|525 21ST AVE SW||RUSKIN|FL|33570|White|07/19/1968|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/05/2002|NTNINF|NT - NO INFORMATION FILED|04/07/2003|||A416800687590|FL|N||||||N|N|N|N|||||ALVAREZ, TONI; PALOMO, TONI; SANCHEZ, MARIA; SANCHEZ, TONI|781.00 Circuit Court||PALOMO|TONI|||Defendant|292003CF004498000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/18/2003|Close of ReOpen|08/22/2005|F|525 21ST AVE SW||RUSKIN|FL|33570|White|07/19/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2002|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||A416800687590|FL|N||||||N|N|N|N|||||ALVAREZ, TONI; PALOMO, TONI; SANCHEZ, MARIA; SANCHEZ, TONI|781.00 Circuit Court||PALOMO|TONI|||Defendant|292003CF004573000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/20/2003|Close of ReOpen|11/27/2006|F|525 21ST AVE SW||RUSKIN|FL|33570|White|07/19/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2002|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||A416800687590|FL|N||||||N|N|N|N|||||ALVAREZ, TONI; PALOMO, TONI; SANCHEZ, MARIA; SANCHEZ, TONI|781.00 Circuit Court||PALOMO|TONI|||Defendant|292003CF004573000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/20/2003|Close of ReOpen|11/27/2006|F|525 21ST AVE SW||RUSKIN|FL|33570|White|07/19/1968|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/01/2002|NTNINF|NT - NO INFORMATION FILED|04/08/2003|||A416800687590|FL|N||||||N|N|N|N|||||ALVAREZ, TONI; PALOMO, TONI; SANCHEZ, MARIA; SANCHEZ, TONI|781.00 Circuit Court||PALOMO|TONI|||Defendant|292011CF013333000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/31/2011|Close of ReOpen|03/02/2016|F|525 21ST AVE SW||RUSKIN|FL|33570|White|07/19/1968|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/23/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||A416800687590|FL|N||||283.93||N|N|N|N|||||ALVAREZ, TONI; PALOMO, TONI; SANCHEZ, MARIA; SANCHEZ, TONI|443.07 Circuit Court||PALOMO|TONI|||Defendant|292011CF013333000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/31/2011|Close of ReOpen|03/02/2016|F|525 21ST AVE SW||RUSKIN|FL|33570|White|07/19/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/23/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||A416800687590|FL|N||||283.93||N|N|N|N|||||ALVAREZ, TONI; PALOMO, TONI; SANCHEZ, MARIA; SANCHEZ, TONI|443.07 Circuit Court||PALOMO|TONI|||Defendant|292011CF013333000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/31/2011|Close of ReOpen|03/02/2016|F|525 21ST AVE SW||RUSKIN|FL|33570|White|07/19/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2011|NTDISM|NT - DISMISSED|10/28/2011|||A416800687590|FL|N||||283.93||N|N|N|N|||||ALVAREZ, TONI; PALOMO, TONI; SANCHEZ, MARIA; SANCHEZ, TONI|443.07 Circuit Court||PALOMO|TONI|||Defendant|292011CF013334000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/31/2011|Close of ReOpen|03/02/2016|F|525 21ST AVE SW||RUSKIN|FL|33570|White|07/19/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||A416800687590|FL|N||||||N|N|N|N|||||ALVAREZ, TONI; PALOMO, TONI; SANCHEZ, MARIA; SANCHEZ, TONI|727.00 Circuit Court||PALOMO-VEGA|FRANCISCO|||Defendant|292006CF004524000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/07/2006|Reopened|03/01/2007|M|APT 201 6002 CRYSTAL RIVER DR||TAMPA|FL|33594-|White|10/10/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/06/2006|SCFD|STATE CLOSED FILE DIVERSION|07/17/2006|||P451250843700|FL|N||||242.00||N|N|N|N|||||PALOMO, JAVIER; PALOMO-VEGA, FRANCISCO J; PALOMOVEGA, FRANCISCO JAVIER|40.00 Circuit Court||PALOMO-VEGA|FRANCISCO|||Defendant|292006CF004524000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/07/2006|Reopened|03/01/2007|M|APT 201 6002 CRYSTAL RIVER DR||TAMPA|FL|33594-|White|10/10/1984|2|M2|32203|32203 NO VALID DRIVER|03/06/2006|SCFD|STATE CLOSED FILE DIVERSION|07/17/2006|||P451250843700|FL|N||||242.00||N|N|N|N|||||PALOMO, JAVIER; PALOMO-VEGA, FRANCISCO J; PALOMOVEGA, FRANCISCO JAVIER|40.00 Circuit Court||PALONE|JOSEPH|R||Defendant|291997CF014899000BHC||FELONY THEFT FORGERY FRAUD|G||09/12/1997|Close of ReOpen|07/17/2001|M|1404 PLANTATION CIRCLE||PLANT CITY|FL|33567|White|08/12/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/06/1997|ADJG|NT - ADJUDGED GUILTY|07/17/2001|||P450496772920|FL|N||||531.00||N|N|N|N|||||PALONE, JOSEPH RICHARD|52.00 Circuit Court||PALORI|ROBERT|PAPEY||Defendant|292003CF006136000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/15/2003|CLOSED|08/15/2003|M|5406 STORK CT||TAMPA|FL|33625-|White|11/05/1942|1|F3|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF < 18)|04/15/2003|NTLOR|NT - LETTER OF RELEASE|08/15/2003|||P460775424050|FL|N||||||N|N|N|N|||||PALORI, ROBERT P; PARLORI, ROBERT PAPEY| Circuit Court||PALOWSKI|JERZEY|||Defendant|292007CF001423000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/20/2007|CLOSED|08/09/2007|M|AT LARGE||XXX|FL|00000|White|03/07/1956|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/19/2007|NTAW|NT - ADJUDICATION WITHHELD|05/16/2007|||P420427560870|FL|N||||||N|N|N|N|||||PALDWSKI, JERZY GEORGE; PALOWSK, JERZY GEORGE; PALOWSKI, JERRY GEORGE; PALOWSKI, JERZEY GEORGE; PALOWSKI, JERZY G; PALOWSKI, JERZY GEORGE; PALOWSKI, JERZY PALOWSKI; PALOWSKI, JESZY GEORGE; PALOWSKY, JERZEY|405.00 Circuit Court||PALOWSKI|JERZEY|||Defendant|292007CF001423000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/20/2007|CLOSED|08/09/2007|M|AT LARGE||XXX|FL|00000|White|03/07/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2007|NTAW|NT - ADJUDICATION WITHHELD|05/16/2007|||P420427560870|FL|N||||||N|N|N|N|||||PALDWSKI, JERZY GEORGE; PALOWSK, JERZY GEORGE; PALOWSKI, JERRY GEORGE; PALOWSKI, JERZEY GEORGE; PALOWSKI, JERZY G; PALOWSKI, JERZY GEORGE; PALOWSKI, JERZY PALOWSKI; PALOWSKI, JESZY GEORGE; PALOWSKY, JERZEY|405.00 Circuit Court||PALOWSKI|JERZEY|||Defendant|292008CF009250000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/13/2008|CLOSED|08/28/2008|M|AT LARGE||XXX|FL|00000|White|03/07/1956|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/13/2008|ADJG|NT - ADJUDGED GUILTY|08/28/2008|||P420427560870|FL|N||||||N|N|N|N|||||PALDWSKI, JERZY GEORGE; PALOWSK, JERZY GEORGE; PALOWSKI, JERRY GEORGE; PALOWSKI, JERZEY GEORGE; PALOWSKI, JERZY G; PALOWSKI, JERZY GEORGE; PALOWSKI, JERZY PALOWSKI; PALOWSKI, JESZY GEORGE; PALOWSKY, JERZEY|585.00 Circuit Court||PALOWSKI|JERZEY|||Defendant|292008CF009250000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/13/2008|CLOSED|08/28/2008|M|AT LARGE||XXX|FL|00000|White|03/07/1956|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/13/2008|ADJG|NT - ADJUDGED GUILTY|08/28/2008|||P420427560870|FL|N||||||N|N|N|N|||||PALDWSKI, JERZY GEORGE; PALOWSK, JERZY GEORGE; PALOWSKI, JERRY GEORGE; PALOWSKI, JERZEY GEORGE; PALOWSKI, JERZY G; PALOWSKI, JERZY GEORGE; PALOWSKI, JERZY PALOWSKI; PALOWSKI, JESZY GEORGE; PALOWSKY, JERZEY|585.00 Circuit Court||PALOWSKI|JERZEY|||Defendant|292010CF009016000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/08/2010|CLOSED|08/10/2010|M|AT LARGE||XXX|FL|00000|White|03/07/1956|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/08/2010|NTNINF|NT - NO INFORMATION FILED|06/15/2010|||P420427560870|FL|N||||||N|N|N|N|||||PALDWSKI, JERZY GEORGE; PALOWSK, JERZY GEORGE; PALOWSKI, JERRY GEORGE; PALOWSKI, JERZEY GEORGE; PALOWSKI, JERZY G; PALOWSKI, JERZY GEORGE; PALOWSKI, JERZY PALOWSKI; PALOWSKI, JESZY GEORGE; PALOWSKY, JERZEY|745.00 Circuit Court||PALOWSKI|JERZEY|||Defendant|292010CF009016000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/08/2010|CLOSED|08/10/2010|M|AT LARGE||XXX|FL|00000|White|03/07/1956|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/08/2010|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||P420427560870|FL|N||||||N|N|N|N|||||PALDWSKI, JERZY GEORGE; PALOWSK, JERZY GEORGE; PALOWSKI, JERRY GEORGE; PALOWSKI, JERZEY GEORGE; PALOWSKI, JERZY G; PALOWSKI, JERZY GEORGE; PALOWSKI, JERZY PALOWSKI; PALOWSKI, JESZY GEORGE; PALOWSKY, JERZEY|745.00 Circuit Court||PALOWSKI|JERZEY|||Defendant|292010CF009016000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/08/2010|CLOSED|08/10/2010|M|AT LARGE||XXX|FL|00000|White|03/07/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2010|NOLP|NOLLE PROSSED|08/10/2010|||P420427560870|FL|N||||||N|N|N|N|||||PALDWSKI, JERZY GEORGE; PALOWSK, JERZY GEORGE; PALOWSKI, JERRY GEORGE; PALOWSKI, JERZEY GEORGE; PALOWSKI, JERZY G; PALOWSKI, JERZY GEORGE; PALOWSKI, JERZY PALOWSKI; PALOWSKI, JESZY GEORGE; PALOWSKY, JERZEY|745.00 Circuit Court||PALOWSKI|JERZEY|||Defendant|292010CF009016000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/08/2010|CLOSED|08/10/2010|M|AT LARGE||XXX|FL|00000|White|03/07/1956|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/08/2010|NOLP|NOLLE PROSSED|08/10/2010|||P420427560870|FL|N||||||N|N|N|N|||||PALDWSKI, JERZY GEORGE; PALOWSK, JERZY GEORGE; PALOWSKI, JERRY GEORGE; PALOWSKI, JERZEY GEORGE; PALOWSKI, JERZY G; PALOWSKI, JERZY GEORGE; PALOWSKI, JERZY PALOWSKI; PALOWSKI, JESZY GEORGE; PALOWSKY, JERZEY|745.00 Circuit Court||PALOWSKI|JERZEY|||Defendant|292012CF004952000AHC||FELONY BURGLARY|D|Moody, Ashley B.|03/29/2012|CLOSED|05/22/2012|M|AT LARGE||XXX|FL|00000|White|03/07/1956|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/29/2012|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||P420427560870|FL|N||||||N|N|N|N|||||PALDWSKI, JERZY GEORGE; PALOWSK, JERZY GEORGE; PALOWSKI, JERRY GEORGE; PALOWSKI, JERZEY GEORGE; PALOWSKI, JERZY G; PALOWSKI, JERZY GEORGE; PALOWSKI, JERZY PALOWSKI; PALOWSKI, JESZY GEORGE; PALOWSKY, JERZEY|665.00 Circuit Court||PALOWSKI|JERZEY|||Defendant|292013CF004566000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/31/2013|CLOSED|05/30/2013|M|AT LARGE||XXX|FL|00000|White|03/07/1956|1|F3|806.13(2)|806.13(2) CRIMINAL MISCHIEF TO PLACE OF WORSHIP|03/25/2013|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||P420427560870|FL|N||||||N|N|N|N|||||PALDWSKI, JERZY GEORGE; PALOWSK, JERZY GEORGE; PALOWSKI, JERRY GEORGE; PALOWSKI, JERZEY GEORGE; PALOWSKI, JERZY G; PALOWSKI, JERZY GEORGE; PALOWSKI, JERZY PALOWSKI; PALOWSKI, JESZY GEORGE; PALOWSKY, JERZEY|665.00 Circuit Court||PALOWSKI|JERZEY|||Defendant|292015CF000506000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/12/2015|CLOSED|02/19/2015|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|03/07/1956|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|01/11/2015|ADJG|NT - ADJUDGED GUILTY|02/19/2015|||P420427560870|FL|N||||||N|N|N|N|||||PALDWSKI, JERZY GEORGE; PALOWSK, JERZY GEORGE; PALOWSKI, JERRY GEORGE; PALOWSKI, JERZEY GEORGE; PALOWSKI, JERZY G; PALOWSKI, JERZY GEORGE; PALOWSKI, JERZY PALOWSKI; PALOWSKI, JESZY GEORGE; PALOWSKY, JERZEY|370.00 Circuit Court||PALOWSKI|JERZEY|||Defendant|292015CF011364000AHC||FELONY BURGLARY|G|Corvo, Vivian T|08/07/2015|CLOSED|11/06/2015|M|1018 E CASS ST||Tampa|FL|33602|White|03/07/1956|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/07/2015|ADJG|NT - ADJUDGED GUILTY|11/06/2015|||P420427560870|FL|N||||||N|N|N|N|||||PALDWSKI, JERZY GEORGE; PALOWSK, JERZY GEORGE; PALOWSKI, JERRY GEORGE; PALOWSKI, JERZEY GEORGE; PALOWSKI, JERZY G; PALOWSKI, JERZY GEORGE; PALOWSKI, JERZY PALOWSKI; PALOWSKI, JESZY GEORGE; PALOWSKY, JERZEY|370.00 Circuit Court||PALOWSKI|JERZEY|||Defendant|292015CF011364000AHC||FELONY BURGLARY|G|Corvo, Vivian T|08/07/2015|CLOSED|11/06/2015|M|1018 E CASS ST||Tampa|FL|33602|White|03/07/1956|1|M1|810091|810091-TRES4000 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/07/2015|ADJG|NT - ADJUDGED GUILTY|11/06/2015|||P420427560870|FL|N||||||N|N|N|N|||||PALDWSKI, JERZY GEORGE; PALOWSK, JERZY GEORGE; PALOWSKI, JERRY GEORGE; PALOWSKI, JERZEY GEORGE; PALOWSKI, JERZY G; PALOWSKI, JERZY GEORGE; PALOWSKI, JERZY PALOWSKI; PALOWSKI, JESZY GEORGE; PALOWSKY, JERZEY|370.00 Circuit Court||PALOWSKI|JERZEY|||Defendant|292016CF002169000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/14/2016|CLOSED|04/04/2016|M|1018 E CASS ST||Tampa|FL|33602|White|03/07/1956|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/14/2016|ADJG|NT - ADJUDGED GUILTY|04/04/2016|||P420427560870|FL|N||||||N|N|N|N|||||PALDWSKI, JERZY GEORGE; PALOWSK, JERZY GEORGE; PALOWSKI, JERRY GEORGE; PALOWSKI, JERZEY GEORGE; PALOWSKI, JERZY G; PALOWSKI, JERZY GEORGE; PALOWSKI, JERZY PALOWSKI; PALOWSKI, JESZY GEORGE; PALOWSKY, JERZEY|665.00 Circuit Court||PALSO|DONNA|HELENE||Defendant|292017CF016530000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/12/2017|CLOSED|12/12/2017|F|8716 EHREN CUTOFF||LAND O LAKES|FL|34639|White|10/31/1966|1|F3|316193(3)C12B1|3161933C12B1- TRAF1083 (FT) DUI WITH PROP DAMAGE/PERSONAL INJURY (THIRD VIOLATION W/I 10 YEARS)|11/12/2017|REDU|REDUCED TO COUNTY COURT|12/12/2017|||P420168668910|FL|N||||||N|N|N|N|||||PALSO, DONNA H| Circuit Court||PALTE|JESSICA|LEIGH||Defendant|292010CF006708000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/29/2010|Close of ReOpen|06/15/2011|F|1112 KINGFISH PL||APOLLO BEACH|FL|33572-|White|06/28/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2010|NTDISM|NT - DISMISSED|06/15/2011|||P430432857280|FL|N||||362.00|01/22/2013|N|N|N|N|||||| Circuit Court||PALTE|JONATHAN|LEE||Defendant|292004CF006089000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/31/2004|Close of ReOpen|08/18/2005|M|1112 KINGFISH PL||APOLLO BEACH|FL|33572-|White|04/03/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2004|NTAW|NT - ADJUDICATION WITHHELD|07/29/2004|||P430432831230|FL|N||||480.00||N|N|N|N|||||PALTE, JONATHAN|97.00 Circuit Court||PALTE|JONATHAN|LEE||Defendant|292004CF006089000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/31/2004|Close of ReOpen|08/18/2005|M|1112 KINGFISH PL||APOLLO BEACH|FL|33572-|White|04/03/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/30/2004|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||P430432831230|FL|N||||480.00||N|N|N|N|||||PALTE, JONATHAN|97.00 Circuit Court||PALTE|JONATHAN|LEE||Defendant|292004CF006089000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/31/2004|Close of ReOpen|08/18/2005|M|1112 KINGFISH PL||APOLLO BEACH|FL|33572-|White|04/03/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/30/2004|NTAW|NT - ADJUDICATION WITHHELD|07/29/2004|||P430432831230|FL|N||||480.00||N|N|N|N|||||PALTE, JONATHAN|97.00 Circuit Court||PALTE|JONATHAN|LEE||Defendant|292008CF009215000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/13/2008|Close of ReOpen|10/03/2008|M|1112 KINGFISH PL||APOLLO BEACH|FL|33572-|White|04/03/1983|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/25/2008|NTNINF|NT - NO INFORMATION FILED|06/02/2008|||P430432831230|FL|N||||724.00|05/21/2010|N|N|N|N|||||PALTE, JONATHAN| Circuit Court||PALTE|JONATHAN|LEE||Defendant|292008CF009215000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/13/2008|Close of ReOpen|10/03/2008|M|1112 KINGFISH PL||APOLLO BEACH|FL|33572-|White|04/03/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||P430432831230|FL|N||||724.00|05/21/2010|N|N|N|N|||||PALTE, JONATHAN| Circuit Court||PALTE|JONATHAN|LEE||Defendant|292008CF009215000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/13/2008|Close of ReOpen|10/03/2008|M|1112 KINGFISH PL||APOLLO BEACH|FL|33572-|White|04/03/1983|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||P430432831230|FL|N||||724.00|05/21/2010|N|N|N|N|||||PALTE, JONATHAN| Circuit Court||PALTE|JONATHAN|LEE||Defendant|292008CF009215000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/13/2008|Close of ReOpen|10/03/2008|M|1112 KINGFISH PL||APOLLO BEACH|FL|33572-|White|04/03/1983|2|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|03/25/2008|NTNINF|NT - NO INFORMATION FILED|06/02/2008|||P430432831230|FL|N||||724.00|05/21/2010|N|N|N|N|||||PALTE, JONATHAN| Circuit Court||PALTE|JONATHAN|LEE||Defendant|292008CF009215000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/13/2008|Close of ReOpen|10/03/2008|M|1112 KINGFISH PL||APOLLO BEACH|FL|33572-|White|04/03/1983|3|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|03/25/2008|NTNINF|NT - NO INFORMATION FILED|06/02/2008|||P430432831230|FL|N||||724.00|05/21/2010|N|N|N|N|||||PALTE, JONATHAN| Circuit Court||PALTE|JONATHAN|LEE||Defendant|292008CF009215000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/13/2008|Close of ReOpen|10/03/2008|M|1112 KINGFISH PL||APOLLO BEACH|FL|33572-|White|04/03/1983|7|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|03/25/2008|NTNINF|NT - NO INFORMATION FILED|06/02/2008|||P430432831230|FL|N||||724.00|05/21/2010|N|N|N|N|||||PALTE, JONATHAN| Circuit Court||PALTE|JONATHAN|LEE||Defendant|292008CF009215000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/13/2008|Close of ReOpen|10/03/2008|M|1112 KINGFISH PL||APOLLO BEACH|FL|33572-|White|04/03/1983|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/25/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||P430432831230|FL|N||||724.00|05/21/2010|N|N|N|N|||||PALTE, JONATHAN| Circuit Court||PALTE|JONATHAN|LEE||Defendant|292016CF004826000AHC|4222XBS|FELONY OTHER FELONY|O|Murphy, J. Logan|04/06/2016|CLOSED|04/26/2016|M|1112 KINGFISH PL||APOLLO BEACH|FL|33572|White|04/03/1983|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|04/06/2016|REDU|REDUCED TO COUNTY COURT|04/26/2016|FLORIDA HIGHWAY PATROL|HERNANDEZ-GINARTE, A|P430432831230|FL|N||||||N|N|N|N|EFNQ01|FL|||PALTE, JONATHAN| Circuit Court||PALTZ|ROBERT|C||Defendant|292005CF005494000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/21/2005|CLOSED|04/11/2005|M|2421 W HORATIO ST #836||TAMPA|FL|33602|White|03/18/1976|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/21/2005|REDU|REDUCED TO COUNTY COURT|04/11/2005|||904272853|NY|N||||||N|N|N|N|||||PALTZ III, ROBERT C; PALTZ, ROBERT C| Circuit Court||PALTZ|ROBERT|C||Defendant|292005CF005494000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/21/2005|CLOSED|04/11/2005|M|2421 W HORATIO ST #836||TAMPA|FL|33602|White|03/18/1976|2|F3|806102|806102 PREVENTING OR OBSTRUCTING EXTINGUISHMENT OF FI|03/21/2005|NTNINF|NT - NO INFORMATION FILED|04/11/2005|||904272853|NY|N||||||N|N|N|N|||||PALTZ III, ROBERT C; PALTZ, ROBERT C| Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292019CF002713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2019|Close of ReOpen|12/10/2020|F|3112 E COLUMBUS DR||TAMPA|FL|33605|White|01/24/1976|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/25/2019|NTNINF|NT - NO INFORMATION FILED|03/11/2019|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|1058.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292019CF002713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2019|Close of ReOpen|12/10/2020|F|3112 E COLUMBUS DR||TAMPA|FL|33605|White|01/24/1976|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/25/2019|NTNINF|NT - NO INFORMATION FILED|03/11/2019|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|1058.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292019CF002713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2019|Close of ReOpen|12/10/2020|F|3112 E COLUMBUS DR||TAMPA|FL|33605|White|01/24/1976|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/25/2019|NTAW|NT - ADJUDICATION WITHHELD|12/09/2019|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|1058.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292019CF002713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2019|Close of ReOpen|12/10/2020|F|3112 E COLUMBUS DR||TAMPA|FL|33605|White|01/24/1976|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/25/2019|NTNINF|NT - NO INFORMATION FILED|03/11/2019|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|1058.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292019CF002713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2019|Close of ReOpen|12/10/2020|F|3112 E COLUMBUS DR||TAMPA|FL|33605|White|01/24/1976|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/25/2019|NTAW|NT - ADJUDICATION WITHHELD|12/09/2019|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|1058.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292019CF002713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2019|Close of ReOpen|12/10/2020|F|3112 E COLUMBUS DR||TAMPA|FL|33605|White|01/24/1976|10|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/25/2019|NTNINF|NT - NO INFORMATION FILED|03/11/2019|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|1058.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292019CF002713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2019|Close of ReOpen|12/10/2020|F|3112 E COLUMBUS DR||TAMPA|FL|33605|White|01/24/1976|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/25/2019|NTAW|NT - ADJUDICATION WITHHELD|12/09/2019|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|1058.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292019CF002713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2019|Close of ReOpen|12/10/2020|F|3112 E COLUMBUS DR||TAMPA|FL|33605|White|01/24/1976|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/25/2019|NTAW|NT - ADJUDICATION WITHHELD|12/09/2019|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|1058.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292019CF002713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2019|Close of ReOpen|12/10/2020|F|3112 E COLUMBUS DR||TAMPA|FL|33605|White|01/24/1976|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/25/2019|NTAW|NT - ADJUDICATION WITHHELD|12/09/2019|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|1058.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292019CF002713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2019|Close of ReOpen|12/10/2020|F|3112 E COLUMBUS DR||TAMPA|FL|33605|White|01/24/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/25/2019|NTAW|NT - ADJUDICATION WITHHELD|12/09/2019|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|1058.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292019CF002713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2019|Close of ReOpen|12/10/2020|F|3112 E COLUMBUS DR||TAMPA|FL|33605|White|01/24/1976|11|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/25/2019|NTNINF|NT - NO INFORMATION FILED|03/11/2019|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|1058.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292019CF002713000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2019|Close of ReOpen|12/10/2020|F|3112 E COLUMBUS DR||TAMPA|FL|33605|White|01/24/1976|12|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/25/2019|NTNINF|NT - NO INFORMATION FILED|03/11/2019|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|1058.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292019CF002714000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/26/2019|CLOSED|03/11/2019|F|2212 VILLAGE PARK RD APT 204||PLANT CITY|FL|33563|White|01/24/1976|10|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/25/2019|CONS|CONSOLIDATED CASE|03/11/2019|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J| Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292019CF002714000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/26/2019|CLOSED|03/11/2019|F|2212 VILLAGE PARK RD APT 204||PLANT CITY|FL|33563|White|01/24/1976|11|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/25/2019|CONS|CONSOLIDATED CASE|03/11/2019|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J| Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292019CF002714000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/26/2019|CLOSED|03/11/2019|F|2212 VILLAGE PARK RD APT 204||PLANT CITY|FL|33563|White|01/24/1976|12|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/25/2019|CONS|CONSOLIDATED CASE|03/11/2019|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J| Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292021CF008334000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/09/2021|CLOSED|07/16/2021|F|2212 VILLAGE PARK RD APT 204||PLANT CITY|FL|33563|White|01/24/1976|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/08/2021|NTLOR|NT - LETTER OF RELEASE|07/16/2021|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J| Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292021CF008334000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/09/2021|CLOSED|07/16/2021|F|2212 VILLAGE PARK RD APT 204||PLANT CITY|FL|33563|White|01/24/1976|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/08/2021|NTLOR|NT - LETTER OF RELEASE|07/16/2021|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J| Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292021CF008335000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/09/2021|CLOSED|08/10/2021|F|3112 E COLUMBUS DR||TAMPA|FL|33605|White|01/24/1976|3|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|06/03/2021|ADJG|NT - ADJUDGED GUILTY|08/10/2021|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|689.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292022CF010935000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/16/2022|CLOSED|08/25/2022|F|NO ADDRESS||TAMPA|FL|00000|White|01/24/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/15/2022|NTLOR|NT - LETTER OF RELEASE|08/25/2022|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J| Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292022CF010935000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/16/2022|CLOSED|08/25/2022|F|NO ADDRESS||TAMPA|FL|00000|White|01/24/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/15/2022|NTLOR|NT - LETTER OF RELEASE|08/25/2022|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J| Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292023CF013321000BHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|09/11/2023|CLOSED|09/21/2023|F|NO ADDRESS||TAMPA|FL|00000|White|01/24/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2023|ADJG|NT - ADJUDGED GUILTY|09/21/2023|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|689.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292023CF013321000BHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|09/11/2023|CLOSED|09/21/2023|F|NO ADDRESS||TAMPA|FL|00000|White|01/24/1976|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/31/2023|ADJG|NT - ADJUDGED GUILTY|09/21/2023|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|689.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292023CF013321000BHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|09/11/2023|CLOSED|09/21/2023|F|NO ADDRESS||TAMPA|FL|00000|White|01/24/1976|3|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|08/31/2023|ADJG|NT - ADJUDGED GUILTY|09/21/2023|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|689.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292023CF013325000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|09/02/2023|CLOSED|09/11/2023|F|NO ADDRESS||XX|FL|00000|White|01/24/1976|3|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|08/31/2023|CONS|CONSOLIDATED CASE|09/11/2023|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J| Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292023CF013325000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|09/02/2023|CLOSED|09/11/2023|F|NO ADDRESS||XX|FL|00000|White|01/24/1976|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/31/2023|CONS|CONSOLIDATED CASE|09/11/2023|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J| Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292023CF013325000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|09/02/2023|CLOSED|09/11/2023|F|NO ADDRESS||XX|FL|00000|White|01/24/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2023|CONS|CONSOLIDATED CASE|09/11/2023|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J| Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292024CF011318000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/17/2024|CLOSED|08/08/2024|F|NO ADDRESS||TAMPA|FL|00000|White|01/24/1976|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/16/2024|ADJG|NT - ADJUDGED GUILTY|08/08/2024|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|694.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292024CF011318000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/17/2024|CLOSED|08/08/2024|F|NO ADDRESS||TAMPA|FL|00000|White|01/24/1976|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/16/2024|ADJG|NT - ADJUDGED GUILTY|08/08/2024|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|694.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292025CF003716000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/07/2025|CLOSED|05/28/2025|F|NO ADDRESS||TAMPA|FL|00000|White|01/24/1976|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/07/2025|NTNINF|NT - NO INFORMATION FILED|03/13/2025|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|698.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292025CF003716000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/07/2025|CLOSED|05/28/2025|F|NO ADDRESS||TAMPA|FL|00000|White|01/24/1976|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/07/2025|ADJG|NT - ADJUDGED GUILTY|05/28/2025|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|698.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292025CF003716000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/07/2025|CLOSED|05/28/2025|F|NO ADDRESS||TAMPA|FL|00000|White|01/24/1976|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/07/2025|ADJG|NT - ADJUDGED GUILTY|05/28/2025|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|698.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292025CF003716000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/07/2025|CLOSED|05/28/2025|F|NO ADDRESS||TAMPA|FL|00000|White|01/24/1976|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/07/2025|NTNINF|NT - NO INFORMATION FILED|03/13/2025|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|698.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292025CF003977000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/12/2025|CLOSED|05/28/2025|F|NO ADDRESS||UNKNOWN|FL|00000|White|01/24/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2025|ADJG|NT - ADJUDGED GUILTY|05/28/2025|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|698.00 Circuit Court||PALUCH|MONIKA|JOANNA||Defendant|292025CF003977000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/12/2025|CLOSED|05/28/2025|F|NO ADDRESS||UNKNOWN|FL|00000|White|01/24/1976|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/28/2025|ADJG|NT - ADJUDGED GUILTY|05/28/2025|||P420550765240|FL|N||||||N|N|N|N|||||PALUCH, MONIKA; PALUCH, MONIKA J|698.00 Circuit Court||PALUCH|OLIVIER|M||Defendant|292022CF013037000AHC|AFTEJZE|FELONY OTHER FELONY|C|Palermo, Thomas N|09/26/2022|CLOSED|01/18/2023|M|1226 BERKSHIRE LN||TARPON SPRINGS|FL|34688|White|04/29/2004|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/25/2022|SCFD|STATE CLOSED FILE DIVERSION|01/18/2023|Tampa Police Department|FARRELL, WILLIAM|P420653041490|FL|N||||538.00|07/07/2023|N|N|N|N|NNJQ42|FL|||PALUCH, OLIVIER MATTHEW| Circuit Court||PALUCH|OLIVIER|M||Defendant|292022CF013037000AHC|AFTEJZE|FELONY OTHER FELONY|C|Palermo, Thomas N|09/26/2022|CLOSED|01/18/2023|M|1226 BERKSHIRE LN||TARPON SPRINGS|FL|34688|White|04/29/2004|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/25/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/19/2023|Tampa Police Department|FARRELL, WILLIAM|P420653041490|FL|N||||538.00|07/07/2023|N|N|N|N|NNJQ42|FL|||PALUCH, OLIVIER MATTHEW| Circuit Court||PALUCH|OLIVIER|M||Defendant|292022CF013037000AHC|AFTEJZE|FELONY OTHER FELONY|C|Palermo, Thomas N|09/26/2022|CLOSED|01/18/2023|M|1226 BERKSHIRE LN||TARPON SPRINGS|FL|34688|White|04/29/2004|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/25/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/22/2024|Tampa Police Department|FARRELL, WILLIAM|P420653041490|FL|N||||538.00|07/07/2023|N|N|N|N|NNJQ42|FL|||PALUCH, OLIVIER MATTHEW| Circuit Court||PALUCH|OLIVIER|M||Defendant|292022CF013037000AHC|AFTEK0E|FELONY OTHER FELONY|C|Palermo, Thomas N|09/26/2022|CLOSED|01/18/2023|M|1226 BERKSHIRE LN||TARPON SPRINGS|FL|34688|White|04/29/2004|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/25/2022|NTAW|NT - ADJUDICATION WITHHELD|01/18/2023|Tampa Police Department|FARRELL, WILLIAM|P420653041490|FL|N||||538.00|07/07/2023|N|N|N|N|NNJQ42|FL|||PALUCH, OLIVIER MATTHEW| Circuit Court||PALUMBO|AMBER|NICOLE||Defendant|292014CF006610000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/19/2014|CLOSED|07/16/2014|F|6872 ANGUS VALLEY DR||WESLEY CHAPEL|FL|33544|White|05/21/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2014|NTAW|NT - ADJUDICATION WITHHELD|07/16/2014|||P451014926810|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PALUMBO|AMBER|NICOLE||Defendant|292014CF006611000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/07/2014|CLOSED|05/19/2014|F|6872 ANGUS VALLEY DR||WESLEY CHAPEL|FL|33544|White|05/21/1992|1|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|05/07/2014|CONS|CONSOLIDATED CASE|05/19/2014|||P451014926810|FL|N||||||N|N|N|N|||||| Circuit Court||PALUMBO|EDWARD|JOSEPH||Defendant|291991CF016027000AHC||FELONY DRUG OFFENSE|C||11/15/1991|CLOSED|09/21/1993|M|8037 LAND-O-LAKES BL||LAND O LAKES|FL|34639|White|05/23/1964|1|F3|893131A|893131A DELIVERY|11/14/1991|NTAW|NT - ADJUDICATION WITHHELD|04/06/1992|||P451230641830|FL|N||||||N|N|N|N|||||| Circuit Court||PALUMBO|EDWARD|JOSEPH||Defendant|291999CF018087000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/1999|CLOSED|03/31/2000|M|8037 LAND-O-LAKES BL||LAND O LAKES|FL|34639|White|05/23/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/1999|NTLOR|NT - LETTER OF RELEASE|04/03/2000|||P451230641830|FL|N||||||N|N|N|N|||||| Circuit Court||PALUMBO|EDWARD|JOSEPH||Defendant|291999CF018087000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/1999|CLOSED|03/31/2000|M|8037 LAND-O-LAKES BL||LAND O LAKES|FL|34639|White|05/23/1964|1|F3|89313|89313 POSSESSION|10/14/1999|NTLOR|NT - LETTER OF RELEASE|04/03/2000|||P451230641830|FL|N||||||N|N|N|N|||||| Circuit Court||PALUMBO|GREGORY|JOHN||Defendant|292020CF004245000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/07/2020|CLOSED|04/21/2020|M|11223 FIDDLEWOOD DR||Riverview|FL|33579|White|02/11/1986|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/06/2020|REDU|REDUCED TO COUNTY COURT|04/21/2020|||P451290860510|FL|N||||||N|N|N|N|||||| Circuit Court||PALUMBO|JOHN|PETER||Defendant|291999CF020432000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/20/1999|CLOSED|05/16/2000|M|4734 BURLINGTON RD||LAND O LAKES|FL|34639|White|05/22/1953|1|F3|893136A|893136A POSSESSION|11/19/1999|PTAF|PRE-TRIAL ACCEPTANCE|01/23/2002|||P451475531820|FL|N||||259.80||N|N|N|N||||||73.33 Circuit Court||PALUMBO|JOHN|MICHAEL||Defendant|292004CF001867000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/30/2004|CLOSED|05/24/2005|M|8500 BELCHER RD APT 216||PINELLAS PARK|FL|33781|White|10/11/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/30/2004||||||0790284138|IN|N||||212.00|10/04/2005|N|N|N|N|||||| Circuit Court||PALUMBO|JOHN|MICHAEL||Defendant|292004CF001867000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/30/2004|CLOSED|05/24/2005|M|8500 BELCHER RD APT 216||PINELLAS PARK|FL|33781|White|10/11/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2004|NTNINF|NT - NO INFORMATION FILED|02/16/2004|||0790284138|IN|N||||212.00|10/04/2005|N|N|N|N|||||| Circuit Court||PALUMBO|JOHN|ANGELO||Defendant|292007CF020089000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/29/2007|CLOSED|03/11/2008|M|9320 MAPLE LN||FT MYERS|FL|33417-|White|12/04/1987|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/29/2007|PTAF|PRE-TRIAL ACCEPTANCE|03/11/2008|||P451461874440|FL|N||||202.00||N|N|N|N||||||40.00 Circuit Court||PALUMBO|KEVIN|MICHAEL||Defendant|291997CF018806000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/26/1997|CLOSED|08/10/2010|M|AT LARGE||OOOOOOOOOOOOOOO|FL|NI|White|06/21/1965|3|F3|83102|83102 UTTER FORGED INSTRUMENT|07/16/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P45151365221|FL|N||||||N|N|N|N|||||| Circuit Court||PALUMBO|KEVIN|MICHAEL||Defendant|291997CF018806000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/26/1997|CLOSED|08/10/2010|M|AT LARGE||OOOOOOOOOOOOOOO|FL|NI|White|06/21/1965|2|M2|8120143A|8120143A FS/PETIT THEFT|07/16/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P45151365221|FL|N||||||N|N|N|N|||||| Circuit Court||PALUMBO|KEVIN|MICHAEL||Defendant|291997CF018806000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/26/1997|CLOSED|08/10/2010|M|AT LARGE||OOOOOOOOOOOOOOO|FL|NI|White|06/21/1965|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/16/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P45151365221|FL|N||||||N|N|N|N|||||| Circuit Court||PALUMBO|NUNZIO|||Defendant|291990CF003709000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/1990|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|03/29/1940|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|02/18/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||PALUMBOMADERA|DAWN|MARIE||Defendant|292006CF019399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2006|CLOSED|10/23/2006|F|10516 WINROCK PL||TAMPA|FL|33624-|White|11/09/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2006|REDU|REDUCED TO COUNTY COURT|10/23/2006|||P451173729090|FL|N||||||N|N|N|N|||||| Circuit Court||PALUMBOMADERA|DAWN|MARIE||Defendant|292006CF019399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2006|CLOSED|10/23/2006|F|10516 WINROCK PL||TAMPA|FL|33624-|White|11/09/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/21/2006|NTNINF|NT - NO INFORMATION FILED|10/23/2006|||P451173729090|FL|N||||||N|N|N|N|||||| Circuit Court||PALUSTRE|ANGEL|||Defendant|292020CF005714000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/13/2020|CLOSED|08/24/2021|M|621 SW 7TH ST||HOMESTEAD|FL|33034|White|07/07/1958|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/15/2019|NTNOLP|NT - NOLLE PROSSED|08/24/2021|||P423000582470|FL|N||||||N|N|N|N|||||| Circuit Court||PALYA|GEORGE|J||Defendant|291997CF005831000AHC||FELONY CRIMES AGAINST A PERSON|O||04/17/1997|CLOSED|05/05/1997|M|9623 BARNSIDE PL||TAMPA|FL|33615|White|08/06/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1997|REDU|REDUCED TO COUNTY COURT|05/05/1997|||P400310532860|FL|N||||||N|N|N|N|||||| Circuit Court||PALYOK|GEORGE|HARLEY ELLINGHAM||Defendant|292024CF020453000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/31/2024|CLOSED|01/22/2025|M|1022 JACKMAR RD||DUNEDIN|FL|34698|White|06/03/1993|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/29/2024|REDU|REDUCED TO COUNTY COURT|01/22/2025|||P420308932030|FL|N||||||N|N|N|N|||||PALYOK, GEORGE HARLEY; PALYOK, GEORGE HARLEY ELLINGHA; PALYOK, GEORGE HARLEY ELLINGTON| Circuit Court||PALYOK|GEORGE|HARLEY ELLINGHAM||Defendant|292024CF020453000AHC|AK87MPE|FELONY OTHER FELONY|O|Murphy, J. Logan|12/31/2024|CLOSED|01/22/2025|M|1022 JACKMAR RD||DUNEDIN|FL|34698|White|06/03/1993|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/29/2024|NTNINF|NT - NO INFORMATION FILED|01/22/2025|FLORIDA HIGHWAY PATROL|ELY, ANTHONY|P420308932030|FL|N||||||N|N|N|N|7897VD|FL|||PALYOK, GEORGE HARLEY; PALYOK, GEORGE HARLEY ELLINGHA; PALYOK, GEORGE HARLEY ELLINGTON| Circuit Court||PAMPHILE|COLINCE|||Defendant|291998CF010734000AHC||FELONY CRIMES AGAINST A PERSON|O||06/23/1998|CLOSED|07/14/1998|M|11102 N 21ST STREET||TAMPA|FL|33612|Black|02/26/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1998|REDU|REDUCED TO COUNTY COURT|07/14/1998|||P514100650660|FL|N||||||N|N|N|N|||||| Circuit Court||PAMPHILE|COLINCE|||Defendant|291998CF010734000AHC||FELONY CRIMES AGAINST A PERSON|O||06/23/1998|CLOSED|07/14/1998|M|11102 N 21ST STREET||TAMPA|FL|33612|Black|02/26/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1998|REDU|REDUCED TO COUNTY COURT|07/14/1998|||P514100650660|FL|N||||||N|N|N|N|||||| Circuit Court||PAMPHILE|RAFAEL|||Defendant|292007CF014488000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2007|CLOSED|08/27/2007|M|1250 SKIPPER RD APT 257||TAMPA|FL|33613|Black|08/14/1986|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/14/2007|NTLOR|NT - LETTER OF RELEASE|08/27/2007|||P514720862940|FL|N||||||N|N|N|N|||||PAMPHILE, RUPERT L| Circuit Court||PAMPHILE|RAFAEL|||Defendant|292007CF021726000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/17/2007|Close of ReOpen|04/05/2017|M|1250 SKIPPER RD APT 257||TAMPA|FL|33613|Black|08/14/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2007|NTAW|NT - ADJUDICATION WITHHELD|11/13/2007|||P514720862940|FL|N||||||N|N|N|N|||||PAMPHILE, RUPERT L|417.00 Circuit Court||PAMPHILE|RAFAEL|||Defendant|292007CF021726000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/17/2007|Close of ReOpen|04/05/2017|M|1250 SKIPPER RD APT 257||TAMPA|FL|33613|Black|08/14/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|10/15/2007|NTAW|NT - ADJUDICATION WITHHELD|11/13/2007|||P514720862940|FL|N||||||N|N|N|N|||||PAMPHILE, RUPERT L|417.00 Circuit Court||PAMPHILE|RUPERT|LIONEL||Defendant|292006CF019464000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/22/2006|Close of ReOpen|09/28/2010|M|APT 257|1250 SKIPPER RD|TAMPA|FL|33613|Black|01/03/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|07/22/2006|NTAW|NT - ADJUDICATION WITHHELD|01/30/2007|||P514732880030|FL|N||||||N|N|N|N|||||PAMPHILE, RUPERT LINDEL|457.00 Circuit Court||PAMPHILE|RUPERT|LIONEL||Defendant|292006CF019464000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/22/2006|Close of ReOpen|09/28/2010|M|APT 257|1250 SKIPPER RD|TAMPA|FL|33613|Black|01/03/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2006|NTAW|NT - ADJUDICATION WITHHELD|01/30/2007|||P514732880030|FL|N||||||N|N|N|N|||||PAMPHILE, RUPERT LINDEL|457.00 Circuit Court||PAMPHILE|STEFON|O||Defendant|292009CF007798000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/03/2009|CLOSED|08/28/2009|M|102|4325 TEXAS AV S|ORLANDO|FL|32839-|Black|02/11/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/03/2009|NTLOR|NT - LETTER OF RELEASE|08/28/2009|||P514794860510|FL|N||||||N|N|N|N|||||| Circuit Court||PAMPHILE|STEPHANIE|LORETTA||Defendant|292012CF003044000AHC||FELONY BURGLARY|I|Cook, Martha J.|02/23/2012|CLOSED|07/19/2012|F|14507 PRISM CIRCLE APT 208||TAMPA|FL|33617|Black|11/25/1989|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|02/05/2012|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/19/2012|||P514792899250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAMPHILE|STEPHANIE|LORETTA||Defendant|292012CF003044000AHC||FELONY BURGLARY|I|Cook, Martha J.|02/23/2012|CLOSED|07/19/2012|F|14507 PRISM CIRCLE APT 208||TAMPA|FL|33617|Black|11/25/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/05/2012|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/19/2012|||P514792899250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PAMPHILLE|MELISSA|PIA||Defendant|292014CF007223000AHC||FELONY FUGITIVE|O||05/20/2014|CLOSED|05/20/2014|F|#101|1808 STERLING PALM CT|BRANDON|FL|33511|Black|07/13/1989|2|NN|941.02|94102-ADM014 (NN) FUGITIVE|05/19/2014|NTDISM|NT - DISMISSED|05/20/2014|||P514555897530|FL|N||||||N|N|N|N|||||| Circuit Court||PAMPHILLE|MELISSA|PIA||Defendant|292014CF007231000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/20/2014|CLOSED|06/09/2014|F|APT 101|1808 STERLING PALM CT|BRANDON|FL|33511|Black|07/13/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/19/2014|REDU|REDUCED TO COUNTY COURT|06/09/2014|||P514555897530|FL|N||||||N|N|N|N|||||| Circuit Court||PAMPHILLE|MELISSA|PIA||Defendant|292019CF005814000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/30/2019|CLOSED|05/10/2019|F|6941 FREEPORT RD||Riverview|FL|33578|Black|07/13/1989|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/29/2019|REDU|REDUCED TO COUNTY COURT|05/10/2019|||P514555897530|FL|N||||||N|N|N|N|||||| Circuit Court||PAMPLONA|DINA|MARIE||Defendant|291988CF012936000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/10/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAMPLONA|THEODORE|||Defendant|291995CF014248000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/21/1995|Close of ReOpen|01/31/2003|M|1513 PARKLANE W||TAMPA|FL|33603|White|08/17/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/1995|NTAW|NT - ADJUDICATION WITHHELD|03/20/1996|||P514800722970|FL|N||||1028.02||N|N|N|N|||||PAMPLONA, THEODORE III|109.82 Circuit Court||PAMPLONA|THEODORE|||Defendant|291995CF014248000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/21/1995|Close of ReOpen|01/31/2003|M|1513 PARKLANE W||TAMPA|FL|33603|White|08/17/1972|2|M1|893136B|893136B POSSESSION|10/20/1995|NTAW|NT - ADJUDICATION WITHHELD|03/20/1996|||P514800722970|FL|N||||1028.02||N|N|N|N|||||PAMPLONA, THEODORE III|109.82 Circuit Court||PAMPLONA|THEODORE|||Defendant|291995CF014248000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/21/1995|Close of ReOpen|01/31/2003|M|1513 PARKLANE W||TAMPA|FL|33603|White|08/17/1972|1|F2|893131A|893131A DELIVERY|10/20/1995|ADJG|NT - ADJUDGED GUILTY|01/30/2003|||P514800722970|FL|N||||1028.02||N|N|N|N|||||PAMPLONA, THEODORE III|109.82 Circuit Court||PAMPLONA|THEODORE|||Defendant|292009CF020690000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/12/2009|Close of ReOpen|04/20/2011|M|1513 PARKLANE W||TAMPA|FL|33603|White|08/17/1972|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/12/2009|NOLP|NOLLE PROSSED|04/01/2010|||P514800722970|FL|N||||707.00|01/19/2011|N|N|N|N|||||PAMPLONA, THEODORE III| Circuit Court||PAMPLONA|THEODORE|||Defendant|292009CF020690000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/12/2009|Close of ReOpen|04/20/2011|M|1513 PARKLANE W||TAMPA|FL|33603|White|08/17/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/12/2009|ADJG|NT - ADJUDGED GUILTY|04/01/2010|||P514800722970|FL|N||||707.00|01/19/2011|N|N|N|N|||||PAMPLONA, THEODORE III| Circuit Court||PAMS|ERRICK|||Defendant|292006CF011727000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/14/2006|CLOSED|11/01/2006|M|531 LARRY CR S||BRANDON|FL|33511-|White|05/15/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/14/2006|ADJG|NT - ADJUDGED GUILTY|11/01/2006|||P520200711750|FL|N||||||N|N|N|N||||||410.00 Circuit Court||PANABAKER|RICHARD|||Defendant|291989CF012667000AHC||FELONY OTHER FELONY|B||08/07/1989|CLOSED|12/09/1991|M|8309 MONTPILLER DR||LAUREL|MD|20708|White|06/15/1965|1|F2|94440|94440 ESCAPE|08/04/1989|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||P51275065125|FL|N||||||N|N|N|N|||||PANABAKER, RICHARD JOHN| Circuit Court||PANADE|LAZARO|URBUNO||Defendant|291988CF009250000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/24/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PANADE|MYRET|||Defendant|292005CF017216000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/02/2005|Close of ReOpen|05/13/2008|F|10101 WESTGATE COURT||TAMPA|FL|33615|White|03/20/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2005|ADJG|NT - ADJUDGED GUILTY|05/30/2007|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|529.00 Circuit Court||PANADE|MYRET|||Defendant|292006CF013917000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/11/2006|Close of ReOpen|08/05/2009|F|10101 WESTGATE COURT||TAMPA|FL|33615|White|03/20/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/04/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2007|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|457.00 Circuit Court||PANADE|MYRET|||Defendant|292006CF016913000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2006|Close of ReOpen|08/05/2009|F|10101 WESTGATE COURT||TAMPA|FL|33615|White|03/20/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/21/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2007|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|457.00 Circuit Court||PANADE|MYRET|||Defendant|292006CF016913000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2006|Close of ReOpen|08/05/2009|F|10101 WESTGATE COURT||TAMPA|FL|33615|White|03/20/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/21/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2007|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|457.00 Circuit Court||PANADE|MYRET|||Defendant|292006CF018467000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/11/2006|Close of ReOpen|11/07/2007|F|10101 WESTGATE COURT||TAMPA|FL|33615|White|03/20/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/16/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2007|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|417.00 Circuit Court||PANADE|MYRET|||Defendant|292006CF024524000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/01/2006|Close of ReOpen|08/05/2009|F|10101 WESTGATE COURT||TAMPA|FL|33615|White|03/20/1983|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/01/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2007|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|417.00 Circuit Court||PANADE|MYRET|||Defendant|292006CF024524000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/01/2006|Close of ReOpen|08/05/2009|F|10101 WESTGATE COURT||TAMPA|FL|33615|White|03/20/1983|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/01/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2007|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|417.00 Circuit Court||PANADE|MYRET|||Defendant|292006CF024524000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/01/2006|Close of ReOpen|08/05/2009|F|10101 WESTGATE COURT||TAMPA|FL|33615|White|03/20/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/01/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2007|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|417.00 Circuit Court||PANADE|MYRET|||Defendant|292007CF004340000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/28/2007|Close of ReOpen|08/05/2009|F|10101 WESTGATE COURT||TAMPA|FL|33615|White|03/20/1983|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/20/2007|NTNINF|NT - NO INFORMATION FILED|03/20/2007|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|420.00 Circuit Court||PANADE|MYRET|||Defendant|292007CF004340000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/28/2007|Close of ReOpen|08/05/2009|F|10101 WESTGATE COURT||TAMPA|FL|33615|White|03/20/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/20/2007|ADJG|NT - ADJUDGED GUILTY|05/30/2007|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|420.00 Circuit Court||PANADE|MYRET|||Defendant|292007CF004340000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/28/2007|Close of ReOpen|08/05/2009|F|10101 WESTGATE COURT||TAMPA|FL|33615|White|03/20/1983|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/20/2007|ADJG|NT - ADJUDGED GUILTY|05/30/2007|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|420.00 Circuit Court||PANADE|MYRET|||Defendant|292007CF004341000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/28/2007|Close of ReOpen|08/05/2009|F|10101 WESTGATE COURT||TAMPA|FL|33615|White|03/20/1983|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/28/2007|ADJG|NT - ADJUDGED GUILTY|05/30/2007|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|370.00 Circuit Court||PANADE|MYRET|||Defendant|292007CF004341000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/28/2007|Close of ReOpen|08/05/2009|F|10101 WESTGATE COURT||TAMPA|FL|33615|White|03/20/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/28/2007|ADJG|NT - ADJUDGED GUILTY|05/30/2007|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|370.00 Circuit Court||PANADE|MYRET|||Defendant|292007CF004508000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/02/2007|CLOSED|03/21/2007|F|10101 WESTGATE COURT||TAMPA|FL|33615|White|03/20/1983|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/20/2007|CONS|CONSOLIDATED CASE|03/20/2007|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA| Circuit Court||PANADE|MYRET|||Defendant|292009CF011999000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/12/2009|Close of ReOpen|09/28/2011|F|10101 WESTGATE COURT||TAMPA|FL|33615|White|03/20/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2009|ADJG|NT - ADJUDGED GUILTY|12/01/2009|||P530540836000|FL|N||||96.16||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|610.84 Circuit Court||PANADE|MYRET|||Defendant|292012CF003842000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/08/2012|CLOSED|12/27/2019|F|10101 WESTGATE COURT||TAMPA|FL|33615|White|03/20/1983|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/08/2012|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||P530540836000|FL|N||||860.00|07/15/2013|N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA| Circuit Court||PANADE|MYRET|||Defendant|292012CF003842000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/08/2012|CLOSED|12/27/2019|F|10101 WESTGATE COURT||TAMPA|FL|33615|White|03/20/1983|1|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|03/08/2012|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||P530540836000|FL|N||||860.00|07/15/2013|N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA| Circuit Court||PANADE|MYRET|||Defendant|292014CF006784000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2014|Close of ReOpen|01/16/2018|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|03/20/1983|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/10/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2014|||P530540836000|FL|N||||144.23||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|1516.77 Circuit Court||PANADE|MYRET|||Defendant|292014CF006784000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2014|Close of ReOpen|01/16/2018|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|03/20/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2017|||P530540836000|FL|N||||144.23||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|1516.77 Circuit Court||PANADE|MYRET|||Defendant|292014CF006784000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/10/2014|Close of ReOpen|01/16/2018|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|03/20/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2014|||P530540836000|FL|N||||144.23||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|1516.77 Circuit Court||PANADE|MYRET|||Defendant|292014CF006785000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/10/2014|Close of ReOpen|01/16/2018|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|03/20/1983|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/10/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2017|||P530540836000|FL|N||||144.23||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|1528.77 Circuit Court||PANADE|MYRET|||Defendant|292014CF006785000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/10/2014|Close of ReOpen|01/16/2018|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|03/20/1983|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/10/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2014|||P530540836000|FL|N||||144.23||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|1528.77 Circuit Court||PANADE|MYRET|||Defendant|292020CF004316000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/08/2020|Close of ReOpen|12/01/2021|F|6206 17TH ST N||TAMPA|FL|33610|White|03/20/1983|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/13/2020|ADJG|NT - ADJUDGED GUILTY|05/03/2021|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|751.00 Circuit Court||PANADE|MYRET|||Defendant|292020CF004316000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/08/2020|Close of ReOpen|12/01/2021|F|6206 17TH ST N||TAMPA|FL|33610|White|03/20/1983|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/13/2020|ADJG|NT - ADJUDGED GUILTY|05/03/2021|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|751.00 Circuit Court||PANADE|MYRET|||Defendant|292020CF004316000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/08/2020|Close of ReOpen|12/01/2021|F|6206 17TH ST N||TAMPA|FL|33610|White|03/20/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/13/2020|ADJG|NT - ADJUDGED GUILTY|05/03/2021|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|751.00 Circuit Court||PANADE|MYRET|||Defendant|292020CF004316000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/08/2020|Close of ReOpen|12/01/2021|F|6206 17TH ST N||TAMPA|FL|33610|White|03/20/1983|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/13/2020|ADJG|NT - ADJUDGED GUILTY|05/03/2021|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA|751.00 Circuit Court||PANADE|MYRET|||Defendant|292023CF003951000DHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/05/2023|CLOSED|07/11/2023|F|6413 W. CLIFTON ST.||TAMPA|FL|33634|White|03/20/1983|1|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|03/17/2023|NTNOLP|NT - NOLLE PROSSED|07/11/2023|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA| Circuit Court||PANADE|MYRET|||Defendant|292023CF004140000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/21/2023|CLOSED|04/05/2023|F|6413 W. CLIFTON ST.||TAMPA|FL|33634|White|03/20/1983|1|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|03/17/2023|CONS|CONSOLIDATED CASE|04/05/2023|||P530540836000|FL|N||||||N|N|N|N|||||PANADA, MYRET; PEREZ, JENNY; TAY, KELLY VERONICA| Circuit Court||PANAGIOTOPOULOS|KATIE|ANN||Defendant|292017CF012436000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/19/2017|CLOSED|08/31/2017|F|1606 ELMWOOD ST||CLEARWATER|FL|33755|White|01/20/1995|11|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/19/2017|NTLOR|NT - LETTER OF RELEASE|08/31/2017|||P523501955200|FL|N||||||N|N|N|N|||||| Circuit Court||PANAGIOTOPOULOS|KATIE|ANN||Defendant|292017CF012436000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/19/2017|CLOSED|08/31/2017|F|1606 ELMWOOD ST||CLEARWATER|FL|33755|White|01/20/1995|12|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/19/2017|NTLOR|NT - LETTER OF RELEASE|08/31/2017|||P523501955200|FL|N||||||N|N|N|N|||||| Circuit Court||PANAGIOTOPOULOS|KATIE|ANN||Defendant|292017CF012436000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/19/2017|CLOSED|08/31/2017|F|1606 ELMWOOD ST||CLEARWATER|FL|33755|White|01/20/1995|10|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/19/2017|NTLOR|NT - LETTER OF RELEASE|08/31/2017|||P523501955200|FL|N||||||N|N|N|N|||||| Circuit Court||PANAGIOTOPOULOS|KATIE|ANN||Defendant|292017CF012436000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/19/2017|CLOSED|08/31/2017|F|1606 ELMWOOD ST||CLEARWATER|FL|33755|White|01/20/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2017|NTLOR|NT - LETTER OF RELEASE|08/31/2017|||P523501955200|FL|N||||||N|N|N|N|||||| Circuit Court||PANAGIOTOPOULOS|KATIE|ANN||Defendant|292017CF012436000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/19/2017|CLOSED|08/31/2017|F|1606 ELMWOOD ST||CLEARWATER|FL|33755|White|01/20/1995|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2017|NTLOR|NT - LETTER OF RELEASE|08/31/2017|||P523501955200|FL|N||||||N|N|N|N|||||| Circuit Court||PANAGIOTOPOULOS|KATIE|ANN||Defendant|292017CF012436000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/19/2017|CLOSED|08/31/2017|F|1606 ELMWOOD ST||CLEARWATER|FL|33755|White|01/20/1995|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2017|NTLOR|NT - LETTER OF RELEASE|08/31/2017|||P523501955200|FL|N||||||N|N|N|N|||||| Circuit Court||PANAGIOTOPOULOS|KATIE|ANN||Defendant|292017CF012436000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/19/2017|CLOSED|08/31/2017|F|1606 ELMWOOD ST||CLEARWATER|FL|33755|White|01/20/1995|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2017|NTLOR|NT - LETTER OF RELEASE|08/31/2017|||P523501955200|FL|N||||||N|N|N|N|||||| Circuit Court||PANAGIOTOPOULOS|KATIE|ANN||Defendant|292017CF012436000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/19/2017|CLOSED|08/31/2017|F|1606 ELMWOOD ST||CLEARWATER|FL|33755|White|01/20/1995|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2017|NTLOR|NT - LETTER OF RELEASE|08/31/2017|||P523501955200|FL|N||||||N|N|N|N|||||| Circuit Court||PANAGIOTOPOULOS|KATIE|ANN||Defendant|292017CF012436000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/19/2017|CLOSED|08/31/2017|F|1606 ELMWOOD ST||CLEARWATER|FL|33755|White|01/20/1995|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2017|NTLOR|NT - LETTER OF RELEASE|08/31/2017|||P523501955200|FL|N||||||N|N|N|N|||||| Circuit Court||PANAGIOTOPOULOS|KATIE|ANN||Defendant|292017CF012436000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/19/2017|CLOSED|08/31/2017|F|1606 ELMWOOD ST||CLEARWATER|FL|33755|White|01/20/1995|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2017|NTLOR|NT - LETTER OF RELEASE|08/31/2017|||P523501955200|FL|N||||||N|N|N|N|||||| Circuit Court||PANAGIOTOPOULOS|KATIE|ANN||Defendant|292017CF012436000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/19/2017|CLOSED|08/31/2017|F|1606 ELMWOOD ST||CLEARWATER|FL|33755|White|01/20/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2017|NTLOR|NT - LETTER OF RELEASE|08/31/2017|||P523501955200|FL|N||||||N|N|N|N|||||| Circuit Court||PANAGIOTOPOULOS|KATIE|ANN||Defendant|292017CF012436000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/19/2017|CLOSED|08/31/2017|F|1606 ELMWOOD ST||CLEARWATER|FL|33755|White|01/20/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2017|NTLOR|NT - LETTER OF RELEASE|08/31/2017|||P523501955200|FL|N||||||N|N|N|N|||||| Circuit Court||PANAINO|GIUSEPPE|||Defendant|291996CF019641000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/18/1996|CLOSED|08/10/2010|M|8716 LONG NEEDLE CT||TAMPA|FL|33604|White|02/05/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/16/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P550280660450|FL|N||||||N|N|N|N|||||| Circuit Court||PANAMENO|LUIS|RIENSI VIVERO||Defendant|291999CF003967000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/09/1999|CLOSED|09/08/2022|M|3006 W DOUGLAS ST||TAMPA|FL|33607|Black|06/27/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING|03/06/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||V162536741870|FL|N||||||N|N|N|N|||||| Circuit Court||PANAMENO|LUIS|RIENSI VIVERO||Defendant|291999CF003967000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/09/1999|CLOSED|09/08/2022|M|3006 W DOUGLAS ST||TAMPA|FL|33607|Black|06/27/1974|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1999|NTNINF|NT - NO INFORMATION FILED|03/25/1999|||V162536741870|FL|N||||||N|N|N|N|||||| Circuit Court||PANAMENO-CHAVARRIA|JOSE|LUIS||Defendant|292012CF013126000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/09/2012|CLOSED|01/14/2013|M|3220 BRUTON RD||PLANT CITY|FL|33565|White|08/23/1963|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|09/08/2012|NOLP|NOLLE PROSSED|01/14/2013|||||N||||||N|N|N|N|||||PANAMENOCHAVARRIA, JOSE LUIS| Circuit Court||PANAMENO-CHAVARRIA|JOSE|LUIS||Defendant|292012CF013126000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/09/2012|CLOSED|01/14/2013|M|3220 BRUTON RD||PLANT CITY|FL|33565|White|08/23/1963|2|F2|89313512|89313512 POSSESION FOR PURPOSE OF TRAFFICKING OR SELLIN|09/08/2012|NOLP|NOLLE PROSSED|01/14/2013|||||N||||||N|N|N|N|||||PANAMENOCHAVARRIA, JOSE LUIS| Circuit Court||PANAMENO-CHAVARRIA|JOSE|LUIS||Defendant|292012CF013126000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/09/2012|CLOSED|01/14/2013|M|3220 BRUTON RD||PLANT CITY|FL|33565|White|08/23/1963|3|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|09/08/2012|NOLP|NOLLE PROSSED|01/14/2013|||||N||||||N|N|N|N|||||PANAMENOCHAVARRIA, JOSE LUIS| Circuit Court||PANAMENO-CHAVARRIA|JOSE|LUIS||Defendant|292012CF013439000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2012|CLOSED|10/02/2012|M|3220 BRUTON RD||PLANT CITY|FL|33565|White|08/23/1963|1|F2|89313512|89313512 POSSESION FOR PURPOSE OF TRAFFICKING OR SELLIN|09/08/2012|CONS|CONSOLIDATED CASE|09/28/2012|||||N||||||N|N|N|N|||||PANAMENOCHAVARRIA, JOSE LUIS| Circuit Court||PANAMENO-CHAVARRIA|JOSE|LUIS||Defendant|292012CF013439000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2012|CLOSED|10/02/2012|M|3220 BRUTON RD||PLANT CITY|FL|33565|White|08/23/1963|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|09/08/2012|CONS|CONSOLIDATED CASE|09/28/2012|||||N||||||N|N|N|N|||||PANAMENOCHAVARRIA, JOSE LUIS| Circuit Court||PANAPA|JOSEPH|NOA||Defendant|291999CF001985000AHC||FELONY ROBBERY|B||01/26/1999|CLOSED|09/13/1999|M|6014 W SITKA ST||TAMPA|FL|33624-2323|White|01/10/1975|1|F3|812014|812014 GRAND THEFT|01/26/1999|NTAW|NT - ADJUDICATION WITHHELD|09/13/1999|||P510494750100|FL|N||||487.00||N|N|N|N|||||PANADA, JOSEPH; PANAPA, JOSEPH N|8.00 Circuit Court||PANAPA|JOSEPH|NOA||Defendant|291999CF001985000AHC||FELONY ROBBERY|B||01/26/1999|CLOSED|09/13/1999|M|6014 W SITKA ST||TAMPA|FL|33624-2323|White|01/10/1975|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1999|NTNINF|NT - NO INFORMATION FILED|02/26/1999|||P510494750100|FL|N||||487.00||N|N|N|N|||||PANADA, JOSEPH; PANAPA, JOSEPH N|8.00 Circuit Court||PANAPA|JOSEPH|NOA||Defendant|292003CF014977000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/29/2003|Close of ReOpen|04/20/2006|M|6014 W SITKA ST||TAMPA|FL|33624-2323|White|01/10/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/31/2001|SCFD|STATE CLOSED FILE DIVERSION|08/25/2003|||P510494750100|FL|N||||||N|N|N|N|||||PANADA, JOSEPH; PANAPA, JOSEPH N|2693.00 Circuit Court||PANAPA|JOSEPH|NOA||Defendant|292003CF014977000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/29/2003|Close of ReOpen|04/20/2006|M|6014 W SITKA ST||TAMPA|FL|33624-2323|White|01/10/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/31/2001|SCFD|STATE CLOSED FILE DIVERSION|08/25/2003|||P510494750100|FL|N||||||N|N|N|N|||||PANADA, JOSEPH; PANAPA, JOSEPH N|2693.00 Circuit Court||PANAPA|JOSEPH|NOA||Defendant|292003CF014977000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/29/2003|Close of ReOpen|04/20/2006|M|6014 W SITKA ST||TAMPA|FL|33624-2323|White|01/10/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/31/2001|ADJG|NT - ADJUDGED GUILTY|04/20/2006|||P510494750100|FL|N||||||N|N|N|N|||||PANADA, JOSEPH; PANAPA, JOSEPH N|2693.00 Circuit Court||PANAREES|TEGAN|NICHOLE||Defendant|292006CF010750000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2006|CLOSED|06/16/2006|F|8717 52ND ST||TAMPA|FL|33610|White|02/13/1980|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2006|REDU|REDUCED TO COUNTY COURT|06/16/2006|||G562814805531|FL|N||||||N|N|N|N|||||GRIMMEL, NICHOLE TEGAN; GRIMMEL, TEGAN; GRIMMEL, TEGAN NICHOLE; GRIMMEL, TEGAN NICOLE; PANAREES, TEGAN N; PANAREES, TEGAN NICHOLE; PANARES, TEGAN NICHOLE; PANNAREES, NICOLE|40.00 Circuit Court||PANAREES|TEGAN|NICHOLE||Defendant|292006CF010750000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2006|CLOSED|06/16/2006|F|8717 52ND ST||TAMPA|FL|33610|White|02/13/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/31/2006|NTNINF|NT - NO INFORMATION FILED|06/16/2006|||G562814805531|FL|N||||||N|N|N|N|||||GRIMMEL, NICHOLE TEGAN; GRIMMEL, TEGAN; GRIMMEL, TEGAN NICHOLE; GRIMMEL, TEGAN NICOLE; PANAREES, TEGAN N; PANAREES, TEGAN NICHOLE; PANARES, TEGAN NICHOLE; PANNAREES, NICOLE|40.00 Circuit Court||PANAREES|TEGAN|NICHOLE||Defendant|292006CF023866000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|11/22/2006|Close of ReOpen|12/05/2007|F|8717 52ND ST||TAMPA|FL|33610|White|02/13/1980|2|M2|784.011|784.011 ASSAULT|11/21/2006|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||G562814805531|FL|N||||||N|N|N|N|||||GRIMMEL, NICHOLE TEGAN; GRIMMEL, TEGAN; GRIMMEL, TEGAN NICHOLE; GRIMMEL, TEGAN NICOLE; PANAREES, TEGAN N; PANAREES, TEGAN NICHOLE; PANARES, TEGAN NICHOLE; PANNAREES, NICOLE|457.00 Circuit Court||PANAREES|TEGAN|NICHOLE||Defendant|292006CF023866000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|11/22/2006|Close of ReOpen|12/05/2007|F|8717 52ND ST||TAMPA|FL|33610|White|02/13/1980|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/21/2006|ADJG|NT - ADJUDGED GUILTY|11/26/2007|||G562814805531|FL|N||||||N|N|N|N|||||GRIMMEL, NICHOLE TEGAN; GRIMMEL, TEGAN; GRIMMEL, TEGAN NICHOLE; GRIMMEL, TEGAN NICOLE; PANAREES, TEGAN N; PANAREES, TEGAN NICHOLE; PANARES, TEGAN NICHOLE; PANNAREES, NICOLE|457.00 Circuit Court||PANAREES|TEGAN|NICHOLE||Defendant|292007CF015378000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|07/27/2007|CLOSED|11/26/2007|F|8717 52ND ST||TAMPA|FL|33610|White|02/13/1980|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|07/26/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2007|||G562814805531|FL|N||||||N|N|N|N|||||GRIMMEL, NICHOLE TEGAN; GRIMMEL, TEGAN; GRIMMEL, TEGAN NICHOLE; GRIMMEL, TEGAN NICOLE; PANAREES, TEGAN N; PANAREES, TEGAN NICHOLE; PANARES, TEGAN NICHOLE; PANNAREES, NICOLE|52880.00 Circuit Court||PANAREES|TEGAN|NICHOLE||Defendant|292013CF000087000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/02/2013|CLOSED|05/07/2013|F|8717 52ND ST||TAMPA|FL|33610|White|02/13/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/02/2013|NTDISM|NT - DISMISSED|05/07/2013|||G562814805531|FL|N||||||N|N|N|N|||||GRIMMEL, NICHOLE TEGAN; GRIMMEL, TEGAN; GRIMMEL, TEGAN NICHOLE; GRIMMEL, TEGAN NICOLE; PANAREES, TEGAN N; PANAREES, TEGAN NICHOLE; PANARES, TEGAN NICHOLE; PANNAREES, NICOLE| Circuit Court||PANAREES|TEGAN|NICHOLE||Defendant|292015CF012153000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/23/2015|Close of ReOpen|08/10/2016|F|602 BETHUNE DR||PLANT CITY|FL|33566|White|02/13/1980|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|08/23/2015|ADJG|NT - ADJUDGED GUILTY|03/18/2016|||P562814805531|FL|N||||2359.95||N|N|N|N||||||104003.05 Circuit Court||PANAREES|TEGAN|NICHOLE||Defendant|292015CF012153000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/23/2015|Close of ReOpen|08/10/2016|F|602 BETHUNE DR||PLANT CITY|FL|33566|White|02/13/1980|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/23/2015|NTNOLP|NT - NOLLE PROSSED|03/18/2016|||P562814805531|FL|N||||2359.95||N|N|N|N||||||104003.05 Circuit Court||PANAREES|TEGAN|NICHOLE||Defendant|292015CF012153000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/23/2015|Close of ReOpen|08/10/2016|F|602 BETHUNE DR||PLANT CITY|FL|33566|White|02/13/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/23/2015|ADJG|NT - ADJUDGED GUILTY|03/18/2016|||P562814805531|FL|N||||2359.95||N|N|N|N||||||104003.05 Circuit Court||PANAREES|TEGAN|NICHOLE||Defendant|292015CF012153000AHC|A4GAZFE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/23/2015|Close of ReOpen|08/10/2016|F|602 BETHUNE DR||PLANT CITY|FL|33566|White|02/13/1980|5|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/23/2015|ADJG|NT - ADJUDGED GUILTY|03/18/2016|Hillsborough County Sheriff's Office|FRANKLIN, ROBERT|P562814805531|FL|N||||2359.95||N|N|N|N|DMDA64|FL||||104003.05 Circuit Court||PANAREES|TEGAN|NICHOLE||Defendant|292015CF012153000AHC|A4O45BE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/23/2015|Close of ReOpen|08/10/2016|F|602 BETHUNE DR||PLANT CITY|FL|33566|White|02/13/1980|4|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/23/2015|ADJG|NT - ADJUDGED GUILTY|03/18/2016|Hillsborough County Sheriff's Office|FRANKLIN, ROBERT|P562814805531|FL|N||||2359.95||N|N|N|N|DMDA64|FL||||104003.05 Circuit Court||PANAREES|TEGAN|NICHOLE||Defendant|292022CF017299000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/23/2022|CLOSED|03/06/2023|F|9901 N OJUS DRIVE||TAMPA|FL|33617|White|02/13/1980|3|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|12/21/2022|NTNINF|NT - NO INFORMATION FILED|01/03/2023|||P562814805531|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PANAREES|TEGAN|NICHOLE||Defendant|292022CF017299000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/23/2022|CLOSED|03/06/2023|F|9901 N OJUS DRIVE||TAMPA|FL|33617|White|02/13/1980|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/21/2022|ADJG|NT - ADJUDGED GUILTY|03/06/2023|||P562814805531|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PANAREES|TEGAN|NICHOLE||Defendant|292022CF017299000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/23/2022|CLOSED|03/06/2023|F|9901 N OJUS DRIVE||TAMPA|FL|33617|White|02/13/1980|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/21/2022|ADJG|NT - ADJUDGED GUILTY|03/06/2023|||P562814805531|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PANAREES|TEGAN|NICHOLE||Defendant|292022CF017299000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/23/2022|CLOSED|03/06/2023|F|9901 N OJUS DRIVE||TAMPA|FL|33617|White|02/13/1980|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/21/2022|ADJG|NT - ADJUDGED GUILTY|03/06/2023|||P562814805531|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PANARELLA|LEONARD|ANTHONY||Defendant|292015CF012422000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/27/2015|CLOSED|09/03/2015|M|2580 ARBORETUN CR||SARASOTA|FL|34234|White|09/03/1969|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/27/2015|NTDISM|NT - DISMISSED|09/03/2015|||P564521693230|FL|N||||||N|N|N|N|||||PANARELLA, LEONARD; PANARELLA, LEONARD A|50.00 Circuit Court||PANARELLA|LEONARD|ANTHONY||Defendant|292020CF013459000AHC||FELONY BURGLARY|D|Green, G Gregory|11/22/2020|CLOSED|07/10/2025|M|2580 ARBORETUM DR APT 21||SARASOTA|FL|34232|White|09/03/1969|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/21/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||P564521693230|FL|N||||||N|N|N|N|||||PANARELLA, LEONARD; PANARELLA, LEONARD A|1275.00 Circuit Court||PANARELLA|LEONARD|ANTHONY||Defendant|292020CF013459000AHC||FELONY BURGLARY|D|Green, G Gregory|11/22/2020|CLOSED|07/10/2025|M|2580 ARBORETUM DR APT 21||SARASOTA|FL|34232|White|09/03/1969|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/21/2020|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||P564521693230|FL|N||||||N|N|N|N|||||PANARELLA, LEONARD; PANARELLA, LEONARD A|1275.00 Circuit Court||PANARELLA|LEONARD|ANTHONY||Defendant|292024CF004399000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/22/2024|CLOSED|07/10/2025|M|2580 ARBORETUM DR APT 21||SARASOTA|FL|34232|White|09/03/1969|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/16/2024|ADJG|NT - ADJUDGED GUILTY|07/10/2025|||P564521693230|FL|N||||||N|N|N|N|||||PANARELLA, LEONARD; PANARELLA, LEONARD A|598.00 Circuit Court||PANARESE|RALPH|RAYMOND||Defendant|292005CF019454000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/05/2005|CLOSED|11/01/2005|M|4901 MURRAY HILL DR||TAMPA|FL|33615-|White|07/03/1950|1|NN|941.02|941.02 FUGITIVE|10/04/2005|NTDISM|NT - DISMISSED|11/01/2005|||P562736502430|FL|N||||||N|N|N|N|||||| Circuit Court||PANARETOS|JAMES|PAUL||Defendant|291984CF003617000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/19/1984|CLOSED|06/18/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1984||||||||N||||||N|N|N|N|||||| Circuit Court||PANARETOS|THEODORE|||Defendant|291992AP011653000AHC||CONVAPPEALS|E|Holder, Gregory P|08/24/1992|CLOSED|05/24/1994|M|SUITE 320|1533 N WOODWARD AVE|BLOOMFIELD HILL|MI|48304|Unavailable||1|NN|1|1 NOTICE OF APPEAL|08/21/1992|CMANA|CONVMANDATE AFFIRMED|05/24/1994|||||N||||||N|N|N|N|||||| Circuit Court||PANARIELLA|ANTHONY|LOUIS||Defendant|291985CF010936000AHC||FELONY THEFT FORGERY FRAUD|||10/04/1985|CLOSED|11/09/1988|M|NI||UNKNOWN|FL|NI|White|12/30/1953|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1985||||||||N||||||N|N|N|N|||||| Circuit Court||PANARITI|IRIS|||Defendant|292002CF009675000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/16/2002|CLOSED|12/11/2002|F|4221 W SPRUCE ST #2410||TAMPA|FL|33607|White|06/04/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2002|NOLP|NOLLE PROSSED|10/10/2005|||P563400827040|FL|N||||242.00||N|N|N|N||||||130.00 Circuit Court||PANARO|BRIAN|VINCENT||Defendant|292008CF007111000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/10/2008|CLOSED|11/01/2012|M|3160 POWELL RD||BLOSSVALE|NY|13308|White|04/08/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2008|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/15/2016|||P560078591280|FL|N||||262.00|08/25/2015|N|N|N|N|||||| Circuit Court||PANARO|STEPHEN|LAWRENCE||Defendant|291996CF001461000AHC||FELONY CRIMES AGAINST A PERSON|O||01/29/1996|CLOSED|03/19/1996|M|13968 MARTINIQUE DR||SEMINOLE|FL|34646|White|10/10/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1996|REDU|REDUCED TO COUNTY COURT|03/19/1996|||P560772613700|FL|N||||||N|N|N|N|||||| Circuit Court||PANARO|STEPHEN|LAWRENCE||Defendant|291996CF001461000AHC||FELONY CRIMES AGAINST A PERSON|O||01/29/1996|CLOSED|03/19/1996|M|13968 MARTINIQUE DR||SEMINOLE|FL|34646|White|10/10/1961|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1996|REDU|REDUCED TO COUNTY COURT|03/19/1996|||P560772613700|FL|N||||||N|N|N|N|||||| Circuit Court||PANARO|STEPHEN|LAWRENCE||Defendant|291996CF001461000AHC||FELONY CRIMES AGAINST A PERSON|O||01/29/1996|CLOSED|03/19/1996|M|13968 MARTINIQUE DR||SEMINOLE|FL|34646|White|10/10/1961|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1996|REDU|REDUCED TO COUNTY COURT|03/19/1996|||P560772613700|FL|N||||||N|N|N|N|||||| Circuit Court||PANARO|STEPHEN|LAWRENCE||Defendant|291996CF001461000AHC||FELONY CRIMES AGAINST A PERSON|O||01/29/1996|CLOSED|03/19/1996|M|13968 MARTINIQUE DR||SEMINOLE|FL|34646|White|10/10/1961|4|M2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1996|REDU|REDUCED TO COUNTY COURT|03/19/1996|||P560772613700|FL|N||||||N|N|N|N|||||| Circuit Court||PANARO|STEPHEN|LAWRENCE||Defendant|291996CF001461000AHC||FELONY CRIMES AGAINST A PERSON|O||01/29/1996|CLOSED|03/19/1996|M|13968 MARTINIQUE DR||SEMINOLE|FL|34646|White|10/10/1961|5|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1996|REDU|REDUCED TO COUNTY COURT|03/19/1996|||P560772613700|FL|N||||||N|N|N|N|||||| Circuit Court||PANATTIERI|VINCENT|JOHN||Defendant|292004CF017555000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2004|CLOSED|01/04/2005|M|18120 SWEET JASMINE DR||TAMPA|FL|33647-|White|03/21/1971|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|09/19/2004|NOLP|NOLLE PROSSED|07/27/2006|||P536870711010|FL|N||||76.92||N|N|N|N||||||75.08 Circuit Court||PANATTIERI|VINCENT|JOHN||Defendant|292004CF017555000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2004|CLOSED|01/04/2005|M|18120 SWEET JASMINE DR||TAMPA|FL|33647-|White|03/21/1971|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/19/2004|NOLP|NOLLE PROSSED|07/27/2006|||P536870711010|FL|N||||76.92||N|N|N|N||||||75.08 Circuit Court||PANAZZE|ROBERT|RUSSELL||Defendant|291994CF000097000AHC||FELONY THEFT FORGERY FRAUD|D||01/04/1994|CLOSED|02/15/1994|M|2910 RAMADA DR||TAMPA|FL|33613-|White|06/25/1969|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1993|NTNINF|NT - NO INFORMATION FILED|01/24/1994|||P520776692250|FL|N||||||N|N|N|N|||||PANAZEE, ROBERT RUSSELL| Circuit Court||PANAZZE|ROBERT|RUSSELL||Defendant|291994CF000097000AHC||FELONY THEFT FORGERY FRAUD|D||01/04/1994|CLOSED|02/15/1994|M|2910 RAMADA DR||TAMPA|FL|33613-|White|06/25/1969|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|12/01/1993|NOLP|NOLLE PROSSED|11/14/1995|||P520776692250|FL|N||||||N|N|N|N|||||PANAZEE, ROBERT RUSSELL| Circuit Court||PANCAKE|JOE|LEWIS||Defendant|292011CF002986000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2011|CLOSED|03/21/2011|M|6626 DR KING BLVD APT 204||TAMPA|FL|33619|White|01/09/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2011|NTLOR|NT - LETTER OF RELEASE|03/21/2011|||OOS|MI|N||||||N|N|N|N|||||| Circuit Court||PANCAKE|JOE|LEWIS||Defendant|292014CF005072000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2014|CLOSED|01/26/2015|M|6626 DR KING BLVD APT 204||TAMPA|FL|33619|White|01/09/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2014|SCFD|STATE CLOSED FILE DIVERSION|05/30/2014|||OOS|MI|N||||||N|N|N|N||||||665.00 Circuit Court||PANCAKE|JOE|LEWIS||Defendant|292014CF005072000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2014|CLOSED|01/26/2015|M|6626 DR KING BLVD APT 204||TAMPA|FL|33619|White|01/09/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2014|ADJG|NT - ADJUDGED GUILTY|01/22/2015|||OOS|MI|N||||||N|N|N|N||||||665.00 Circuit Court||PANCAKE|JOE|LEWIS||Defendant|292014CF005095000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2014|CLOSED|01/26/2015|M|6626 DR KING BLVD APT 204||TAMPA|FL|33619|White|01/09/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2014|SCFD|STATE CLOSED FILE DIVERSION|05/30/2014|||OOS|MI|N||||||N|N|N|N||||||715.00 Circuit Court||PANCAKE|JOE|LEWIS||Defendant|292014CF005095000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2014|CLOSED|01/26/2015|M|6626 DR KING BLVD APT 204||TAMPA|FL|33619|White|01/09/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2014|ADJG|NT - ADJUDGED GUILTY|01/22/2015|||OOS|MI|N||||||N|N|N|N||||||715.00 Circuit Court||PANCAKE|MUCHAEL|EDWARD||Defendant|291991CF012472000AHC||FELONY THEFT FORGERY FRAUD|O||09/06/1991|CLOSED|10/16/1991|M|3601 N. HWY 301 10||TAMPA|FL|NI|White|02/26/1949|2|F3|5380434B|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1991|NTLOR|NT - LETTER OF RELEASE|10/16/1991|||P522545490660|FL|N||||||N|N|N|N|||||| Circuit Court||PANCAKE|MUCHAEL|EDWARD||Defendant|291991CF012472000AHC||FELONY THEFT FORGERY FRAUD|O||09/06/1991|CLOSED|10/16/1991|M|3601 N. HWY 301 10||TAMPA|FL|NI|White|02/26/1949|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1991|NTLOR|NT - LETTER OF RELEASE|10/16/1991|||P522545490660|FL|N||||||N|N|N|N|||||| Circuit Court||PANCOAST|PHILLIP|RAYMOND||Defendant|291997CF002367000AHC||FELONY CRIMES AGAINST A PERSON|F||02/14/1997|CLOSED|06/18/1997|M|821 BRANDYWINE DR||LARGO|FL|33771|White|02/01/1971|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1997|NOLP|NOLLE PROSSED|06/18/1997|||P522676710410|FL|N||||||N|N|N|N|||||PANCOAST, PJILLIP R|52.00 Circuit Court||PANCOAST|PHILLIP|RAYMOND||Defendant|291997CF002367000AHC||FELONY CRIMES AGAINST A PERSON|F||02/14/1997|CLOSED|06/18/1997|M|821 BRANDYWINE DR||LARGO|FL|33771|White|02/01/1971|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1997|NTNINF|NT - NO INFORMATION FILED|03/26/1997|||P522676710410|FL|N||||||N|N|N|N|||||PANCOAST, PJILLIP R|52.00 Circuit Court||PANCOAST|WILLIAM|||Defendant|291992CF017347000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/28/1992|CLOSED|02/16/1993|M|725 HWY 92 E.||SEFFNER|FL|33584|White|04/28/1952|1|FP|810022A|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1992|REDU|REDUCED TO COUNTY COURT|02/16/1993|||52292852148|FL|N||||||N|N|N|N|||||PANCOAST, WILLIAM HENRY| Circuit Court||PANDA|FIRMINO|||Defendant|292001CF018786000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2001|CLOSED|12/28/2001|M|1250 SKIPPER RD #270||TAMPA|FL|33613|Black|09/15/1955|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/08/2001|REDU|REDUCED TO COUNTY COURT|12/28/2001|||P330240553350|FL|N||||||N|N|N|N|||||| Circuit Court||PANDA|FIRMINO|||Defendant|292001CF018786000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2001|CLOSED|12/28/2001|M|1250 SKIPPER RD #270||TAMPA|FL|33613|Black|09/15/1955|2|F3|784021|784021 AGGRAVATED ASSAULT|12/08/2001|REDU|REDUCED TO COUNTY COURT|12/28/2001|||P330240553350|FL|N||||||N|N|N|N|||||| Circuit Court||PANDA|FIRMINO|||Defendant|292001CF018786000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2001|CLOSED|12/28/2001|M|1250 SKIPPER RD #270||TAMPA|FL|33613|Black|09/15/1955|3|F3|914221F|914221F TAMPERING WITH A WITNESS|12/08/2001|REDU|REDUCED TO COUNTY COURT|12/28/2001|||P330240553350|FL|N||||||N|N|N|N|||||| Circuit Court||PANDA|ISAIAH|TYREEK||Defendant|292023CF010090000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/04/2023|CLOSED|11/29/2023|M|2030 PLANTATION KEY CIR APT 105||BRANDON|FL|33511|Black|05/19/2005|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/03/2023|ADJG|NT - ADJUDGED GUILTY|11/29/2023|||P530418051790|FL|N||||200.00||N|N|N|N|||||PANDA, ISAIAH|546.00 Circuit Court||PANDA|ISAIAH|TYREEK||Defendant|292023CF010090000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/04/2023|CLOSED|11/29/2023|M|2030 PLANTATION KEY CIR APT 105||BRANDON|FL|33511|Black|05/19/2005|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/03/2023|ADJG|NT - ADJUDGED GUILTY|11/29/2023|||P530418051790|FL|N||||200.00||N|N|N|N|||||PANDA, ISAIAH|546.00 Circuit Court||PANDA|ISAIAH|TYREEK||Defendant|292024CF011757000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/24/2024|CLOSED|05/13/2025|M|225 HALLIDAY PARK DR||TAMPA|FL|33612|Black|05/19/2005|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/23/2024|NTNINF|NT - NO INFORMATION FILED|08/12/2024|||P530418051790|FL|N||||||N|N|N|N|||||PANDA, ISAIAH|1050.00 Circuit Court||PANDA|ISAIAH|TYREEK||Defendant|292024CF011757000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/24/2024|CLOSED|05/13/2025|M|225 HALLIDAY PARK DR||TAMPA|FL|33612|Black|05/19/2005|5|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|07/23/2024|ADJG|NT - ADJUDGED GUILTY|05/13/2025|||P530418051790|FL|N||||||N|N|N|N|||||PANDA, ISAIAH|1050.00 Circuit Court||PANDA|ISAIAH|TYREEK||Defendant|292024CF011757000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/24/2024|CLOSED|05/13/2025|M|225 HALLIDAY PARK DR||TAMPA|FL|33612|Black|05/19/2005|9|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|07/23/2024|ADJG|NT - ADJUDGED GUILTY|05/13/2025|||P530418051790|FL|N||||||N|N|N|N|||||PANDA, ISAIAH|1050.00 Circuit Court||PANDA|ISAIAH|TYREEK||Defendant|292024CF011757000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/24/2024|CLOSED|05/13/2025|M|225 HALLIDAY PARK DR||TAMPA|FL|33612|Black|05/19/2005|1|F2|7840211B|7840211B-ASSA5021 (FS) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (WITH A WEAPON)|07/23/2024|NTNINF|NT - NO INFORMATION FILED|08/12/2024|||P530418051790|FL|N||||||N|N|N|N|||||PANDA, ISAIAH|1050.00 Circuit Court||PANDA|ISAIAH|TYREEK||Defendant|292024CF011757000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/24/2024|CLOSED|05/13/2025|M|225 HALLIDAY PARK DR||TAMPA|FL|33612|Black|05/19/2005|8|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|07/23/2024|ADJG|NT - ADJUDGED GUILTY|05/13/2025|||P530418051790|FL|N||||||N|N|N|N|||||PANDA, ISAIAH|1050.00 Circuit Court||PANDA|ISAIAH|TYREEK||Defendant|292024CF011757000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/24/2024|CLOSED|05/13/2025|M|225 HALLIDAY PARK DR||TAMPA|FL|33612|Black|05/19/2005|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/23/2024|ADJG|NT - ADJUDGED GUILTY|05/13/2025|||P530418051790|FL|N||||||N|N|N|N|||||PANDA, ISAIAH|1050.00 Circuit Court||PANDA|ISAIAH|TYREEK||Defendant|292024CF011757000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/24/2024|CLOSED|05/13/2025|M|225 HALLIDAY PARK DR||TAMPA|FL|33612|Black|05/19/2005|3|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/23/2024|NTNINF|NT - NO INFORMATION FILED|08/12/2024|||P530418051790|FL|N||||||N|N|N|N|||||PANDA, ISAIAH|1050.00 Circuit Court||PANDA|ISAIAH|TYREEK||Defendant|292024CF011757000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/24/2024|CLOSED|05/13/2025|M|225 HALLIDAY PARK DR||TAMPA|FL|33612|Black|05/19/2005|4|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|07/23/2024|NTNINF|NT - NO INFORMATION FILED|08/12/2024|||P530418051790|FL|N||||||N|N|N|N|||||PANDA, ISAIAH|1050.00 Circuit Court||PANDA|ISAIAH|TYREEK||Defendant|292024CF011757000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/24/2024|CLOSED|05/13/2025|M|225 HALLIDAY PARK DR||TAMPA|FL|33612|Black|05/19/2005|10|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/23/2024|NTNOLP|NT - NOLLE PROSSED|05/07/2025|||P530418051790|FL|N||||||N|N|N|N|||||PANDA, ISAIAH|1050.00 Circuit Court||PANDA|ISAIAH|TYREEK||Defendant|292024CF011757000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/24/2024|CLOSED|05/13/2025|M|225 HALLIDAY PARK DR||TAMPA|FL|33612|Black|05/19/2005|7|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/23/2024|NTNINF|NT - NO INFORMATION FILED|08/12/2024|||P530418051790|FL|N||||||N|N|N|N|||||PANDA, ISAIAH|1050.00 Circuit Court||PANDA|ISAIAH|TYREEK||Defendant|292024CF012105000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/30/2024|CLOSED|08/12/2024|M|225 HALLIDAY PARK DR||TAMPA|FL|33612|Black|05/19/2005|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/23/2024|CONS|CONSOLIDATED CASE|08/12/2024|||P530418051790|FL|N||||||N|N|N|N|||||PANDA, ISAIAH| Circuit Court||PANDA|JOHN|TUCKER||Defendant|292023CF010973000AHC|AI6NI3E|FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/21/2023|CLOSED|10/21/2024|M|7606 RIDGE ROAD APT 205||SEMINOLE|FL|33772-5239|White|03/09/2001|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|07/20/2023|ADJG|NT - ADJUDGED GUILTY|02/08/2024|Tampa Police Department|LANDRY, GREGORY|P530478010890|FL|N||||466.00|10/17/2024|N|N|N|N|C251313|FL|||| Circuit Court||PANDA|JOHN|TUCKER||Defendant|292023CF010973000AHC|AF0EUKE|FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/21/2023|CLOSED|10/21/2024|M|7606 RIDGE ROAD APT 205||SEMINOLE|FL|33772-5239|White|03/09/2001|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/20/2023|ADJG|NT - ADJUDGED GUILTY|02/08/2024|Tampa Police Department|LANDRY, GREGORY|P530478010890|FL|N||||466.00|10/17/2024|N|N|N|N|C251313|CT|||| Circuit Court||PANDA|JOHN|TUCKER||Defendant|292023CF010973000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/21/2023|CLOSED|10/21/2024|M|7606 RIDGE ROAD APT 205||SEMINOLE|FL|33772-5239|White|03/09/2001|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/20/2023|NTNOLP|NT - NOLLE PROSSED|10/21/2024|||P609844695000|FL|N||||466.00|10/17/2024|N|N|N|N|||||| Circuit Court||PANDA|JOHN|TUCKER||Defendant|292023CF010973000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/21/2023|CLOSED|10/21/2024|M|7606 RIDGE ROAD APT 205||SEMINOLE|FL|33772-5239|White|03/09/2001|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/20/2023|SCFD|STATE CLOSED FILE DIVERSION|02/08/2024|||P609844695000|FL|N||||466.00|10/17/2024|N|N|N|N|||||| Circuit Court||PANDA|KELEMONGILE|||Defendant|292005CF021279000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/29/2005|CLOSED|03/08/2006|F|1250 SKIPPER RD APT 270||TAMPA|FL|33613|Black|03/02/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/28/2005|NOLP|NOLLE PROSSED|11/02/2007|||P530500795820|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||PANDA|KELEMONGILE|||Defendant|292005CF021279000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/29/2005|CLOSED|03/08/2006|F|1250 SKIPPER RD APT 270||TAMPA|FL|33613|Black|03/02/1979|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/28/2005|NOLP|NOLLE PROSSED|11/02/2007|||P530500795820|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||PANDA|MARCUS|FIRMINO||Defendant|292003CF000312000AHC||FELONY BURGLARY|E|Fuente, William|01/07/2003|Close of ReOpen|05/16/2005|M|12526 TINSLEY TERRACE DR||TAMPA|FL|33612-|Black|11/06/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/22/2002|NTAW|NT - ADJUDICATION WITHHELD|05/21/2003|||P530546854060|FL|N||||||N|N|N|N|||||PANDA, MARCOS FIRMINO; PANDA, MARCUS F|348.00 Circuit Court||PANDA|MARCUS|FIRMINO||Defendant|292003CF000312000AHC||FELONY BURGLARY|E|Fuente, William|01/07/2003|Close of ReOpen|05/16/2005|M|12526 TINSLEY TERRACE DR||TAMPA|FL|33612-|Black|11/06/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/22/2002|NTAW|NT - ADJUDICATION WITHHELD|05/21/2003|||P530546854060|FL|N||||||N|N|N|N|||||PANDA, MARCOS FIRMINO; PANDA, MARCUS F|348.00 Circuit Court||PANDA|MARCUS|FIRMINO||Defendant|292003CF000312000AHC||FELONY BURGLARY|E|Fuente, William|01/07/2003|Close of ReOpen|05/16/2005|M|12526 TINSLEY TERRACE DR||TAMPA|FL|33612-|Black|11/06/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/22/2002|NTAW|NT - ADJUDICATION WITHHELD|05/21/2003|||P530546854060|FL|N||||||N|N|N|N|||||PANDA, MARCOS FIRMINO; PANDA, MARCUS F|348.00 Circuit Court||PANDALE|ANGULO|JESUS||Defendant|291987CF009943000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/19/2000|CLOSED|10/19/2000|M||||||White|02/09/1959|1|F2|893131A|893131A PURCHASE OF COCAINE|08/10/1987|ADJG|NT - ADJUDGED GUILTY|09/04/1987|||||N||||||N|N|N|N|||||| Circuit Court||PANDALE|ANGULO|JESUS||Defendant|291987CF009943000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/19/2000|CLOSED|10/19/2000|M||||||White|02/09/1959|1|F2|893131A|893131A PURCHASE OF COCAINE|08/10/1987|NONE|NONE|10/19/2000|||||N||||||N|N|N|N|||||| Circuit Court||PANDALE|ANGULO|JESUS||Defendant|291987CF009943000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/19/2000|CLOSED|10/19/2000|M||||||White|02/09/1959|2|F2|893131A|893131A DELIVERY OF COCAINE|08/10/1987|ADJG|NT - ADJUDGED GUILTY|09/04/1987|||||N||||||N|N|N|N|||||| Circuit Court||PANDALES|BEYANITA|ANTONIAMARIE||Defendant|292010CF006198000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/19/2010|CLOSED|11/09/2010|F|10424 AUTUMN PLACE DR|APT 301|TAMPA|FL|33610|Black|10/01/1987|1|M2|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/17/2009|NOLP|NOLLE PROSSED|11/09/2010|||P534061878610|FL|N||||21.00|11/30/2020|N|N|N|N|||||PANDALES, BEYANITA| Circuit Court||PANDALES|MANUEL|ARSENIO||Defendant|291988CF006601000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/07/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/07/1988||||||||N||||||N|N|N|N|||||MOSQUERA, MANUEL| Circuit Court||PANDALES|MANUEL|ARSENIO||Defendant|291988CF006738000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/10/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/10/1988||||||||N||||||N|N|N|N|||||MOSQUERA, MANUEL| Circuit Court||PANDALES|QUINTIN|P||Defendant|||FELONY OTHER FELONY|O|Murphy, J. Logan|09/09/2016|CLOSED|09/12/2016|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/02/2016|NTOTH|NT - OTHER|09/12/2016|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES| Circuit Court||PANDALES|QUINTIN|P||Defendant|||FELONY OTHER FELONY|O|Murphy, J. Logan|09/09/2016|CLOSED|09/12/2016|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|1|F2|944.40|94440-ESCA3001 (FS) ESCAPE FROM LAW ENFORCEMENT CUSTODY|09/02/2016|NTOTH|NT - OTHER|09/12/2016|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES| Circuit Court||PANDALES|QUINTIN|P||Defendant|||FELONY OTHER FELONY|O|Murphy, J. Logan|09/09/2016|CLOSED|09/12/2016|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|3|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|09/02/2016|NTOTH|NT - OTHER|09/12/2016|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES| Circuit Court||PANDALES|QUINTIN|P||Defendant|292007CF013520000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2007|CLOSED|07/30/2007|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/01/2007|REDU|REDUCED TO COUNTY COURT|07/30/2007|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|40.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292007CF013520000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2007|CLOSED|07/30/2007|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|2|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|07/01/2007|NTNINF|NT - NO INFORMATION FILED|07/30/2007|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|40.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292007CF013520000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2007|CLOSED|07/30/2007|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/01/2007|REDU|REDUCED TO COUNTY COURT|07/30/2007|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|40.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292008CF017153000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/03/2008|Close of ReOpen|12/15/2008|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|7|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/02/2008|NTNINF|NT - NO INFORMATION FILED|09/18/2008|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|752.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292008CF017153000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/03/2008|Close of ReOpen|12/15/2008|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|6|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/02/2008|NTNINF|NT - NO INFORMATION FILED|09/18/2008|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|752.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292008CF017153000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/03/2008|Close of ReOpen|12/15/2008|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2008|ADJG|NT - ADJUDGED GUILTY|12/15/2008|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|752.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292008CF017153000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/03/2008|Close of ReOpen|12/15/2008|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/02/2008|ADJG|NT - ADJUDGED GUILTY|12/15/2008|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|752.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292008CF017153000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/03/2008|Close of ReOpen|12/15/2008|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/02/2008|ADJG|NT - ADJUDGED GUILTY|12/15/2008|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|752.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292008CF017153000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/03/2008|Close of ReOpen|12/15/2008|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2008|ADJG|NT - ADJUDGED GUILTY|12/15/2008|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|752.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292008CF017153000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/03/2008|Close of ReOpen|12/15/2008|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/02/2008|ADJG|NT - ADJUDGED GUILTY|12/15/2008|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|752.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292008CF022407000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/16/2008|CLOSED|12/15/2008|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|1|F2|893131A|893131A SALE OF COCAINE|11/15/2008|ADJG|NT - ADJUDGED GUILTY|12/15/2008|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|645.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292008CF022407000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/16/2008|CLOSED|12/15/2008|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/15/2008|ADJG|NT - ADJUDGED GUILTY|12/15/2008|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|645.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292008CF022407000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/16/2008|CLOSED|12/15/2008|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/15/2008|NTNINF|NT - NO INFORMATION FILED|12/03/2008|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|645.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292009AP016662000AHC||CONVAPPEALS|A|Sleet, Daniel H|09/28/2009|CLOSED|05/07/2010|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/28/2009||||||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES| Circuit Court||PANDALES|QUINTIN|P||Defendant|292010CF000421000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2010|CLOSED|02/23/2010|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|2|F3|893131F|893131F POSSESSION OF CANNABIS|12/30/2009|REDU|REDUCED TO COUNTY COURT|02/23/2010|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES| Circuit Court||PANDALES|QUINTIN|P||Defendant|292010CF000421000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2010|CLOSED|02/23/2010|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/30/2009|REDU|REDUCED TO COUNTY COURT|02/23/2010|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES| Circuit Court||PANDALES|QUINTIN|P||Defendant|292011CF009278000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/16/2011|Close of ReOpen|09/27/2012|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/12/2011|ADJG|NT - ADJUDGED GUILTY|01/03/2012|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|913.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292011CF009278000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/16/2011|Close of ReOpen|09/27/2012|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/12/2011|NTNINF|NT - NO INFORMATION FILED|07/08/2011|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|913.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292011CF009278000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/16/2011|Close of ReOpen|09/27/2012|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/12/2011|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|913.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292011CF009278000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/16/2011|Close of ReOpen|09/27/2012|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|06/12/2011|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|913.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292013CF004694000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/02/2013|CLOSED|05/30/2013|M|6207 N 22ND ST||TAMPA|FL|33610|Black|06/10/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/02/2013|REDU|REDUCED TO COUNTY COURT|05/30/2013|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES| Circuit Court||PANDALES|QUINTIN|P||Defendant|292016CF012882000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|09/09/2016|Close of ReOpen|12/12/2018|M|1514 IDA ST E||TAMPA|FL|33610|Black|06/10/1988|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/02/2016|NTNINF|NT - NO INFORMATION FILED|09/26/2016|||P214457274000|FL|N||||527.00||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|112.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292016CF012882000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|09/09/2016|Close of ReOpen|12/12/2018|M|1514 IDA ST E||TAMPA|FL|33610|Black|06/10/1988|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/02/2016|ADJG|NT - ADJUDGED GUILTY|06/19/2017|||P214457274000|FL|N||||527.00||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|112.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292016CF012882000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|09/09/2016|Close of ReOpen|12/12/2018|M|1514 IDA ST E||TAMPA|FL|33610|Black|06/10/1988|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/02/2016|ADJG|NT - ADJUDGED GUILTY|06/19/2017|||P214457274000|FL|N||||527.00||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|112.00 Circuit Court||PANDALES|QUINTIN|POR SHADRDE||Defendant|292019CF009211000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/02/2019|CLOSED|08/26/2019|M|1703 CHERRY ST W||TAMPA|FL|33607|Black|06/10/1988|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/26/2019|NTLOR|NT - LETTER OF RELEASE|08/26/2019|||P534715882100|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN P| Circuit Court||PANDALES|QUINTIN|POR SHADRDE||Defendant|292019CF009211000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/02/2019|CLOSED|08/26/2019|M|1703 CHERRY ST W||TAMPA|FL|33607|Black|06/10/1988|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/26/2019|NTLOR|NT - LETTER OF RELEASE|08/26/2019|||P534715882100|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN P| Circuit Court||PANDALES|QUINTIN|P||Defendant|292023CF000539000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/12/2023|Reopened|04/08/2025|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|1|F1|893131F1|893131F1-DRUG1715 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|08/03/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|1185.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292023CF000539000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/12/2023|Reopened|04/08/2025|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/03/2022|NTNINF|NT - NO INFORMATION FILED|03/13/2023|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|1185.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292023CF000540000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/12/2023|Reopened|04/08/2025|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|3|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|09/04/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|610.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292023CF000540000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/12/2023|Reopened|04/08/2025|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/04/2022|NTNINF|NT - NO INFORMATION FILED|03/13/2023|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|610.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292023CF000541000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/12/2023|Reopened|04/08/2025|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/12/2022|NTNINF|NT - NO INFORMATION FILED|03/13/2023|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|660.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292023CF000541000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/12/2023|Reopened|04/08/2025|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|5|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|08/12/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|660.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292023CF000542000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/12/2023|Reopened|04/08/2025|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2022|NTNINF|NT - NO INFORMATION FILED|03/13/2023|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|660.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292023CF000542000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/12/2023|Reopened|04/08/2025|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|7|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/19/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|660.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292023CF000543000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/12/2023|Reopened|04/08/2025|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|9|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|09/04/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|660.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292023CF000543000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/12/2023|Reopened|04/08/2025|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/04/2022|NTNINF|NT - NO INFORMATION FILED|03/27/2023|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|660.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292025CF005652000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/09/2025|Open|04/09/2025|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|3|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|04/08/2025||||||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|50.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292025CF005652000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/09/2025|Open|04/09/2025|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/08/2025||||||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|50.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292025CF005652000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/09/2025|Open|04/09/2025|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2025|NTNINF|NT - NO INFORMATION FILED|04/28/2025|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|50.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292025CF005652000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/09/2025|Open|04/09/2025|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|6|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2025|NTNINF|NT - NO INFORMATION FILED|04/28/2025|||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|50.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292025CF005653000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/09/2025|Open|04/09/2025|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|1|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|03/13/2025||||||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|50.00 Circuit Court||PANDALES|QUINTIN|P||Defendant|292025CF005653000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/09/2025|Open|04/09/2025|M|1514 E IDA ST||TAMPA|FL|33610|Black|06/10/1988|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/13/2025||||||P214457274000|FL|N||||||N|N|N|N|||||PANDALES, QUINTIN; PANDALES, QUINTIN POR; PANDALES, QUINTIN POR SHADRDE; PANDALES, QUINTIN POR SHADRE; PANDALES, QUINTIN POR SHADROE; PANDALES, QUINTON POR; SHADR, QUITNIN POR PANDALES|50.00 Circuit Court||PANDALES-MOSQUERA|LUIS|SANTONIO||Defendant|292018CF013268000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/11/2018|CLOSED|02/12/2019|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|05/23/1987|1|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|09/10/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2019|||P534537871830|FL|N||||||N|N|N|N||||||409.00 Circuit Court||PANDALES-MOSQUERA|LUIS|SANTONIO||Defendant|292021CF012761000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/19/2021|CLOSED|03/09/2023|M|5203 CYPRESS PALMS LN|UNIT 5203|TAMPA|FL|33647|Black|05/23/1987|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/08/2020|ADJG|NT - ADJUDGED GUILTY|03/09/2023|||P534537871830|FL|N||||||N|N|N|N||||||548.00 Circuit Court||PANDALES-MOSQUERA|LUIS|SANTONIO||Defendant|292022CF012406000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/10/2022|CLOSED|03/09/2023|M|5203 CYPRESS PALMS LN|UNIT 5203|TAMPA|FL|33610|Black|05/23/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/08/2022|ADJG|NT - ADJUDGED GUILTY|03/09/2023|||P534537871830|FL|N||||||N|N|N|N|||||LUIS, PANDALES-MOSQUERA SANTONIO|548.00 Circuit Court||PANDALES-MOSQUERA|LUIS|SANTONIO||Defendant|292022CF012406000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/10/2022|CLOSED|03/09/2023|M|5203 CYPRESS PALMS LN|UNIT 5203|TAMPA|FL|33610|Black|05/23/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/08/2022|ADJG|NT - ADJUDGED GUILTY|03/09/2023|||P534537871830|FL|N||||||N|N|N|N|||||LUIS, PANDALES-MOSQUERA SANTONIO|548.00 Circuit Court||PANDALES-MOSQUERA|LUIS|SANTONIO||Defendant|292022CF012406000AHC|AFTDNKE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/10/2022|CLOSED|03/09/2023|M|5203 CYPRESS PALMS LN|UNIT 5203|TAMPA|FL|33610|Black|05/23/1987|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/08/2022|ADJG|NT - ADJUDGED GUILTY|03/09/2023|Tampa Police Department|SELIGMAN, ANDREW|P534537871830|FL|N||||||N|N|N|N|76AKBH|FL|||LUIS, PANDALES-MOSQUERA SANTONIO|548.00 Circuit Court||PANDALES-MOSQUERA|LUIS|SANTONIO||Defendant|292022CF012406000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/10/2022|CLOSED|03/09/2023|M|5203 CYPRESS PALMS LN|UNIT 5203|TAMPA|FL|33610|Black|05/23/1987|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/08/2022|NTNINF|NT - NO INFORMATION FILED|12/01/2022|||P534537871830|FL|N||||||N|N|N|N|||||LUIS, PANDALES-MOSQUERA SANTONIO|548.00 Circuit Court||PANDALES-MOSQUERA|LUIS|SANTONIO||Defendant|292022CF012406000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/10/2022|CLOSED|03/09/2023|M|5203 CYPRESS PALMS LN|UNIT 5203|TAMPA|FL|33610|Black|05/23/1987|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/08/2022|NTNINF|NT - NO INFORMATION FILED|12/01/2022|||P534537871830|FL|N||||||N|N|N|N|||||LUIS, PANDALES-MOSQUERA SANTONIO|548.00 Circuit Court||PANDALES-MOSQUERA|LUIS|SANTIAGO||Defendant|292024CF007191000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/07/2024|CLOSED|07/31/2024|M|3507 E GENESSEE ST||TAMPA |FL|33610|Black|05/23/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/06/2024|ADJG|NT - ADJUDGED GUILTY|07/31/2024|||P534537871830|FL|N||||||N|N|N|N|||||PANDALES-MOSQUERA, LUIS SANTONIO|594.00 Circuit Court||PANDALES-MOSQUERA|LUIS|SANTIAGO||Defendant|292024CF007191000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/07/2024|CLOSED|07/31/2024|M|3507 E GENESSEE ST||TAMPA |FL|33610|Black|05/23/1987|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|05/06/2024|ADJG|NT - ADJUDGED GUILTY|07/31/2024|||P534537871830|FL|N||||||N|N|N|N|||||PANDALES-MOSQUERA, LUIS SANTONIO|594.00 Circuit Court||PANDELES|DELBIL|||Defendant|291999CF006583000AHC||FELONY CRIMES AGAINST A PERSON|O||04/19/1999|CLOSED|09/15/1999|M|1404 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/12/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1999|NTLOR|NT - LETTER OF RELEASE|09/15/1999|||C615336680540|FL|N||||||N|N|N|N|||||CARBONELL, HERIBERTO RIVERA; PANDALAS, ULICE; PANDALES, DANNY; PANDALES, DELBIL MOSQUERA| Circuit Court||PANDELES|DELBIL|||Defendant|292000CF016830000AHC||FELONY DRUG OFFENSE||Foster, Florence|10/04/2000|Close of ReOpen|04/26/2002|M|1404 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/12/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/04/2000|NTAW|NT - ADJUDICATION WITHHELD|10/01/2001|||C615336680540|FL|N||||||N|N|N|N|||||CARBONELL, HERIBERTO RIVERA; PANDALAS, ULICE; PANDALES, DANNY; PANDALES, DELBIL MOSQUERA|751.00 Circuit Court||PANDELES|DELBIL|||Defendant|292002CF008479000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/25/2002|CLOSED|05/19/2003|M|1404 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/12/1958|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/24/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||C615336680540|FL|N||||||N|N|N|N|||||CARBONELL, HERIBERTO RIVERA; PANDALAS, ULICE; PANDALES, DANNY; PANDALES, DELBIL MOSQUERA|261.00 Circuit Court||PANDELES|DELBIL|||Defendant|292002CF008479000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/25/2002|CLOSED|05/19/2003|M|1404 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/12/1958|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|05/24/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||C615336680540|FL|N||||||N|N|N|N|||||CARBONELL, HERIBERTO RIVERA; PANDALAS, ULICE; PANDALES, DANNY; PANDALES, DELBIL MOSQUERA|261.00 Circuit Court||PANDELES|DELBIL|||Defendant|292002CF008480000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2002|CLOSED|06/13/2002|M|1404 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/12/1958|1|F1|8931351B2|8931351B2 TRAFFICKING IN COCAINE 200 TO 400 GRAMS|05/24/2002|CONS|CONSOLIDATED CASE|06/13/2002|||C615336680540|FL|N||||||N|N|N|N|||||CARBONELL, HERIBERTO RIVERA; PANDALAS, ULICE; PANDALES, DANNY; PANDALES, DELBIL MOSQUERA| Circuit Court||PANDELES|DELBIL|||Defendant|292002CF008480000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2002|CLOSED|06/13/2002|M|1404 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/12/1958|2|F3|893131F|893131F POSSESSION OF COCAINE|05/24/2002|CONS|CONSOLIDATED CASE|06/13/2002|||C615336680540|FL|N||||||N|N|N|N|||||CARBONELL, HERIBERTO RIVERA; PANDALAS, ULICE; PANDALES, DANNY; PANDALES, DELBIL MOSQUERA| Circuit Court||PANDELINUS|LOIZA|||Defendant|291988CF014998000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/19/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PANDELINUS|LOIZA|||Defendant|291989CF004136000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/17/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/17/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PANDES|EDWARD|GOMEZ||Defendant|292006CF006045000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/28/2006|CLOSED|09/20/2006|M|1301 BRENTWOOD BLVD||BRANDON|FL|33511|White|07/22/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/28/2006|NOLP|NOLLE PROSSED|01/09/2008|||P532227872620|FL|N||||152.00|02/13/2009|N|N|N|N|||||| Circuit Court||PANDES|EDWARD|GOMEZ||Defendant|292006CF006045000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/28/2006|CLOSED|09/20/2006|M|1301 BRENTWOOD BLVD||BRANDON|FL|33511|White|07/22/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/28/2006|NOLP|NOLLE PROSSED|01/09/2008|||P532227872620|FL|N||||152.00|02/13/2009|N|N|N|N|||||| Circuit Court||PANDES|EDWARD|GOMEZ||Defendant|292006CF006045000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/28/2006|CLOSED|09/20/2006|M|1301 BRENTWOOD BLVD||BRANDON|FL|33511|White|07/22/1987|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/28/2006|NOLP|NOLLE PROSSED|09/20/2006|||P532227872620|FL|N||||152.00|02/13/2009|N|N|N|N|||||| Circuit Court||PANDEY|PAVAN|KUMAR||Defendant|292022CF012675000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/19/2022|CLOSED|10/21/2022|M|1109 SAGAMORE DR||SEFFNER|FL|33584|Asian|07/05/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/18/2022|NTLOR|NT - LETTER OF RELEASE|10/21/2022|||P530671902450|FL|N||||||N|N|N|N|||||PANDEY, PAVAN K| Circuit Court||PANDEY|RAJIVE|||Defendant|291996CF011764000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/05/1996|Close of ReOpen|07/15/2013|M|4962 EDENSBURG DR||TAMPA|FL|33647|White|03/20/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/04/1996|PTAF|PRE-TRIAL ACCEPTANCE|12/17/1996|||P530720641000|FL|N||||||N|N|N|N|||||PANDEY, ROJIVE|242.00 Circuit Court||PANDEY|RAJIVE|||Defendant|291996CF011764000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/05/1996|Close of ReOpen|07/15/2013|M|4962 EDENSBURG DR||TAMPA|FL|33647|White|03/20/1964|2|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|08/04/1996|PTAF|PRE-TRIAL ACCEPTANCE|12/17/1996|||P530720641000|FL|N||||||N|N|N|N|||||PANDEY, ROJIVE|242.00 Circuit Court||PANDEY|RAJIVE|||Defendant|291996CF011764000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/05/1996|Close of ReOpen|07/15/2013|M|4962 EDENSBURG DR||TAMPA|FL|33647|White|03/20/1964|3|M2|8120143A|8120143A FS/PETIT THEFT|08/04/1996|PTAF|PRE-TRIAL ACCEPTANCE|12/17/1996|||P530720641000|FL|N||||||N|N|N|N|||||PANDEY, ROJIVE|242.00 Circuit Court||PANDIELLO-FERRER|ROBERTO|||Defendant|292017CF004282000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/21/2017|CLOSED|03/31/2017|M|3624 SW 58TH AVE||MIAMI|FL|33155|Black|05/31/1967|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/21/2017|REDU|REDUCED TO COUNTY COURT|03/31/2017|||P534720671910|FL|N||||||N|N|N|N|||||PANDIELLO, MIGUEL; PANDIELLOFERRER, ROBERTO| Circuit Court||PANDIELLO-FERRER|ROBERTO|||Defendant|292017CF004282000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/21/2017|CLOSED|03/31/2017|M|3624 SW 58TH AVE||MIAMI|FL|33155|Black|05/31/1967|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/21/2017|REDU|REDUCED TO COUNTY COURT|03/31/2017|||P534720671910|FL|N||||||N|N|N|N|||||PANDIELLO, MIGUEL; PANDIELLOFERRER, ROBERTO| Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292005CF014926000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/2005|CLOSED|08/31/2005|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2005|NTLOR|NT - LETTER OF RELEASE|08/31/2005|||P534537871830|FL|N||||||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P| Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292007CF023376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2007|CLOSED|11/20/2007|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/07/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||P534537871830|FL|N||||||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P| Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292007CF023376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2007|CLOSED|11/20/2007|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|2|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|11/07/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||P534537871830|FL|N||||||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P| Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292007CF023376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2007|CLOSED|11/20/2007|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|3|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|11/07/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||P534537871830|FL|N||||||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P| Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292007CF023376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2007|CLOSED|11/20/2007|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/07/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||P534537871830|FL|N||||||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P| Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292007CF023376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2007|CLOSED|11/20/2007|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|5|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|11/07/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||P534537871830|FL|N||||||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P| Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292007CF023376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2007|CLOSED|11/20/2007|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|6|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|11/07/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||P534537871830|FL|N||||||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P| Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292008CF000559000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/08/2008|CLOSED|02/12/2008|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|01/08/2008|REDU|REDUCED TO COUNTY COURT|02/12/2008|||P534537871830|FL|N||||||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P|40.00 Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292011CF005211000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/06/2011|Close of ReOpen|12/17/2015|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/15/2011|NTAW|NT - ADJUDICATION WITHHELD|05/14/2012|||P534537871830|FL|N||||110.37||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P|1248.63 Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292011CF005211000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/06/2011|Close of ReOpen|12/17/2015|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2011|NTAW|NT - ADJUDICATION WITHHELD|05/14/2012|||P534537871830|FL|N||||110.37||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P|1248.63 Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292011CF005211000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/06/2011|Close of ReOpen|12/17/2015|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|8|F3|893131F|893131F POSSESSION OF COCAINE|03/15/2011|NTNINF|NT - NO INFORMATION FILED|04/27/2011|||P534537871830|FL|N||||110.37||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P|1248.63 Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292011CF005211000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/06/2011|Close of ReOpen|12/17/2015|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2011|ADJG|NT - ADJUDGED GUILTY|02/11/2015|||P534537871830|FL|N||||110.37||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P|1248.63 Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292011CF005211000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/06/2011|Close of ReOpen|12/17/2015|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||P534537871830|FL|N||||110.37||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P|1248.63 Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292011CF005211000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/06/2011|Close of ReOpen|12/17/2015|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|7|F3|893131F|893131F POSSESSION OF CANNABIS|03/15/2011|NTNINF|NT - NO INFORMATION FILED|04/27/2011|||P534537871830|FL|N||||110.37||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P|1248.63 Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292011CF005211000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/06/2011|Close of ReOpen|12/17/2015|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/15/2011|ADJG|NT - ADJUDGED GUILTY|02/11/2015|||P534537871830|FL|N||||110.37||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P|1248.63 Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292011CF005211000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/06/2011|Close of ReOpen|12/17/2015|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/15/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||P534537871830|FL|N||||110.37||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P|1248.63 Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292011CF005211000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/06/2011|Close of ReOpen|12/17/2015|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|2|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|03/15/2011|NTAW|NT - ADJUDICATION WITHHELD|05/14/2012|||P534537871830|FL|N||||110.37||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P|1248.63 Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292011CF005211000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/06/2011|Close of ReOpen|12/17/2015|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/15/2011|ADJG|NT - ADJUDGED GUILTY|02/11/2015|||P534537871830|FL|N||||110.37||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P|1248.63 Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292011CF005211000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/06/2011|Close of ReOpen|12/17/2015|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/15/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||P534537871830|FL|N||||110.37||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P|1248.63 Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292011CF012731000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/19/2011|Close of ReOpen|12/17/2015|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/19/2011|NTNINF|NT - NO INFORMATION FILED|09/09/2011|||P534537871830|FL|N||||||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P|1308.00 Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292011CF012731000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/19/2011|Close of ReOpen|12/17/2015|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2010|ADJG|NT - ADJUDGED GUILTY|02/11/2015|||P534537871830|FL|N||||||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P|1308.00 Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292011CF012731000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/19/2011|Close of ReOpen|12/17/2015|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2010|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||P534537871830|FL|N||||||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P|1308.00 Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292011CF012731000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/19/2011|Close of ReOpen|12/17/2015|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/07/2010|ADJG|NT - ADJUDGED GUILTY|02/11/2015|||P534537871830|FL|N||||||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P|1308.00 Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292011CF012731000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/19/2011|Close of ReOpen|12/17/2015|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/07/2010|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||P534537871830|FL|N||||||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P|1308.00 Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292017CF014317000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/28/2017|CLOSED|10/17/2017|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/27/2017|REDU|REDUCED TO COUNTY COURT|10/17/2017|||P534537871830|FL|N||||||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P| Circuit Court||PANDLESMOSQUERA|LUIS|SANTONIO||Defendant|292017CF014317000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/28/2017|CLOSED|10/17/2017|M|3507 E GENESEE ST||TAMPA|FL|33610|Black|05/23/1987|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/27/2017|REDU|REDUCED TO COUNTY COURT|10/17/2017|||P534537871830|FL|N||||||N|N|N|N|||||PANDALES, LUIS S; PANDALES, LUIS SANTINO; PANDALES, LUIS SANTONIO; TORRES, LLOYD; TORRES, LLOYD P| Circuit Court||PANDO|ALEXIS|||Defendant|292001CF010901000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/19/2001|Close of ReOpen|04/03/2002|M|8308 DASA PLACE||TAMPA|FL|33615-|White|05/22/1967|2|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|07/18/2001|NTAW|NT - ADJUDICATION WITHHELD|04/03/2002|||P530000671820|FL|N||||311.00||N|N|N|N||||||340.00 Circuit Court||PANDO|ALEXIS|||Defendant|292001CF010901000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/19/2001|Close of ReOpen|04/03/2002|M|8308 DASA PLACE||TAMPA|FL|33615-|White|05/22/1967|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/18/2001|NTAW|NT - ADJUDICATION WITHHELD|04/03/2002|||P530000671820|FL|N||||311.00||N|N|N|N||||||340.00 Circuit Court||PANDO|EDUARDO|JOSE||Defendant|292010CF002196000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/10/2010|Close of ReOpen|04/01/2015|M|11617 TIMBER RIDGE RD||TAMPA|FL|33625|White|12/30/1987|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/28/2009|NOLP|NOLLE PROSSED|11/09/2010|||P530210874700|FL|N||||||N|N|N|N|||||PANDO, EDUARDO|577.00 Circuit Court||PANDO|EDUARDO|JOSE||Defendant|292010CF002196000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/10/2010|Close of ReOpen|04/01/2015|M|11617 TIMBER RIDGE RD||TAMPA|FL|33625|White|12/30/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/28/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||P530210874700|FL|N||||||N|N|N|N|||||PANDO, EDUARDO|577.00 Circuit Court||PANDO|EDUARDO|JOSE||Defendant|292010CF002196000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/10/2010|Close of ReOpen|04/01/2015|M|11617 TIMBER RIDGE RD||TAMPA|FL|33625|White|12/30/1987|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/28/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2010|||P530210874700|FL|N||||||N|N|N|N|||||PANDO, EDUARDO|577.00 Circuit Court||PANDO|EDUARDO|JOSE||Defendant|292010CF002197000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/10/2010|CLOSED|11/09/2010|M|11617 TIMBER RIDGE RD||TAMPA|FL|33625|White|12/30/1987|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/02/2010|NOLP|NOLLE PROSSED|11/09/2010|||P530210874700|FL|N||||||N|N|N|N|||||PANDO, EDUARDO|320.00 Circuit Court||PANDO|EDUARDO|JOSE||Defendant|292010CF002197000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/10/2010|CLOSED|11/09/2010|M|11617 TIMBER RIDGE RD||TAMPA|FL|33625|White|12/30/1987|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/02/2010|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||P530210874700|FL|N||||||N|N|N|N|||||PANDO, EDUARDO|320.00 Circuit Court||PANDO|EDUARDO|JOSE||Defendant|292010CF002197000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/10/2010|CLOSED|11/09/2010|M|11617 TIMBER RIDGE RD||TAMPA|FL|33625|White|12/30/1987|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/02/2010|NTNINF|NT - NO INFORMATION FILED|03/24/2010|||P530210874700|FL|N||||||N|N|N|N|||||PANDO, EDUARDO|320.00 Circuit Court||PANDO|EDUARDO|JOSE||Defendant|292010CF002198000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/10/2010|Close of ReOpen|04/01/2015|M|11617 TIMBER RIDGE RD||TAMPA|FL|33625|White|12/30/1987|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/20/2010|NTNINF|NT - NO INFORMATION FILED|03/25/2010|||P530210874700|FL|N||||144.00||N|N|N|N|||||PANDO, EDUARDO|577.00 Circuit Court||PANDO|EDUARDO|JOSE||Defendant|292010CF002198000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/10/2010|Close of ReOpen|04/01/2015|M|11617 TIMBER RIDGE RD||TAMPA|FL|33625|White|12/30/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/20/2010|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||P530210874700|FL|N||||144.00||N|N|N|N|||||PANDO, EDUARDO|577.00 Circuit Court||PANDO|EDUARDO|JOSE||Defendant|292010CF002198000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/10/2010|Close of ReOpen|04/01/2015|M|11617 TIMBER RIDGE RD||TAMPA|FL|33625|White|12/30/1987|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/20/2010|NOLP|NOLLE PROSSED|11/09/2010|||P530210874700|FL|N||||144.00||N|N|N|N|||||PANDO, EDUARDO|577.00 Circuit Court||PANDO|EDUARDO|JOSE||Defendant|292010CF002199000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/10/2010|Close of ReOpen|04/01/2015|M|11617 TIMBER RIDGE RD||TAMPA|FL|33625|White|12/30/1987|1|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|02/10/2010|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||P530210874700|FL|N||||||N|N|N|N|||||PANDO, EDUARDO|589.00 Circuit Court||PANDO|EDUARDO|JOSE||Defendant|292010CF002211000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/10/2010|Close of ReOpen|04/01/2015|M|11617 TIMBER RIDGE RD||TAMPA|FL|33625|White|12/30/1987|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2010|||P530210874700|FL|N||||||N|N|N|N|||||PANDO, EDUARDO|589.00 Circuit Court||PANDO|EDUARDO|JOSE||Defendant|292010CF002211000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/10/2010|Close of ReOpen|04/01/2015|M|11617 TIMBER RIDGE RD||TAMPA|FL|33625|White|12/30/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/08/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||P530210874700|FL|N||||||N|N|N|N|||||PANDO, EDUARDO|589.00 Circuit Court||PANDO|EDUARDO|JOSE||Defendant|292010CF002211000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/10/2010|Close of ReOpen|04/01/2015|M|11617 TIMBER RIDGE RD||TAMPA|FL|33625|White|12/30/1987|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/08/2009|NOLP|NOLLE PROSSED|11/09/2010|||P530210874700|FL|N||||||N|N|N|N|||||PANDO, EDUARDO|589.00 Circuit Court||PANDO|EDUARDO|JOSE||Defendant|292010CF002985000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/24/2010|Close of ReOpen|04/01/2015|M|11617 TIMBER RIDGE RD||TAMPA|FL|33625|White|12/30/1987|3|FP|810021B2C1|810021B2C1 BURGLARY USE OF MOTOR VEHICLE|01/22/2010|NTNINF|NT - NO INFORMATION FILED|03/12/2010|||P530210874700|FL|N||||||N|N|N|N|||||PANDO, EDUARDO|589.00 Circuit Court||PANDO|EDUARDO|JOSE||Defendant|292010CF002985000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/24/2010|Close of ReOpen|04/01/2015|M|11617 TIMBER RIDGE RD||TAMPA|FL|33625|White|12/30/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/22/2010|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||P530210874700|FL|N||||||N|N|N|N|||||PANDO, EDUARDO|589.00 Circuit Court||PANDO|EDUARDO|JOSE||Defendant|292010CF002985000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/24/2010|Close of ReOpen|04/01/2015|M|11617 TIMBER RIDGE RD||TAMPA|FL|33625|White|12/30/1987|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/22/2010|NOLP|NOLLE PROSSED|11/09/2010|||P530210874700|FL|N||||||N|N|N|N|||||PANDO, EDUARDO|589.00 Circuit Court||PANDO|RICHARD|J||Defendant|291999CF014442000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/1999|CLOSED|03/05/2002|M|2803 W. ESTRELLA #3||TAMPA|FL|33629|White|07/12/1979|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/12/1999|NOLP|NOLLE PROSSED|03/05/2002|||P530150792520|FL|N||||||N|N|N|N|||||| Circuit Court||PANDO|RICHARD|J||Defendant|292001CF005641000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/10/2001|CLOSED|03/05/2002|M|2803 W. ESTRELLA #3||TAMPA|FL|33629|White|07/12/1979|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/03/2001|NOLP|NOLLE PROSSED|03/05/2002|||P530150792520|FL|N||||||N|N|N|N|||||| Circuit Court||PANDO|RICHARD|J||Defendant|292001CF005641000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/10/2001|CLOSED|03/05/2002|M|2803 W. ESTRELLA #3||TAMPA|FL|33629|White|07/12/1979|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|01/22/2001|NOLP|NOLLE PROSSED|03/05/2002|||P530150792520|FL|N||||||N|N|N|N|||||| Circuit Court||PANDOJA|EDUARDO|VILLANUEVA||Defendant|291998CF010347000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/15/1998|Close of ReOpen|03/04/2014|M|7605 CAROLTON CR||TAMPA|FL|33619|White|11/29/1969|2|F2|89313|89313 POSSESSION|06/14/1998|NTNINF|NT - NO INFORMATION FILED|07/24/1998|||P532200694280|FL|N||||228.27||N|N|N|N|||||PANDOJA, GALLO; PANTOJA, EDUARDO VILLANUEVA; PANTOJA, GAYO; PANTOJA, GUYO; PANTOJA-VILLANUEVA, EDUARDO; VILLANUEVA, EDUARDO; VILLANUEVA-PANTOJA, EDUARDO|308.73 Circuit Court||PANDOJA|EDUARDO|VILLANUEVA||Defendant|291998CF010347000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/15/1998|Close of ReOpen|03/04/2014|M|7605 CAROLTON CR||TAMPA|FL|33619|White|11/29/1969|1|F3|89313|89313 POSSESSION|06/14/1998|NTNINF|NT - NO INFORMATION FILED|09/29/2003|||P532200694280|FL|N||||228.27||N|N|N|N|||||PANDOJA, GALLO; PANTOJA, EDUARDO VILLANUEVA; PANTOJA, GAYO; PANTOJA, GUYO; PANTOJA-VILLANUEVA, EDUARDO; VILLANUEVA, EDUARDO; VILLANUEVA-PANTOJA, EDUARDO|308.73 Circuit Court||PANDOJA|EDUARDO|VILLANUEVA||Defendant|291998CF010347000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/15/1998|Close of ReOpen|03/04/2014|M|7605 CAROLTON CR||TAMPA|FL|33619|White|11/29/1969|1|F3|89313|89313 POSSESSION|06/14/1998|ADJG|NT - ADJUDGED GUILTY|07/24/1998|||P532200694280|FL|N||||228.27||N|N|N|N|||||PANDOJA, GALLO; PANTOJA, EDUARDO VILLANUEVA; PANTOJA, GAYO; PANTOJA, GUYO; PANTOJA-VILLANUEVA, EDUARDO; VILLANUEVA, EDUARDO; VILLANUEVA-PANTOJA, EDUARDO|308.73 Circuit Court||PANDOJA|EDUARDO|VILLANUEVA||Defendant|291998CF010347000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/15/1998|Close of ReOpen|03/04/2014|M|7605 CAROLTON CR||TAMPA|FL|33619|White|11/29/1969|3|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|06/14/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|07/19/2001|||P532200694280|FL|N||||228.27||N|N|N|N|||||PANDOJA, GALLO; PANTOJA, EDUARDO VILLANUEVA; PANTOJA, GAYO; PANTOJA, GUYO; PANTOJA-VILLANUEVA, EDUARDO; VILLANUEVA, EDUARDO; VILLANUEVA-PANTOJA, EDUARDO|308.73 Circuit Court||PANDOJA|EDUARDO|VILLANUEVA||Defendant|291999CF022309000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/21/1999|Close of ReOpen|03/04/2014|M|7605 CAROLTON CR||TAMPA|FL|33619|White|11/29/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/1999|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||P532200694280|FL|N||||||N|N|N|N|||||PANDOJA, GALLO; PANTOJA, EDUARDO VILLANUEVA; PANTOJA, GAYO; PANTOJA, GUYO; PANTOJA-VILLANUEVA, EDUARDO; VILLANUEVA, EDUARDO; VILLANUEVA-PANTOJA, EDUARDO|603.00 Circuit Court||PANDOJA|EDUARDO|VILLANUEVA||Defendant|291999CF022309000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/21/1999|Close of ReOpen|03/04/2014|M|7605 CAROLTON CR||TAMPA|FL|33619|White|11/29/1969|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/23/1999|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||P532200694280|FL|N||||||N|N|N|N|||||PANDOJA, GALLO; PANTOJA, EDUARDO VILLANUEVA; PANTOJA, GAYO; PANTOJA, GUYO; PANTOJA-VILLANUEVA, EDUARDO; VILLANUEVA, EDUARDO; VILLANUEVA-PANTOJA, EDUARDO|603.00 Circuit Court||PANDOJA|EDUARDO|VILLANUEVA||Defendant|292001CF015142000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/02/2001|CLOSED|09/21/2022|M|7605 CAROLTON CR||TAMPA|FL|33619|White|11/29/1969|5|F3|827031|827031 CHILD ABUSE|10/02/2001|NTNINF|NT - NO INFORMATION FILED|11/26/2001|||P532200694280|FL|N||||||N|N|N|N|||||PANDOJA, GALLO; PANTOJA, EDUARDO VILLANUEVA; PANTOJA, GAYO; PANTOJA, GUYO; PANTOJA-VILLANUEVA, EDUARDO; VILLANUEVA, EDUARDO; VILLANUEVA-PANTOJA, EDUARDO| Circuit Court||PANDOJA|EDUARDO|VILLANUEVA||Defendant|292001CF015142000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/02/2001|CLOSED|09/21/2022|M|7605 CAROLTON CR||TAMPA|FL|33619|White|11/29/1969|4|F3|893131F|893131F POSSESSION OF HEROIN|10/02/2001|NTNINF|NT - NO INFORMATION FILED|11/26/2001|||P532200694280|FL|N||||||N|N|N|N|||||PANDOJA, GALLO; PANTOJA, EDUARDO VILLANUEVA; PANTOJA, GAYO; PANTOJA, GUYO; PANTOJA-VILLANUEVA, EDUARDO; VILLANUEVA, EDUARDO; VILLANUEVA-PANTOJA, EDUARDO| Circuit Court||PANDOJA|EDUARDO|VILLANUEVA||Defendant|292001CF015142000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/02/2001|CLOSED|09/21/2022|M|7605 CAROLTON CR||TAMPA|FL|33619|White|11/29/1969|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/02/2001|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2022|||P532200694280|FL|N||||||N|N|N|N|||||PANDOJA, GALLO; PANTOJA, EDUARDO VILLANUEVA; PANTOJA, GAYO; PANTOJA, GUYO; PANTOJA-VILLANUEVA, EDUARDO; VILLANUEVA, EDUARDO; VILLANUEVA-PANTOJA, EDUARDO| Circuit Court||PANDOJA|EDUARDO|VILLANUEVA||Defendant|292001CF015142000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/02/2001|CLOSED|09/21/2022|M|7605 CAROLTON CR||TAMPA|FL|33619|White|11/29/1969|2|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|10/02/2001|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2022|||P532200694280|FL|N||||||N|N|N|N|||||PANDOJA, GALLO; PANTOJA, EDUARDO VILLANUEVA; PANTOJA, GAYO; PANTOJA, GUYO; PANTOJA-VILLANUEVA, EDUARDO; VILLANUEVA, EDUARDO; VILLANUEVA-PANTOJA, EDUARDO| Circuit Court||PANDOJA|EDUARDO|VILLANUEVA||Defendant|292001CF015142000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/02/2001|CLOSED|09/21/2022|M|7605 CAROLTON CR||TAMPA|FL|33619|White|11/29/1969|1|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|10/02/2001|NTNINF|NT - NO INFORMATION FILED|11/26/2001|||P532200694280|FL|N||||||N|N|N|N|||||PANDOJA, GALLO; PANTOJA, EDUARDO VILLANUEVA; PANTOJA, GAYO; PANTOJA, GUYO; PANTOJA-VILLANUEVA, EDUARDO; VILLANUEVA, EDUARDO; VILLANUEVA-PANTOJA, EDUARDO| Circuit Court||PANDOJA|EDUARDO|VILLANUEVA||Defendant|292001CF016723000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2001|CLOSED|11/26/2001|M|7605 CAROLTON CR||TAMPA|FL|33619|White|11/29/1969|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|10/30/2001|CONS|CONSOLIDATED CASE|11/26/2001|||P532200694280|FL|N||||||N|N|N|N|||||PANDOJA, GALLO; PANTOJA, EDUARDO VILLANUEVA; PANTOJA, GAYO; PANTOJA, GUYO; PANTOJA-VILLANUEVA, EDUARDO; VILLANUEVA, EDUARDO; VILLANUEVA-PANTOJA, EDUARDO| Circuit Court||PANDOJA|EDUARDO|VILLANUEVA||Defendant|292001CF016723000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2001|CLOSED|11/26/2001|M|7605 CAROLTON CR||TAMPA|FL|33619|White|11/29/1969|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|10/30/2001|CONS|CONSOLIDATED CASE|11/26/2001|||P532200694280|FL|N||||||N|N|N|N|||||PANDOJA, GALLO; PANTOJA, EDUARDO VILLANUEVA; PANTOJA, GAYO; PANTOJA, GUYO; PANTOJA-VILLANUEVA, EDUARDO; VILLANUEVA, EDUARDO; VILLANUEVA-PANTOJA, EDUARDO| Circuit Court||PANDOJA|EDUARDO|VILLANUEVA||Defendant|292001CF016723000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2001|CLOSED|11/26/2001|M|7605 CAROLTON CR||TAMPA|FL|33619|White|11/29/1969|3|F3|893131F|893131F POSSESSION OF HEROIN|10/30/2001|CONS|CONSOLIDATED CASE|11/26/2001|||P532200694280|FL|N||||||N|N|N|N|||||PANDOJA, GALLO; PANTOJA, EDUARDO VILLANUEVA; PANTOJA, GAYO; PANTOJA, GUYO; PANTOJA-VILLANUEVA, EDUARDO; VILLANUEVA, EDUARDO; VILLANUEVA-PANTOJA, EDUARDO| Circuit Court||PANDOJA|EDUARDO|VILLANUEVA||Defendant|292001CF016723000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2001|CLOSED|11/26/2001|M|7605 CAROLTON CR||TAMPA|FL|33619|White|11/29/1969|4|F3|827031|827031 CHILD ABUSE|10/30/2001|CONS|CONSOLIDATED CASE|11/26/2001|||P532200694280|FL|N||||||N|N|N|N|||||PANDOJA, GALLO; PANTOJA, EDUARDO VILLANUEVA; PANTOJA, GAYO; PANTOJA, GUYO; PANTOJA-VILLANUEVA, EDUARDO; VILLANUEVA, EDUARDO; VILLANUEVA-PANTOJA, EDUARDO| Circuit Court||PANDOJA|EDUARDO|VILLANUEVA||Defendant|292001CF016818000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/01/2001|CLOSED|02/19/2002|M|7605 CAROLTON CR||TAMPA|FL|33619|White|11/29/1969|1|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|10/30/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2002|||P532200694280|FL|N||||||N|N|N|N|||||PANDOJA, GALLO; PANTOJA, EDUARDO VILLANUEVA; PANTOJA, GAYO; PANTOJA, GUYO; PANTOJA-VILLANUEVA, EDUARDO; VILLANUEVA, EDUARDO; VILLANUEVA-PANTOJA, EDUARDO| Circuit Court||PANDOLFO|DOMENIC|||Defendant|291998CF020262000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/23/1998|Close of ReOpen|06/13/2002|M|1004 MEADOWCREST DR||VALRICO|FL|33594|White|01/07/1974|1|F3|893136A|893136A POSSESSION|11/22/1998|NOLP|NOLLE PROSSED|10/10/2000|||P534166740070|FL|N||||173.00||N|N|N|N||||||152.00 Circuit Court||PANDOLFO|DOMENIC|||Defendant|291998CF020262000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/23/1998|Close of ReOpen|06/13/2002|M|1004 MEADOWCREST DR||VALRICO|FL|33594|White|01/07/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/22/1998|ADJG|NT - ADJUDGED GUILTY|06/13/2002|||P534166740070|FL|N||||173.00||N|N|N|N||||||152.00 Circuit Court||PANDY|DUSTIN|WAYNE||Defendant|292000CF012442000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/23/2000|CLOSED|01/03/2001|M|36420 REDWOOD AVE||ZEPHYRHILLS|FL|33541-|White|08/08/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/23/2000|NOLP|NOLLE PROSSED|01/03/2001|||P53017980288|FL|N||||||N|N|N|N|||||| Circuit Court||PANDYA|ROHAN|K||Defendant|292017CF015132000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/13/2017|CLOSED|10/23/2019|M|2808 MAPLE BROOK LP||LUTZ|FL|33558|White|08/13/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/13/2017|SCFD|STATE CLOSED FILE DIVERSION|05/01/2018|||P530731862930|FL|N||||||N|N|N|N|||||| Circuit Court||PANDYA|ROHAN|K||Defendant|292017CF015132000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/13/2017|CLOSED|10/23/2019|M|2808 MAPLE BROOK LP||LUTZ|FL|33558|White|08/13/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/13/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/23/2019|||P530731862930|FL|N||||||N|N|N|N|||||| Circuit Court||PANDYA|ROHAN|K||Defendant|292017CF015132000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/13/2017|CLOSED|10/23/2019|M|2808 MAPLE BROOK LP||LUTZ|FL|33558|White|08/13/1986|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/13/2017|NTNINF|NT - NO INFORMATION FILED|11/07/2017|||P530731862930|FL|N||||||N|N|N|N|||||| Circuit Court||PANDYA|ROHAN|K||Defendant|292017CF015132000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/13/2017|CLOSED|10/23/2019|M|2808 MAPLE BROOK LP||LUTZ|FL|33558|White|08/13/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/13/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/23/2019|||P530731862930|FL|N||||||N|N|N|N|||||| Circuit Court||PANDYA|ROHAN|K||Defendant|292017CF015132000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/13/2017|CLOSED|10/23/2019|M|2808 MAPLE BROOK LP||LUTZ|FL|33558|White|08/13/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/13/2017|SCFD|STATE CLOSED FILE DIVERSION|05/01/2018|||P530731862930|FL|N||||||N|N|N|N|||||| Circuit Court||PANDYA|ROHAN|K||Defendant|292017CF015132000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/13/2017|CLOSED|10/23/2019|M|2808 MAPLE BROOK LP||LUTZ|FL|33558|White|08/13/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/13/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/23/2019|||P530731862930|FL|N||||||N|N|N|N|||||| Circuit Court||PANDYA|ROHAN|K||Defendant|292017CF015132000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/13/2017|CLOSED|10/23/2019|M|2808 MAPLE BROOK LP||LUTZ|FL|33558|White|08/13/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/13/2017|SCFD|STATE CLOSED FILE DIVERSION|05/01/2018|||P530731862930|FL|N||||||N|N|N|N|||||| Circuit Court||PANEK|BLAINE|||Defendant|292008CF005234000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/15/2008|CLOSED|04/07/2008|M|1514 N. FLORIDA AVE||TAMPA|FL|33610|White|12/05/1970|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|03/15/2008|REDU|REDUCED TO COUNTY COURT|04/07/2008|||P520060704450|FL|N||||||N|N|N|N|||||PANEK, BRIAN; PANEX, BLAINE|40.00 Circuit Court||PANEK|BLAINE|||Defendant|292008CF005234000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/15/2008|CLOSED|04/07/2008|M|1514 N. FLORIDA AVE||TAMPA|FL|33610|White|12/05/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2008|REDU|REDUCED TO COUNTY COURT|04/07/2008|||P520060704450|FL|N||||||N|N|N|N|||||PANEK, BRIAN; PANEX, BLAINE|40.00 Circuit Court||PANEK|BLAINE|||Defendant|292008CF013265000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/11/2008|CLOSED|08/05/2008|M|1514 N. FLORIDA AVE||TAMPA|FL|33610|White|12/05/1970|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/11/2008|NTLOR|NT - LETTER OF RELEASE|08/05/2008|||P520060704450|FL|N||||||N|N|N|N|||||PANEK, BRIAN; PANEX, BLAINE| Circuit Court||PANELL MORALES|JUAN|CARLOS||Defendant|292018CF013767000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/19/2018|Close of ReOpen|03/16/2020|M|1601 ALABAMA ST E APT 402||Plant City|FL|33563|White|06/05/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2018|ADJG|NT - ADJUDGED GUILTY|03/16/2020|||P219949142000|FL|N||||1720.00||N|N|N|N|||||PANELL MORALES, JUAN CARLOS; PANELL, JUAN C; PANELL-MORALES, JUAN CARLOS; PANELLMORALES, JUAN CARLOS; PANNEL MORALES, JUAN CARLOS|172.00 Circuit Court||PANELL MORALES|JUAN|CARLOS||Defendant|292018CF013767000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/19/2018|Close of ReOpen|03/16/2020|M|1601 ALABAMA ST E APT 402||Plant City|FL|33563|White|06/05/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2018|NTAW|NT - ADJUDICATION WITHHELD|02/26/2019|||P219949142000|FL|N||||1720.00||N|N|N|N|||||PANELL MORALES, JUAN CARLOS; PANELL, JUAN C; PANELL-MORALES, JUAN CARLOS; PANELLMORALES, JUAN CARLOS; PANNEL MORALES, JUAN CARLOS|172.00 Circuit Court||PANELL MORALES|JUAN|CARLOS||Defendant|292019CF015814000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/14/2019|CLOSED|04/17/2020|M|1601 ALABAMA ST E # 402||Plant City|FL|33563|White|06/05/1979|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/13/2019|ADJG|NT - ADJUDGED GUILTY|11/27/2019|||P219949142000|FL|N||||||N|N|N|N|||||PANELL MORALES, JUAN CARLOS; PANELL, JUAN C; PANELL-MORALES, JUAN CARLOS; PANELLMORALES, JUAN CARLOS; PANNEL MORALES, JUAN CARLOS|751.00 Circuit Court||PANELL MORALES|JUAN|CARLOS||Defendant|292019CF015814000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/14/2019|CLOSED|04/17/2020|M|1601 ALABAMA ST E # 402||Plant City|FL|33563|White|06/05/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/13/2019|ADJG|NT - ADJUDGED GUILTY|11/27/2019|||P219949142000|FL|N||||||N|N|N|N|||||PANELL MORALES, JUAN CARLOS; PANELL, JUAN C; PANELL-MORALES, JUAN CARLOS; PANELLMORALES, JUAN CARLOS; PANNEL MORALES, JUAN CARLOS|751.00 Circuit Court||PANELL MORALES|JUAN|CARLOS||Defendant|292020CF000975000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/24/2020|CLOSED|03/16/2020|M|1601 ALABAMA ST E # 402||Plant City|FL|33563|White|06/05/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/23/2020|ADJG|NT - ADJUDGED GUILTY|03/16/2020|||P219949142000|FL|N||||||N|N|N|N|||||PANELL MORALES, JUAN CARLOS; PANELL, JUAN C; PANELL-MORALES, JUAN CARLOS; PANELLMORALES, JUAN CARLOS; PANNEL MORALES, JUAN CARLOS|689.00 Circuit Court||PANELL MORALES|JUAN|CARLOS||Defendant|292020CF000975000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/24/2020|CLOSED|03/16/2020|M|1601 ALABAMA ST E # 402||Plant City|FL|33563|White|06/05/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/23/2020|ADJG|NT - ADJUDGED GUILTY|03/16/2020|||P219949142000|FL|N||||||N|N|N|N|||||PANELL MORALES, JUAN CARLOS; PANELL, JUAN C; PANELL-MORALES, JUAN CARLOS; PANELLMORALES, JUAN CARLOS; PANNEL MORALES, JUAN CARLOS|689.00 Circuit Court||PANELL MORALES|JUAN|CARLOS||Defendant|292025CF006685000AHC|AKWB3OE|FELONY OTHER FELONY|O|Murphy, J. Logan|04/24/2025|CLOSED|04/30/2025|M|6309 QUAIL MEADOW RD APT 2||PLANT CITY|FL|33563|White|06/05/1979|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|04/23/2025|REDU|REDUCED TO COUNTY COURT|04/30/2025|PLANT CITY POLICE DEPARTMENT||P219949142000|FL|N||||||N|N|N|N|CLO7DW|FL|||PANELL MORALES, JUAN CARLOS; PANELL, JUAN C; PANELL-MORALES, JUAN CARLOS; PANELLMORALES, JUAN CARLOS; PANNEL MORALES, JUAN CARLOS|50.00 Circuit Court||PANELL MORALES|JUAN|CARLOS||Defendant|292025CF020593000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/24/2025|CLOSED|12/10/2025|M|6309 QUAIL MEADOW RD APT 2||PLANT CITY|FL|33565|White|06/05/1979|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/23/2025|REDU|REDUCED TO COUNTY COURT|12/10/2025|||P219949142000|FL|N||||||N|N|N|N|||||PANELL MORALES, JUAN CARLOS; PANELL, JUAN C; PANELL-MORALES, JUAN CARLOS; PANELLMORALES, JUAN CARLOS; PANNEL MORALES, JUAN CARLOS| Circuit Court||PANELL MORALES|JUAN|CARLOS||Defendant|292025CF020593000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/24/2025|CLOSED|12/10/2025|M|6309 QUAIL MEADOW RD APT 2||PLANT CITY|FL|33565|White|06/05/1979|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/23/2025|REDU|REDUCED TO COUNTY COURT|12/10/2025|||P219949142000|FL|N||||||N|N|N|N|||||PANELL MORALES, JUAN CARLOS; PANELL, JUAN C; PANELL-MORALES, JUAN CARLOS; PANELLMORALES, JUAN CARLOS; PANNEL MORALES, JUAN CARLOS| Circuit Court||PANELL MORALES|JUAN|CARLOS||Defendant|292025CF020593000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/24/2025|CLOSED|12/10/2025|M|6309 QUAIL MEADOW RD APT 2||PLANT CITY|FL|33565|White|06/05/1979|3|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/23/2025|REDU|REDUCED TO COUNTY COURT|12/10/2025|||P219949142000|FL|N||||||N|N|N|N|||||PANELL MORALES, JUAN CARLOS; PANELL, JUAN C; PANELL-MORALES, JUAN CARLOS; PANELLMORALES, JUAN CARLOS; PANNEL MORALES, JUAN CARLOS| Circuit Court||PANEQUE LAERA|JOSE|||Defendant|292020CF007447000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|06/22/2020|Reopened|04/17/2025|M|11054 NW 5TH TER||MIAMI|FL|33172|Hispanic|06/08/1965|1|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|03/14/2020|JUGV|JT - GUILTY VERDICT|07/26/2022|||P524420652080|FL|N||||||N|N|N|N||||||1545.00 Circuit Court||PANEQUE LAERA|JOSE|||Defendant|292020CF007447000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|06/22/2020|Reopened|04/17/2025|M|11054 NW 5TH TER||MIAMI|FL|33172|Hispanic|06/08/1965|1|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|03/14/2020|JTADJG|JT - ADJUDICATED GUILTY|08/30/2022|||P524420652080|FL|N||||||N|N|N|N||||||1545.00 Circuit Court||PANEQUE LAERA|JOSE|||Defendant|292020CF007447000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|06/22/2020|Reopened|04/17/2025|M|11054 NW 5TH TER||MIAMI|FL|33172|Hispanic|06/08/1965|2|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|03/14/2020|JUGV|JT - GUILTY VERDICT|07/26/2022|||P524420652080|FL|N||||||N|N|N|N||||||1545.00 Circuit Court||PANEQUE LAERA|JOSE|||Defendant|292020CF007447000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|06/22/2020|Reopened|04/17/2025|M|11054 NW 5TH TER||MIAMI|FL|33172|Hispanic|06/08/1965|2|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|03/14/2020|JTADJG|JT - ADJUDICATED GUILTY|08/30/2022|||P524420652080|FL|N||||||N|N|N|N||||||1545.00 Circuit Court||PANEQUE LAERA|JOSE|||Defendant|292020CF007447000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|06/22/2020|Reopened|04/17/2025|M|11054 NW 5TH TER||MIAMI|FL|33172|Hispanic|06/08/1965|3|F3|847.0133|8470133 - LEWD5051 (FT) SELL OR DISTRIBUTE OBSCENE MATERIAL TO A MINOR|03/14/2020|JUGV|JT - GUILTY VERDICT|07/26/2022|||P524420652080|FL|N||||||N|N|N|N||||||1545.00 Circuit Court||PANEQUE LAERA|JOSE|||Defendant|292020CF007447000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|06/22/2020|Reopened|04/17/2025|M|11054 NW 5TH TER||MIAMI|FL|33172|Hispanic|06/08/1965|3|F3|847.0133|8470133 - LEWD5051 (FT) SELL OR DISTRIBUTE OBSCENE MATERIAL TO A MINOR|03/14/2020|JTADJG|JT - ADJUDICATED GUILTY|08/30/2022|||P524420652080|FL|N||||||N|N|N|N||||||1545.00 Circuit Court||PANEQUE GARRIDO|ENRIQUE|JORGE||Defendant|292022CF011813000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/15/2022|CLOSED|05/15/2023|M|6033 COUNTY LINE ROAD||SPRING HILL|FL|34606|White|09/11/1980|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/31/2022|NTNOLP|NT - NOLLE PROSSED|05/15/2023|||P522210803310|FL|N||||||N|N|N|N|||||| Circuit Court||PANEQUE GARRIDO|ENRIQUE|JORGE||Defendant|292022CF011826000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/01/2022|CLOSED|09/15/2022|M|6033 COUNTY LINE ROAD||SPRING HILL|FL|34606|White|09/11/1980|1|F3|812.015(8)|8120158 - THEF7031 (FT) RETAIL THEFT ($750 OR MORE)|08/31/2022|CONS|CONSOLIDATED CASE|09/15/2022|||P522210803310|FL|N||||||N|N|N|N|||||| Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292021CF013938000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/16/2021|CLOSED|07/26/2023|M|5406 FELICE AV #5||TAMPA|FL|33614|White|12/12/1988|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/10/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/09/2022|||P523673884520|FL|N||||||N|N|N|N||||||1040.66 Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292021CF013938000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/16/2021|CLOSED|07/26/2023|M|5406 FELICE AV #5||TAMPA|FL|33614|White|12/12/1988|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/10/2021|NONE|NONE|08/29/2022|||P523673884520|FL|N||||||N|N|N|N||||||1040.66 Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292021CF013938000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/16/2021|CLOSED|07/26/2023|M|5406 FELICE AV #5||TAMPA|FL|33614|White|12/12/1988|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/10/2021|NONE|NONE|08/29/2022|||P523673884520|FL|N||||||N|N|N|N||||||1040.66 Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292021CF013938000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/16/2021|CLOSED|07/26/2023|M|5406 FELICE AV #5||TAMPA|FL|33614|White|12/12/1988|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/10/2021|SCFD|STATE CLOSED FILE DIVERSION|10/18/2022|||P523673884520|FL|N||||||N|N|N|N||||||1040.66 Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292021CF013938000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/16/2021|CLOSED|07/26/2023|M|5406 FELICE AV #5||TAMPA|FL|33614|White|12/12/1988|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/10/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/09/2022|||P523673884520|FL|N||||||N|N|N|N||||||1040.66 Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292021CF013938000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/16/2021|CLOSED|07/26/2023|M|5406 FELICE AV #5||TAMPA|FL|33614|White|12/12/1988|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/10/2021|SCFD|STATE CLOSED FILE DIVERSION|10/18/2022|||P523673884520|FL|N||||||N|N|N|N||||||1040.66 Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292021CF013938000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/16/2021|CLOSED|07/26/2023|M|5406 FELICE AV #5||TAMPA|FL|33614|White|12/12/1988|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/10/2021|SCFD|STATE CLOSED FILE DIVERSION|04/28/2022|||P523673884520|FL|N||||||N|N|N|N||||||1040.66 Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292021CF013938000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/16/2021|CLOSED|07/26/2023|M|5406 FELICE AV #5||TAMPA|FL|33614|White|12/12/1988|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/10/2021|NTAW|NT - ADJUDICATION WITHHELD|07/26/2023|||P523673884520|FL|N||||||N|N|N|N||||||1040.66 Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292021CF013938000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/16/2021|CLOSED|07/26/2023|M|5406 FELICE AV #5||TAMPA|FL|33614|White|12/12/1988|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/10/2021|NONE|NONE|03/24/2023|||P523673884520|FL|N||||||N|N|N|N||||||1040.66 Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292021CF013938000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/16/2021|CLOSED|07/26/2023|M|5406 FELICE AV #5||TAMPA|FL|33614|White|12/12/1988|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/10/2021|NTAW|NT - ADJUDICATION WITHHELD|07/26/2023|||P523673884520|FL|N||||||N|N|N|N||||||1040.66 Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292021CF013938000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/16/2021|CLOSED|07/26/2023|M|5406 FELICE AV #5||TAMPA|FL|33614|White|12/12/1988|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/07/2021|NTNINF|NT - NO INFORMATION FILED|12/20/2021|||P523673884520|FL|N||||||N|N|N|N||||||1040.66 Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292021CF013938000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/16/2021|CLOSED|07/26/2023|M|5406 FELICE AV #5||TAMPA|FL|33614|White|12/12/1988|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/10/2021|NONE|NONE|03/24/2023|||P523673884520|FL|N||||||N|N|N|N||||||1040.66 Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292021CF013938000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/16/2021|CLOSED|07/26/2023|M|5406 FELICE AV #5||TAMPA|FL|33614|White|12/12/1988|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/10/2021|SCFD|STATE CLOSED FILE DIVERSION|04/28/2022|||P523673884520|FL|N||||||N|N|N|N||||||1040.66 Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292021CF013938000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/16/2021|CLOSED|07/26/2023|M|5406 FELICE AV #5||TAMPA|FL|33614|White|12/12/1988|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/07/2021|NTNINF|NT - NO INFORMATION FILED|12/20/2021|||P523673884520|FL|N||||||N|N|N|N||||||1040.66 Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292021CF013938000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/16/2021|CLOSED|07/26/2023|M|5406 FELICE AV #5||TAMPA|FL|33614|White|12/12/1988|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/07/2021|NTNINF|NT - NO INFORMATION FILED|12/20/2021|||P523673884520|FL|N||||||N|N|N|N||||||1040.66 Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292023CF010272000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/08/2023|CLOSED|07/26/2023|M|5406 FELICE AV #5||TAMPA|FL|33614|White|12/12/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/06/2023|NTAW|NT - ADJUDICATION WITHHELD|07/26/2023|||P523673884520|FL|N||||||N|N|N|N||||||684.00 Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292023CF010272000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/08/2023|CLOSED|07/26/2023|M|5406 FELICE AV #5||TAMPA|FL|33614|White|12/12/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/06/2023|NTAW|NT - ADJUDICATION WITHHELD|07/26/2023|||P523673884520|FL|N||||||N|N|N|N||||||684.00 Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292023CF010272000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/08/2023|CLOSED|07/26/2023|M|5406 FELICE AV #5||TAMPA|FL|33614|White|12/12/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/06/2023|NTAW|NT - ADJUDICATION WITHHELD|07/26/2023|||P523673884520|FL|N||||||N|N|N|N||||||684.00 Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292025CF017895000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/10/2025|CLOSED|10/20/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/12/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/09/2025|NTLOR|NT - LETTER OF RELEASE|10/20/2025|||P523673884520|FL|N||||||N|N|N|N|||||| Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292025CF017895000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/10/2025|CLOSED|10/20/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/12/1988|4|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|10/09/2025|NTLOR|NT - LETTER OF RELEASE|10/20/2025|||P523673884520|FL|N||||||N|N|N|N|||||| Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292025CF017895000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/10/2025|CLOSED|10/20/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/12/1988|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/09/2025|NTLOR|NT - LETTER OF RELEASE|10/20/2025|||P523673884520|FL|N||||||N|N|N|N|||||| Circuit Court||PANEQUE TRUJILLO|PEDRO|M||Defendant|292025CF017895000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/10/2025|CLOSED|10/20/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/12/1988|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/09/2025|NTLOR|NT - LETTER OF RELEASE|10/20/2025|||P523673884520|FL|N||||||N|N|N|N|||||| Circuit Court||PANEQUE TURCAS|KEIDER|||Defendant|292018CF001052000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/23/2018|CLOSED|12/08/2020|M|3706 E. SHADOW LAWN AVENUE||Tampa|FL|33610|White|08/25/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/08/2020|||P523500753050|FL|N||||432.00|05/07/2020|N|N|N|N|||||| Circuit Court||PANEQUE TURCAS|KEIDER|||Defendant|292018CF001052000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/23/2018|CLOSED|12/08/2020|M|3706 E. SHADOW LAWN AVENUE||Tampa|FL|33610|White|08/25/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2018|SCFD|STATE CLOSED FILE DIVERSION|02/11/2020|||P523500753050|FL|N||||432.00|05/07/2020|N|N|N|N|||||| Circuit Court||PANEQUE TURCAS|KEIDER|||Defendant|292018CF001052000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/23/2018|CLOSED|12/08/2020|M|3706 E. SHADOW LAWN AVENUE||Tampa|FL|33610|White|08/25/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2018|SCFD|STATE CLOSED FILE DIVERSION|04/13/2018|||P523500753050|FL|N||||432.00|05/07/2020|N|N|N|N|||||| Circuit Court||PANEQUEVIDAL|DANIEL|ALBERTO||Defendant|292023CF008682000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/09/2023|CLOSED|06/28/2023|M|10205 BELLHURST CT||TAMPA|FL|33615|White|03/01/2000|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|06/08/2023|NTLOR|NT - LETTER OF RELEASE|06/28/2023|||P521161000810|FL|N||||13.00|02/28/2025|N|N|N|N|||||| Circuit Court||PANEQUEVIDAL|DANIEL|ALBERTO||Defendant|292023CF008682000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/09/2023|CLOSED|06/28/2023|M|10205 BELLHURST CT||TAMPA|FL|33615|White|03/01/2000|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/08/2023|NTLOR|NT - LETTER OF RELEASE|06/28/2023|||P521161000810|FL|N||||13.00|02/28/2025|N|N|N|N|||||| Circuit Court||PANETO|ANTHONY|||Defendant|292007CF019471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/21/2007|CLOSED|12/12/2007|M|AT LARGE||AT LARGE|FL|XXXXX|Black|03/15/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/19/2007|ADJG|NT - ADJUDGED GUILTY|12/12/2007|||502572344|FL|N||||||N|N|N|N||||||372.00 Circuit Court||PANETO|BRAYAN|||Defendant|292015CF010680000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/24/2015|CLOSED|01/06/2016|M|12307 PITTSFIELD AVE||TAMPA|FL|33612|White|09/14/1997|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/08/2015|NTAW|NT - ADJUDICATION WITHHELD|01/06/2016|||||N||||879.00|11/21/2019|N|N|N|N|||||| Circuit Court||PANETO|BRAYAN|||Defendant|292015CF010680000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/24/2015|CLOSED|01/06/2016|M|12307 PITTSFIELD AVE||TAMPA|FL|33612|White|09/14/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/08/2015|NTAW|NT - ADJUDICATION WITHHELD|01/06/2016|||||N||||879.00|11/21/2019|N|N|N|N|||||| Circuit Court||PANETO|JOSE|LUIS||Defendant|292010CF009413000BHC||FELONY BURGLARY|I|Lopez, Manuel A|06/14/2010|CLOSED|07/13/2010|M|1504 E 99TH AVE||TAMPA|FL|33612|White|09/04/1993|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2010|NOLP|NOLLE PROSSED|11/02/2011|||||N||||442.00|11/29/2011|N|N|N|N|||||| Circuit Court||PANETO|JOSE|LUIS||Defendant|292010CF009413000BHC||FELONY BURGLARY|I|Lopez, Manuel A|06/14/2010|CLOSED|07/13/2010|M|1504 E 99TH AVE||TAMPA|FL|33612|White|09/04/1993|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/05/2010|NOLP|NOLLE PROSSED|11/02/2011|||||N||||442.00|11/29/2011|N|N|N|N|||||| Circuit Court||PANETO CABAN|JOSE|ANTONIO||Defendant|292015CF011672000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/13/2015|CLOSED|08/26/2015|M|2917 10TH ST N||TAMPA|FL|33605|White|06/20/1970|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/13/2015|REDU|REDUCED TO COUNTY COURT|08/26/2015|||P532421702200|FL|N||||||N|N|N|N|||||PANETOCABAN, JOSE A; PANETOCABAN, JOSE ANTONIO| Circuit Court||PANETO CABAN|JOSE|ANTONIO||Defendant|292021CF005175000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/04/2021|CLOSED|05/18/2021|M|2901 PENTAGON CT APT 108||TAMPA|FL|33607|White|06/20/1970|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/02/2021|REDU|REDUCED TO COUNTY COURT|05/18/2021|||P532421702200|FL|N||||||N|N|N|N|||||PANETOCABAN, JOSE A; PANETOCABAN, JOSE ANTONIO| Circuit Court||PANETO CABAN|JOSE|ANTONIO||Defendant|292025CF005044000AHC|AKYMYWE|FELONY OTHER FELONY|O|Murphy, J. Logan|04/01/2025|CLOSED|04/02/2025|M|2901 PENTAGON CT APT 105||TAMPA|FL|33607|White|06/20/1970|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|03/30/2025|NTLOR|NT - LETTER OF RELEASE|04/02/2025|Hillsborough County Sheriff's Office||P532421702200|FL|N||||||N|N|N|N|AS5BZ|FL|||PANETOCABAN, JOSE A; PANETOCABAN, JOSE ANTONIO| Circuit Court||PANETO-CABAN|CLARIBEL|||Defendant|292019CF009525000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/09/2019|CLOSED|09/11/2019|F|2901 PENTAGON CT||TAMPA|FL|33607|White|04/04/1962|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|07/09/2019|NTLOR|NT - LETTER OF RELEASE|09/11/2019|||P532100626240|FL|N||||||N|N|N|N|||||| Circuit Court||PANETOALICEA|RAMON|LUIS||Defendant|292011CF017887000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|11/27/2011|Close of ReOpen|08/21/2013|M|9424 50TH ST||TAMPA|FL|33617|White|08/23/1960|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|11/26/2011|ADJG|NT - ADJUDGED GUILTY|03/29/2012|||P534732603030|FL|N||||490.39||N|N|N|N||||||2307.61 Circuit Court||PANETOALICEA|RAMON|LUIS||Defendant|292011CF017887000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|11/27/2011|Close of ReOpen|08/21/2013|M|9424 50TH ST||TAMPA|FL|33617|White|08/23/1960|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/26/2011|NTAW|NT - ADJUDICATION WITHHELD|03/29/2012|||P534732603030|FL|N||||490.39||N|N|N|N||||||2307.61 Circuit Court||PANEZO|BRYANT|SAM||Defendant|292016CF000340000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|01/08/2016|CLOSED|02/18/2016|M|3900 HOWELL BRANCH RD||WINTER PARK|FL|32792|White|07/14/1995|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/07/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/21/2016|||P520077952540|FL|N||||432.00|12/22/2016|N|N|N|N|||||| Circuit Court||PANEZO|BRYANT|SAM||Defendant|292016CF000340000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|01/08/2016|CLOSED|02/18/2016|M|3900 HOWELL BRANCH RD||WINTER PARK|FL|32792|White|07/14/1995|1|F3|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|01/07/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/21/2016|||P520077952540|FL|N||||432.00|12/22/2016|N|N|N|N|||||| Circuit Court||PANG|IN|DUG||Defendant|292011CF014577000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|09/22/2011|CLOSED|11/21/2011|F|205 S OCCIDENT ST||TAMPA|FL|33609|Asian|04/13/1954|1|F3|4401054A3|4401054A3 WORKERS COMPENSATION FRAUD FAILURE TO SECURE|08/01/2011|AMDS|ADMINISTRATIVELY DISMISSED|11/05/2012|||P520404546330|FL|N||||225.00|12/10/2019|N|N|N|N|||||| Circuit Court||PANGBORN|JOEY|MERLE||Defendant|292023CF018343000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/02/2023|CLOSED|12/21/2023|M|5212 WILLIAMS CLARK||LAKELAND|FL|33810|White|10/08/1984|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|12/01/2023|NTNINF|NT - NO INFORMATION FILED|12/21/2023|||P521433843680|FL|N||||||N|N|N|N|||||| Circuit Court||PANGBORN|JOEY|MERLE||Defendant|292023CF018343000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/02/2023|CLOSED|12/21/2023|M|5212 WILLIAMS CLARK||LAKELAND|FL|33810|White|10/08/1984|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/01/2023|REDU|REDUCED TO COUNTY COURT|12/21/2023|||P521433843680|FL|N||||||N|N|N|N|||||| Circuit Court||PANGBURN|LYLE|RAY J||Defendant|292025CF014541000AHC|ALQPN3E|FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/19/2025|CLOSED|11/03/2025|M|39047 BLUE JAY AVE||ZEPHYRHILLS|FL|33542|White|09/15/2003|4|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|08/18/2025|NTAW|NT - ADJUDICATION WITHHELD|09/08/2025|Tampa Police Department|OWENS-SMITH, ZACH|P521536033350|FL|N||||||N|N|N|N|RYLG73|FL|||PANGBURN, LYLE RAY; PANGBURN, LYLE RAY, JR|689.00 Circuit Court||PANGBURN|LYLE|RAY J||Defendant|292025CF014541000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/19/2025|CLOSED|11/03/2025|M|39047 BLUE JAY AVE||ZEPHYRHILLS|FL|33542|White|09/15/2003|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/18/2025|NTNINF|NT - NO INFORMATION FILED|08/25/2025|||P521536033350|FL|N||||||N|N|N|N|||||PANGBURN, LYLE RAY; PANGBURN, LYLE RAY, JR|689.00 Circuit Court||PANGBURN|LYLE|RAY J||Defendant|292025CF014541000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/19/2025|CLOSED|11/03/2025|M|39047 BLUE JAY AVE||ZEPHYRHILLS|FL|33542|White|09/15/2003|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/18/2025|NTAW|NT - ADJUDICATION WITHHELD|11/03/2025|||P521536033350|FL|N||||||N|N|N|N|||||PANGBURN, LYLE RAY; PANGBURN, LYLE RAY, JR|689.00 Circuit Court||PANGBURN|LYLE|RAY J||Defendant|292025CF014541000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/19/2025|CLOSED|11/03/2025|M|39047 BLUE JAY AVE||ZEPHYRHILLS|FL|33542|White|09/15/2003|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/18/2025|NONE|NONE|10/09/2025|||P521536033350|FL|N||||||N|N|N|N|||||PANGBURN, LYLE RAY; PANGBURN, LYLE RAY, JR|689.00 Circuit Court||PANGBURN|LYLE|RAY J||Defendant|292025CF014541000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/19/2025|CLOSED|11/03/2025|M|39047 BLUE JAY AVE||ZEPHYRHILLS|FL|33542|White|09/15/2003|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/18/2025|SCFD|STATE CLOSED FILE DIVERSION|09/08/2025|||P521536033350|FL|N||||||N|N|N|N|||||PANGBURN, LYLE RAY; PANGBURN, LYLE RAY, JR|689.00 Circuit Court||PANGBURN|LYLE|RAY J||Defendant|292025CF014541000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/19/2025|CLOSED|11/03/2025|M|39047 BLUE JAY AVE||ZEPHYRHILLS|FL|33542|White|09/15/2003|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/18/2025|NTAW|NT - ADJUDICATION WITHHELD|11/03/2025|||P521536033350|FL|N||||||N|N|N|N|||||PANGBURN, LYLE RAY; PANGBURN, LYLE RAY, JR|689.00 Circuit Court||PANGBURN|LYLE|RAY J||Defendant|292025CF014541000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/19/2025|CLOSED|11/03/2025|M|39047 BLUE JAY AVE||ZEPHYRHILLS|FL|33542|White|09/15/2003|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/18/2025|NONE|NONE|10/09/2025|||P521536033350|FL|N||||||N|N|N|N|||||PANGBURN, LYLE RAY; PANGBURN, LYLE RAY, JR|689.00 Circuit Court||PANGBURN|LYLE|RAY J||Defendant|292025CF014541000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/19/2025|CLOSED|11/03/2025|M|39047 BLUE JAY AVE||ZEPHYRHILLS|FL|33542|White|09/15/2003|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/18/2025|SCFD|STATE CLOSED FILE DIVERSION|09/08/2025|||P521536033350|FL|N||||||N|N|N|N|||||PANGBURN, LYLE RAY; PANGBURN, LYLE RAY, JR|689.00 Circuit Court||PANGBURN|MICHAEL|JOHN||Defendant|292023CF003181000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/03/2023|CLOSED|03/13/2023|M|31245 CRESTMONT CT||WESLEY CHAPEL|FL|33613|White|10/18/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/02/2023|REDU|REDUCED TO COUNTY COURT|03/13/2023|||P521550833780|FL|N||||||N|N|N|N|||||PANGBURN, MICHAEL J| Circuit Court||PANGBURN|MICHAEL|JOHN||Defendant|292023CF003181000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/03/2023|CLOSED|03/13/2023|M|31245 CRESTMONT CT||WESLEY CHAPEL|FL|33613|White|10/18/1983|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/02/2023|REDU|REDUCED TO COUNTY COURT|03/13/2023|||P521550833780|FL|N||||||N|N|N|N|||||PANGBURN, MICHAEL J| Circuit Court||PANGBURN|RANDY|PAUL||Defendant|291988CF004643000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/02/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PANGE|JOHN|KIPLING||Defendant|292023CF014896000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/28/2023|CLOSED|10/15/2025|M|AT LARGE||TAMPA|FL|00000|White|09/29/1962|1|F2|790.163|790163-WEAP9001 (FS) FALSE REPORT OF BOMB EXPLOSIVE OR WEAPON OF MASS DESTRUCTION|07/12/2023|ADJG|NT - ADJUDGED GUILTY|10/15/2025|||P652471623490|FL|N||||||N|N|N|N||||||548.00 Circuit Court||PANGELINAN|ANTONIO|MAFNUS||Defendant|291994CF008361000AHC||FELONY NON CAPITAL MURDER|A|Perry, Daniel|07/01/1994|Close of ReOpen|08/23/2001|M|4747 W. WATERS 806||TAMPA|FL|33614|White|03/11/1950|1|FP|782042|782042 MURDER IN THE SECOND DEGREE|06/19/1994|ADJG|NT - ADJUDGED GUILTY|08/23/2001|||P524013500910ID|FL|N||||||N|N|N|N||||||259.00 Circuit Court||PANGELINAN|ANTONIO|MAFNUS||Defendant|291994CF008361000AHC||FELONY NON CAPITAL MURDER|A|Perry, Daniel|07/01/1994|Close of ReOpen|08/23/2001|M|4747 W. WATERS 806||TAMPA|FL|33614|White|03/11/1950|2|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|06/19/1994|ADJG|NT - ADJUDGED GUILTY|08/23/2001|||P524013500910ID|FL|N||||||N|N|N|N||||||259.00 Circuit Court||PANGLE|RICHARD|LAMAR||Defendant|291988CF011098000AHC||FELONY BURGLARY|E||02/04/1991|CLOSED|02/12/1991|M|NI||UNKNOWN|FL|NI|White|10/13/1961|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1988|ADJG|NT - ADJUDGED GUILTY|12/01/1988|||||N||||||N|N|N|N|||||KANGLE, RICHARD LAMAR| Circuit Court||PANGLE|RICHARD|LAMAR||Defendant|291988CF011098000AHC||FELONY BURGLARY|E||02/04/1991|CLOSED|02/12/1991|M|NI||UNKNOWN|FL|NI|White|10/13/1961|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1988|ADJG|NT - ADJUDGED GUILTY|12/01/1988|||||N||||||N|N|N|N|||||KANGLE, RICHARD LAMAR| Circuit Court||PANIAGUA|ALEX|DANIEL|JR|Defendant|292021CF013842000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/02/2021|CLOSED|02/22/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/19/1991|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/13/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||P520004914190|FL|N||||||N|N|N|N|||||PANUAGUA JR, ALEX DANIEL|689.00 Circuit Court||PANIAGUA|ALEX|DANIEL|JR|Defendant|292021CF014351000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/24/2021|CLOSED|12/02/2021|M|5621 10TH. STREET||ZEPHYRHILLS|FL|33542|White|11/19/1991|1|F2|810.02(1)(b)(4)(a)/775.0845(2)(a)|810021B4A-MASK0020 (FS) BURGLARY OF AN UNOCCUPIED STRUCTURE WHILE WEARING A MASK|11/13/2021|CONS|CONSOLIDATED CASE|12/02/2021|||P520004914190|FL|N||||||N|N|N|N|||||PANUAGUA JR, ALEX DANIEL| Circuit Court||PANIAGUA|ALEX|DANIEL|JR|Defendant|292024CF002282000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/13/2024|CLOSED|06/21/2024|M|6904 MEXICALA CT||TAMPA|FL|33634|White|11/19/1991|1|F2|810.02(1)(b)(4)(a)/775.0845(2)(a)|810021B4A-MASK0020 (FS) BURGLARY OF AN UNOCCUPIED STRUCTURE WHILE WEARING A MASK|02/11/2024|ADJG|NT - ADJUDGED GUILTY|06/21/2024|||P520004914190|FL|N||||||N|N|N|N|||||PANUAGUA JR, ALEX DANIEL|694.00 Circuit Court||PANIAGUA|ALEX|DANIEL|JR|Defendant|292024CF002282000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/13/2024|CLOSED|06/21/2024|M|6904 MEXICALA CT||TAMPA|FL|33634|White|11/19/1991|2|F2|806.13(1)(b)3/775.0845|806131B3 - MASK3000 (FS) CRIMINAL MISCHIEF WHILE WEARING A MASK ($1000 OR MORE)|02/11/2024|ADJG|NT - ADJUDGED GUILTY|06/21/2024|||P520004914190|FL|N||||||N|N|N|N|||||PANUAGUA JR, ALEX DANIEL|694.00 Circuit Court||PANIAGUA|ALEX|DANIEL|JR|Defendant|292024CF002282000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/13/2024|CLOSED|06/21/2024|M|6904 MEXICALA CT||TAMPA|FL|33634|White|11/19/1991|3|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/11/2024|NTDISM|NT - DISMISSED|06/21/2024|||P520004914190|FL|N||||||N|N|N|N|||||PANUAGUA JR, ALEX DANIEL|694.00 Circuit Court||PANIAGUA|ALEX|DANIEL|JR|Defendant|292024CF002282000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/13/2024|CLOSED|06/21/2024|M|6904 MEXICALA CT||TAMPA|FL|33634|White|11/19/1991|4|F2|812.014.2C1|8120142C1 - MASK2002 (FS) GRAND THEFT THIRD DEGREE WHILE WEARING A MASK ($750 TO $5,000)|02/11/2024|ADJG|NT - ADJUDGED GUILTY|06/21/2024|||P520004914190|FL|N||||||N|N|N|N|||||PANUAGUA JR, ALEX DANIEL|694.00 Circuit Court||PANIAGUA|CUAUHTEMOC|||Defendant|292008CF009530000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/17/2008|CLOSED|06/09/2008|M|4008 DUNCAN OAKS CR||PLANT CITY|FL|33567|White|07/21/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/17/2008|NTAW|NT - ADJUDICATION WITHHELD|06/09/2008|||P520100872610|FL|N||||||N|N|N|N||||||667.00 Circuit Court||PANIAGUA|JOSE|ALFREDO||Defendant|291995CF000258000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1995|CLOSED|03/01/1995|M|4014 DUNCAN OAKS CV||PLANT CITY|FL|33567|White|09/01/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1995|NTLOR|NT - LETTER OF RELEASE|03/01/1995|||P52042153321|FL|N||||||N|N|N|N|||||| Circuit Court||PANIAGUA|LIZBETH|||Defendant|292013CF005442000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/16/2013|CLOSED|06/19/2013|F|78 CHESTNUT DR||PLANT CITY|FL|33565|White|09/24/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/03/2014|||||N||||233.00|10/26/2018|N|N|N|N|||||CRUZ, LIZBETH| Circuit Court||PANIAGUA|PETER|||Defendant|292022CF003917000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/31/2022|CLOSED|04/01/2022|M|8112 TANGLEWOOD LN||TAMPA|FL|33615|White|07/19/1968|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/30/2022|NTLOR|NT - LETTER OF RELEASE|04/01/2022|||P520660682590|FL|N||||||N|N|N|N|||||| Circuit Court||PANIAGUA GONZALEZ|CHRISTIAN|||Defendant|292019CF011775000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/21/2019|Open|08/21/2019|M|5107 MURRAY HILL DR||TAMPA|FL|33615|White|11/06/1991|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/02/2018||||||P522100914060|FL|N||||||N|N|N|N|||||| Circuit Court||PANIAGUA GONZALEZ|CHRISTIAN|||Defendant|292019CF011775000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/21/2019|Open|08/21/2019|M|5107 MURRAY HILL DR||TAMPA|FL|33615|White|11/06/1991|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|05/02/2018||||||P522100914060|FL|N||||||N|N|N|N|||||| Circuit Court||PANIAGUA SALMERON|LIZBETH|||Defendant|292019CF016289000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/22/2019|CLOSED|08/03/2020|F|3206 TRAPNELL RD E||PLANT CITY|FL|33566|Hispanic|09/24/1990|1|F3|414.39(1)AB|414391AB5B-FRAU0925 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION OR NON DISCLOSURE OF CH|03/25/2016|NTNOLP|NT - NOLLE PROSSED|08/03/2020|||P522520908440|FL|N||||11023.93|08/07/2020|N|N|N|N|||||| Circuit Court||PANICO|ERIC|ALEXANDER||Defendant|291989CF007753000CHC||FELONY DRUG OFFENSE|F||05/16/1989|CLOSED|10/24/1989|M|NI||UNKNOWN|FL|NI|White|08/09/1967|1|F1|893135B1|893135B1 TRAFFICKING|05/16/1989|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||||N||||520.00||N|N|N|N||||||49715.00 Circuit Court||PANICO|ERIC|ALEXANDER||Defendant|291989CF007802000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/18/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PANIELLO|JOSEPH|MACKIE||Defendant|291995CF003249000AHC||FELONY CRIMES AGAINST A PERSON|Y||03/11/1995|CLOSED|10/08/1996|M|3313 MULLEN AVE||TAMPA|FL|33609|White|02/20/1957|1|F3|893136A|893136A POSSESSION|03/09/1995|NOLP|NOLLE PROSSED|11/20/1996|||P540493570600|FL|N||||||N|N|N|N|||||| Circuit Court||PANIELLO|JOSEPH|MACKIE||Defendant|291995CF003249000AHC||FELONY CRIMES AGAINST A PERSON|Y||03/11/1995|CLOSED|10/08/1996|M|3313 MULLEN AVE||TAMPA|FL|33609|White|02/20/1957|2|M2|3161931|3161931 DRIVING UNDER INFLUENCE|03/09/1995|ADJG|NT - ADJUDGED GUILTY|08/21/1995|||P540493570600|FL|N||||||N|N|N|N|||||| Circuit Court||PANIELLO|JOSEPH|MACKIE||Defendant|291995CF003249000AHC||FELONY CRIMES AGAINST A PERSON|Y||03/11/1995|CLOSED|10/08/1996|M|3313 MULLEN AVE||TAMPA|FL|33609|White|02/20/1957|3|M1|84303|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1995|NTNINF|NT - NO INFORMATION FILED|05/01/1995|||P540493570600|FL|N||||||N|N|N|N|||||| Circuit Court||PANIER|JOE|EVARLY||Defendant|292006CF009766000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/17/2006|Close of ReOpen|06/10/2008|M|203 S MORGAN ST||PLANT CITY|FL|33563-5925|Black|07/24/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|03/13/2006|NOLP|NOLLE PROSSED|09/12/2006|||P560425622640|FL|N||||63.46||N|N|N|N|||||PANIER, JOE EURAL|448.54 Circuit Court||PANIER|JOE|EVARLY||Defendant|292006CF009766000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/17/2006|Close of ReOpen|06/10/2008|M|203 S MORGAN ST||PLANT CITY|FL|33563-5925|Black|07/24/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/13/2006|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||P560425622640|FL|N||||63.46||N|N|N|N|||||PANIER, JOE EURAL|448.54 Circuit Court||PANIER|JOE|EVARLY||Defendant|292006CF009767000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/17/2006|Close of ReOpen|06/10/2008|M|203 S MORGAN ST||PLANT CITY|FL|33563-5925|Black|07/24/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2006|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||P560425622640|FL|N||||63.46||N|N|N|N|||||PANIER, JOE EURAL|448.54 Circuit Court||PANIER|JOE|EVARLY||Defendant|292006CF009767000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/17/2006|Close of ReOpen|06/10/2008|M|203 S MORGAN ST||PLANT CITY|FL|33563-5925|Black|07/24/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|04/04/2006|NOLP|NOLLE PROSSED|09/12/2006|||P560425622640|FL|N||||63.46||N|N|N|N|||||PANIER, JOE EURAL|448.54 Circuit Court||PANIER|KADRIAN|TYSAN||Defendant|292024CF014224000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2024|Close of ReOpen|06/25/2025|M|410 SONOMA DRIVE||VALRICO|FL|33594|Black|04/26/2001|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/01/2024|NTAW|NT - ADJUDICATION WITHHELD|02/20/2025|||P237254068000|FL|N||||||N|N|N|N|||||MORRIS, MAURICE TY SON; PAIER, KADRIAN TYSAN; PANIER, KADRIAN; PANIER, KADRIAN T; PANIER, KADRIAN TY'SAN; PANIER, KADRIAN TYSON|763.00 Circuit Court||PANIER|KADRIAN|TYSAN||Defendant|292024CF014224000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2024|Close of ReOpen|06/25/2025|M|410 SONOMA DRIVE||VALRICO|FL|33594|Black|04/26/2001|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/01/2024|NTAW|NT - ADJUDICATION WITHHELD|02/20/2025|||P237254068000|FL|N||||||N|N|N|N|||||MORRIS, MAURICE TY SON; PAIER, KADRIAN TYSAN; PANIER, KADRIAN; PANIER, KADRIAN T; PANIER, KADRIAN TY'SAN; PANIER, KADRIAN TYSON|763.00 Circuit Court||PANIER|KADRIAN|TYSAN||Defendant|292024CF014224000AHC|AK1GMLE|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2024|Close of ReOpen|06/25/2025|M|410 SONOMA DRIVE||VALRICO|FL|33594|Black|04/26/2001|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/01/2024|ADJG|NT - ADJUDGED GUILTY|02/20/2025|Tampa Police Department|FEINMAN, L.|P237254068000|FL|N||||||N|N|N|N|LDMM70|FL|||MORRIS, MAURICE TY SON; PAIER, KADRIAN TYSAN; PANIER, KADRIAN; PANIER, KADRIAN T; PANIER, KADRIAN TY'SAN; PANIER, KADRIAN TYSON|763.00 Circuit Court||PANIER|TRAVIS|LEON||Defendant|291998CF005379000AHC||FELONY THEFT FORGERY FRAUD|B||03/31/1998|CLOSED|06/26/1998|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCT/C|03/30/1998|NTAW|NT - ADJUDICATION WITHHELD|06/26/1998|||P560812800850|FL|N||||||N|N|N|N|||||| Circuit Court||PANIER|TRAVIS|LEON||Defendant|291998CF008780000AHC||FELONY CRIMES AGAINST A PERSON|O||05/21/1998|CLOSED|06/08/1998|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1998|REDU|REDUCED TO COUNTY COURT|06/08/1998|||P560812800850|FL|N||||||N|N|N|N|||||| Circuit Court||PANIER|TRAVIS|LEON||Defendant|291999CF011035000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/27/1999|Close of ReOpen|11/28/2001|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/1999|ADJG|NT - ADJUDGED GUILTY|04/12/2000|||P560812800850|FL|N||||||N|N|N|N||||||92.00 Circuit Court||PANIER|TRAVIS|LEON||Defendant|291999CF011035000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/27/1999|Close of ReOpen|11/28/2001|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|1|F3|893136A|893136A POSSESSION|06/25/1999|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||P560812800850|FL|N||||||N|N|N|N||||||92.00 Circuit Court||PANIER|TRAVIS|LEON||Defendant|291999CF020254000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/17/1999|Close of ReOpen|11/28/2001|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/06/1999|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||P560812800850|FL|N||||||N|N|N|N||||||731.00 Circuit Court||PANIER|TRAVIS|LEON||Defendant|291999CF020254000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/17/1999|Close of ReOpen|11/28/2001|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|2|F3|893136A|893136A POSSESSION|10/06/1999|ADJG|NT - ADJUDGED GUILTY|11/28/2001|||P560812800850|FL|N||||||N|N|N|N||||||731.00 Circuit Court||PANIER|TRAVIS|LEON||Defendant|292003CF006199000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/15/2003|CLOSED|02/03/2004|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/07/2003|ADJG|NT - ADJUDGED GUILTY|02/03/2004|||P560812800850|FL|N||||||N|N|N|N||||||6421.01 Circuit Court||PANIER|TRAVIS|LEON||Defendant|292003CF006199000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/15/2003|CLOSED|02/03/2004|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/07/2003|ADJG|NT - ADJUDGED GUILTY|02/03/2004|||P560812800850|FL|N||||||N|N|N|N||||||6421.01 Circuit Court||PANIER|TRAVIS|LEON||Defendant|292003CF006394000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/17/2003|CLOSED|02/03/2004|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/07/2003|ADJG|NT - ADJUDGED GUILTY|02/03/2004|||P560812800850|FL|N||||||N|N|N|N||||||6251.01 Circuit Court||PANIER|TRAVIS|LEON||Defendant|292003CF006394000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/17/2003|CLOSED|02/03/2004|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/07/2003|ADJG|NT - ADJUDGED GUILTY|02/03/2004|||P560812800850|FL|N||||||N|N|N|N||||||6251.01 Circuit Court||PANIER|TRAVIS|LEON||Defendant|292003CF006399000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/17/2003|CLOSED|02/03/2004|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/20/2003|NTNINF|NT - NO INFORMATION FILED|07/09/2003|||P560812800850|FL|N||||||N|N|N|N||||||6251.01 Circuit Court||PANIER|TRAVIS|LEON||Defendant|292003CF006399000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/17/2003|CLOSED|02/03/2004|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/20/2003|ADJG|NT - ADJUDGED GUILTY|02/03/2004|||P560812800850|FL|N||||||N|N|N|N||||||6251.01 Circuit Court||PANIER|TRAVIS|LEON||Defendant|292004CF021480000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/15/2004|CLOSED|11/14/2005|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2004|ADJG|NT - ADJUDGED GUILTY|11/14/2005|||P560812800850|FL|N||||||N|N|N|N||||||410.00 Circuit Court||PANIER|TRAVIS|LEON||Defendant|292004CF021480000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/15/2004|CLOSED|11/14/2005|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|10/27/2004|NOLP|NOLLE PROSSED|11/14/2005|||P560812800850|FL|N||||||N|N|N|N||||||410.00 Circuit Court||PANIER|TRAVIS|LEON||Defendant|292006CF008203000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|04/27/2006|CLOSED|09/11/2006|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/27/2006|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||P560812800850|FL|N||||||N|N|N|N||||||230.00 Circuit Court||PANIER|TRAVIS|LEON||Defendant|292006CF010890000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2006|CLOSED|07/12/2006|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|1|F3|784041|784041 FELONY BATTERY|06/01/2006|REDU|REDUCED TO COUNTY COURT|07/12/2006|||P560812800850|FL|N||||||N|N|N|N|||||| Circuit Court||PANIER|TRAVIS|LEON||Defendant|292006CF021245000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/16/2006|CLOSED|10/11/2007|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/13/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||P560812800850|FL|N||||||N|N|N|N||||||955.00 Circuit Court||PANIER|TRAVIS|LEON||Defendant|292006CF021245000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/16/2006|CLOSED|10/11/2007|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/13/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||P560812800850|FL|N||||||N|N|N|N||||||955.00 Circuit Court||PANIER|TRAVIS|LEON||Defendant|292009CF015190000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/18/2009|CLOSED|04/28/2020|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2009|ADJG|NT - ADJUDGED GUILTY|04/21/2010|||P560812800850|FL|N||||||N|N|N|N||||||757.00 Circuit Court||PANIER|TRAVIS|LEON||Defendant|292009CF015190000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/18/2009|CLOSED|04/28/2020|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|2|F2|893131A|893131A DELIVERY OF COCAINE|02/10/2009|ADJG|NT - ADJUDGED GUILTY|04/21/2010|||P560812800850|FL|N||||||N|N|N|N||||||757.00 Circuit Court||PANIER|TRAVIS|LEON||Defendant|292009CF015190000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/18/2009|CLOSED|04/28/2020|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2009|ADJG|NT - ADJUDGED GUILTY|04/21/2010|||P560812800850|FL|N||||||N|N|N|N||||||757.00 Circuit Court||PANIER|TRAVIS|LEON||Defendant|292009CF015190000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/18/2009|CLOSED|04/28/2020|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|02/05/2009|ADJG|NT - ADJUDGED GUILTY|04/21/2010|||P560812800850|FL|N||||||N|N|N|N||||||757.00 Circuit Court||PANIER|TRAVIS|LEON||Defendant|292009CF019513000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/18/2009|CLOSED|12/07/2009|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|2|F3|893131F|893131F POSSESSION OF COCAINE|02/10/2009|CONS|CONSOLIDATED CASE|12/03/2009|||P560812800850|FL|N||||||N|N|N|N|||||| Circuit Court||PANIER|TRAVIS|LEON||Defendant|292009CF019513000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/18/2009|CLOSED|12/07/2009|M|2715 WILDER TRACE CT||PLANT CITY|FL|33563|Black|03/05/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|02/10/2009|CONS|CONSOLIDATED CASE|12/03/2009|||P560812800850|FL|N||||||N|N|N|N|||||| Circuit Court||PANIER|TRAVIS|LEON|JR|Defendant|292020CF012259000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/23/2020|CLOSED|03/25/2021|M|5745 OAKWOOD KNOLL DR||LAKELAND|FL|33811|Black|11/01/1999|1|FP|8121312A|8121312A - GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|10/20/2020|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/25/2021|||P560812994010|FL|N||||||N|N|N|N|||||PANIER, KADRIAN; PANIER, KADRIAN K; PANIER, TRAVIS; PANIER, TRAVIS L; PANIER, TRAVIS LEON; PK, KP|50.00 Circuit Court||PANIER|TRAVIS|LEON|JR|Defendant|292020CF012301000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/25/2020|CLOSED|07/13/2021|M|5745 OAKWOOD KNOLL DR||LAKELAND|FL|33811|Black|11/01/1999|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/24/2020|ADJG|NT - ADJUDGED GUILTY|07/13/2021|||P560812994010|FL|N||||||N|N|N|N|||||PANIER, KADRIAN; PANIER, KADRIAN K; PANIER, TRAVIS; PANIER, TRAVIS L; PANIER, TRAVIS LEON; PK, KP|950.00 Circuit Court||PANIER|TRAVIS|LEON|JR|Defendant|292020CF012301000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/25/2020|CLOSED|07/13/2021|M|5745 OAKWOOD KNOLL DR||LAKELAND|FL|33811|Black|11/01/1999|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/24/2020|NTNINF|NT - NO INFORMATION FILED|11/12/2020|||P560812994010|FL|N||||||N|N|N|N|||||PANIER, KADRIAN; PANIER, KADRIAN K; PANIER, TRAVIS; PANIER, TRAVIS L; PANIER, TRAVIS LEON; PK, KP|950.00 Circuit Court||PANIER|TRAVIS|LEON|JR|Defendant|292020CF012301000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/25/2020|CLOSED|07/13/2021|M|5745 OAKWOOD KNOLL DR||LAKELAND|FL|33811|Black|11/01/1999|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/24/2020|ADJG|NT - ADJUDGED GUILTY|07/13/2021|||P560812994010|FL|N||||||N|N|N|N|||||PANIER, KADRIAN; PANIER, KADRIAN K; PANIER, TRAVIS; PANIER, TRAVIS L; PANIER, TRAVIS LEON; PK, KP|950.00 Circuit Court||PANIER|TRAVIS|LEON|JR|Defendant|292020CF012301000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/25/2020|CLOSED|07/13/2021|M|5745 OAKWOOD KNOLL DR||LAKELAND|FL|33811|Black|11/01/1999|4|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|10/24/2020|NTNINF|NT - NO INFORMATION FILED|11/12/2020|||P560812994010|FL|N||||||N|N|N|N|||||PANIER, KADRIAN; PANIER, KADRIAN K; PANIER, TRAVIS; PANIER, TRAVIS L; PANIER, TRAVIS LEON; PK, KP|950.00 Circuit Court||PANIER|TRAVIS|LEON|JR|Defendant|292020CF012301000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/25/2020|CLOSED|07/13/2021|M|5745 OAKWOOD KNOLL DR||LAKELAND|FL|33811|Black|11/01/1999|5|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/24/2020|NTNINF|NT - NO INFORMATION FILED|11/12/2020|||P560812994010|FL|N||||||N|N|N|N|||||PANIER, KADRIAN; PANIER, KADRIAN K; PANIER, TRAVIS; PANIER, TRAVIS L; PANIER, TRAVIS LEON; PK, KP|950.00 Circuit Court||PANIER|TRAVIS|LEON|JR|Defendant|292020CF012301000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/25/2020|CLOSED|07/13/2021|M|5745 OAKWOOD KNOLL DR||LAKELAND|FL|33811|Black|11/01/1999|6|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|10/24/2020|NTNINF|NT - NO INFORMATION FILED|11/12/2020|||P560812994010|FL|N||||||N|N|N|N|||||PANIER, KADRIAN; PANIER, KADRIAN K; PANIER, TRAVIS; PANIER, TRAVIS L; PANIER, TRAVIS LEON; PK, KP|950.00 Circuit Court||PANKA|LAWRENCE|JAMES|JR|Defendant|292022CF017592000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/29/2022|Close of ReOpen|06/11/2024|M|4943 REFLECTING POND CIR||WIMAUMA|FL|33598|White|08/12/1977|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|11/09/2022|ADJG|NT - ADJUDGED GUILTY|07/05/2023|||P520530772920|FL|N||||||N|N|N|N|||||PANKA, LAWRENCE JAMES|859.00 Circuit Court||PANKERSLEY|HAROLD|||Defendant|291986CF011051000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/06/1986|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|08/01/1947|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|11/06/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||PANKEY|ADAM|L||Defendant|291998CF002402000BHC||FELONY DRUG OFFENSE|C|Foster, Florence|02/13/1998|Close of ReOpen|07/12/2007|M|5611 HORSESHORE BEND||HAMILTON|OH|45011|Black|12/30/1975|4|M1|893136B|893136B POSSESSION|02/11/1998|ADJG|NT - ADJUDGED GUILTY|09/22/1999|||RT151689OH|OH|N||||461.00||N|N|N|N|||||PANKEY, ADAM LEON|92.00 Circuit Court||PANKEY|ADAM|L||Defendant|291998CF002402000BHC||FELONY DRUG OFFENSE|C|Foster, Florence|02/13/1998|Close of ReOpen|07/12/2007|M|5611 HORSESHORE BEND||HAMILTON|OH|45011|Black|12/30/1975|3|F3|893136A|893136A POSSESSION|02/11/1998|ADJG|NT - ADJUDGED GUILTY|07/12/2007|||RT151689OH|OH|N||||461.00||N|N|N|N|||||PANKEY, ADAM LEON|92.00 Circuit Court||PANKEY|ADAM|L||Defendant|291998CF002402000BHC||FELONY DRUG OFFENSE|C|Foster, Florence|02/13/1998|Close of ReOpen|07/12/2007|M|5611 HORSESHORE BEND||HAMILTON|OH|45011|Black|12/30/1975|2|F2|893131A|893131A DELIVERY|02/11/1998|ADJG|NT - ADJUDGED GUILTY|07/12/2007|||RT151689OH|OH|N||||461.00||N|N|N|N|||||PANKEY, ADAM LEON|92.00 Circuit Court||PANKEY|ADAM|L||Defendant|291998CF002402000BHC||FELONY DRUG OFFENSE|C|Foster, Florence|02/13/1998|Close of ReOpen|07/12/2007|M|5611 HORSESHORE BEND||HAMILTON|OH|45011|Black|12/30/1975|1|F2|893131A|893131A DELIVERY|02/11/1998|ADJG|NT - ADJUDGED GUILTY|07/12/2007|||RT151689OH|OH|N||||461.00||N|N|N|N|||||PANKEY, ADAM LEON|92.00 Circuit Court||PANKEY|ADAM|L||Defendant|291998CF006640000AHC||FELONY OTHER FELONY|O||04/16/1998|CLOSED|05/19/1998|M|5611 HORSESHORE BEND||HAMILTON|OH|45011|Black|12/30/1975|1|NN|3|3 FUGITIVE WARRANT|04/15/1998||||||RT151689OH|OH|N||||||N|N|N|N|||||PANKEY, ADAM LEON| Circuit Court||PANKEY|ADAM|L||Defendant|291999CF013000000AHC||FELONY THEFT FORGERY FRAUD|||07/27/1999|Close of ReOpen|07/12/2007|M|5611 HORSESHORE BEND||HAMILTON|OH|45011|Black|12/30/1975|1|F3|8170344A3|8170344A3 OBTAIN PROP BY FRAUD PROP VAL|07/26/1999|ADJG|NT - ADJUDGED GUILTY|07/12/2007|||RT151689OH|OH|N||||974.00||N|N|N|N|||||PANKEY, ADAM LEON|40.00 Circuit Court||PANKEY|ADAM|L||Defendant|291999CF013000000AHC||FELONY THEFT FORGERY FRAUD|||07/27/1999|Close of ReOpen|07/12/2007|M|5611 HORSESHORE BEND||HAMILTON|OH|45011|Black|12/30/1975|2|F3|812014|812014 GRAND THEFT|07/26/1999|NTNINF|NT - NO INFORMATION FILED|08/16/1999|||RT151689OH|OH|N||||974.00||N|N|N|N|||||PANKEY, ADAM LEON|40.00 Circuit Court||PANKEY|JERRY|WALKER||Defendant|291989CF019803000AHC||FELONY CRIMES AGAINST A PERSON|C||12/05/1989|CLOSED|09/10/1990|M|24 DAIQUIRI LANE||LUTZ|FL|33549|White|12/18/1970|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/03/1989|NTAW|NT - ADJUDICATION WITHHELD|09/10/1990|||||N||||||N|N|N|N|||||| Circuit Court||PANKEY|JOHN|WESLEY||Defendant|291988CF010843000AHC||FELONY DRUG OFFENSE|||07/28/1988|CLOSED|01/18/1989|M|NI||UNKNOWN|FL|NI|White|05/01/1955|1|F2|893131A|893131A PURCHASE OF COCAINE|07/28/1988||||||P250479551610|FL|N||||||N|N|N|N|||||| Circuit Court||PANKEY|MATHEW|JOSEPH||Defendant|292015CF001441000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/29/2015|CLOSED|04/14/2015|M|AT LARGE||PINELLAS COUNTY|FL|00000|White|03/31/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2015|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||P520550881110|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PANKEY|MATHEW|JOSEPH||Defendant|292015CF001441000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/29/2015|CLOSED|04/14/2015|M|AT LARGE||PINELLAS COUNTY|FL|00000|White|03/31/1988|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/29/2015|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||P520550881110|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PANKEY|SAMANTHA|ANNE||Defendant|292013CF001849000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2013|CLOSED|03/04/2013|F|5641 ASHLEY OAKS DR||TAMPA|FL|33617|White|08/06/1983|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/02/2013|NTLOR|NT - LETTER OF RELEASE|03/04/2013|||||N||||||N|N|N|N|||||| Circuit Court||PANKHURST|ALBERT|FRED|JR|Defendant|291983CF001098000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/25/1983|CLOSED|06/18/2020|N|PAYMENT INDEX CARD INDEX||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/25/1983||||||||N||||||N|N|N|N|||||PANKHURST, ALFRED FRED, JR| Circuit Court||PANKHURST|ALBERT|FRED|JR|Defendant|291983CF005528000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/18/2020|CLOSED|06/18/2020|N|PAYMENT INDEX CARD INDEX||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1983||||||||N||||||N|N|N|N|||||PANKHURST, ALFRED FRED, JR| Circuit Court||PANKHURST|ALBERT|FRED J||Defendant|291990CF001357000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||01/26/1990|CLOSED|03/25/1994|M|1308 HOBBS ST||TAMPA|FL|33619-|White|12/04/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/01/1990|ADJG|NT - ADJUDGED GUILTY|02/16/1990|||P526026634440|FL|N||||60.00||N|N|N|N|||||PANKHURST, ALBERT F; PANKHURST, ALBERT FJR; PANKHURST, ALBERT FRED; PANKHURST, ALBERT FRED, JR; PANKHURST, JUNIOR|477.00 Circuit Court||PANKHURST|ALBERT|FRED J||Defendant|291990CF001357000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||01/26/1990|CLOSED|03/25/1994|M|1308 HOBBS ST||TAMPA|FL|33619-|White|12/04/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/01/1990|ADJG|NT - ADJUDGED GUILTY|02/16/1990|||P526026634440|FL|N||||60.00||N|N|N|N|||||PANKHURST, ALBERT F; PANKHURST, ALBERT FJR; PANKHURST, ALBERT FRED; PANKHURST, ALBERT FRED, JR; PANKHURST, JUNIOR|477.00 Circuit Court||PANKHURST|ALBERT|FRED J||Defendant|291990CF001357000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||01/26/1990|CLOSED|03/25/1994|M|1308 HOBBS ST||TAMPA|FL|33619-|White|12/04/1963|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/01/1990|ADJG|NT - ADJUDGED GUILTY|02/16/1990|||P526026634440|FL|N||||60.00||N|N|N|N|||||PANKHURST, ALBERT F; PANKHURST, ALBERT FJR; PANKHURST, ALBERT FRED; PANKHURST, ALBERT FRED, JR; PANKHURST, JUNIOR|477.00 Circuit Court||PANKHURST|ALBERT|FRED J||Defendant|291990CF001357000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||01/26/1990|CLOSED|03/25/1994|M|1308 HOBBS ST||TAMPA|FL|33619-|White|12/04/1963|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/01/1990|ADJG|NT - ADJUDGED GUILTY|02/16/1990|||P526026634440|FL|N||||60.00||N|N|N|N|||||PANKHURST, ALBERT F; PANKHURST, ALBERT FJR; PANKHURST, ALBERT FRED; PANKHURST, ALBERT FRED, JR; PANKHURST, JUNIOR|477.00 Circuit Court||PANKHURST|ALBERT|FRED J||Defendant|291990CF001357000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||01/26/1990|CLOSED|03/25/1994|M|1308 HOBBS ST||TAMPA|FL|33619-|White|12/04/1963|5|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/01/1990|ADJG|NT - ADJUDGED GUILTY|02/16/1990|||P526026634440|FL|N||||60.00||N|N|N|N|||||PANKHURST, ALBERT F; PANKHURST, ALBERT FJR; PANKHURST, ALBERT FRED; PANKHURST, ALBERT FRED, JR; PANKHURST, JUNIOR|477.00 Circuit Court||PANKHURST|ALBERT|FRED J||Defendant|291990CF001357000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||01/26/1990|CLOSED|03/25/1994|M|1308 HOBBS ST||TAMPA|FL|33619-|White|12/04/1963|6|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|NTNINF|NT - NO INFORMATION FILED|02/07/1990|||P526026634440|FL|N||||60.00||N|N|N|N|||||PANKHURST, ALBERT F; PANKHURST, ALBERT FJR; PANKHURST, ALBERT FRED; PANKHURST, ALBERT FRED, JR; PANKHURST, JUNIOR|477.00 Circuit Court||PANKHURST|ALBERT|FRED J||Defendant|291990CF001362000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||01/26/1990|CLOSED|03/25/1994|M|1308 HOBBS ST||TAMPA|FL|33619-|White|12/04/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/21/1989|ADJG|NT - ADJUDGED GUILTY|02/16/1990|||P526026634440|FL|N||||||N|N|N|N|||||PANKHURST, ALBERT F; PANKHURST, ALBERT FJR; PANKHURST, ALBERT FRED; PANKHURST, ALBERT FRED, JR; PANKHURST, JUNIOR|237.00 Circuit Court||PANKHURST|ALBERT|FRED J||Defendant|291990CF004137000AHC||FELONY THEFT FORGERY FRAUD|B||03/13/1990|Close of ReOpen|11/15/2001|M|1308 HOBBS ST||TAMPA|FL|33619-|White|12/04/1963|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/07/1990|ADJG|NT - ADJUDGED GUILTY|07/16/1990|||P526026634440|FL|N||||17.00||N|N|N|N|||||PANKHURST, ALBERT F; PANKHURST, ALBERT FJR; PANKHURST, ALBERT FRED; PANKHURST, ALBERT FRED, JR; PANKHURST, JUNIOR|220.00 Circuit Court||PANKHURST|ALBERT|FRED J||Defendant|291990CF004137000AHC||FELONY THEFT FORGERY FRAUD|B||03/13/1990|Close of ReOpen|11/15/2001|M|1308 HOBBS ST||TAMPA|FL|33619-|White|12/04/1963|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|01/07/1990|ADJG|NT - ADJUDGED GUILTY|07/16/1990|||P526026634440|FL|N||||17.00||N|N|N|N|||||PANKHURST, ALBERT F; PANKHURST, ALBERT FJR; PANKHURST, ALBERT FRED; PANKHURST, ALBERT FRED, JR; PANKHURST, JUNIOR|220.00 Circuit Court||PANKHURST|ALBERT|FRED J||Defendant|291990CF004137000AHC||FELONY THEFT FORGERY FRAUD|B||03/13/1990|Close of ReOpen|11/15/2001|M|1308 HOBBS ST||TAMPA|FL|33619-|White|12/04/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/07/1990|ADJG|NT - ADJUDGED GUILTY|07/16/1990|||P526026634440|FL|N||||17.00||N|N|N|N|||||PANKHURST, ALBERT F; PANKHURST, ALBERT FJR; PANKHURST, ALBERT FRED; PANKHURST, ALBERT FRED, JR; PANKHURST, JUNIOR|220.00 Circuit Court||PANKHURST|ALBERT|FRED J||Defendant|291992CF002651000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||02/20/1992|Close of ReOpen|05/31/2006|M|1308 HOBBS ST||TAMPA|FL|33619-|White|12/04/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/03/1992|ADJG|NT - ADJUDGED GUILTY|06/01/1992|||P526026634440|FL|N||||||N|N|N|N|||||PANKHURST, ALBERT F; PANKHURST, ALBERT FJR; PANKHURST, ALBERT FRED; PANKHURST, ALBERT FRED, JR; PANKHURST, JUNIOR|237.00 Circuit Court||PANKHURST|ALBERT|FRED J||Defendant|292004CF005412000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/20/2004|CLOSED|11/16/2004|M|1308 HOBBS ST||TAMPA|FL|33619-|White|12/04/1963|1|F3|713787|713787 IMPROPERLY MARKED TOW VEHICLE|03/20/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||P526026634440|FL|N||||||N|N|N|N|||||PANKHURST, ALBERT F; PANKHURST, ALBERT FJR; PANKHURST, ALBERT FRED; PANKHURST, ALBERT FRED, JR; PANKHURST, JUNIOR|670.00 Circuit Court||PANKHURST|ARTHUR|J||Defendant|291991CF017334000AHC||FELONY THEFT FORGERY FRAUD|F||12/16/1991|CLOSED|10/05/1993|M|7124 BERRY ROAD||ZEPHYRHILLS|FL|33540|White|04/12/1971|2|F3|31933|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1991|NTNINF|NT - NO INFORMATION FILED|01/28/1992|||P526050711320|FL|N||||115.74||N|N|N|N|||||PANKHURSK, ARTHUR J|331.26 Circuit Court||PANKHURST|ARTHUR|J||Defendant|291991CF017334000AHC||FELONY THEFT FORGERY FRAUD|F||12/16/1991|CLOSED|10/05/1993|M|7124 BERRY ROAD||ZEPHYRHILLS|FL|33540|White|04/12/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/15/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||P526050711320|FL|N||||115.74||N|N|N|N|||||PANKHURSK, ARTHUR J|331.26 Circuit Court||PANKHURST JR|ALBERT|FRED||Defendant|291988CF013749000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/25/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/25/1988||||||||N||||||N|N|N|N|||||PANJKHURST JR, AL; PANKHURST, JUNIOR; PANKHUST, AL| Circuit Court||PANKNONE|JAMES|||Defendant|291998CF016720000AHC||FELONY THEFT FORGERY FRAUD|O||09/26/1998|CLOSED|11/19/1998|M|APT B|1209 E HOLLAND AVE|TAMPA|FL|33612|Black|08/14/1980|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1998|REDU|REDUCED TO COUNTY COURT|11/19/1998|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY| Circuit Court||PANKNONE|JAMES|||Defendant|291998CF016720000AHC||FELONY THEFT FORGERY FRAUD|O||09/26/1998|CLOSED|11/19/1998|M|APT B|1209 E HOLLAND AVE|TAMPA|FL|33612|Black|08/14/1980|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1998|NTNINF|NT - NO INFORMATION FILED|11/19/1998|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY| Circuit Court||PANKNONE|JAMES|||Defendant|291998CF018057000AHC||FELONY ROBBERY|B|Simms, Robert J|10/19/1998|Close of ReOpen|06/08/2000|M|APT B|1209 E HOLLAND AVE|TAMPA|FL|33612|Black|08/14/1980|1|F3|784021|784021 AGRAVATED ASSAULT|10/17/1998|NTAW|NT - ADJUDICATION WITHHELD|04/12/1999|||P525459802940|FL|N||||573.00||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|38.00 Circuit Court||PANKNONE|JAMES|||Defendant|292002CF014303000AHC||FELONY ROBBERY|D|Black, Anthony K|09/03/2002|CLOSED|03/19/2003|M|APT B|1209 E HOLLAND AVE|TAMPA|FL|33612|Black|08/14/1980|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|07/03/2002|NOLP|NOLLE PROSSED|03/19/2003|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY| Circuit Court||PANKNONE|JAMES|||Defendant|292003CF018156000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/16/2003|CLOSED|10/31/2003|M|APT B|1209 E HOLLAND AVE|TAMPA|FL|33612|Black|08/14/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/16/2003|NTNINF|NT - NO INFORMATION FILED|10/28/2003|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|881.00 Circuit Court||PANKNONE|JAMES|||Defendant|292003CF018156000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/16/2003|CLOSED|10/31/2003|M|APT B|1209 E HOLLAND AVE|TAMPA|FL|33612|Black|08/14/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/16/2003|ADJG|NT - ADJUDGED GUILTY|10/31/2003|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|881.00 Circuit Court||PANKNONE|JAMES|||Defendant|292004CF013165000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/13/2004|Close of ReOpen|09/04/2008|M|APT B|1209 E HOLLAND AVE|TAMPA|FL|33612|Black|08/14/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2004|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||P525459802940|FL|N||||361.90||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|1100.10 Circuit Court||PANKNONE|JAMES|||Defendant|292004CF013165000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/13/2004|Close of ReOpen|09/04/2008|M|APT B|1209 E HOLLAND AVE|TAMPA|FL|33612|Black|08/14/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/13/2004|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||P525459802940|FL|N||||361.90||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|1100.10 Circuit Court||PANKNONE|JAMES|||Defendant|292006CF023293000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/14/2006|CLOSED|09/04/2008|M|APT B|1209 E HOLLAND AVE|TAMPA|FL|33612|Black|08/14/1980|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/14/2006|NTNINF|NT - NO INFORMATION FILED|12/28/2006|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|685.00 Circuit Court||PANKNONE|JAMES|||Defendant|292006CF023293000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/14/2006|CLOSED|09/04/2008|M|APT B|1209 E HOLLAND AVE|TAMPA|FL|33612|Black|08/14/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/14/2006|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|685.00 Circuit Court||PANKNONE|JAMES|||Defendant|292008CF010299000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/29/2008|CLOSED|09/04/2008|M|APT B|1209 E HOLLAND AVE|TAMPA|FL|33612|Black|08/14/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2008|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|685.00 Circuit Court||PANKNONE|JAMES|||Defendant|292008CF010299000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/29/2008|CLOSED|09/04/2008|M|APT B|1209 E HOLLAND AVE|TAMPA|FL|33612|Black|08/14/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2008|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|685.00 Circuit Court||PANKNONE|JAMES|||Defendant|292008CF010299000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/29/2008|CLOSED|09/04/2008|M|APT B|1209 E HOLLAND AVE|TAMPA|FL|33612|Black|08/14/1980|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/27/2008|NOLP|NOLLE PROSSED|09/04/2008|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|685.00 Circuit Court||PANKNONE|JAMES|||Defendant|292008CF010299000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/29/2008|CLOSED|09/04/2008|M|APT B|1209 E HOLLAND AVE|TAMPA|FL|33612|Black|08/14/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/27/2008|ADJG|NT - ADJUDGED GUILTY|09/04/2008|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|685.00 Circuit Court||PANKNONE|JAMES|||Defendant|292013CF011043000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|08/06/2013|CLOSED|01/22/2014|M|APT B|1209 E HOLLAND AVE|TAMPA|FL|33612|Black|08/14/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2014|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|615.00 Circuit Court||PANKNONE|JAMES|||Defendant|292013CF011043000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|08/06/2013|CLOSED|01/22/2014|M|APT B|1209 E HOLLAND AVE|TAMPA|FL|33612|Black|08/14/1980|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/23/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2014|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|615.00 Circuit Court||PANKNONE|JAMES|||Defendant|292013CF011051000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|08/06/2013|CLOSED|01/22/2014|M|APT B|1209 E HOLLAND AVE|TAMPA|FL|33612|Black|08/14/1980|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/01/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2014|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|615.00 Circuit Court||PANKNONE|JAMES|||Defendant|292013CF011051000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|08/06/2013|CLOSED|01/22/2014|M|APT B|1209 E HOLLAND AVE|TAMPA|FL|33612|Black|08/14/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2014|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|615.00 Circuit Court||PANKNONE|JAMES|||Defendant|292016CF014122000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/05/2016|Close of ReOpen|10/27/2020|M|2207 OSBORNE AVE||Tampa|FL|33610|Black|08/14/1980|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/05/2016|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||P525459802940|FL|N||||278.83||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|665.17 Circuit Court||PANKNONE|JAMES|||Defendant|292016CF014122000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/05/2016|Close of ReOpen|10/27/2020|M|2207 OSBORNE AVE||Tampa|FL|33610|Black|08/14/1980|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2016|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||P525459802940|FL|N||||278.83||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|665.17 Circuit Court||PANKNONE|JAMES|||Defendant|292016CF014122000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/05/2016|Close of ReOpen|10/27/2020|M|2207 OSBORNE AVE||Tampa|FL|33610|Black|08/14/1980|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2016|NTNINF|NT - NO INFORMATION FILED|12/30/2016|||P525459802940|FL|N||||278.83||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|665.17 Circuit Court||PANKNONE|JAMES|||Defendant|292016CF014122000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/05/2016|Close of ReOpen|10/27/2020|M|2207 OSBORNE AVE||Tampa|FL|33610|Black|08/14/1980|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2016|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||P525459802940|FL|N||||278.83||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|665.17 Circuit Court||PANKNONE|JAMES|||Defendant|292016CF014122000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/05/2016|Close of ReOpen|10/27/2020|M|2207 OSBORNE AVE||Tampa|FL|33610|Black|08/14/1980|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/05/2016|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||P525459802940|FL|N||||278.83||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|665.17 Circuit Court||PANKNONE|JAMES|||Defendant|292016CF014122000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/05/2016|Close of ReOpen|10/27/2020|M|2207 OSBORNE AVE||Tampa|FL|33610|Black|08/14/1980|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/05/2016|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||P525459802940|FL|N||||278.83||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|665.17 Circuit Court||PANKNONE|JAMES|||Defendant|292016CF014122000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/05/2016|Close of ReOpen|10/27/2020|M|2207 OSBORNE AVE||Tampa|FL|33610|Black|08/14/1980|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/05/2016|NTNINF|NT - NO INFORMATION FILED|12/30/2016|||P525459802940|FL|N||||278.83||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|665.17 Circuit Court||PANKNONE|JAMES|||Defendant|292017CF006792000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/06/2017|CLOSED|08/01/2017|M|9426 50TH ST N||TAMPA|FL|33617|Black|08/14/1980|1|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|05/02/2017|NTLOR|NT - LETTER OF RELEASE|08/01/2017|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY| Circuit Court||PANKNONE|JAMES|||Defendant|292017CF006792000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/06/2017|CLOSED|08/01/2017|M|9426 50TH ST N||TAMPA|FL|33617|Black|08/14/1980|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/02/2017|NTLOR|NT - LETTER OF RELEASE|08/01/2017|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY| Circuit Court||PANKNONE|JAMES|||Defendant|292017CF006964000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/09/2017|CLOSED|10/27/2020|M|2207 OSBORNE AVE||Tampa|FL|33610|Black|08/14/1980|10|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/20/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||P525459802940|FL|N||||155.66||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|371.34 Circuit Court||PANKNONE|JAMES|||Defendant|292017CF006964000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/09/2017|CLOSED|10/27/2020|M|2207 OSBORNE AVE||Tampa|FL|33610|Black|08/14/1980|11|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/20/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||P525459802940|FL|N||||155.66||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|371.34 Circuit Court||PANKNONE|JAMES|||Defendant|292020CF005949000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/19/2020|CLOSED|10/27/2020|M|2207 OSBORNE AV E||Tampa|FL|33610|Black|08/14/1980|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/18/2020|ADJG|NT - ADJUDGED GUILTY|10/27/2020|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY|689.00 Circuit Court||PANKNONE|JAMES|||Defendant|292023CF005127000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/07/2023|CLOSED|04/18/2023|M|13474 KEY LARGO RD||TAMPA|FL|33612|Black|08/14/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2023|NTLOR|NT - LETTER OF RELEASE|04/18/2023|||P525459802940|FL|N||||||N|N|N|N|||||PANKNONE, JAMES W; PANKNONE, JAMES WESLEY; SCOTT, JAMES WESLEY| Circuit Court||PANKNONE|JANEEN|VENDORA||Defendant|291987CF004717000AHC||FELONY THEFT FORGERY FRAUD|C||04/16/1987|CLOSED|11/01/1991|F|705 MAIN ST 5||IMMOKALEE|FL|33934|Black|08/28/1958|1|F3|409325|409325 WELFARE FRAUD|01/09/1985|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||||N||||||N|N|N|N|||||PANKNON, JANEEN| Circuit Court||PANKO|DASRIL|||Defendant|292003CF015665000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|09/09/2003|CLOSED|12/15/2003|M|2615 58TH AV||ST PETERSBURG|FL|33712-|Black|11/30/1976|3|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|07/24/2003|ADJG|NT - ADJUDGED GUILTY|12/15/2003|||P520160764300|FL|N||||||N|N|N|N||||||933.00 Circuit Court||PANKO|DASRIL|||Defendant|292003CF015665000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|09/09/2003|CLOSED|12/15/2003|M|2615 58TH AV||ST PETERSBURG|FL|33712-|Black|11/30/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2003|ADJG|NT - ADJUDGED GUILTY|12/15/2003|||P520160764300|FL|N||||||N|N|N|N||||||933.00 Circuit Court||PANKO|DASRIL|||Defendant|292003CF015665000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|09/09/2003|CLOSED|12/15/2003|M|2615 58TH AV||ST PETERSBURG|FL|33712-|Black|11/30/1976|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/24/2003|ADJG|NT - ADJUDGED GUILTY|12/15/2003|||P520160764300|FL|N||||||N|N|N|N||||||933.00 Circuit Court||PANKONIN|JAMES|LEO||Defendant|291988CF012819000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/08/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PANKONIN|JAMES|LEO||Defendant|291989CF000742000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/15/1989|CLOSED|01/23/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PANKONIN|LISA|M||Defendant|291997CF010251000BHC||FELONY THEFT FORGERY FRAUD|D||06/30/1997|CLOSED|09/25/1997|F|6517 HORSE SHOE BEND||ORLANDO|FL|32822|White|05/20/1970|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/28/1997|NOLP|NOLLE PROSSED|12/20/2007|||P525533706800|FL|N||||||N|N|N|N||||||242.00 Circuit Court||PANKONIN|LISA|M||Defendant|291997CF010251000BHC||FELONY THEFT FORGERY FRAUD|D||06/30/1997|CLOSED|09/25/1997|F|6517 HORSE SHOE BEND||ORLANDO|FL|32822|White|05/20/1970|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|06/28/1997|NOLP|NOLLE PROSSED|12/20/2007|||P525533706800|FL|N||||||N|N|N|N||||||242.00 Circuit Court||PANKS|ROBERT|E||Defendant|292009CF001135000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|01/16/2009|Close of ReOpen|11/16/2010|M|6-21575 OLD STATE RD||SUMMERLAND KEY|FL|33042-|White|10/21/1967|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/14/2008|ADJG|NT - ADJUDGED GUILTY|12/09/2009|||P520765673810|FL|N||||0.78||N|N|N|N|||||PANKS, ROBERT|756.22 Circuit Court||PANKS|TOMMY|LEE||Defendant|292006CF000860000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2006|Close of ReOpen|10/31/2006|M|10743 WHITT RD||RIVERVIEW|FL|33569|White|02/10/1987|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2006|NTAW|NT - ADJUDICATION WITHHELD|10/31/2006|||P520812870500|FL|N||||337.00|03/04/2008|N|N|N|N|||||| Circuit Court||PANKS|TOMMY|LEE||Defendant|292022CF004029000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/01/2022|CLOSED|06/02/2022|M|716 VILLAGE PL||BRANDON|FL|33511|White|02/10/1987|2|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|03/31/2022|NTNINF|NT - NO INFORMATION FILED|04/18/2022|||P520812870500|FL|N||||2000.00|07/08/2022|N|N|N|N|||||| Circuit Court||PANKS|TOMMY|LEE||Defendant|292022CF004029000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/01/2022|CLOSED|06/02/2022|M|716 VILLAGE PL||BRANDON|FL|33511|White|02/10/1987|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/31/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/09/2023|||P520812870500|FL|N||||2000.00|07/08/2022|N|N|N|N|||||| Circuit Court||PANKS|TOMMY|LEE||Defendant|292022CF004029000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/01/2022|CLOSED|06/02/2022|M|716 VILLAGE PL||BRANDON|FL|33511|White|02/10/1987|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/31/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/08/2022|||P520812870500|FL|N||||2000.00|07/08/2022|N|N|N|N|||||| Circuit Court||PANKS|TOMMY|LEE||Defendant|292022CF004029000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/01/2022|CLOSED|06/02/2022|M|716 VILLAGE PL||BRANDON|FL|33511|White|02/10/1987|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/31/2022|SCFD|STATE CLOSED FILE DIVERSION|06/02/2022|||P520812870500|FL|N||||2000.00|07/08/2022|N|N|N|N|||||| Circuit Court||PANNELL|ALBERT|STANLEY||Defendant|292020CF007075000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/11/2020|CLOSED|10/16/2020|M|1107 N PARK RD||PLANT CITY|FL|33563|White|02/19/1975|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|06/07/2020|ADJG|NT - ADJUDGED GUILTY|10/16/2020|||P540037750590|FL|N||||1003.00|10/03/2022|N|N|N|N|||||| Circuit Court||PANNELL|DARIN|||Defendant|292001CF005459000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/09/2001|CLOSED|10/11/2006|M|1503 PROSSER CT||PLANT CITY|FL|33566|Black|02/28/1985|1|F3|790.161(1)|790.161(1) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|03/16/2001|NTDISM|NT - DISMISSED|04/15/2002|||||N||||||N|N|N|N|||||| Circuit Court||PANNELL|DARIN|||Defendant|292001CF005459000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/09/2001|CLOSED|10/11/2006|M|1503 PROSSER CT||PLANT CITY|FL|33566|Black|02/28/1985|2|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|03/16/2001|NTDISM|NT - DISMISSED|04/15/2002|||||N||||||N|N|N|N|||||| Circuit Court||PANNELL|HENRY|CLAY||Defendant|291989CF000159000AHC||FELONY BURGLARY|C||01/04/1989|CLOSED|08/21/1992|M|1814 N 47TH ST LOT 4||TAMPA|FL|33619|White|08/10/1969|2|F3|810023|810023 BURGLARY OF CONVEYANCE|01/03/1989|NTAW|NT - ADJUDICATION WITHHELD|03/22/1989|||P54038369290|FL|N||||||N|N|N|N|||||PANNELL, HENRY| Circuit Court||PANNELL|HENRY|CLAY||Defendant|291989CF000159000AHC||FELONY BURGLARY|C||01/04/1989|CLOSED|08/21/1992|M|1814 N 47TH ST LOT 4||TAMPA|FL|33619|White|08/10/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/03/1989|NTAW|NT - ADJUDICATION WITHHELD|03/22/1989|||P54038369290|FL|N||||||N|N|N|N|||||PANNELL, HENRY| Circuit Court||PANNELL|HENRY|CLAY||Defendant|291989CF000163000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/05/1989|CLOSED|12/18/2019|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/05/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PANNELL|HENRY|CLAY||Defendant|291989CF004512000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/24/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/24/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PANNELL|HENRY|||Defendant|291990CF015893000AHC||FELONY CRIMES AGAINST A PERSON|D||10/15/1990|CLOSED|05/03/1991|M|8306 N MULBERRY ST||TAMPA|FL|33604|White|02/24/1949|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|10/13/1990|NTAW|NT - ADJUDICATION WITHHELD|12/14/1990|||P54038349064|FL|N||||||N|N|N|N|||||PANNELL, HANK; PANNELL, HENRY CLAY| Circuit Court||PANNELL|HENRY|CLAY|JR|Defendant|292015AP006526000AHC||FELONY APPEAL|B|Fernandez, Kimberly K|05/06/2015|CLOSED|01/20/2016|M|5917 8TH AVE S||TAMPA|FL|33619|White|08/10/1969|1|NN|0001|0001 (NN) NOTICE OF APPEAL|04/28/2015|APDIS|APPEAL DISMISSED|01/20/2016|||P540383692900|FL|N||||||N|N|N|N|||||| Circuit Court||PANNELL|HENRY|CLAY J||Defendant|292016AP014149000AHC||FELONY APPEAL|D|Green, G Gregory|10/06/2016|CLOSED|05/22/2017|M|5917 8TH AVE S||TAMPA|FL|33619|White|08/10/1969|1|NN|0001|0001 (NN) NOTICE OF APPEAL|10/04/2016|APDIS|APPEAL DISMISSED|05/22/2017|||P540383692900|FL|N||||||N|N|N|N|||||PANNELL, HENRY CLAY; PANNELL, HENRY CLAY, JR|50.00 Circuit Court||PANNELL|IAN|ANDREW||Defendant|291998CF008752000BHC||FELONY CRIMES AGAINST PROPERTY|D||05/19/1998|CLOSED|06/08/1998|M|16514 NORWOOD DR||TAMPA|FL|33624|White|02/20/1978|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|04/22/1998|NOLP|NOLLE PROSSED|02/16/2000|||P540401780600|FL|N||||||N|N|N|N|||||| Circuit Court||PANNELL|IAN|ANDREW||Defendant|291998CF008752000BHC||FELONY CRIMES AGAINST PROPERTY|D||05/19/1998|CLOSED|06/08/1998|M|16514 NORWOOD DR||TAMPA|FL|33624|White|02/20/1978|2|M2|8120143A|8120143A PETIT THEFT|04/22/1998|NOLP|NOLLE PROSSED|02/16/2000|||P540401780600|FL|N||||||N|N|N|N|||||| Circuit Court||PANNELL|JEREMIAH|S||Defendant|292009CF010401000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/16/2009|Close of ReOpen|07/15/2025|M|10314 ZACHARY CT||RIVERVIEW|FL|33578|Black|12/20/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/16/2009|ADJG|NT - ADJUDGED GUILTY|07/26/2011|||P540437664600|FL|N||||||N|N|N|N|||||PANNEL, JEREMIAH SYLVAN; PANNELL, JEREMIAH; PANNELL, JEREMIAH S; PANNELL, JEREMIAH SYLVAN|1219.00 Circuit Court||PANNELL|JEREMIAH|S||Defendant|292009CF010401000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/16/2009|Close of ReOpen|07/15/2025|M|10314 ZACHARY CT||RIVERVIEW|FL|33578|Black|12/20/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2009|ADJG|NT - ADJUDGED GUILTY|07/26/2011|||P540437664600|FL|N||||||N|N|N|N|||||PANNEL, JEREMIAH SYLVAN; PANNELL, JEREMIAH; PANNELL, JEREMIAH S; PANNELL, JEREMIAH SYLVAN|1219.00 Circuit Court||PANNELL|JEREMIAH|S||Defendant|292011CF006158000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/22/2011|Reopened|05/04/2012|M|10314 ZACHARY CT||RIVERVIEW|FL|33578|Black|12/20/1966|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|04/22/2011|ADJG|NT - ADJUDGED GUILTY|07/26/2011|||P540437664600|FL|N||||||N|N|N|N|||||PANNEL, JEREMIAH SYLVAN; PANNELL, JEREMIAH; PANNELL, JEREMIAH S; PANNELL, JEREMIAH SYLVAN|777.00 Circuit Court||PANNELL|JEREMIAH|S||Defendant|292011CF006158000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/22/2011|Reopened|05/04/2012|M|10314 ZACHARY CT||RIVERVIEW|FL|33578|Black|12/20/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2011|ADJG|NT - ADJUDGED GUILTY|07/26/2011|||P540437664600|FL|N||||||N|N|N|N|||||PANNEL, JEREMIAH SYLVAN; PANNELL, JEREMIAH; PANNELL, JEREMIAH S; PANNELL, JEREMIAH SYLVAN|777.00 Circuit Court||PANNELL|JEREMIAH|S||Defendant|292011CF006158000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/22/2011|Reopened|05/04/2012|M|10314 ZACHARY CT||RIVERVIEW|FL|33578|Black|12/20/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/2011|ADJG|NT - ADJUDGED GUILTY|07/26/2011|||P540437664600|FL|N||||||N|N|N|N|||||PANNEL, JEREMIAH SYLVAN; PANNELL, JEREMIAH; PANNELL, JEREMIAH S; PANNELL, JEREMIAH SYLVAN|777.00 Circuit Court||PANNELL|SARAH|LEIGH||Defendant|292020CF010847000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|09/21/2020|CLOSED|07/12/2021|F|11308 MCMULLEN RD||RIVERVIEW|FL|33569|White|03/25/1978|1|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|08/02/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||P540792786050|FL|N||||||N|N|N|N||||||406.00 Circuit Court||PANNELL|SARAH|LEIGH||Defendant|292023CF005067000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/07/2023|CLOSED|06/27/2023|F|706 E 129TH AVE||TAMPA|FL|33612|White|03/25/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/05/2023|ADJG|NT - ADJUDGED GUILTY|06/27/2023|||P540792786050|FL|N||||||N|N|N|N||||||353.00 Circuit Court||PANNELL|SARAH|LEIGH||Defendant|292023CF005067000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/07/2023|CLOSED|06/27/2023|F|706 E 129TH AVE||TAMPA|FL|33612|White|03/25/1978|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/05/2023|NTNOLP|NT - NOLLE PROSSED|06/27/2023|||P540792786050|FL|N||||||N|N|N|N||||||353.00 Circuit Court||PANNELL|SARAH|LEIGH||Defendant|292023CF007206000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/15/2023|CLOSED|06/27/2023|F|706 E 129TH AVE||TAMPA|FL|33612|White|03/25/1978|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/08/2023|ADJG|NT - ADJUDGED GUILTY|06/27/2023|||P540792786050|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PANNELL|SARAH|LEIGH||Defendant|292024CF006941000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/02/2024|CLOSED|10/02/2024|F|706 E 129TH AVE||TAMPA|FL|33612|White|03/25/1978|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/10/2024|ADJG|NT - ADJUDGED GUILTY|10/02/2024|||P540792786050|FL|N||||||N|N|N|N||||||698.00 Circuit Court||PANNELL|SARAH|LEIGH||Defendant|292024CF006982000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/03/2024|CLOSED|05/07/2024|F|706 E 129TH AVE||TAMPA|FL|33612|White|03/25/1978|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2024|NTLOR|NT - LETTER OF RELEASE|05/07/2024|||P540792786050|FL|N||||||N|N|N|N|||||| Circuit Court||PANNELL|SARAH|LEIGH||Defendant|292024CF006982000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/03/2024|CLOSED|05/07/2024|F|706 E 129TH AVE||TAMPA|FL|33612|White|03/25/1978|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/02/2024|NTLOR|NT - LETTER OF RELEASE|05/07/2024|||P540792786050|FL|N||||||N|N|N|N|||||| Circuit Court||PANNELL|SARAH|LEIGH||Defendant|292024CF006982000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/03/2024|CLOSED|05/07/2024|F|706 E 129TH AVE||TAMPA|FL|33612|White|03/25/1978|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2024|NTLOR|NT - LETTER OF RELEASE|05/07/2024|||P540792786050|FL|N||||||N|N|N|N|||||| Circuit Court||PANNELL|SARAH|LEIGH||Defendant|292024CF006982000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/03/2024|CLOSED|05/07/2024|F|706 E 129TH AVE||TAMPA|FL|33612|White|03/25/1978|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2024|NTLOR|NT - LETTER OF RELEASE|05/07/2024|||P540792786050|FL|N||||||N|N|N|N|||||| Circuit Court||PANNELL|SARAH|LEIGH||Defendant|292024CF012772000AHC|AK9NEEE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/09/2024|CLOSED|10/02/2024|F|706 E 129TH AVE||TAMPA|FL|33612|White|03/25/1978|2|M2|322.03(1)(a) AND (1)(b)1|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|08/09/2024|ADJG|NT - ADJUDGED GUILTY|10/02/2024|Hillsborough County Sheriff's Office|NOLAND, BRIAN|P540792786050|FL|N||||||N|N|N|N|38ATAP|FL||||698.00 Circuit Court||PANNELL|SARAH|LEIGH||Defendant|292024CF012772000AHC|AK9NEDE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/09/2024|CLOSED|10/02/2024|F|706 E 129TH AVE||TAMPA|FL|33612|White|03/25/1978|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|08/09/2024|ADJG|NT - ADJUDGED GUILTY|10/02/2024|Hillsborough County Sheriff's Office|NOLAND, BRIAN|P540792786050|FL|N||||||N|N|N|N|38ATAP|FL||||698.00 Circuit Court||PANNELL|SARAH|LEIGH||Defendant|292024CF012922000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/13/2024|CLOSED|08/15/2024|F|706 E 129TH AVE||TAMPA|FL|33612|White|03/25/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/12/2024|REDU|REDUCED TO COUNTY COURT|08/15/2024|||P540792786050|FL|N||||||N|N|N|N|||||| Circuit Court||PANNELL|SARAH|LEIGH||Defendant|292024CF012922000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/13/2024|CLOSED|08/15/2024|F|706 E 129TH AVE||TAMPA|FL|33612|White|03/25/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/12/2024|NTNINF|NT - NO INFORMATION FILED|08/15/2024|||P540792786050|FL|N||||||N|N|N|N|||||| Circuit Court||PANNELL|SARAH|LEIGH||Defendant|292024CF012922000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/13/2024|CLOSED|08/15/2024|F|706 E 129TH AVE||TAMPA|FL|33612|White|03/25/1978|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/12/2024|REDU|REDUCED TO COUNTY COURT|08/15/2024|||P540792786050|FL|N||||||N|N|N|N|||||| Circuit Court||PANNELL|SARAH|LEIGH||Defendant|292024CF018796000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/29/2024|Close of ReOpen|04/16/2025|F|706 E 129TH AVE||TAMPA|FL|33612|White|03/25/1978|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/28/2024|ADJG|NT - ADJUDGED GUILTY|01/29/2025|||P540792786050|FL|N||||||N|N|N|N||||||648.00 Circuit Court||PANNELL|SARAH|LEIGH||Defendant|292025CF005292000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/04/2025|CLOSED|04/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|03/25/1978|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/03/2025|NTNINF|NT - NO INFORMATION FILED|04/08/2025|||P540792786050|FL|N||||||N|N|N|N|||||| Circuit Court||PANNELL|SARAH|LEIGH||Defendant|292025CF005292000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/04/2025|CLOSED|04/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|03/25/1978|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/03/2025|REDU|REDUCED TO COUNTY COURT|04/08/2025|||P540792786050|FL|N||||||N|N|N|N|||||| Circuit Court||PANNELL|SARAH|LEIGH||Defendant|292025CF005292000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/04/2025|CLOSED|04/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|03/25/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/03/2025|NTNINF|NT - NO INFORMATION FILED|04/08/2025|||P540792786050|FL|N||||||N|N|N|N|||||| Circuit Court||PANNELL|STANLEY|ALBERT||Defendant|291993CF003797000AHC||FELONY BURGLARY|B||03/25/1993|CLOSED|08/16/1995|M|18005 SYLIA AVE||BROOKSVILLE|FL|34604|White|02/19/1975|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/23/1993|ADJG|NT - ADJUDGED GUILTY|06/17/1993|||P54037750590|FL|N||||35.00||N|N|N|N|||||PANNELL, ALBERT STANLEY; PANNELL, STANLEY A; PANNELL, STANLEY ALBERT|607.00 Circuit Court||PANNELL|STANLEY|ALBERT||Defendant|291993CF003797000AHC||FELONY BURGLARY|B||03/25/1993|CLOSED|08/16/1995|M|18005 SYLIA AVE||BROOKSVILLE|FL|34604|White|02/19/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/23/1993|ADJG|NT - ADJUDGED GUILTY|06/17/1993|||P54037750590|FL|N||||35.00||N|N|N|N|||||PANNELL, ALBERT STANLEY; PANNELL, STANLEY A; PANNELL, STANLEY ALBERT|607.00 Circuit Court||PANNELL|STANLEY|ALBERT||Defendant|291997CF002607000BHC||FELONY THEFT FORGERY FRAUD|A||02/19/1997|Close of ReOpen|12/19/2000|M|18005 SYLIA AVE||BROOKSVILLE|FL|34604|White|02/19/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/05/1997|NOLP|NOLLE PROSSED|05/05/1997|||P54037750590|FL|N||||||N|N|N|N|||||PANNELL, ALBERT STANLEY; PANNELL, STANLEY A; PANNELL, STANLEY ALBERT|421.00 Circuit Court||PANNELL|STANLEY|ALBERT||Defendant|291997CF002607000BHC||FELONY THEFT FORGERY FRAUD|A||02/19/1997|Close of ReOpen|12/19/2000|M|18005 SYLIA AVE||BROOKSVILLE|FL|34604|White|02/19/1975|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|02/05/1997|ADJG|NT - ADJUDGED GUILTY|12/19/2000|||P54037750590|FL|N||||||N|N|N|N|||||PANNELL, ALBERT STANLEY; PANNELL, STANLEY A; PANNELL, STANLEY ALBERT|421.00 Circuit Court||PANNELL|STANLEY|ALBERT||Defendant|292010CF016470000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/23/2010|CLOSED|05/18/2011|M|18005 SYLIA AVE||BROOKSVILLE|FL|34604|White|02/19/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/23/2010|ADJG|NT - ADJUDGED GUILTY|05/18/2011|||P54037750590|FL|N||||1079.00|03/19/2013|N|N|N|N|||||PANNELL, ALBERT STANLEY; PANNELL, STANLEY A; PANNELL, STANLEY ALBERT| Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292010CF012718000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/14/2010|CLOSED|12/27/2010|M|6252 ASTORIA DR||TAMPA|FL|33619|Black|03/01/1975|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/14/2010|ADJG|NT - ADJUDGED GUILTY|11/02/2010|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|660.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292010CF012718000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/14/2010|CLOSED|12/27/2010|M|6252 ASTORIA DR||TAMPA|FL|33619|Black|03/01/1975|1|F3|810023|810023 BURGLARY OF A STRUCTURE|08/14/2010|NTAW|NT - ADJUDICATION WITHHELD|11/02/2010|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|660.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292011CF013052000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/25/2011|CLOSED|10/24/2011|M|6252 ASTORIA DR||TAMPA|FL|33619|Black|03/01/1975|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/25/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|665.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292012CF006315000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/23/2012|CLOSED|06/19/2012|M|6252 ASTORIA DR||TAMPA|FL|33619|Black|03/01/1975|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/02/2012|ADJG|NT - ADJUDGED GUILTY|06/19/2012|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|665.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292012CF006315000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/23/2012|CLOSED|06/19/2012|M|6252 ASTORIA DR||TAMPA|FL|33619|Black|03/01/1975|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/02/2012|ADJG|NT - ADJUDGED GUILTY|06/19/2012|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|665.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292013CF012415000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/31/2013|CLOSED|10/28/2013|M|6252 ASTORIA DR||TAMPA|FL|33619|Black|03/01/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/31/2013|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|680.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292013CF012415000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/31/2013|CLOSED|10/28/2013|M|6252 ASTORIA DR||TAMPA|FL|33619|Black|03/01/1975|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/31/2013|NTNINF|NT - NO INFORMATION FILED|09/11/2013|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|680.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292013CF012415000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/31/2013|CLOSED|10/28/2013|M|6252 ASTORIA DR||TAMPA|FL|33619|Black|03/01/1975|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/31/2013|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|680.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292013CF014031000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|10/02/2013|CLOSED|10/28/2013|M|6252 ASTORIA DR||TAMPA|FL|33619|Black|03/01/1975|3|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/02/2013|NTNINF|NT - NO INFORMATION FILED|10/10/2013|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|665.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292013CF014031000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|10/02/2013|CLOSED|10/28/2013|M|6252 ASTORIA DR||TAMPA|FL|33619|Black|03/01/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/02/2013|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|665.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292013CF014031000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|10/02/2013|CLOSED|10/28/2013|M|6252 ASTORIA DR||TAMPA|FL|33619|Black|03/01/1975|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/02/2013|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|665.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292014CF009072000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/22/2014|CLOSED|10/31/2014|M|12748 17TH ST N APT 204||TAMPA|FL|33612|Black|03/01/1975|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/22/2014|ADJG|NT - ADJUDGED GUILTY|10/31/2014|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|665.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292014CF009072000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/22/2014|CLOSED|10/31/2014|M|12748 17TH ST N APT 204||TAMPA|FL|33612|Black|03/01/1975|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/22/2014|NTNINF|NT - NO INFORMATION FILED|07/03/2014|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|665.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292015CF007121000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/16/2015|CLOSED|08/07/2015|M|12748 17TH ST N APT 204||TAMPA|FL|33612|Black|03/01/1975|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/16/2015|ADJG|NT - ADJUDGED GUILTY|08/07/2015|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|665.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292015CF011563000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/11/2015|CLOSED|12/07/2015|M|13748 19TH ST N||TAMPA|FL|33613|Black|03/01/1975|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/11/2015|ADJG|NT - ADJUDGED GUILTY|12/07/2015|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|665.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292015CF011563000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/11/2015|CLOSED|12/07/2015|M|13748 19TH ST N||TAMPA|FL|33613|Black|03/01/1975|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/11/2015|ADJG|NT - ADJUDGED GUILTY|12/07/2015|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|665.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292016CF010098000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/12/2016|CLOSED|11/01/2016|M|13748 19TH ST N||TAMPA|FL|33613|Black|03/01/1975|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/12/2016|ADJG|NT - ADJUDGED GUILTY|11/01/2016|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|715.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292017CF000510000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/12/2017|CLOSED|04/25/2017|M|13748 19TH ST N||TAMPA|FL|33613|Black|03/01/1975|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/11/2017|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|715.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292017CF000510000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/12/2017|CLOSED|04/25/2017|M|13748 19TH ST N||TAMPA|FL|33613|Black|03/01/1975|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/11/2017|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|715.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292018CF015300000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/19/2018|CLOSED|02/12/2019|M|11616 PALM ROYAL DR # 1117||Tampa|FL|33647|Black|03/01/1975|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/17/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2019|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|751.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292018CF015300000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/19/2018|CLOSED|02/12/2019|M|11616 PALM ROYAL DR # 1117||Tampa|FL|33647|Black|03/01/1975|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/17/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2019|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|751.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292018CF015527000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/22/2018|CLOSED|03/10/2020|M|11616 PALM ROYAL DR # 1117||Tampa|FL|33647|Black|03/01/1975|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/04/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2019|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|701.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292021CF008443000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/12/2021|CLOSED|09/02/2021|M|NO ADDRESS||TAMPA|FL|33613|Black|03/01/1975|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/11/2021|ADJG|NT - ADJUDGED GUILTY|09/02/2021|||P540964750810|FL|N||||50.00||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|639.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292021CF014735000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/04/2021|CLOSED|02/03/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|03/01/1975|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/03/2021|ADJG|NT - ADJUDGED GUILTY|02/03/2022|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|394.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292021CF014735000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/04/2021|CLOSED|02/03/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|03/01/1975|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/03/2021|ADJG|NT - ADJUDGED GUILTY|02/03/2022|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|394.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292022CF007396000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/07/2022|CLOSED|06/24/2022|M|2017 N FLORIDA AVE||TAMPA|FL|33602|Black|03/01/1975|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/07/2022|NTLOR|NT - LETTER OF RELEASE|06/24/2022|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF| Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292023CF007805000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/24/2023|CLOSED|06/20/2023|M|3001 E 27TH AVE||TAMPA|FL|33605|Black|03/01/1975|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/13/2023|ADJG|NT - ADJUDGED GUILTY|06/20/2023|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|689.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292024CF016165000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/05/2024|CLOSED|12/16/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/01/1975|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/05/2024|ADJG|NT - ADJUDGED GUILTY|12/16/2024|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|698.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292025CF004402000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/19/2025|CLOSED|06/04/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|03/01/1975|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/13/2025|ADJG|NT - ADJUDGED GUILTY|06/04/2025|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|598.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292025CF012786000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/23/2025|Open|07/22/2025|M|2017 N FLORIDA AVE||TAMPA|FL|33602|Black|03/01/1975|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/21/2025|NTNINF|NT - NO INFORMATION FILED|08/06/2025|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|50.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292025CF012786000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/23/2025|Open|07/22/2025|M|2017 N FLORIDA AVE||TAMPA|FL|33602|Black|03/01/1975|3|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|07/21/2025||||||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|50.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292025CF012786000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/23/2025|Open|07/22/2025|M|2017 N FLORIDA AVE||TAMPA|FL|33602|Black|03/01/1975|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/21/2025||||||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|50.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292025CF012786000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/23/2025|Open|07/22/2025|M|2017 N FLORIDA AVE||TAMPA|FL|33602|Black|03/01/1975|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/21/2025||||||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF|50.00 Circuit Court||PANNELL|YUSUF|DARIUS||Defendant|292025CF012787000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/23/2025|CLOSED|08/06/2025|M|2017 N FLORIDA AVE||TAMPA|FL|33602|Black|03/01/1975|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/21/2025|CONS|CONSOLIDATED CASE|08/06/2025|||P540964750810|FL|N||||||N|N|N|N|||||PANMEL, YUSUF DARIUS; PANNEL, YUSEF DARIUS; PANNEL, YUSUF D; PANNELL, YUSEF; PANNELL, YUSEF DARIUS; PANNELL, YUSUF| Circuit Court||PANNETTA|ALLEN|JOHN||Defendant|292000CF012438000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/23/2000|Close of ReOpen|03/29/2001|M|3616 ROSLYN RD||VENICE|FL|34293|White|08/18/1943|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/22/2000|NTAW|NT - ADJUDICATION WITHHELD|03/29/2001|||P530010432980|FL|N||||551.00||N|N|N|N||||||330.00 Circuit Court||PANNETTA|ALLEN|JOHN||Defendant|292000CF012438000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/23/2000|Close of ReOpen|03/29/2001|M|3616 ROSLYN RD||VENICE|FL|34293|White|08/18/1943|2|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|07/22/2000|NTAW|NT - ADJUDICATION WITHHELD|03/29/2001|||P530010432980|FL|N||||551.00||N|N|N|N||||||330.00 Circuit Court||PANNETTA|ALLEN|JOHN||Defendant|292000CF012438000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/23/2000|Close of ReOpen|03/29/2001|M|3616 ROSLYN RD||VENICE|FL|34293|White|08/18/1943|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/22/2000|NTAW|NT - ADJUDICATION WITHHELD|03/29/2001|||P530010432980|FL|N||||551.00||N|N|N|N||||||330.00 Circuit Court||PANNETTA|ALLEN|JOHN||Defendant|292000CF012438000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/23/2000|Close of ReOpen|03/29/2001|M|3616 ROSLYN RD||VENICE|FL|34293|White|08/18/1943|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2000|NTAW|NT - ADJUDICATION WITHHELD|03/29/2001|||P530010432980|FL|N||||551.00||N|N|N|N||||||330.00 Circuit Court||PANNULLO|FRANK|ANTHONY||Defendant|291997CF015486000AHC||FELONY CRIMES AGAINST A PERSON|O||09/23/1997|CLOSED|11/18/1997|M|BLDG P, 208|7207 FIVE POINT CIR|TAMPA|FL|33616|White|07/01/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1997|NTLOR|NT - LETTER OF RELEASE|11/18/1997|||P540261722410|FL|N||||||N|N|N|N|||||| Circuit Court||PANNY|CANDICE|||Defendant|291992CF016504000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/1992|CLOSED|01/12/1993|F|11622 MONETTE RD||RIVERVIEW|FL|33569|White|07/22/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1992|REDU|REDUCED TO COUNTY COURT|01/12/1993|||P500113677620|FL|N||||||N|N|N|N|||||PANNY, CANDICE MIA| Circuit Court||PANNY|CANDICE|||Defendant|292007CF027007000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/31/2007|Close of ReOpen|02/04/2009|F|11622 MONETTE RD||RIVERVIEW|FL|33569|White|07/22/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/30/2007|NTAW|NT - ADJUDICATION WITHHELD|06/24/2008|||P500113677620|FL|N||||477.00|09/02/2008|N|N|N|N|||||PANNY, CANDICE MIA| Circuit Court||PANNY|CANDICE|||Defendant|292007CF027007000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/31/2007|Close of ReOpen|02/04/2009|F|11622 MONETTE RD||RIVERVIEW|FL|33569|White|07/22/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/30/2007|NTAW|NT - ADJUDICATION WITHHELD|06/24/2008|||P500113677620|FL|N||||477.00|09/02/2008|N|N|N|N|||||PANNY, CANDICE MIA| Circuit Court||PANOPOULOS|SUSAN|M||Defendant|291997CF013968000AHC||FELONY CRIMES AGAINST A PERSON|B||11/10/1997|CLOSED|10/12/1998|F|12198 KILLIAN STREET||BROOKSVILLE|FL|34609|White|07/16/1969|1|M1|87703|87703 DISORDERLY CONDUCT|08/30/1997|NTAW|NT - ADJUDICATION WITHHELD|02/25/1998|||P51479369756|FL|N||||||N|N|N|N|||||| Circuit Court||PANOPOULOS|SUSAN|M||Defendant|291997CF013968000AHC||FELONY CRIMES AGAINST A PERSON|B||11/10/1997|CLOSED|10/12/1998|F|12198 KILLIAN STREET||BROOKSVILLE|FL|34609|White|07/16/1969|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/30/1997|NTAW|NT - ADJUDICATION WITHHELD|02/25/1998|||P51479369756|FL|N||||||N|N|N|N|||||| Circuit Court||PANOPOULOS|SUSAN|M||Defendant|291997CF013968000AHC||FELONY CRIMES AGAINST A PERSON|B||11/10/1997|CLOSED|10/12/1998|F|12198 KILLIAN STREET||BROOKSVILLE|FL|34609|White|07/16/1969|3|M2|316192|316192 RECKLESS DRIVING|08/30/1997|NTAW|NT - ADJUDICATION WITHHELD|02/25/1998|||P51479369756|FL|N||||||N|N|N|N|||||| Circuit Court||PANORELLI|CHARLES|||Defendant|292012CF002981000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/21/2012|CLOSED|05/29/2012|M|2212 E HENRY AVE||TAMPA|FL|33610|White|09/29/1967|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|01/03/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||P564141673490|FL|N||||||N|N|N|N|||||PANORELLI, CHARLES ANTHONY|1017.00 Circuit Court||PANOS|ROBERT|VINCENT||Defendant|291986CF014245000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/12/1986|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|08/19/1959|5|F|83101|83101 FORGERY|10/12/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||PANOS|ROBERT|VINCENT||Defendant|291986CF014245000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/12/1986|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|08/19/1959|4|F|83101|83101 FORGERY|10/12/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||PANOS|ROBERT|VINCENT||Defendant|291986CF014245000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/12/1986|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|08/19/1959|3|F|83101|83101 FORGERY|10/12/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||PANOS|ROBERT|VINCENT||Defendant|291986CF014245000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/12/1986|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|08/19/1959|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|10/12/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||PANOS|ROBERT|VINCENT||Defendant|291986CF014245000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/12/1986|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|08/19/1959|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|10/12/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||PANTAGES|JONEASHA|MARIE||Defendant|292024CF007855000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/17/2024|CLOSED|03/28/2025|F|11821 CARA FIELD AVE||RIVERVIEW|FL|33579|White|10/21/1995|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/07/2024|NTNOLP|NT - NOLLE PROSSED|03/28/2025|||P532433958810|FL|N||||||N|N|N|N|||||| Circuit Court||PANTALEON|CHRISTOPHER|ANGEL||Defendant|292010CF006872000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/03/2010|CLOSED|09/21/2010|M|#116|18002 RICHMOND PLACE DR|TAMPA|FL|33647-|White|03/11/1989|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/02/2010|NTAW|NT - ADJUDICATION WITHHELD|09/21/2010|||P534101890910|FL|N||||924.00|04/04/2012|N|N|N|N|||||| Circuit Court||PANTALEON|GERSAIN|||Defendant|292007CF014356000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/12/2007|CLOSED|08/29/2007|M|8011 N NEWPORT AV||TAMPA|FL|33604|White|02/06/1985|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|03/06/2007|NTLOR|NT - LETTER OF RELEASE|08/29/2007|||||N||||||N|N|N|N|||||| Circuit Court||PANTALEON|I.ED|||Defendant|291989CF016786000AHC||FELONY OTHER FELONY|A||10/12/1989|CLOSED|11/09/1989|M|NI||UNKNOWN|FL|NI|White||1|F|3830|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1989|NTDISM|NT - DISMISSED|11/09/1989|||||N||||||N|N|N|N|||||| Circuit Court||PANTALEON|IRENE|||Defendant|291989CF021035000AHC||FELONY NON CAPITAL MURDER|O||12/26/1989|CLOSED|02/15/1990|F|805 4TH AVE SW||RUSKIN|FL|33570|White|04/08/1966|1|F2|782045|782045 AGGRAVATED BATTERY|12/24/1989|NTLOR|NT - LETTER OF RELEASE|02/15/1990|||P534400666280|FL|N||||||N|N|N|N|||||PANTALEON, IRENE; PANTALEON, IRENE GAVAZOS| Circuit Court||PANTALEON|IRENE|||Defendant|291990CF015107000AHC||FELONY CRIMES AGAINST A PERSON|G||09/30/1990|CLOSED|01/14/1991|F|805 4TH AVE SW||RUSKIN|FL|33570|White|04/08/1966|1|M1|78403|78403 BATTERY|09/28/1990|ADJG|NT - ADJUDGED GUILTY|01/14/1991|||P534400666280|FL|N||||||N|N|N|N|||||PANTALEON, IRENE; PANTALEON, IRENE GAVAZOS| Circuit Court||PANTALEON|MANUEL|CASTRO||Defendant|292003CF006960000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/2003|CLOSED|06/10/2003|M|1907 FERRELL CT||TAMPA|FL|33607|White|06/14/1979|2|F3|78702|78702 FALSE IMPRISONMENT|04/23/2003|NTLOR|NT - LETTER OF RELEASE|06/10/2003|||P534543792140|FL|N||||||N|N|N|N|||||CASTRO, MANUEL; CASTROPANTALON, MANUEL| Circuit Court||PANTALEON|MANUEL|CASTRO||Defendant|292003CF006960000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/2003|CLOSED|06/10/2003|M|1907 FERRELL CT||TAMPA|FL|33607|White|06/14/1979|1|F3|784041|784041 FELONY BATTERY|04/23/2003|NTLOR|NT - LETTER OF RELEASE|06/10/2003|||P534543792140|FL|N||||||N|N|N|N|||||CASTRO, MANUEL; CASTROPANTALON, MANUEL| Circuit Court||PANTALEON|MANUEL|CASTRO||Defendant|292003CF016891000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/27/2003|CLOSED|03/15/2004|M|1907 FERRELL CT||TAMPA|FL|33607|White|06/14/1979|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/26/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2004|||P534543792140|FL|N||||||N|N|N|N|||||CASTRO, MANUEL; CASTROPANTALON, MANUEL|458.00 Circuit Court||PANTALEON|MANUEL|CASTRO||Defendant|292008CF014770000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2008|CLOSED|09/11/2008|M|1907 FERRELL CT||TAMPA|FL|33607|White|06/14/1979|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/31/2008|NTLOR|NT - LETTER OF RELEASE|09/11/2008|||P534543792140|FL|N||||||N|N|N|N|||||CASTRO, MANUEL; CASTROPANTALON, MANUEL| Circuit Court||PANTALEON|MANUEL|CASTRO||Defendant|292008CF014770000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2008|CLOSED|09/11/2008|M|1907 FERRELL CT||TAMPA|FL|33607|White|06/14/1979|2|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|07/31/2008|NTLOR|NT - LETTER OF RELEASE|09/11/2008|||P534543792140|FL|N||||||N|N|N|N|||||CASTRO, MANUEL; CASTROPANTALON, MANUEL| Circuit Court||PANTALEON|MANUEL|CASTRO||Defendant|292008CF014770000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2008|CLOSED|09/11/2008|M|1907 FERRELL CT||TAMPA|FL|33607|White|06/14/1979|3|M1|914222C|914222C HARASSMENT OF A WITNESS TO AVOID ARREST|07/31/2008|NTLOR|NT - LETTER OF RELEASE|09/11/2008|||P534543792140|FL|N||||||N|N|N|N|||||CASTRO, MANUEL; CASTROPANTALON, MANUEL| Circuit Court||PANTALION|ANTHONY|||Defendant|292005CF020186000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2005|Close of ReOpen|10/24/2006|M| APT C|11706 RAINTREE VILLAGE DR|TEMPLE TERRACE|FL|33617|Black|07/29/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2005|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||P534000712690|FL|N||||474.00|10/17/2020|N|N|N|N|||||PANTALION, TONY| Circuit Court||PANTALION|ANTHONY|||Defendant|292005CF020186000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/14/2005|Close of ReOpen|10/24/2006|M| APT C|11706 RAINTREE VILLAGE DR|TEMPLE TERRACE|FL|33617|Black|07/29/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|09/15/2005|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||P534000712690|FL|N||||474.00|10/17/2020|N|N|N|N|||||PANTALION, TONY| Circuit Court||PANTALTON-RAMIREZ|HERASMO|||Defendant|292009CF005481000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2009|CLOSED|05/11/2009|M||||||White|11/25/1976|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/27/2009|NTLOR|NT - LETTER OF RELEASE|05/11/2009|||||N||||||N|N|N|N|||||| Circuit Court||PANTANO|JASON|C||Defendant|292002CF017366000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2002|CLOSED|12/12/2002|M|4003 WESTSHORE BLVD APT 4305||TAMPA|FL|33611-|White|07/17/1978|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/19/2002|NTLOR|NT - LETTER OF RELEASE|12/12/2002|||||N||||3.00|09/08/2016|N|N|N|N|||||| Circuit Court||PANTANO|JASON|C||Defendant|292002CF017366000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/2002|CLOSED|12/12/2002|M|4003 WESTSHORE BLVD APT 4305||TAMPA|FL|33611-|White|07/17/1978|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/19/2002|NTLOR|NT - LETTER OF RELEASE|12/12/2002|||||N||||3.00|09/08/2016|N|N|N|N|||||| Circuit Court||PANTELL|PRANOM|||Defendant|291997CF015084000AHC||FELONY CRIMES AGAINST A PERSON|G||09/22/1997|CLOSED|01/22/1998|F|1637 LECOUNA CT||TAMPA|FL|33605|Unavailable|02/04/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1997|NOLP|NOLLE PROSSED|01/22/1998|||||N||||||N|N|N|N|||||| Circuit Court||PANTIERE|WILHELMINIA|||Defendant|292010CF019130000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/13/2010|Open|12/13/2010|F|2383 AKERS MILL RD G15||ATLANTA|GA|30339|Black|03/13/1982|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|01/01/2009||||||P536892825930|FL|N||||||N|N|N|N|||||| Circuit Court||PANTIN|MELISSA|ANNE||Defendant|292023CF016940000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/07/2023|CLOSED|11/13/2023|F|3112 CASTLE ROCK CIR||LAND O LAKES|FL|34639|White|02/27/1991|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/06/2023|REDU|REDUCED TO COUNTY COURT|11/13/2023|||P535541915670|FL|N||||9.00|04/02/2024|N|N|N|N|||||| Circuit Court||PANTIN|MELISSA|ANNE||Defendant|292023CF016940000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/07/2023|CLOSED|11/13/2023|F|3112 CASTLE ROCK CIR||LAND O LAKES|FL|34639|White|02/27/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/06/2023|NTNINF|NT - NO INFORMATION FILED|11/13/2023|||P535541915670|FL|N||||9.00|04/02/2024|N|N|N|N|||||| Circuit Court||PANTLE|SCOTT|ANDREW||Defendant|292015CF015742000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/31/2015|CLOSED|11/30/2015|M|360 SCARLET BL||OLDSMAR|FL|34677|White|03/23/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/31/2015|NTNINF|NT - NO INFORMATION FILED|11/30/2015|||P534781861030|FL|N||||||N|N|N|N|||||PANTLE, SCOTT A| Circuit Court||PANTLE|SCOTT|ANDREW||Defendant|292015CF015742000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/31/2015|CLOSED|11/30/2015|M|360 SCARLET BL||OLDSMAR|FL|34677|White|03/23/1986|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/31/2015|REDU|REDUCED TO COUNTY COURT|11/30/2015|||P534781861030|FL|N||||||N|N|N|N|||||PANTLE, SCOTT A| Circuit Court||PANTLE|SCOTT|ANDREW||Defendant|292015CF015742000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/31/2015|CLOSED|11/30/2015|M|360 SCARLET BL||OLDSMAR|FL|34677|White|03/23/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/31/2015|REDU|REDUCED TO COUNTY COURT|11/30/2015|||P534781861030|FL|N||||||N|N|N|N|||||PANTLE, SCOTT A| Circuit Court||PANTLE|SCOTT|ANDREW||Defendant|292015CF015742000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/31/2015|CLOSED|11/30/2015|M|360 SCARLET BL||OLDSMAR|FL|34677|White|03/23/1986|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2015|NTNINF|NT - NO INFORMATION FILED|11/30/2015|||P534781861030|FL|N||||||N|N|N|N|||||PANTLE, SCOTT A| Circuit Court||PANTLEY|STEVEN|C||Defendant|292004CF016561000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2004|CLOSED|10/14/2004|M|9318 27TH ST N||TAMPA|FL|33612-|White|08/31/1972|1|M2|856.011|856.011 DISORDERLY INTOXICATION|09/02/2004|NTNINF|NT - NO INFORMATION FILED|10/14/2004|||P534783723110|FL|N||||||N|N|N|N|||||| Circuit Court||PANTLEY|STEVEN|C||Defendant|292004CF016561000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2004|CLOSED|10/14/2004|M|9318 27TH ST N||TAMPA|FL|33612-|White|08/31/1972|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/02/2004|REDU|REDUCED TO COUNTY COURT|10/14/2004|||P534783723110|FL|N||||||N|N|N|N|||||| Circuit Court||PANTLEY|STEVEN|C||Defendant|292004CF016561000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2004|CLOSED|10/14/2004|M|9318 27TH ST N||TAMPA|FL|33612-|White|08/31/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2004|REDU|REDUCED TO COUNTY COURT|10/14/2004|||P534783723110|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA|AGUSTN|||Defendant|291985CF007154000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/09/1985|CLOSED|03/01/2022|M|NI||UNKNOWN|FL|NI|White|08/02/1936|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/09/1985|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||||N||||||N|N|N|N|||||DOE, JOHN; PANTOJA, AUGUSTIN| Circuit Court||PANTOJA|AGUSTN|||Defendant|291985CF007154000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/09/1985|CLOSED|03/01/2022|M|NI||UNKNOWN|FL|NI|White|08/02/1936|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/09/1985|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||||N||||||N|N|N|N|||||DOE, JOHN; PANTOJA, AUGUSTIN| Circuit Court||PANTOJA|ANGEL|LUIS||Defendant|292021CF012533000AHC|AENFG8E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/15/2021|CLOSED|03/09/2022|M|3921 W NORFOLK ST||TAMPA|FL|33614|White|10/01/2001|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/13/2021|ADJG|NT - ADJUDGED GUILTY|03/09/2022|Tampa Police Department|POLLAK, MARTIN|P532012013610|FL|N||||413.00|10/26/2022|N|N|N|N|||||| Circuit Court||PANTOJA|ANGEL|LUIS||Defendant|292023CF008312000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/04/2023|CLOSED|06/30/2023|M|3921 W NORFOLK ST||TAMPA|FL|33614|White|10/01/2001|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/03/2023|NTLOR|NT - LETTER OF RELEASE|06/30/2023|||P532012013610|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA|ANGEL|LUIS||Defendant|292023CF008312000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/04/2023|CLOSED|06/30/2023|M|3921 W NORFOLK ST||TAMPA|FL|33614|White|10/01/2001|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/03/2023|NTLOR|NT - LETTER OF RELEASE|06/30/2023|||P532012013610|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA|ARMONDO|||Defendant|291994CF000606000AHC||FELONY CRIMES AGAINST A PERSON|A||01/15/1994|CLOSED|11/29/1994|M|6333 S. MCDILL AV A||TAMPA|FL|NI|White|09/01/1973|1|M1|78403|78403 BATTERY|12/03/1993|NTAW|NT - ADJUDICATION WITHHELD|11/29/1994|||P532006733210|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA|ARMONDO|||Defendant|291994CF000606000AHC||FELONY CRIMES AGAINST A PERSON|A||01/15/1994|CLOSED|11/29/1994|M|6333 S. MCDILL AV A||TAMPA|FL|NI|White|09/01/1973|2|F3|784082C|784082C BATTERY OF PERSON 65 YRS OR |12/03/1993|NTNINF|NT - NO INFORMATION FILED|04/19/1994|||P532006733210|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA|ASHLEY|||Defendant|292018CF018734000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/24/2018|CLOSED|03/13/2019|F|8523 NUNDY AVE # 25||GIBSONTON|FL|33534|Hispanic|07/08/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/19/2019|||P532000907480|FL|N||||||N|N|N|N|||||PANTOJA, CHRISTIE|50.00 Circuit Court||PANTOJA|ASHLEY|||Defendant|292018CF018734000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/24/2018|CLOSED|03/13/2019|F|8523 NUNDY AVE # 25||GIBSONTON|FL|33534|Hispanic|07/08/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2018|SCFD|STATE CLOSED FILE DIVERSION|03/19/2019|||P532000907480|FL|N||||||N|N|N|N|||||PANTOJA, CHRISTIE|50.00 Circuit Court||PANTOJA|ASHLEY|||Defendant|292018CF018734000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/24/2018|CLOSED|03/13/2019|F|8523 NUNDY AVE # 25||GIBSONTON|FL|33534|Hispanic|07/08/1990|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/22/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/19/2019|||P532000907480|FL|N||||||N|N|N|N|||||PANTOJA, CHRISTIE|50.00 Circuit Court||PANTOJA|ASHLEY|||Defendant|292018CF018734000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/24/2018|CLOSED|03/13/2019|F|8523 NUNDY AVE # 25||GIBSONTON|FL|33534|Hispanic|07/08/1990|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/22/2018|SCFD|STATE CLOSED FILE DIVERSION|03/19/2019|||P532000907480|FL|N||||||N|N|N|N|||||PANTOJA, CHRISTIE|50.00 Circuit Court||PANTOJA|BLANCA|I||Defendant|292007CF004528000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/02/2007|CLOSED|03/21/2007|F|3409 WATERLOO CT||TAMPA|FL|33614|White|02/04/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2007|CONS|CONSOLIDATED CASE|03/20/2007|||P532069545440|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA|BLANCA|I||Defendant|292007CF004532000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/02/2007|CLOSED|04/12/2007|F|3409 WATERLOO CT||TAMPA|FL|33614|White|02/04/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2007|NOLP|NOLLE PROSSED|04/25/2008|||P532069545440|FL|N||||112.00|12/28/2007|N|N|N|N|||||| Circuit Court||PANTOJA|CHRISTIAN|X||Defendant|292007CF025969000AHC||FELONY BURGLARY|D|Green, G Gregory|12/14/2007|CLOSED|12/03/2019|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|11/19/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/10/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2010|||P532119874190|FL|N||||607.00|03/28/2012|N|N|N|N|||||| Circuit Court||PANTOJA|CHRISTIAN|X||Defendant|292007CF025969000AHC||FELONY BURGLARY|D|Green, G Gregory|12/14/2007|CLOSED|12/03/2019|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|11/19/1987|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/10/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2010|||P532119874190|FL|N||||607.00|03/28/2012|N|N|N|N|||||| Circuit Court||PANTOJA|CHRISTIAN|X||Defendant|292007CF025969000AHC||FELONY BURGLARY|D|Green, G Gregory|12/14/2007|CLOSED|12/03/2019|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|11/19/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2007|NTNINF|NT - NO INFORMATION FILED|01/11/2008|||P532119874190|FL|N||||607.00|03/28/2012|N|N|N|N|||||| Circuit Court||PANTOJA|CHRISTIAN|X||Defendant|292007CF025969000AHC||FELONY BURGLARY|D|Green, G Gregory|12/14/2007|CLOSED|12/03/2019|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|11/19/1987|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/10/2007|NTNINF|NT - NO INFORMATION FILED|01/11/2008|||P532119874190|FL|N||||607.00|03/28/2012|N|N|N|N|||||| Circuit Court||PANTOJA|CHRISTIAN|X||Defendant|292007CF025969000AHC||FELONY BURGLARY|D|Green, G Gregory|12/14/2007|CLOSED|12/03/2019|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|11/19/1987|5|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/10/2007|NTNINF|NT - NO INFORMATION FILED|01/11/2008|||P532119874190|FL|N||||607.00|03/28/2012|N|N|N|N|||||| Circuit Court||PANTOJA|CHRISTIAN|X||Defendant|292010CF002977000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/24/2010|Close of ReOpen|05/07/2012|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|11/19/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/23/2010|NTAW|NT - ADJUDICATION WITHHELD|06/10/2010|||P532119874190|FL|N||||655.00|04/10/2012|N|N|N|N|||||| Circuit Court||PANTOJA|CHRISTIAN|X||Defendant|292010CF002977000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/24/2010|Close of ReOpen|05/07/2012|M|2522 LAKE ELLEN LN||TAMPA|FL|33618|White|11/19/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2010|NTAW|NT - ADJUDICATION WITHHELD|06/10/2010|||P532119874190|FL|N||||655.00|04/10/2012|N|N|N|N|||||| Circuit Court||PANTOJA|DANIEL|||Defendant|292018CF008200000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/05/2018|CLOSED|06/14/2018|M|1917 CASA MONTEGO PL||PLANT CITY|FL|33567|White|11/14/1993|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|05/27/2018|NTNINF|NT - NO INFORMATION FILED|06/14/2018|||P532160934140|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA|DANIEL|||Defendant|292018CF008200000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/05/2018|CLOSED|06/14/2018|M|1917 CASA MONTEGO PL||PLANT CITY|FL|33567|White|11/14/1993|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/27/2018|REDU|REDUCED TO COUNTY COURT|06/14/2018|||P532160934140|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA|DANIEL|||Defendant|292018CF008264000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/07/2018|Close of ReOpen|09/26/2019|M|1917 CASA MONTEGO PL||PLANT CITY|FL|33567|White|11/14/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2018|NTAW|NT - ADJUDICATION WITHHELD|11/29/2018|||P532160934140|FL|N||||||N|N|N|N||||||941.00 Circuit Court||PANTOJA|DANIEL|||Defendant|292018CF008264000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/07/2018|Close of ReOpen|09/26/2019|M|1917 CASA MONTEGO PL||PLANT CITY|FL|33567|White|11/14/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2018|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||P532160934140|FL|N||||||N|N|N|N||||||941.00 Circuit Court||PANTOJA|DANIEL|||Defendant|292019CF000347000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/08/2019|CLOSED|09/26/2019|M|1917 CASA MONTEGO PL||PLANT CITY|FL|33567|White|11/14/1993|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2018|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||P532160934140|FL|N||||||N|N|N|N||||||610.00 Circuit Court||PANTOJA|EDUARDO|||Defendant|292013CF006579000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/08/2013|CLOSED|05/08/2013|M|7506 CARLTON CIR||TAMPA|FL|33619|White|07/26/1993|4|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|05/08/2013|NTDISM|NT - DISMISSED|09/17/2014|||P532200932660|FL|N||||||N|N|N|N||||||577.00 Circuit Court||PANTOJA|EDUARDO|||Defendant|292013CF006579000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/08/2013|CLOSED|05/08/2013|M|7506 CARLTON CIR||TAMPA|FL|33619|White|07/26/1993|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/08/2013|NTAW|NT - ADJUDICATION WITHHELD|07/29/2013|||P532200932660|FL|N||||||N|N|N|N||||||577.00 Circuit Court||PANTOJA|EDUARDO|||Defendant|292013CF006579000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/08/2013|CLOSED|05/08/2013|M|7506 CARLTON CIR||TAMPA|FL|33619|White|07/26/1993|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/08/2013|NTDISM|NT - DISMISSED|09/17/2014|||P532200932660|FL|N||||||N|N|N|N||||||577.00 Circuit Court||PANTOJA|EDUARDO|||Defendant|292013CF006579000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/08/2013|CLOSED|05/08/2013|M|7506 CARLTON CIR||TAMPA|FL|33619|White|07/26/1993|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/08/2013|SCFD|STATE CLOSED FILE DIVERSION|07/29/2013|||P532200932660|FL|N||||||N|N|N|N||||||577.00 Circuit Court||PANTOJA|EDUARDO|||Defendant|292013CF006579000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/08/2013|CLOSED|05/08/2013|M|7506 CARLTON CIR||TAMPA|FL|33619|White|07/26/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/08/2013|NTDISM|NT - DISMISSED|09/17/2014|||P532200932660|FL|N||||||N|N|N|N||||||577.00 Circuit Court||PANTOJA|EDUARDO|||Defendant|292013CF006579000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/08/2013|CLOSED|05/08/2013|M|7506 CARLTON CIR||TAMPA|FL|33619|White|07/26/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/08/2013|SCFD|STATE CLOSED FILE DIVERSION|07/29/2013|||P532200932660|FL|N||||||N|N|N|N||||||577.00 Circuit Court||PANTOJA|EDUARDO|||Defendant|292016CF010907000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/31/2016|CLOSED|08/05/2016|M|7016 ROBINDALE RD||TAMPA|FL|33619|White|07/26/1993|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/30/2016|REDU|REDUCED TO COUNTY COURT|08/05/2016|||P532200932660|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA|EDUARDO|||Defendant|292016CF010907000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/31/2016|CLOSED|08/05/2016|M|7016 ROBINDALE RD||TAMPA|FL|33619|White|07/26/1993|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |07/30/2016|REDU|REDUCED TO COUNTY COURT|08/05/2016|||P532200932660|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA|EDUARDO|||Defendant|292025CF008612000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/21/2025|Open|05/21/2025|M|11720 MANGO CROSS CT||SEFFNER|FL|33584|White|07/26/1993|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|01/29/2025||||||P532200932660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PANTOJA|EDUARDO|||Defendant|292025CF008612000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/21/2025|Open|05/21/2025|M|11720 MANGO CROSS CT||SEFFNER|FL|33584|White|07/26/1993|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|01/29/2025||||||P532200932660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PANTOJA|FERNANDO|||Defendant|292023CF019720000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/30/2023|CLOSED|02/13/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/02/1980|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/29/2023|NTLOR|NT - LETTER OF RELEASE|02/13/2024|||P532240801620|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA|FERNANDO|||Defendant|292023CF019720000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/30/2023|CLOSED|02/13/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/02/1980|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/29/2023|NTLOR|NT - LETTER OF RELEASE|02/13/2024|||P532240801620|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA|FERNANDO|||Defendant|292024CF000272000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/07/2024|CLOSED|01/18/2024|M|1690 WAINWRIGHT ST SE||PALM BAY|FL|32909|White|05/02/1980|1|F3|921.244|921244 - MISC5040 (FT) VIOLATION OF NO CONTACT ORDER (CONTEMPT OF COURT)|01/05/2024|REDU|REDUCED TO COUNTY COURT|01/18/2024|||P532240801620|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA|FERNANDO|||Defendant|292024CF008262000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/25/2024|CLOSED|07/17/2024|M|AT LARGE||TAMPA|FL|33611|White|05/02/1980|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/24/2024|NTLOR|NT - LETTER OF RELEASE|07/17/2024|||P532240801620|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA|FERNANDO|||Defendant|292024CF010185000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/26/2024|CLOSED|01/23/2025|M|NO ADDRESS||TAMPA|FL|00000|White|05/02/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/25/2024|ADJG|NT - ADJUDGED GUILTY|01/23/2025|||P532240801620|FL|N||||||N|N|N|N||||||698.00 Circuit Court||PANTOJA|FERNANDO|||Defendant|292024CF010185000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/26/2024|CLOSED|01/23/2025|M|NO ADDRESS||TAMPA|FL|00000|White|05/02/1980|1|F2|893132A1|893132A1 - DRUG1608 (FS) PURCHASE OF COCAINE|06/25/2024|ADJG|NT - ADJUDGED GUILTY|01/23/2025|||P532240801620|FL|N||||||N|N|N|N||||||698.00 Circuit Court||PANTOJA|FERNANDO|||Defendant|292024CF016342000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/15/2024|CLOSED|01/23/2025|M|NO ADDRESS||TAMPA|FL|00000|White|05/02/1980|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/14/2024|ADJG|NT - ADJUDGED GUILTY|01/23/2025|||P532240801620|FL|N||||||N|N|N|N||||||1050.00 Circuit Court||PANTOJA|FERNANDO|||Defendant|292024CF016342000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/15/2024|CLOSED|01/23/2025|M|NO ADDRESS||TAMPA|FL|00000|White|05/02/1980|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/14/2024|ADJG|NT - ADJUDGED GUILTY|01/23/2025|||P532240801620|FL|N||||||N|N|N|N||||||1050.00 Circuit Court||PANTOJA|FERNANDO|||Defendant|292025CF019077000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/30/2025|CLOSED|11/03/2025|M|3921 W. NORFOLK ST.||TAMPA|FL|33614|White|05/02/1980|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/29/2025|NTNINF|NT - NO INFORMATION FILED|11/03/2025|||P532240801620|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA|FERNANDO|||Defendant|292025CF019077000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/30/2025|CLOSED|11/03/2025|M|3921 W. NORFOLK ST.||TAMPA|FL|33614|White|05/02/1980|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/29/2025|REDU|REDUCED TO COUNTY COURT|11/03/2025|||P532240801620|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA|FRANCISCO|||Defendant|292008CF011782000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/19/2008|Close of ReOpen|01/04/2011|M|5434 DESOTO PL||SARASOTA|FL|34243|White|08/23/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2008|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||P532240873031|FL|N||||||N|N|N|N|||||PANTOLA,JR, FRANCISCO; ROSARIO, FRANCISCO|702.00 Circuit Court||PANTOJA|FRANCISCO|||Defendant|292008CF011783000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/19/2008|Close of ReOpen|01/04/2011|M|5434 DESOTO PL||SARASOTA|FL|34243|White|08/23/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2008|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||P532240873031|FL|N||||||N|N|N|N|||||PANTOLA,JR, FRANCISCO; ROSARIO, FRANCISCO|757.00 Circuit Court||PANTOJA|FRANCISCO|||Defendant|292008CF011783000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/19/2008|Close of ReOpen|01/04/2011|M|5434 DESOTO PL||SARASOTA|FL|34243|White|08/23/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/15/2008|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||P532240873031|FL|N||||||N|N|N|N|||||PANTOLA,JR, FRANCISCO; ROSARIO, FRANCISCO|757.00 Circuit Court||PANTOJA|FRANCISCO|||Defendant|292025CF022339000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/23/2025|CLOSED|01/13/2026|M|5820 BISHOP RD||WIMAUMA|FL|33598|White|08/23/1987|3|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|12/23/2025|NTLOR|NT - LETTER OF RELEASE|01/13/2026|||P532240873031|FL|N||||||N|N|N|N|||||PANTOLA,JR, FRANCISCO; ROSARIO, FRANCISCO| Circuit Court||PANTOJA|FRANCISCO|||Defendant|292025CF022339000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/23/2025|CLOSED|01/13/2026|M|5820 BISHOP RD||WIMAUMA|FL|33598|White|08/23/1987|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|12/23/2025|NTLOR|NT - LETTER OF RELEASE|01/13/2026|||P532240873031|FL|N||||||N|N|N|N|||||PANTOLA,JR, FRANCISCO; ROSARIO, FRANCISCO| Circuit Court||PANTOJA|FRANCISCO|||Defendant|292025CF022339000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/23/2025|CLOSED|01/13/2026|M|5820 BISHOP RD||WIMAUMA|FL|33598|White|08/23/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/23/2025|NTLOR|NT - LETTER OF RELEASE|01/13/2026|||P532240873031|FL|N||||||N|N|N|N|||||PANTOLA,JR, FRANCISCO; ROSARIO, FRANCISCO| Circuit Court||PANTOJA|HAROLD|LOUIS||Defendant|291993CF005740000AHC||FELONY ROBBERY|F||05/03/1993|CLOSED|07/08/1993|M|409 1/2 E FLORIBRASKA||TAMPA|FL|NI|White|10/26/1968|1|FP|8121312A|8121312A ATT ROBBERY (FIREARM-LESS $30|05/01/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||P532352683860|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA|HAROLD|LOUIS||Defendant|291993CF005740000AHC||FELONY ROBBERY|F||05/03/1993|CLOSED|07/08/1993|M|409 1/2 E FLORIBRASKA||TAMPA|FL|NI|White|10/26/1968|2|F3|790271A|790271A POSS OF FIREARM W/SER NO. ALT|05/01/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||P532352683860|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA|HERMINO|||Defendant|292005CF010632000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2005|CLOSED|07/06/2005|M|4747 WATERS AVE W 108||TAMPA|FL|33614|White|01/29/1973|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/26/2005|REDU|REDUCED TO COUNTY COURT|07/06/2005|||P532320730290|FL|N||||||N|N|N|N|||||PANTAJO, HERMINO; PANTOJA JR, HERMINIO; PANTOJA, EMILIO; PANTOJA, HERMINO JR; PANTOJA, HERMINO, JR; PENTOJA, HERMINO, JR; PENTOJA, HORMINO| Circuit Court||PANTOJA|HERMINO|||Defendant|292007CF004532000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/02/2007|Close of ReOpen|06/28/2008|M|4747 WATERS AVE W 108||TAMPA|FL|33614|White|01/29/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2007|NTAW|NT - ADJUDICATION WITHHELD|06/07/2007|||P532320730290|FL|N||||||N|N|N|N|||||PANTAJO, HERMINO; PANTOJA JR, HERMINIO; PANTOJA, EMILIO; PANTOJA, HERMINO JR; PANTOJA, HERMINO, JR; PENTOJA, HERMINO, JR; PENTOJA, HORMINO|519.00 Circuit Court||PANTOJA|HERMINO|||Defendant|292007CF006008000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/21/2007|CLOSED|07/11/2007|M|4747 WATERS AVE W 108||TAMPA|FL|33614|White|01/29/1973|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/04/2006|ADJG|NT - ADJUDGED GUILTY|06/07/2007|||P532320730290|FL|N||||||N|N|N|N|||||PANTAJO, HERMINO; PANTOJA JR, HERMINIO; PANTOJA, EMILIO; PANTOJA, HERMINO JR; PANTOJA, HERMINO, JR; PENTOJA, HERMINO, JR; PENTOJA, HORMINO|1697.00 Circuit Court||PANTOJA|HERMINO|||Defendant|292007CF006008000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/21/2007|CLOSED|07/11/2007|M|4747 WATERS AVE W 108||TAMPA|FL|33614|White|01/29/1973|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/04/2006|ADJG|NT - ADJUDGED GUILTY|06/07/2007|||P532320730290|FL|N||||||N|N|N|N|||||PANTAJO, HERMINO; PANTOJA JR, HERMINIO; PANTOJA, EMILIO; PANTOJA, HERMINO JR; PANTOJA, HERMINO, JR; PENTOJA, HERMINO, JR; PENTOJA, HORMINO|1697.00 Circuit Court||PANTOJA|HERMINO|||Defendant|292014CF014483000AHC|A1D11ZP|FELONY OTHER FELONY|C|Palermo, Thomas N|10/04/2014|CLOSED|06/12/2015|M|12222 FEATHER CT||Tampa|FL|33605|White|01/29/1973|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|10/04/2014|ADJG|NT - ADJUDGED GUILTY|05/28/2015|Tampa Police Department|GONZALEZ, JACOB|P532320730290|FL|N||||||N|N|N|N|446XHG|FL|||PANTAJO, HERMINO; PANTOJA JR, HERMINIO; PANTOJA, EMILIO; PANTOJA, HERMINO JR; PANTOJA, HERMINO, JR; PENTOJA, HERMINO, JR; PENTOJA, HORMINO|2775.00 Circuit Court||PANTOJA|HERMINO|||Defendant|292014CF014483000AHC|A0ZFC9P|FELONY OTHER FELONY|C|Palermo, Thomas N|10/04/2014|CLOSED|06/12/2015|M|12222 FEATHER CT||Tampa|FL|33605|White|01/29/1973|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|10/04/2014|ADJG|NT - ADJUDGED GUILTY|05/28/2015|Tampa Police Department|GONZALEZ, JACOB|P532320730290|FL|N||||||N|N|N|N|446XHG|FL|||PANTAJO, HERMINO; PANTOJA JR, HERMINIO; PANTOJA, EMILIO; PANTOJA, HERMINO JR; PANTOJA, HERMINO, JR; PENTOJA, HERMINO, JR; PENTOJA, HORMINO|2775.00 Circuit Court||PANTOJA|HERMINO|||Defendant|292020CF011296000AHC|ADTC4GE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/02/2020|Close of ReOpen|12/18/2024|M|10228 ASHLEY OAKS DR||RIVERVIEW|FL|33578|White|01/29/1973|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|10/01/2020|ADJG|NT - ADJUDGED GUILTY|02/04/2021|Hillsborough County Sheriff's Office|BURKETT, NANCY|P532320730290|FL|N||||722.00||N|N|N|N|IWJU07|FL|||PANTAJO, HERMINO; PANTOJA JR, HERMINIO; PANTOJA, EMILIO; PANTOJA, HERMINO JR; PANTOJA, HERMINO, JR; PENTOJA, HERMINO, JR; PENTOJA, HORMINO|74.00 Circuit Court||PANTOJA|HERMINO|||Defendant|292021CF003980000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/05/2021|Close of ReOpen|12/18/2024|M|10228 ASHLEY OAKS DR||RIVERVIEW|FL|33578|White|01/29/1973|4|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|03/31/2021|ADJG|NT - ADJUDGED GUILTY|06/29/2021|||P532320730290|FL|N||||936.67||N|N|N|N|||||PANTAJO, HERMINO; PANTOJA JR, HERMINIO; PANTOJA, EMILIO; PANTOJA, HERMINO JR; PANTOJA, HERMINO, JR; PENTOJA, HERMINO, JR; PENTOJA, HORMINO|99.33 Circuit Court||PANTOJA|HERMINO|||Defendant|292021CF003980000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/05/2021|Close of ReOpen|12/18/2024|M|10228 ASHLEY OAKS DR||RIVERVIEW|FL|33578|White|01/29/1973|5|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|03/31/2021|ADJG|NT - ADJUDGED GUILTY|06/29/2021|||P532320730290|FL|N||||936.67||N|N|N|N|||||PANTAJO, HERMINO; PANTOJA JR, HERMINIO; PANTOJA, EMILIO; PANTOJA, HERMINO JR; PANTOJA, HERMINO, JR; PENTOJA, HERMINO, JR; PENTOJA, HORMINO|99.33 Circuit Court||PANTOJA|HERMINO|||Defendant|292021CF003980000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/05/2021|Close of ReOpen|12/18/2024|M|10228 ASHLEY OAKS DR||RIVERVIEW|FL|33578|White|01/29/1973|1|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|03/31/2021|ADJG|NT - ADJUDGED GUILTY|06/29/2021|||P532320730290|FL|N||||936.67||N|N|N|N|||||PANTAJO, HERMINO; PANTOJA JR, HERMINIO; PANTOJA, EMILIO; PANTOJA, HERMINO JR; PANTOJA, HERMINO, JR; PENTOJA, HERMINO, JR; PENTOJA, HORMINO|99.33 Circuit Court||PANTOJA|HERMINO|||Defendant|292021CF003980000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/05/2021|Close of ReOpen|12/18/2024|M|10228 ASHLEY OAKS DR||RIVERVIEW|FL|33578|White|01/29/1973|6|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/31/2021|ADJG|NT - ADJUDGED GUILTY|06/29/2021|||P532320730290|FL|N||||936.67||N|N|N|N|||||PANTAJO, HERMINO; PANTOJA JR, HERMINIO; PANTOJA, EMILIO; PANTOJA, HERMINO JR; PANTOJA, HERMINO, JR; PENTOJA, HERMINO, JR; PENTOJA, HORMINO|99.33 Circuit Court||PANTOJA|HERMINO|||Defendant|292021CF003980000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/05/2021|Close of ReOpen|12/18/2024|M|10228 ASHLEY OAKS DR||RIVERVIEW|FL|33578|White|01/29/1973|3|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|03/31/2021|ADJG|NT - ADJUDGED GUILTY|06/29/2021|||P532320730290|FL|N||||936.67||N|N|N|N|||||PANTAJO, HERMINO; PANTOJA JR, HERMINIO; PANTOJA, EMILIO; PANTOJA, HERMINO JR; PANTOJA, HERMINO, JR; PENTOJA, HERMINO, JR; PENTOJA, HORMINO|99.33 Circuit Court||PANTOJA|HERMINO|||Defendant|292021CF003980000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/05/2021|Close of ReOpen|12/18/2024|M|10228 ASHLEY OAKS DR||RIVERVIEW|FL|33578|White|01/29/1973|2|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|03/31/2021|ADJG|NT - ADJUDGED GUILTY|06/29/2021|||P532320730290|FL|N||||936.67||N|N|N|N|||||PANTAJO, HERMINO; PANTOJA JR, HERMINIO; PANTOJA, EMILIO; PANTOJA, HERMINO JR; PANTOJA, HERMINO, JR; PENTOJA, HERMINO, JR; PENTOJA, HORMINO|99.33 Circuit Court||PANTOJA|HERMINO|||Defendant|292024CF014355000AHC|AK9NW2E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/05/2024|CLOSED|10/16/2024|M|10228 ASHLEY OAKS DR||RIVERVIEW|FL|33578|White|01/29/1973|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|09/04/2024|ADJG|NT - ADJUDGED GUILTY|10/16/2024|Hillsborough County Sheriff's Office|BLACK, MAXX|P532320730290|FL|N||||498.00|03/28/2025|N|N|N|N|IWJU07|FL|||PANTAJO, HERMINO; PANTOJA JR, HERMINIO; PANTOJA, EMILIO; PANTOJA, HERMINO JR; PANTOJA, HERMINO, JR; PENTOJA, HERMINO, JR; PENTOJA, HORMINO| Circuit Court||PANTOJA|JOSE|RAMONE|JR|Defendant|292000CF020004000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/30/2000|CLOSED|02/14/2001|M|10415 HARBORBLUFF WAY||TAMPA|FL|33615|Hispanic|07/21/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2000|PTAF|PRE-TRIAL ACCEPTANCE|11/13/2002|||P532436822610|FL|N||||152.00|01/30/2003|N|N|N|N|||||PANTOJA, JOSE RAMON| Circuit Court||PANTOJA|JOSE|RAMONE|JR|Defendant|292004CF006619000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/07/2004|CLOSED|05/04/2005|M|10415 HARBORBLUFF WAY||TAMPA|FL|33615|Hispanic|07/21/1982|3|F2|893131C2|893131C2 POSS OF CANNABIS WITH INTENT TO SELL PURCHAS|04/07/2004|NTNINF|NT - NO INFORMATION FILED|05/06/2004|||P532436822610|FL|N||||17.00|06/17/2014|N|N|N|N|||||PANTOJA, JOSE RAMON| Circuit Court||PANTOJA|JOSE|RAMONE|JR|Defendant|292004CF006619000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/07/2004|CLOSED|05/04/2005|M|10415 HARBORBLUFF WAY||TAMPA|FL|33615|Hispanic|07/21/1982|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/07/2004|NTNINF|NT - NO INFORMATION FILED|05/06/2004|||P532436822610|FL|N||||17.00|06/17/2014|N|N|N|N|||||PANTOJA, JOSE RAMON| Circuit Court||PANTOJA|JOSE|RAMONE|JR|Defendant|292004CF006619000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/07/2004|CLOSED|05/04/2005|M|10415 HARBORBLUFF WAY||TAMPA|FL|33615|Hispanic|07/21/1982|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/07/2004|NTDISM|NT - DISMISSED|05/04/2005|||P532436822610|FL|N||||17.00|06/17/2014|N|N|N|N|||||PANTOJA, JOSE RAMON| Circuit Court||PANTOJA|JOSE|RAMONE|JR|Defendant|292004CF006619000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/07/2004|CLOSED|05/04/2005|M|10415 HARBORBLUFF WAY||TAMPA|FL|33615|Hispanic|07/21/1982|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/07/2004|NTDISM|NT - DISMISSED|05/04/2005|||P532436822610|FL|N||||17.00|06/17/2014|N|N|N|N|||||PANTOJA, JOSE RAMON| Circuit Court||PANTOJA|JOSE|RAMONE|JR|Defendant|292015CF016086000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/07/2015|CLOSED|12/01/2015|M|10415 HARBORBLUFF WAY||TAMPA|FL|33615|Hispanic|07/21/1982|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|11/07/2015|REDU|REDUCED TO COUNTY COURT|12/01/2015|||P532436822610|FL|N||||||N|N|N|N|||||PANTOJA, JOSE RAMON| Circuit Court||PANTOJA|JUAN|||Defendant|291999CF015216000AHC||FELONY CRIMES AGAINST A PERSON|E||08/29/1999|CLOSED|12/14/1999|M|6005 ALICE AVE||GIBSONTON|FL|33534|White|05/10/1977|1|F3|784041|784041 FELONY BATTERY|08/27/1999|NTAW|NT - ADJUDICATION WITHHELD|12/14/1999|||||N||||311.00|09/29/2000|N|N|N|N|||||| Circuit Court||PANTOJA|NOEL|PABON||Defendant|291992CF014112000AHC||FELONY BURGLARY|B||10/15/1992|CLOSED|03/05/1993|M|2117 ELM ST W||TAMPA|FL|33604|White|01/02/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|10/14/1992|ADJG|NT - ADJUDGED GUILTY|11/25/1992|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE|742.00 Circuit Court||PANTOJA|NOEL|PABON||Defendant|291992CF014112000AHC||FELONY BURGLARY|B||10/15/1992|CLOSED|03/05/1993|M|2117 ELM ST W||TAMPA|FL|33604|White|01/02/1970|2|M2|8120142D|8120142D PETIT THEFT|10/14/1992|NTAW|NT - ADJUDICATION WITHHELD|11/25/1992|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE|742.00 Circuit Court||PANTOJA|NOEL|PABON||Defendant|291992CF017346000AHC||FELONY BURGLARY|B||12/29/1992|CLOSED|03/05/1993|M|2117 ELM ST W||TAMPA|FL|33604|White|01/02/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|12/14/1992|ADJG|NT - ADJUDGED GUILTY|03/05/1993|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE| Circuit Court||PANTOJA|NOEL|PABON||Defendant|291992CF017346000AHC||FELONY BURGLARY|B||12/29/1992|CLOSED|03/05/1993|M|2117 ELM ST W||TAMPA|FL|33604|White|01/02/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/14/1992|NOLP|NOLLE PROSSED|03/05/1993|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE| Circuit Court||PANTOJA|NOEL|PABON||Defendant|291992CF017346000AHC||FELONY BURGLARY|B||12/29/1992|CLOSED|03/05/1993|M|2117 ELM ST W||TAMPA|FL|33604|White|01/02/1970|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/14/1992|ADJG|NT - ADJUDGED GUILTY|03/05/1993|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE| Circuit Court||PANTOJA|NOEL|PABON||Defendant|291993CF012644000AHC||FELONY THEFT FORGERY FRAUD|G||10/01/1993|CLOSED|10/20/1993|M|2117 ELM ST W||TAMPA|FL|33604|White|01/02/1970|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1993|NOLP|NOLLE PROSSED|10/20/1993|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE| Circuit Court||PANTOJA|NOEL|PABON||Defendant|291993CF012644000AHC||FELONY THEFT FORGERY FRAUD|G||10/01/1993|CLOSED|10/20/1993|M|2117 ELM ST W||TAMPA|FL|33604|White|01/02/1970|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1993|ADJG|NT - ADJUDGED GUILTY|10/20/1993|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE| Circuit Court||PANTOJA|NOEL|PABON||Defendant|292002CF008474000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2002|CLOSED|08/28/2002|M|2117 ELM ST W||TAMPA|FL|33604|White|01/02/1970|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/24/2002|REDU|REDUCED TO COUNTY COURT|08/28/2002|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE| Circuit Court||PANTOJA|NOEL|PABON||Defendant|292002CF015581000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/23/2002|CLOSED|11/12/2002|M|2117 ELM ST W||TAMPA|FL|33604|White|01/02/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|09/23/2002|REDU|REDUCED TO COUNTY COURT|11/12/2002|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE| Circuit Court||PANTOJA|NOEL|PABON||Defendant|292002CF015581000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/23/2002|CLOSED|11/12/2002|M|2117 ELM ST W||TAMPA|FL|33604|White|01/02/1970|2|F2|810023|810023 BURGLARY OF A DWELLING|09/23/2002|REDU|REDUCED TO COUNTY COURT|11/12/2002|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE| Circuit Court||PANTOJA|NOEL|PABON||Defendant|292006CF01016900AQHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|Close of ReOpen|07/17/2013|M|2117 ELM ST W||TAMPA|FL|33604|White|01/02/1970|1|F1|895033|895033 RICO VIOLATION|06/01/2005|NOLP|NOLLE PROSSED|03/11/2009|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE|267.00 Circuit Court||PANTOJA|NOEL|PABON||Defendant|292006CF01016900AQHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|Close of ReOpen|07/17/2013|M|2117 ELM ST W||TAMPA|FL|33604|White|01/02/1970|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|06/01/2005|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE|267.00 Circuit Court||PANTOJA|NOEL|PABON||Defendant|292006CF017200000AHC||FELONY RICO|O|Heinrich, Walter R|08/25/2006|CLOSED|09/14/2006|M|2117 ELM ST W||TAMPA|FL|33604|White|01/02/1970|1|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|08/18/2006|CONS|CONSOLIDATED CASE|09/11/2006|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE| Circuit Court||PANTOJA|NOEL|PABON||Defendant|292008CF010936000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/06/2008|CLOSED|03/11/2009|M|2117 ELM ST W||TAMPA|FL|33604|White|01/02/1970|1|F2|893131A|893131A DELIVERY OF COCAINE|06/06/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE|485.00 Circuit Court||PANTOJA|NOEL|PABON||Defendant|292008CF010936000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/06/2008|CLOSED|03/11/2009|M|2117 ELM ST W||TAMPA|FL|33604|White|01/02/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/06/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE|485.00 Circuit Court||PANTOJA|NOEL|PABON||Defendant|292008CF010936000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/06/2008|CLOSED|03/11/2009|M|2117 ELM ST W||TAMPA|FL|33604|White|01/02/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE|485.00 Circuit Court||PANTOJA|NOEL|PABON||Defendant|292016CF016201000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/20/2016|CLOSED|11/29/2016|M|2117 W. ELM ST||TAMPA|FL|33604|White|01/02/1970|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/20/2016|CONS|CONSOLIDATED CASE|11/29/2016|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE| Circuit Court||PANTOJA|NOEL|PABON||Defendant|292016CF016204000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/29/2016|CLOSED|01/18/2017|M|AT LARGE||UNKNOWN|FL|00000|White|01/02/1970|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/20/2016|ADJG|NT - ADJUDGED GUILTY|01/18/2017|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE|665.00 Circuit Court||PANTOJA|NOEL|PABON||Defendant|292020CF006349000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/26/2020|CLOSED|06/19/2020|M|AT LARGE||UNKNOWN|FL|00000|White|01/02/1970|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/26/2020|NTLOR|NT - LETTER OF RELEASE|06/19/2020|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE| Circuit Court||PANTOJA|NOEL|PABON||Defendant|292020CF006349000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/26/2020|CLOSED|06/19/2020|M|AT LARGE||UNKNOWN|FL|00000|White|01/02/1970|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/26/2020|NTLOR|NT - LETTER OF RELEASE|06/19/2020|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE| Circuit Court||PANTOJA|NOEL|PABON||Defendant|292021CF005337000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/06/2021|CLOSED|05/17/2021|M|2117 W. ELM ST||TAMPA|FL|33604|White|01/02/1970|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/05/2021|REDU|REDUCED TO COUNTY COURT|05/17/2021|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE| Circuit Court||PANTOJA|NOEL|PABON||Defendant|292021CF005337000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/06/2021|CLOSED|05/17/2021|M|2117 W. ELM ST||TAMPA|FL|33604|White|01/02/1970|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/05/2021|REDU|REDUCED TO COUNTY COURT|05/17/2021|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE| Circuit Court||PANTOJA|NOEL|PABON||Defendant|292021CF015491000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/21/2021|CLOSED|12/12/2022|M|2117 W ELM ST||TAMPA|FL|33604|White|01/02/1970|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/15/2021|ADJG|NT - ADJUDGED GUILTY|05/05/2022|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE|751.00 Circuit Court||PANTOJA|NOEL|PABON||Defendant|292022CF009620000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|2117 W ELM ST||TAMPA|FL|33604|White|01/02/1970|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/19/2022|NTNOLP|NT - NOLLE PROSSED|11/29/2022|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE| Circuit Court||PANTOJA|NOEL|PABON||Defendant|292022CF009620000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/21/2022|CLOSED|11/29/2022|M|2117 W ELM ST||TAMPA|FL|33604|White|01/02/1970|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/19/2022|NTNOLP|NT - NOLLE PROSSED|11/29/2022|||P532635700020|FL|N||||||N|N|N|N|||||CRUZ, JOSE MARCUS; CRUZ, WILLIE; PABON, CHICKY; PABON, NOEL; PABON, NOEL PANTOJA; PABON, NOEL PONTOJA; PANTOJA, NOEL; PANTOJA, NOEL PABON, JR; RIVERA, JOSE| Circuit Court||PANTOJA|RODOLFO|GODOY||Defendant|291995CF009486000AHC||FELONY BURGLARY|A||07/16/1995|CLOSED|02/12/1996|M|2526 PALMETTO ST W||TAMPA|FL|33607-|White|12/14/1971|1|M2|8100812B|8100812B TRESPASS|07/15/1995|NTAW|NT - ADJUDICATION WITHHELD|02/12/1996|||G300720714540|FL|N||||||N|N|N|N|||||GODOY-PANTOJA, RODOLFO|112.00 Circuit Court||PANTOJA|RODOLFO|GODOY||Defendant|291995CF009486000AHC||FELONY BURGLARY|A||07/16/1995|CLOSED|02/12/1996|M|2526 PALMETTO ST W||TAMPA|FL|33607-|White|12/14/1971|2|F3|81006|81006 POSSESS BURGLARY TOOLS|07/15/1995|NOLP|NOLLE PROSSED|02/12/1996|||G300720714540|FL|N||||||N|N|N|N|||||GODOY-PANTOJA, RODOLFO|112.00 Circuit Court||PANTOJA|RODOLFO|GODOY||Defendant|291997CF012066000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/31/1997|CLOSED|09/28/2000|M|2526 PALMETTO ST W||TAMPA|FL|33607-|White|12/14/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/1997|NOLP|NOLLE PROSSED|09/28/2000|||G300720714540|FL|N||||||N|N|N|N|||||GODOY-PANTOJA, RODOLFO| Circuit Court||PANTOJA|RODOLFO|GODOY||Defendant|291997CF012066000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/31/1997|CLOSED|09/28/2000|M|2526 PALMETTO ST W||TAMPA|FL|33607-|White|12/14/1971|1|F1|8931351B1A|8931351B1A TRAFFICKING|07/30/1997|NOLP|NOLLE PROSSED|09/28/2000|||G300720714540|FL|N||||||N|N|N|N|||||GODOY-PANTOJA, RODOLFO| Circuit Court||PANTOJA|RODOLFO|GODOY||Defendant|291997CF012066000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/31/1997|CLOSED|09/28/2000|M|2526 PALMETTO ST W||TAMPA|FL|33607-|White|12/14/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/1997|NOLP|NOLLE PROSSED|09/28/2000|||G300720714540|FL|N||||||N|N|N|N|||||GODOY-PANTOJA, RODOLFO| Circuit Court||PANTOJA|RODOLFO|GODOY||Defendant|291997CF014105000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/18/1988|CLOSED|09/28/2000|M|2526 PALMETTO ST W||TAMPA|FL|33607-|White|12/14/1971|1|F2|784045|784045 AGGRAVATED BATTERY|05/28/1997|NOLP|NOLLE PROSSED|09/28/2000|||G300720714540|FL|N||||||N|N|N|N|||||GODOY-PANTOJA, RODOLFO| Circuit Court||PANTOJA|RODOLFO|GODOY||Defendant|292004CF013107000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/13/2004|CLOSED|06/27/2007|M|2526 PALMETTO ST W||TAMPA|FL|33607-|White|12/14/1971|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|07/12/2004|NOLP|NOLLE PROSSED|06/27/2007|||G300720714540|FL|N||||||N|N|N|N|||||GODOY-PANTOJA, RODOLFO| Circuit Court||PANTOJA|RODOLFO|GODOY||Defendant|292004CF013107000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/13/2004|CLOSED|06/27/2007|M|2526 PALMETTO ST W||TAMPA|FL|33607-|White|12/14/1971|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|07/12/2004|NOLP|NOLLE PROSSED|06/27/2007|||G300720714540|FL|N||||||N|N|N|N|||||GODOY-PANTOJA, RODOLFO| Circuit Court||PANTOJA|RODOLFO|GODOY||Defendant|292004CF013109000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2004|CLOSED|08/03/2004|M|2526 PALMETTO ST W||TAMPA|FL|33607-|White|12/14/1971|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|07/12/2004|CONS|CONSOLIDATED CASE|08/03/2004|||G300720714540|FL|N||||||N|N|N|N|||||GODOY-PANTOJA, RODOLFO| Circuit Court||PANTOJA|RODOLFO|GODOY||Defendant|292004CF013109000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2004|CLOSED|08/03/2004|M|2526 PALMETTO ST W||TAMPA|FL|33607-|White|12/14/1971|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|07/12/2004|CONS|CONSOLIDATED CASE|08/03/2004|||G300720714540|FL|N||||||N|N|N|N|||||GODOY-PANTOJA, RODOLFO| Circuit Court||PANTOJA-CHAVEZ|FERNANDO|||Defendant|292005CF010471000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/29/2005|Close of ReOpen|03/13/2006|M|6110 LA ZELLE ST||GIBSONTON|FL|33534|White|10/26/1970|2|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|05/29/2005|ADJG|NT - ADJUDGED GUILTY|03/13/2006|||P53224070386|FL|N||||202.00|03/24/2006|N|N|N|N|||||PANTOJA, FERNANDO CHAVEZ| Circuit Court||PANTOJA-CHAVEZ|FERNANDO|||Defendant|292005CF010471000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/29/2005|Close of ReOpen|03/13/2006|M|6110 LA ZELLE ST||GIBSONTON|FL|33534|White|10/26/1970|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/29/2005|ADJG|NT - ADJUDGED GUILTY|03/13/2006|||P53224070386|FL|N||||202.00|03/24/2006|N|N|N|N|||||PANTOJA, FERNANDO CHAVEZ| Circuit Court||PANTOJA-CHAVEZ|FERNANDO|||Defendant|292005CF010471000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/29/2005|Close of ReOpen|03/13/2006|M|6110 LA ZELLE ST||GIBSONTON|FL|33534|White|10/26/1970|3|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|05/29/2005|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||P53224070386|FL|N||||202.00|03/24/2006|N|N|N|N|||||PANTOJA, FERNANDO CHAVEZ| Circuit Court||PANTOJA-RICO|NOE|||Defendant|292008CF013755000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/18/2008|CLOSED|08/04/2008|M|11624 NORTH ST||GIBSONTON|FL|33534|White|09/15/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/18/2008|NTNINF|NT - NO INFORMATION FILED|08/04/2008|||P532620803350|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA-RICO|NOE|||Defendant|292008CF013755000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/18/2008|CLOSED|08/04/2008|M|11624 NORTH ST||GIBSONTON|FL|33534|White|09/15/1980|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/18/2008|NTNINF|NT - NO INFORMATION FILED|08/04/2008|||P532620803350|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJA-RICO|NOE|||Defendant|292008CF013755000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/18/2008|CLOSED|08/04/2008|M|11624 NORTH ST||GIBSONTON|FL|33534|White|09/15/1980|1|F3|31619312A|31619312A DUI - 3RD CONVICTION|07/18/2008|REDU|REDUCED TO COUNTY COURT|08/04/2008|||P532620803350|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJABARRETO|ANGELIS|||Defendant|292012CF006865000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2012|CLOSED|05/30/2012|F|7506 CAROLTON CR||TAMPA|FL|33619-|White|03/20/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/05/2012|NTLOR|NT - LETTER OF RELEASE|05/30/2012|||P532000906000|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJABARRETO|ANGELIS|||Defendant|292012CF006865000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2012|CLOSED|05/30/2012|F|7506 CAROLTON CR||TAMPA|FL|33619-|White|03/20/1990|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/05/2012|NTLOR|NT - LETTER OF RELEASE|05/30/2012|||P532000906000|FL|N||||||N|N|N|N|||||| Circuit Court||PANTOJAMORALES|YOMAR|||Defendant|292006CF022168000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/28/2006|CLOSED|03/22/2007|M|3709 CARROWAY ST||TAMPA|FL|33619-|White|10/11/1983|1|M2|32203|32203 NO VALID DRIVER|10/28/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||P532960833710|FL|N||||242.00||N|N|N|N||||||10.00 Circuit Court||PANTOJAROLDAN|LUIS|MANUEL||Defendant|292014CF013139000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/07/2014|CLOSED|10/15/2014|M|4403 KNOLLWOOD ST W||TAMPA|FL|33614|White|10/16/1990|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/07/2014|REDU|REDUCED TO COUNTY COURT|10/15/2014|||P532533903760|FL|N||||25.00|03/11/2022|N|N|N|N|||||| Circuit Court||PANTOJAROLDAN|LUIS|MANUEL||Defendant|292014CF013139000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/07/2014|CLOSED|10/15/2014|M|4403 KNOLLWOOD ST W||TAMPA|FL|33614|White|10/16/1990|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|09/07/2014|REDU|REDUCED TO COUNTY COURT|10/15/2014|||P532533903760|FL|N||||25.00|03/11/2022|N|N|N|N|||||| Circuit Court||PANTOJAROLDAN|MELODYE|GITSSELT||Defendant|292014CF017576000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/03/2014|CLOSED|12/16/2014|F|1810 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|01/27/1992|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/02/2014|REDU|REDUCED TO COUNTY COURT|12/16/2014|||P532547925270|FL|N||||18.00|10/09/2023|N|N|N|N|||||| Circuit Court||PANTOJAS|MIGDOEL||JR|Defendant|292020CF012253000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/23/2020|CLOSED|09/20/2022|M|10921 HYACINTH AVENUE||Tampa|FL|33612|White|08/27/2002|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|01/01/2020|NTAW|NT - ADJUDICATION WITHHELD|12/15/2021|||P532540023070|FL|N||||||N|N|N|N|||||MIG, PANTOJAS; PANTOJAS, MIGDOEL; PANTOJAS, MIGDOEL J; PANTOJAS, MIGDOEL JR; PANTOJAS, MIGDOEL JUNIOR|1379.00 Circuit Court||PANTOJAS|MIGDOEL||JR|Defendant|292020CF012253000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/23/2020|CLOSED|09/20/2022|M|10921 HYACINTH AVENUE||Tampa|FL|33612|White|08/27/2002|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|01/01/2020|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||P532540023070|FL|N||||||N|N|N|N|||||MIG, PANTOJAS; PANTOJAS, MIGDOEL; PANTOJAS, MIGDOEL J; PANTOJAS, MIGDOEL JR; PANTOJAS, MIGDOEL JUNIOR|1379.00 Circuit Court||PANTOJAS|MIGDOEL||JR|Defendant|292021CF001408000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/06/2021|CLOSED|02/15/2021|M|9719 LINDA PL||TAMPA|FL|33610|White|08/27/2002|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/05/2021|NTLOR|NT - LETTER OF RELEASE|02/15/2021|||P532540023070|FL|N||||||N|N|N|N|||||MIG, PANTOJAS; PANTOJAS, MIGDOEL; PANTOJAS, MIGDOEL J; PANTOJAS, MIGDOEL JR; PANTOJAS, MIGDOEL JUNIOR| Circuit Court||PANTOJAS|MIGDOEL||JR|Defendant|292021CF001408000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/06/2021|CLOSED|02/15/2021|M|9719 LINDA PL||TAMPA|FL|33610|White|08/27/2002|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/05/2021|NTLOR|NT - LETTER OF RELEASE|02/15/2021|||P532540023070|FL|N||||||N|N|N|N|||||MIG, PANTOJAS; PANTOJAS, MIGDOEL; PANTOJAS, MIGDOEL J; PANTOJAS, MIGDOEL JR; PANTOJAS, MIGDOEL JUNIOR| Circuit Court||PANTOJAS|MIGDOEL||JR|Defendant|292021CF007865000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/28/2021|CLOSED|09/20/2022|M|10921 HYACINTH AVENUE||Tampa|FL|33612|White|08/27/2002|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/11/2021|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||P532540023070|FL|N||||||N|N|N|N|||||MIG, PANTOJAS; PANTOJAS, MIGDOEL; PANTOJAS, MIGDOEL J; PANTOJAS, MIGDOEL JR; PANTOJAS, MIGDOEL JUNIOR|746.00 Circuit Court||PANTOJAS|MIGDOEL||JR|Defendant|292021CF007865000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/28/2021|CLOSED|09/20/2022|M|10921 HYACINTH AVENUE||Tampa|FL|33612|White|08/27/2002|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/11/2021|NTAW|NT - ADJUDICATION WITHHELD|12/15/2021|||P532540023070|FL|N||||||N|N|N|N|||||MIG, PANTOJAS; PANTOJAS, MIGDOEL; PANTOJAS, MIGDOEL J; PANTOJAS, MIGDOEL JR; PANTOJAS, MIGDOEL JUNIOR|746.00 Circuit Court||PANTOJAS|MIGDOEL||JR|Defendant|292021CF007865000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/28/2021|CLOSED|09/20/2022|M|10921 HYACINTH AVENUE||Tampa|FL|33612|White|08/27/2002|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/11/2021|NTNINF|NT - NO INFORMATION FILED|07/09/2021|||P532540023070|FL|N||||||N|N|N|N|||||MIG, PANTOJAS; PANTOJAS, MIGDOEL; PANTOJAS, MIGDOEL J; PANTOJAS, MIGDOEL JR; PANTOJAS, MIGDOEL JUNIOR|746.00 Circuit Court||PANTOJAS|MIGDOEL||JR|Defendant|292021CF007865000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/28/2021|CLOSED|09/20/2022|M|10921 HYACINTH AVENUE||Tampa|FL|33612|White|08/27/2002|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|05/11/2021|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||P532540023070|FL|N||||||N|N|N|N|||||MIG, PANTOJAS; PANTOJAS, MIGDOEL; PANTOJAS, MIGDOEL J; PANTOJAS, MIGDOEL JR; PANTOJAS, MIGDOEL JUNIOR|746.00 Circuit Court||PANTOJAS|MIGDOEL||JR|Defendant|292021CF007865000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/28/2021|CLOSED|09/20/2022|M|10921 HYACINTH AVENUE||Tampa|FL|33612|White|08/27/2002|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|05/11/2021|NTAW|NT - ADJUDICATION WITHHELD|12/15/2021|||P532540023070|FL|N||||||N|N|N|N|||||MIG, PANTOJAS; PANTOJAS, MIGDOEL; PANTOJAS, MIGDOEL J; PANTOJAS, MIGDOEL JR; PANTOJAS, MIGDOEL JUNIOR|746.00 Circuit Court||PANTOJAS|MIGDOEL||JR|Defendant|292022CF005754000AHC|AFT4QPE|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/05/2022|CLOSED|09/20/2022|M|10921 N HYACINTH AVENUE||Tampa|FL|33612|White|08/27/2002|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/04/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|Tampa Police Department|BAKER, JOHN|P532540023070|FL|N||||||N|N|N|N|PDCH93|FL|||MIG, PANTOJAS; PANTOJAS, MIGDOEL; PANTOJAS, MIGDOEL J; PANTOJAS, MIGDOEL JR; PANTOJAS, MIGDOEL JUNIOR|689.00 Circuit Court||PANTOJAS|MIGDOEL||JR|Defendant|292022CF005754000AHC|AFT4QOE|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/05/2022|CLOSED|09/20/2022|M|10921 N HYACINTH AVENUE||Tampa|FL|33612|White|08/27/2002|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|05/04/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|Tampa Police Department|BAKER, JOHN|P532540023070|FL|N||||||N|N|N|N|PDCH93|FL|||MIG, PANTOJAS; PANTOJAS, MIGDOEL; PANTOJAS, MIGDOEL J; PANTOJAS, MIGDOEL JR; PANTOJAS, MIGDOEL JUNIOR|689.00 Circuit Court||PANTOJAS|MIGDOEL||JR|Defendant|292024CF004044000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/17/2024|Reopened|09/08/2025|M|10921 HYACINTH AVE||TAMPA|FL|33612|White|08/27/2002|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/15/2024|ADJG|NT - ADJUDGED GUILTY|10/31/2024|||P532540023070|FL|N||||||N|N|N|N|||||MIG, PANTOJAS; PANTOJAS, MIGDOEL; PANTOJAS, MIGDOEL J; PANTOJAS, MIGDOEL JR; PANTOJAS, MIGDOEL JUNIOR|993.00 Circuit Court||PANTOJAS|MIGDOEL||JR|Defendant|292024CF004044000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/17/2024|Reopened|09/08/2025|M|10921 HYACINTH AVE||TAMPA|FL|33612|White|08/27/2002|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2024|ADJG|NT - ADJUDGED GUILTY|10/31/2024|||P532540023070|FL|N||||||N|N|N|N|||||MIG, PANTOJAS; PANTOJAS, MIGDOEL; PANTOJAS, MIGDOEL J; PANTOJAS, MIGDOEL JR; PANTOJAS, MIGDOEL JUNIOR|993.00 Circuit Court||PANTOJAS|MIGDOEL||JR|Defendant|292024CF004044000AHC|AIUM2FE|FELONY DRUG OFFENSE|D|Green, G Gregory|03/17/2024|Reopened|09/08/2025|M|10921 HYACINTH AVE||TAMPA|FL|33612|White|08/27/2002|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/15/2024|ADJG|NT - ADJUDGED GUILTY|10/31/2024|Tampa Police Department|FELLOWS, PHILIP|P532540023070|FL|N||||||N|N|N|N|DLB5590|FL|||MIG, PANTOJAS; PANTOJAS, MIGDOEL; PANTOJAS, MIGDOEL J; PANTOJAS, MIGDOEL JR; PANTOJAS, MIGDOEL JUNIOR|993.00 Circuit Court||PANTOJAS|MIGDOEL||JR|Defendant|292024CF019078000AHC|AK9SVJE|FELONY OTHER FELONY|O|Murphy, J. Logan|12/04/2024|CLOSED|01/03/2025|M|10921 N HYACINTH AVE||Tampa|FL|33612|White|08/27/2002|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/26/2024|NTLOR|NT - LETTER OF RELEASE|01/03/2025|Hillsborough County Sheriff's Office|Hackett, Stevie|P532540023070|FL|N||||||N|N|N|N|7439XN|FL|||MIG, PANTOJAS; PANTOJAS, MIGDOEL; PANTOJAS, MIGDOEL J; PANTOJAS, MIGDOEL JR; PANTOJAS, MIGDOEL JUNIOR| Circuit Court||PANTOJAS|MIGDOEL||JR|Defendant|292025CF000252000AHC|AK9WLPE|FELONY OTHER FELONY|D|Green, G Gregory|01/07/2025|Close of ReOpen|10/27/2025|M|10921 N HYACINTH AVE||TAMPA|FL|33612|White|08/27/2002|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/05/2025|ADJG|NT - ADJUDGED GUILTY|07/09/2025|Hillsborough County Sheriff's Office|LITTLE, BRIANNA|P532540023070|FL|N||||||N|N|N|N|39XN|FL|||MIG, PANTOJAS; PANTOJAS, MIGDOEL; PANTOJAS, MIGDOEL J; PANTOJAS, MIGDOEL JR; PANTOJAS, MIGDOEL JUNIOR|631.00 Circuit Court||PANTOJAS|MIGDOEL||JR|Defendant|292025CF000876000AHC|AK9WLRE|FELONY OTHER FELONY|O|Murphy, J. Logan|01/09/2025|CLOSED|01/27/2025|M|10921 HYACINTH AVE||TAMPA|FL|33612|White|08/27/2002|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/05/2025|NTLOR|NT - LETTER OF RELEASE|01/27/2025|Hillsborough County Sheriff's Office|LITTLE, BRIANNA|P532540023070|FL|N||||||N|N|N|N|7439XN|FL|||MIG, PANTOJAS; PANTOJAS, MIGDOEL; PANTOJAS, MIGDOEL J; PANTOJAS, MIGDOEL JR; PANTOJAS, MIGDOEL JUNIOR| Circuit Court||PANTOJAS|MIGDOEL||JR|Defendant|292025CF015370000AHC|AKYMZQE|FELONY OTHER FELONY|D|Green, G Gregory|08/31/2025|CLOSED|10/27/2025|M|10921 N HYACINTH AVE||TAMPA|FL|33612|White|08/27/2002|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/30/2025|ADJG|NT - ADJUDGED GUILTY|10/27/2025|Hillsborough County Sheriff's Office|Goff, Danny|P532540023070|FL|N||||||N|N|N|N|QSUY36|FL|||MIG, PANTOJAS; PANTOJAS, MIGDOEL; PANTOJAS, MIGDOEL J; PANTOJAS, MIGDOEL JR; PANTOJAS, MIGDOEL JUNIOR|698.00 Circuit Court||PANTOJAS-RAMIREZ|REYNALDO|||Defendant|292003CF017806000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/10/2003|Close of ReOpen|11/03/2004|M|8320 CRYSTAL HARBOR DR||TAMPA|FL|33615|Black|05/08/1974|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/30/2003|ADJG|NT - ADJUDGED GUILTY|11/03/2004|||R562720741680|FL|N||||12.87||N|N|N|N|||||PANTOJA, REYNALDO; PANTOJAS, REYNALD PANTOJAS; PANTOJAS-RAMIREZ, REYNALDO; PANTOJASRAMIREZ, REYNALDO; RAMIREZ, REYNALDO; RAMIREZ, REYNALDO PANTOJAS|526.13 Circuit Court||PANTOJAS-RAMIREZ|REYNALDO|||Defendant|292003CF017806000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/10/2003|Close of ReOpen|11/03/2004|M|8320 CRYSTAL HARBOR DR||TAMPA|FL|33615|Black|05/08/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/30/2003|ADJG|NT - ADJUDGED GUILTY|11/03/2004|||R562720741680|FL|N||||12.87||N|N|N|N|||||PANTOJA, REYNALDO; PANTOJAS, REYNALD PANTOJAS; PANTOJAS-RAMIREZ, REYNALDO; PANTOJASRAMIREZ, REYNALDO; RAMIREZ, REYNALDO; RAMIREZ, REYNALDO PANTOJAS|526.13 Circuit Court||PANTOJAS-RAMIREZ|REYNALDO|||Defendant|292003CF022791000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/29/2003|CLOSED|04/26/2004|M|8320 CRYSTAL HARBOR DR||TAMPA|FL|33615|Black|05/08/1974|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/18/2003|NTNINF|NT - NO INFORMATION FILED|04/07/2004|||R562720741680|FL|N||||12.87||N|N|N|N|||||PANTOJA, REYNALDO; PANTOJAS, REYNALD PANTOJAS; PANTOJAS-RAMIREZ, REYNALDO; PANTOJASRAMIREZ, REYNALDO; RAMIREZ, REYNALDO; RAMIREZ, REYNALDO PANTOJAS|498.13 Circuit Court||PANTOJAS-RAMIREZ|REYNALDO|||Defendant|292003CF022791000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/29/2003|CLOSED|04/26/2004|M|8320 CRYSTAL HARBOR DR||TAMPA|FL|33615|Black|05/08/1974|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/18/2003|ADJG|NT - ADJUDGED GUILTY|11/03/2004|||R562720741680|FL|N||||12.87||N|N|N|N|||||PANTOJA, REYNALDO; PANTOJAS, REYNALD PANTOJAS; PANTOJAS-RAMIREZ, REYNALDO; PANTOJASRAMIREZ, REYNALDO; RAMIREZ, REYNALDO; RAMIREZ, REYNALDO PANTOJAS|498.13 Circuit Court||PANTOJAS-RAMIREZ|REYNALDO|||Defendant|292003CF022791000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/29/2003|CLOSED|04/26/2004|M|8320 CRYSTAL HARBOR DR||TAMPA|FL|33615|Black|05/08/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/18/2003|NTNINF|NT - NO INFORMATION FILED|04/07/2004|||R562720741680|FL|N||||12.87||N|N|N|N|||||PANTOJA, REYNALDO; PANTOJAS, REYNALD PANTOJAS; PANTOJAS-RAMIREZ, REYNALDO; PANTOJASRAMIREZ, REYNALDO; RAMIREZ, REYNALDO; RAMIREZ, REYNALDO PANTOJAS|498.13 Circuit Court||PANTOJAS-RAMIREZ|REYNALDO|||Defendant|292004CF005237000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/2004|CLOSED|03/30/2004|M|8320 CRYSTAL HARBOR DR||TAMPA|FL|33615|Black|05/08/1974|2|F3|831.09|831.09 UTTERING A FORGED BILL|02/16/2004|NTNINF|NT - NO INFORMATION FILED|03/30/2004|||R562720741680|FL|N||||||N|N|N|N|||||PANTOJA, REYNALDO; PANTOJAS, REYNALD PANTOJAS; PANTOJAS-RAMIREZ, REYNALDO; PANTOJASRAMIREZ, REYNALDO; RAMIREZ, REYNALDO; RAMIREZ, REYNALDO PANTOJAS| Circuit Court||PANTOJAS-RAMIREZ|REYNALDO|||Defendant|292004CF005237000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/2004|CLOSED|03/30/2004|M|8320 CRYSTAL HARBOR DR||TAMPA|FL|33615|Black|05/08/1974|1|F3|831.07|831.07 FORGING BANK BILLS|02/16/2004|REDU|REDUCED TO COUNTY COURT|03/30/2004|||R562720741680|FL|N||||||N|N|N|N|||||PANTOJA, REYNALDO; PANTOJAS, REYNALD PANTOJAS; PANTOJAS-RAMIREZ, REYNALDO; PANTOJASRAMIREZ, REYNALDO; RAMIREZ, REYNALDO; RAMIREZ, REYNALDO PANTOJAS| Circuit Court||PANTOJAS-RAMIREZ|REYNALDO|||Defendant|292007CF006888000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/04/2007|Close of ReOpen|11/05/2014|M|8320 CRYSTAL HARBOR DR||TAMPA|FL|33615|Black|05/08/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/04/2007|ADJG|NT - ADJUDGED GUILTY|07/09/2008|||R562720741680|FL|N||||||N|N|N|N|||||PANTOJA, REYNALDO; PANTOJAS, REYNALD PANTOJAS; PANTOJAS-RAMIREZ, REYNALDO; PANTOJASRAMIREZ, REYNALDO; RAMIREZ, REYNALDO; RAMIREZ, REYNALDO PANTOJAS|804.00 Circuit Court||PANTOJAS-RAMIREZ|REYNALDO|||Defendant|292008CF000062000AHC||FELONY CRIMES AGAINST A PERSON||Judge, Presiding|01/02/2008|Close of ReOpen|01/25/2009|M|8320 CRYSTAL HARBOR DR||TAMPA|FL|33615|Black|05/08/1974|1|F3|78702|78702 FALSE IMPRISONMENT|01/01/2008|NOLP|NOLLE PROSSED|07/09/2008|||R562720741680|FL|N||||||N|N|N|N|||||PANTOJA, REYNALDO; PANTOJAS, REYNALD PANTOJAS; PANTOJAS-RAMIREZ, REYNALDO; PANTOJASRAMIREZ, REYNALDO; RAMIREZ, REYNALDO; RAMIREZ, REYNALDO PANTOJAS|837.00 Circuit Court||PANTOJAS-RAMIREZ|REYNALDO|||Defendant|292008CF000062000AHC||FELONY CRIMES AGAINST A PERSON||Judge, Presiding|01/02/2008|Close of ReOpen|01/25/2009|M|8320 CRYSTAL HARBOR DR||TAMPA|FL|33615|Black|05/08/1974|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/01/2008|ADJG|NT - ADJUDGED GUILTY|07/09/2008|||R562720741680|FL|N||||||N|N|N|N|||||PANTOJA, REYNALDO; PANTOJAS, REYNALD PANTOJAS; PANTOJAS-RAMIREZ, REYNALDO; PANTOJASRAMIREZ, REYNALDO; RAMIREZ, REYNALDO; RAMIREZ, REYNALDO PANTOJAS|837.00 Circuit Court||PANTOJAS-RAMIREZ|REYNALDO|||Defendant|292008CF000062000AHC||FELONY CRIMES AGAINST A PERSON||Judge, Presiding|01/02/2008|Close of ReOpen|01/25/2009|M|8320 CRYSTAL HARBOR DR||TAMPA|FL|33615|Black|05/08/1974|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/01/2008|ADJG|NT - ADJUDGED GUILTY|07/09/2008|||R562720741680|FL|N||||||N|N|N|N|||||PANTOJA, REYNALDO; PANTOJAS, REYNALD PANTOJAS; PANTOJAS-RAMIREZ, REYNALDO; PANTOJASRAMIREZ, REYNALDO; RAMIREZ, REYNALDO; RAMIREZ, REYNALDO PANTOJAS|837.00 Circuit Court||PANTOJAS-RAMIREZ|REYNALDO|||Defendant|292008CF000062000AHC||FELONY CRIMES AGAINST A PERSON||Judge, Presiding|01/02/2008|Close of ReOpen|01/25/2009|M|8320 CRYSTAL HARBOR DR||TAMPA|FL|33615|Black|05/08/1974|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/01/2008|ADJG|NT - ADJUDGED GUILTY|07/09/2008|||R562720741680|FL|N||||||N|N|N|N|||||PANTOJA, REYNALDO; PANTOJAS, REYNALD PANTOJAS; PANTOJAS-RAMIREZ, REYNALDO; PANTOJASRAMIREZ, REYNALDO; RAMIREZ, REYNALDO; RAMIREZ, REYNALDO PANTOJAS|837.00 Circuit Court||PANTOJAS-RAMIREZ|REYNALDO|||Defendant|292011CF015953000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/19/2011|Close of ReOpen|12/17/2015|M|8320 CRYSTAL HARBOR DR||TAMPA|FL|33615|Black|05/08/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/18/2011|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||R562720741680|FL|N||||||N|N|N|N|||||PANTOJA, REYNALDO; PANTOJAS, REYNALD PANTOJAS; PANTOJAS-RAMIREZ, REYNALDO; PANTOJASRAMIREZ, REYNALDO; RAMIREZ, REYNALDO; RAMIREZ, REYNALDO PANTOJAS|1029.00 Circuit Court||PANTOJAS-RAMIREZ|REYNALDO|||Defendant|292011CF015953000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/19/2011|Close of ReOpen|12/17/2015|M|8320 CRYSTAL HARBOR DR||TAMPA|FL|33615|Black|05/08/1974|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/18/2011|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||R562720741680|FL|N||||||N|N|N|N|||||PANTOJA, REYNALDO; PANTOJAS, REYNALD PANTOJAS; PANTOJAS-RAMIREZ, REYNALDO; PANTOJASRAMIREZ, REYNALDO; RAMIREZ, REYNALDO; RAMIREZ, REYNALDO PANTOJAS|1029.00 Circuit Court||PANTOJAS-RAMIREZ|REYNALDO|||Defendant|292011CF015953000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/19/2011|Close of ReOpen|12/17/2015|M|8320 CRYSTAL HARBOR DR||TAMPA|FL|33615|Black|05/08/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/18/2011|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||R562720741680|FL|N||||||N|N|N|N|||||PANTOJA, REYNALDO; PANTOJAS, REYNALD PANTOJAS; PANTOJAS-RAMIREZ, REYNALDO; PANTOJASRAMIREZ, REYNALDO; RAMIREZ, REYNALDO; RAMIREZ, REYNALDO PANTOJAS|1029.00 Circuit Court||PANTOJAS-RIVERA|JOSE|LUIS||Defendant|292003CF020634000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/23/2003|Close of ReOpen|03/08/2005|M|2321 HENRY AV E||TAMPA|FL|33603-|White|11/03/1959|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/23/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||R16143259403|FL|N||||76.92||N|N|N|N|||||PANTOJAS, JOSE LUIS RIVERA; RIVERA, JOSE LUIS; RIVERAPANTOJAS, JOSE LUIS|474.08 Circuit Court||PANTOJAS-RIVERA|JOSE|LUIS||Defendant|292003CF020634000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/23/2003|Close of ReOpen|03/08/2005|M|2321 HENRY AV E||TAMPA|FL|33603-|White|11/03/1959|2|M2|32203|32203 NO VALID DRIVER|11/23/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||R16143259403|FL|N||||76.92||N|N|N|N|||||PANTOJAS, JOSE LUIS RIVERA; RIVERA, JOSE LUIS; RIVERAPANTOJAS, JOSE LUIS|474.08 Circuit Court||PANTON|BRITTANY|BEATRIC||Defendant|292025CF021949000AHC|ALFE7AE|FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/17/2025|Open|12/17/2025|F|3111 STATE RD 574 LOT A||PLANT CITY|FL|33563|Black|04/15/1989|1|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/17/2025||||Hillsborough County Sheriff's Office|JOHNSON, DYLAN|P535062896351|FL|N||||||N|N|N|N|88AMQU|FL||||50.00 Circuit Court||PANTON|HERMAN|G|JR|Defendant|292022CF014001000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/17/2022|CLOSED|11/01/2022|M|3111 W HIGHWAY 574 #LOT A||PLANT CITY|FL|33563|Black|05/31/1986|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/16/2022|NTLOR|NT - LETTER OF RELEASE|11/01/2022|||P535327861910|FL|N||||||N|N|N|N|||||PANTON, HERMAN GEORGE| Circuit Court||PANTON|PETER|KEHM||Defendant|292011CF019041000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/19/2011|CLOSED|12/22/2011|M|57|2900 UNIVERSITY SQUARE DR|TAMPA|FL|33612-|White|11/28/1965|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|12/18/2011|REDU|REDUCED TO COUNTY COURT|12/22/2011|||P535671634280|FL|N||||||N|N|N|N|||||| Circuit Court||PANTON|PETER|KEHM||Defendant|292011CF019041000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/19/2011|CLOSED|12/22/2011|M|57|2900 UNIVERSITY SQUARE DR|TAMPA|FL|33612-|White|11/28/1965|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/18/2011|REDU|REDUCED TO COUNTY COURT|12/22/2011|||P535671634280|FL|N||||||N|N|N|N|||||| Circuit Court||PANTONI|DEREK|WILLIAM||Defendant|291996CF019247000AHC||FELONY CRIMES AGAINST A PERSON|B||12/18/1996|CLOSED|05/28/1998|M|15350 AMBERLY DR||TAMPA|FL|33647|White|07/13/1963|1|F3|748021|748021 AGGRAVATED ASSAULT|12/16/1996|NOLP|NOLLE PROSSED|06/15/2000|||P535179632530|FL|N||||242.00|06/13/2000|N|N|N|N|||||PANTONI, DEREK; PANTONI, DEREK WILLIAM| Circuit Court||PANTOPHLET|LEROY|ALBERTO||Defendant|292015CF008365000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2015|CLOSED|08/01/2018|M|1924 TEAKWOOD DR||ORLANDO|FL|32808|Black|10/01/1961|5|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/08/2015|ADJG|NT - ADJUDGED GUILTY|06/05/2018|||P531521613610|FL|N||||||N|N|N|N|||||WELCH, JOSEPH A|1926.00 Circuit Court||PANTOPHLET|LEROY|ALBERTO||Defendant|292015CF008365000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2015|CLOSED|08/01/2018|M|1924 TEAKWOOD DR||ORLANDO|FL|32808|Black|10/01/1961|5|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/08/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||P531521613610|FL|N||||||N|N|N|N|||||WELCH, JOSEPH A|1926.00 Circuit Court||PANTOPHLET|LEROY|ALBERTO||Defendant|292015CF008365000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2015|CLOSED|08/01/2018|M|1924 TEAKWOOD DR||ORLANDO|FL|32808|Black|10/01/1961|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/08/2015|ADJG|NT - ADJUDGED GUILTY|06/05/2018|||P531521613610|FL|N||||||N|N|N|N|||||WELCH, JOSEPH A|1926.00 Circuit Court||PANTOPHLET|LEROY|ALBERTO||Defendant|292015CF008365000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2015|CLOSED|08/01/2018|M|1924 TEAKWOOD DR||ORLANDO|FL|32808|Black|10/01/1961|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/08/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||P531521613610|FL|N||||||N|N|N|N|||||WELCH, JOSEPH A|1926.00 Circuit Court||PANTOPHLET|LEROY|ALBERTO||Defendant|292015CF008365000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2015|CLOSED|08/01/2018|M|1924 TEAKWOOD DR||ORLANDO|FL|32808|Black|10/01/1961|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/08/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||P531521613610|FL|N||||||N|N|N|N|||||WELCH, JOSEPH A|1926.00 Circuit Court||PANTOPHLET|LEROY|ALBERTO||Defendant|292015CF008365000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2015|CLOSED|08/01/2018|M|1924 TEAKWOOD DR||ORLANDO|FL|32808|Black|10/01/1961|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/08/2015|ADJG|NT - ADJUDGED GUILTY|06/05/2018|||P531521613610|FL|N||||||N|N|N|N|||||WELCH, JOSEPH A|1926.00 Circuit Court||PANTOPHLET|LEROY|ALBERTO||Defendant|292015CF008366000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2015|Close of ReOpen|08/01/2018|M|1924 TEAKWOOD DR||ORLANDO|FL|32808|Black|10/01/1961|2|F1|817568|817568-FRAU1191 (FF) FRAUDULENT USE OF PERSONAL INFORMATION OVER $5|06/07/2015|ADJG|NT - ADJUDGED GUILTY|06/05/2018|||P531521613610|FL|N||||||N|N|N|N|||||WELCH, JOSEPH A|1928.00 Circuit Court||PANTOPHLET|LEROY|ALBERTO||Defendant|292015CF008366000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2015|Close of ReOpen|08/01/2018|M|1924 TEAKWOOD DR||ORLANDO|FL|32808|Black|10/01/1961|2|F1|817568|817568-FRAU1191 (FF) FRAUDULENT USE OF PERSONAL INFORMATION OVER $5|06/07/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||P531521613610|FL|N||||||N|N|N|N|||||WELCH, JOSEPH A|1928.00 Circuit Court||PANTOPHLET|LEROY|ALBERTO||Defendant|292015CF008366000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2015|Close of ReOpen|08/01/2018|M|1924 TEAKWOOD DR||ORLANDO|FL|32808|Black|10/01/1961|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/07/2015|ADJG|NT - ADJUDGED GUILTY|06/05/2018|||P531521613610|FL|N||||||N|N|N|N|||||WELCH, JOSEPH A|1928.00 Circuit Court||PANTOPHLET|LEROY|ALBERTO||Defendant|292015CF008366000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2015|Close of ReOpen|08/01/2018|M|1924 TEAKWOOD DR||ORLANDO|FL|32808|Black|10/01/1961|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/07/2015|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||P531521613610|FL|N||||||N|N|N|N|||||WELCH, JOSEPH A|1928.00 Circuit Court||PANTOPHLET|LEROY|ALBERTO||Defendant|292015CF008371000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/09/2015|CLOSED|06/24/2015|M|423 JOHN ST N||ORLANDO|FL|32835|Black|10/01/1961|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/07/2015|CONS|CONSOLIDATED CASE|06/24/2015|||P531521613610|FL|N||||||N|N|N|N|||||WELCH, JOSEPH A| Circuit Court||PANTOPHLET|LEROY|ALBERTO||Defendant|292015CF008371000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/09/2015|CLOSED|06/24/2015|M|423 JOHN ST N||ORLANDO|FL|32835|Black|10/01/1961|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/07/2015|CONS|CONSOLIDATED CASE|06/24/2015|||P531521613610|FL|N||||||N|N|N|N|||||WELCH, JOSEPH A| Circuit Court||PANTOPHLET|LEROY|ALBERTO||Defendant|292015CF008372000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/09/2015|CLOSED|06/24/2015|M|423 JOHN ST N||ORLANDO|FL|32835|Black|10/01/1961|5|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/07/2015|CONS|CONSOLIDATED CASE|06/24/2015|||P531521613610|FL|N||||||N|N|N|N|||||WELCH, JOSEPH A| Circuit Court||PANTOPHLET|LEROY|ALBERTO||Defendant|292015CF008372000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/09/2015|CLOSED|06/24/2015|M|423 JOHN ST N||ORLANDO|FL|32835|Black|10/01/1961|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/07/2015|CONS|CONSOLIDATED CASE|06/24/2015|||P531521613610|FL|N||||||N|N|N|N|||||WELCH, JOSEPH A| Circuit Court||PANTOPHLET|LEROY|ALBERTO||Defendant|292015CF008372000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/09/2015|CLOSED|06/24/2015|M|423 JOHN ST N||ORLANDO|FL|32835|Black|10/01/1961|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/07/2015|CONS|CONSOLIDATED CASE|06/24/2015|||P531521613610|FL|N||||||N|N|N|N|||||WELCH, JOSEPH A| Circuit Court||PANTOR|STEPHEN|CHESTER||Defendant|291999CF005987000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|04/09/1999|Close of ReOpen|08/08/2001|M|1098 FALCONER ST., NW||PALM BEACH|FL|32907-|Black|09/02/1964|4|F2|800043|800043 LEWD AND LASCIVIOUS ACT|02/25/1998|NOLP|NOLLE PROSSED|09/27/1999|||P536783643220|FL|N||||223.00||N|N|N|N|||||PANTOR, STEPHEN C; PANTOR, STEPHEN CHESTER|150.00 Circuit Court||PANTOR|STEPHEN|CHESTER||Defendant|291999CF005987000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|04/09/1999|Close of ReOpen|08/08/2001|M|1098 FALCONER ST., NW||PALM BEACH|FL|32907-|Black|09/02/1964|3|M1|78403|78403 BATTERY|02/25/1998|NTAW|NT - ADJUDICATION WITHHELD|09/27/1999|||P536783643220|FL|N||||223.00||N|N|N|N|||||PANTOR, STEPHEN C; PANTOR, STEPHEN CHESTER|150.00 Circuit Court||PANTOR|STEPHEN|CHESTER||Defendant|291999CF005987000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|04/09/1999|Close of ReOpen|08/08/2001|M|1098 FALCONER ST., NW||PALM BEACH|FL|32907-|Black|09/02/1964|2|M1|78403|78403 BATTERY|02/25/1998|NTAW|NT - ADJUDICATION WITHHELD|09/27/1999|||P536783643220|FL|N||||223.00||N|N|N|N|||||PANTOR, STEPHEN C; PANTOR, STEPHEN CHESTER|150.00 Circuit Court||PANTOR|STEPHEN|CHESTER||Defendant|291999CF005987000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|04/09/1999|Close of ReOpen|08/08/2001|M|1098 FALCONER ST., NW||PALM BEACH|FL|32907-|Black|09/02/1964|1|M1|78403|78403 BATTERY|02/25/1998|NTAW|NT - ADJUDICATION WITHHELD|09/27/1999|||P536783643220|FL|N||||223.00||N|N|N|N|||||PANTOR, STEPHEN C; PANTOR, STEPHEN CHESTER|150.00 Circuit Court||PANTOR|STEPHEN|CHESTER||Defendant|292000CF016010000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/2000|CLOSED|10/16/2000|M|1098 FALCONER ST., NW||PALM BEACH|FL|32907-|Black|09/02/1964|1|F3|8251021|8251021 ADULT ABUSE|09/21/2000|REDU|REDUCED TO COUNTY COURT|10/16/2000|||P536783643220|FL|N||||||N|N|N|N|||||PANTOR, STEPHEN C; PANTOR, STEPHEN CHESTER| Circuit Court||PANTOR|STEPHEN|CHESTER||Defendant|292004CF003989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2004|CLOSED|03/23/2004|M|1098 FALCONER ST., NW||PALM BEACH|FL|32907-|Black|09/02/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2004|REDU|REDUCED TO COUNTY COURT|03/23/2004|||P536783643220|FL|N||||||N|N|N|N|||||PANTOR, STEPHEN C; PANTOR, STEPHEN CHESTER| Circuit Court||PANTOR|STEPHEN|CHESTER||Defendant|292004CF003989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2004|CLOSED|03/23/2004|M|1098 FALCONER ST., NW||PALM BEACH|FL|32907-|Black|09/02/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2004|REDU|REDUCED TO COUNTY COURT|03/23/2004|||P536783643220|FL|N||||||N|N|N|N|||||PANTOR, STEPHEN C; PANTOR, STEPHEN CHESTER| Circuit Court||PANTOR|STEPHEN|CHESTER||Defendant|292004CF003989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2004|CLOSED|03/23/2004|M|1098 FALCONER ST., NW||PALM BEACH|FL|32907-|Black|09/02/1964|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/02/2004|NTNINF|NT - NO INFORMATION FILED|03/23/2004|||P536783643220|FL|N||||||N|N|N|N|||||PANTOR, STEPHEN C; PANTOR, STEPHEN CHESTER| Circuit Court||PANTOR|STEPHEN|CHESTER||Defendant|292004CF007607000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2004|CLOSED|06/18/2004|M|1098 FALCONER ST., NW||PALM BEACH|FL|32907-|Black|09/02/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/2004|NTNINF|NT - NO INFORMATION FILED|06/18/2004|||P536783643220|FL|N||||||N|N|N|N|||||PANTOR, STEPHEN C; PANTOR, STEPHEN CHESTER| Circuit Court||PANTOR|STEPHEN|CHESTER||Defendant|292004CF007607000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2004|CLOSED|06/18/2004|M|1098 FALCONER ST., NW||PALM BEACH|FL|32907-|Black|09/02/1964|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/21/2004|NTNINF|NT - NO INFORMATION FILED|06/18/2004|||P536783643220|FL|N||||||N|N|N|N|||||PANTOR, STEPHEN C; PANTOR, STEPHEN CHESTER| Circuit Court||PANTOR|STEPHEN|CHESTER||Defendant|292004CF007607000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2004|CLOSED|06/18/2004|M|1098 FALCONER ST., NW||PALM BEACH|FL|32907-|Black|09/02/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/21/2004|NTNINF|NT - NO INFORMATION FILED|06/18/2004|||P536783643220|FL|N||||||N|N|N|N|||||PANTOR, STEPHEN C; PANTOR, STEPHEN CHESTER| Circuit Court||PANTOR|STEPHEN|CHESTER||Defendant|292004CF007607000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2004|CLOSED|06/18/2004|M|1098 FALCONER ST., NW||PALM BEACH|FL|32907-|Black|09/02/1964|1|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT PROSTITUTION|04/21/2004|REDU|REDUCED TO COUNTY COURT|06/18/2004|||P536783643220|FL|N||||||N|N|N|N|||||PANTOR, STEPHEN C; PANTOR, STEPHEN CHESTER| Circuit Court||PANTOUVAKIS|ALEXANDROS|ANDREAS||Defendant|292003CF013279000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2003|CLOSED|08/26/2003|M|733 BURLWOOD ST||BRANDON|FL|33511|White|11/14/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2003|REDU|REDUCED TO COUNTY COURT|08/26/2003|||P531001844140|FL|N||||||N|N|N|N|||||PANTOUVAKIS, ALEXANDROS A| Circuit Court||PANTOUVAKIS|ALEXANDROS|ANDREAS||Defendant|292003CF013279000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2003|CLOSED|08/26/2003|M|733 BURLWOOD ST||BRANDON|FL|33511|White|11/14/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/05/2003|NTNINF|NT - NO INFORMATION FILED|08/26/2003|||P531001844140|FL|N||||||N|N|N|N|||||PANTOUVAKIS, ALEXANDROS A| Circuit Court||PANTOUVAKIS|DAKOTA|LEE||Defendant|292008CF016166000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/20/2008|CLOSED|04/30/2009|M|731 57TH ST APT 1||TAMPA|FL|33619|White|05/12/1987|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/17/2008|NTNINF|NT - NO INFORMATION FILED|09/02/2008|||P531172871720|FL|N||||771.00|12/22/2020|N|N|N|N|||||PANTOUVAKIS, DAKOTA| Circuit Court||PANTOUVAKIS|DAKOTA|LEE||Defendant|292008CF016166000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/20/2008|CLOSED|04/30/2009|M|731 57TH ST APT 1||TAMPA|FL|33619|White|05/12/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/17/2008|ADJG|NT - ADJUDGED GUILTY|04/30/2009|||P531172871720|FL|N||||771.00|12/22/2020|N|N|N|N|||||PANTOUVAKIS, DAKOTA| Circuit Court||PANTOUVAKIS|DAKOTA|LEE||Defendant|292011CF003744000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/10/2011|Close of ReOpen|10/30/2013|M|731 57TH ST APT 1||TAMPA|FL|33619|White|05/12/1987|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/09/2011|NTNINF|NT - NO INFORMATION FILED|06/28/2011|||P531172871720|FL|N||||689.00|12/22/2020|N|N|N|N|||||PANTOUVAKIS, DAKOTA| Circuit Court||PANTOUVAKIS|DAKOTA|LEE||Defendant|292011CF003744000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/10/2011|Close of ReOpen|10/30/2013|M|731 57TH ST APT 1||TAMPA|FL|33619|White|05/12/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2012|||P531172871720|FL|N||||689.00|12/22/2020|N|N|N|N|||||PANTOUVAKIS, DAKOTA| Circuit Court||PANTOUVAKIS|DAKOTA|LEE||Defendant|292011CF003744000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/10/2011|Close of ReOpen|10/30/2013|M|731 57TH ST APT 1||TAMPA|FL|33619|White|05/12/1987|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/09/2011|NTNINF|NT - NO INFORMATION FILED|06/28/2011|||P531172871720|FL|N||||689.00|12/22/2020|N|N|N|N|||||PANTOUVAKIS, DAKOTA| Circuit Court||PANTOUVAKIS|DAKOTA|LEE||Defendant|292011CF003744000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/10/2011|Close of ReOpen|10/30/2013|M|731 57TH ST APT 1||TAMPA|FL|33619|White|05/12/1987|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/09/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2012|||P531172871720|FL|N||||689.00|12/22/2020|N|N|N|N|||||PANTOUVAKIS, DAKOTA| Circuit Court||PANTUSO-SARABIA|RONIEL|||Defendant|292012CF013023000DHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/06/2012|CLOSED|02/24/2016|M|109 DUVAL DR||TAMPA|FL|33615|White|10/29/1978|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|09/06/2012|NTAW|NT - ADJUDICATION WITHHELD|05/10/2013|||||N||||521.99||N|N|N|N||||||52550.01 Circuit Court||PANTUSO-SARABIA|RONIEL|||Defendant|292012CF013023000DHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/06/2012|CLOSED|02/24/2016|M|109 DUVAL DR||TAMPA|FL|33615|White|10/29/1978|3|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|09/06/2012|NTNINF|NT - NO INFORMATION FILED|09/21/2012|||||N||||521.99||N|N|N|N||||||52550.01 Circuit Court||PANTUSO-SARABIA|RONIEL|||Defendant|292012CF013023000DHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/06/2012|CLOSED|02/24/2016|M|109 DUVAL DR||TAMPA|FL|33615|White|10/29/1978|2|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|09/06/2012|NTAW|NT - ADJUDICATION WITHHELD|05/10/2013|||||N||||521.99||N|N|N|N||||||52550.01 Circuit Court||PANTUSO-SARABIA|RONIEL|||Defendant|292012CF013027000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2012|CLOSED|09/25/2012|M|109 DUVAL DR||TAMPA|FL|33615|White|10/29/1978|3|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|09/06/2012|CONS|CONSOLIDATED CASE|09/21/2012|||||N||||21.00|05/17/2016|N|N|N|N|||||| Circuit Court||PANTUSO-SARABIA|RONIEL|||Defendant|292012CF013027000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2012|CLOSED|09/25/2012|M|109 DUVAL DR||TAMPA|FL|33615|White|10/29/1978|2|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|09/06/2012|CONS|CONSOLIDATED CASE|09/21/2012|||||N||||21.00|05/17/2016|N|N|N|N|||||| Circuit Court||PANTUSO-SARABIA|RONIEL|||Defendant|292012CF013027000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2012|CLOSED|09/25/2012|M|109 DUVAL DR||TAMPA|FL|33615|White|10/29/1978|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|09/06/2012|CONS|CONSOLIDATED CASE|09/21/2012|||||N||||21.00|05/17/2016|N|N|N|N|||||| Circuit Court||PANTUSO-SARABIA|RONIEL|||Defendant|292014CF007973000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/03/2014|CLOSED|07/15/2015|M|109 DUVAL DR||TAMPA|FL|33615|White|10/29/1978|2|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|06/03/2014|NTDISM|NT - DISMISSED|07/15/2015|||||N||||70.00||N|N|N|N||||||50.00 Circuit Court||PANTUSO-SARABIA|RONIEL|||Defendant|292014CF007973000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/03/2014|CLOSED|07/15/2015|M|109 DUVAL DR||TAMPA|FL|33615|White|10/29/1978|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |06/03/2014|NTNINF|NT - NO INFORMATION FILED|06/12/2014|||||N||||70.00||N|N|N|N||||||50.00 Circuit Court||PANTY|WADE|ALLEN||Defendant|291998CF018915000AHC||FELONY OTHER FELONY|O||10/30/1998|CLOSED|11/17/1998|M|110 E WARREN||TAMPA|FL|33602|White|08/31/1958|1|NN|3|3 FUGITIVE WARRANT|10/29/1998||||||P530881583110|FL|N||||||N|N|N|N|||||| Circuit Court||PANUCCI|JOSEPH|||Defendant|291989CF006424000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/26/1989|CLOSED|08/10/2010|M|807 S HOWARD AVE 8||TAMPA|FL|33606|Black|10/04/1962|1|F3|83205|83205 WORTHLESS CHECK|11/20/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P52049262364|FL|N||||||N|N|N|N|||||PANUCCI, JOSEPH L| Circuit Court||PANUCCI|JOSEPH|L||Defendant|291989CF007696000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/1989|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|Black|01/04/1962|3|F3|83205|83205 WORTHLESS CHECK|11/19/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||PANUCCI|JOSEPH|L||Defendant|291989CF007696000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/1989|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|Black|01/04/1962|2|F3|83205|83205 WORTHLESS CHECK|11/19/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||PANUCCI|JOSEPH|L||Defendant|291989CF007696000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/1989|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|Black|01/04/1962|1|F3|812014|812014 GRAND THEFT|11/19/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||PANUCCI|JOSEPH|||Defendant|291989CF008595000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/01/1989|CLOSED|08/10/2010|M|807 S HOWARD AVE 8||TAMPA|FL|33606|Black|10/04/1962|1|F3|83205|83205 WORTHLESS CHECK|11/22/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P52049262364|FL|N||||||N|N|N|N|||||PANUCCI, JOSEPH L| Circuit Court||PANZA|CHRISTINE|SMITH||Defendant|291985CF003578000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/06/1985|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/06/1985||||||||N||||||N|N|N|N|||||| Circuit Court||PANZA|CHRISTINE|||Defendant|291985CF006332000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/21/1985|CLOSED|07/30/2009|F|7005 HAZELWOOD CT||TAMPA|FL|33615|White|12/16/1950|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|06/21/1985|NTDISM|NT - DISMISSED|07/30/2009|||P520117850956|FL|N||||||N|N|N|N|||||| Circuit Court||PANZANO|DONATO|||Defendant|292017CF011507000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/01/2017|CLOSED|09/22/2017|M|521 MAHOGANY DR||SEFFNER|FL|33584|White|04/11/1956|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|08/01/2017|NTLOR|NT - LETTER OF RELEASE|09/22/2017|||P525160561310|FL|N||||||N|N|N|N|||||| Circuit Court||PANZARDI FUENTES|ZULMA|MARIE||Defendant|292023CF002632000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/22/2023|CLOSED|03/10/2023|F|8702 WOODVINE CT||TAMPA|FL|33615|White|07/14/1962|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/21/2023|NTNINF|NT - NO INFORMATION FILED|03/10/2023|||P526993627541|FL|N||||||N|N|N|N|||||| Circuit Court||PANZARDI FUENTES|ZULMA|MARIE||Defendant|292023CF002632000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/22/2023|CLOSED|03/10/2023|F|8702 WOODVINE CT||TAMPA|FL|33615|White|07/14/1962|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|02/21/2023|REDU|REDUCED TO COUNTY COURT|03/10/2023|||P526993627541|FL|N||||||N|N|N|N|||||| Circuit Court||PANZARDI FUENTES|ZULMA|MARIE||Defendant|292023CF002632000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/22/2023|CLOSED|03/10/2023|F|8702 WOODVINE CT||TAMPA|FL|33615|White|07/14/1962|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/21/2023|REDU|REDUCED TO COUNTY COURT|03/10/2023|||P526993627541|FL|N||||||N|N|N|N|||||| Circuit Court||PANZELLA|MEGHAN|ELIZABETH||Defendant|292014CF014097000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2014|Close of ReOpen|11/19/2015|F|4303 MIDDLE LAKE DR||TAMPA|FL|33624|White|01/17/1989|5|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/15/2014|NTAW|NT - ADJUDICATION WITHHELD|03/03/2015|||P524545895170|FL|N||||437.50||N|N|N|N|||||PANZELLA, MAGHAN|139.50 Circuit Court||PANZELLA|MEGHAN|ELIZABETH||Defendant|292014CF014097000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2014|Close of ReOpen|11/19/2015|F|4303 MIDDLE LAKE DR||TAMPA|FL|33624|White|01/17/1989|4|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/04/2014|NTAW|NT - ADJUDICATION WITHHELD|03/03/2015|||P524545895170|FL|N||||437.50||N|N|N|N|||||PANZELLA, MAGHAN|139.50 Circuit Court||PANZELLA|MEGHAN|ELIZABETH||Defendant|292014CF014097000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2014|Close of ReOpen|11/19/2015|F|4303 MIDDLE LAKE DR||TAMPA|FL|33624|White|01/17/1989|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|09/04/2014|NTNOLP|NT - NOLLE PROSSED|03/03/2015|||P524545895170|FL|N||||437.50||N|N|N|N|||||PANZELLA, MAGHAN|139.50 Circuit Court||PANZELLA|MEGHAN|ELIZABETH||Defendant|292014CF014097000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2014|Close of ReOpen|11/19/2015|F|4303 MIDDLE LAKE DR||TAMPA|FL|33624|White|01/17/1989|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/04/2014|NTNOLP|NT - NOLLE PROSSED|03/03/2015|||P524545895170|FL|N||||437.50||N|N|N|N|||||PANZELLA, MAGHAN|139.50 Circuit Court||PANZELLA|STACY|LEE||Defendant|292018CF015842000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/29/2018|Close of ReOpen|12/04/2020|F|4241 MANIHI DRIVE, APT 2B||NEW PORT RICHEY|FL|34653|White|06/05/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/27/2018|NTNOLP|NT - NOLLE PROSSED|01/16/2019|||P524792907050|FL|N||||833.80|05/05/2023|N|N|N|N|||||PANZELLA, STACY L| Circuit Court||PANZELLA|STACY|LEE||Defendant|292018CF015842000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/29/2018|Close of ReOpen|12/04/2020|F|4241 MANIHI DRIVE, APT 2B||NEW PORT RICHEY|FL|34653|White|06/05/1990|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/27/2018|NTAW|NT - ADJUDICATION WITHHELD|01/16/2019|||P524792907050|FL|N||||833.80|05/05/2023|N|N|N|N|||||PANZELLA, STACY L| Circuit Court||PANZELLA|STACY|LEE||Defendant|292018CF015842000AHC|A9RFD6E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/29/2018|Close of ReOpen|12/04/2020|F|4241 MANIHI DRIVE, APT 2B||NEW PORT RICHEY|FL|34653|White|06/05/1990|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/27/2018|NTNOLP|NT - NOLLE PROSSED|01/16/2019|Hillsborough County Sheriff's Office|Lopez, Eneida|P524792907050|FL|N||||833.80|05/05/2023|N|N|N|N|KDMD12|FL|||PANZELLA, STACY L| Circuit Court||PANZELLA|STACY|LEE||Defendant|292018CF015842000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/29/2018|Close of ReOpen|12/04/2020|F|4241 MANIHI DRIVE, APT 2B||NEW PORT RICHEY|FL|34653|White|06/05/1990|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/27/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2020|||P524792907050|FL|N||||833.80|05/05/2023|N|N|N|N|||||PANZELLA, STACY L| Circuit Court||PANZINO|DOMINIC|RICHARD||Defendant|292011CF014582000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/22/2011|CLOSED|07/16/2014|M|114 ORANGEVIEW||CLEARWATER|FL|33755|White|03/19/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2011|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||P525176760990|FL|N||||||N|N|N|N|||||PANZINO, DOMENIC; PANZINO, STEPHEN M; RUSSO, DOMINIC|927.00 Circuit Court||PANZINO|DOMINIC|RICHARD||Defendant|292011CF014582000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/22/2011|CLOSED|07/16/2014|M|114 ORANGEVIEW||CLEARWATER|FL|33755|White|03/19/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2011|ADJG|NT - ADJUDGED GUILTY|11/16/2011|||P525176760990|FL|N||||||N|N|N|N|||||PANZINO, DOMENIC; PANZINO, STEPHEN M; RUSSO, DOMINIC|927.00 Circuit Court||PANZINO|DOMINIC|RICHARD||Defendant|292011CF014582000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/22/2011|CLOSED|07/16/2014|M|114 ORANGEVIEW||CLEARWATER|FL|33755|White|03/19/1976|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|08/21/2011|ADJG|NT - ADJUDGED GUILTY|11/16/2011|||P525176760990|FL|N||||||N|N|N|N|||||PANZINO, DOMENIC; PANZINO, STEPHEN M; RUSSO, DOMINIC|927.00 Circuit Court||PANZINO|ROBERT|||Defendant|291997CF012557000AHC||FELONY CRIMES AGAINST A PERSON|G||02/16/1997|CLOSED|01/20/1999|M|148 AVON ST||MALDEN|MA|21480|White|02/12/1967|1|F2|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1997|ADJG|NT - ADJUDGED GUILTY|02/24/1998|||011580712MA|FL|N||||10.00||N|N|N|N||||||261.00 Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292005CF000779000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/12/2005|CLOSED|02/14/2005|M|1506 138TH AV E #B||TAMPA|FL|33613|Black|08/17/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/12/2005|REDU|REDUCED TO COUNTY COURT|02/14/2005|||P215855968000|FL|N||||||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN| Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292005CF000779000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/12/2005|CLOSED|02/14/2005|M|1506 138TH AV E #B||TAMPA|FL|33613|Black|08/17/1985|2|M2|32203|32203 NO VALID DRIVER|01/12/2005|REDU|REDUCED TO COUNTY COURT|02/14/2005|||P215855968000|FL|N||||||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN| Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292006CF009252000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/10/2006|CLOSED|07/26/2006|M|1506 138TH AV E #B||TAMPA|FL|33613|Black|08/17/1985|2|F3|78702|78702 FALSE IMPRISONMENT|05/08/2006|NTLOR|NT - LETTER OF RELEASE|07/26/2006|||P215855968000|FL|N||||||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN| Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292006CF009252000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/10/2006|CLOSED|07/26/2006|M|1506 138TH AV E #B||TAMPA|FL|33613|Black|08/17/1985|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/08/2006|NTLOR|NT - LETTER OF RELEASE|07/26/2006|||P215855968000|FL|N||||||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN| Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292009CF000459000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/08/2009|Close of ReOpen|07/16/2009|M|1506 138TH AV E #B||TAMPA|FL|33613|Black|08/17/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|06/25/2008|ADJG|NT - ADJUDGED GUILTY|07/16/2009|||P215855968000|FL|N||||||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN|902.00 Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292009CF000459000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/08/2009|Close of ReOpen|07/16/2009|M|1506 138TH AV E #B||TAMPA|FL|33613|Black|08/17/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2008|NTNINF|NT - NO INFORMATION FILED|02/06/2009|||P215855968000|FL|N||||||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN|902.00 Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292009CF008506000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/14/2009|CLOSED|07/16/2009|M|1506 138TH AV E #B||TAMPA|FL|33613|Black|08/17/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/27/2009|ADJG|NT - ADJUDGED GUILTY|07/16/2009|||P215855968000|FL|N||||4.40||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN|690.60 Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292009CF008506000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/14/2009|CLOSED|07/16/2009|M|1506 138TH AV E #B||TAMPA|FL|33613|Black|08/17/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2009|ADJG|NT - ADJUDGED GUILTY|07/16/2009|||P215855968000|FL|N||||4.40||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN|690.60 Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292009CF008892000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/21/2009|CLOSED|07/09/2009|M|1506 138TH AV E #B||TAMPA|FL|33613|Black|08/17/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/27/2009|CONS|CONSOLIDATED CASE|07/07/2009|||P215855968000|FL|N||||||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN| Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292009CF008892000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/21/2009|CLOSED|07/09/2009|M|1506 138TH AV E #B||TAMPA|FL|33613|Black|08/17/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2009|CONS|CONSOLIDATED CASE|07/07/2009|||P215855968000|FL|N||||||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN| Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292012CF000660000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/12/2012|CLOSED|02/10/2015|M|1506 138TH AV E #B||TAMPA|FL|33613|Black|08/17/1985|3|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|01/12/2012|JUNG|JT - NOT GUILTY VERDICT|06/19/2012|||P215855968000|FL|N||||0.29||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN|1390.71 Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292012CF000660000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/12/2012|CLOSED|02/10/2015|M|1506 138TH AV E #B||TAMPA|FL|33613|Black|08/17/1985|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/12/2012|ADJG|NT - ADJUDGED GUILTY|06/19/2012|||P215855968000|FL|N||||0.29||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN|1390.71 Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292012CF000660000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/12/2012|CLOSED|02/10/2015|M|1506 138TH AV E #B||TAMPA|FL|33613|Black|08/17/1985|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/12/2012|ADJG|NT - ADJUDGED GUILTY|02/10/2015|||P215855968000|FL|N||||0.29||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN|1390.71 Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292012CF000660000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/12/2012|CLOSED|02/10/2015|M|1506 138TH AV E #B||TAMPA|FL|33613|Black|08/17/1985|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/12/2012|JUNG|JT - NOT GUILTY VERDICT|06/19/2012|||P215855968000|FL|N||||0.29||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN|1390.71 Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292014CF003179000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/04/2014|CLOSED|02/10/2015|M|1506 138TH AV E #B||TAMPA|FL|33613|Black|08/17/1985|1|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|03/04/2014|ADJG|NT - ADJUDGED GUILTY|02/10/2015|||P215855968000|FL|N||||||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN|715.00 Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292014CF008629000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/13/2014|Close of ReOpen|07/30/2020|M|116 HAWAII AV||TAMPA|FL|33612|Black|08/17/1985|2|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|04/20/2014|ADJG|NT - ADJUDGED GUILTY|02/10/2015|||P215855968000|FL|N||||||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN|663.00 Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292025CF018022000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|10/13/2025|Open|10/12/2025|M|1506 138TH AVE APT B||TAMPA|FL|33613|Black|08/17/1985|6|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|10/11/2025||||||P215855968000|FL|N||||||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN|50.00 Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292025CF018022000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|10/13/2025|Open|10/12/2025|M|1506 138TH AVE APT B||TAMPA|FL|33613|Black|08/17/1985|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/11/2025|NTNINF|NT - NO INFORMATION FILED|10/21/2025|||P215855968000|FL|N||||||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN|50.00 Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292025CF018022000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|10/13/2025|Open|10/12/2025|M|1506 138TH AVE APT B||TAMPA|FL|33613|Black|08/17/1985|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/11/2025||||||P215855968000|FL|N||||||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN|50.00 Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292025CF018022000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|10/13/2025|Open|10/12/2025|M|1506 138TH AVE APT B||TAMPA|FL|33613|Black|08/17/1985|4|M1|784.011(1)/784.07(2)(a)|7840111 - ASSA1012 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|10/11/2025|NTNINF|NT - NO INFORMATION FILED|10/21/2025|||P215855968000|FL|N||||||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN|50.00 Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292025CF018022000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|10/13/2025|Open|10/12/2025|M|1506 138TH AVE APT B||TAMPA|FL|33613|Black|08/17/1985|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/11/2025|NTNINF|NT - NO INFORMATION FILED|10/21/2025|||P215855968000|FL|N||||||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN|50.00 Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292025CF018022000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|10/13/2025|Open|10/12/2025|M|1506 138TH AVE APT B||TAMPA|FL|33613|Black|08/17/1985|3|M1|784.011(1)/784.07(2)(a)|7840111 - ASSA1012 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|10/11/2025|NTNINF|NT - NO INFORMATION FILED|10/21/2025|||P215855968000|FL|N||||||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN|50.00 Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292025CF018022000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|10/13/2025|Open|10/12/2025|M|1506 138TH AVE APT B||TAMPA|FL|33613|Black|08/17/1985|7|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/11/2025|NTNINF|NT - NO INFORMATION FILED|10/21/2025|||P215855968000|FL|N||||||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN|50.00 Circuit Court||PANZO|ANDREW|SABASTIOO||Defendant|292025CF018023000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/13/2025|CLOSED|10/16/2025|M|AT LARGE||TAMPA|FL|33612|Black|08/17/1985|8|F1|812.13(1)(2)(b)|8121312B - ROBB2002 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $750)|10/11/2025|REDU|REDUCED TO COUNTY COURT|10/16/2025|||P215855968000|FL|N||||||N|N|N|N|||||PANZO, ANDREW; PANZO, ANDREW S; PANZO, ANDREW SABASTICO; PANZO, ANDREW SEBASTIAN; PRANZO, ANDREW SEBASTIAN| Circuit Court||PANZO|BAGAKETSI|||Defendant|292012CF018572000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|12/25/2012|CLOSED|06/17/2013|F|909 E LOTUS AVE APT A||TAMPA|FL|33612|Black|09/22/1963|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/25/2012|NOLP|NOLLE PROSSED|06/17/2013|||P520060638420|FL|N||||||N|N|N|N||||||717.00 Circuit Court||PANZO|BAGAKETSI|||Defendant|292012CF018572000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|12/25/2012|CLOSED|06/17/2013|F|909 E LOTUS AVE APT A||TAMPA|FL|33612|Black|09/22/1963|1|M1|784031|784031 BATTERY|12/25/2012|NTAW|NT - ADJUDICATION WITHHELD|06/17/2013|||P520060638420|FL|N||||||N|N|N|N||||||717.00 Circuit Court||PANZO|MANUEL|||Defendant|292010CF018070000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/24/2010|CLOSED|12/20/2010|M|4003 CITRUS CREEK E||TAMPA|FL|33617|Black|04/23/1953|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/20/2010|NTLOR|NT - LETTER OF RELEASE|12/20/2010|||P520540531430|FL|N||||||N|N|N|N|||||| Circuit Court||PANZO-VALIENTE|PABLO|||Defendant|292005CF021342000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/30/2005|CLOSED|11/18/2005|M|4816 PATTYS PL # A||PLANT CITY|FL|33565|White|11/18/1981|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/30/2005|NTNINF|NT - NO INFORMATION FILED|11/18/2005|||||N||||||N|N|N|N|||||PANZO-GONZALEZ, PABLO; PANZO-VALIENTE, PABLO| Circuit Court||PANZO-VALIENTE|PABLO|||Defendant|292005CF021342000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/30/2005|CLOSED|11/18/2005|M|4816 PATTYS PL # A||PLANT CITY|FL|33565|White|11/18/1981|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/30/2005|REDU|REDUCED TO COUNTY COURT|11/18/2005|||||N||||||N|N|N|N|||||PANZO-GONZALEZ, PABLO; PANZO-VALIENTE, PABLO| Circuit Court||PAOLETTI|REAHAN|JANE||Defendant|292023CF005406000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/12/2023|CLOSED|05/01/2023|F|603 N 12TH ST # 108||TAMPA|FL|33602|White|02/11/1984|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/10/2023|NTLOR|NT - LETTER OF RELEASE|05/01/2023|||P430730845510|FL|N||||||N|N|N|N|||||| Circuit Court||PAOLI|GERALD|DELLI||Defendant|292015CF002133000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/11/2015|Close of ReOpen|12/03/2015|M|11429 LAUREL BROOK C||RIVERVIEW|FL|33569|White|05/03/1955|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/20/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/08/2016|||D4142890551630|FL|N||||||N|N|N|N||||||382.00 Circuit Court||PAOLOEMILIO|ANTHONY|JOSEPH||Defendant|292003CF012658000AHC||FELONY BURGLARY|A|Pomponio, Denise A|07/26/2003|CLOSED|02/12/2004|M|306 TIMBER CREEK DRIVE||TAMPA|FL|33510|White|07/08/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|07/26/2003|NTAW|NT - ADJUDICATION WITHHELD|02/12/2004|||P454010832480|FL|N||||701.00|03/30/2005|N|N|N|N|||||PAOLOMILILO, ANTHONY; PAOLOMILILO, ANTHONY J| Circuit Court||PAOLOEMILIO|ANTHONY|JOSEPH||Defendant|292003CF012658000AHC||FELONY BURGLARY|A|Pomponio, Denise A|07/26/2003|CLOSED|02/12/2004|M|306 TIMBER CREEK DRIVE||TAMPA|FL|33510|White|07/08/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2003|NTAW|NT - ADJUDICATION WITHHELD|02/12/2004|||P454010832480|FL|N||||701.00|03/30/2005|N|N|N|N|||||PAOLOMILILO, ANTHONY; PAOLOMILILO, ANTHONY J| Circuit Court||PAONE|FALLON|LEE TAYLOR||Defendant|292002CF011209000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2002|CLOSED|08/19/2002|F|16857 LECLARE SHORES DR||TAMPA|FL|33624-|White|08/07/1983|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|07/14/2002|REDU|REDUCED TO COUNTY COURT|08/19/2002|||M416252837870|FL|N||||||N|N|N|N|||||MILBURN, FALLON LEE; THOMAS, AMBER| Circuit Court||PAONGO|ERIC|MATANGI||Defendant|292000CF018659000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/05/2000|CLOSED|01/12/2001|M|1004 12TH ST NO||ST PETERSBURG|FL|33705|Asian|01/27/1974|2|F3|893131A|893131A DELIVERY OF CANNABIS|11/04/2000|NTNINF|NT - NO INFORMATION FILED|01/12/2001|||P520213740270|FL|N||||||N|N|N|N|||||| Circuit Court||PAONGO|ERIC|MATANGI||Defendant|292000CF018659000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/05/2000|CLOSED|01/12/2001|M|1004 12TH ST NO||ST PETERSBURG|FL|33705|Asian|01/27/1974|1|M1|893131G|893131G POSSESSION OF CANNABIS|11/04/2000|REDU|REDUCED TO COUNTY COURT|01/12/2001|||P520213740270|FL|N||||||N|N|N|N|||||| Circuit Court||PAOPAO|CASSANDRA|FAAMAO||Defendant|292017CF008292000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/02/2017|CLOSED|07/05/2017|F|4822 LEROUX PL||TAMPA|FL|33619|Other|07/31/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/01/2017|NTLOR|NT - LETTER OF RELEASE|07/05/2017|||P100106917710|FL|N||||||N|N|N|N|||||| Circuit Court||PAOPAO|CASSANDRA|FAAMAO||Defendant|292017CF008292000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/02/2017|CLOSED|07/05/2017|F|4822 LEROUX PL||TAMPA|FL|33619|Other|07/31/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/01/2017|NTLOR|NT - LETTER OF RELEASE|07/05/2017|||P100106917710|FL|N||||||N|N|N|N|||||| Circuit Court||PAOUETTE|QUENTIN|ALEC||Defendant|291988CF011151000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/04/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAPA|NICHOLAS|C||Defendant|292017CF000768000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/16/2017|CLOSED|03/08/2017|M|10806 SHASTA CT||RIVERVIEW|FL|33578|White|07/25/1990|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/16/2017|REDU|REDUCED TO COUNTY COURT|03/08/2017|||P100623902650|FL|N||||||N|N|N|N|||||PAPA, NICHOLAS CHARLES| Circuit Court||PAPA|NICHOLAS|C||Defendant|292017CF000768000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/16/2017|CLOSED|03/08/2017|M|10806 SHASTA CT||RIVERVIEW|FL|33578|White|07/25/1990|2|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|01/16/2017|NTNINF|NT - NO INFORMATION FILED|03/08/2017|||P100623902650|FL|N||||||N|N|N|N|||||PAPA, NICHOLAS CHARLES| Circuit Court||PAPA|NICHOLAS|C||Defendant|292017CF000768000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/16/2017|CLOSED|03/08/2017|M|10806 SHASTA CT||RIVERVIEW|FL|33578|White|07/25/1990|3|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|01/16/2017|REDU|REDUCED TO COUNTY COURT|03/08/2017|||P100623902650|FL|N||||||N|N|N|N|||||PAPA, NICHOLAS CHARLES| Circuit Court||PAPA|STEPHEN|ANDREW||Defendant|292004CF003773000AHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|02/27/2004|Close of ReOpen|02/24/2009|M|14420 SILVERSMITH CIRCLE||BROOKSVILLE|FL|34609|White|08/09/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2003|ADJG|NT - ADJUDGED GUILTY|02/14/2005|||P100781862890|FL|N||||377.00|04/19/2012|N|N|N|N|||||PAPA, STEPHEN A| Circuit Court||PAPA|STEPHEN|ANDREW||Defendant|292004CF003773000AHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|02/27/2004|Close of ReOpen|02/24/2009|M|14420 SILVERSMITH CIRCLE||BROOKSVILLE|FL|34609|White|08/09/1986|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|12/02/2003|ADJG|NT - ADJUDGED GUILTY|02/14/2005|||P100781862890|FL|N||||377.00|04/19/2012|N|N|N|N|||||PAPA, STEPHEN A| Circuit Court||PAPA|STEPHEN|ANDREW||Defendant|292004CF003773000AHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|02/27/2004|Close of ReOpen|02/24/2009|M|14420 SILVERSMITH CIRCLE||BROOKSVILLE|FL|34609|White|08/09/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2003|ADJG|NT - ADJUDGED GUILTY|02/14/2005|||P100781862890|FL|N||||377.00|04/19/2012|N|N|N|N|||||PAPA, STEPHEN A| Circuit Court||PAPA|STEPHEN|ANDREW||Defendant|292004CF003773000AHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|02/27/2004|Close of ReOpen|02/24/2009|M|14420 SILVERSMITH CIRCLE||BROOKSVILLE|FL|34609|White|08/09/1986|1|F2|7820711A|7820711A VEHICULAR HOMICIDE|12/02/2003|NTAW|NT - ADJUDICATION WITHHELD|02/14/2005|||P100781862890|FL|N||||377.00|04/19/2012|N|N|N|N|||||PAPA, STEPHEN A| Circuit Court||PAPACH|PATRICK|FITZGERALD||Defendant|292008CF018519000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/18/2008|Close of ReOpen|03/11/2013|M|1126 KING ARTHUR CT APT 418||DUNEDIN|FL|34698|White|08/11/1975|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|08/13/2008|ADJG|NT - ADJUDGED GUILTY|02/23/2010|||P120666752910|FL|N||||||N|N|N|N||||||595.00 Circuit Court||PAPACH|PATRICK|FITZGERALD||Defendant|292008CF018720000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/22/2008|Close of ReOpen|03/11/2013|M|1126 KING ARTHUR CT APT 418||DUNEDIN|FL|34698|White|08/11/1975|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|07/03/2008|ADJG|NT - ADJUDGED GUILTY|02/23/2010|||P120666752910|FL|N||||||N|N|N|N||||||595.00 Circuit Court||PAPACH|PATRICK|FITZGERALD||Defendant|292008CF018721000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/22/2008|Close of ReOpen|03/11/2013|M|1126 KING ARTHUR CT APT 418||DUNEDIN|FL|34698|White|08/11/1975|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|08/18/2008|ADJG|NT - ADJUDGED GUILTY|02/23/2010|||P120666752910|FL|N||||||N|N|N|N||||||595.00 Circuit Court||PAPACH|PATRICK|FITZGERALD||Defendant|292008CF019544000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/03/2008|CLOSED|08/12/2020|M|1126 KING ARTHUR CT APT 418||DUNEDIN|FL|34698|White|08/11/1975|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|08/28/2008|ADJG|NT - ADJUDGED GUILTY|02/23/2010|||P120666752910|FL|N||||||N|N|N|N||||||595.00 Circuit Court||PAPACHRISTOS|GEORGE|||Defendant|291989CF011853000AHC||FELONY THEFT FORGERY FRAUD|E||07/24/1989|CLOSED|08/18/1994|M|9327 HUNTINGTON PKWY||TAMPA|FL|33602|White|08/24/1930|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1989|NOLP|NOLLE PROSSED|08/18/1994|||||N||||||N|N|N|N|||||PAPACHRISTOS, CONSTANTINE| Circuit Court||PAPACHRISTOS|GEORGE|||Defendant|291989CF011853000AHC||FELONY THEFT FORGERY FRAUD|E||07/24/1989|CLOSED|08/18/1994|M|9327 HUNTINGTON PKWY||TAMPA|FL|33602|White|08/24/1930|2|F3|83205|83205 WORTHLESS CHECK|02/11/1989|NTAW|NT - ADJUDICATION WITHHELD|08/18/1994|||||N||||||N|N|N|N|||||PAPACHRISTOS, CONSTANTINE| Circuit Court||PAPACHRISTOS|GEORGE|||Defendant|291989CF011853000AHC||FELONY THEFT FORGERY FRAUD|E||07/24/1989|CLOSED|08/18/1994|M|9327 HUNTINGTON PKWY||TAMPA|FL|33602|White|08/24/1930|3|F3|83205|83205 WORTHLESS CHECK|02/11/1989|NTAW|NT - ADJUDICATION WITHHELD|08/18/1994|||||N||||||N|N|N|N|||||PAPACHRISTOS, CONSTANTINE| Circuit Court||PAPACHRISTOS|GEORGE|||Defendant|291993CF007567000AHC||FELONY WORTHLESS CHECK|B||06/14/1993|CLOSED|02/06/1998|M|9327 HUNTINGTON PKWY||TAMPA|FL|33602|White|08/24/1930|1|F3|832052B|832052B OBTAIN PROP FOR WORTHLESS CHE|01/07/1993|NTAW|NT - ADJUDICATION WITHHELD|08/18/1994|||||N||||||N|N|N|N|||||PAPACHRISTOS, CONSTANTINE|432.00 Circuit Court||PAPACHRISTOS|GEORGE|||Defendant|291993CF007567000AHC||FELONY WORTHLESS CHECK|B||06/14/1993|CLOSED|02/06/1998|M|9327 HUNTINGTON PKWY||TAMPA|FL|33602|White|08/24/1930|2|F3|832052B|832052B OBTAIN PROP FOR WORTHLESS CHE|01/07/1993|NTAW|NT - ADJUDICATION WITHHELD|08/18/1994|||||N||||||N|N|N|N|||||PAPACHRISTOS, CONSTANTINE|432.00 Circuit Court||PAPACHRISTOS|GEORGE|||Defendant|291993CF007567000AHC||FELONY WORTHLESS CHECK|B||06/14/1993|CLOSED|02/06/1998|M|9327 HUNTINGTON PKWY||TAMPA|FL|33602|White|08/24/1930|3|F3|832052B|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1993|NTAW|NT - ADJUDICATION WITHHELD|08/18/1994|||||N||||||N|N|N|N|||||PAPACHRISTOS, CONSTANTINE|432.00 Circuit Court||PAPACHRISTOS|GEORGE|||Defendant|291993CF007567000AHC||FELONY WORTHLESS CHECK|B||06/14/1993|CLOSED|02/06/1998|M|9327 HUNTINGTON PKWY||TAMPA|FL|33602|White|08/24/1930|4|F3|832052B|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1993|NTAW|NT - ADJUDICATION WITHHELD|08/18/1994|||||N||||||N|N|N|N|||||PAPACHRISTOS, CONSTANTINE|432.00 Circuit Court||PAPACHRISTOS|GEORGE|||Defendant|291993CF007567000AHC||FELONY WORTHLESS CHECK|B||06/14/1993|CLOSED|02/06/1998|M|9327 HUNTINGTON PKWY||TAMPA|FL|33602|White|08/24/1930|5|F3|832052B|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1993|NTAW|NT - ADJUDICATION WITHHELD|08/18/1994|||||N||||||N|N|N|N|||||PAPACHRISTOS, CONSTANTINE|432.00 Circuit Court||PAPACHRISTOS|GEORGE|||Defendant|291993CF007567000AHC||FELONY WORTHLESS CHECK|B||06/14/1993|CLOSED|02/06/1998|M|9327 HUNTINGTON PKWY||TAMPA|FL|33602|White|08/24/1930|6|F3|832052B|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1993|NTAW|NT - ADJUDICATION WITHHELD|08/18/1994|||||N||||||N|N|N|N|||||PAPACHRISTOS, CONSTANTINE|432.00 Circuit Court||PAPACHRISTOS|GEORGE|||Defendant|291993CF007567000AHC||FELONY WORTHLESS CHECK|B||06/14/1993|CLOSED|02/06/1998|M|9327 HUNTINGTON PKWY||TAMPA|FL|33602|White|08/24/1930|7|F3|832052B|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1993|NTAW|NT - ADJUDICATION WITHHELD|08/18/1994|||||N||||||N|N|N|N|||||PAPACHRISTOS, CONSTANTINE|432.00 Circuit Court||PAPACHRISTOS|GEORGE|||Defendant|291993CF007567000AHC||FELONY WORTHLESS CHECK|B||06/14/1993|CLOSED|02/06/1998|M|9327 HUNTINGTON PKWY||TAMPA|FL|33602|White|08/24/1930|8|F3|832052B|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1993|NTAW|NT - ADJUDICATION WITHHELD|08/18/1994|||||N||||||N|N|N|N|||||PAPACHRISTOS, CONSTANTINE|432.00 Circuit Court||PAPACHRISTOS|GEORGE|||Defendant|291993CF007567000AHC||FELONY WORTHLESS CHECK|B||06/14/1993|CLOSED|02/06/1998|M|9327 HUNTINGTON PKWY||TAMPA|FL|33602|White|08/24/1930|9|F3|832052B|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1993|NTAW|NT - ADJUDICATION WITHHELD|08/18/1994|||||N||||||N|N|N|N|||||PAPACHRISTOS, CONSTANTINE|432.00 Circuit Court||PAPADEMETRIOU|KONSTANTINE|||Defendant|292003CF003043000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2003|CLOSED|04/21/2003|M|6810 DONALD AVE||TAMPA|FL|33614-|White|10/25/1981|1|F3|784041|784041 FELONY BATTERY|02/22/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||P135500813850|FL|N||||||N|N|N|N|||||| Circuit Court||PAPADEMETRIOU|THEODORE|||Defendant|291990CF001480000AHC||FELONY ROBBERY|E||01/29/1990|CLOSED|08/10/1990|M|6704 N. HABANNA AVE||TAMPA|FL|NI|White|12/16/1956|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1990|NTAW|NT - ADJUDICATION WITHHELD|05/21/1990|||||N||||||N|N|N|N|||||| Circuit Court||PAPADEMETRIOU|THEODORE|||Defendant|291990CF001480000AHC||FELONY ROBBERY|E||01/29/1990|CLOSED|08/10/1990|M|6704 N. HABANNA AVE||TAMPA|FL|NI|White|12/16/1956|1|F1|812131|812131 STRONG ARMED ROBBERY|01/27/1990|NOLP|NOLLE PROSSED|05/21/1990|||||N||||||N|N|N|N|||||| Circuit Court||PAPADEMETRIOU|THEODORE|A||Defendant|292005CF016001000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/16/2005|Close of ReOpen|05/29/2007|M|6704 HABANA AVE N||TAMPA|FL|33614|White|06/25/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2005|SCFD|STATE CLOSED FILE DIVERSION|01/10/2006|||P135801862250|FL|N||||229.00|08/17/2016|N|N|N|N|||||PAPADEMETRIOU, ALEX| Circuit Court||PAPADEMETRIOU|THEODORE|A||Defendant|292005CF016001000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/16/2005|Close of ReOpen|05/29/2007|M|6704 HABANA AVE N||TAMPA|FL|33614|White|06/25/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/2005|SCFD|STATE CLOSED FILE DIVERSION|01/10/2006|||P135801862250|FL|N||||229.00|08/17/2016|N|N|N|N|||||PAPADEMETRIOU, ALEX| Circuit Court||PAPADOGEORGIS|GEORGE|||Defendant|292021CF001505000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/09/2021|CLOSED|03/05/2021|M|6510 64TH AVE||PINELLAS PARK|FL|33702|White|06/28/1993|1|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|02/08/2021|REDU|REDUCED TO COUNTY COURT|03/05/2021|||P132318932280|FL|N||||||N|N|N|N|||||PAPADOGEORGIS, GEORGE T; PAPADOGEORGIS, GEORGE THOMAS| Circuit Court||PAPADOGEORGIS|GEORGE|||Defendant|292021CF001505000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/09/2021|CLOSED|03/05/2021|M|6510 64TH AVE||PINELLAS PARK|FL|33702|White|06/28/1993|2|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|02/08/2021|REDU|REDUCED TO COUNTY COURT|03/05/2021|||P132318932280|FL|N||||||N|N|N|N|||||PAPADOGEORGIS, GEORGE T; PAPADOGEORGIS, GEORGE THOMAS| Circuit Court||PAPADOPOULOS|CHRISTINE|ANN||Defendant|292009CF015768000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/10/2009|Close of ReOpen|09/11/2014|F|4554 DELAGO CR||TAMPA|FL|33614|White|01/11/1972|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/11/2009|NTAW|NT - ADJUDICATION WITHHELD|10/20/2010|||P131101725110|FL|N||||||N|N|N|N||||||934.00 Circuit Court||PAPADOPOULOS|DIMITRIOS|||Defendant|292000CF002234000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/09/2000|Close of ReOpen|07/31/2002|M|844 BAYOU VIEW DR||BRANDON|FL|33510|White|02/06/1967|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|02/08/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2001|||P131160670460|FL|N||||613.00|03/27/2002|N|N|N|N|||||| Circuit Court||PAPAJOHN|NICHOLAS|ANDREW||Defendant|291982CF012003000AHC||FELONY ROBBERY|D|Tesche Arkin, Caroline|06/21/2004|CLOSED|07/29/2004|M|AT LARGE||XX|FL|00000|White|03/03/1959|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|10/11/1982|ADJG|NT - ADJUDGED GUILTY|10/07/1983|||||N||||||N|N|N|N|||||| Circuit Court||PAPAJOHN|NICHOLAS|ANDREW||Defendant|291982CF012003000AHC||FELONY ROBBERY|D|Tesche Arkin, Caroline|06/21/2004|CLOSED|07/29/2004|M|AT LARGE||XX|FL|00000|White|03/03/1959|2|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|10/11/1982|NTNINF|NT - NO INFORMATION FILED|10/07/1983|||||N||||||N|N|N|N|||||| Circuit Court||PAPAJOHN|NICHOLAS|ANDREW||Defendant|291982CF012003000AHC||FELONY ROBBERY|D|Tesche Arkin, Caroline|06/21/2004|CLOSED|07/29/2004|M|AT LARGE||XX|FL|00000|White|03/03/1959|3|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|10/11/1982|NTNINF|NT - NO INFORMATION FILED|10/07/1983|||||N||||||N|N|N|N|||||| Circuit Court||PAPAJOHN|NICHOLAS|ANDREW||Defendant|291982CF012003000AHC||FELONY ROBBERY|D|Tesche Arkin, Caroline|06/21/2004|CLOSED|07/29/2004|M|AT LARGE||XX|FL|00000|White|03/03/1959|4|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|10/11/1982|NTNINF|NT - NO INFORMATION FILED|10/07/1983|||||N||||||N|N|N|N|||||| Circuit Court||PAPAJOHN|NICHOLAS|ANDREW||Defendant|291982CF012003000AHC||FELONY ROBBERY|D|Tesche Arkin, Caroline|06/21/2004|CLOSED|07/29/2004|M|AT LARGE||XX|FL|00000|White|03/03/1959|5|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|10/11/1982|NTNINF|NT - NO INFORMATION FILED|10/07/1983|||||N||||||N|N|N|N|||||| Circuit Court||PAPAJOHN|NICHOLAS|ANDREW||Defendant|291982CF012003000AHC||FELONY ROBBERY|D|Tesche Arkin, Caroline|06/21/2004|CLOSED|07/29/2004|M|AT LARGE||XX|FL|00000|White|03/03/1959|6|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|10/11/1982|NTNINF|NT - NO INFORMATION FILED|10/07/1983|||||N||||||N|N|N|N|||||| Circuit Court||PAPAJOHN|NICHOLAS|ANDREW||Defendant|291982CF012003000AHC||FELONY ROBBERY|D|Tesche Arkin, Caroline|06/21/2004|CLOSED|07/29/2004|M|AT LARGE||XX|FL|00000|White|03/03/1959|7|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|10/11/1982|NTNINF|NT - NO INFORMATION FILED|10/07/1983|||||N||||||N|N|N|N|||||| Circuit Court||PAPALEO|JOSEPH|PETER||Defendant|291996CF008102000AHC||FELONY DRUG OFFENSE|W||05/31/1996|CLOSED|09/09/1997|M|11009 ULSTER CT||TAMPA|FL|33610|White|12/27/1957|1|F3|893136A|893136A POSSESSION|05/29/1996|NOLP|NOLLE PROSSED|09/29/1997|||P140495574670|FL|N||||||N|N|N|N|||||| Circuit Court||PAPALEO|JOSEPH|PETER||Defendant|291996CF008102000AHC||FELONY DRUG OFFENSE|W||05/31/1996|CLOSED|09/09/1997|M|11009 ULSTER CT||TAMPA|FL|33610|White|12/27/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/1996|NOLP|NOLLE PROSSED|09/29/1997|||P140495574670|FL|N||||||N|N|N|N|||||| Circuit Court||PAPALEO|JOSEPH|PETER||Defendant|291996CF008102000AHC||FELONY DRUG OFFENSE|W||05/31/1996|CLOSED|09/09/1997|M|11009 ULSTER CT||TAMPA|FL|33610|White|12/27/1957|2|M1|893136B|893136B POSSESSION|05/29/1996|NOLP|NOLLE PROSSED|09/29/1997|||P140495574670|FL|N||||||N|N|N|N|||||| Circuit Court||PAPALIA|LUIS|KEVIN||Defendant|291993CF009644000AHC||FELONY THEFT FORGERY FRAUD|A||07/29/1993|Close of ReOpen|07/17/2013|M|8521 SAN JOSE BLVD.||JACKSONVILLE|FL|32217|White|09/17/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/07/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||P140531573330|FL|N||||58.08||N|N|N|N|||||PAPALIA, LOUIS K; PAPALIA, LOUIS KEVIN|418.92 Circuit Court||PAPALIA|LUIS|KEVIN||Defendant|291993CF009644000AHC||FELONY THEFT FORGERY FRAUD|A||07/29/1993|Close of ReOpen|07/17/2013|M|8521 SAN JOSE BLVD.||JACKSONVILLE|FL|32217|White|09/17/1957|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||P140531573330|FL|N||||58.08||N|N|N|N|||||PAPALIA, LOUIS K; PAPALIA, LOUIS KEVIN|418.92 Circuit Court||PAPALIA|LUIS|KEVIN||Defendant|291993CF009644000AHC||FELONY THEFT FORGERY FRAUD|A||07/29/1993|Close of ReOpen|07/17/2013|M|8521 SAN JOSE BLVD.||JACKSONVILLE|FL|32217|White|09/17/1957|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||P140531573330|FL|N||||58.08||N|N|N|N|||||PAPALIA, LOUIS K; PAPALIA, LOUIS KEVIN|418.92 Circuit Court||PAPALIA|LUIS|KEVIN||Defendant|291993CF009644000AHC||FELONY THEFT FORGERY FRAUD|A||07/29/1993|Close of ReOpen|07/17/2013|M|8521 SAN JOSE BLVD.||JACKSONVILLE|FL|32217|White|09/17/1957|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||P140531573330|FL|N||||58.08||N|N|N|N|||||PAPALIA, LOUIS K; PAPALIA, LOUIS KEVIN|418.92 Circuit Court||PAPALIA|LUIS|KEVIN||Defendant|291993CF009644000AHC||FELONY THEFT FORGERY FRAUD|A||07/29/1993|Close of ReOpen|07/17/2013|M|8521 SAN JOSE BLVD.||JACKSONVILLE|FL|32217|White|09/17/1957|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||P140531573330|FL|N||||58.08||N|N|N|N|||||PAPALIA, LOUIS K; PAPALIA, LOUIS KEVIN|418.92 Circuit Court||PAPAPETROPOULOS|PETER|||Defendant|292008CF021262000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/29/2008|CLOSED|11/25/2008|M|2701 60 HWY W||VALRICO|FL|33594|White|12/19/1966|1|NN|941.02|941.02 FUGITIVE|10/29/2008|CNFC|CLOSED NON-FLORIDA CASE|11/25/2008|||P113660664590|FL|N||||||N|N|N|N|||||| Circuit Court||PAPARESTA|N|K||Defendant|291986CF017736000AHC||FELONY THEFT FORGERY FRAUD|E||02/27/1989|CLOSED|05/21/1990|F|414 E. ROBLES ST||TAMPA|FL|NI|White|06/14/1956|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|12/29/1986|ADJG|NT - ADJUDGED GUILTY|05/21/1990|||||N||||10.00||N|N|N|N|||||COE, DEBBIE SUE; JOHNSON, NANCY KAY; PAPARESTA, NANCY KAY; THOMPSON, DEBBIE; THOMPSON, NANCY J; UPJOHN, DEBBIE|692.00 Circuit Court||PAPARESTA|N|K||Defendant|291989CF015106000AHC||FELONY DRUG OFFENSE|E||09/13/1989|CLOSED|05/21/1990|F|414 E. ROBLES ST||TAMPA|FL|NI|White|06/14/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/1989|ADJG|NT - ADJUDGED GUILTY|10/12/1989|||||N||||||N|N|N|N|||||COE, DEBBIE SUE; JOHNSON, NANCY KAY; PAPARESTA, NANCY KAY; THOMPSON, DEBBIE; THOMPSON, NANCY J; UPJOHN, DEBBIE|702.00 Circuit Court||PAPARESTA|N|K||Defendant|291989CF015106000AHC||FELONY DRUG OFFENSE|E||09/13/1989|CLOSED|05/21/1990|F|414 E. ROBLES ST||TAMPA|FL|NI|White|06/14/1956|1|F3|893131F|893131F POSSESSION|09/12/1989|ADJG|NT - ADJUDGED GUILTY|05/21/1990|||||N||||||N|N|N|N|||||COE, DEBBIE SUE; JOHNSON, NANCY KAY; PAPARESTA, NANCY KAY; THOMPSON, DEBBIE; THOMPSON, NANCY J; UPJOHN, DEBBIE|702.00 Circuit Court||PAPAS|DION|JOHN||Defendant|291991CF012855000AHC||FELONY THEFT FORGERY FRAUD|B||09/13/1991|CLOSED|12/10/1992|M|6422 MORNAY DR||TAMPA|FL|33615|White|03/22/1970|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|NTAW|NT - ADJUDICATION WITHHELD|12/10/1992|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION| Circuit Court||PAPAS|DION|JOHN||Defendant|291996CF007583000AHC||FELONY DRUG OFFENSE|B||05/21/1996|CLOSED|06/09/1997|M|6422 MORNAY DR||TAMPA|FL|33615|White|03/22/1970|3|M2|316192|316192 RECKLESS DRIVING|05/20/1996|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||P120170701020|FL|N||||11.00||N|N|N|N|||||PAPAS, JOHN DION|1072.00 Circuit Court||PAPAS|DION|JOHN||Defendant|291996CF007583000AHC||FELONY DRUG OFFENSE|B||05/21/1996|CLOSED|06/09/1997|M|6422 MORNAY DR||TAMPA|FL|33615|White|03/22/1970|2|M2|322341|322341 DRIV WHILE LIC CANS/SUSP/REVO|05/20/1996|NOLP|NOLLE PROSSED|12/16/1996|||P120170701020|FL|N||||11.00||N|N|N|N|||||PAPAS, JOHN DION|1072.00 Circuit Court||PAPAS|DION|JOHN||Defendant|291996CF007583000AHC||FELONY DRUG OFFENSE|B||05/21/1996|CLOSED|06/09/1997|M|6422 MORNAY DR||TAMPA|FL|33615|White|03/22/1970|1|F3|893136A|893136A POSSESSION|05/20/1996|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||P120170701020|FL|N||||11.00||N|N|N|N|||||PAPAS, JOHN DION|1072.00 Circuit Court||PAPAS|DION|JOHN||Defendant|292002CF011448000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/17/2002|Close of ReOpen|01/23/2003|M|6422 MORNAY DR||TAMPA|FL|33615|White|03/22/1970|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/01/2002|NTNINF|NT - NO INFORMATION FILED|08/07/2002|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION|853.00 Circuit Court||PAPAS|DION|JOHN||Defendant|292002CF011448000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/17/2002|Close of ReOpen|01/23/2003|M|6422 MORNAY DR||TAMPA|FL|33615|White|03/22/1970|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/05/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION|853.00 Circuit Court||PAPAS|DION|JOHN||Defendant|292002CF011448000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/17/2002|Close of ReOpen|01/23/2003|M|6422 MORNAY DR||TAMPA|FL|33615|White|03/22/1970|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/06/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION|853.00 Circuit Court||PAPAS|DION|JOHN||Defendant|292002CF011448000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/17/2002|Close of ReOpen|01/23/2003|M|6422 MORNAY DR||TAMPA|FL|33615|White|03/22/1970|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/01/2002|NTNINF|NT - NO INFORMATION FILED|08/07/2002|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION|853.00 Circuit Court||PAPAS|DION|JOHN||Defendant|292002CF011448000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/17/2002|Close of ReOpen|01/23/2003|M|6422 MORNAY DR||TAMPA|FL|33615|White|03/22/1970|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/01/2002|NTNINF|NT - NO INFORMATION FILED|08/07/2002|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION|853.00 Circuit Court||PAPAS|DION|JOHN||Defendant|292002CF011448000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/17/2002|Close of ReOpen|01/23/2003|M|6422 MORNAY DR||TAMPA|FL|33615|White|03/22/1970|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/03/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION|853.00 Circuit Court||PAPAS|DION|JOHN||Defendant|292002CF011448000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/17/2002|Close of ReOpen|01/23/2003|M|6422 MORNAY DR||TAMPA|FL|33615|White|03/22/1970|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/11/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION|853.00 Circuit Court||PAPAS|DION|JOHN||Defendant|292002CF011448000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/17/2002|Close of ReOpen|01/23/2003|M|6422 MORNAY DR||TAMPA|FL|33615|White|03/22/1970|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/01/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION|853.00 Circuit Court||PAPAS|DION|JOHN||Defendant|292002CF011448000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/17/2002|Close of ReOpen|01/23/2003|M|6422 MORNAY DR||TAMPA|FL|33615|White|03/22/1970|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/08/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION|853.00 Circuit Court||PAPAS|DION|JOHN||Defendant|292002CF011448000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/17/2002|Close of ReOpen|01/23/2003|M|6422 MORNAY DR||TAMPA|FL|33615|White|03/22/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION|853.00 Circuit Court||PAPAS|DION|JOHN||Defendant|292002CF011448000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/17/2002|Close of ReOpen|01/23/2003|M|6422 MORNAY DR||TAMPA|FL|33615|White|03/22/1970|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/01/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION|853.00 Circuit Court||PAPAS|DION|JOHN||Defendant|292007CF005518000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/16/2007|Close of ReOpen|11/07/2008|M|6422 MORNAY DR||TAMPA|FL|33615|White|03/22/1970|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/16/2007|ADJG|NT - ADJUDGED GUILTY|10/17/2007|||P120170701020|FL|N||||360.00|05/28/2008|N|N|N|N|||||PAPAS, JOHN DION| Circuit Court||PAPAS|DION|JOHN||Defendant|292007CF005518000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/16/2007|Close of ReOpen|11/07/2008|M|6422 MORNAY DR||TAMPA|FL|33615|White|03/22/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2007|ADJG|NT - ADJUDGED GUILTY|10/17/2007|||P120170701020|FL|N||||360.00|05/28/2008|N|N|N|N|||||PAPAS, JOHN DION| Circuit Court||PAPAS|DION|JOHN||Defendant|292007CF005518000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/16/2007|Close of ReOpen|11/07/2008|M|6422 MORNAY DR||TAMPA|FL|33615|White|03/22/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2007|NTAW|NT - ADJUDICATION WITHHELD|10/17/2007|||P120170701020|FL|N||||360.00|05/28/2008|N|N|N|N|||||PAPAS, JOHN DION| Circuit Court||PAPAS|DION|JOHN||Defendant|292015CF014228000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/01/2015|CLOSED|02/09/2016|M|110 W EMPIRE DR||BRANDON|FL|33510|White|03/22/1970|1|M1|403.413(4)|4034134-MISC1018 (MF) LITTERING|09/08/2015|ADJG|NT - ADJUDGED GUILTY|02/09/2016|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION|370.00 Circuit Court||PAPAS|DION|JOHN||Defendant|292025CF012079000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/11/2025|CLOSED|11/19/2025|M|110 W EMPIRE DR||BRANDON|FL|33510|White|03/22/1970|6|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|06/24/2025|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION|1599.00 Circuit Court||PAPAS|DION|JOHN||Defendant|292025CF012079000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/11/2025|CLOSED|11/19/2025|M|110 W EMPIRE DR||BRANDON|FL|33510|White|03/22/1970|5|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|06/23/2025|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION|1599.00 Circuit Court||PAPAS|DION|JOHN||Defendant|292025CF012079000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/11/2025|CLOSED|11/19/2025|M|110 W EMPIRE DR||BRANDON|FL|33510|White|03/22/1970|4|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|06/23/2025|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION|1599.00 Circuit Court||PAPAS|DION|JOHN||Defendant|292025CF012079000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/11/2025|CLOSED|11/19/2025|M|110 W EMPIRE DR||BRANDON|FL|33510|White|03/22/1970|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/24/2025|NTNINF|NT - NO INFORMATION FILED|08/19/2025|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION|1599.00 Circuit Court||PAPAS|DION|JOHN||Defendant|292025CF012079000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/11/2025|CLOSED|11/19/2025|M|110 W EMPIRE DR||BRANDON|FL|33510|White|03/22/1970|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/24/2025|NTNINF|NT - NO INFORMATION FILED|08/19/2025|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION|1599.00 Circuit Court||PAPAS|DION|JOHN||Defendant|292025CF012079000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/11/2025|CLOSED|11/19/2025|M|110 W EMPIRE DR||BRANDON|FL|33510|White|03/22/1970|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/23/2025|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||P120170701020|FL|N||||||N|N|N|N|||||PAPAS, JOHN DION|1599.00 Circuit Court||PAPAS|JOHN|||Defendant|291983CF008340000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/18/1983|CLOSED|06/18/2020|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||PAPASARANTOPOULOS|PANAYIOTIS|||Defendant|292025CF018027000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/13/2025|Open|10/12/2025|M|7311 INGLESIDE DR||PORT RICHEY|FL|34668|White|09/25/2002|1|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/11/2025||||||P241225144000|FL|N||||||N|N|N|N|||||| Circuit Court||PAPASARANTOPOULOS|PANAYIOTIS|||Defendant|292025CF018027000AHC|AMDLV6E|FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/13/2025|Open|10/12/2025|M|7311 INGLESIDE DR||PORT RICHEY|FL|34668|White|09/25/2002|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/11/2025||||Hillsborough County Sheriff's Office|RODRIGUEZ, ANDREW|P241225144000|FL|N||||||N|N|N|N|49EMPK|FL|||| Circuit Court||PAPASARANTOPOULOS|PANAYIOTIS|||Defendant|292025CF018027000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/13/2025|Open|10/12/2025|M|7311 INGLESIDE DR||PORT RICHEY|FL|34668|White|09/25/2002|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/11/2025|NTNINF|NT - NO INFORMATION FILED|12/02/2025|||P241225144000|FL|N||||||N|N|N|N|||||| Circuit Court||PAPASTEFANOU|STEFANOS|||Defendant|292022CF014219000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/22/2022|CLOSED|04/04/2023|M|2520 BLOSSOM LAKE DR||HOLIDAY|FL|34691|White|06/06/1989|4|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/21/2022|ADJG|NT - ADJUDGED GUILTY|04/04/2023|||P123791892060|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PAPASTEFANOU|STEFANOS|||Defendant|292022CF014219000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/22/2022|CLOSED|04/04/2023|M|2520 BLOSSOM LAKE DR||HOLIDAY|FL|34691|White|06/06/1989|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/21/2022|ADJG|NT - ADJUDGED GUILTY|04/04/2023|||P123791892060|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PAPASTEFANOU|STEFANOS|||Defendant|292022CF014219000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/22/2022|CLOSED|04/04/2023|M|2520 BLOSSOM LAKE DR||HOLIDAY|FL|34691|White|06/06/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/21/2022|ADJG|NT - ADJUDGED GUILTY|04/04/2023|||P123791892060|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PAPASTEFANOU|STEFANOS|||Defendant|292022CF014219000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/22/2022|CLOSED|04/04/2023|M|2520 BLOSSOM LAKE DR||HOLIDAY|FL|34691|White|06/06/1989|1|F2|81002(1)(B)(4)(A)&843.22|810021B4A-BURG1420 (FS) BURGLARY OF AN UNOCCUPIED STRUCTURE (TRAVEL ACROSS COUNTY LINES)|10/21/2022|ADJG|NT - ADJUDGED GUILTY|04/04/2023|||P123791892060|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PAPAY|ERIC|S||Defendant|292002CF016957000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2002|CLOSED|12/31/2002|M|11812 POINT BLVD||NEW PORT RICHEY|FL|34654|White|11/02/1976|2|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|09/26/2002|NTLOR|NT - LETTER OF RELEASE|12/31/2002|||P100217764020|FL|N||||||N|N|N|N|||||PAPAY, ERIC SCOT| Circuit Court||PAPAY|ERIC|S||Defendant|292002CF016957000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2002|CLOSED|12/31/2002|M|11812 POINT BLVD||NEW PORT RICHEY|FL|34654|White|11/02/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2002|NTLOR|NT - LETTER OF RELEASE|12/31/2002|||P100217764020|FL|N||||||N|N|N|N|||||PAPAY, ERIC SCOT| Circuit Court||PAPAZIKOS|MARIA|||Defendant|291994CF016544000AHC||FELONY THEFT FORGERY FRAUD|O||12/23/1994|CLOSED|02/14/1995|F|2805 76TH ST S||TAMPA|FL|33619|White|01/13/1960|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1994|REDU|REDUCED TO COUNTY COURT|02/14/1995|||K65254060513|FL|N||||||N|N|N|N|||||KARAYANNIS, MARIA| Circuit Court||PAPAZIS|EMANUEL|JAMES||Defendant|291998CF001462000AHC||FELONY THEFT FORGERY FRAUD|B||01/23/1998|CLOSED|11/09/1998|M|3932 VENETIAN WAY||TAMPA|FL|33615-|White|02/09/1969|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|04/04/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1998|||P122210690490|FL|N||||755.18||N|N|N|N|||||PAPAZIS, EMANUEL; PAPAZIS, EMANUEL J|319.80 Circuit Court||PAPAZIS|EMANUEL|JAMES||Defendant|291999CF011535000AHC||FELONY ROBBERY|B|Pomponio, Denise A|07/02/1999|Close of ReOpen|08/24/2001|M|3932 VENETIAN WAY||TAMPA|FL|33615-|White|02/09/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/30/1999|NOLP|NOLLE PROSSED|01/28/2000|||P122210690490|FL|N||||||N|N|N|N|||||PAPAZIS, EMANUEL; PAPAZIS, EMANUEL J| Circuit Court||PAPAZIS|EMANUEL|JAMES||Defendant|291999CF011556000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|07/03/1999|Close of ReOpen|05/14/2001|M|3932 VENETIAN WAY||TAMPA|FL|33615-|White|02/09/1969|1|F3|893136A|893136A POSSESSION|07/02/1999|ADJG|NT - ADJUDGED GUILTY|05/14/2001|||P122210690490|FL|N||||48.08||N|N|N|N|||||PAPAZIS, EMANUEL; PAPAZIS, EMANUEL J|362.92 Circuit Court||PAPAZIS|EMANUEL|JAMES||Defendant|291999CF011556000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|07/03/1999|Close of ReOpen|05/14/2001|M|3932 VENETIAN WAY||TAMPA|FL|33615-|White|02/09/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/1999|ADJG|NT - ADJUDGED GUILTY|01/28/2000|||P122210690490|FL|N||||48.08||N|N|N|N|||||PAPAZIS, EMANUEL; PAPAZIS, EMANUEL J|362.92 Circuit Court||PAPAZIS|EMANUEL|JAMES||Defendant|292002CF000522000AHC||FELONY BURGLARY|A|Perry, Daniel|01/10/2002|CLOSED|04/12/2002|M|3932 VENETIAN WAY||TAMPA|FL|33615-|White|02/09/1969|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2002|ADJG|NT - ADJUDGED GUILTY|04/12/2002|||P122210690490|FL|N||||||N|N|N|N|||||PAPAZIS, EMANUEL; PAPAZIS, EMANUEL J|246.60 Circuit Court||PAPAZIS|EMANUEL|JAMES||Defendant|292002CF000522000AHC||FELONY BURGLARY|A|Perry, Daniel|01/10/2002|CLOSED|04/12/2002|M|3932 VENETIAN WAY||TAMPA|FL|33615-|White|02/09/1969|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2002|ADJG|NT - ADJUDGED GUILTY|04/12/2002|||P122210690490|FL|N||||||N|N|N|N|||||PAPAZIS, EMANUEL; PAPAZIS, EMANUEL J|246.60 Circuit Court||PAPAZIS|EMANUEL|JAMES||Defendant|292002CF000522000AHC||FELONY BURGLARY|A|Perry, Daniel|01/10/2002|CLOSED|04/12/2002|M|3932 VENETIAN WAY||TAMPA|FL|33615-|White|02/09/1969|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/10/2002|ADJG|NT - ADJUDGED GUILTY|04/12/2002|||P122210690490|FL|N||||||N|N|N|N|||||PAPAZIS, EMANUEL; PAPAZIS, EMANUEL J|246.60 Circuit Court||PAPAZIS|EMANUEL|JAMES||Defendant|292002CF000522000AHC||FELONY BURGLARY|A|Perry, Daniel|01/10/2002|CLOSED|04/12/2002|M|3932 VENETIAN WAY||TAMPA|FL|33615-|White|02/09/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2002|ADJG|NT - ADJUDGED GUILTY|04/12/2002|||P122210690490|FL|N||||||N|N|N|N|||||PAPAZIS, EMANUEL; PAPAZIS, EMANUEL J|246.60 Circuit Court||PAPAZIS|EMANUEL|JAMES||Defendant|292002CF000523000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/10/2002|CLOSED|01/25/2002|M|3932 VENETIAN WAY||TAMPA|FL|33615-|White|02/09/1969|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/10/2002|NTLOR|NT - LETTER OF RELEASE|01/25/2002|||P122210690490|FL|N||||||N|N|N|N|||||PAPAZIS, EMANUEL; PAPAZIS, EMANUEL J| Circuit Court||PAPAZIS|EMANUEL|JAMES||Defendant|292002CF000523000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/10/2002|CLOSED|01/25/2002|M|3932 VENETIAN WAY||TAMPA|FL|33615-|White|02/09/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/10/2002|NTLOR|NT - LETTER OF RELEASE|01/25/2002|||P122210690490|FL|N||||||N|N|N|N|||||PAPAZIS, EMANUEL; PAPAZIS, EMANUEL J| Circuit Court||PAPAZIS|EMANUEL|JAMES||Defendant|292015CF002084000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/10/2015|Close of ReOpen|05/28/2018|M|55004 BELLE CHASE CR||TAMPA|FL|33634|White|02/09/1969|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/22/2015|ADJG|NT - ADJUDGED GUILTY|09/26/2016|||P122210690490|FL|N||||12.83||N|N|N|N|||||PAPAZIS, EMANUEL; PAPAZIS, EMANUEL J|368.50 Circuit Court||PAPAZIS|EMANUEL|JAMES||Defendant|292015CF002085000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/10/2015|Close of ReOpen|05/28/2018|M|55004 BELLE CHASE CR||TAMPA|FL|33634|White|02/09/1969|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/10/2015|ADJG|NT - ADJUDGED GUILTY|09/26/2016|||P122210690490|FL|N||||12.82||N|N|N|N|||||PAPAZIS, EMANUEL; PAPAZIS, EMANUEL J|614.18 Circuit Court||PAPAZIS|EMANUEL|JAMES||Defendant|292015CF002758000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/23/2015|Close of ReOpen|05/16/2018|M|55004 BELLE CHASE CR||TAMPA|FL|33634|White|02/09/1969|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|02/20/2015|ADJG|NT - ADJUDGED GUILTY|09/26/2016|||P122210690490|FL|N||||12.82||N|N|N|N|||||PAPAZIS, EMANUEL; PAPAZIS, EMANUEL J|338.51 Circuit Court||PAPAZIS|FOTINI|||Defendant|291998CF001462000BHC||FELONY THEFT FORGERY FRAUD|B||01/23/1998|CLOSED|04/29/1998|F|3932 VENETIAN WAY||TAMPA|FL|33634|White|10/14/1939|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|04/04/1996|NOLP|NOLLE PROSSED|12/22/1999|||P122255398974|FL|N||||||N|N|N|N|||||PAPAZIS, TINA| Circuit Court||PAPE|DAVID|WILLIAM||Defendant|291992CF010910000AHC||FELONY CRIMES AGAINST A PERSON|G||08/07/1992|CLOSED|06/17/1994|M|1114 E LINEBAUGH AVE B||TAMPA|FL|33612|White|08/12/1959|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|08/06/1992|NTAW|NT - ADJUDICATION WITHHELD|09/03/1992|||485233|CO|N||||||N|N|N|N||||||542.00 Circuit Court||PAPE|DAVID|WILLIAM||Defendant|291992CF010910000AHC||FELONY CRIMES AGAINST A PERSON|G||08/07/1992|CLOSED|06/17/1994|M|1114 E LINEBAUGH AVE B||TAMPA|FL|33612|White|08/12/1959|2|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1992|NTAW|NT - ADJUDICATION WITHHELD|09/03/1992|||485233|CO|N||||||N|N|N|N||||||542.00 Circuit Court||PAPE|DAVID|WILLIAM||Defendant|291992CF010910000AHC||FELONY CRIMES AGAINST A PERSON|G||08/07/1992|CLOSED|06/17/1994|M|1114 E LINEBAUGH AVE B||TAMPA|FL|33612|White|08/12/1959|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1992|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||485233|CO|N||||||N|N|N|N||||||542.00 Circuit Court||PAPE|MARY|ANGELA||Defendant|292017CF000313000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/09/2017|CLOSED|10/17/2017|F|4202 E 22ND AVE||TAMPA|FL|33605|White|07/08/1963|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/06/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||P100581637480|FL|N||||||N|N|N|N||||||370.00 Circuit Court||PAPE|MARY|ANGELA||Defendant|292017CF000314000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/07/2017|CLOSED|02/09/2017|F|4202 E 22ND AVE||TAMPA|FL|33605|White|07/08/1963|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/06/2017|CONS|CONSOLIDATED CASE|02/09/2017|||P100581637480|FL|N||||||N|N|N|N|||||| Circuit Court||PAPELIAN|JUSTIN|KYLE||Defendant|292017CF005214000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/07/2017|CLOSED|05/12/2017|M|3006 ANNADALE CIR||BRANDON|FL|33511|White|08/06/1985|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/07/2017|NTAW|NT - ADJUDICATION WITHHELD|05/12/2017|||P145431852860|FL|N||||||N|N|N|N|||||PAPELIAN, JUSTIN|660.00 Circuit Court||PAPELIAN|JUSTIN|KYLE||Defendant|292017CF005214000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/07/2017|CLOSED|05/12/2017|M|3006 ANNADALE CIR||BRANDON|FL|33511|White|08/06/1985|2|F3|843.025|843025-COPS6000 (FT) DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|04/07/2017|NTAW|NT - ADJUDICATION WITHHELD|05/12/2017|||P145431852860|FL|N||||||N|N|N|N|||||PAPELIAN, JUSTIN|660.00 Circuit Court||PAPELIAN|JUSTIN|KYLE||Defendant|292017CF005214000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/07/2017|CLOSED|05/12/2017|M|3006 ANNADALE CIR||BRANDON|FL|33511|White|08/06/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/07/2017|NTAW|NT - ADJUDICATION WITHHELD|05/12/2017|||P145431852860|FL|N||||||N|N|N|N|||||PAPELIAN, JUSTIN|660.00 Circuit Court||PAPELIAN|JUSTIN|KYLE||Defendant|292017CF013312000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/05/2017|CLOSED|06/27/2018|M|11024 OLD HILLSBOROUGH AVE # 3||TAMPA|FL|33610|White|08/06/1985|4|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|08/28/2017|NTNOLP|NT - NOLLE PROSSED|06/27/2018|||P145431852860|FL|N||||||N|N|N|N|||||PAPELIAN, JUSTIN|394.00 Circuit Court||PAPELIAN|JUSTIN|KYLE||Defendant|292017CF013312000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/05/2017|CLOSED|06/27/2018|M|11024 OLD HILLSBOROUGH AVE # 3||TAMPA|FL|33610|White|08/06/1985|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2017|NTNOLP|NT - NOLLE PROSSED|06/27/2018|||P145431852860|FL|N||||||N|N|N|N|||||PAPELIAN, JUSTIN|394.00 Circuit Court||PAPELIAN|JUSTIN|KYLE||Defendant|292017CF013312000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/05/2017|CLOSED|06/27/2018|M|11024 OLD HILLSBOROUGH AVE # 3||TAMPA|FL|33610|White|08/06/1985|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/28/2017|ADJG|NT - ADJUDGED GUILTY|06/27/2018|||P145431852860|FL|N||||||N|N|N|N|||||PAPELIAN, JUSTIN|394.00 Circuit Court||PAPELIAN|JUSTIN|KYLE||Defendant|292017CF013312000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/05/2017|CLOSED|06/27/2018|M|11024 OLD HILLSBOROUGH AVE # 3||TAMPA|FL|33610|White|08/06/1985|5|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/28/2017|NTNOLP|NT - NOLLE PROSSED|06/27/2018|||P145431852860|FL|N||||||N|N|N|N|||||PAPELIAN, JUSTIN|394.00 Circuit Court||PAPELIAN|JUSTIN|KYLE||Defendant|292017CF013312000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/05/2017|CLOSED|06/27/2018|M|11024 OLD HILLSBOROUGH AVE # 3||TAMPA|FL|33610|White|08/06/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/28/2017|NTNOLP|NT - NOLLE PROSSED|06/27/2018|||P145431852860|FL|N||||||N|N|N|N|||||PAPELIAN, JUSTIN|394.00 Circuit Court||PAPELIAN|JUSTIN|KYLE||Defendant|292018CF013194000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/09/2018|CLOSED|09/20/2018|M|11024 OLD HILLSBOROUGH AVE APT 3||TAMPA|FL|33610|White|08/06/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/08/2018|REDU|REDUCED TO COUNTY COURT|09/20/2018|||P145431852860|FL|N||||||N|N|N|N|||||PAPELIAN, JUSTIN| Circuit Court||PAPELIAN|JUSTIN|KYLE||Defendant|292021CF008236000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/07/2021|CLOSED|07/12/2021|M|403 CHAMPAGNE LN K||BRANDON|FL|33511|White|08/06/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/06/2021|REDU|REDUCED TO COUNTY COURT|07/12/2021|||P145431852860|FL|N||||||N|N|N|N|||||PAPELIAN, JUSTIN| Circuit Court||PAPELIAN|JUSTIN|KYLE||Defendant|292021CF010188000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/22/2021|CLOSED|08/27/2021|M|403 CHAMPAGNE LN #K||TAMPA|FL|33511|White|08/06/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/20/2021|REDU|REDUCED TO COUNTY COURT|08/27/2021|||P145431852860|FL|N||||||N|N|N|N|||||PAPELIAN, JUSTIN| Circuit Court||PAPELIAN|JUSTIN|KYLE||Defendant|292022CF001199000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/01/2022|CLOSED|05/17/2022|M|1662 PORTSMOUTH LAKE DR||BRANDON|FL|33511|White|08/06/1985|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|10/21/2021|ADJG|NT - ADJUDGED GUILTY|05/17/2022|||P145431852860|FL|N||||||N|N|N|N|||||PAPELIAN, JUSTIN|689.00 Circuit Court||PAPELIAN|JUSTIN|KYLE||Defendant|292022CF001199000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/01/2022|CLOSED|05/17/2022|M|1662 PORTSMOUTH LAKE DR||BRANDON|FL|33511|White|08/06/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/21/2021|ADJG|NT - ADJUDGED GUILTY|05/17/2022|||P145431852860|FL|N||||||N|N|N|N|||||PAPELIAN, JUSTIN|689.00 Circuit Court||PAPESCH|JOHN|||Defendant|291991CF005613000AHC||FELONY THEFT FORGERY FRAUD|A||04/18/1991|CLOSED|12/04/1991|M|3002 GRAHAM LN||TAMPA|FL|33618-|White|08/01/1953|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/08/1991|NOLP|NOLLE PROSSED|12/04/1991|||P120479532810|FL|N||||||N|N|N|N|||||PAPESCH, JACK; PAPESCH, JACK WILLIAM; PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM| Circuit Court||PAPESCH|JOHN|||Defendant|291992CF000455000AHC||FELONY WORTHLESS CHECK|F||01/09/1992|CLOSED|08/31/1994|M|3002 GRAHAM LN||TAMPA|FL|33618-|White|08/01/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1991|NTAW|NT - ADJUDICATION WITHHELD|09/21/1992|||P120479532810|FL|N||||||N|N|N|N|||||PAPESCH, JACK; PAPESCH, JACK WILLIAM; PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM| Circuit Court||PAPESCH|JOHN|||Defendant|291992CF008311000AHC||FELONY WORTHLESS CHECK|F||06/10/1992|CLOSED|08/31/1994|M|3002 GRAHAM LN||TAMPA|FL|33618-|White|08/01/1953|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1991|NTAW|NT - ADJUDICATION WITHHELD|09/21/1992|||P120479532810|FL|N||||||N|N|N|N|||||PAPESCH, JACK; PAPESCH, JACK WILLIAM; PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM| Circuit Court||PAPESCH|JOHN|||Defendant|291992CF008311000AHC||FELONY WORTHLESS CHECK|F||06/10/1992|CLOSED|08/31/1994|M|3002 GRAHAM LN||TAMPA|FL|33618-|White|08/01/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1991|NTAW|NT - ADJUDICATION WITHHELD|09/21/1992|||P120479532810|FL|N||||||N|N|N|N|||||PAPESCH, JACK; PAPESCH, JACK WILLIAM; PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM| Circuit Court||PAPESCH|JOHN|||Defendant|291994CF015858000AHC||FELONY THEFT FORGERY FRAUD|C||12/09/1994|CLOSED|02/09/1996|M|3002 GRAHAM LN||TAMPA|FL|33618-|White|08/01/1953|1|M2|8120142D|8120142D PETIT THEFT|09/21/1994|ADJG|NT - ADJUDGED GUILTY|08/18/1995|||P120479532810|FL|N||||||N|N|N|N|||||PAPESCH, JACK; PAPESCH, JACK WILLIAM; PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM| Circuit Court||PAPESCH|JOHN|||Defendant|291994CF015858000AHC||FELONY THEFT FORGERY FRAUD|C||12/09/1994|CLOSED|02/09/1996|M|3002 GRAHAM LN||TAMPA|FL|33618-|White|08/01/1953|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1994|NOLP|NOLLE PROSSED|08/18/1995|||P120479532810|FL|N||||||N|N|N|N|||||PAPESCH, JACK; PAPESCH, JACK WILLIAM; PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM| Circuit Court||PAPESCH|JOHN|||Defendant|291999CF020208000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/16/1999|Close of ReOpen|05/21/2001|M|3002 GRAHAM LN||TAMPA|FL|33618-|White|08/01/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/13/1999|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||P120479532810|FL|N||||261.00|09/24/2001|N|N|N|N|||||PAPESCH, JACK; PAPESCH, JACK WILLIAM; PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM| Circuit Court||PAPESCH|JOHN|||Defendant|292000CF001136000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|01/26/2000|Close of ReOpen|05/21/2001|M|3002 GRAHAM LN||TAMPA|FL|33618-|White|08/01/1953|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/17/1999|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||P120479532810|FL|N||||||N|N|N|N|||||PAPESCH, JACK; PAPESCH, JACK WILLIAM; PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM|261.00 Circuit Court||PAPESCH|JOHN|||Defendant|292000CF016436000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|10/11/2000|Close of ReOpen|05/21/2001|M|3002 GRAHAM LN||TAMPA|FL|33618-|White|08/01/1953|1|F3|832.062|832.062 ISSUING W/C TO DEPT. OF REV. (MORE THAN $150)|05/19/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||P120479532810|FL|N||||224.30||N|N|N|N|||||PAPESCH, JACK; PAPESCH, JACK WILLIAM; PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM|34.70 Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292003CF019349000CHC||FELONY BURGLARY|D|Moody, Ashley B.|11/04/2003|Close of ReOpen|09/17/2008|M|3002 GRAHAM LANE||TAMPA|FL|33618-|White|02/27/1985|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING|11/04/2003|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||P120479850670|FL|N||||440.00||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM|132.00 Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292003CF019908000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/12/2003|CLOSED|12/16/2003|M|3002 GRAHAM LANE||TAMPA|FL|33618-|White|02/27/1985|1|FL|8121351B|8121351B ROBBERY HOME INVASION MORE THAN $300 P|11/04/2003|CONS|CONSOLIDATED CASE|12/16/2003|||P120479850670|FL|N||||||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM| Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292006CF024868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2006|CLOSED|12/15/2006|M|3002 GRAHAM LANE||TAMPA|FL|33618-|White|02/27/1985|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||P120479850670|FL|N||||||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM| Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292006CF024868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2006|CLOSED|12/15/2006|M|3002 GRAHAM LANE||TAMPA|FL|33618-|White|02/27/1985|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||P120479850670|FL|N||||||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM| Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292006CF024868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2006|CLOSED|12/15/2006|M|3002 GRAHAM LANE||TAMPA|FL|33618-|White|02/27/1985|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||P120479850670|FL|N||||||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM| Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292006CF024868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2006|CLOSED|12/15/2006|M|3002 GRAHAM LANE||TAMPA|FL|33618-|White|02/27/1985|1|F3|831.01|831.01 FORGERY|11/05/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||P120479850670|FL|N||||||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM| Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292006CF024868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2006|CLOSED|12/15/2006|M|3002 GRAHAM LANE||TAMPA|FL|33618-|White|02/27/1985|2|F3|831.01|831.01 FORGERY|11/05/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||P120479850670|FL|N||||||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM| Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292006CF024868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2006|CLOSED|12/15/2006|M|3002 GRAHAM LANE||TAMPA|FL|33618-|White|02/27/1985|3|F3|831.01|831.01 FORGERY|11/05/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||P120479850670|FL|N||||||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM| Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292006CF024868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2006|CLOSED|12/15/2006|M|3002 GRAHAM LANE||TAMPA|FL|33618-|White|02/27/1985|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||P120479850670|FL|N||||||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM| Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292006CF024868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2006|CLOSED|12/15/2006|M|3002 GRAHAM LANE||TAMPA|FL|33618-|White|02/27/1985|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||P120479850670|FL|N||||||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM| Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292006CF024868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2006|CLOSED|12/15/2006|M|3002 GRAHAM LANE||TAMPA|FL|33618-|White|02/27/1985|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||P120479850670|FL|N||||||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM| Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292020CF012678000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/04/2020|CLOSED|10/19/2021|M|10200 ARMENIA AV N APT 1407||Tampa|FL|33612|White|02/27/1985|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|11/03/2020|ADJG|NT - ADJUDGED GUILTY|10/19/2021|||P120479850670|FL|N||||||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM|746.00 Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292023CF001228000BHC|A6VG0WE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/24/2023|CLOSED|05/10/2023|M|P O BOX 272760||TAMPA|FL|33688-2760|White|02/27/1985|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/25/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|Hillsborough County Sheriff's Office|RYAN, THOMAS|P120479850670|FL|N||||||N|N|N|N|BIBF34|FL|||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM|689.00 Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292023CF001228000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/24/2023|CLOSED|05/10/2023|M|P O BOX 272760||TAMPA|FL|33688-2760|White|02/27/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/25/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||P120479850670|FL|N||||||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM|689.00 Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292023CF001228000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/24/2023|CLOSED|05/10/2023|M|P O BOX 272760||TAMPA|FL|33688-2760|White|02/27/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/25/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||P120479850670|FL|N||||||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM|689.00 Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292023CF001240000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/27/2023|CLOSED|03/24/2023|M|3801 SOUTH LAKE DR||TAMPA|FL|33614|White|02/27/1985|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/25/2023|CONS|CONSOLIDATED CASE|03/24/2023|||P120479850670|FL|N||||||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM| Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292023CF001240000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/27/2023|CLOSED|03/24/2023|M|3801 SOUTH LAKE DR||TAMPA|FL|33614|White|02/27/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/25/2023|CONS|CONSOLIDATED CASE|03/24/2023|||P120479850670|FL|N||||||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM| Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292023CF001240000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/27/2023|CLOSED|03/24/2023|M|3801 SOUTH LAKE DR||TAMPA|FL|33614|White|02/27/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/25/2023|CONS|CONSOLIDATED CASE|03/24/2023|||P120479850670|FL|N||||||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM| Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292023CF005259000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/10/2023|CLOSED|05/16/2024|M|7201 N RICHARD AVE||TAMPA|FL|33614|White|02/27/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/03/2023|ADJG|NT - ADJUDGED GUILTY|05/16/2024|||P120479850670|FL|N||||||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM|1642.00 Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292023CF008833000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/12/2023|CLOSED|05/16/2024|M|7201 N RICHARD AVE||TAMPA|FL|33614|White|02/27/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/12/2023|ADJG|NT - ADJUDGED GUILTY|05/16/2024|||P120479850670|FL|N||||||N|N|N|N|||||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM|1594.00 Circuit Court||PAPESCH|JOHN|WILLIAM||Defendant|292023CF019047000AHC|AIUVLVE|FELONY OTHER FELONY|O|Murphy, J. Logan|12/13/2023|CLOSED|12/21/2023|M|9644 MOON LAKE RD||NEW PORT RICHEY|FL|34654|White|02/27/1985|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/10/2023|NTLOR|NT - LETTER OF RELEASE|12/21/2023|Hillsborough County Sheriff's Office|SOTELO BALTODANO, JOSE|P120479850670|FL|N||||||N|N|N|N|087DZWY|FL|||PAPESCH, JOHN; PAPESCH, JOHN W; PAPESCH, JOHN WILLIAM 3; PAPESCH, JOHN WILLIAM, III; PAPESCH, JOHN WILLIAM, IV; PAPESCH, WILLIAM| Circuit Court||PAPEZOVA|KRISTYNA|||Defendant|292015CF011370000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/20/2015|CLOSED|02/24/2016|F|5003 COVE VIEW DR||ORLANDO|FL|34771|White|05/19/1993|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/07/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/27/2016|||201784501|XX|N||||512.00|04/21/2016|N|N|N|N|||||| Circuit Court||PAPEZOVA|KRISTYNA|||Defendant|292015CF011372000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/07/2015|CLOSED|10/20/2015|F|5003 COVE VIEW DR||ORLANDO|FL|34771|White|05/19/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2015|CONS|CONSOLIDATED CASE|10/20/2015|||201784501|XX|N||||||N|N|N|N|||||| Circuit Court||PAPI|BRIAN|DAVID||Defendant|292011CF000339000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/07/2011|Close of ReOpen|04/17/2012|M|11701 LYNMOOR DR||RIVERVIEW|FL|33579|White|01/28/1988|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/07/2011|NTNINF|NT - NO INFORMATION FILED|02/09/2011|||P100064880280|FL|N||||1327.00|05/01/2012|N|N|N|N|||||| Circuit Court||PAPI|BRIAN|DAVID||Defendant|292011CF000339000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/07/2011|Close of ReOpen|04/17/2012|M|11701 LYNMOOR DR||RIVERVIEW|FL|33579|White|01/28/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/07/2011|NTAW|NT - ADJUDICATION WITHHELD|08/01/2011|||P100064880280|FL|N||||1327.00|05/01/2012|N|N|N|N|||||| Circuit Court||PAPI|THOMAS|V||Defendant|291999CF003374000AHC||FELONY BURGLARY|B|Behnke, Debra|02/26/1999|Close of ReOpen|06/12/2003|M|4910 US41 HWY S||TAMPA|FL|33619|White|04/30/1957|2|M2|8120142D|8120142D PETIT THEFT|02/25/1999|ADJG|NT - ADJUDGED GUILTY|04/05/1999|||P100838571500|FL|N||||157.73||N|N|N|N|||||PAPI, THOMAS VICTOR|345.27 Circuit Court||PAPI|THOMAS|V||Defendant|291999CF003374000AHC||FELONY BURGLARY|B|Behnke, Debra|02/26/1999|Close of ReOpen|06/12/2003|M|4910 US41 HWY S||TAMPA|FL|33619|White|04/30/1957|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/25/1999|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||P100838571500|FL|N||||157.73||N|N|N|N|||||PAPI, THOMAS VICTOR|345.27 Circuit Court||PAPI|THOMAS|V||Defendant|291999CF021078000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/30/1999|Close of ReOpen|06/12/2003|M|4910 US41 HWY S||TAMPA|FL|33619|White|04/30/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/29/1999|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||P100838571500|FL|N||||14.00||N|N|N|N|||||PAPI, THOMAS VICTOR|353.00 Circuit Court||PAPIA|ROXANNE|||Defendant|292008CF015157000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/06/2008|CLOSED|10/14/2008|F|123 MANHATTAN AVE S||TAMPA|FL|33609|White|08/17/1957|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/07/2008|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||P100720577971|FL|N||||||N|N|N|N|||||| Circuit Court||PAPIA|ROXANNE|||Defendant|292008CF015157000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/06/2008|CLOSED|10/14/2008|F|123 MANHATTAN AVE S||TAMPA|FL|33609|White|08/17/1957|3|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|05/07/2008|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||P100720577971|FL|N||||||N|N|N|N|||||| Circuit Court||PAPIA|ROXANNE|||Defendant|292008CF015157000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/06/2008|CLOSED|10/14/2008|F|123 MANHATTAN AVE S||TAMPA|FL|33609|White|08/17/1957|2|F2|8175682B|8175682B FRAUDULENT USE OF PERSONAL INFORMATION OVER|05/07/2008|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||P100720577971|FL|N||||||N|N|N|N|||||| Circuit Court||PAPIA|ROXANNE|||Defendant|292008CF015157000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/06/2008|CLOSED|10/14/2008|F|123 MANHATTAN AVE S||TAMPA|FL|33609|White|08/17/1957|1|F2|8251031A2B|8251031A2B EXPLOITATION OF ELDERLY PERSON (TRUST)|05/07/2008|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||P100720577971|FL|N||||||N|N|N|N|||||| Circuit Court||PAPILLION|DEREK|WAYNE||Defendant|292022CF007028000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/01/2022|CLOSED|06/16/2022|M|7607 GLADES CT||TEMPLE TERRACE|FL|33637|Black|02/08/1973|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/31/2022|NTLOR|NT - LETTER OF RELEASE|06/16/2022|||P145179730480|FL|N||||||N|N|N|N|||||PAPILLION, DEREK| Circuit Court||PAPILLION|DEREK|WAYNE||Defendant|292022CF007028000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/01/2022|CLOSED|06/16/2022|M|7607 GLADES CT||TEMPLE TERRACE|FL|33637|Black|02/08/1973|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/31/2022|NTLOR|NT - LETTER OF RELEASE|06/16/2022|||P145179730480|FL|N||||||N|N|N|N|||||PAPILLION, DEREK| Circuit Court||PAPIN|EDWIN|||Defendant|292015CF009488000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/01/2015|CLOSED|07/30/2015|M|AT LARGE||TAMPA|FL|00000|Black|01/15/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/01/2015|REDU|REDUCED TO COUNTY COURT|07/30/2015|||P150200860150|FL|N||||||N|N|N|N|||||| Circuit Court||PAPINEAU|JUSTIN|WILLIAM||Defendant|291996CF016573000AHC||FELONY CRIMES AGAINST A PERSON|O||10/28/1996|CLOSED|12/16/1996|M|5808 MARTA DR||TAMPA|FL|33617|White|10/18/1976|2|M1|870011|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1996|REDU|REDUCED TO COUNTY COURT|12/16/1996|||||N||||||N|N|N|N|||||TAPINEAU, JUSTIN WILLIAM| Circuit Court||PAPINEAU|JUSTIN|WILLIAM||Defendant|291996CF016573000AHC||FELONY CRIMES AGAINST A PERSON|O||10/28/1996|CLOSED|12/16/1996|M|5808 MARTA DR||TAMPA|FL|33617|White|10/18/1976|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1996|REDU|REDUCED TO COUNTY COURT|12/16/1996|||||N||||||N|N|N|N|||||TAPINEAU, JUSTIN WILLIAM| Circuit Court||PAPKA|TIFFANY|RENAE||Defendant|292015CF013229000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/13/2015|CLOSED|10/22/2015|F|132 H SABLE CT||OLDSMAR|FL|34677|White|05/27/1979|3|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|09/12/2015|REDU|REDUCED TO COUNTY COURT|10/22/2015|||P120816796871|FL|N||||||N|N|N|N|||||PAPKA, TIFFANY R| Circuit Court||PAPKA|TIFFANY|RENAE||Defendant|292015CF013229000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/13/2015|CLOSED|10/22/2015|F|132 H SABLE CT||OLDSMAR|FL|34677|White|05/27/1979|2|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/12/2015|REDU|REDUCED TO COUNTY COURT|10/22/2015|||P120816796871|FL|N||||||N|N|N|N|||||PAPKA, TIFFANY R| Circuit Court||PAPKA|TIFFANY|RENAE||Defendant|292015CF013229000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/13/2015|CLOSED|10/22/2015|F|132 H SABLE CT||OLDSMAR|FL|34677|White|05/27/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2015|NTNINF|NT - NO INFORMATION FILED|10/22/2015|||P120816796871|FL|N||||||N|N|N|N|||||PAPKA, TIFFANY R| Circuit Court||PAPLOMATAS|CHRISTOPHER|MICHAEL||Defendant|292006CF001186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2006|CLOSED|08/04/2006|M|4444 SWIFT RD APT33||SARASOTA|FL|34231|White|09/21/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/17/2006|NTLOR|NT - LETTER OF RELEASE|08/04/2006|||P145113803410|FL|N||||||N|N|N|N|||||| Circuit Court||PAPLOMATAS|CHRISTOPHER|MICHAEL||Defendant|292006CF001186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2006|CLOSED|08/04/2006|M|4444 SWIFT RD APT33||SARASOTA|FL|34231|White|09/21/1980|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/17/2006|NTLOR|NT - LETTER OF RELEASE|08/04/2006|||P145113803410|FL|N||||||N|N|N|N|||||| Circuit Court||PAPLOMATAS|CHRISTOPHER|MICHAEL||Defendant|292006CF001186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2006|CLOSED|08/04/2006|M|4444 SWIFT RD APT33||SARASOTA|FL|34231|White|09/21/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/17/2006|NTLOR|NT - LETTER OF RELEASE|08/04/2006|||P145113803410|FL|N||||||N|N|N|N|||||| Circuit Court||PAPLOMATAS|CHRISTOPHER|MICHAEL||Defendant|292006CF001186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2006|CLOSED|08/04/2006|M|4444 SWIFT RD APT33||SARASOTA|FL|34231|White|09/21/1980|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/17/2006|NTLOR|NT - LETTER OF RELEASE|08/04/2006|||P145113803410|FL|N||||||N|N|N|N|||||| Circuit Court||PAPLOMATAS|CHRISTOPHER|MICHAEL||Defendant|292006CF001186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2006|CLOSED|08/04/2006|M|4444 SWIFT RD APT33||SARASOTA|FL|34231|White|09/21/1980|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2006|NTLOR|NT - LETTER OF RELEASE|08/04/2006|||P145113803410|FL|N||||||N|N|N|N|||||| Circuit Court||PAPLOMATAS|CHRISTOPHER|MICHAEL||Defendant|292006CF001186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2006|CLOSED|08/04/2006|M|4444 SWIFT RD APT33||SARASOTA|FL|34231|White|09/21/1980|6|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/17/2006|NTLOR|NT - LETTER OF RELEASE|08/04/2006|||P145113803410|FL|N||||||N|N|N|N|||||| Circuit Court||PAPLOMATAS|CHRISTOPHER|MICHAEL||Defendant|292006CF001875000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2006|CLOSED|08/07/2006|M|4444 SWIFT RD APT33||SARASOTA|FL|34231|White|09/21/1980|2|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|12/28/2005|NTLOR|NT - LETTER OF RELEASE|08/07/2006|||P145113803410|FL|N||||||N|N|N|N|||||| Circuit Court||PAPLOMATAS|CHRISTOPHER|MICHAEL||Defendant|292006CF001875000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2006|CLOSED|08/07/2006|M|4444 SWIFT RD APT33||SARASOTA|FL|34231|White|09/21/1980|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|12/28/2005|NTLOR|NT - LETTER OF RELEASE|08/07/2006|||P145113803410|FL|N||||||N|N|N|N|||||| Circuit Court||PAPOL|MICHAEL|JOHN||Defendant|292003CF000960000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/18/2003|CLOSED|12/12/2003|M|6401 WESTSHORE BL S APT301||TAMPA|FL|33616-|White|04/26/1978|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/18/2003|NTNINF|NT - NO INFORMATION FILED|12/12/2003|||P140550781460|FL|N||||271.00||N|N|N|N||||||352.00 Circuit Court||PAPOL|MICHAEL|JOHN||Defendant|292003CF000960000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/18/2003|CLOSED|12/12/2003|M|6401 WESTSHORE BL S APT301||TAMPA|FL|33616-|White|04/26/1978|1|F3|784021|784021 AGGRAVATED ASSAULT|01/18/2003|NTAW|NT - ADJUDICATION WITHHELD|12/12/2003|||P140550781460|FL|N||||271.00||N|N|N|N||||||352.00 Circuit Court||PAPP|ANTHONY|DARRELL||Defendant|292006CF011447000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2006|CLOSED|08/17/2006|M|5815 INTERBAY BL||TAMPA|FL|33611|White|01/07/1974|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|06/09/2006|NTLOR|NT - LETTER OF RELEASE|08/17/2006|||P100004740076|FL|N||||||N|N|N|N|||||| Circuit Court||PAPP|ANTHONY|DARRELL||Defendant|292008CF009303000AHC||FELONY CAPITAL MURDER|C|Foster, Robert A|05/14/2008|CLOSED|03/24/2009|M|5815 INTERBAY BL||TAMPA|FL|33611|White|01/07/1974|1|FL|782042|782042 MURDER 2ND DEGREE (POSSESS FIREARM)|05/14/2008|ADJG|NT - ADJUDGED GUILTY|03/24/2009|||P100004740076|FL|N||||775.00|02/08/2024|N|N|N|N|||||| Circuit Court||PAPP|ANTHONY|DARRELL||Defendant|292008CF009303000AHC||FELONY CAPITAL MURDER|C|Foster, Robert A|05/14/2008|CLOSED|03/24/2009|M|5815 INTERBAY BL||TAMPA|FL|33611|White|01/07/1974|2|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|05/14/2008|NOLP|NOLLE PROSSED|03/24/2009|||P100004740076|FL|N||||775.00|02/08/2024|N|N|N|N|||||| Circuit Court||PAPP|BRENDA|SUE||Defendant|291994CF012681000AHC||FELONY CRIMES AGAINST A PERSON|C||10/04/1994|CLOSED|05/05/1997|F|DRIVE|16277 NORTHDALE OAKS|TAMPA|FL|33624|White|02/04/1955|1|F3|784053|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1994|ADJG|NT - ADJUDGED GUILTY|03/29/1995|||||N||||||N|N|N|N|||||| Circuit Court||PAPP|BRENDA|SUE||Defendant|291994CF012681000AHC||FELONY CRIMES AGAINST A PERSON|C||10/04/1994|CLOSED|05/05/1997|F|DRIVE|16277 NORTHDALE OAKS|TAMPA|FL|33624|White|02/04/1955|2|M2|790174|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1994|ADJG|NT - ADJUDGED GUILTY|03/29/1995|||||N||||||N|N|N|N|||||| Circuit Court||PAPP|FREDRICK|||Defendant|291995CF000508000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/12/1995|Close of ReOpen|04/26/1995|M|APT 7A|14006 NORTHTOWN CT|TAMPA|FL|33613|White|10/02/1948|1|F3|893136A|893136A POSSESSION|01/10/1995|ADJG|NT - ADJUDGED GUILTY|02/23/1995|||P10025248362|FL|N||||||N|N|N|N|||||PAPP, FREDRICK LEON| Circuit Court||PAPP|FREDRICK|||Defendant|291995CF000508000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/12/1995|Close of ReOpen|04/26/1995|M|APT 7A|14006 NORTHTOWN CT|TAMPA|FL|33613|White|10/02/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/1995|ADJG|NT - ADJUDGED GUILTY|02/23/1995|||P10025248362|FL|N||||||N|N|N|N|||||PAPP, FREDRICK LEON| Circuit Court||PAPPADIS|SOPHIA|P||Defendant|292016CF013426000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2016|CLOSED|03/27/2017|F|4033 S MANHATTAN AVE||TAMPA|FL|33611|White|06/11/1988|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/15/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2017|||P132795887110|FL|N||||||N|N|N|N|||||| Circuit Court||PAPPADIS|SOPHIA|P||Defendant|292016CF013426000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2016|CLOSED|03/27/2017|F|4033 S MANHATTAN AVE||TAMPA|FL|33611|White|06/11/1988|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/07/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2017|||P132795887110|FL|N||||||N|N|N|N|||||| Circuit Court||PAPPADIS|SOPHIA|P||Defendant|292016CF013426000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2016|CLOSED|03/27/2017|F|4033 S MANHATTAN AVE||TAMPA|FL|33611|White|06/11/1988|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/07/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2017|||P132795887110|FL|N||||||N|N|N|N|||||| Circuit Court||PAPPADIS|SOPHIA|P||Defendant|292016CF013426000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2016|CLOSED|03/27/2017|F|4033 S MANHATTAN AVE||TAMPA|FL|33611|White|06/11/1988|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2017|||P132795887110|FL|N||||||N|N|N|N|||||| Circuit Court||PAPPADIS|SOPHIA|P||Defendant|292016CF013426000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2016|CLOSED|03/27/2017|F|4033 S MANHATTAN AVE||TAMPA|FL|33611|White|06/11/1988|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/10/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2017|||P132795887110|FL|N||||||N|N|N|N|||||| Circuit Court||PAPPADIS|SOPHIA|P||Defendant|292016CF013426000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2016|CLOSED|03/27/2017|F|4033 S MANHATTAN AVE||TAMPA|FL|33611|White|06/11/1988|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/08/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2017|||P132795887110|FL|N||||||N|N|N|N|||||| Circuit Court||PAPPALARDO|JOHN|ANDREW|JR|Defendant|292013CF000284000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/06/2013|Close of ReOpen|12/21/2015|M|11251 CREEK HAVEN DR||RIVERVIEW|FL|33569|White|05/29/1972|4|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|01/06/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||P146461721890|FL|N||||1598.00|12/09/2015|N|N|N|N|||||PAPPALARDO, JOHN ANDREW J| Circuit Court||PAPPALARDO|JOHN|ANDREW|JR|Defendant|292013CF000284000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/06/2013|Close of ReOpen|12/21/2015|M|11251 CREEK HAVEN DR||RIVERVIEW|FL|33569|White|05/29/1972|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|01/06/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||P146461721890|FL|N||||1598.00|12/09/2015|N|N|N|N|||||PAPPALARDO, JOHN ANDREW J| Circuit Court||PAPPALARDO|JOHN|ANDREW|JR|Defendant|292013CF000284000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/06/2013|Close of ReOpen|12/21/2015|M|11251 CREEK HAVEN DR||RIVERVIEW|FL|33569|White|05/29/1972|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|01/06/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||P146461721890|FL|N||||1598.00|12/09/2015|N|N|N|N|||||PAPPALARDO, JOHN ANDREW J| Circuit Court||PAPPALARDO|JOHN|ANDREW|JR|Defendant|292013CF000284000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/06/2013|Close of ReOpen|12/21/2015|M|11251 CREEK HAVEN DR||RIVERVIEW|FL|33569|White|05/29/1972|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/06/2013|NTAW|NT - ADJUDICATION WITHHELD|12/02/2013|||P146461721890|FL|N||||1598.00|12/09/2015|N|N|N|N|||||PAPPALARDO, JOHN ANDREW J| Circuit Court||PAPPALARDO|JOHN|ANDREW|JR|Defendant|292013CF000284000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/06/2013|Close of ReOpen|12/21/2015|M|11251 CREEK HAVEN DR||RIVERVIEW|FL|33569|White|05/29/1972|5|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|01/06/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||P146461721890|FL|N||||1598.00|12/09/2015|N|N|N|N|||||PAPPALARDO, JOHN ANDREW J| Circuit Court||PAPPALARDO|JOHN|ANDREW|JR|Defendant|292013CF000284000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/06/2013|Close of ReOpen|12/21/2015|M|11251 CREEK HAVEN DR||RIVERVIEW|FL|33569|White|05/29/1972|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/06/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||P146461721890|FL|N||||1598.00|12/09/2015|N|N|N|N|||||PAPPALARDO, JOHN ANDREW J| Circuit Court||PAPPALARDO|JOHN|ANDREW|JR|Defendant|292017CF013560000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/12/2017|CLOSED|10/16/2017|M|3935 KING DR||BRANDON|FL|33511|White|05/29/1972|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|09/12/2017|REDU|REDUCED TO COUNTY COURT|10/16/2017|||P146461721890|FL|N||||||N|N|N|N|||||PAPPALARDO, JOHN ANDREW J| Circuit Court||PAPPALARDO|JOHN|ANDREW|JR|Defendant|292017CF013560000AHC|A4042KE|FELONY OTHER FELONY|O|Murphy, J. Logan|09/12/2017|CLOSED|10/16/2017|M|3935 KING DR||BRANDON|FL|33511|White|05/29/1972|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/12/2017|REDU|REDUCED TO COUNTY COURT|10/16/2017|Hillsborough County Sheriff's Office|Cruz, Nicholas|P146461721890|FL|N||||||N|N|N|N|UTJ1U|FL|||PAPPALARDO, JOHN ANDREW J| Circuit Court||PAPPALARDO|JOHN|ANDREW|JR|Defendant|292017CF013560000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/12/2017|CLOSED|10/16/2017|M|3935 KING DR||BRANDON|FL|33511|White|05/29/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/12/2017|REDU|REDUCED TO COUNTY COURT|10/16/2017|||P146461721890|FL|N||||||N|N|N|N|||||PAPPALARDO, JOHN ANDREW J| Circuit Court||PAPPALARDO|MICHAEL|JOSEPH|Jr|Defendant|292003CF004770000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/23/2003|CLOSED|04/19/2004|M|AT LARGE||XX|FL|00000|White|11/26/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|03/23/2003|ADJG|NT - ADJUDGED GUILTY|04/19/2004|||P146550744260|FL|N||||||N|N|N|N|||||PAPPALARDO, MICHAEL|879.00 Circuit Court||PAPPALARDO|MICHAEL|JOSEPH|Jr|Defendant|292003CF013605000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/09/2003|CLOSED|04/19/2004|M|AT LARGE||XX|FL|00000|White|11/26/1974|1|F2|790163|790163 BOMB THREAT|08/09/2003|ADJG|NT - ADJUDGED GUILTY|04/19/2004|||P146550744260|FL|N||||||N|N|N|N|||||PAPPALARDO, MICHAEL|879.00 Circuit Court||PAPPALARDO|NICOLE|L||Defendant|292012CF001838000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/02/2012|CLOSED|09/06/2012|F|2370 US HWY 17 N APT 12||WAUCHULA|FL|33873|White|06/26/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2012|ADJG|NT - ADJUDGED GUILTY|09/06/2012|||P146632897260|FL|N||||||N|N|N|N|||||PAPPALARDO, NICOLE LYNN|615.00 Circuit Court||PAPPALARDO|NICOLE|L||Defendant|292012CF001839000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2012|CLOSED|02/13/2012|F|2370 US HWY 17 N APT 12||WAUCHULA|FL|33873|White|06/26/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2012|CONS|CONSOLIDATED CASE|02/09/2012|||P146632897260|FL|N||||||N|N|N|N|||||PAPPALARDO, NICOLE LYNN| Circuit Court||PAPPALARDO|STEVEN|||Defendant|292008CF024289000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/14/2008|CLOSED|04/29/2009|M|7 IMPERIAL DR W||MULBERRY|FL|33860|White|10/08/1959|1|F3|784041|784041 FELONY BATTERY|12/14/2008|NTLOR|NT - LETTER OF RELEASE|04/29/2009|||162424953|NY|N||||||N|N|N|N|||||| Circuit Court||PAPPAS|ANDREW|JAY||Defendant|291989CF003835000AHC||FELONY NON CAPITAL MURDER|Trial 1||03/11/1989|CLOSED|06/20/1995|M|NI||UNKNOWN|FL|NI|White|10/18/1923|1|F1|782041|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1989|ADJG|NT - ADJUDGED GUILTY|04/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||PAPPAS|CECELIA|MICHELL||Defendant|292008CF012433000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/28/2008|Close of ReOpen|07/31/2013|F|1301 COLUMBUS DR APT 2002||TAMPA|FL|33605|White|03/27/1977|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/28/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2013|||P120113776070|FL|N||||212.00||N|N|N|N||||||1074.00 Circuit Court||PAPPAS|CECELIA|MICHELL||Defendant|292008CF012433000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/28/2008|Close of ReOpen|07/31/2013|F|1301 COLUMBUS DR APT 2002||TAMPA|FL|33605|White|03/27/1977|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/28/2008|NTNINF|NT - NO INFORMATION FILED|07/25/2008|||P120113776070|FL|N||||212.00||N|N|N|N||||||1074.00 Circuit Court||PAPPAS|CECELIA|MICHELL||Defendant|292008CF012433000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/28/2008|Close of ReOpen|07/31/2013|F|1301 COLUMBUS DR APT 2002||TAMPA|FL|33605|White|03/27/1977|3|M2|831.30(1)|831.30(1) FRAUD IN OBTAINING MED DRUGS FORGED PRES|06/28/2008|NTNINF|NT - NO INFORMATION FILED|07/25/2008|||P120113776070|FL|N||||212.00||N|N|N|N||||||1074.00 Circuit Court||PAPPAS|CECELIA|MICHELL||Defendant|292008CF012433000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/28/2008|Close of ReOpen|07/31/2013|F|1301 COLUMBUS DR APT 2002||TAMPA|FL|33605|White|03/27/1977|4|M2|831.30(1)|831.30(1) FRAUD IN OBTAINING MED DRUGS FORGED PRES|06/28/2008|NTNINF|NT - NO INFORMATION FILED|07/25/2008|||P120113776070|FL|N||||212.00||N|N|N|N||||||1074.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|291998CF000383000AHC||FELONY BURGLARY|B||01/22/1998|Close of ReOpen|01/29/2003|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/02/1997|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|92.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|291998CF000383000AHC||FELONY BURGLARY|B||01/22/1998|Close of ReOpen|01/29/2003|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|8|F2|810023|810023 BURGLARY OF A DWELLING|12/02/1997|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|92.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|291998CF000383000AHC||FELONY BURGLARY|B||01/22/1998|Close of ReOpen|01/29/2003|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|7|M2|8120143A|8120143A PETIT THEFT|12/02/1997|NTAW|NT - ADJUDICATION WITHHELD|09/02/1998|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|92.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|291998CF000383000AHC||FELONY BURGLARY|B||01/22/1998|Close of ReOpen|01/29/2003|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/02/1997|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|92.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|291998CF000383000AHC||FELONY BURGLARY|B||01/22/1998|Close of ReOpen|01/29/2003|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/02/1997|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|92.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|291998CF000383000AHC||FELONY BURGLARY|B||01/22/1998|Close of ReOpen|01/29/2003|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/02/1997|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|92.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|291998CF000383000AHC||FELONY BURGLARY|B||01/22/1998|Close of ReOpen|01/29/2003|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/02/1997|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|92.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|291998CF000383000AHC||FELONY BURGLARY|B||01/22/1998|Close of ReOpen|01/29/2003|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/02/1997|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|92.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|291998CF000383000AHC||FELONY BURGLARY|B||01/22/1998|Close of ReOpen|01/29/2003|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|1|F2|810022B|810022B CONSPIRACY COMMIT ARMED BURG |12/02/1997|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|92.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|291998CF006647000AHC||FELONY OTHER FELONY|B||04/16/1998|Close of ReOpen|01/29/2003|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|1|F3|7901152A|7901152A POSS OF A WEAPON/FIREARM SCHL|02/03/1998|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|40.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|291998CF006647000AHC||FELONY OTHER FELONY|B||04/16/1998|Close of ReOpen|01/29/2003|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1998|ADJG|NT - ADJUDGED GUILTY|09/02/1998|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|40.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|291999CF011328000AHC||FELONY BURGLARY|O||07/01/1999|CLOSED|07/21/1999|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1999|NTNINF|NT - NO INFORMATION FILED|07/21/1999|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|291999CF011328000AHC||FELONY BURGLARY|O||07/01/1999|CLOSED|07/21/1999|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1999|REDU|REDUCED TO COUNTY COURT|07/21/1999|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|291999CF011328000AHC||FELONY BURGLARY|O||07/01/1999|CLOSED|07/21/1999|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1999|REDU|REDUCED TO COUNTY COURT|07/21/1999|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|291999CF011328000AHC||FELONY BURGLARY|O||07/01/1999|CLOSED|07/21/1999|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1999|NTNINF|NT - NO INFORMATION FILED|07/21/1999|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|291999CF011818000AHC||FELONY BURGLARY|B||07/08/1999|Close of ReOpen|01/29/2003|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/30/1999|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|301.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|291999CF011818000AHC||FELONY BURGLARY|B||07/08/1999|Close of ReOpen|01/29/2003|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|2|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|06/30/1999|ADJG|NT - ADJUDGED GUILTY|01/06/2000|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|301.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292004CF013215000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2004|CLOSED|09/29/2004|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|04/01/2004|NTLOR|NT - LETTER OF RELEASE|09/29/2004|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292004CF018287000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/30/2004|CLOSED|08/31/2006|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/30/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2006|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|410.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292004CF018287000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/30/2004|CLOSED|08/31/2006|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/08/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2006|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|410.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292004CF020874000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/05/2004|CLOSED|08/31/2006|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/05/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2006|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|465.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292004CF020874000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/05/2004|CLOSED|08/31/2006|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2006|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|465.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292004CF020874000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/05/2004|CLOSED|08/31/2006|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|11/05/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2006|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|465.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292004CF020874000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/05/2004|CLOSED|08/31/2006|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/24/2004|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|465.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292004CF022371000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/24/2004|CLOSED|08/31/2006|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|11/05/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2006|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|410.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292005CF006684000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/05/2005|CLOSED|08/31/2006|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/19/2005|ADJG|NT - ADJUDGED GUILTY|08/31/2006|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|410.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292005CF009866000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/20/2005|CLOSED|08/31/2006|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/20/2005|ADJG|NT - ADJUDGED GUILTY|08/31/2006|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|425.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292005CF009866000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/20/2005|CLOSED|08/31/2006|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2005|ADJG|NT - ADJUDGED GUILTY|08/31/2006|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|425.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292005CF009866000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/20/2005|CLOSED|08/31/2006|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2005|NTNINF|NT - NO INFORMATION FILED|06/10/2005|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|425.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292005CF009866000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/20/2005|CLOSED|08/31/2006|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/20/2005|ADJG|NT - ADJUDGED GUILTY|08/31/2006|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|425.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292005CF009866000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/20/2005|CLOSED|08/31/2006|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/20/2005|ADJG|NT - ADJUDGED GUILTY|08/31/2006|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO|425.00 Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292010CF007718000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/16/2010|CLOSED|05/27/2010|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/16/2010|REDU|REDUCED TO COUNTY COURT|05/27/2010|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292010CF007718000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/16/2010|CLOSED|05/27/2010|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2010|REDU|REDUCED TO COUNTY COURT|05/27/2010|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292010CF007718000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/16/2010|CLOSED|05/27/2010|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/16/2010|NTNINF|NT - NO INFORMATION FILED|05/27/2010|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292012CF014087000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2012|CLOSED|10/08/2012|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/06/2012|REDU|REDUCED TO COUNTY COURT|10/08/2012|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292012CF014087000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2012|CLOSED|10/08/2012|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2012|NTNINF|NT - NO INFORMATION FILED|10/08/2012|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292012CF014087000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2012|CLOSED|10/08/2012|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/06/2012|NTNINF|NT - NO INFORMATION FILED|10/08/2012|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292013CF004635000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2013|CLOSED|04/16/2013|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/01/2013|REDU|REDUCED TO COUNTY COURT|04/16/2013|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292013CF004635000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2013|CLOSED|04/16/2013|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/01/2013|NTNINF|NT - NO INFORMATION FILED|04/16/2013|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292013CF007997000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2013|CLOSED|06/18/2013|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/05/2013|NTNINF|NT - NO INFORMATION FILED|06/18/2013|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292013CF007997000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2013|CLOSED|06/18/2013|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/05/2013|REDU|REDUCED TO COUNTY COURT|06/18/2013|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292014CF003147000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/03/2014|CLOSED|03/11/2014|M|5207 LLOYD ST||SEFFNER|FL|33584|White|12/14/1981|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/03/2014|REDU|REDUCED TO COUNTY COURT|03/11/2014|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292015CF012190000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/24/2015|CLOSED|09/11/2015|M|1636 CURRY ST ||BRANDON|FL|33510|White|12/14/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/23/2015|NTNINF|NT - NO INFORMATION FILED|09/11/2015|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292015CF012190000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/24/2015|CLOSED|09/11/2015|M|1636 CURRY ST ||BRANDON|FL|33510|White|12/14/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/23/2015|NTNINF|NT - NO INFORMATION FILED|09/11/2015|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292015CF012190000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/24/2015|CLOSED|09/11/2015|M|1636 CURRY ST ||BRANDON|FL|33510|White|12/14/1981|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/23/2015|REDU|REDUCED TO COUNTY COURT|09/11/2015|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292015CF017762000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/11/2015|CLOSED|12/31/2015|M|1636 CURRY DR||BRANDON|FL|33510|White|12/14/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/10/2015|NTLOR|NT - LETTER OF RELEASE|12/31/2015|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292015CF017762000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/11/2015|CLOSED|12/31/2015|M|1636 CURRY DR||BRANDON|FL|33510|White|12/14/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/10/2015|NTLOR|NT - LETTER OF RELEASE|12/31/2015|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292016CF005185000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/12/2016|CLOSED|04/29/2016|M|904 WHEELER RD W||BRANDON|FL|33510|White|12/14/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/12/2016|REDU|REDUCED TO COUNTY COURT|04/29/2016|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|CHAS|ADAM||Defendant|292016CF005185000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/12/2016|CLOSED|04/29/2016|M|904 WHEELER RD W||BRANDON|FL|33510|White|12/14/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2016|NTNINF|NT - NO INFORMATION FILED|04/29/2016|||P120101814540|FL|N||||||N|N|N|N|||||PAPPAS, CASPER; PAPPAS, CHAS A; PAPPAS, ELMO| Circuit Court||PAPPAS|HARRY|CHARLES||Defendant|292000CF016793000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/04/2000|CLOSED|01/24/2002|M|5798 WEST SHORE DR||NEW PORT RICHEY|FL|34652|White|02/05/1945|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/19/2000|NOLP|NOLLE PROSSED|01/24/2002|||S000109450MA|MA|N||||||N|N|N|N|||||| Circuit Court||PAPPAS|MICHAEL|LOUIS|III|Defendant|292007CF019462000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/21/2007|Close of ReOpen|03/30/2009|M|101 SHORE DR||DUNEDIN|FL|34698|White|02/27/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/20/2007|NTNINF|NT - NO INFORMATION FILED|10/11/2007|||P120552870670|FL|N||||341.71||N|N|N|N|||||PAPPAS, MICHAEL LOUIS|1703.29 Circuit Court||PAPPAS|MICHAEL|LOUIS|III|Defendant|292007CF019462000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/21/2007|Close of ReOpen|03/30/2009|M|101 SHORE DR||DUNEDIN|FL|34698|White|02/27/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/20/2007|ADJG|NT - ADJUDGED GUILTY|04/28/2008|||P120552870670|FL|N||||341.71||N|N|N|N|||||PAPPAS, MICHAEL LOUIS|1703.29 Circuit Court||PAPPAS|MICHAEL|LOUIS|III|Defendant|292007CF019706000AHC||FELONY OTHER FELONY|K|Perry, Daniel|09/25/2007|CLOSED|02/23/2010|M|101 SHORE DR||DUNEDIN|FL|34698|White|02/27/1987|1|NN|94707|94707 INTERSTATE COMPACT AGREEMENT|09/20/2007|CNFC|CLOSED NON-FLORIDA CASE|02/23/2010|||P120552870670|FL|N||||7.00|08/20/2021|N|N|N|N|||||PAPPAS, MICHAEL LOUIS| Circuit Court||PAPPAS|NICHOLAS|||Defendant|291989CF013933000AHC||FELONY BURGLARY|B||08/27/1989|Close of ReOpen|11/26/2002|M|1802 E CARACAS||TAMPA|FL|33610|White|05/17/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|08/25/1989|ADJG|NT - ADJUDGED GUILTY|02/25/1992|||P12063855177|FL|N||||60.00||N|N|N|N|||||PAPPAS, NICHOLAS THEODORE; PAPPAS, NICK|387.00 Circuit Court||PAPPAS|NICHOLAS|||Defendant|291989CF013933000AHC||FELONY BURGLARY|B||08/27/1989|Close of ReOpen|11/26/2002|M|1802 E CARACAS||TAMPA|FL|33610|White|05/17/1955|2|M2|8120142D|8120142D PETIT THEFT|08/25/1989|ADJG|NT - ADJUDGED GUILTY|02/25/1992|||P12063855177|FL|N||||60.00||N|N|N|N|||||PAPPAS, NICHOLAS THEODORE; PAPPAS, NICK|387.00 Circuit Court||PAPPAS|NICHOLAS|||Defendant|291989CF013934000AHC||FELONY BURGLARY|B||08/27/1989|Close of ReOpen|11/26/2002|M|1802 E CARACAS||TAMPA|FL|33610|White|05/17/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|08/25/1989|ADJG|NT - ADJUDGED GUILTY|02/25/1992|||P12063855177|FL|N||||||N|N|N|N|||||PAPPAS, NICHOLAS THEODORE; PAPPAS, NICK| Circuit Court||PAPPAS|NICHOLAS|||Defendant|291989CF013934000AHC||FELONY BURGLARY|B||08/27/1989|Close of ReOpen|11/26/2002|M|1802 E CARACAS||TAMPA|FL|33610|White|05/17/1955|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/25/1989|ADJG|NT - ADJUDGED GUILTY|02/25/1992|||P12063855177|FL|N||||||N|N|N|N|||||PAPPAS, NICHOLAS THEODORE; PAPPAS, NICK| Circuit Court||PAPPAS|NICHOLAS|||Defendant|291992CF002127000AHC||FELONY CRIMES AGAINST A PERSON|O||02/11/1992|CLOSED|03/25/1992|M|1802 E CARACAS||TAMPA|FL|33610|White|05/17/1955|1|F3|78408|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||P12063855177|FL|N||||||N|N|N|N|||||PAPPAS, NICHOLAS THEODORE; PAPPAS, NICK| Circuit Court||PAPPAS|PARKER|BAUER||Defendant|291997CF003839000AHC||FELONY OTHER FELONY|C||03/10/1997|CLOSED|07/15/1997|M|408|6440 62 AVE N|PINELLAS PARK|FL|33781|White|08/06/1966|1|F3|914221A|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1997|NOLP|NOLLE PROSSED|07/15/1997|||P12066266286|FL|N||||||N|N|N|N|||||| Circuit Court||PAPPERT|MICHAEL|JAMES||Defendant|292002CF010815000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/06/2002|CLOSED|10/13/2003|M|15215 LIVINGSTON AV||LUTZ|FL|33549-|White|02/04/1948|1|NN|941.02|941.02 FUGITIVE|07/06/2002|NTDISM|NT - DISMISSED|07/11/2002|||P163550480440|FL|N||||||N|N|N|N|||||| Circuit Court||PAPPERT|MICHAEL|JAMES||Defendant|292003CF001036000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/20/2003|CLOSED|02/06/2003|M|15215 LIVINGSTON AV||LUTZ|FL|33549-|White|02/04/1948|1|NN|941.02|941.02 FUGITIVE|01/20/2003|CNFC|CLOSED NON-FLORIDA CASE|02/06/2003|||P163550480440|FL|N||||||N|N|N|N|||||| Circuit Court||PAPPION|DEBORAH|KAY||Defendant|291992CF009912000AHC||FELONY THEFT FORGERY FRAUD|F||07/16/1992|CLOSED|03/26/1993|F|2001 PALMETTO AVE||PLANT CITY|FL|33563|White|03/06/1962|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|06/08/1991|NOLP|NOLLE PROSSED|03/08/1995|||P150171625860|FL|N||||||N|N|N|N|||||ARMSTRONG, DEBBIE; ARMSTRONG, DEBORAH; PAPPION, DEBORAH; PAPPION, DEBORAH K; PAPPION, DEBORAH RAY; SOLOMONARMSTRONG, DEBORAH| Circuit Court||PAPPION|DEBORAH|KAY||Defendant|292002CF017647000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/25/2002|Close of ReOpen|05/26/2017|F|2001 PALMETTO AVE||PLANT CITY|FL|33563|White|03/06/1962|4|F2|8961012A|8961012A UNLAWFUL FINANCIAL TRANSACTION|08/28/2002|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||P150171625860|FL|N||||4269.37||N|N|N|N|||||ARMSTRONG, DEBBIE; ARMSTRONG, DEBORAH; PAPPION, DEBORAH; PAPPION, DEBORAH K; PAPPION, DEBORAH RAY; SOLOMONARMSTRONG, DEBORAH|1882.63 Circuit Court||PAPPION|DEBORAH|KAY||Defendant|292002CF017647000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/25/2002|Close of ReOpen|05/26/2017|F|2001 PALMETTO AVE||PLANT CITY|FL|33563|White|03/06/1962|3|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|08/28/2002|NOLP|NOLLE PROSSED|03/26/2003|||P150171625860|FL|N||||4269.37||N|N|N|N|||||ARMSTRONG, DEBBIE; ARMSTRONG, DEBORAH; PAPPION, DEBORAH; PAPPION, DEBORAH K; PAPPION, DEBORAH RAY; SOLOMONARMSTRONG, DEBORAH|1882.63 Circuit Court||PAPPION|DEBORAH|KAY||Defendant|292002CF017647000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/25/2002|Close of ReOpen|05/26/2017|F|2001 PALMETTO AVE||PLANT CITY|FL|33563|White|03/06/1962|1|F1|8251031A2A|8251031A2A EXPLOITATION OF ELDERLY PERSON (TRUST)|08/28/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||P150171625860|FL|N||||4269.37||N|N|N|N|||||ARMSTRONG, DEBBIE; ARMSTRONG, DEBORAH; PAPPION, DEBORAH; PAPPION, DEBORAH K; PAPPION, DEBORAH RAY; SOLOMONARMSTRONG, DEBORAH|1882.63 Circuit Court||PAPPION|DEBORAH|KAY||Defendant|292002CF018103000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/03/2002|CLOSED|02/03/2004|F|2001 PALMETTO AVE||PLANT CITY|FL|33563|White|03/06/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/01/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||P150171625860|FL|N||||||N|N|N|N|||||ARMSTRONG, DEBBIE; ARMSTRONG, DEBORAH; PAPPION, DEBORAH; PAPPION, DEBORAH K; PAPPION, DEBORAH RAY; SOLOMONARMSTRONG, DEBORAH| Circuit Court||PAPPION|DEBORAH|KAY||Defendant|292006CF000334000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/05/2006|Close of ReOpen|02/25/2011|F|2001 PALMETTO AVE||PLANT CITY|FL|33563|White|03/06/1962|3|F3|4640161A|4640161A PRACTICING NURSING WITHOUT A LICENSE|12/02/2005|NTNINF|NT - NO INFORMATION FILED|03/22/2006|||P150171625860|FL|N||||||N|N|N|N|||||ARMSTRONG, DEBBIE; ARMSTRONG, DEBORAH; PAPPION, DEBORAH; PAPPION, DEBORAH K; PAPPION, DEBORAH RAY; SOLOMONARMSTRONG, DEBORAH|382.00 Circuit Court||PAPPION|DEBORAH|KAY||Defendant|292006CF000334000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/05/2006|Close of ReOpen|02/25/2011|F|2001 PALMETTO AVE||PLANT CITY|FL|33563|White|03/06/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/02/2005|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||P150171625860|FL|N||||||N|N|N|N|||||ARMSTRONG, DEBBIE; ARMSTRONG, DEBORAH; PAPPION, DEBORAH; PAPPION, DEBORAH K; PAPPION, DEBORAH RAY; SOLOMONARMSTRONG, DEBORAH|382.00 Circuit Court||PAPPION|DEBORAH|KAY||Defendant|292006CF000334000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/05/2006|Close of ReOpen|02/25/2011|F|2001 PALMETTO AVE||PLANT CITY|FL|33563|White|03/06/1962|4|F3|831.07|831.07 FORGING BANK BILLS|12/02/2005|NTNINF|NT - NO INFORMATION FILED|03/22/2006|||P150171625860|FL|N||||||N|N|N|N|||||ARMSTRONG, DEBBIE; ARMSTRONG, DEBORAH; PAPPION, DEBORAH; PAPPION, DEBORAH K; PAPPION, DEBORAH RAY; SOLOMONARMSTRONG, DEBORAH|382.00 Circuit Court||PAPPION|DEBORAH|KAY||Defendant|292006CF000334000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/05/2006|Close of ReOpen|02/25/2011|F|2001 PALMETTO AVE||PLANT CITY|FL|33563|White|03/06/1962|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/02/2005|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||P150171625860|FL|N||||||N|N|N|N|||||ARMSTRONG, DEBBIE; ARMSTRONG, DEBORAH; PAPPION, DEBORAH; PAPPION, DEBORAH K; PAPPION, DEBORAH RAY; SOLOMONARMSTRONG, DEBORAH|382.00 Circuit Court||PAPPION|DEBORAH|KAY||Defendant|292007CF006940000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/03/2007|CLOSED|07/25/2007|F|2001 PALMETTO AVE||PLANT CITY|FL|33563|White|03/06/1962|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/03/2006|NOLP|NOLLE PROSSED|07/25/2007|||P150171625860|FL|N||||||N|N|N|N|||||ARMSTRONG, DEBBIE; ARMSTRONG, DEBORAH; PAPPION, DEBORAH; PAPPION, DEBORAH K; PAPPION, DEBORAH RAY; SOLOMONARMSTRONG, DEBORAH| Circuit Court||PAPROCKI|AMBER|||Defendant|292012CF016347000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|11/12/2012|CLOSED|05/13/2013|F|4050 ROCKY CR||TAMPA|FL|33612|White|05/20/1994|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|11/06/2012|NOLP|NOLLE PROSSED|05/13/2013|||P162012946800|FL|N||||720.00|12/05/2017|N|N|N|N|||||PAPROCKI, AMBER LYNN| Circuit Court||PAPROCKI|AMBER|||Defendant|292012CF016347000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|11/12/2012|CLOSED|05/13/2013|F|4050 ROCKY CR||TAMPA|FL|33612|White|05/20/1994|1|F2|836.10|836.10 WRITTEN THREATS (KILL RECIPIENT)|11/06/2012|NOLP|NOLLE PROSSED|05/13/2013|||P162012946800|FL|N||||720.00|12/05/2017|N|N|N|N|||||PAPROCKI, AMBER LYNN| Circuit Court||PAPROCKI|AMBER|||Defendant|292012CF016347000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|11/12/2012|CLOSED|05/13/2013|F|4050 ROCKY CR||TAMPA|FL|33612|White|05/20/1994|3|M1|784031|784031 BATTERY|11/06/2012|NTAW|NT - ADJUDICATION WITHHELD|05/13/2013|||P162012946800|FL|N||||720.00|12/05/2017|N|N|N|N|||||PAPROCKI, AMBER LYNN| Circuit Court||PAPROCKI|AMBER|||Defendant|292017CF003652000AHC|A81O91E|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/09/2017|Close of ReOpen|02/26/2021|F|2011 FOREST AVE||PANAMA CITY|FL|32405|White|05/20/1994|4|IN|322.19(2)|32219(2) - 594 FAIL TO CHANGE ADDRESS ON DL|03/08/2017||||Hillsborough County Sheriff's Office|Bronson, Ryan|P162012946800|FL|N||||2504.46|03/26/2020|N|N|N|N|35EVG|FL|||PAPROCKI, AMBER LYNN| Circuit Court||PAPROCKI|AMBER|||Defendant|292017CF003652000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/09/2017|Close of ReOpen|02/26/2021|F|2011 FOREST AVE||PANAMA CITY|FL|32405|White|05/20/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/08/2017|SCFD|STATE CLOSED FILE DIVERSION|09/27/2017|||P162012946800|FL|N||||2504.46|03/26/2020|N|N|N|N|||||PAPROCKI, AMBER LYNN| Circuit Court||PAPROCKI|AMBER|||Defendant|292017CF003652000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/09/2017|Close of ReOpen|02/26/2021|F|2011 FOREST AVE||PANAMA CITY|FL|32405|White|05/20/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/08/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||P162012946800|FL|N||||2504.46|03/26/2020|N|N|N|N|||||PAPROCKI, AMBER LYNN| Circuit Court||PAPROCKI|AMBER|||Defendant|292017CF003652000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/09/2017|Close of ReOpen|02/26/2021|F|2011 FOREST AVE||PANAMA CITY|FL|32405|White|05/20/1994|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/08/2017|SCFD|STATE CLOSED FILE DIVERSION|09/27/2017|||P162012946800|FL|N||||2504.46|03/26/2020|N|N|N|N|||||PAPROCKI, AMBER LYNN| Circuit Court||PAPROCKI|AMBER|||Defendant|292017CF003652000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/09/2017|Close of ReOpen|02/26/2021|F|2011 FOREST AVE||PANAMA CITY|FL|32405|White|05/20/1994|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/08/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||P162012946800|FL|N||||2504.46|03/26/2020|N|N|N|N|||||PAPROCKI, AMBER LYNN| Circuit Court||PAPROCKI|AMBER|||Defendant|292017CF003652000AHC|A7VK11E|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/09/2017|Close of ReOpen|02/26/2021|F|2011 FOREST AVE||PANAMA CITY|FL|32405|White|05/20/1994|3|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|03/08/2017|ADJG|NT - ADJUDGED GUILTY|09/27/2017|Hillsborough County Sheriff's Office|Bronson, Ryan|P162012946800|FL|N||||2504.46|03/26/2020|N|N|N|N|35EVG|FL|||PAPROCKI, AMBER LYNN| Circuit Court||PAPROCKI|AMBER|||Defendant|292017CF003652000AHC|A7VK11E|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/09/2017|Close of ReOpen|02/26/2021|F|2011 FOREST AVE||PANAMA CITY|FL|32405|White|05/20/1994|3|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|03/08/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|Hillsborough County Sheriff's Office|Bronson, Ryan|P162012946800|FL|N||||2504.46|03/26/2020|N|N|N|N|35EVG|FL|||PAPROCKI, AMBER LYNN| Circuit Court||PAPROCKI|AMBER|||Defendant|292017CF016403000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/08/2017|Close of ReOpen|01/31/2019|F|5227 NET DR APT 310||TAMPA|FL|33634|White|05/20/1994|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|11/08/2017|NTNOLP|NT - NOLLE PROSSED|01/09/2018|||P162012946800|FL|N||||920.54|03/26/2020|N|N|N|N|||||PAPROCKI, AMBER LYNN| Circuit Court||PAPROCKI|AMBER|||Defendant|292017CF016403000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/08/2017|Close of ReOpen|01/31/2019|F|5227 NET DR APT 310||TAMPA|FL|33634|White|05/20/1994|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/08/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||P162012946800|FL|N||||920.54|03/26/2020|N|N|N|N|||||PAPROCKI, AMBER LYNN| Circuit Court||PAPROCKI|JENAH|KATHLILL||Defendant|292008CF005497000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/19/2008|Close of ReOpen|05/27/2010|F|426 HICKORY TREE CR||BRANDON|FL|33510|White|12/28/1987|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/19/2008|NTNINF|NT - NO INFORMATION FILED|04/23/2008|||P162431879680|FL|N||||||N|N|N|N|||||PAPROCKI, JENAH K|312.00 Circuit Court||PAPROCKI|JENAH|KATHLILL||Defendant|292008CF005497000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/19/2008|Close of ReOpen|05/27/2010|F|426 HICKORY TREE CR||BRANDON|FL|33510|White|12/28/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/19/2008|NTDISM|NT - DISMISSED|05/27/2010|||P162431879680|FL|N||||||N|N|N|N|||||PAPROCKI, JENAH K|312.00 Circuit Court||PAPROCKI|JENAH|KATHLILL||Defendant|292008CF005497000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/19/2008|Close of ReOpen|05/27/2010|F|426 HICKORY TREE CR||BRANDON|FL|33510|White|12/28/1987|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/19/2008|NTDISM|NT - DISMISSED|05/27/2010|||P162431879680|FL|N||||||N|N|N|N|||||PAPROCKI, JENAH K|312.00 Circuit Court||PAPROCKI|JENAH|KATHLILL||Defendant|292009CF010028000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|06/16/2009|Close of ReOpen|05/27/2010|F|426 HICKORY TREE CR||BRANDON|FL|33510|White|12/28/1987|1|M2|38.22|38.22 CONTEMPT OF COURT|06/16/2009|NTDISM|NT - DISMISSED|05/27/2010|||P162431879680|FL|N||||||N|N|N|N|||||PAPROCKI, JENAH K| Circuit Court||PAPROCKI|JENAH|KATHLILL||Defendant|292016CF006348000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/03/2016|Close of ReOpen|10/05/2016|F|9303 PARADISE DR||Tampa|FL|33610|White|12/28/1987|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/03/2016|NTAW|NT - ADJUDICATION WITHHELD|09/08/2016|||P162431879680|FL|N||||589.47|09/10/2020|N|N|N|N|||||PAPROCKI, JENAH K| Circuit Court||PAPROCKI|JENAH|KATHLILL||Defendant|292016CF006348000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/03/2016|Close of ReOpen|10/05/2016|F|9303 PARADISE DR||Tampa|FL|33610|White|12/28/1987|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/03/2016|NTNOLP|NT - NOLLE PROSSED|09/08/2016|||P162431879680|FL|N||||589.47|09/10/2020|N|N|N|N|||||PAPROCKI, JENAH K| Circuit Court||PAPROCKI|JENAH|KATHLILL||Defendant|292016CF006348000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/03/2016|Close of ReOpen|10/05/2016|F|9303 PARADISE DR||Tampa|FL|33610|White|12/28/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/03/2016|NTNOLP|NT - NOLLE PROSSED|09/08/2016|||P162431879680|FL|N||||589.47|09/10/2020|N|N|N|N|||||PAPROCKI, JENAH K| Circuit Court||PAPROCKI|JENAH|KATHLILL||Defendant|292016CF006348000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/03/2016|Close of ReOpen|10/05/2016|F|9303 PARADISE DR||Tampa|FL|33610|White|12/28/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/03/2016|NTNOLP|NT - NOLLE PROSSED|09/08/2016|||P162431879680|FL|N||||589.47|09/10/2020|N|N|N|N|||||PAPROCKI, JENAH K| Circuit Court||PAPROCKI|JENAH|KATHLILL||Defendant|292016CF006348000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/03/2016|Close of ReOpen|10/05/2016|F|9303 PARADISE DR||Tampa|FL|33610|White|12/28/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/03/2016|NTAW|NT - ADJUDICATION WITHHELD|09/08/2016|||P162431879680|FL|N||||589.47|09/10/2020|N|N|N|N|||||PAPROCKI, JENAH K| Circuit Court||PAPROCKI|JENAH|KATHLILL||Defendant|292016CF006348000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/03/2016|Close of ReOpen|10/05/2016|F|9303 PARADISE DR||Tampa|FL|33610|White|12/28/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/03/2016|ADJG|NT - ADJUDGED GUILTY|10/05/2016|||P162431879680|FL|N||||589.47|09/10/2020|N|N|N|N|||||PAPROCKI, JENAH K| Circuit Court||PAPROCKI|JENAH|KATHLILL||Defendant|292016CF013013000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/12/2016|CLOSED|10/05/2016|F|9303 PARADISE DR||Tampa|FL|33610|White|12/28/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2016|ADJG|NT - ADJUDGED GUILTY|10/05/2016|||P162431879680|FL|N||||482.06|09/10/2020|N|N|N|N|||||PAPROCKI, JENAH K| Circuit Court||PAPROCKI|JENAH|KATHLILL||Defendant|292016CF013013000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/12/2016|CLOSED|10/05/2016|F|9303 PARADISE DR||Tampa|FL|33610|White|12/28/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2016|ADJG|NT - ADJUDGED GUILTY|10/05/2016|||P162431879680|FL|N||||482.06|09/10/2020|N|N|N|N|||||PAPROCKI, JENAH K| Circuit Court||PAPROCKI|JENAH|KATHLILL||Defendant|292016CF013013000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/12/2016|CLOSED|10/05/2016|F|9303 PARADISE DR||Tampa|FL|33610|White|12/28/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/12/2016|ADJG|NT - ADJUDGED GUILTY|10/05/2016|||P162431879680|FL|N||||482.06|09/10/2020|N|N|N|N|||||PAPROCKI, JENAH K| Circuit Court||PAQUETTE|DAVID|SHANE||Defendant|292019CF000934000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/22/2019|CLOSED|02/14/2019|M|429 FLORIDANA DR||APOLLO BEACH|FL|33572|White|09/08/1986|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/20/2019|NTLOR|NT - LETTER OF RELEASE|02/14/2019|||||N||||||N|N|N|N|||||WATSON, SHANE MICHAEL| Circuit Court||PAQUETTE|DAVID|SHANE||Defendant|292019CF000934000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/22/2019|CLOSED|02/14/2019|M|429 FLORIDANA DR||APOLLO BEACH|FL|33572|White|09/08/1986|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/20/2019|NTLOR|NT - LETTER OF RELEASE|02/14/2019|||||N||||||N|N|N|N|||||WATSON, SHANE MICHAEL| Circuit Court||PAQUETTE|DAVID|SHANE||Defendant|292019CF000934000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/22/2019|CLOSED|02/14/2019|M|429 FLORIDANA DR||APOLLO BEACH|FL|33572|White|09/08/1986|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/20/2019|NTLOR|NT - LETTER OF RELEASE|02/14/2019|||||N||||||N|N|N|N|||||WATSON, SHANE MICHAEL| Circuit Court||PAQUETTE|DAVID|SHANE||Defendant|292019CF000934000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/22/2019|CLOSED|02/14/2019|M|429 FLORIDANA DR||APOLLO BEACH|FL|33572|White|09/08/1986|4|F2|943.0435(8)|94304358 - SEXU8056 (FS) FAILURE OF SEXUAL OFFENDER TO REPORT AFTER REMAINING IN THE STATE|01/20/2019|NTLOR|NT - LETTER OF RELEASE|02/14/2019|||||N||||||N|N|N|N|||||WATSON, SHANE MICHAEL| Circuit Court||PAQUETTE|DAVID|SHANE||Defendant|292019CF000969000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|01/22/2019|CLOSED|03/05/2019|M|429 FLORIDANA DR||APOLLO BEACH|FL|33572|White|09/08/1986|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/21/2019|AMDS|ADMINISTRATIVELY DISMISSED|03/05/2019|||||N||||||N|N|N|N|||||WATSON, SHANE MICHAEL| Circuit Court||PAQUETTE|DAVID|SHANE||Defendant|292019CF001016000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|01/23/2019|CLOSED|03/05/2019|M|429 FLORIDANA DR||APOLLO BEACH|FL|33572|White|09/08/1986|6|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/22/2019|AMDS|ADMINISTRATIVELY DISMISSED|03/05/2019|||||N||||||N|N|N|N|||||WATSON, SHANE MICHAEL| Circuit Court||PAQUETTE|DAVID|SHANE||Defendant|292019CF001020000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|01/24/2019|CLOSED|03/05/2019|M|429 FLORIDANA DR||APOLLO BEACH|FL|33572|White|09/08/1986|7|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/23/2019|AMDS|ADMINISTRATIVELY DISMISSED|03/05/2019|||||N||||||N|N|N|N|||||WATSON, SHANE MICHAEL| Circuit Court||PAQUETTE|JESSICA|LYNN||Defendant|292008CF006656000AHC|0988XCO|FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/04/2008|CLOSED|01/21/2010|F|11218 ST ANDREWS CT||RIVERVIEW|FL|33579-|White|09/27/1984|2|M1|31619312A|31619312A DUI 2ND CONVICTION|04/04/2008|ADJG|NT - ADJUDGED GUILTY|01/21/2010|Hillsborough County Sheriff's Office|BERG T DEP 10105 , UNK|P230432848470|FL|N|0.174|||0.16||N|N|N|N|X38ZBQ|FL||||1838.84 Circuit Court||PAQUETTE|JESSICA|LYNN||Defendant|292008CF006656000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/04/2008|CLOSED|01/21/2010|F|11218 ST ANDREWS CT||RIVERVIEW|FL|33579-|White|09/27/1984|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|04/04/2008|ADJG|NT - ADJUDGED GUILTY|01/21/2010|||P230432848470|FL|N||||0.16||N|N|N|N||||||1838.84 Circuit Court||PAQUETTE|JESSICA|LYNN||Defendant|292008CF014978000AHC||FELONY OTHER FELONY|Trial 2|Sabella, Christopher C|07/30/2008|Close of ReOpen|08/23/2018|F|11218 ST ANDREWS CT||RIVERVIEW|FL|33579-|White|09/27/1984|1|F2|3161933C3A|3161933C3A DUI MANSLAUGHTER|10/28/2007|ADJG|NT - ADJUDGED GUILTY|01/21/2010|||P230432848470|FL|N||||2789.00|08/31/2016|N|N|N|N|||||| Circuit Court||PAQUETTE|JOSEPH|FREELAND|Jr|Defendant|292008CF008421000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/01/2008|CLOSED|08/11/2008|M|7311 BRIDGE VIEW CR APT 101||TAMPA|FL|33634-|White|03/03/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/01/2008|NOLP|NOLLE PROSSED|04/30/2009|||P230486810830|FL|N||||||N|N|N|N|||||| Circuit Court||PAQUETTE|JOSEPH|FREELAND|Jr|Defendant|292008CF008421000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/01/2008|CLOSED|08/11/2008|M|7311 BRIDGE VIEW CR APT 101||TAMPA|FL|33634-|White|03/03/1981|1|F3|914221E|914221E TAMPERING WITH A WITNESS|05/01/2008|NOLP|NOLLE PROSSED|08/11/2008|||P230486810830|FL|N||||||N|N|N|N|||||| Circuit Court||PAQUETTE|JOSEPH|FREELAND|Jr|Defendant|292008CF008421000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/01/2008|CLOSED|08/11/2008|M|7311 BRIDGE VIEW CR APT 101||TAMPA|FL|33634-|White|03/03/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/01/2008|NOLP|NOLLE PROSSED|04/30/2009|||P230486810830|FL|N||||||N|N|N|N|||||| Circuit Court||PAQUETTE|QUENTIN|ALEC||Defendant|291988CF011032000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/02/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAQUETTE|QUENTIN|ALEC||Defendant|291988CF011033000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/02/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAQUETTE|QUENTIN|ALEC||Defendant|291988CF011034000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/02/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAQUETTE|QUENTIN|ALEC||Defendant|291988CF011082000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/03/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAQUETTE|QUENTIN|ALEC||Defendant|291988CF011152000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/04/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAQUETTE|QUENTIN|ALEC||Defendant|291988CF011153000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/04/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAQUETTE|QUENTIN|ALEC||Defendant|291988CF011154000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/04/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAQUETTE|QUENTIN|ALEC||Defendant|291988CF011155000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/04/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAQUETTE|QUENTIN|ALEC||Defendant|291988CF011156000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/04/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAQUETTE|QUENTIN|ALEC||Defendant|291988CF011157000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/04/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PAQUETTE|QUINTIN|A||Defendant|291983CF014796000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/12/1983|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/12/1983||||||||N||||||N|N|N|N|||||PAQUETTE, QUINTON A| Circuit Court||PAQUETTE|QUINTIN|A||Defendant|291983CF014797000CHC||RECREATED CRIMINAL CASE||Judge, Senior|12/12/1983|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/12/1983||||||||N||||||N|N|N|N|||||PAQUETTE, QUINTON A| Circuit Court||PAQUIN|CARESSE|DONETTA||Defendant|292006CF024763000BHC||FELONY ROBBERY|I|Lopez, Manuel A|12/05/2006|Close of ReOpen|11/24/2008|F|1060 GRABER AVENUE||XXXXXX|FL|XXXXX|White|02/03/1955|1|F2|8121312C|8121312C ROBBERY|11/28/2006|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||P250104555430|FL|N||||71.67||N|N|N|N|||||PAQUIN, CARESSE|310.33 Circuit Court||PAQUIN|CARESSE|DONETTA||Defendant|292006CF024834000BHC||FELONY ROBBERY|I|Lopez, Manuel A|12/06/2006|Close of ReOpen|11/24/2008|F|1060 GRABER AVENUE||XXXXXX|FL|XXXXX|White|02/03/1955|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|11/30/2006|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||P250104555430|FL|N||||71.67||N|N|N|N|||||PAQUIN, CARESSE|310.33 Circuit Court||PAQUIN|CARESSE|DONETTA||Defendant|292007CF002245000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/01/2007|CLOSED|03/02/2007|F|1060 GRABER AVENUE||XXXXXX|FL|XXXXX|White|02/03/1955|1|F2|8121312C|8121312C ROBBERY|11/28/2006|CONS|CONSOLIDATED CASE|02/27/2007|||P250104555430|FL|N||||||N|N|N|N|||||PAQUIN, CARESSE| Circuit Court||PAQUIN|CARESSE|DONETTA||Defendant|292007CF002246000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/01/2007|CLOSED|02/22/2007|F|1060 GRABER AVENUE||XXXXXX|FL|XXXXX|White|02/03/1955|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|11/30/2006|CONS|CONSOLIDATED CASE|02/20/2007|||P250104555430|FL|N||||||N|N|N|N|||||PAQUIN, CARESSE| Circuit Court||PAQUIN|DAVID|SCOTT||Defendant|292007CF024423000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/23/2007|CLOSED|01/09/2008|M|209 DUNN RD||FAYETTEVILLE|NC|28312-|White|08/29/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/22/2007|NTLOR|NT - LETTER OF RELEASE|01/09/2008|||21868626|NC|N||||||N|N|N|N|||||| Circuit Court||PAQUIN|DAVID|SCOTT||Defendant|292007CF024423000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/23/2007|CLOSED|01/09/2008|M|209 DUNN RD||FAYETTEVILLE|NC|28312-|White|08/29/1982|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/22/2007|NTLOR|NT - LETTER OF RELEASE|01/09/2008|||21868626|NC|N||||||N|N|N|N|||||| Circuit Court||PAQUIN|DAVID|SCOTT||Defendant|292007CF024423000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/23/2007|CLOSED|01/09/2008|M|209 DUNN RD||FAYETTEVILLE|NC|28312-|White|08/29/1982|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/22/2007|NTLOR|NT - LETTER OF RELEASE|01/09/2008|||21868626|NC|N||||||N|N|N|N|||||| Circuit Court||PAQUIN|KEVIN|MICHAEL||Defendant|291990CF004875000AHC||FELONY THEFT FORGERY FRAUD|F||03/27/1990|CLOSED|05/31/1990|M|201 E COOK ST.||BRANDON|FL|33511|White|06/20/1973|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/31/1990|||P25051373220|FL|N||||||N|N|N|N|||||| Circuit Court||PAQUIN|KEVIN|MICHAEL||Defendant|291990CF005393000AHC||FELONY CRIMES AGAINST A PERSON|F||04/05/1990|CLOSED|05/31/1990|M|201 E COOK ST.||BRANDON|FL|33511|White|06/20/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/31/1990|||P25051373220|FL|N||||||N|N|N|N|||||| Circuit Court||PARA|NICHOLE|||Defendant|292006CF019441000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2006|CLOSED|10/13/2006|F|1897 SETON CT||CLEARWATER|FL|33763|White|01/10/1987|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|01/28/2006|REDU|REDUCED TO COUNTY COURT|10/13/2006|||P60063387510|FL|N||||||N|N|N|N|||||PARA, NICHOLE MARIE| Circuit Court||PARA|NICHOLE|||Defendant|292006CF019441000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2006|CLOSED|10/13/2006|F|1897 SETON CT||CLEARWATER|FL|33763|White|01/10/1987|2|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|01/28/2006|NTNINF|NT - NO INFORMATION FILED|10/13/2006|||P60063387510|FL|N||||||N|N|N|N|||||PARA, NICHOLE MARIE| Circuit Court||PARA|NICHOLE|||Defendant|292006CF019441000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2006|CLOSED|10/13/2006|F|1897 SETON CT||CLEARWATER|FL|33763|White|01/10/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2006|NTNINF|NT - NO INFORMATION FILED|10/13/2006|||P60063387510|FL|N||||||N|N|N|N|||||PARA, NICHOLE MARIE| Circuit Court||PARA|NICHOLE|||Defendant|292006CF019441000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2006|CLOSED|10/13/2006|F|1897 SETON CT||CLEARWATER|FL|33763|White|01/10/1987|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2006|NTNINF|NT - NO INFORMATION FILED|10/13/2006|||P60063387510|FL|N||||||N|N|N|N|||||PARA, NICHOLE MARIE| Circuit Court||PARA-FOS-CORTEZ|RODRIRUO|||Defendant|291996CF008346000AHC||FELONY ROBBERY|G||06/04/1996|CLOSED|09/20/1996|M|5216 EDINA ST||WIMAUMA|FL|33598|White|12/25/1967|1|F1|8121312B|8121312B ROBBERY|06/03/1996|ADJG|NT - ADJUDGED GUILTY|06/27/1996|||||N||||||N|N|N|N|||||PALAFOX, RODRIGO CORTEZ|262.00 Circuit Court||PARADA|ALFRED|GALLARDO||Defendant|291998CF005806000AHC||FELONY CRIMES AGAINST A PERSON|O||04/07/1998|CLOSED|05/28/1998|M|1705 KNOLLWOOD||TAMPA|FL|33604|White|08/28/1965|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1998|NTLOR|NT - LETTER OF RELEASE|05/28/1998|||G463017653080|FL|N||||||N|N|N|N|||||| Circuit Court||PARADA|ALFRED|GALLARDO||Defendant|291998CF005806000AHC||FELONY CRIMES AGAINST A PERSON|O||04/07/1998|CLOSED|05/28/1998|M|1705 KNOLLWOOD||TAMPA|FL|33604|White|08/28/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1998|NTLOR|NT - LETTER OF RELEASE|05/28/1998|||G463017653080|FL|N||||||N|N|N|N|||||| Circuit Court||PARADA|JOEL|POZO||Defendant|292009CF009783000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/05/2009|CLOSED|09/17/2009|M|4733 W WATERS AV APT 422||TAMPA|FL|33614|Black|07/30/1985|1|F2|8172349|8172349 PARTICIPATION IN STAGED MOTOR VEHICLE CRASH|06/05/2009|NTAW|NT - ADJUDICATION WITHHELD|09/17/2009|||P216420852700|FL|N||||618.00|06/04/2024|N|N|N|N|||||| Circuit Court||PARADA|JOEL|POZO||Defendant|292009CF009784000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/05/2009|CLOSED|07/08/2009|M|4733 W WATERS AV APT 422||TAMPA|FL|33614|Black|07/30/1985|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|06/05/2009|CONS|CONSOLIDATED CASE|07/07/2009|||P216420852700|FL|N||||21.00|08/21/2017|N|N|N|N|||||| Circuit Court||PARADA|JOSE|R||Defendant|292006CF003826000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/24/2006|Close of ReOpen|08/28/2006|M|APT 1|12403 ORANGE BLOSSOM OAK PL|TAMPA|FL|33612|White|03/20/1948|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/24/2006|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||P630436481000|FL|N||||422.00|10/25/2006|N|N|N|N|||||| Circuit Court||PARADA|JUAN|CARLOS||Defendant|292023CF001187000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/25/2023|CLOSED|04/19/2023|M|6123 FLORENCE ST #3||GIBSONTON|FL|33534|White|12/23/1966|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/24/2023|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||P630423664630|FL|N||||||N|N|N|N|||||| Circuit Court||PARADA|MANUEL|||Defendant|292001CF016437000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/26/2001|CLOSED|04/10/2002|M|1150 142ND PL SW||MIAMI|FL|33184|White|09/14/1973|1|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|10/25/2001|ADJG|NT - ADJUDGED GUILTY|04/10/2002|||P630540733340|FL|N||||14.00||N|N|N|N||||||601.00 Circuit Court||PARADA|MANUEL|||Defendant|292001CF016437000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/26/2001|CLOSED|04/10/2002|M|1150 142ND PL SW||MIAMI|FL|33184|White|09/14/1973|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/25/2001|ADJG|NT - ADJUDGED GUILTY|04/10/2002|||P630540733340|FL|N||||14.00||N|N|N|N||||||601.00 Circuit Court||PARADA|MANUEL|||Defendant|292001CF016437000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/26/2001|CLOSED|04/10/2002|M|1150 142ND PL SW||MIAMI|FL|33184|White|09/14/1973|2|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|10/25/2001|ADJG|NT - ADJUDGED GUILTY|04/10/2002|||P630540733340|FL|N||||14.00||N|N|N|N||||||601.00 Circuit Court||PARADA|PABLO|RUSTRIAN||Defendant|292004CF000549000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/09/2004|CLOSED|01/29/2004|M|BARN # 8|11225 RACETRACK RD|OLDSMAR|FL|33635|White|09/13/1976|1|NN|941.02|941.02 FUGITIVE|01/09/2004|NTDISM|NT - DISMISSED|01/29/2004|||||N||||||N|N|N|N|||||CASTELLAN, ANTONIO; RUSTRIANPARADA, PABLO| Circuit Court||PARADA-BETANCOURT|PEDRO|MARIO||Defendant|292010CF013008000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/19/2010|Close of ReOpen|02/26/2014|M|16601 CALICO PL||TAMPA|FL|33618|White|05/05/1964|2|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|08/19/2010|ADJG|NT - ADJUDGED GUILTY|04/07/2011|||P631673641650|FL|N||||577.00|02/25/2013|N|N|N|N|||||| Circuit Court||PARADA-BETANCOURT|PEDRO|MARIO||Defendant|292010CF013008000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/19/2010|Close of ReOpen|02/26/2014|M|16601 CALICO PL||TAMPA|FL|33618|White|05/05/1964|1|F2|89313512|89313512 POSSESION FOR PURPOSE OF TRAFFICKING OR SELLIN|08/19/2010|ADJG|NT - ADJUDGED GUILTY|04/07/2011|||P631673641650|FL|N||||577.00|02/25/2013|N|N|N|N|||||| Circuit Court||PARADA-BETANCOURT|PEDRO|MARIO||Defendant|292010CF013008000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/19/2010|Close of ReOpen|02/26/2014|M|16601 CALICO PL||TAMPA|FL|33618|White|05/05/1964|5|M1|812142C|812142C TRESPASS AND LARCENY WITH RELATION TO UTILITY|08/19/2010|ADJG|NT - ADJUDGED GUILTY|04/07/2011|||P631673641650|FL|N||||577.00|02/25/2013|N|N|N|N|||||| Circuit Court||PARADA-BETANCOURT|PEDRO|MARIO||Defendant|292010CF013008000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/19/2010|Close of ReOpen|02/26/2014|M|16601 CALICO PL||TAMPA|FL|33618|White|05/05/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2010|ADJG|NT - ADJUDGED GUILTY|04/07/2011|||P631673641650|FL|N||||577.00|02/25/2013|N|N|N|N|||||| Circuit Court||PARADA-BETANCOURT|PEDRO|MARIO||Defendant|292010CF013008000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/19/2010|Close of ReOpen|02/26/2014|M|16601 CALICO PL||TAMPA|FL|33618|White|05/05/1964|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/19/2010|ADJG|NT - ADJUDGED GUILTY|04/07/2011|||P631673641650|FL|N||||577.00|02/25/2013|N|N|N|N|||||| Circuit Court||PARADES|SUK|CHA||Defendant|292004CF011202000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2004|CLOSED|07/20/2004|F|764 CALIENTE DR||BRANDON|FL|33511|Asian|12/08/1962|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|06/13/2004|REDU|REDUCED TO COUNTY COURT|07/20/2004|||P632783629480|FL|N||||||N|N|N|N|||||| Circuit Court||PARADIS|BARRY|ALBERT||Defendant|292011CF006613000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/2011|CLOSED|05/26/2011|M|17873 SAILFISH DR||LUTZ|FL|33558-|White|12/29/1961|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/30/2011|REDU|REDUCED TO COUNTY COURT|05/26/2011|||P632061614690|FL|N||||||N|N|N|N|||||PARADIS, BARRY A| Circuit Court||PARADIS|BARRY|ALBERT||Defendant|292011CF006613000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/2011|CLOSED|05/26/2011|M|17873 SAILFISH DR||LUTZ|FL|33558-|White|12/29/1961|1|FL|9142212E|9142212E TAMPERING WITH A WITNESS|04/30/2011|NTNINF|NT - NO INFORMATION FILED|05/26/2011|||P632061614690|FL|N||||||N|N|N|N|||||PARADIS, BARRY A| Circuit Court||PARADIS|BARRY|ALBERT||Defendant|292014CF016365000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|11/08/2014|CLOSED|12/18/2014|M|17873 SAILFISH DR||LUTZ|FL|33558-|White|12/29/1961|1|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/07/2014|NTLOR|NT - LETTER OF RELEASE|12/18/2014|||P632061614690|FL|N||||||N|N|N|N|||||PARADIS, BARRY A| Circuit Court||PARADIS|JOHN|L||Defendant|292004CF009407000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/17/2004|Close of ReOpen|12/07/2006|M|11254 WINDSOR PLACE CR||TAMPA|FL|33624-|White|07/26/1952|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/16/2004|NTAW|NT - ADJUDICATION WITHHELD|10/13/2004|||P632472522660|FL|N||||777.00||N|N|N|N||||||605.00 Circuit Court||PARADIS|JOHN|L||Defendant|292004CF009407000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/17/2004|Close of ReOpen|12/07/2006|M|11254 WINDSOR PLACE CR||TAMPA|FL|33624-|White|07/26/1952|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|05/16/2004|ADJG|NT - ADJUDGED GUILTY|10/13/2004|||P632472522660|FL|N||||777.00||N|N|N|N||||||605.00 Circuit Court||PARADISE|LEONARD|JOSEPH||Defendant|291987CF012001000AHC||FELONY WORTHLESS CHECK|||09/18/1987|CLOSED|07/25/1989|M|NI||UNKNOWN|FL|NI|White|03/02/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1987||||||||N||||||N|N|N|N|||||PARADISE, LEONARD JOSEPH| Circuit Court||PARADISE|LEONARD|JOSEPH||Defendant|291988CF016448000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/15/1988|Close of ReOpen|07/17/2013|M|NI||UNKNOWN|FL|NI|White|03/02/1966|1|F2|7840451A|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1988|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||PARADISE, LEONARD JOSEPH| Circuit Court||PARADISE|LEONARD|JOSEPH||Defendant|291988CF016448000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/15/1988|Close of ReOpen|07/17/2013|M|NI||UNKNOWN|FL|NI|White|03/02/1966|1|F2|7840451A|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|07/06/1989|||||N||||||N|N|N|N|||||PARADISE, LEONARD JOSEPH| Circuit Court||PARADISE|SHAWN|||Defendant|292020CF002509000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/24/2020|CLOSED|11/18/2020|M|2539 GREENHAVEN AVE|APT 412|WESLEY CHAPEL|FL|33543|White|12/28/1965|1|F1|825.103(1)(a) & (3)(a)|8251031A3A-AGAB6000 (FF) EXPLOITATION OF AN ELDERLY PERSON (TRUST)|04/06/2017|ADJG|NT - ADJUDGED GUILTY|11/18/2020|||P632796654680|FL|N||||610.00|08/24/2023|N|N|N|N|||||PARADIS, SHAWN; PARADISE, SHAWN ROBERT| Circuit Court||PARADISE|SHAWN|||Defendant|292020CF002509000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/24/2020|CLOSED|11/18/2020|M|2539 GREENHAVEN AVE|APT 412|WESLEY CHAPEL|FL|33543|White|12/28/1965|2|F1|825.103(1)(a) & (3)(a)|8251031A3A-AGAB6000 (FF) EXPLOITATION OF AN ELDERLY PERSON (TRUST)|04/06/2017|ADJG|NT - ADJUDGED GUILTY|11/18/2020|||P632796654680|FL|N||||610.00|08/24/2023|N|N|N|N|||||PARADIS, SHAWN; PARADISE, SHAWN ROBERT| Circuit Court||PARADISSIS|BRIAN|KEITH||Defendant|291989CF012939000AHC||FELONY DRUG OFFENSE|A||08/10/1989|CLOSED|12/03/1991|M|1510 ROBINSON ST||TAMPA|FL|NI|White|03/11/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/1989|ADJG|NT - ADJUDGED GUILTY|10/27/1989|||P632071652091|FL|N||||||N|N|N|N|||||| Circuit Court||PARADISSIS|BRIAN|KEITH||Defendant|291989CF012939000AHC||FELONY DRUG OFFENSE|A||08/10/1989|CLOSED|12/03/1991|M|1510 ROBINSON ST||TAMPA|FL|NI|White|03/11/1962|1|F3|893131F|893131F POSSESSION|08/10/1989|ADJG|NT - ADJUDGED GUILTY|10/27/1989|||P632071652091|FL|N||||||N|N|N|N|||||| Circuit Court||PARADISSIS|BRIAN|KEITH||Defendant|291990CF013039000AHC||FELONY OTHER FELONY|F||08/22/1990|CLOSED|01/23/2000|M|1510 ROBINSON ST||TAMPA|FL|NI|White|03/11/1962|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/22/1990||||||P632071652091|FL|N||||||N|N|N|N|||||| Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|291985CF010618000AHC||FELONY THEFT FORGERY FRAUD|A||07/12/1989|CLOSED|11/20/1989|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|09/28/1985|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK| Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|291986CF000807000AHC||FELONY OTHER FELONY|A||07/12/1989|CLOSED|12/03/1991|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|01/02/1986|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK| Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|291986CF017573000AHC||FELONY THEFT FORGERY FRAUD|A||07/12/1989|CLOSED|12/03/1991|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|1|F3|409325|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1985|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK| Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|291989CF012939000BHC||FELONY DRUG OFFENSE|A||08/10/1989|Close of ReOpen|08/28/2006|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK| Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|291989CF012939000BHC||FELONY DRUG OFFENSE|A||08/10/1989|Close of ReOpen|08/28/2006|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|1|F3|893131F|893131F POSSESSION|08/10/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK| Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|291989CF019485000AHC||FELONY THEFT FORGERY FRAUD|A||11/30/1989|CLOSED|12/03/1991|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/01/1989|ADJG|NT - ADJUDGED GUILTY|01/09/1990|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK| Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|291995CF003211000AHC||FELONY DRUG OFFENSE|E||03/10/1995|CLOSED|08/24/1995|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|1|F3|893136A|893136A POSSESSION|03/10/1995|ADJG|NT - ADJUDGED GUILTY|06/20/1995|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK|417.00 Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|291995CF003211000AHC||FELONY DRUG OFFENSE|E||03/10/1995|CLOSED|08/24/1995|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/1995|ADJG|NT - ADJUDGED GUILTY|06/20/1995|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK|417.00 Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|291995CF003211000AHC||FELONY DRUG OFFENSE|E||03/10/1995|CLOSED|08/24/1995|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|2|F3|893136A|893136A POSSESSION|03/10/1995|ADJG|NT - ADJUDGED GUILTY|06/20/1995|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK|417.00 Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|291995CF011756000AHC||FELONY OTHER FELONY|F||09/05/1995|CLOSED|11/02/1995|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK| Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|291997CF011232000AHC||FELONY THEFT FORGERY FRAUD|B||07/15/1997|CLOSED|02/26/1998|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|4|M1|8120142D|8120142D FS/PETIT THEFT|04/25/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK|421.00 Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|291997CF011232000AHC||FELONY THEFT FORGERY FRAUD|B||07/15/1997|CLOSED|02/26/1998|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK|421.00 Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|291997CF011232000AHC||FELONY THEFT FORGERY FRAUD|B||07/15/1997|CLOSED|02/26/1998|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|2|M1|8120142D|8120142D FS/PETIT THEFT|04/25/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK|421.00 Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|291997CF011232000AHC||FELONY THEFT FORGERY FRAUD|B||07/15/1997|CLOSED|02/26/1998|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK|421.00 Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|291998CF018201000BHC||FELONY OTHER FELONY|B||10/20/1998|CLOSED|02/22/1999|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|1|F2|893131A|893131A DELIVERY|05/06/1998|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK|273.00 Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|291998CF018201000BHC||FELONY OTHER FELONY|B||10/20/1998|CLOSED|02/22/1999|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|2|F3|893136A|893136A POSSESSION|05/06/1998|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK|273.00 Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|291998CF018201000BHC||FELONY OTHER FELONY|B||10/20/1998|CLOSED|02/22/1999|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|3|F2|893131A|893131A DELIVERY|05/06/1998|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK|273.00 Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|291998CF018201000BHC||FELONY OTHER FELONY|B||10/20/1998|CLOSED|02/22/1999|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|4|F3|893136A|893136A POSSESSION|05/06/1998|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK|273.00 Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|292003CF002743000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2003|CLOSED|03/14/2003|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|3|M2|8120143A|8120143A PETIT THEFT|02/17/2003|REDU|REDUCED TO COUNTY COURT|03/14/2003|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK| Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|292003CF002743000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2003|CLOSED|03/14/2003|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|02/17/2003|NTNINF|NT - NO INFORMATION FILED|03/14/2003|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK| Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|292003CF002743000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2003|CLOSED|03/14/2003|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|1|F3|843.08|843.08 FALSELY PERSONATING OFFICER|02/17/2003|REDU|REDUCED TO COUNTY COURT|03/14/2003|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK| Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|292003CF006774000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2003|CLOSED|05/08/2003|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|04/23/2003|NTNINF|NT - NO INFORMATION FILED|05/08/2003|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK| Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|292003CF006774000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2003|CLOSED|05/08/2003|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/23/2003|REDU|REDUCED TO COUNTY COURT|05/08/2003|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK| Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|292003CF014141000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/18/2003|Close of ReOpen|01/07/2004|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|08/06/2003|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK|503.00 Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|292003CF021555000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/08/2003|CLOSED|01/07/2004|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/05/2003|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK|581.00 Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|292006CF014165000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/17/2006|CLOSED|08/29/2006|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/17/2006|ADJG|NT - ADJUDGED GUILTY|08/29/2006|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK|410.00 Circuit Court||PARADISSIS|CHERYL|ANN||Defendant|292007CF020984000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/10/2007|CLOSED|01/07/2008|F|902 BURLWOOD ST||BRANDON|FL|33511-|White|08/25/1965|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/19/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||P632101658050|FL|N||||||N|N|N|N|||||COSTA, NORA DEE; FRANK-WALLACE, CHERYL ANN; PARADISSIS, CHERLY ANN; PARADISSIS, CHERYL ANN-FRANK; PARADISSIS, CHERYL M; PARADISSIS, SELINA; SALINAS, VANITY; TRANK, CHERYL A; WALLACE, CHERYL ANN; WALLACE, CHERYL ANN-FRANK|360.00 Circuit Court||PARADISSIS|DARREN|||Defendant|291993CF014739000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/17/1993|CLOSED|01/31/1994|M|1711 W CARMEN ST APT B||TAMPA|FL|33606|White|04/26/1965|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/18/1993|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/31/1994|||P632160651460|FL|N||||||N|N|N|N|||||FRANCE, JOHN; MYERS, NOAH DAVID; PARADISSI, DARREN; PARADISSUS, DARREN| Circuit Court||PARADISSIS|DARREN|||Defendant|291993CF014740000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/17/1993|CLOSED|01/31/1994|M|1711 W CARMEN ST APT B||TAMPA|FL|33606|White|04/26/1965|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/17/1993|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/31/1994|||P632160651460|FL|N||||||N|N|N|N|||||FRANCE, JOHN; MYERS, NOAH DAVID; PARADISSI, DARREN; PARADISSUS, DARREN| Circuit Court||PARADISSIS|DARREN|||Defendant|291996CF002669000AHC||FELONY DRUG OFFENSE|D||02/21/1996|CLOSED|03/27/1997|M|1711 W CARMEN ST APT B||TAMPA|FL|33606|White|04/26/1965|3|F3|893136A|893136A POSSESSION|10/30/1995|ADJG|NT - ADJUDGED GUILTY|05/21/1996|||P632160651460|FL|N||||||N|N|N|N|||||FRANCE, JOHN; MYERS, NOAH DAVID; PARADISSI, DARREN; PARADISSUS, DARREN|405.00 Circuit Court||PARADISSIS|DARREN|||Defendant|291996CF002669000AHC||FELONY DRUG OFFENSE|D||02/21/1996|CLOSED|03/27/1997|M|1711 W CARMEN ST APT B||TAMPA|FL|33606|White|04/26/1965|2|F3|893136A|893136A POSSESSION|10/30/1995|ADJG|NT - ADJUDGED GUILTY|05/21/1996|||P632160651460|FL|N||||||N|N|N|N|||||FRANCE, JOHN; MYERS, NOAH DAVID; PARADISSI, DARREN; PARADISSUS, DARREN|405.00 Circuit Court||PARADISSIS|DARREN|||Defendant|291996CF002669000AHC||FELONY DRUG OFFENSE|D||02/21/1996|CLOSED|03/27/1997|M|1711 W CARMEN ST APT B||TAMPA|FL|33606|White|04/26/1965|1|F2|893131A|893131A DELIVERY|10/30/1995|ADJG|NT - ADJUDGED GUILTY|05/21/1996|||P632160651460|FL|N||||||N|N|N|N|||||FRANCE, JOHN; MYERS, NOAH DAVID; PARADISSI, DARREN; PARADISSUS, DARREN|405.00 Circuit Court||PARADISSIS|DARREN|||Defendant|292005CF011986000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/18/2005|CLOSED|07/20/2006|M|1711 W CARMEN ST APT B||TAMPA|FL|33606|White|04/26/1965|5|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|06/18/2005|ADJG|NT - ADJUDGED GUILTY|07/20/2006|||P632160651460|FL|N||||||N|N|N|N|||||FRANCE, JOHN; MYERS, NOAH DAVID; PARADISSI, DARREN; PARADISSUS, DARREN|450.00 Circuit Court||PARADISSIS|DENNIS|JAMES||Defendant|291990CF014430000AHC||FELONY CRIMES AGAINST A PERSON|B||09/18/1990|CLOSED|11/15/1994|M|7410 N HIGHLAND AVE||TAMPA|FL|33604|White|06/18/1957|2|M1|810082B|810082B TRES.-OCCUP. STRUCT.OR CONVEY|09/17/1990|ADJG|NT - ADJUDGED GUILTY|10/18/1990|||P632170572180|FL|N||||230.19||N|N|N|N|||||PARADISSIS, DEAN PAUL|101.81 Circuit Court||PARADISSIS|DENNIS|JAMES||Defendant|291990CF014430000AHC||FELONY CRIMES AGAINST A PERSON|B||09/18/1990|CLOSED|11/15/1994|M|7410 N HIGHLAND AVE||TAMPA|FL|33604|White|06/18/1957|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1990|ADJG|NT - ADJUDGED GUILTY|10/18/1990|||P632170572180|FL|N||||230.19||N|N|N|N|||||PARADISSIS, DEAN PAUL|101.81 Circuit Court||PARADISSIS|DENNIS|JAMES||Defendant|291996CF007173000AHC||FELONY THEFT FORGERY FRAUD|O||05/14/1996|CLOSED|10/02/1996|M|7410 N HIGHLAND AVE||TAMPA|FL|33604|White|06/18/1957|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1996|NTLOR|NT - LETTER OF RELEASE|10/02/1996|||P632170572180|FL|N||||||N|N|N|N|||||PARADISSIS, DEAN PAUL| Circuit Court||PARADISSIS|DENNIS|JAMES||Defendant|292003CF014627000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/25/2003|CLOSED|11/17/2003|M|7410 N HIGHLAND AVE||TAMPA|FL|33604|White|06/18/1957|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/25/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||P632170572180|FL|N||||259.63||N|N|N|N|||||PARADISSIS, DEAN PAUL|593.37 Circuit Court||PARADISSIS|DENNIS|JAMES||Defendant|292003CF014630000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2003|CLOSED|09/25/2003|M|7410 N HIGHLAND AVE||TAMPA|FL|33604|White|06/18/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/25/2003|CONS|CONSOLIDATED CASE|09/17/2003|||P632170572180|FL|N||||||N|N|N|N|||||PARADISSIS, DEAN PAUL| Circuit Court||PARADISSIS|DENNIS|JAMES||Defendant|292008CF012665000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/02/2008|Close of ReOpen|12/29/2010|M|7410 N HIGHLAND AVE||TAMPA|FL|33604|White|06/18/1957|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/02/2008|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||P632170572180|FL|N||||||N|N|N|N|||||PARADISSIS, DEAN PAUL|757.00 Circuit Court||PARADISSIS|DENNIS|JAMES||Defendant|292008CF012665000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/02/2008|Close of ReOpen|12/29/2010|M|7410 N HIGHLAND AVE||TAMPA|FL|33604|White|06/18/1957|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/02/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||P632170572180|FL|N||||||N|N|N|N|||||PARADISSIS, DEAN PAUL|757.00 Circuit Court||PARADISSIS|DENNIS|JAMES||Defendant|292008CF012665000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/02/2008|Close of ReOpen|12/29/2010|M|7410 N HIGHLAND AVE||TAMPA|FL|33604|White|06/18/1957|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||P632170572180|FL|N||||||N|N|N|N|||||PARADISSIS, DEAN PAUL|757.00 Circuit Court||PARADISSIS|DENNIS|JAMES||Defendant|292008CF012665000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/02/2008|Close of ReOpen|12/29/2010|M|7410 N HIGHLAND AVE||TAMPA|FL|33604|White|06/18/1957|3|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|07/02/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||P632170572180|FL|N||||||N|N|N|N|||||PARADISSIS, DEAN PAUL|757.00 Circuit Court||PARADISSIS|DENNIS|JAMES||Defendant|292008CF012666000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2008|CLOSED|07/24/2008|M|7410 N HIGHLAND AVE||TAMPA|FL|33604|White|06/18/1957|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/02/2008|CONS|CONSOLIDATED CASE|07/23/2008|||P632170572180|FL|N||||||N|N|N|N|||||PARADISSIS, DEAN PAUL| Circuit Court||PARADISSIS|DENNIS|JAMES||Defendant|292008CF012666000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2008|CLOSED|07/24/2008|M|7410 N HIGHLAND AVE||TAMPA|FL|33604|White|06/18/1957|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/02/2008|CONS|CONSOLIDATED CASE|07/23/2008|||P632170572180|FL|N||||||N|N|N|N|||||PARADISSIS, DEAN PAUL| Circuit Court||PARADISSIS|DENNIS|JAMES||Defendant|292008CF012666000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2008|CLOSED|07/24/2008|M|7410 N HIGHLAND AVE||TAMPA|FL|33604|White|06/18/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2008|CONS|CONSOLIDATED CASE|07/23/2008|||P632170572180|FL|N||||||N|N|N|N|||||PARADISSIS, DEAN PAUL| Circuit Court||PARADISSIS|DENNIS|JAMES||Defendant|292009CF010937000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/24/2009|CLOSED|08/20/2009|M|7410 N HIGHLAND AVE||TAMPA|FL|33604|White|06/18/1957|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/24/2009|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||P632170572180|FL|N||||||N|N|N|N|||||PARADISSIS, DEAN PAUL|595.00 Circuit Court||PARADISSIS|JOANN|||Defendant|292006CF002628000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/07/2006|Close of ReOpen|10/18/2006|F|5927 N ROME AVE #2||TAMPA|FL|33604|White|06/20/1969|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/04/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||P632421697200|FL|N||||38.46||N|N|N|N|||||PARADISSIS, JO ANN|428.54 Circuit Court||PARADISSIS|JOANN|||Defendant|292006CF002628000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/07/2006|Close of ReOpen|10/18/2006|F|5927 N ROME AVE #2||TAMPA|FL|33604|White|06/20/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/04/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||P632421697200|FL|N||||38.46||N|N|N|N|||||PARADISSIS, JO ANN|428.54 Circuit Court||PARADISSIS|JOANN|||Defendant|292006CF002628000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/07/2006|Close of ReOpen|10/18/2006|F|5927 N ROME AVE #2||TAMPA|FL|33604|White|06/20/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||P632421697200|FL|N||||38.46||N|N|N|N|||||PARADISSIS, JO ANN|428.54 Circuit Court||PARADISSIS|JOANN|||Defendant|292009CF005051000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/21/2009|Close of ReOpen|05/21/2009|F|5927 N ROME AVE #2||TAMPA|FL|33604|White|06/20/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/21/2009|ADJG|NT - ADJUDGED GUILTY|05/21/2009|||P632421697200|FL|N||||||N|N|N|N|||||PARADISSIS, JO ANN|1202.46 Circuit Court||PARADISSIS|JOANN|||Defendant|292009CF005051000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/21/2009|Close of ReOpen|05/21/2009|F|5927 N ROME AVE #2||TAMPA|FL|33604|White|06/20/1969|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/21/2009|NTNINF|NT - NO INFORMATION FILED|04/01/2009|||P632421697200|FL|N||||||N|N|N|N|||||PARADISSIS, JO ANN|1202.46 Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|291988CF010796000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/28/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|291990CF011001000AHC||FELONY THEFT FORGERY FRAUD|E||07/16/1990|CLOSED|08/15/1991|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1990|ADJG|NT - ADJUDGED GUILTY|11/13/1990|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E| Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|291990CF011001000AHC||FELONY THEFT FORGERY FRAUD|E||07/16/1990|CLOSED|08/15/1991|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1990|ADJG|NT - ADJUDGED GUILTY|11/13/1990|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E| Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|291990CF011001000AHC||FELONY THEFT FORGERY FRAUD|E||07/16/1990|CLOSED|08/15/1991|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|3|M2|8174811|8174811 UNAUTHORIZED USE OF CREDIT CA|07/14/1990|ADJG|NT - ADJUDGED GUILTY|11/13/1990|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E| Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|291990CF011001000AHC||FELONY THEFT FORGERY FRAUD|E||07/16/1990|CLOSED|08/15/1991|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1990|ADJG|NT - ADJUDGED GUILTY|11/13/1990|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E| Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|291996CF019610000AHC||FELONY DRUG OFFENSE|||12/27/1996|CLOSED|05/30/1997|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|4|M1|4093252|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1996|NTNINF|NT - NO INFORMATION FILED|02/21/1997|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E| Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|291996CF019610000AHC||FELONY DRUG OFFENSE|||12/27/1996|CLOSED|05/30/1997|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|3|M2|562453|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1996|ADJG|NT - ADJUDGED GUILTY|05/29/1997|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E| Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|291996CF019610000AHC||FELONY DRUG OFFENSE|||12/27/1996|CLOSED|05/30/1997|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1996|ADJG|NT - ADJUDGED GUILTY|05/29/1997|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E| Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|291996CF019610000AHC||FELONY DRUG OFFENSE|||12/27/1996|CLOSED|05/30/1997|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|1|F3|893136A|893136A POSSESSION|12/25/1996|NOLP|NOLLE PROSSED|05/29/1997|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E| Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292003CF020760000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/25/2003|Close of ReOpen|03/31/2004|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/25/2003|NOLP|NOLLE PROSSED|12/18/2003|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E|363.00 Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292003CF020760000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/25/2003|Close of ReOpen|03/31/2004|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/25/2003|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E|363.00 Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292003CF020760000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/25/2003|Close of ReOpen|03/31/2004|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/25/2003|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E|363.00 Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292003CF020761000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2003|CLOSED|12/10/2003|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/25/2003|CONS|CONSOLIDATED CASE|12/10/2003|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E| Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292003CF020761000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2003|CLOSED|12/10/2003|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/25/2003|CONS|CONSOLIDATED CASE|12/10/2003|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E| Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292003CF020761000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2003|CLOSED|12/10/2003|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/25/2003|CONS|CONSOLIDATED CASE|12/10/2003|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E| Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292005CF003511000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2005|CLOSED|03/08/2005|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/19/2005|NTNINF|NT - NO INFORMATION FILED|03/08/2005|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E|40.00 Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292005CF003511000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2005|CLOSED|03/08/2005|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/19/2005|REDU|REDUCED TO COUNTY COURT|03/08/2005|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E|40.00 Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292006CF000473000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/07/2006|CLOSED|08/04/2006|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|3|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|01/07/2006|ADJG|NT - ADJUDGED GUILTY|08/04/2006|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E|410.00 Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292006CF000473000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/07/2006|CLOSED|08/04/2006|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/07/2006|ADJG|NT - ADJUDGED GUILTY|08/04/2006|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E|410.00 Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292006CF000473000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/07/2006|CLOSED|08/04/2006|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/07/2006|ADJG|NT - ADJUDGED GUILTY|08/04/2006|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E|410.00 Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292008CF012665000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/02/2008|Close of ReOpen|01/12/2010|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|7|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|07/02/2008|NOLP|NOLLE PROSSED|11/10/2008|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E|645.00 Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292008CF012665000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/02/2008|Close of ReOpen|01/12/2010|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E|645.00 Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292008CF012665000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/02/2008|Close of ReOpen|01/12/2010|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/02/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E|645.00 Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292008CF012665000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/02/2008|Close of ReOpen|01/12/2010|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|5|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/02/2008|NOLP|NOLLE PROSSED|11/10/2008|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E|645.00 Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292009CF004731000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/16/2009|CLOSED|07/28/2009|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2009|NOLP|NOLLE PROSSED|07/28/2009|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E|280.00 Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292009CF004731000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/16/2009|CLOSED|07/28/2009|M|8309 N EDISON AVE||TAMPA|FL|33604|White|10/10/1955|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/16/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOE; PARADISSIS, JOSEPH; PARADISSIS, JOSEPH E|280.00 Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292014CF014593000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/06/2014|CLOSED|04/22/2015|M|AT LARGE||TAMPA|FL|00000|White|10/10/1955|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/06/2014|NTDISM|NT - DISMISSED|04/22/2015|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOSEPH E|715.00 Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292014CF014593000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/06/2014|CLOSED|04/22/2015|M|AT LARGE||TAMPA|FL|00000|White|10/10/1955|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/06/2014|ADJG|NT - ADJUDGED GUILTY|04/22/2015|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOSEPH E|715.00 Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292014CF014593000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/06/2014|CLOSED|04/22/2015|M|AT LARGE||TAMPA|FL|00000|White|10/10/1955|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/06/2014|ADJG|NT - ADJUDGED GUILTY|04/22/2015|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOSEPH E|715.00 Circuit Court||PARADISSIS|JOSEPH|EDWARD||Defendant|292017CF001743000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/02/2017|CLOSED|02/09/2017|M|902 BURLWOOD ST||Brandon|FL|33511|White|10/10/1955|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/02/2017|NTLOR|NT - LETTER OF RELEASE|02/09/2017|||P632485553700|FL|N||||||N|N|N|N|||||PARADISSIS, JOSEPH E| Circuit Court||PARADIZO-NEGRON|JOSUE|GABRIEL||Defendant|292007CF026767000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|12/21/2007|Close of ReOpen|04/02/2012|M|206 PINE TULIP CT #202||TAMPA|FL|33612|White|05/31/1991|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/04/2007|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||P632427911910|FL|N||||||N|N|N|N|||||NEGRON, JOSUE G; NEGRON, JOSUE G. PARADIZO; PARADIZO NEGRON, JOSUE GABRIEL; PARADIZO, JOSUE G; PARADIZO, JOSUE GABRIEL; PARADIZO-NEGRON, JOSUE GABRIEL; PARADIZONEGRON, JOSUE GABRIEL|1416.00 Circuit Court||PARADIZO-NEGRON|JOSUE|GABRIEL||Defendant|292009CF017311000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|10/08/2009|Close of ReOpen|04/02/2012|M|206 PINE TULIP CT #202||TAMPA|FL|33612|White|05/31/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/08/2009|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||P632427911910|FL|N||||||N|N|N|N|||||NEGRON, JOSUE G; NEGRON, JOSUE G. PARADIZO; PARADIZO NEGRON, JOSUE GABRIEL; PARADIZO, JOSUE G; PARADIZO, JOSUE GABRIEL; PARADIZO-NEGRON, JOSUE GABRIEL; PARADIZONEGRON, JOSUE GABRIEL|802.00 Circuit Court||PARADIZO-NEGRON|JOSUE|GABRIEL||Defendant|292010CF019081000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|12/15/2010|CLOSED|04/02/2012|M|206 PINE TULIP CT #202||TAMPA|FL|33612|White|05/31/1991|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/07/2010|NOLP|NOLLE PROSSED|04/02/2012|||P632427911910|FL|N||||||N|N|N|N|||||NEGRON, JOSUE G; NEGRON, JOSUE G. PARADIZO; PARADIZO NEGRON, JOSUE GABRIEL; PARADIZO, JOSUE G; PARADIZO, JOSUE GABRIEL; PARADIZO-NEGRON, JOSUE GABRIEL; PARADIZONEGRON, JOSUE GABRIEL|565.00 Circuit Court||PARADIZO-NEGRON|JOSUE|GABRIEL||Defendant|292010CF019081000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|12/15/2010|CLOSED|04/02/2012|M|206 PINE TULIP CT #202||TAMPA|FL|33612|White|05/31/1991|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/07/2010|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||P632427911910|FL|N||||||N|N|N|N|||||NEGRON, JOSUE G; NEGRON, JOSUE G. PARADIZO; PARADIZO NEGRON, JOSUE GABRIEL; PARADIZO, JOSUE G; PARADIZO, JOSUE GABRIEL; PARADIZO-NEGRON, JOSUE GABRIEL; PARADIZONEGRON, JOSUE GABRIEL|565.00 Circuit Court||PARADIZO-NEGRON|JOSUE|GABRIEL||Defendant|292010CF019081000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|12/15/2010|CLOSED|04/02/2012|M|206 PINE TULIP CT #202||TAMPA|FL|33612|White|05/31/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2010|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||P632427911910|FL|N||||||N|N|N|N|||||NEGRON, JOSUE G; NEGRON, JOSUE G. PARADIZO; PARADIZO NEGRON, JOSUE GABRIEL; PARADIZO, JOSUE G; PARADIZO, JOSUE GABRIEL; PARADIZO-NEGRON, JOSUE GABRIEL; PARADIZONEGRON, JOSUE GABRIEL|565.00 Circuit Court||PARADIZO-NEGRON|JOSUE|GABRIEL||Defendant|292010CF019081000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|12/15/2010|CLOSED|04/02/2012|M|206 PINE TULIP CT #202||TAMPA|FL|33612|White|05/31/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/07/2010|NOLP|NOLLE PROSSED|04/02/2012|||P632427911910|FL|N||||||N|N|N|N|||||NEGRON, JOSUE G; NEGRON, JOSUE G. PARADIZO; PARADIZO NEGRON, JOSUE GABRIEL; PARADIZO, JOSUE G; PARADIZO, JOSUE GABRIEL; PARADIZO-NEGRON, JOSUE GABRIEL; PARADIZONEGRON, JOSUE GABRIEL|565.00 Circuit Court||PARADY|ANDRIENE|LYNN||Defendant|291991CF004067000AHC||FELONY OTHER FELONY|D||03/16/1991|CLOSED|07/21/1994|F|2024 WAIKIKI WAY||TAMPA|FL|33619|White|03/19/1965|3|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1991|NTNINF|NT - NO INFORMATION FILED|05/02/1991|||P630012655990|FL|N||||||N|N|N|N|||||PARADY, ANDRIENE L| Circuit Court||PARADY|ANDRIENE|LYNN||Defendant|291991CF004067000AHC||FELONY OTHER FELONY|D||03/16/1991|CLOSED|07/21/1994|F|2024 WAIKIKI WAY||TAMPA|FL|33619|White|03/19/1965|2|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1991|ADJG|NT - ADJUDGED GUILTY|07/15/1991|||P630012655990|FL|N||||||N|N|N|N|||||PARADY, ANDRIENE L| Circuit Court||PARADY|ANDRIENE|LYNN||Defendant|291991CF004067000AHC||FELONY OTHER FELONY|D||03/16/1991|CLOSED|07/21/1994|F|2024 WAIKIKI WAY||TAMPA|FL|33619|White|03/19/1965|1|M2|3161931A|3161931A FS/DRIVING UNDER THE INFLUENC|01/22/1991|ADJG|NT - ADJUDGED GUILTY|07/15/1991|||P630012655990|FL|N||||||N|N|N|N|||||PARADY, ANDRIENE L| Circuit Court||PARADY|ANDRIENE|LYNN||Defendant|291997CF006333000AHC||FELONY DRUG OFFENSE|||04/25/1997|CLOSED|10/09/1998|F|2024 WAIKIKI WAY||TAMPA|FL|33619|White|03/19/1965|4|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1997|NTNINF|NT - NO INFORMATION FILED|06/02/1997|||P630012655990|FL|N||||||N|N|N|N|||||PARADY, ANDRIENE L|411.00 Circuit Court||PARADY|ANDRIENE|LYNN||Defendant|291997CF006333000AHC||FELONY DRUG OFFENSE|||04/25/1997|CLOSED|10/09/1998|F|2024 WAIKIKI WAY||TAMPA|FL|33619|White|03/19/1965|3|M1|322341B|322341B DRIVING W/LICENSE CANCELLED SUSP|04/24/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||P630012655990|FL|N||||||N|N|N|N|||||PARADY, ANDRIENE L|411.00 Circuit Court||PARADY|ANDRIENE|LYNN||Defendant|291997CF006333000AHC||FELONY DRUG OFFENSE|||04/25/1997|CLOSED|10/09/1998|F|2024 WAIKIKI WAY||TAMPA|FL|33619|White|03/19/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||P630012655990|FL|N||||||N|N|N|N|||||PARADY, ANDRIENE L|411.00 Circuit Court||PARADY|ANDRIENE|LYNN||Defendant|291997CF006333000AHC||FELONY DRUG OFFENSE|||04/25/1997|CLOSED|10/09/1998|F|2024 WAIKIKI WAY||TAMPA|FL|33619|White|03/19/1965|1|F3|893136A|893136A POSSESSION|04/24/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||P630012655990|FL|N||||||N|N|N|N|||||PARADY, ANDRIENE L|411.00 Circuit Court||PARADY|ANDRIENE|LYNN||Defendant|291997CF008900000AHC||FELONY THEFT FORGERY FRAUD||Espinosa, Jack|06/06/1997|Close of ReOpen|10/09/1998|F|2024 WAIKIKI WAY||TAMPA|FL|33619|White|03/19/1965|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||P630012655990|FL|N||||||N|N|N|N|||||PARADY, ANDRIENE L| Circuit Court||PARADY|ANDRIENE|LYNN||Defendant|291997CF008900000AHC||FELONY THEFT FORGERY FRAUD||Espinosa, Jack|06/06/1997|Close of ReOpen|10/09/1998|F|2024 WAIKIKI WAY||TAMPA|FL|33619|White|03/19/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/02/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||P630012655990|FL|N||||||N|N|N|N|||||PARADY, ANDRIENE L| Circuit Court||PARADY|ANDRIENE|LYNN||Defendant|291997CF009019000AHC||FELONY THEFT FORGERY FRAUD||Espinosa, Jack|06/07/1997|Close of ReOpen|10/09/1998|F|2024 WAIKIKI WAY||TAMPA|FL|33619|White|03/19/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/08/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||P630012655990|FL|N||||||N|N|N|N|||||PARADY, ANDRIENE L| Circuit Court||PARADY|ANDRIENE|LYNN||Defendant|291997CF009019000AHC||FELONY THEFT FORGERY FRAUD||Espinosa, Jack|06/07/1997|Close of ReOpen|10/09/1998|F|2024 WAIKIKI WAY||TAMPA|FL|33619|White|03/19/1965|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/08/1997|ADJG|NT - ADJUDGED GUILTY|08/28/1997|||P630012655990|FL|N||||||N|N|N|N|||||PARADY, ANDRIENE L| Circuit Court||PARADY|ANDRIENE|LYNN||Defendant|291997CF018323000AHC||FELONY THEFT FORGERY FRAUD|||11/10/1997|Close of ReOpen|05/20/2003|F|2024 WAIKIKI WAY||TAMPA|FL|33619|White|03/19/1965|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/04/1997|ADJG|NT - ADJUDGED GUILTY|06/14/2001|||P630012655990|FL|N||||1149.16|07/27/2001|N|N|N|N|||||PARADY, ANDRIENE L| Circuit Court||PARADY|ANDRIENE|LYNN||Defendant|291997CF018323000AHC||FELONY THEFT FORGERY FRAUD|||11/10/1997|Close of ReOpen|05/20/2003|F|2024 WAIKIKI WAY||TAMPA|FL|33619|White|03/19/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/04/1997|NTDISM|NT - DISMISSED|10/09/1998|||P630012655990|FL|N||||1149.16|07/27/2001|N|N|N|N|||||PARADY, ANDRIENE L| Circuit Court||PARADY|ANDRIENE|LYNN||Defendant|291998CF009912000AHC||FELONY CRIMES AGAINST A PERSON|||06/04/1998|Close of ReOpen|05/20/2003|F|2024 WAIKIKI WAY||TAMPA|FL|33619|White|03/19/1965|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|01/13/1998|ADJG|NT - ADJUDGED GUILTY|06/14/2001|||P630012655990|FL|N||||||N|N|N|N|||||PARADY, ANDRIENE L|273.00 Circuit Court||PARADY|ANDRIENE|LYNN||Defendant|291999CF006071000AHC||FELONY CRIMES AGAINST A PERSON|O||04/09/1999|CLOSED|07/22/1999|F|2024 WAIKIKI WAY||TAMPA|FL|33619|White|03/19/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1999|NTLOR|NT - LETTER OF RELEASE|07/22/1999|||P630012655990|FL|N||||||N|N|N|N|||||PARADY, ANDRIENE L| Circuit Court||PARADY|ANDRIENE|LYNN||Defendant|292001CF005482000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2001|CLOSED|05/02/2001|F|2024 WAIKIKI WAY||TAMPA|FL|33619|White|03/19/1965|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT)|04/07/2001|REDU|REDUCED TO COUNTY COURT|05/02/2001|||P630012655990|FL|N||||||N|N|N|N|||||PARADY, ANDRIENE L| Circuit Court||PARADY|ANDRIENE|LYNN||Defendant|292001CF005482000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2001|CLOSED|05/02/2001|F|2024 WAIKIKI WAY||TAMPA|FL|33619|White|03/19/1965|2|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|04/07/2001|NTNINF|NT - NO INFORMATION FILED|05/02/2001|||P630012655990|FL|N||||||N|N|N|N|||||PARADY, ANDRIENE L| Circuit Court||PARADY|GERALD|||Defendant|291990CF015413000AHC||FELONY THEFT FORGERY FRAUD|D||10/05/1990|CLOSED|08/25/1995|M|9404 SUNSET DRIVE||TAMPA|FL|33610|White|04/05/1944|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1988|ADJG|NT - ADJUDGED GUILTY|08/25/1995|||P630281441250|FL|N||||1094.00|01/27/2003|N|N|N|N|||||| Circuit Court||PARADY|GERALD|||Defendant|291990CF015413000AHC||FELONY THEFT FORGERY FRAUD|D||10/05/1990|CLOSED|08/25/1995|M|9404 SUNSET DRIVE||TAMPA|FL|33610|White|04/05/1944|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1988|ADJG|NT - ADJUDGED GUILTY|08/25/1995|||P630281441250|FL|N||||1094.00|01/27/2003|N|N|N|N|||||| Circuit Court||PARADY|MELISSA|LEA||Defendant|291997CF010929000AHC||FELONY THEFT FORGERY FRAUD|C|ALLEN, DIANA|07/11/1997|CLOSED|07/13/1999|F|203 PROVIDENCE RD||BRANDON|FL|33511|White|01/24/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/10/1997|PTAF|PRE-TRIAL ACCEPTANCE|01/11/2001|||P630552715240|FL|N||||||N|N|N|N|||||PARADY, MELISSA L| Circuit Court||PARADYSZ|MARK|MATTHEW||Defendant|291994CF003402000AHC||FELONY WORTHLESS CHECK|D||03/14/1994|CLOSED|04/22/1997|M|1211 1/2 E 18TH AVE||TAMPA|FL|33605|White|11/06/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1994|||P63255366406|FL|N||||||N|N|N|N|||||| Circuit Court||PARAGIOS|GEORGE|||Defendant|291984CF007672000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/14/2002|CLOSED|11/26/2002|M|311 AVON WAY||AVON PARK|FL|33825|White|10/06/1943|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|06/17/1984|NTDISM|NT - DISMISSED|11/26/2002|||||N||||||N|N|N|N|||||| Circuit Court||PARAGIOS|GEORGE|||Defendant|291984CF007937000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/04/1984|CLOSED|11/26/2002|M|311 AVON WAY||AVON PARK|FL|33825|White|10/06/1943|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|09/04/1984|NTDISM|NT - DISMISSED|11/26/2002|||||N||||||N|N|N|N|||||| Circuit Court||PARAGIOS|GEORGE|||Defendant|291984CF008033000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|08/08/1984|CLOSED|11/26/2002|M|311 AVON WAY||AVON PARK|FL|33825|White|10/06/1943|1|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|08/08/1984|NTDISM|NT - DISMISSED|11/26/2002|||||N||||||N|N|N|N|||||| Circuit Court||PARAGIOS|GEORGE|||Defendant|291984CF008387000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|09/26/1984|CLOSED|11/26/2002|M|311 AVON WAY||AVON PARK|FL|33825|White|10/06/1943|1|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|09/26/1984|NTDISM|NT - DISMISSED|11/26/2002|||||N||||||N|N|N|N|||||| Circuit Court||PARAGIOS|GEORGE|||Defendant|291984CF009222000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|09/05/1984|CLOSED|11/26/2002|M|311 AVON WAY||AVON PARK|FL|33825|White|10/06/1943|1|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|09/05/1984|NTDISM|NT - DISMISSED|11/26/2002|||||N||||||N|N|N|N|||||| Circuit Court||PARAGIOS|GEORGE|||Defendant|291984CF011036000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|11/14/1984|CLOSED|11/26/2002|M|311 AVON WAY||AVON PARK|FL|33825|White|10/06/1943|1|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|11/14/1984|NTDISM|NT - DISMISSED|11/26/2002|||||N||||||N|N|N|N|||||| Circuit Court||PARAGIOS|GEORGE|||Defendant|291985CF004505000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|05/03/1985|CLOSED|11/26/2002|M|311 AVON WAY||AVON PARK|FL|33825|White|10/06/1943|1|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|05/03/1985|NTDISM|NT - DISMISSED|11/26/2002|||||N||||||N|N|N|N|||||| Circuit Court||PARAGIOS|ILIAS|V||Defendant|291984CF007673000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/01/1984|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|06/07/1949|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|08/01/1984|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||PARAGIOS, ILIAS| Circuit Court||PARAGIOS|ILIAS|V||Defendant|291984CF007674000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/08/1984|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|06/07/1949|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|08/08/1984|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||PARAGIOS, ILIAS| Circuit Court||PARAGIOS|ILIAS|V||Defendant|291984CF007938000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/14/1984|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|06/07/1949|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|09/14/1984|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||PARAGIOS, ILIAS| Circuit Court||PARAGIOS|ILIAS|V||Defendant|291984CF009090000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|09/06/1984|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|06/07/1949|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/06/1984|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||PARAGIOS, ILIAS| Circuit Court||PARAGIOS|ILIAS|V||Defendant|291984CF012026000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/27/1984|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|06/07/1949|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|12/27/1984|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||PARAGIOS, ILIAS| Circuit Court||PARAISO|MARK|ARTHUR||Defendant|292002CF011467000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/18/2002|CLOSED|09/23/2002|M|19005 FALCONS PL||TAMPA|FL|33647-|White|11/09/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2002|NOLP|NOLLE PROSSED|07/21/2004|||P620541724090|FL|N||||242.00|06/04/2003|N|N|N|N|||||| Circuit Court||PARAJON|ALEXIS|||Defendant|291999CF018754000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/25/1999|CLOSED|02/18/2000|M|APT 402|5305 N BOULEVARD|TAMPA|FL|33603|White|10/07/1972|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/23/1999|NTAW|NT - ADJUDICATION WITHHELD|02/17/2000|||P625000723670|FL|N||||258.00|12/11/2000|N|N|N|N|||||| Circuit Court||PARAJON|PATRICK|ALEXANDER||Defendant|292021CF009999000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/20/2021|CLOSED|08/24/2022|M|1504 TINA LN||KISSIMMEE|FL|34744|White|08/06/1994|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/16/2021|NTAW|NT - ADJUDICATION WITHHELD|10/13/2021|||P05336176108942|NJ|N||||242.60||N|N|N|N||||||674.40 Circuit Court||PARAJON|PATRICK|ALEXANDER||Defendant|292021CF009999000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/20/2021|CLOSED|08/24/2022|M|1504 TINA LN||KISSIMMEE|FL|34744|White|08/06/1994|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/16/2021|NTAW|NT - ADJUDICATION WITHHELD|10/13/2021|||P05336176108942|NJ|N||||242.60||N|N|N|N||||||674.40 Circuit Court||PARAJON|PATRICK|ALEXANDER||Defendant|292021CF009999000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/20/2021|CLOSED|08/24/2022|M|1504 TINA LN||KISSIMMEE|FL|34744|White|08/06/1994|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|08/16/2021|NTNINF|NT - NO INFORMATION FILED|08/20/2021|||P05336176108942|NJ|N||||242.60||N|N|N|N||||||674.40 Circuit Court||PARAJON|PATRICK|ALEXANDER||Defendant|292021CF010001000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/17/2021|CLOSED|08/20/2021|M|2559 HAWTHORNE AVE||UNION|NJ|07083|White|08/06/1994|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|08/16/2021|CONS|CONSOLIDATED CASE|08/20/2021|||P05336176108942|NJ|N||||||N|N|N|N|||||| Circuit Court||PARAJON|PATRICK|ALEXANDER||Defendant|292021CF010001000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/17/2021|CLOSED|08/20/2021|M|2559 HAWTHORNE AVE||UNION|NJ|07083|White|08/06/1994|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/16/2021|CONS|CONSOLIDATED CASE|08/20/2021|||P05336176108942|NJ|N||||||N|N|N|N|||||| Circuit Court||PARAMORE|ANTHONY|EUGENE|JR|Defendant|292008CF019087000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/2008|CLOSED|10/10/2008|M|1228 25TH ST W||RIVIERA BEACH|FL|33404-|Black|01/21/1978|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/26/2008|REDU|REDUCED TO COUNTY COURT|10/10/2008|||P656005780210|FL|N||||||N|N|N|N|||||| Circuit Court||PARAMORE|ANTHONY|EUGENE|JR|Defendant|292008CF019087000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/2008|CLOSED|10/10/2008|M|1228 25TH ST W||RIVIERA BEACH|FL|33404-|Black|01/21/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/26/2008|REDU|REDUCED TO COUNTY COURT|10/10/2008|||P656005780210|FL|N||||||N|N|N|N|||||| Circuit Court||PARAMORE|ANTHONY|EUGENE|JR|Defendant|292008CF024334000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/15/2008|CLOSED|07/27/2009|M|1228 25TH ST W||RIVIERA BEACH|FL|33404-|Black|01/21/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2008|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||P656005780210|FL|N||||||N|N|N|N||||||595.00 Circuit Court||PARAMORE|ANTHONY|EUGENE|JR|Defendant|292008CF024334000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/15/2008|CLOSED|07/27/2009|M|1228 25TH ST W||RIVIERA BEACH|FL|33404-|Black|01/21/1978|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/15/2008|NTNINF|NT - NO INFORMATION FILED|12/30/2008|||P656005780210|FL|N||||||N|N|N|N||||||595.00 Circuit Court||PARAMORE|ANTHONY|EUGENE|JR|Defendant|292008CF024334000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/15/2008|CLOSED|07/27/2009|M|1228 25TH ST W||RIVIERA BEACH|FL|33404-|Black|01/21/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/15/2008|NTNINF|NT - NO INFORMATION FILED|12/30/2008|||P656005780210|FL|N||||||N|N|N|N||||||595.00 Circuit Court||PARAMORE|ANTHONY|EUGENE|JR|Defendant|292008CF024335000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/15/2008|CLOSED|07/27/2009|M|1228 25TH ST W||RIVIERA BEACH|FL|33404-|Black|01/21/1978|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2008|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||P656005780210|FL|N||||||N|N|N|N||||||595.00 Circuit Court||PARAMORE|ANTHONY|EUGENE|JR|Defendant|292008CF024335000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/15/2008|CLOSED|07/27/2009|M|1228 25TH ST W||RIVIERA BEACH|FL|33404-|Black|01/21/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2008|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||P656005780210|FL|N||||||N|N|N|N||||||595.00 Circuit Court||PARAMORE|ANTHONY|EUGENE|JR|Defendant|292008CF024335000AHC||FELONY BURGLARY|D|Barber, Thomas P|12/15/2008|CLOSED|07/27/2009|M|1228 25TH ST W||RIVIERA BEACH|FL|33404-|Black|01/21/1978|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2008|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||P656005780210|FL|N||||||N|N|N|N||||||595.00 Circuit Court||PARAMORE|CHARLES|||Defendant|291988CF010987000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/31/1988|CLOSED|01/11/2001|M|3108 SHADOWLAWN AV E||TAMPA|FL|33610|Black|09/02/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/1988|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||||N||||||N|N|N|N|||||| Circuit Court||PARAMORE|CHARLES|||Defendant|291988CF010987000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/31/1988|CLOSED|01/11/2001|M|3108 SHADOWLAWN AV E||TAMPA|FL|33610|Black|09/02/1957|2|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/31/1988|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||||N||||||N|N|N|N|||||| Circuit Court||PARAMORE|EZEKIEL||JR|Defendant|292017CF001156000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/24/2017|CLOSED|05/15/2017|M|2202 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/01/1979|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|09/26/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||P656200793210|FL|N||||577.00|07/16/2020|N|N|N|N|||||| Circuit Court||PARAMORE|EZEKIEL||JR|Defendant|292017CF001156000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/24/2017|CLOSED|05/15/2017|M|2202 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/01/1979|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/26/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||P656200793210|FL|N||||577.00|07/16/2020|N|N|N|N|||||| Circuit Court||PARAMORE|EZEKIEL||JR|Defendant|292017CF001159000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/24/2017|CLOSED|05/23/2018|M|2202 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/01/1979|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/29/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||P656200793210|FL|N||||577.00|07/16/2020|N|N|N|N|||||| Circuit Court||PARAMORE|EZEKIEL||JR|Defendant|292017CF001159000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/24/2017|CLOSED|05/23/2018|M|2202 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/01/1979|4|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/29/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||P656200793210|FL|N||||577.00|07/16/2020|N|N|N|N|||||| Circuit Court||PARAMORE|EZEKIEL||JR|Defendant|292017CF001159000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/24/2017|CLOSED|05/23/2018|M|2202 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/01/1979|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|09/29/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||P656200793210|FL|N||||577.00|07/16/2020|N|N|N|N|||||| Circuit Court||PARAMORE|EZEKIEL||JR|Defendant|292017CF001159000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/24/2017|CLOSED|05/23/2018|M|2202 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/01/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/29/2016|NTNINF|NT - NO INFORMATION FILED|02/16/2017|||P656200793210|FL|N||||577.00|07/16/2020|N|N|N|N|||||| Circuit Court||PARAMORE|EZEKIEL||JR|Defendant|292017CF001165000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/24/2017|CLOSED|02/16/2017|M|2202 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/01/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/29/2016|CONS|CONSOLIDATED CASE|02/16/2017|||P656200793210|FL|N||||||N|N|N|N|||||| Circuit Court||PARAMORE|EZEKIEL||JR|Defendant|292017CF001165000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/24/2017|CLOSED|02/16/2017|M|2202 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/01/1979|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/29/2016|CONS|CONSOLIDATED CASE|02/16/2017|||P656200793210|FL|N||||||N|N|N|N|||||| Circuit Court||PARAMORE|EZEKIEL||JR|Defendant|292017CF001167000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/24/2017|Close of ReOpen|05/23/2018|M|2202 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/01/1979|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|09/19/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||P656200793210|FL|N||||527.00|07/16/2020|N|N|N|N|||||| Circuit Court||PARAMORE|EZEKIEL||JR|Defendant|292017CF001167000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/24/2017|Close of ReOpen|05/23/2018|M|2202 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/01/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||P656200793210|FL|N||||527.00|07/16/2020|N|N|N|N|||||| Circuit Court||PARAMORE|JAKETHIA|LAMITA||Defendant|292019CF002503000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/22/2019|CLOSED|01/14/2020|F|4022 E CLIFTON ST ||TAMPA |FL|33610|Black|04/10/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/21/2019|NTAW|NT - ADJUDICATION WITHHELD|06/20/2019|||P223723406000|FL|N||||418.00|03/25/2021|N|N|N|N|||||| Circuit Court||PARAMORE|JAKETHIA|LAMITA||Defendant|292019CF002503000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/22/2019|CLOSED|01/14/2020|F|4022 E CLIFTON ST ||TAMPA |FL|33610|Black|04/10/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/21/2019|NTNINF|NT - NO INFORMATION FILED|02/28/2019|||P223723406000|FL|N||||418.00|03/25/2021|N|N|N|N|||||| Circuit Court||PARAMORE|JAKETHIA|LAMITA||Defendant|292019CF002503000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/22/2019|CLOSED|01/14/2020|F|4022 E CLIFTON ST ||TAMPA |FL|33610|Black|04/10/1992|3|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|02/21/2019|NTAW|NT - ADJUDICATION WITHHELD|06/20/2019|||P223723406000|FL|N||||418.00|03/25/2021|N|N|N|N|||||| Circuit Court||PARAMORE|JOHN|||Defendant|291996CF013480000AHC||FELONY CRIMES AGAINST A PERSON|O||09/05/1996|CLOSED|11/05/1996|M|1520 ESKIMO||TAMPA|FL|33612|Black|12/14/1944|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1996|NTLOR|NT - LETTER OF RELEASE|11/05/1996|||P656460444540|FL|N||||||N|N|N|N|||||PARAMORE, JOHN N| Circuit Court||PARAMORE|JOHN|||Defendant|291997CF004070000AHC||FELONY DRUG OFFENSE|||03/17/1997|CLOSED|09/24/1997|M|1520 ESKIMO||TAMPA|FL|33612|Black|12/14/1944|1|F3|893136A|893136A POSSESSION|03/15/1997|NOLP|NOLLE PROSSED|09/24/1997|||P656460444540|FL|N||||||N|N|N|N|||||PARAMORE, JOHN N| Circuit Court||PARAMORE|JOHN|||Defendant|291997CF004070000AHC||FELONY DRUG OFFENSE|||03/17/1997|CLOSED|09/24/1997|M|1520 ESKIMO||TAMPA|FL|33612|Black|12/14/1944|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1997|NOLP|NOLLE PROSSED|09/24/1997|||P656460444540|FL|N||||||N|N|N|N|||||PARAMORE, JOHN N| Circuit Court||PARAMORE|JOHN|||Defendant|292016CF016027000AHC|A6VJ9DE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/16/2016|CLOSED|04/12/2017|M|400 BEARSS AV E APT 107||TAMPA|FL|33613|Black|05/09/1973|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/16/2016|ADJG|NT - ADJUDGED GUILTY|04/12/2017|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|P656460731690|FL|N||||||N|N|N|N|DWHC38|FL|||PARAMORE, JOHN ARTHUR|615.00 Circuit Court||PARAMORE|KIMBERLY|||Defendant|292016CF014634000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/17/2016|CLOSED|05/24/2017|F|8420 EL PORTAL DR||TAMPA|FL|33604|Black|04/27/1974|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |09/17/2016|NTNOLP|NT - NOLLE PROSSED|03/13/2017|||P656512746470|FL|N||||11.00||N|N|N|N|||||PARAMORE, KIMBERLY L; PARAMORE, KIMBERLY LASHA|7.00 Circuit Court||PARAMORE|KIMBERLY|||Defendant|292022CF011233000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/21/2022|CLOSED|07/24/2023|F|3424 S MACDILL AVE # 37||TAMPA|FL|33629|Black|04/27/1974|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/20/2022|NTAW|NT - ADJUDICATION WITHHELD|07/24/2023|||P656512746470|FL|N||||716.00|07/24/2024|N|N|N|N|||||PARAMORE, KIMBERLY L; PARAMORE, KIMBERLY LASHA| Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|291991CF001711000AHC||FELONY OTHER FELONY|G||02/03/1991|CLOSED|05/28/1993|M|AT LARGE||XX|FL|00000|Black|08/18/1972|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/02/1991|ADJG|NT - ADJUDGED GUILTY|04/12/1991|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON|512.00 Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|291991CF002825000AHC||FELONY ROBBERY|E||02/12/1991|CLOSED|04/12/1991|M|AT LARGE||XX|FL|00000|Black|08/18/1972|1|F3|8121312C|8121312C ATTEMPTED ROBBERY|02/12/1991|ADJG|NT - ADJUDGED GUILTY|04/12/1991|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON| Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|291992CF000923000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/17/1992|CLOSED|09/30/2011|M|AT LARGE||XX|FL|00000|Black|08/18/1972|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1992||||||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON| Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|291992CF000923000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/17/1992|CLOSED|09/30/2011|M|AT LARGE||XX|FL|00000|Black|08/18/1972|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1992||||||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON| Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|291992CF000923000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/17/1992|CLOSED|09/30/2011|M|AT LARGE||XX|FL|00000|Black|08/18/1972|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1992||||||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON| Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|291992CF006373000AHC||FELONY OTHER FELONY|D||05/07/1992|CLOSED|06/25/1992|M|AT LARGE||XX|FL|00000|Black|08/18/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/07/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/25/1992|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON| Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|291993CF003526000AHC||FELONY ROBBERY|O||03/01/1993|CLOSED|05/07/1993|M|AT LARGE||XX|FL|00000|Black|08/18/1972|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1993|NTLOR|NT - LETTER OF RELEASE|05/07/1993|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON| Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|291993CF003737000AHC||FELONY THEFT FORGERY FRAUD|G||03/23/1993|CLOSED|05/18/1993|M|AT LARGE||XX|FL|00000|Black|08/18/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/27/1993|ADJG|NT - ADJUDGED GUILTY|05/18/1993|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON| Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|291996CF010232000AHC||FELONY OTHER FELONY|D||07/09/1996|CLOSED|03/06/1997|M|AT LARGE||XX|FL|00000|Black|08/18/1972|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON|271.00 Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292000CF016348000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/27/2000|Close of ReOpen|05/15/2002|M|AT LARGE||XX|FL|00000|Black|08/18/1972|1|F2|893131A|893131A DELIVERY OF COCAINE|07/18/2000|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON|411.00 Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292000CF016348000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/27/2000|Close of ReOpen|05/15/2002|M|AT LARGE||XX|FL|00000|Black|08/18/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2000|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON|411.00 Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292000CF016348000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/27/2000|Close of ReOpen|05/15/2002|M|AT LARGE||XX|FL|00000|Black|08/18/1972|3|F2|893131A|893131A DELIVERY OF COCAINE|07/13/2000|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON|411.00 Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292000CF016348000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/27/2000|Close of ReOpen|05/15/2002|M|AT LARGE||XX|FL|00000|Black|08/18/1972|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2000|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON|411.00 Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292000CF016352000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2000|CLOSED|10/18/2000|M|AT LARGE||XX|FL|00000|Black|08/18/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2000|CONS|CONSOLIDATED CASE|10/18/2000|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON| Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292000CF016352000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2000|CLOSED|10/18/2000|M|AT LARGE||XX|FL|00000|Black|08/18/1972|2|F2|893131A|893131A DELIVERY OF COCAINE|07/13/2000|CONS|CONSOLIDATED CASE|10/18/2000|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON| Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292001CF017721000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/18/2001|Close of ReOpen|06/25/2002|M|AT LARGE||XX|FL|00000|Black|08/18/1972|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/17/2001|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON|411.00 Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292001CF017721000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/18/2001|Close of ReOpen|06/25/2002|M|AT LARGE||XX|FL|00000|Black|08/18/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/2001|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON|411.00 Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292001CF017721000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/18/2001|Close of ReOpen|06/25/2002|M|AT LARGE||XX|FL|00000|Black|08/18/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/17/2001|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON|411.00 Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292001CF017721000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/18/2001|Close of ReOpen|06/25/2002|M|AT LARGE||XX|FL|00000|Black|08/18/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/2001|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON|411.00 Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292004CF020713000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/04/2004|Close of ReOpen|08/16/2006|M|AT LARGE||XX|FL|00000|Black|08/18/1972|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2004|NTNINF|NT - NO INFORMATION FILED|11/30/2004|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON|527.00 Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292004CF020713000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/04/2004|Close of ReOpen|08/16/2006|M|AT LARGE||XX|FL|00000|Black|08/18/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2006|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON|527.00 Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292004CF020713000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/04/2004|Close of ReOpen|08/16/2006|M|AT LARGE||XX|FL|00000|Black|08/18/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/04/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2006|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON|527.00 Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292004CF020713000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/04/2004|Close of ReOpen|08/16/2006|M|AT LARGE||XX|FL|00000|Black|08/18/1972|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/04/2004|NTNINF|NT - NO INFORMATION FILED|11/30/2004|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON|527.00 Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292006CF012608000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/27/2006|CLOSED|08/16/2006|M|AT LARGE||XX|FL|00000|Black|08/18/1972|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|06/26/2006|NTDISM|NT - DISMISSED|08/16/2006|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON| Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292006CF012608000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/27/2006|CLOSED|08/16/2006|M|AT LARGE||XX|FL|00000|Black|08/18/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/26/2006|NTDISM|NT - DISMISSED|08/16/2006|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON| Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292006CF012608000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/27/2006|CLOSED|08/16/2006|M|AT LARGE||XX|FL|00000|Black|08/18/1972|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/26/2006|NTDISM|NT - DISMISSED|08/16/2006|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON| Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292011CF008733000AHC||FELONY OTHER FELONY|A||06/07/2011|Close of ReOpen|09/25/2012|M|AT LARGE||XX|FL|00000|Black|08/18/1972|2|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED H|06/06/2011|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON|950.00 Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292011CF008733000AHC||FELONY OTHER FELONY|A||06/07/2011|Close of ReOpen|09/25/2012|M|AT LARGE||XX|FL|00000|Black|08/18/1972|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/06/2011|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON|950.00 Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292011CF018572000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/09/2011|CLOSED|09/25/2012|M|AT LARGE||XX|FL|00000|Black|08/18/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/09/2011|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON|665.00 Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292018CF000109000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/03/2018|CLOSED|01/19/2018|M|AT LARGE||XX|FL|00000|Black|08/18/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/28/2017|REDU|REDUCED TO COUNTY COURT|01/19/2018|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON| Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292018CF000298000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/07/2018|CLOSED|01/16/2018|M|8636 FISH LAKE RD||TAMPA|FL|33619|Black|08/18/1972|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/07/2018|REDU|REDUCED TO COUNTY COURT|01/16/2018|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON| Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292023CF010774000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/16/2023|CLOSED|08/04/2023|M|8636 FISH LAKE RD||TAMPA|FL|33619|Black|08/18/1972|2|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|07/14/2023|REDU|REDUCED TO COUNTY COURT|08/04/2023|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON| Circuit Court||PARAMORE|WILLIAM|LEROY||Defendant|292023CF010774000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/16/2023|CLOSED|08/04/2023|M|8636 FISH LAKE RD||TAMPA|FL|33619|Black|08/18/1972|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/14/2023|NTNINF|NT - NO INFORMATION FILED|08/04/2023|||P656932722980|FL|N||||||N|N|N|N|||||ANDERSON, MICHAEL; BROCK, ALONZO; BROOCK, ALONZO LEON; GILMORE, WILLIE CLAY; HAYWOOD, TIMOTHY; PARADOME, WILLIAM; PARAMORE, LEROY; PARAMORE, WILLIAM L; PARAMORE, WILLIAM LEE; PARAMORE, WILLIAM LEROY; PEARSON, VERNON EARL; SMITH, TYRONE; WILLIAMS, MYRON| Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292012CF006312000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/23/2012|CLOSED|02/06/2013|M|2546 SIENA WAY||VALRICO|FL|33594|Black|01/23/1996|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/03/2012|ADJD|NT - ADJUDICATED DELINQUENT|02/06/2013|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.|165.00 Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292012CF006312000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/23/2012|CLOSED|02/06/2013|M|2546 SIENA WAY||VALRICO|FL|33594|Black|01/23/1996|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/03/2012|ADJD|NT - ADJUDICATED DELINQUENT|02/06/2013|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.|165.00 Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292012CF006312000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/23/2012|CLOSED|02/06/2013|M|2546 SIENA WAY||VALRICO|FL|33594|Black|01/23/1996|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/03/2012|ADJD|NT - ADJUDICATED DELINQUENT|02/06/2013|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.|165.00 Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292012CF006312000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/23/2012|CLOSED|02/06/2013|M|2546 SIENA WAY||VALRICO|FL|33594|Black|01/23/1996|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/03/2012|ADJG|NT - ADJUDGED GUILTY|02/06/2013|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.|165.00 Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292012CF006312000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/23/2012|CLOSED|02/06/2013|M|2546 SIENA WAY||VALRICO|FL|33594|Black|01/23/1996|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2012|ADJG|NT - ADJUDGED GUILTY|02/06/2013|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.|165.00 Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292012CF006312000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/23/2012|CLOSED|02/06/2013|M|2546 SIENA WAY||VALRICO|FL|33594|Black|01/23/1996|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/09/2012|ADJG|NT - ADJUDGED GUILTY|02/06/2013|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.|165.00 Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292012CF006910000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/07/2012|CLOSED|02/06/2013|M|2546 SIENA WAY||VALRICO|FL|33594|Black|01/23/1996|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/01/2012|ADJG|NT - ADJUDGED GUILTY|02/06/2013|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.|115.00 Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292012CF006910000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/07/2012|CLOSED|02/06/2013|M|2546 SIENA WAY||VALRICO|FL|33594|Black|01/23/1996|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/01/2012|ADJD|NT - ADJUDICATED DELINQUENT|02/06/2013|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.|115.00 Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292012CF006910000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/07/2012|CLOSED|02/06/2013|M|2546 SIENA WAY||VALRICO|FL|33594|Black|01/23/1996|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/01/2012|ADJD|NT - ADJUDICATED DELINQUENT|02/06/2013|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.|115.00 Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292012CF006913000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/07/2012|CLOSED|02/06/2013|M|2546 SIENA WAY||VALRICO|FL|33594|Black|01/23/1996|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/09/2012|ADJD|NT - ADJUDICATED DELINQUENT|02/06/2013|||P656079960230|FL|N||||118.50|12/29/2016|N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.| Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292012CF006913000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/07/2012|CLOSED|02/06/2013|M|2546 SIENA WAY||VALRICO|FL|33594|Black|01/23/1996|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2012|ADJD|NT - ADJUDICATED DELINQUENT|02/06/2013|||P656079960230|FL|N||||118.50|12/29/2016|N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.| Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292012CF006913000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/07/2012|CLOSED|02/06/2013|M|2546 SIENA WAY||VALRICO|FL|33594|Black|01/23/1996|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/09/2012|ADJD|NT - ADJUDICATED DELINQUENT|02/06/2013|||P656079960230|FL|N||||118.50|12/29/2016|N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.| Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292017CF018539000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/26/2017|CLOSED|06/26/2018|M|2813 PLANTATION PALMS DR||Brandon|FL|33511|Black|01/23/1996|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/16/2017|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.|689.00 Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292018CF006773000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/09/2018|CLOSED|06/26/2018|M|2006 PLANTATION KEY CIR APT 302||BRANDON|FL|33511|Black|01/23/1996|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/01/2018|NTNOLP|NT - NOLLE PROSSED|06/26/2018|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.|689.00 Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292018CF006773000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/09/2018|CLOSED|06/26/2018|M|2006 PLANTATION KEY CIR APT 302||BRANDON|FL|33511|Black|01/23/1996|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/01/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.|689.00 Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292018CF016076000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/02/2018|CLOSED|02/01/2022|M|2209 BODRICK CIRCLE #103||BRANDON|FL|33511|Black|01/23/1996|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/01/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.|1325.00 Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292018CF016127000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/02/2018|Close of ReOpen|02/01/2022|M|2209 BODRICK CIRCLE #103||BRANDON|FL|33511|Black|01/23/1996|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/01/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.|1275.00 Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292020CF009683000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/23/2020|CLOSED|09/10/2020|M|9411 WINDEMERE PARK CIR #104||Riverview|FL|33578|Black|01/23/1996|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|08/21/2020|REDU|REDUCED TO COUNTY COURT|09/10/2020|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.| Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292020CF009683000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/23/2020|CLOSED|09/10/2020|M|9411 WINDEMERE PARK CIR #104||Riverview|FL|33578|Black|01/23/1996|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/21/2020|REDU|REDUCED TO COUNTY COURT|09/10/2020|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.| Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292021CF008038000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/01/2021|CLOSED|02/01/2022|M|2209 BODRICK CIRCLE #103||BRANDON|FL|33511|Black|01/23/1996|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/12/2021|ADJG|NT - ADJUDGED GUILTY|02/01/2022|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.|689.00 Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292021CF008039000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/01/2021|CLOSED|02/01/2022|M|2209 BODRICK CIRCLE #103||BRANDON|FL|33511|Black|01/23/1996|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/12/2021|ADJG|NT - ADJUDGED GUILTY|02/01/2022|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.|689.00 Circuit Court||PARAMOURE|BRYCE|YUSEF||Defendant|292024CF017320000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/01/2024|CLOSED|11/06/2025|M|806 HEATHER NOEL CT #304||BRANDON|FL|33510|Black|01/23/1996|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/23/2024|ADJG|NT - ADJUDGED GUILTY|04/08/2025|||P656079960230|FL|N||||||N|N|N|N|||||PARAMOURE, BRYCE; PARAMOURE, BRYCE Y; PARAMOURE, BRYCE Y.|698.00 Circuit Court||PARAMOURE|CLIFFORD|GUY||Defendant|291982CF001670000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/28/1984|CLOSED|06/18/2020|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||PARANG|KELLY|NICOLE||Defendant|292015CF009652000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|07/04/2015|Close of ReOpen|02/18/2020|F|120 DEL ORO CR||COLORADO SPRINGS|CO|80919|White|01/15/1985|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/04/2015|ADJG|NT - ADJUDGED GUILTY|04/21/2016|||001990151|CO|N||||527.00|04/28/2016|N|N|N|N|||||| Circuit Court||PARANG|KELLY|NICOLE||Defendant|292015CF009652000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|07/04/2015|Close of ReOpen|02/18/2020|F|120 DEL ORO CR||COLORADO SPRINGS|CO|80919|White|01/15/1985|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|07/04/2015|ADJG|NT - ADJUDGED GUILTY|04/21/2016|||001990151|CO|N||||527.00|04/28/2016|N|N|N|N|||||| Circuit Court||PARANG|KELLY|NICOLE||Defendant|292015CF009652000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|07/04/2015|Close of ReOpen|02/18/2020|F|120 DEL ORO CR||COLORADO SPRINGS|CO|80919|White|01/15/1985|1|M1|784031|784031-BATT1100 (MF) BATTERY|07/04/2015|ADJG|NT - ADJUDGED GUILTY|04/21/2016|||001990151|CO|N||||527.00|04/28/2016|N|N|N|N|||||| Circuit Court||PARARO|CHRISTA|||Defendant|292011CF002400000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/11/2011|CLOSED|05/19/2011|F|1914 GARDEN BOWER CR APT 101||TAMPA|FL|33619|White|06/11/1977|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/17/2011|NOLP|NOLLE PROSSED|09/28/2011|||P660100777710|FL|N||||||N|N|N|N|||||| Circuit Court||PARASCHUK|PETER|P||Defendant|291999CF005627000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|04/03/1999|CLOSED|03/14/2000|M|1505 PINEY RD||N FORT MYERS|FL|33903|White|03/12/1968|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|04/02/1999|NJNG|NJT - NOT GUILTY VERDICT|03/15/2000|||P622675680920|FL|N||||401.50|07/29/2025|N|N|N|N|||||PARASCHUK, PETER| Circuit Court||PARASCHUK|PETER|P||Defendant|291999CF005627000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|04/03/1999|CLOSED|03/14/2000|M|1505 PINEY RD||N FORT MYERS|FL|33903|White|03/12/1968|2|M2|316192|316192 RECKLESS DRIVING|04/02/1999|NTAW|NT - ADJUDICATION WITHHELD|03/14/2000|||P622675680920|FL|N||||401.50|07/29/2025|N|N|N|N|||||PARASCHUK, PETER| Circuit Court||PARASHIS|TIFFANY|||Defendant|291999CF022068000BHC||FELONY THEFT FORGERY FRAUD|C|Espinosa, Jack|12/16/1999|CLOSED|03/29/2000|F|12906 LONGCREST DR||RIVERVIEW|FL|33569|White|09/06/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/24/1999|PTAF|PRE-TRIAL ACCEPTANCE|01/17/2002|||P622816798260|FL|N||||199.31||N|N|N|N|||||PARASHIS, TIFFANY R|106.89 Circuit Court||PARASILITI|ADAM|S||Defendant|292004CF000315000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/07/2004|Close of ReOpen|08/19/2015|M|1735 DR MLK STREET S||ST PETERSBURG|FL|33705|White|02/25/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2015|||P624017800650|FL|N||||||N|N|N|N||||||707.00 Circuit Court||PARASILITI|ADAM|S||Defendant|292004CF000315000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/07/2004|Close of ReOpen|08/19/2015|M|1735 DR MLK STREET S||ST PETERSBURG|FL|33705|White|02/25/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2004|NTAW|NT - ADJUDICATION WITHHELD|07/12/2004|||P624017800650|FL|N||||||N|N|N|N||||||707.00 Circuit Court||PARASILITI|ADAM|S||Defendant|292004CF000315000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/07/2004|Close of ReOpen|08/19/2015|M|1735 DR MLK STREET S||ST PETERSBURG|FL|33705|White|02/25/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/06/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2015|||P624017800650|FL|N||||||N|N|N|N||||||707.00 Circuit Court||PARASILITI|ADAM|S||Defendant|292004CF000315000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/07/2004|Close of ReOpen|08/19/2015|M|1735 DR MLK STREET S||ST PETERSBURG|FL|33705|White|02/25/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/06/2004|NTAW|NT - ADJUDICATION WITHHELD|07/12/2004|||P624017800650|FL|N||||||N|N|N|N||||||707.00 Circuit Court||PARATER|KAIDEN|MICAHEL||Defendant|292024CF002890000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/26/2024|CLOSED|07/30/2024|M|1853 AUDUBON TRL||LUTZ|FL|33549|White|06/06/2005|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/20/2024|ADJG|NT - ADJUDGED GUILTY|07/30/2024|||P636513052060|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PARATER|KAIDEN|MICAHEL||Defendant|292024CF002890000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/26/2024|CLOSED|07/30/2024|M|1853 AUDUBON TRL||LUTZ|FL|33549|White|06/06/2005|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/20/2024|ADJG|NT - ADJUDGED GUILTY|07/30/2024|||P636513052060|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PARATER|KAIDEN|MICAHEL||Defendant|292024CF002890000AHC|AI9IGBE|FELONY BURGLARY|E|Tibbals, Wesley D|02/26/2024|CLOSED|07/30/2024|M|1853 AUDUBON TRL||LUTZ|FL|33549|White|06/06/2005|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/25/2024|ADJG|NT - ADJUDGED GUILTY|07/30/2024|Hillsborough County Sheriff's Office|ESTRADA, HECTOR|P636513052060|FL|N||||||N|N|N|N|7488AW|FL||||694.00 Circuit Court||PARATER|KAIDEN|MICAHEL||Defendant|292024CF002890000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/26/2024|CLOSED|07/30/2024|M|1853 AUDUBON TRL||LUTZ|FL|33549|White|06/06/2005|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/25/2024|ADJG|NT - ADJUDGED GUILTY|07/30/2024|||P636513052060|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PARATER|KAIDEN|MICAHEL||Defendant|292024CF002890000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/26/2024|CLOSED|07/30/2024|M|1853 AUDUBON TRL||LUTZ|FL|33549|White|06/06/2005|5|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|02/21/2024|NTNINF|NT - NO INFORMATION FILED|03/12/2024|||P636513052060|FL|N||||||N|N|N|N||||||694.00 Circuit Court||PARAVICINI|BROCK|ANDREW||Defendant|292022CF016279000AHC|AGTCFEE|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/02/2022|Close of ReOpen|06/10/2025|M|2120 HYDE PARK CIR||SARASOTA|FL|34239|White|04/23/1993|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/01/2022|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|11/29/2023|Tampa Police Department|TABOADA, DANIEL|P612061931430|FL|N||||1337.00|05/28/2025|N|N|N|N|01BWUE|FL|||| Circuit Court||PARAVICINI|BROCK|ANDREW||Defendant|292022CF016279000AHC|AGTCFEE|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/02/2022|Close of ReOpen|06/10/2025|M|2120 HYDE PARK CIR||SARASOTA|FL|34239|White|04/23/1993|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/01/2022|NTAW|NT - ADJUDICATION WITHHELD|11/29/2023|Tampa Police Department|TABOADA, DANIEL|P612061931430|FL|N||||1337.00|05/28/2025|N|N|N|N|01BWUE|FL|||| Circuit Court||PARAVICINI|BROCK|ANDREW||Defendant|292022CF016279000AHC|AENGY4E|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/02/2022|Close of ReOpen|06/10/2025|M|2120 HYDE PARK CIR||SARASOTA|FL|34239|White|04/23/1993|3|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/01/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2023|Tampa Police Department|TABOADA, DANIEL|P612061931430|FL|N||||1337.00|05/28/2025|N|N|N|N|01BWUE|FL|||| Circuit Court||PARAVICINI|BROCK|ANDREW||Defendant|292022CF016279000AHC|AGTCFHE|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/02/2022|Close of ReOpen|06/10/2025|M|2120 HYDE PARK CIR||SARASOTA|FL|34239|White|04/23/1993|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|12/01/2022|NTAW|NT - ADJUDICATION WITHHELD|11/29/2023|Tampa Police Department|TABOADA, DANIEL|P612061931430|FL|N||||1337.00|05/28/2025|N|N|N|N|01BWUE|FL|||| Circuit Court||PARAVICINI|BROCK|ANDREW||Defendant|292022CF016279000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/02/2022|Close of ReOpen|06/10/2025|M|2120 HYDE PARK CIR||SARASOTA|FL|34239|White|04/23/1993|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/01/2022|NTAW|NT - ADJUDICATION WITHHELD|11/29/2023|||P612061931430|FL|N||||1337.00|05/28/2025|N|N|N|N|||||| Circuit Court||PARAVICINI|BROCK|ANDREW||Defendant|292022CF016279000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/02/2022|Close of ReOpen|06/10/2025|M|2120 HYDE PARK CIR||SARASOTA|FL|34239|White|04/23/1993|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/01/2022|NTAW|NT - ADJUDICATION WITHHELD|11/29/2023|||P612061931430|FL|N||||1337.00|05/28/2025|N|N|N|N|||||| Circuit Court||PARAVICINI|BROCK|ANDREW||Defendant|292022CF016279000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/02/2022|Close of ReOpen|06/10/2025|M|2120 HYDE PARK CIR||SARASOTA|FL|34239|White|04/23/1993|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/01/2022|NTAW|NT - ADJUDICATION WITHHELD|11/29/2023|||P612061931430|FL|N||||1337.00|05/28/2025|N|N|N|N|||||| Circuit Court||PARCAYO|LEONEL|||Defendant|292023CF016544000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/29/2023|CLOSED|01/21/2025|M|108 W SOUTH AVE||TAMPA|FL|33603|White|08/04/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/28/2023|NTAW|NT - ADJUDICATION WITHHELD|01/21/2025|||||N||||||N|N|N|N|||||HERNANDEZ, JESUS B|1063.00 Circuit Court||PARCAYO|LEONEL|||Defendant|292023CF016544000AHC|AIJ6DRE|FELONY OTHER FELONY|D|Green, G Gregory|10/29/2023|CLOSED|01/21/2025|M|108 W SOUTH AVE||TAMPA|FL|33603|White|08/04/1983|4|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|10/28/2023|NTAW|NT - ADJUDICATION WITHHELD|01/21/2025|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|||N||||||N|N|N|N|54028Z|FL|||HERNANDEZ, JESUS B|1063.00 Circuit Court||PARCAYO|LEONEL|||Defendant|292023CF016544000AHC|AIJ6DSE|FELONY OTHER FELONY|D|Green, G Gregory|10/29/2023|CLOSED|01/21/2025|M|108 W SOUTH AVE||TAMPA|FL|33603|White|08/04/1983|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/28/2023|NTAW|NT - ADJUDICATION WITHHELD|01/21/2025|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|||N||||||N|N|N|N|54028Z|FL|||HERNANDEZ, JESUS B|1063.00 Circuit Court||PARCAYO|LEONEL|||Defendant|292023CF016544000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/29/2023|CLOSED|01/21/2025|M|108 W SOUTH AVE||TAMPA|FL|33603|White|08/04/1983|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/28/2023|NTAW|NT - ADJUDICATION WITHHELD|01/21/2025|||||N||||||N|N|N|N|||||HERNANDEZ, JESUS B|1063.00 Circuit Court||PARCAYO|LEONEL|||Defendant|292023CF016544000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/29/2023|CLOSED|01/21/2025|M|108 W SOUTH AVE||TAMPA|FL|33603|White|08/04/1983|1|F2|790.221|790221-WEAP6000 (FS) POSSESSION OF A SHORT-BARRELED SHOTGUN|10/28/2023|NTAW|NT - ADJUDICATION WITHHELD|01/21/2025|||||N||||||N|N|N|N|||||HERNANDEZ, JESUS B|1063.00 Circuit Court||PARCELEWICZ|AMY|ELIZABETH||Defendant|292008CF003202000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2008|CLOSED|03/17/2008|F|6161 MEMORIAL HIGHWAY APT 18I5||TAMPA|FL|33615|White|01/03/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2008|NTNINF|NT - NO INFORMATION FILED|03/17/2008|||P624005735030|FL|N||||||N|N|N|N|||||| Circuit Court||PARCELEWICZ|AMY|ELIZABETH||Defendant|292008CF003202000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2008|CLOSED|03/17/2008|F|6161 MEMORIAL HIGHWAY APT 18I5||TAMPA|FL|33615|White|01/03/1973|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/15/2008|REDU|REDUCED TO COUNTY COURT|03/17/2008|||P624005735030|FL|N||||||N|N|N|N|||||| Circuit Court||PARCELL|JULIE|||Defendant|292004CF013556000AHC||FELONY WORTHLESS CHECK|B|Fernandez, Kimberly K|07/15/2004|CLOSED|05/01/2019|F|11125 LITHIA PINE CREST ROAD||LITHIA|FL|33547|White|08/29/1973|1|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|12/23/2003|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/01/2019|||0808811924|TN|N||||||N|N|N|N||||||50.00 Circuit Court||PARCELL|JULIE|||Defendant|292004CF013556000AHC||FELONY WORTHLESS CHECK|B|Fernandez, Kimberly K|07/15/2004|CLOSED|05/01/2019|F|11125 LITHIA PINE CREST ROAD||LITHIA|FL|33547|White|08/29/1973|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/24/2003|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/01/2019|||0808811924|TN|N||||||N|N|N|N||||||50.00 Circuit Court||PARCELL|JULIE|||Defendant|292004CF013556000AHC||FELONY WORTHLESS CHECK|B|Fernandez, Kimberly K|07/15/2004|CLOSED|05/01/2019|F|11125 LITHIA PINE CREST ROAD||LITHIA|FL|33547|White|08/29/1973|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/26/2003|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/01/2019|||0808811924|TN|N||||||N|N|N|N||||||50.00 Circuit Court||PARCELL|STEVEN|EUGENE||Defendant|291997CF012573000AHC||FELONY WORTHLESS CHECK|O||08/06/1997|Close of ReOpen|01/23/2000|M|4417 ELLEN ST||KNOXVILLE|TN|37920|White|09/06/1975|2|M1|812014|812014 PETIT THEFT|07/28/1997|REDU|REDUCED TO COUNTY COURT|08/25/1997|||78361514TNID|TN|N||||||N|N|N|N|||||PARCELL, EUGENE; PARCELL, STEVEN E| Circuit Court||PARCELL|STEVEN|EUGENE||Defendant|291997CF012573000AHC||FELONY WORTHLESS CHECK|O||08/06/1997|Close of ReOpen|01/23/2000|M|4417 ELLEN ST||KNOXVILLE|TN|37920|White|09/06/1975|1|F3|83205|83205 WORTHLESS CHECK|07/28/1997|NTNINF|NT - NO INFORMATION FILED|08/25/1997|||78361514TNID|TN|N||||||N|N|N|N|||||PARCELL, EUGENE; PARCELL, STEVEN E| Circuit Court||PARCELL|STEVEN|EUGENE||Defendant|291997CF012867000AHC||FELONY OTHER FELONY|O||08/09/1997|CLOSED|09/25/1997|M|4417 ELLEN ST||KNOXVILLE|TN|37920|White|09/06/1975|1|NN|3|3 FUGITIVE WARRANT|08/07/1997||||||78361514TNID|TN|N||||||N|N|N|N|||||PARCELL, EUGENE; PARCELL, STEVEN E| Circuit Court||PARCELL|STEVEN|EUGENE||Defendant|292008CF004390000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/04/2008|Close of ReOpen|06/22/2015|M|4417 ELLEN ST||KNOXVILLE|TN|37920|White|09/06/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/21/2007|NTAW|NT - ADJUDICATION WITHHELD|10/01/2008|||78361514TNID|TN|N||||||N|N|N|N|||||PARCELL, EUGENE; PARCELL, STEVEN E|964.00 Circuit Court||PARCELL|STEVEN|EUGENE||Defendant|292008CF004390000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/04/2008|Close of ReOpen|06/22/2015|M|4417 ELLEN ST||KNOXVILLE|TN|37920|White|09/06/1975|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/21/2007|NTAW|NT - ADJUDICATION WITHHELD|10/01/2008|||78361514TNID|TN|N||||||N|N|N|N|||||PARCELL, EUGENE; PARCELL, STEVEN E|964.00 Circuit Court||PARCELL|STEVEN|EUGENE||Defendant|292008CF010367000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/30/2008|Close of ReOpen|06/22/2015|M|4417 ELLEN ST||KNOXVILLE|TN|37920|White|09/06/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2008|NTDISM|NT - DISMISSED|10/01/2008|||78361514TNID|TN|N||||||N|N|N|N|||||PARCELL, EUGENE; PARCELL, STEVEN E|964.00 Circuit Court||PARCELL|STEVEN|EUGENE||Defendant|292008CF010367000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/30/2008|Close of ReOpen|06/22/2015|M|4417 ELLEN ST||KNOXVILLE|TN|37920|White|09/06/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2008|NTAW|NT - ADJUDICATION WITHHELD|10/01/2008|||78361514TNID|TN|N||||||N|N|N|N|||||PARCELL, EUGENE; PARCELL, STEVEN E|964.00 Circuit Court||PARCELL|STEVEN|EUGENE||Defendant|292008CF010367000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/30/2008|Close of ReOpen|06/22/2015|M|4417 ELLEN ST||KNOXVILLE|TN|37920|White|09/06/1975|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/09/2008|NTAW|NT - ADJUDICATION WITHHELD|10/01/2008|||78361514TNID|TN|N||||||N|N|N|N|||||PARCELL, EUGENE; PARCELL, STEVEN E|964.00 Circuit Court||PARCHA|JOHN|ANDREW||Defendant|292006CF026288000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2006|CLOSED|01/12/2007|M|5644 LA SALLE CT||NEW PORT RICHEY|FL|34653-|White|03/21/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/28/2006|REDU|REDUCED TO COUNTY COURT|01/12/2007|||P620461631010|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PARCHA|JOHN|ANDREW||Defendant|292006CF026288000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2006|CLOSED|01/12/2007|M|5644 LA SALLE CT||NEW PORT RICHEY|FL|34653-|White|03/21/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/28/2006|NTNINF|NT - NO INFORMATION FILED|01/12/2007|||P620461631010|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292000CF001647000AHC||FELONY OTHER FELONY|C|Bonanno, Robert|01/30/2000|CLOSED|08/08/2000|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/06/2000|JUNG|JT - NOT GUILTY VERDICT|08/08/2000|||P626459794130|FL|N||||||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE| Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292000CF003079000AHC||FELONY THEFT FORGERY FRAUD|O||02/24/2000|CLOSED|03/13/2000|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|02/01/2000|NTLOR|NT - LETTER OF RELEASE|03/13/2000|||P626459794130|FL|N||||||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE| Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292002CF001311000AHC||FELONY BURGLARY|D|Black, Anthony K|01/24/2002|Close of ReOpen|09/12/2012|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|2|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|10/17/2001|NTNINF|NT - NO INFORMATION FILED|04/19/2002|||P626459794130|FL|N||||44.21||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE|263.79 Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292002CF001311000AHC||FELONY BURGLARY|D|Black, Anthony K|01/24/2002|Close of ReOpen|09/12/2012|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/17/2001|NTAW|NT - ADJUDICATION WITHHELD|06/20/2003|||P626459794130|FL|N||||44.21||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE|263.79 Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292002CF001311000AHC||FELONY BURGLARY|D|Black, Anthony K|01/24/2002|Close of ReOpen|09/12/2012|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2001|NTNINF|NT - NO INFORMATION FILED|04/19/2002|||P626459794130|FL|N||||44.21||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE|263.79 Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292003AP012399000AHC||CONVAPPEALS|D|Battles, Emmett L|07/22/2003|CLOSED|07/24/2003|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|1|NN|99|99 WRIT OF HABEAS CORPUS|07/22/2003|CFDISP|CONVFELONY CASE DISPOSED|07/24/2003|||P626459794130|FL|N||||||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE| Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292004CF016278000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/28/2004|CLOSED|06/20/2005|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|08/28/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||P626459794130|FL|N||||||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE|410.00 Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292004CF016278000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/28/2004|CLOSED|06/20/2005|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/28/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||P626459794130|FL|N||||||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE|410.00 Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292006CF010312000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Holder, Gregory P|05/25/2006|CLOSED|05/20/2021|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|2|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|12/02/2005|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||P626459794130|FL|N||||||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE|1793.43 Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292006CF010312000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Holder, Gregory P|05/25/2006|CLOSED|05/20/2021|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/06/2006|NOLP|NOLLE PROSSED|09/01/2009|||P626459794130|FL|N||||||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE|1793.43 Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292006CF012656000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/27/2006|CLOSED|08/20/2010|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/23/2006|NOLP|NOLLE PROSSED|08/20/2010|||P626459794130|FL|N||||||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE| Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292006CF012656000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/27/2006|CLOSED|08/20/2010|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/22/2006|NOLP|NOLLE PROSSED|08/20/2010|||P626459794130|FL|N||||||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE| Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292006CF012656000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/27/2006|CLOSED|08/20/2010|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/22/2006|NOLP|NOLLE PROSSED|08/20/2010|||P626459794130|FL|N||||||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE| Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292006CF012656000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/27/2006|CLOSED|08/20/2010|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/23/2006|NOLP|NOLLE PROSSED|08/20/2010|||P626459794130|FL|N||||||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE| Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292006CF012656000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/27/2006|CLOSED|08/20/2010|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/23/2006|NTNINF|NT - NO INFORMATION FILED|07/17/2006|||P626459794130|FL|N||||||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE| Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292006CF012781000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2006|CLOSED|07/18/2006|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/23/2006|CONS|CONSOLIDATED CASE|07/17/2006|||P626459794130|FL|N||||||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE| Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292006CF012781000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2006|CLOSED|07/18/2006|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/23/2006|CONS|CONSOLIDATED CASE|07/17/2006|||P626459794130|FL|N||||||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE| Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292006CF025498000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/14/2006|CLOSED|05/18/2012|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|1|F2|836.10|836.10 WRITTEN THREATS (KILL RECIPIENT)|11/07/2006|NOLP|NOLLE PROSSED|05/18/2012|||P626459794130|FL|N||||||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE| Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292006CF025498000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/14/2006|CLOSED|05/18/2012|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|3|F3|914221E|914221E TAMPERING WITH A WITNESS|11/07/2006|NOLP|NOLLE PROSSED|05/18/2012|||P626459794130|FL|N||||||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE| Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292006CF025498000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/14/2006|CLOSED|05/18/2012|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|2|F2|836.10|836.10 WRITTEN THREATS (RECIPIENT|11/07/2006|NOLP|NOLLE PROSSED|05/18/2012|||P626459794130|FL|N||||||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE| Circuit Court||PARCHER|JAMES|WILLIAM||Defendant|292007CF020239000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/01/2007|CLOSED|05/18/2012|M|3801 EL NITA CT APT 3||TAMPA|FL|33611|White|11/13/1979|1|F3|914221F|914221F TAMPERING WITH A WITNESS|09/30/2007|NOLP|NOLLE PROSSED|05/18/2012|||P626459794130|FL|N||||||N|N|N|N|||||PARCHER, JAMES WILLIAMS; PARCHER, JAMES WILLIE| Circuit Court||PARCHMON|JAMIE|M||Defendant|292003AP015211000AHC||CONVAPPEALS|C|Barbas, Rex|09/02/2003|CLOSED|11/13/2003|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/02/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/13/2003|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW| Circuit Court||PARCHMON|JAMIE|M||Defendant|292004CF004273000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/04/2004|Close of ReOpen|04/02/2007|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/20/2004|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW|840.00 Circuit Court||PARCHMON|JAMIE|M||Defendant|292004CF004273000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/04/2004|Close of ReOpen|04/02/2007|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2004|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW|840.00 Circuit Court||PARCHMON|JAMIE|M||Defendant|292004CF004279000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/04/2004|Close of ReOpen|04/02/2007|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/20/2004|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW|840.00 Circuit Court||PARCHMON|JAMIE|M||Defendant|292004CF004279000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/04/2004|Close of ReOpen|04/02/2007|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2004|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW|840.00 Circuit Court||PARCHMON|JAMIE|M||Defendant|292004CF004282000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/04/2004|Close of ReOpen|04/02/2007|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/21/2004|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||P625433842130|FL|N||||8.75||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW|831.25 Circuit Court||PARCHMON|JAMIE|M||Defendant|292004CF004282000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/04/2004|Close of ReOpen|04/02/2007|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2004|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||P625433842130|FL|N||||8.75||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW|831.25 Circuit Court||PARCHMON|JAMIE|M||Defendant|292004CF004286000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/04/2004|Close of ReOpen|04/02/2007|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/21/2004|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||P625433842130|FL|N||||19.56||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW|820.44 Circuit Court||PARCHMON|JAMIE|M||Defendant|292004CF004286000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/04/2004|Close of ReOpen|04/02/2007|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2004|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||P625433842130|FL|N||||19.56||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW|820.44 Circuit Court||PARCHMON|JAMIE|M||Defendant|292007CF020387000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/2007|CLOSED|10/30/2007|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/21/2007|NTLOR|NT - LETTER OF RELEASE|10/30/2007|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW| Circuit Court||PARCHMON|JAMIE|M||Defendant|292007CF020387000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/2007|CLOSED|10/30/2007|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/21/2007|NTLOR|NT - LETTER OF RELEASE|10/30/2007|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW| Circuit Court||PARCHMON|JAMIE|M||Defendant|292007CF020387000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/2007|CLOSED|10/30/2007|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/21/2007|NTLOR|NT - LETTER OF RELEASE|10/30/2007|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW| Circuit Court||PARCHMON|JAMIE|M||Defendant|292008CF011721000BHC||FELONY ROBBERY|Trial 2|Holder, Gregory P|06/18/2008|CLOSED|04/29/2020|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2010|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW|860.00 Circuit Court||PARCHMON|JAMIE|M||Defendant|292008CF011721000BHC||FELONY ROBBERY|Trial 2|Holder, Gregory P|06/18/2008|CLOSED|04/29/2020|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|1|FP|8121332A|8121332A CARJACKING FIREARM|06/17/2008|NOLP|NOLLE PROSSED|12/31/2009|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW|860.00 Circuit Court||PARCHMON|JAMIE|M||Defendant|292008CF012283000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/26/2008|CLOSED|07/10/2008|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|1|FP|8121332A|8121332A CARJACKING FIREARM|06/17/2008|CONS|CONSOLIDATED CASE|07/09/2008|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW| Circuit Court||PARCHMON|JAMIE|M||Defendant|292008CF012283000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/26/2008|CLOSED|07/10/2008|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2008|CONS|CONSOLIDATED CASE|07/09/2008|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW| Circuit Court||PARCHMON|JAMIE|M||Defendant|292009CF014070000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/16/2009|CLOSED|07/09/2020|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2009|ADJG|NT - ADJUDGED GUILTY|04/06/2010|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW|745.00 Circuit Court||PARCHMON|JAMIE|M||Defendant|292009CF014070000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/16/2009|CLOSED|07/09/2020|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|4|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|08/16/2009|NTNINF|NT - NO INFORMATION FILED|08/28/2009|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW|745.00 Circuit Court||PARCHMON|JAMIE|M||Defendant|292009CF014070000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/16/2009|CLOSED|07/09/2020|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/16/2009|NTNINF|NT - NO INFORMATION FILED|08/28/2009|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW|745.00 Circuit Court||PARCHMON|JAMIE|M||Defendant|292009CF014070000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/16/2009|CLOSED|07/09/2020|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/16/2009|ADJG|NT - ADJUDGED GUILTY|12/31/2009|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW|745.00 Circuit Court||PARCHMON|JAMIE|M||Defendant|292014CF000759000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/15/2014|CLOSED|09/11/2014|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/15/2014|NTNOLP|NT - NOLLE PROSSED|09/11/2014|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW| Circuit Court||PARCHMON|JAMIE|M||Defendant|292014CF000759000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/15/2014|CLOSED|09/11/2014|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|3|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/15/2014|NTNOLP|NT - NOLLE PROSSED|09/11/2014|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW| Circuit Court||PARCHMON|JAMIE|M||Defendant|292014CF000759000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/15/2014|CLOSED|09/11/2014|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/15/2014|NTNOLP|NT - NOLLE PROSSED|09/11/2014|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW| Circuit Court||PARCHMON|JAMIE|M||Defendant|292014CF000759000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/15/2014|CLOSED|09/11/2014|M|4910 N 32ND ST||TAMPA|FL|33610|Black|06/13/1984|1|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|01/15/2014|NTNOLP|NT - NOLLE PROSSED|09/11/2014|||P625433842130|FL|N||||||N|N|N|N|||||PARCHMON, JAIME MARLON; PARCHMON, JAMIE M; PARCHMON, JAMIE MARION; PARCHMON, JAMIE MARLON; PARCHMON, JAMIE MARLOW| Circuit Court||PARCHMON|JOEY|HARRY||Defendant|291995CF010767000AHC||FELONY THEFT FORGERY FRAUD|C||08/11/1995|CLOSED|12/22/1995|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/22/1995|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH| Circuit Court||PARCHMON|JOEY|HARRY||Defendant|291995CF011255000AHC||FELONY CRIMES AGAINST A PERSON|C||08/21/1995|CLOSED|12/22/1995|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/22/1995|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH| Circuit Court||PARCHMON|JOEY|HARRY||Defendant|291995CF011255000AHC||FELONY CRIMES AGAINST A PERSON|C||08/21/1995|CLOSED|12/22/1995|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|3|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/22/1995|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH| Circuit Court||PARCHMON|JOEY|HARRY||Defendant|291995CF011255000AHC||FELONY CRIMES AGAINST A PERSON|C||08/21/1995|CLOSED|12/22/1995|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/17/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/22/1995|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH| Circuit Court||PARCHMON|JOEY|HARRY||Defendant|291995CF011255000AHC||FELONY CRIMES AGAINST A PERSON|C||08/21/1995|CLOSED|12/22/1995|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|1|M2|784011|784011 ASSAULT|05/17/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/22/1995|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH| Circuit Court||PARCHMON|JOEY|HARRY||Defendant|291998CF000619000AHC||FELONY CRIMES AGAINST A PERSON|B||01/11/1998|CLOSED|12/04/1998|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|3|M1|784031A|784031A BATTERY|01/11/1998|ADJG|NT - ADJUDGED GUILTY|04/20/1998|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|313.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|291998CF000619000AHC||FELONY CRIMES AGAINST A PERSON|B||01/11/1998|CLOSED|12/04/1998|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|2|M1|784031A|784031A BATTERY|01/11/1998|ADJG|NT - ADJUDGED GUILTY|04/20/1998|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|313.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|291998CF000619000AHC||FELONY CRIMES AGAINST A PERSON|B||01/11/1998|CLOSED|12/04/1998|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/11/1998|ADJG|NT - ADJUDGED GUILTY|04/20/1998|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|313.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|291999CF019577000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|11/07/1999|Close of ReOpen|07/11/2000|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|7|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1999|NTNINF|NT - NO INFORMATION FILED|12/13/1999|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|411.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|291999CF019577000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|11/07/1999|Close of ReOpen|07/11/2000|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|1|F3|893136A|893136A POSSESSION|11/06/1999|ADJG|NT - ADJUDGED GUILTY|07/11/2000|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|411.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|291999CF019577000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|11/07/1999|Close of ReOpen|07/11/2000|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|2|M1|893136B|893136B POSSESSION|11/06/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2000|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|411.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|291999CF019577000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|11/07/1999|Close of ReOpen|07/11/2000|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|6|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1999|NTNINF|NT - NO INFORMATION FILED|12/13/1999|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|411.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|291999CF019577000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|11/07/1999|Close of ReOpen|07/11/2000|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|5|M2|562111|562111 ALCOHOL BEV POSSESSION BY PERSON UNDER 21|11/06/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2000|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|411.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|291999CF019577000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|11/07/1999|Close of ReOpen|07/11/2000|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|4|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|11/06/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2000|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|411.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|291999CF019577000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|11/07/1999|Close of ReOpen|07/11/2000|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2000|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|411.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292001CF003624000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2001|CLOSED|05/07/2001|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/08/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH| Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292001CF003624000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2001|CLOSED|05/07/2001|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|2|F3|893131F|893131F POSSESSION OF CANNABIS|03/08/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH| Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292001CF003624000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2001|CLOSED|05/07/2001|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH| Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292001CF003624000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2001|CLOSED|05/07/2001|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/08/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH| Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292001CF016318000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/24/2001|Close of ReOpen|04/07/2003|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|2|F2|893131A|893131A DELIVERY OF COCAINE|10/23/2001|ADJG|NT - ADJUDGED GUILTY|04/07/2003|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|683.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292001CF016318000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/24/2001|Close of ReOpen|04/07/2003|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2001|ADJG|NT - ADJUDGED GUILTY|04/07/2003|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|683.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292001CF016320000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2001|CLOSED|11/09/2001|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|10/23/2001|CONS|CONSOLIDATED CASE|11/09/2001|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH| Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292001CF016320000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2001|CLOSED|11/09/2001|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|2|F3|893131F|893131F POSSESSION OF COCAINE|10/23/2001|CONS|CONSOLIDATED CASE|11/09/2001|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH| Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292001CF016527000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/2001|CLOSED|01/17/2002|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|10/23/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH| Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292002CF007481000AHC||FELONY OTHER FELONY|E|Fuente, William|05/08/2002|CLOSED|04/07/2003|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/07/2002|ADJG|NT - ADJUDGED GUILTY|04/07/2003|||P625428790180|FL|N||||46.39||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|434.61 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292002CF014244000AHC||FELONY OTHER FELONY|E|Fuente, William|09/02/2002|CLOSED|04/07/2003|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/01/2002|ADJG|NT - ADJUDGED GUILTY|04/07/2003|||P625428790180|FL|N||||46.38||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|354.62 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292002CF014244000AHC||FELONY OTHER FELONY|E|Fuente, William|09/02/2002|CLOSED|04/07/2003|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/01/2002|ADJG|NT - ADJUDGED GUILTY|04/07/2003|||P625428790180|FL|N||||46.38||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|354.62 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292004CF004013000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/02/2004|CLOSED|09/02/2004|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/20/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|1565.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292004CF004013000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/02/2004|CLOSED|09/02/2004|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/20/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|1565.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292004CF004014000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/02/2004|CLOSED|09/02/2004|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/13/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|1565.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292004CF004014000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/02/2004|CLOSED|09/02/2004|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/13/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|1565.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292004CF004025000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/02/2004|CLOSED|09/02/2004|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/20/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|1565.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292004CF004025000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/02/2004|CLOSED|09/02/2004|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/20/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|1565.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292004CF004283000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/04/2004|CLOSED|09/02/2004|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/22/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|1565.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292004CF004283000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/04/2004|CLOSED|09/02/2004|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/22/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||P625428790180|FL|N||||||N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH|1565.00 Circuit Court||PARCHMON|JOEY|HARRY||Defendant|292006CF021614000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/21/2006|CLOSED|03/06/2007|M|6772 DIANA CT||TAMPA|FL|33610|Black|01/18/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/20/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2007|||P625428790180|FL|N||||382.00|02/03/2009|N|N|N|N|||||PARCHMON, JOEY H; PARCHMON, JOSEPH| Circuit Court||PARCHMON|JOEY|HARRY|JR|Defendant|292020CF002744000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|02/29/2020|Reopened|01/08/2026|M|10205 N PAWNEE AVE||TAMPA|FL|33617|Black|08/28/1998|1|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|02/17/2020|ADJG|NT - ADJUDGED GUILTY|06/12/2020|||P625428983080|FL|N||||177.89||N|N|N|N|||||PARCHMON, JOEY HARRY|523.11 Circuit Court||PARCHMON|SHERIKA|BREANNA||Defendant|292018CF006525000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/04/2018|CLOSED|06/26/2018|F|4910 N 32ND ST ||TAMPA |FL|33610|Black|07/05/1995|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/03/2018|NTNINF|NT - NO INFORMATION FILED|06/26/2018|||P230178042000|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHMON|SHERIKA|BREANNA||Defendant|292018CF006525000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/04/2018|CLOSED|06/26/2018|F|4910 N 32ND ST ||TAMPA |FL|33610|Black|07/05/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/03/2018|REDU|REDUCED TO COUNTY COURT|06/26/2018|||P230178042000|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291994CF014799000AHC||FELONY THEFT FORGERY FRAUD|F||11/18/1994|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|4|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1994|NOLP|NOLLE PROSSED|08/04/1995|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE| Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291994CF014799000AHC||FELONY THEFT FORGERY FRAUD|F||11/18/1994|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1994|NOLP|NOLLE PROSSED|08/04/1995|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE| Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291994CF014799000AHC||FELONY THEFT FORGERY FRAUD|F||11/18/1994|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1994|ADJG|NT - ADJUDGED GUILTY|08/04/1995|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE| Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291994CF014799000AHC||FELONY THEFT FORGERY FRAUD|F||11/18/1994|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1994|ADJG|NT - ADJUDGED GUILTY|08/04/1995|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE| Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291995CF007596000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1995|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|5|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1995|ADJG|NT - ADJUDGED GUILTY|08/04/1995|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE| Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291995CF007596000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1995|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|6|M2|8120142D|8120142D PETIT THEFT|05/18/1995|ADJG|NT - ADJUDGED GUILTY|08/04/1995|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE| Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291995CF007596000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1995|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|8|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1995|NTNINF|NT - NO INFORMATION FILED|07/25/1995|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE| Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291995CF007596000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1995|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|7|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1995|NTNINF|NT - NO INFORMATION FILED|07/25/1995|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE| Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291995CF007596000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1995|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/18/1995|ADJG|NT - ADJUDGED GUILTY|08/04/1995|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE| Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291995CF007596000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1995|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|3|F3|83102|83102 UTTER FORGED INSTRUMENT|05/18/1995|ADJG|NT - ADJUDGED GUILTY|08/04/1995|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE| Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291995CF007596000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1995|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1995|ADJG|NT - ADJUDGED GUILTY|08/04/1995|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE| Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291995CF007596000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1995|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1995|ADJG|NT - ADJUDGED GUILTY|08/04/1995|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE| Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF004055000AHC||FELONY WORTHLESS CHECK|F||03/21/1996|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1996|NTNINF|NT - NO INFORMATION FILED|04/10/1996|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE|265.00 Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF004055000AHC||FELONY WORTHLESS CHECK|F||03/21/1996|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|2|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1996|NTNINF|NT - NO INFORMATION FILED|04/10/1996|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE|265.00 Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF004055000AHC||FELONY WORTHLESS CHECK|F||03/21/1996|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/27/1996|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE|265.00 Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF004056000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1996|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/15/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE|265.00 Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF004158000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1996|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/15/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE|265.00 Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF004158000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1996|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|2|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|12/15/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE|265.00 Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF004158000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1996|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|3|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE|265.00 Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF005169000AHC||FELONY THEFT FORGERY FRAUD|F||04/08/1996|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE|417.00 Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF005169000AHC||FELONY THEFT FORGERY FRAUD|F||04/08/1996|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|9|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE|417.00 Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF005169000AHC||FELONY THEFT FORGERY FRAUD|F||04/08/1996|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE|417.00 Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF005169000AHC||FELONY THEFT FORGERY FRAUD|F||04/08/1996|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE|417.00 Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF005169000AHC||FELONY THEFT FORGERY FRAUD|F||04/08/1996|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE|417.00 Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF005169000AHC||FELONY THEFT FORGERY FRAUD|F||04/08/1996|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE|417.00 Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF005169000AHC||FELONY THEFT FORGERY FRAUD|F||04/08/1996|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE|417.00 Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF005169000AHC||FELONY THEFT FORGERY FRAUD|F||04/08/1996|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE|417.00 Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF005169000AHC||FELONY THEFT FORGERY FRAUD|F||04/08/1996|CLOSED|12/10/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||P625792758350|FL|N||||||N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE|417.00 Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF014823000AHC||FELONY THEFT FORGERY FRAUD|O||09/28/1996|CLOSED|12/18/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1996|NTLOR|NT - LETTER OF RELEASE|12/12/1996|||P625792758350|FL|N||||56.00|10/05/2020|N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE| Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF014823000AHC||FELONY THEFT FORGERY FRAUD|O||09/28/1996|CLOSED|12/18/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|2|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||P625792758350|FL|N||||56.00|10/05/2020|N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE| Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|291996CF014823000AHC||FELONY THEFT FORGERY FRAUD|O||09/28/1996|CLOSED|12/18/1996|F|329 KENSINGTON LAKE CIR.||BRANDON|FL|33511|Black|09/15/1975|3|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||P625792758350|FL|N||||56.00|10/05/2020|N|N|N|N|||||PARCHMON, S; PARCHMON, SERISE; PARCHMON, SHERICE; PARCHMON, SHERISE; PARCHMON, SHERISE L; PARCHMON, SHERISE LUCINDA; PORCHMAN, SHERISE; WILLIAMS, MINNIE LEE| Circuit Court||PARCHMON|SHERISE|LUCINDA||Defendant|292023CF019295000AHC||FELONY WORTHLESS CHECK|I|Rice, Elizabeth G|12/20/2023|CLOSED|01/10/2024|F|4910 N 32ND ST ||TAMPA|FL|33610|Black|09/15/1975|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|10/20/2023|NTNOLP|NT - NOLLE PROSSED|01/10/2024|||P625792758350|FL|N||||316.25|01/05/2024|N|N|N|N|||||PARCHMON, SHERISE L| Circuit Court||PARCHMONT|YOLANDA|||Defendant|291983CF013894000BHC||RECREATED CRIMINAL CASE||Judge, Senior|06/18/2020|CLOSED|06/18/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/22/1983||||||||N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/11/2019|NTDISM|NT - DISMISSED|06/22/2022|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/07/2020|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/07/2020|NTDISM|NT - DISMISSED|06/22/2022|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/22/2020|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/11/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/22/2020|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/07/2020|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/11/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/18/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/30/2019|NTDISM|NT - DISMISSED|06/22/2022|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/30/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/30/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|19|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/30/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|18|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/28/2019|NTDISM|NT - DISMISSED|06/22/2022|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|19|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/30/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|18|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/28/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/22/2020|NTDISM|NT - DISMISSED|06/22/2022|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/18/2019|NTDISM|NT - DISMISSED|06/22/2022|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/30/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|18|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/28/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|19|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/30/2019|NTDISM|NT - DISMISSED|06/22/2022|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/18/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|17|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/22/2020|NTDISM|NT - DISMISSED|06/22/2022|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|20|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|20|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|20|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2019|NTDISM|NT - DISMISSED|06/22/2022|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/28/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/28/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/28/2019|NTDISM|NT - DISMISSED|06/22/2022|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|17|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/22/2020|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2019|NTDISM|NT - DISMISSED|06/22/2022|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/30/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2019|NTDISM|NT - DISMISSED|06/22/2022|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/30/2019|NTDISM|NT - DISMISSED|06/22/2022|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2019|NTDISM|NT - DISMISSED|06/22/2022|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/30/2019|NTNINF|NT - NO INFORMATION FILED|02/05/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/30/2019|NTNINF|NT - NO INFORMATION FILED|02/05/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|17|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/22/2020|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/07/2020|NTDISM|NT - DISMISSED|06/22/2022|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/07/2020|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/07/2020|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/18/2019|NTDISM|NT - DISMISSED|06/22/2022|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/18/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/18/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/11/2019|NTDISM|NT - DISMISSED|06/22/2022|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/11/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/30/2019|NTDISM|NT - DISMISSED|06/22/2022|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001065000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|01/25/2020|CLOSED|06/22/2022|M|6004 FRANCIS DR||APOLLO BEACH|FL|33572|White|08/10/1995|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/11/2019|SCFD|STATE CLOSED FILE DIVERSION|06/11/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001066000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/25/2020|CLOSED|02/05/2020|M|14425 PEPPERPINE DRIVE||TAMPA|FL|33626|White|08/10/1995|19|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/24/2020|CONS|CONSOLIDATED CASE|02/05/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCHUKE|MATTHEW|CRAIG||Defendant|292020CF001066000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/25/2020|CLOSED|02/05/2020|M|14425 PEPPERPINE DRIVE||TAMPA|FL|33626|White|08/10/1995|20|F2|893132A1|893132A1-DRUG3601 (FS) PURCHASE OF HEROIN|01/24/2020|CONS|CONSOLIDATED CASE|02/05/2020|||P622543952900|FL|N||||||N|N|N|N|||||| Circuit Court||PARCIAK|JOHN|||Defendant|291987CF000888000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/20/1987|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|04/10/1956|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|01/20/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||PARDA|KENNETH|JEFFREY||Defendant|292020CF011750000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/12/2020|CLOSED|09/13/2021|M|2202 TIMOTHY TR||VALRICO|FL|33594|White|07/03/1951|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|10/11/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/23/2020|||P630510512430|FL|N||||348.20|08/25/2021|N|N|N|N|||||PARDA, KENNETH J| Circuit Court||PARDA|KENNETH|JEFFREY||Defendant|292020CF011750000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/12/2020|CLOSED|09/13/2021|M|2202 TIMOTHY TR||VALRICO|FL|33594|White|07/03/1951|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|10/11/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2021|||P630510512430|FL|N||||348.20|08/25/2021|N|N|N|N|||||PARDA, KENNETH J| Circuit Court||PARDEE|EDWIN|R||Defendant|291988CF017406000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/1988|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|10/18/1965|1|F3|812014|812014 GRAND THEFT|12/01/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||PARDEE|EDWIN|R||Defendant|291988CF017406000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/1988|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|10/18/1965|2|F3|83205|83205 WORTHLESS CHECK|12/01/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||PARDEE|EDWIN|R||Defendant|291988CF017406000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/1988|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|10/18/1965|3|F3|83205|83205 WORTHLESS CHECK|12/01/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||PARDEE|WILLIAM|ERICK||Defendant|292002CF006821000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/28/2002|Close of ReOpen|01/14/2004|M|10305 PARKCREST DR||TAMPA|FL|33624-5019|White|12/01/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/28/2002|NTAW|NT - ADJUDICATION WITHHELD|01/15/2003|||P630925654410|FL|N||||1151.00|12/11/2003|N|N|N|N|||||| Circuit Court||PARDEE|WILLIAM|ERICK||Defendant|292002CF006821000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/28/2002|Close of ReOpen|01/14/2004|M|10305 PARKCREST DR||TAMPA|FL|33624-5019|White|12/01/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2002|ADJG|NT - ADJUDGED GUILTY|01/15/2003|||P630925654410|FL|N||||1151.00|12/11/2003|N|N|N|N|||||| Circuit Court||PARDEE|WILLIAM|ERICK||Defendant|292002CF006821000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/28/2002|Close of ReOpen|01/14/2004|M|10305 PARKCREST DR||TAMPA|FL|33624-5019|White|12/01/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/28/2002|NTAW|NT - ADJUDICATION WITHHELD|01/15/2003|||P630925654410|FL|N||||1151.00|12/11/2003|N|N|N|N|||||| Circuit Court||PARDERLIKE|MARK|STEVEN||Defendant|292019CF014701000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|10/19/2019|Close of ReOpen|04/03/2020|M|9405 46TH ST N||TAMPA|FL|33617|White|06/04/1986|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/18/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||P636557862040|FL|N||||||N|N|N|N||||||751.00 Circuit Court||PARDERLIKES|ANTHONY|PETER||Defendant|292001CF013398000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/31/2001|CLOSED|10/01/2001|M|3203 POWHATAN ST E||TAMPA|FL|33610|White|04/19/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/30/2001|REDU|REDUCED TO COUNTY COURT|10/01/2001|||P636015761390|FL|N||||||N|N|N|N|||||| Circuit Court||PARDERLIKES|MARK|STEVEN||Defendant|292006CF016613000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/18/2006|Close of ReOpen|04/23/2007|M|223 W JEAN ST||TAMPA|FL|33604|White|06/04/1986|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/02/2006|NTAW|NT - ADJUDICATION WITHHELD|09/12/2006|||P636557862040|FL|N||||417.00||N|N|N|N|||||PARDERLIKES, MARK S|170.00 Circuit Court||PARDERLIKES|MARK|STEVEN||Defendant|292006CF016613000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/18/2006|Close of ReOpen|04/23/2007|M|223 W JEAN ST||TAMPA|FL|33604|White|06/04/1986|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/06/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||P636557862040|FL|N||||417.00||N|N|N|N|||||PARDERLIKES, MARK S|170.00 Circuit Court||PARDERLIKES|MARK|STEVEN||Defendant|292006CF016613000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/18/2006|Close of ReOpen|04/23/2007|M|223 W JEAN ST||TAMPA|FL|33604|White|06/04/1986|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/13/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||P636557862040|FL|N||||417.00||N|N|N|N|||||PARDERLIKES, MARK S|170.00 Circuit Court||PARDERLIKES|MARK|STEVEN||Defendant|292016CF002328000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/17/2016|CLOSED|07/27/2016|M|1100 27TH AVE E|APT 18|Tampa|FL|33612|White|06/04/1986|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/12/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||P636557862040|FL|N||||||N|N|N|N|||||PARDERLIKES, MARK S|715.00 Circuit Court||PARDERLIKES|MARK|STEVEN||Defendant|292016CF002328000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/17/2016|CLOSED|07/27/2016|M|1100 27TH AVE E|APT 18|Tampa|FL|33612|White|06/04/1986|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||P636557862040|FL|N||||||N|N|N|N|||||PARDERLIKES, MARK S|715.00 Circuit Court||PARDERLIKES|MARK|STEVEN||Defendant|292017CF006684000AHC|A81QXGE|FELONY OTHER FELONY|G|Corvo, Vivian T|05/04/2017|CLOSED|10/24/2017|M|403 PAPAYA DR||TAMPA|FL|33619|White|06/04/1986|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/04/2017|ADJG|NT - ADJUDGED GUILTY|10/24/2017|Hillsborough County Sheriff's Office|Cooper, Ryan|P636557862040|FL|N||||||N|N|N|N|2S80YY|FL|||PARDERLIKES, MARK S|927.00 Circuit Court||PARDERLIKES|MARK|STEVEN||Defendant|292017CF006684000AHC|A81QXGE|FELONY OTHER FELONY|G|Corvo, Vivian T|05/04/2017|CLOSED|10/24/2017|M|403 PAPAYA DR||TAMPA|FL|33619|White|06/04/1986|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/04/2017|ADJG|NT - ADJUDGED GUILTY|07/25/2017|Hillsborough County Sheriff's Office|Cooper, Ryan|P636557862040|FL|N||||||N|N|N|N|2S80YY|FL|||PARDERLIKES, MARK S|927.00 Circuit Court||PARDERLIKES|MARK|STEVEN||Defendant|292017CF010198000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/06/2017|CLOSED|10/24/2017|M|403 PAPAYA DR||TAMPA|FL|33619|White|06/04/1986|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/06/2017|ADJG|NT - ADJUDGED GUILTY|10/24/2017|||P636557862040|FL|N||||||N|N|N|N|||||PARDERLIKES, MARK S|927.00 Circuit Court||PARDERLIKES|MARK|STEVEN||Defendant|292017CF010198000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/06/2017|CLOSED|10/24/2017|M|403 PAPAYA DR||TAMPA|FL|33619|White|06/04/1986|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/06/2017|ADJG|NT - ADJUDGED GUILTY|07/25/2017|||P636557862040|FL|N||||||N|N|N|N|||||PARDERLIKES, MARK S|927.00 Circuit Court||PARDERLIKES|MARK|STEVEN||Defendant|292018CF007241000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/04/2018|CLOSED|09/25/2018|M|9405 46TH ST N||Tampa|FL|33617|White|06/04/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2018|ADJG|NT - ADJUDGED GUILTY|09/25/2018|||P636557862040|FL|N||||||N|N|N|N|||||PARDERLIKES, MARK S|300.00 Circuit Court||PARDERLIKES|MARK|STEVEN||Defendant|292018CF007260000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/18/2018|CLOSED|06/04/2018|M|9405 46TH ST N||Tampa|FL|33617|White|06/04/1986|1|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|05/17/2018|CONS|CONSOLIDATED CASE|06/04/2018|||P636557862040|FL|N||||||N|N|N|N|||||PARDERLIKES, MARK S| Circuit Court||PARDERLIKES|MICHAEL|J||Defendant|292008CF019732000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/06/2008|CLOSED|11/12/2008|M|701 BOUGAINVILLEA BLVD||TAMPA|FL|33612|White|02/25/1983|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/06/2008|NTLOR|NT - LETTER OF RELEASE|11/12/2008|||P636550830650|FL|N||||||N|N|N|N|||||PARDERLIKES, MICHAEL; PARDERLIKES, MICHAEL JAMES| Circuit Court||PARDERLIKES|MICHAEL|J||Defendant|292008CF021103000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/27/2008|Close of ReOpen|11/12/2009|M|701 BOUGAINVILLEA BLVD||TAMPA|FL|33612|White|02/25/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|03/12/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||P636550830650|FL|N||||||N|N|N|N|||||PARDERLIKES, MICHAEL; PARDERLIKES, MICHAEL JAMES|1057.00 Circuit Court||PARDERLIKES|MICHAEL|J||Defendant|292008CF021103000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/27/2008|Close of ReOpen|11/12/2009|M|701 BOUGAINVILLEA BLVD||TAMPA|FL|33612|White|02/25/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||P636550830650|FL|N||||||N|N|N|N|||||PARDERLIKES, MICHAEL; PARDERLIKES, MICHAEL JAMES|1057.00 Circuit Court||PARDERLIKES|MICHAEL|J||Defendant|292008CF021103000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/27/2008|Close of ReOpen|11/12/2009|M|701 BOUGAINVILLEA BLVD||TAMPA|FL|33612|White|02/25/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/2008|NTNINF|NT - NO INFORMATION FILED|11/06/2008|||P636550830650|FL|N||||||N|N|N|N|||||PARDERLIKES, MICHAEL; PARDERLIKES, MICHAEL JAMES|1057.00 Circuit Court||PARDERLIKES|MICHAEL|J||Defendant|292008CF021104000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2008|CLOSED|11/07/2008|M|701 BOUGAINVILLEA BLVD||TAMPA|FL|33612|White|02/25/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|03/12/2008|CONS|CONSOLIDATED CASE|11/06/2008|||P636550830650|FL|N||||||N|N|N|N|||||PARDERLIKES, MICHAEL; PARDERLIKES, MICHAEL JAMES| Circuit Court||PARDERLIKES|MICHAEL|J||Defendant|292008CF021104000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2008|CLOSED|11/07/2008|M|701 BOUGAINVILLEA BLVD||TAMPA|FL|33612|White|02/25/1983|2|F2|893131A|893131A DELIVERY OF COCAINE|03/12/2008|CONS|CONSOLIDATED CASE|11/06/2008|||P636550830650|FL|N||||||N|N|N|N|||||PARDERLIKES, MICHAEL; PARDERLIKES, MICHAEL JAMES| Circuit Court||PARDERLIKES|MICHAEL|J||Defendant|292008CF021104000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2008|CLOSED|11/07/2008|M|701 BOUGAINVILLEA BLVD||TAMPA|FL|33612|White|02/25/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/2008|CONS|CONSOLIDATED CASE|11/06/2008|||P636550830650|FL|N||||||N|N|N|N|||||PARDERLIKES, MICHAEL; PARDERLIKES, MICHAEL JAMES| Circuit Court||PARDERLIKES|MICHAEL|J||Defendant|292009CF018307000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/27/2009|Close of ReOpen|12/22/2010|M|701 BOUGAINVILLEA BLVD||TAMPA|FL|33612|White|02/25/1983|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/12/2009|NTDISM|NT - DISMISSED|11/12/2009|||P636550830650|FL|N||||||N|N|N|N|||||PARDERLIKES, MICHAEL; PARDERLIKES, MICHAEL JAMES|695.00 Circuit Court||PARDERLIKES|MICHAEL|J||Defendant|292009CF018307000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/27/2009|Close of ReOpen|12/22/2010|M|701 BOUGAINVILLEA BLVD||TAMPA|FL|33612|White|02/25/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/12/2009|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||P636550830650|FL|N||||||N|N|N|N|||||PARDERLIKES, MICHAEL; PARDERLIKES, MICHAEL JAMES|695.00 Circuit Court||PARDERLIKES|MICHAEL|J||Defendant|292009CF019226000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/13/2009|CLOSED|04/21/2010|M|701 BOUGAINVILLEA BLVD||TAMPA|FL|33612|White|02/25/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/13/2009|NOLP|NOLLE PROSSED|04/21/2010|||P636550830650|FL|N||||||N|N|N|N|||||PARDERLIKES, MICHAEL; PARDERLIKES, MICHAEL JAMES|350.00 Circuit Court||PARDERLIKES|MICHAEL|J||Defendant|292009CF019226000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/13/2009|CLOSED|04/21/2010|M|701 BOUGAINVILLEA BLVD||TAMPA|FL|33612|White|02/25/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/13/2009|NOLP|NOLLE PROSSED|04/21/2010|||P636550830650|FL|N||||||N|N|N|N|||||PARDERLIKES, MICHAEL; PARDERLIKES, MICHAEL JAMES|350.00 Circuit Court||PARDERLIKES|MICHAEL|J||Defendant|292009CF019226000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/13/2009|CLOSED|04/21/2010|M|701 BOUGAINVILLEA BLVD||TAMPA|FL|33612|White|02/25/1983|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/13/2009|ADJG|NT - ADJUDGED GUILTY|04/21/2010|||P636550830650|FL|N||||||N|N|N|N|||||PARDERLIKES, MICHAEL; PARDERLIKES, MICHAEL JAMES|350.00 Circuit Court||PARDERLIKES|MICHAEL|J||Defendant|292009CF019226000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/13/2009|CLOSED|04/21/2010|M|701 BOUGAINVILLEA BLVD||TAMPA|FL|33612|White|02/25/1983|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/13/2009|NOLP|NOLLE PROSSED|04/21/2010|||P636550830650|FL|N||||||N|N|N|N|||||PARDERLIKES, MICHAEL; PARDERLIKES, MICHAEL JAMES|350.00 Circuit Court||PARDIEU|BORGELLA|||Defendant|292008CF020028000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/10/2008|CLOSED|07/21/2009|M|7604 CANYON CT||TAMPA|FL|33615|Black|12/23/1989|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/10/2008|NOLP|NOLLE PROSSED|07/21/2009|||P630060894630|FL|N||||||N|N|N|N|||||| Circuit Court||PARDIEU|BORGELLA|||Defendant|292008CF020028000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/10/2008|CLOSED|07/21/2009|M|7604 CANYON CT||TAMPA|FL|33615|Black|12/23/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/10/2008|NOLP|NOLLE PROSSED|07/21/2009|||P630060894630|FL|N||||||N|N|N|N|||||| Circuit Court||PARDIEU|BORGELLA|||Defendant|292008CF020028000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/10/2008|CLOSED|07/21/2009|M|7604 CANYON CT||TAMPA|FL|33615|Black|12/23/1989|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/10/2008|NTNINF|NT - NO INFORMATION FILED|11/04/2008|||P630060894630|FL|N||||||N|N|N|N|||||| Circuit Court||PARDIEU|MARLENE|||Defendant|292010CF003787000AHC||FELONY BURGLARY|B|Sabella, Christopher C|03/10/2010|Close of ReOpen|07/09/2013|F|4711 W WATERS AVE APT 504||TAMPA|FL|33614|Black|12/25/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/29/2010|NTAW|NT - ADJUDICATION WITHHELD|07/07/2010|||P630540919650|FL|N||||320.07||N|N|N|N||||||453.93 Circuit Court||PARDIEU|MARLENE|||Defendant|292010CF003787000AHC||FELONY BURGLARY|B|Sabella, Christopher C|03/10/2010|Close of ReOpen|07/09/2013|F|4711 W WATERS AVE APT 504||TAMPA|FL|33614|Black|12/25/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2010|NTAW|NT - ADJUDICATION WITHHELD|07/07/2010|||P630540919650|FL|N||||320.07||N|N|N|N||||||453.93 Circuit Court||PARDINA|SANTOS|||Defendant|291997CF005427000AHC||FELONY WORTHLESS CHECK|D||10/08/1987|CLOSED|10/07/1997|M|940 SE 8TH ST||HIALEAH|FL|33010|White|11/01/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/02/1996|NOLP|NOLLE PROSSED|12/20/2007|||P635790674010|FL|N||||51.00|04/29/2014|N|N|N|N|||||| Circuit Court||PARDINA|SANTOS|||Defendant|291997CF005427000AHC||FELONY WORTHLESS CHECK|D||10/08/1987|CLOSED|10/07/1997|M|940 SE 8TH ST||HIALEAH|FL|33010|White|11/01/1967|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/02/1996|NOLP|NOLLE PROSSED|12/20/2007|||P635790674010|FL|N||||51.00|04/29/2014|N|N|N|N|||||| Circuit Court||PARDLO|ROBERT|||Defendant|292002CF002572000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/16/2002|CLOSED|09/12/2002|M|9 TINKER PL||WILLINGBORO|NJ|08046-|Black|03/18/1979|1|F3|784041|784041 FELONY BATTERY|02/16/2002|NTDISM|NT - DISMISSED|09/12/2002|||||N||||3.00|03/03/2017|N|N|N|N|||||| Circuit Court||PARDO|ADA|IVEH||Defendant|291994CF007353000AHC||FELONY OTHER FELONY|O||06/09/1994|CLOSED|06/28/1994|F|3815 N AVON AVE||TAMPA|FL|33603|White|06/13/1950|1|NN|3|3 FUGITIVE WARRANT|06/08/1994||||||P630009507134|FL|N||||||N|N|N|N|||||PARDO, ADA IVETTE| Circuit Court||PARDO|ALFONSO|||Defendant|292006CF025685000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/17/2006|Close of ReOpen|04/06/2011|M|1830 MIRA LAGO CR||RUSKIN|FL|33570|White|02/21/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2006|SCFD|STATE CLOSED FILE DIVERSION|01/25/2007|||||N||||47.00|11/28/2023|N|N|N|N|||||| Circuit Court||PARDO|ANDREA|||Defendant|291985CF008991000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/21/1985|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|White|01/17/1959|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|08/21/1985|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||PARDO|ANTHONY|JAMES||Defendant|291986CF004546000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/31/1986|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1986||||||||N||||||N|N|N|N|||||| Circuit Court||PARDO|ANTHONY|JAMES||Defendant|291991CF015149000AHC||FELONY DRUG OFFENSE|G||10/29/1991|CLOSED|05/07/1993|M|5505 N HABANA AVE 219||TAMPA|FL|33614|White|02/08/1958|1|F3|893131F|893131F POSSESSION|10/29/1991|ADJG|NT - ADJUDGED GUILTY|01/24/1992|||P630010580480|FL|N||||||N|N|N|N|||||SPARTAKAS, TAZ| Circuit Court||PARDO|ANTHONY|JAMES||Defendant|291991CF015149000AHC||FELONY DRUG OFFENSE|G||10/29/1991|CLOSED|05/07/1993|M|5505 N HABANA AVE 219||TAMPA|FL|33614|White|02/08/1958|2|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1991|ADJG|NT - ADJUDGED GUILTY|01/24/1992|||P630010580480|FL|N||||||N|N|N|N|||||SPARTAKAS, TAZ| Circuit Court||PARDO|ANTHONY|JAMES||Defendant|291991CF015149000AHC||FELONY DRUG OFFENSE|G||10/29/1991|CLOSED|05/07/1993|M|5505 N HABANA AVE 219||TAMPA|FL|33614|White|02/08/1958|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1991|ADJG|NT - ADJUDGED GUILTY|01/24/1992|||P630010580480|FL|N||||||N|N|N|N|||||SPARTAKAS, TAZ| Circuit Court||PARDO|ANTHONY|JAMES||Defendant|291993CF002855000AHC||FELONY DRUG OFFENSE|G||03/05/1993|CLOSED|09/29/1994|M|5505 N HABANA AVE 219||TAMPA|FL|33614|White|02/08/1958|5|F2|790072|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1992|NTNINF|NT - NO INFORMATION FILED|04/02/1993|||P630010580480|FL|N||||||N|N|N|N|||||SPARTAKAS, TAZ| Circuit Court||PARDO|ANTHONY|JAMES||Defendant|291993CF002855000AHC||FELONY DRUG OFFENSE|G||03/05/1993|CLOSED|09/29/1994|M|5505 N HABANA AVE 219||TAMPA|FL|33614|White|02/08/1958|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1992|ADJG|NT - ADJUDGED GUILTY|05/07/1993|||P630010580480|FL|N||||||N|N|N|N|||||SPARTAKAS, TAZ| Circuit Court||PARDO|ANTHONY|JAMES||Defendant|291993CF002855000AHC||FELONY DRUG OFFENSE|G||03/05/1993|CLOSED|09/29/1994|M|5505 N HABANA AVE 219||TAMPA|FL|33614|White|02/08/1958|1|F3|893131F|893131F POSSESSION|11/18/1992|ADJG|NT - ADJUDGED GUILTY|05/07/1993|||P630010580480|FL|N||||||N|N|N|N|||||SPARTAKAS, TAZ| Circuit Court||PARDO|ANTHONY|JAMES||Defendant|291993CF002855000AHC||FELONY DRUG OFFENSE|G||03/05/1993|CLOSED|09/29/1994|M|5505 N HABANA AVE 219||TAMPA|FL|33614|White|02/08/1958|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/18/1992|ADJG|NT - ADJUDGED GUILTY|05/07/1993|||P630010580480|FL|N||||||N|N|N|N|||||SPARTAKAS, TAZ| Circuit Court||PARDO|ANTHONY|JAMES||Defendant|291993CF002855000AHC||FELONY DRUG OFFENSE|G||03/05/1993|CLOSED|09/29/1994|M|5505 N HABANA AVE 219||TAMPA|FL|33614|White|02/08/1958|3|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1992|ADJG|NT - ADJUDGED GUILTY|05/07/1993|||P630010580480|FL|N||||||N|N|N|N|||||SPARTAKAS, TAZ| Circuit Court||PARDO|ANTHONY|JAMES||Defendant|292018CF015588000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/24/2018|CLOSED|08/25/2020|M|6027 LARMON ST||Tampa|FL|33634|White|02/08/1958|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|10/23/2018|DFIN|DEFENDANT INCOMPETENT|11/21/2019|||P630010580480|FL|N||||||N|N|N|N|||||SPARTAKAS, TAZ| Circuit Court||PARDO|ANTHONY|JAMES||Defendant|292018CF015588000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/24/2018|CLOSED|08/25/2020|M|6027 LARMON ST||Tampa|FL|33634|White|02/08/1958|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/23/2018|DFIN|DEFENDANT INCOMPETENT|11/21/2019|||P630010580480|FL|N||||||N|N|N|N|||||SPARTAKAS, TAZ| Circuit Court||PARDO|ANTHONY|JAMES||Defendant|292018CF015588000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/24/2018|CLOSED|08/25/2020|M|6027 LARMON ST||Tampa|FL|33634|White|02/08/1958|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/23/2018|NTDISM|NT - DISMISSED|08/25/2020|||P630010580480|FL|N||||||N|N|N|N|||||SPARTAKAS, TAZ| Circuit Court||PARDO|ANTHONY|JAMES||Defendant|292018CF015588000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/24/2018|CLOSED|08/25/2020|M|6027 LARMON ST||Tampa|FL|33634|White|02/08/1958|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/23/2018|DFIN|DEFENDANT INCOMPETENT|11/21/2019|||P630010580480|FL|N||||||N|N|N|N|||||SPARTAKAS, TAZ| Circuit Court||PARDO|ANTHONY|JAMES||Defendant|292018CF015588000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/24/2018|CLOSED|08/25/2020|M|6027 LARMON ST||Tampa|FL|33634|White|02/08/1958|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|10/23/2018|NTDISM|NT - DISMISSED|08/25/2020|||P630010580480|FL|N||||||N|N|N|N|||||SPARTAKAS, TAZ| Circuit Court||PARDO|ANTHONY|JAMES||Defendant|292018CF015588000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/24/2018|CLOSED|08/25/2020|M|6027 LARMON ST||Tampa|FL|33634|White|02/08/1958|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/23/2018|DFIN|DEFENDANT INCOMPETENT|11/21/2019|||P630010580480|FL|N||||||N|N|N|N|||||SPARTAKAS, TAZ| Circuit Court||PARDO|ANTHONY|JAMES||Defendant|292018CF015588000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/24/2018|CLOSED|08/25/2020|M|6027 LARMON ST||Tampa|FL|33634|White|02/08/1958|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/23/2018|NTDISM|NT - DISMISSED|08/25/2020|||P630010580480|FL|N||||||N|N|N|N|||||SPARTAKAS, TAZ| Circuit Court||PARDO|ANTHONY|JAMES||Defendant|292018CF015588000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/24/2018|CLOSED|08/25/2020|M|6027 LARMON ST||Tampa|FL|33634|White|02/08/1958|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/23/2018|NTDISM|NT - DISMISSED|08/25/2020|||P630010580480|FL|N||||||N|N|N|N|||||SPARTAKAS, TAZ| Circuit Court||PARDO|ANTONIO|DAVID||Defendant|292011CF002674000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/19/2011|CLOSED|12/05/2014|M|6225 N DALE MABRY HWY #610||TAMPA|FL|333614|Black|08/28/1982|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|04/11/2010|SCFD|STATE CLOSED FILE DIVERSION|10/29/2012|||P633000823080|FL|N||||392.00|10/14/2014|N|N|N|N|||||DAVID, ANTONIO PARDO; PARDODAVID, ANTONIO| Circuit Court||PARDO|ANTONIO|DAVID||Defendant|292011CF002674000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/19/2011|CLOSED|12/05/2014|M|6225 N DALE MABRY HWY #610||TAMPA|FL|333614|Black|08/28/1982|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|04/11/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2014|||P633000823080|FL|N||||392.00|10/14/2014|N|N|N|N|||||DAVID, ANTONIO PARDO; PARDODAVID, ANTONIO| Circuit Court||PARDO|ANTONIO|DAVID||Defendant|292011CF002674000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/19/2011|CLOSED|12/05/2014|M|6225 N DALE MABRY HWY #610||TAMPA|FL|333614|Black|08/28/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/11/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2014|||P633000823080|FL|N||||392.00|10/14/2014|N|N|N|N|||||DAVID, ANTONIO PARDO; PARDODAVID, ANTONIO| Circuit Court||PARDO|ANTONIO|DAVID||Defendant|292011CF002674000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/19/2011|CLOSED|12/05/2014|M|6225 N DALE MABRY HWY #610||TAMPA|FL|333614|Black|08/28/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/11/2010|SCFD|STATE CLOSED FILE DIVERSION|10/29/2012|||P633000823080|FL|N||||392.00|10/14/2014|N|N|N|N|||||DAVID, ANTONIO PARDO; PARDODAVID, ANTONIO| Circuit Court||PARDO|ANTONIO|DAVID||Defendant|292011CF006095000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/21/2011|CLOSED|10/29/2012|M|6225 N DALE MABRY HWY #610||TAMPA|FL|333614|Black|08/28/1982|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|04/21/2011|NOLP|NOLLE PROSSED|10/29/2012|||P633000823080|FL|N||||||N|N|N|N|||||DAVID, ANTONIO PARDO; PARDODAVID, ANTONIO| Circuit Court||PARDO|ANTONIO|PAUL||Defendant|292024CF004966000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/31/2024|Open|03/31/2024|M|3008 GALT OCEAN DR #1611||FORT LAUDERDALE|FL|33308|White|11/11/1990|1|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|03/30/2024||||||P630015904110|FL|N||||||N|N|N|N|||||| Circuit Court||PARDO|BENJAMIN|MATTHEW||Defendant|291997CF010280000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/01/1997|Close of ReOpen|07/13/2007|M|11738 FOREST HILLS DR||TAMPA|FL|33612|White|06/11/1978|2|M1|893136B|893136B POSSESSION|06/29/1997|NTAW|NT - ADJUDICATION WITHHELD|09/30/1997|||P630073782110|FL|N||||||N|N|N|N|||||| Circuit Court||PARDO|BENJAMIN|MATTHEW||Defendant|291997CF010280000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/01/1997|Close of ReOpen|07/13/2007|M|11738 FOREST HILLS DR||TAMPA|FL|33612|White|06/11/1978|1|F3|893132A|893132A PURCHASE|06/29/1997|NTAW|NT - ADJUDICATION WITHHELD|09/30/1997|||P630073782110|FL|N||||||N|N|N|N|||||| Circuit Court||PARDO|DAIMARELIS|PEREZ||Defendant|292025CF017958000AHC|ALSOZ7E|FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/11/2025|CLOSED|12/18/2025|F|NO ADDRESS||TAMPA|FL|00000|White|03/18/1994|1|M2|322.03(1)|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|10/10/2025|NTLOR|NT - LETTER OF RELEASE|12/18/2025|Hillsborough County Sheriff's Office|GONZALEZ MOLINA, J|NA|FL|N||||||N|N|N|N|IYBV78|FL|||PEREZ, DAIMARELIS| Circuit Court||PARDO|DAIMARELIS|PEREZ||Defendant|292025CF017958000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/11/2025|CLOSED|12/18/2025|F|NO ADDRESS||TAMPA|FL|00000|White|03/18/1994|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/10/2025|NTLOR|NT - LETTER OF RELEASE|12/18/2025|||||N||||||N|N|N|N|||||PEREZ, DAIMARELIS| Circuit Court||PARDO|DAVID|||Defendant|291999CF015715000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/05/1999|Close of ReOpen|08/09/2002|M|3404 W WHITNEY WAY||TALLAHASSEE|FL|32308|White|07/02/1974|2|M1|893136B|893136B POSSESSION|09/05/1999|PTAF|PRE-TRIAL ACCEPTANCE|08/09/2002|||P630160742420|FL|N||||590.92|06/19/2014|N|N|N|N|||||| Circuit Court||PARDO|DAVID|||Defendant|291999CF015715000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/05/1999|Close of ReOpen|08/09/2002|M|3404 W WHITNEY WAY||TALLAHASSEE|FL|32308|White|07/02/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/05/1999|PTAF|PRE-TRIAL ACCEPTANCE|08/09/2002|||P630160742420|FL|N||||590.92|06/19/2014|N|N|N|N|||||| Circuit Court||PARDO|DAVID|||Defendant|291999CF015716000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/06/1999|Close of ReOpen|09/19/2002|M|3404 W WHITNEY WAY||TALLAHASSEE|FL|32308|White|07/02/1974|1|F3|893136A|893136A POSSESSION|09/05/1999|PTAF|PRE-TRIAL ACCEPTANCE|10/10/2000|||P630160742420|FL|N||||||N|N|N|N||||||342.00 Circuit Court||PARDO|DAVID|YUNER||Defendant|292008CF005579000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/20/2008|Close of ReOpen|05/15/2009|M|4417 W.KNOLLWOOD||TAMPA|FL|33614|White|09/18/1986|1|F3|893132A|893132A PURCHASE OF CANNABIS|03/20/2008|NTDISM|NT - DISMISSED|05/19/2009|||P633960863380|FL|N||||7.00||N|N|N|N||||||342.00 Circuit Court||PARDO|DAVID|YUNER||Defendant|292008CF005579000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/20/2008|Close of ReOpen|05/15/2009|M|4417 W.KNOLLWOOD||TAMPA|FL|33614|White|09/18/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/20/2008|NTDISM|NT - DISMISSED|05/19/2009|||P633960863380|FL|N||||7.00||N|N|N|N||||||342.00 Circuit Court||PARDO|DJEFF|||Defendant|291998CF018693000AHC||FELONY DRUG OFFENSE|B||11/02/1998|CLOSED|04/26/1999|M|101 GARLAND COURT||TAMPA|FL|33613|Black|01/02/1976|1|F3|893131A|893131A DELIVERY|10/28/1998|NTAW|NT - ADJUDICATION WITHHELD|04/26/1999|||P630160760020ID|FL|N||||459.42|06/09/2000|N|N|N|N|||||| Circuit Court||PARDO|GLORIA|||Defendant|292006CF025685000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/17/2006|CLOSED|06/18/2025|F|AT LARGE||AT LARGE|FL|00000|White|12/12/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2006|AMDS|ADMINISTRATIVELY DISMISSED|06/18/2025|||||N||||||N|N|N|N|||||BAUZA-NEGRON, ALIANITTE; NEGRON, ALIANITTE| Circuit Court||PARDO|GLORIA|||Defendant|292006CF025702000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/2006|CLOSED|01/17/2007|F|AT LARGE||AT LARGE|FL|00000|White|12/12/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2006|CONS|CONSOLIDATED CASE|01/16/2007|||||N||||||N|N|N|N|||||BAUZA-NEGRON, ALIANITTE; NEGRON, ALIANITTE| Circuit Court||PARDO|JAVIER|ONRIQUE||Defendant|292004CF007719000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/22/2004|CLOSED|08/27/2004|M|109 E BROAD ST||TAMPA|FL|33614|White|11/15/1966|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/19/2004|NTLOR|NT - LETTER OF RELEASE|08/27/2004|||P630425664150|FL|N||||||N|N|N|N|||||PARDCCANTO, JAVIER ENTRIQUE; PARDO, CANTO CANTO; PARDO, JAVIER E; PARDO, JAVIER ENRIQUE; PARDO, JAVIER O; PAROD, JAVIER ENRIQUE| Circuit Court||PARDO|JAVIER|ONRIQUE||Defendant|292004CF007719000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/22/2004|CLOSED|08/27/2004|M|109 E BROAD ST||TAMPA|FL|33614|White|11/15/1966|3|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|04/19/2004|NTLOR|NT - LETTER OF RELEASE|08/27/2004|||P630425664150|FL|N||||||N|N|N|N|||||PARDCCANTO, JAVIER ENTRIQUE; PARDO, CANTO CANTO; PARDO, JAVIER E; PARDO, JAVIER ENRIQUE; PARDO, JAVIER O; PAROD, JAVIER ENRIQUE| Circuit Court||PARDO|JAVIER|ONRIQUE||Defendant|292004CF007719000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/22/2004|CLOSED|08/27/2004|M|109 E BROAD ST||TAMPA|FL|33614|White|11/15/1966|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/19/2004|NTLOR|NT - LETTER OF RELEASE|08/27/2004|||P630425664150|FL|N||||||N|N|N|N|||||PARDCCANTO, JAVIER ENTRIQUE; PARDO, CANTO CANTO; PARDO, JAVIER E; PARDO, JAVIER ENRIQUE; PARDO, JAVIER O; PAROD, JAVIER ENRIQUE| Circuit Court||PARDO|JAVIER|ONRIQUE||Defendant|292004CF007719000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/22/2004|CLOSED|08/27/2004|M|109 E BROAD ST||TAMPA|FL|33614|White|11/15/1966|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/19/2004|NTLOR|NT - LETTER OF RELEASE|08/27/2004|||P630425664150|FL|N||||||N|N|N|N|||||PARDCCANTO, JAVIER ENTRIQUE; PARDO, CANTO CANTO; PARDO, JAVIER E; PARDO, JAVIER ENRIQUE; PARDO, JAVIER O; PAROD, JAVIER ENRIQUE| Circuit Court||PARDO|JAVIER|ONRIQUE||Defendant|292006CF004113000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/28/2006|Close of ReOpen|02/11/2008|M|109 E BROAD ST||TAMPA|FL|33614|White|11/15/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/28/2006|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||P630425664150|FL|N||||463.00||N|N|N|N|||||PARDCCANTO, JAVIER ENTRIQUE; PARDO, CANTO CANTO; PARDO, JAVIER E; PARDO, JAVIER ENRIQUE; PARDO, JAVIER O; PAROD, JAVIER ENRIQUE|360.00 Circuit Court||PARDO|JAVIER|ONRIQUE||Defendant|292006CF004113000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/28/2006|Close of ReOpen|02/11/2008|M|109 E BROAD ST||TAMPA|FL|33614|White|11/15/1966|2|M2|320061|320061 ALTERATION OF LICENSE PLATES|02/28/2006|NTAW|NT - ADJUDICATION WITHHELD|05/02/2006|||P630425664150|FL|N||||463.00||N|N|N|N|||||PARDCCANTO, JAVIER ENTRIQUE; PARDO, CANTO CANTO; PARDO, JAVIER E; PARDO, JAVIER ENRIQUE; PARDO, JAVIER O; PAROD, JAVIER ENRIQUE|360.00 Circuit Court||PARDO|JAVIER|ONRIQUE||Defendant|292008CF000373000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/07/2008|CLOSED|02/11/2008|M|109 E BROAD ST||TAMPA|FL|33614|White|11/15/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/05/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||P630425664150|FL|N||||360.00|03/03/2016|N|N|N|N|||||PARDCCANTO, JAVIER ENTRIQUE; PARDO, CANTO CANTO; PARDO, JAVIER E; PARDO, JAVIER ENRIQUE; PARDO, JAVIER O; PAROD, JAVIER ENRIQUE| Circuit Court||PARDO|JAVIER|ONRIQUE||Defendant|292008CF000373000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/07/2008|CLOSED|02/11/2008|M|109 E BROAD ST||TAMPA|FL|33614|White|11/15/1966|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/05/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||P630425664150|FL|N||||360.00|03/03/2016|N|N|N|N|||||PARDCCANTO, JAVIER ENTRIQUE; PARDO, CANTO CANTO; PARDO, JAVIER E; PARDO, JAVIER ENRIQUE; PARDO, JAVIER O; PAROD, JAVIER ENRIQUE| Circuit Court||PARDO|JAVIER|ONRIQUE||Defendant|292014CF002785000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/24/2014|CLOSED|03/14/2014|M|109 E BROAD ST||TAMPA|FL|33614|White|11/15/1966|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/24/2014|REDU|REDUCED TO COUNTY COURT|03/14/2014|||P630425664150|FL|N||||||N|N|N|N|||||PARDCCANTO, JAVIER ENTRIQUE; PARDO, CANTO CANTO; PARDO, JAVIER E; PARDO, JAVIER ENRIQUE; PARDO, JAVIER O; PAROD, JAVIER ENRIQUE| Circuit Court||PARDO|JAVIER|ONRIQUE||Defendant|292014CF002785000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/24/2014|CLOSED|03/14/2014|M|109 E BROAD ST||TAMPA|FL|33614|White|11/15/1966|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/24/2014|REDU|REDUCED TO COUNTY COURT|03/14/2014|||P630425664150|FL|N||||||N|N|N|N|||||PARDCCANTO, JAVIER ENTRIQUE; PARDO, CANTO CANTO; PARDO, JAVIER E; PARDO, JAVIER ENRIQUE; PARDO, JAVIER O; PAROD, JAVIER ENRIQUE| Circuit Court||PARDO|JOSE|||Defendant|291993CF000110000AHC||FELONY CRIMES AGAINST A PERSON|F||01/04/1993|CLOSED|04/14/1993|M|400 E HARRISON ST. APT 603||TAMPA|FL|33602|White|05/20/1958|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|01/03/1993|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||P630420581800|FL|N||||||N|N|N|N|||||PARDO, JOSE; PARDO, JOSE E; PARDO, JOSE ERNESTO| Circuit Court||PARDO|JOSE|||Defendant|291993CF000306000AHC||FELONY BURGLARY|F||01/08/1993|CLOSED|04/14/1993|M|400 E HARRISON ST. APT 603||TAMPA|FL|33602|White|05/20/1958|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/14/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||P630420581800|FL|N||||||N|N|N|N|||||PARDO, JOSE; PARDO, JOSE E; PARDO, JOSE ERNESTO| Circuit Court||PARDO|JOSE|||Defendant|291993CF000306000AHC||FELONY BURGLARY|F||01/08/1993|CLOSED|04/14/1993|M|400 E HARRISON ST. APT 603||TAMPA|FL|33602|White|05/20/1958|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/14/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||P630420581800|FL|N||||||N|N|N|N|||||PARDO, JOSE; PARDO, JOSE E; PARDO, JOSE ERNESTO| Circuit Court||PARDO|JOSE|||Defendant|291993CF000306000AHC||FELONY BURGLARY|F||01/08/1993|CLOSED|04/14/1993|M|400 E HARRISON ST. APT 603||TAMPA|FL|33602|White|05/20/1958|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||P630420581800|FL|N||||||N|N|N|N|||||PARDO, JOSE; PARDO, JOSE E; PARDO, JOSE ERNESTO| Circuit Court||PARDO|JOSE|||Defendant|291993CF000306000AHC||FELONY BURGLARY|F||01/08/1993|CLOSED|04/14/1993|M|400 E HARRISON ST. APT 603||TAMPA|FL|33602|White|05/20/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|12/14/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||P630420581800|FL|N||||||N|N|N|N|||||PARDO, JOSE; PARDO, JOSE E; PARDO, JOSE ERNESTO| Circuit Court||PARDO|JOSE|||Defendant|291993CF000307000AHC||FELONY BURGLARY|F||01/08/1993|CLOSED|04/14/1993|M|400 E HARRISON ST. APT 603||TAMPA|FL|33602|White|05/20/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|11/04/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||P630420581800|FL|N||||||N|N|N|N|||||PARDO, JOSE; PARDO, JOSE E; PARDO, JOSE ERNESTO| Circuit Court||PARDO|JOSE|||Defendant|291993CF000307000AHC||FELONY BURGLARY|F||01/08/1993|CLOSED|04/14/1993|M|400 E HARRISON ST. APT 603||TAMPA|FL|33602|White|05/20/1958|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||P630420581800|FL|N||||||N|N|N|N|||||PARDO, JOSE; PARDO, JOSE E; PARDO, JOSE ERNESTO| Circuit Court||PARDO|JOSE|||Defendant|291993CF000307000AHC||FELONY BURGLARY|F||01/08/1993|CLOSED|04/14/1993|M|400 E HARRISON ST. APT 603||TAMPA|FL|33602|White|05/20/1958|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||P630420581800|FL|N||||||N|N|N|N|||||PARDO, JOSE; PARDO, JOSE E; PARDO, JOSE ERNESTO| Circuit Court||PARDO|JOSE|||Defendant|291993CF000384000AHC||FELONY BURGLARY|F||01/09/1993|CLOSED|04/14/1993|M|400 E HARRISON ST. APT 603||TAMPA|FL|33602|White|05/20/1958|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/28/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||P630420581800|FL|N||||||N|N|N|N|||||PARDO, JOSE; PARDO, JOSE E; PARDO, JOSE ERNESTO| Circuit Court||PARDO|JOSE|||Defendant|291993CF000384000AHC||FELONY BURGLARY|F||01/09/1993|CLOSED|04/14/1993|M|400 E HARRISON ST. APT 603||TAMPA|FL|33602|White|05/20/1958|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/28/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||P630420581800|FL|N||||||N|N|N|N|||||PARDO, JOSE; PARDO, JOSE E; PARDO, JOSE ERNESTO| Circuit Court||PARDO|JOSE|||Defendant|291993CF000384000AHC||FELONY BURGLARY|F||01/09/1993|CLOSED|04/14/1993|M|400 E HARRISON ST. APT 603||TAMPA|FL|33602|White|05/20/1958|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/28/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||P630420581800|FL|N||||||N|N|N|N|||||PARDO, JOSE; PARDO, JOSE E; PARDO, JOSE ERNESTO| Circuit Court||PARDO|JOSE|||Defendant|291993CF000384000AHC||FELONY BURGLARY|F||01/09/1993|CLOSED|04/14/1993|M|400 E HARRISON ST. APT 603||TAMPA|FL|33602|White|05/20/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|12/28/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||P630420581800|FL|N||||||N|N|N|N|||||PARDO, JOSE; PARDO, JOSE E; PARDO, JOSE ERNESTO| Circuit Court||PARDO|JOSE|||Defendant|291993CF000869000AHC||FELONY BURGLARY|F||01/21/1993|CLOSED|04/14/1993|M|400 E HARRISON ST. APT 603||TAMPA|FL|33602|White|05/20/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|12/01/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||P630420581800|FL|N||||||N|N|N|N|||||PARDO, JOSE; PARDO, JOSE E; PARDO, JOSE ERNESTO| Circuit Court||PARDO|JOSE|||Defendant|291993CF000869000AHC||FELONY BURGLARY|F||01/21/1993|CLOSED|04/14/1993|M|400 E HARRISON ST. APT 603||TAMPA|FL|33602|White|05/20/1958|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/01/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||P630420581800|FL|N||||||N|N|N|N|||||PARDO, JOSE; PARDO, JOSE E; PARDO, JOSE ERNESTO| Circuit Court||PARDO|JOSE|||Defendant|291993CF000869000AHC||FELONY BURGLARY|F||01/21/1993|CLOSED|04/14/1993|M|400 E HARRISON ST. APT 603||TAMPA|FL|33602|White|05/20/1958|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|ADJG|NT - ADJUDGED GUILTY|04/14/1993|||P630420581800|FL|N||||||N|N|N|N|||||PARDO, JOSE; PARDO, JOSE E; PARDO, JOSE ERNESTO| Circuit Court||PARDO|JOSE|LUIS||Defendant|292001CF011743000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/02/2001|Close of ReOpen|05/27/2003|M|8428 CRYSTAL HARBOUR DR #101||TAMPA|FL|33615|White|09/01/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2001|NTNINF|NT - NO INFORMATION FILED|08/28/2001|||P630432623210|FL|N||||||N|N|N|N|||||PARDO, JOSE LUIS|301.00 Circuit Court||PARDO|JOSE|LUIS||Defendant|292001CF011743000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/02/2001|Close of ReOpen|05/27/2003|M|8428 CRYSTAL HARBOUR DR #101||TAMPA|FL|33615|White|09/01/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2001|ADJG|NT - ADJUDGED GUILTY|05/27/2003|||P630432623210|FL|N||||||N|N|N|N|||||PARDO, JOSE LUIS|301.00 Circuit Court||PARDO|JOSE|LUIS||Defendant|292001CF012052000AHC||FELONY OTHER FELONY||Foster, Florence|08/08/2001|CLOSED|09/20/2001|M|8428 CRYSTAL HARBOUR DR #101||TAMPA|FL|33615|White|09/01/1962|1|NN|941.02|941.02 FUGITIVE|08/03/2001|NTDISM|NT - DISMISSED|09/20/2001|||P630432623210|FL|N||||||N|N|N|N|||||PARDO, JOSE LUIS| Circuit Court||PARDO|JOSE|LUIS||Defendant|292002CF015978000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|09/30/2002|CLOSED|05/27/2003|M|8428 CRYSTAL HARBOUR DR #101||TAMPA|FL|33615|White|09/01/1962|1|F3|784021|784021 AGGRAVATED ASSAULT|09/29/2002|ADJG|NT - ADJUDGED GUILTY|05/27/2003|||P630432623210|FL|N||||||N|N|N|N|||||PARDO, JOSE LUIS|462.00 Circuit Court||PARDO|JOSE|LUIS||Defendant|292002CF015978000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|09/30/2002|CLOSED|05/27/2003|M|8428 CRYSTAL HARBOUR DR #101||TAMPA|FL|33615|White|09/01/1962|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/29/2002|ADJG|NT - ADJUDGED GUILTY|05/27/2003|||P630432623210|FL|N||||||N|N|N|N|||||PARDO, JOSE LUIS|462.00 Circuit Court||PARDO|JOSE|||Defendant|292004AP002566000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|02/09/2004|CLOSED|08/16/2005|M|400 E HARRISON ST. APT 603||TAMPA|FL|33602|White|05/20/1958|1|NN|0001|0001 NOTICE OF APPEAL|02/09/2004||||||P630420581800|FL|N||||||N|N|N|N|||||PARDO, JOSE; PARDO, JOSE E; PARDO, JOSE ERNESTO| Circuit Court||PARDO|JOSE|LUIS||Defendant|292012CF012359000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/21/2012|CLOSED|05/10/2013|M|8428 CRYSTAL HARBOUR DR #101||TAMPA|FL|33615|White|09/01/1962|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/29/2012|NTNINF|NT - NO INFORMATION FILED|05/08/2013|||P630432623210|FL|N||||||N|N|N|N|||||PARDO, JOSE LUIS|565.00 Circuit Court||PARDO|JOSE|LUIS||Defendant|292012CF012359000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/21/2012|CLOSED|05/10/2013|M|8428 CRYSTAL HARBOUR DR #101||TAMPA|FL|33615|White|09/01/1962|1|F2|893131A1|893131A1 DELIVERY OF HEROIN|03/29/2012|ADJG|NT - ADJUDGED GUILTY|05/10/2013|||P630432623210|FL|N||||||N|N|N|N|||||PARDO, JOSE LUIS|565.00 Circuit Court||PARDO|JOSE|LUIS||Defendant|292012CF012359000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/21/2012|CLOSED|05/10/2013|M|8428 CRYSTAL HARBOUR DR #101||TAMPA|FL|33615|White|09/01/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/29/2012|ADJG|NT - ADJUDGED GUILTY|05/10/2013|||P630432623210|FL|N||||||N|N|N|N|||||PARDO, JOSE LUIS|565.00 Circuit Court||PARDO|JOSE|LUIS||Defendant|292012CF012361000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2012|CLOSED|09/10/2012|M|8428 CRYSTAL HARBOUR DR #101||TAMPA|FL|33615|White|09/01/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/29/2012|CONS|CONSOLIDATED CASE|09/06/2012|||P630432623210|FL|N||||||N|N|N|N|||||PARDO, JOSE LUIS| Circuit Court||PARDO|JOSE|LUIS||Defendant|292012CF012361000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2012|CLOSED|09/10/2012|M|8428 CRYSTAL HARBOUR DR #101||TAMPA|FL|33615|White|09/01/1962|3|F1|8931351C1A|8931351C1A TRAFFICKING IN HEROIN 4 TO 14 GRAMS|03/29/2012|CONS|CONSOLIDATED CASE|09/06/2012|||P630432623210|FL|N||||||N|N|N|N|||||PARDO, JOSE LUIS| Circuit Court||PARDO|JOSE|LUIS||Defendant|292012CF012361000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2012|CLOSED|09/10/2012|M|8428 CRYSTAL HARBOUR DR #101||TAMPA|FL|33615|White|09/01/1962|2|F2|893131A|893131A DELIVERY OF HEROIN|03/29/2012|CONS|CONSOLIDATED CASE|09/06/2012|||P630432623210|FL|N||||||N|N|N|N|||||PARDO, JOSE LUIS| Circuit Court||PARDO|JOSE|LUIS||Defendant|292012CF012363000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/21/2012|CLOSED|05/10/2013|M|8428 CRYSTAL HARBOUR DR #101||TAMPA|FL|33615|White|09/01/1962|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/14/2012|ADJG|NT - ADJUDGED GUILTY|05/10/2013|||P630432623210|FL|N||||||N|N|N|N|||||PARDO, JOSE LUIS|105565.00 Circuit Court||PARDO|JOSE|LUIS||Defendant|292012CF012363000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/21/2012|CLOSED|05/10/2013|M|8428 CRYSTAL HARBOUR DR #101||TAMPA|FL|33615|White|09/01/1962|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|03/14/2012|ADJG|NT - ADJUDGED GUILTY|05/10/2013|||P630432623210|FL|N||||||N|N|N|N|||||PARDO, JOSE LUIS|105565.00 Circuit Court||PARDO|KIMBERLY|ANN||Defendant|292014CF016196000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/05/2014|Close of ReOpen|09/24/2015|F|2525 CEDAR CYPRESS CT||TAMPA|FL|33618|White|11/16/1980|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/31/2014|ADJG|NT - ADJUDGED GUILTY|04/06/2015|||P630501809160|FL|N||||||N|N|N|N|||||PARDO, KIMBERLY A|471.00 Circuit Court||PARDO|KIMBERLY|ANN||Defendant|292014CF016196000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/05/2014|Close of ReOpen|09/24/2015|F|2525 CEDAR CYPRESS CT||TAMPA|FL|33618|White|11/16/1980|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/31/2014|ADJG|NT - ADJUDGED GUILTY|04/06/2015|||P630501809160|FL|N||||||N|N|N|N|||||PARDO, KIMBERLY A|471.00 Circuit Court||PARDO|KIMBERLY|ANN||Defendant|292014CF016433000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/10/2014|CLOSED|04/06/2015|F|1007 HOLLAND AV E||TAMPA|FL|33612|White|11/16/1980|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/26/2014|NTNOLP|NT - NOLLE PROSSED|04/06/2015|||P630501809160|FL|N||||||N|N|N|N|||||PARDO, KIMBERLY A| Circuit Court||PARDO|KIMBERLY|ANN||Defendant|292014CF016433000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/10/2014|CLOSED|04/06/2015|F|1007 HOLLAND AV E||TAMPA|FL|33612|White|11/16/1980|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/26/2014|NTNOLP|NT - NOLLE PROSSED|04/06/2015|||P630501809160|FL|N||||||N|N|N|N|||||PARDO, KIMBERLY A| Circuit Court||PARDO|KIMBERLY|ANN||Defendant|292018CF000707000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/16/2018|CLOSED|06/12/2018|F|8410 N 10TH ST|APT #B|TAMPA|FL|33604|White|11/16/1980|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/16/2018|ADJG|NT - ADJUDGED GUILTY|06/12/2018|||P630501809160|FL|N||||||N|N|N|N|||||PARDO, KIMBERLY A|665.00 Circuit Court||PARDO|KIMBERLY|ANN||Defendant|292018CF000707000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/16/2018|CLOSED|06/12/2018|F|8410 N 10TH ST|APT #B|TAMPA|FL|33604|White|11/16/1980|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/16/2018|ADJG|NT - ADJUDGED GUILTY|06/12/2018|||P630501809160|FL|N||||||N|N|N|N|||||PARDO, KIMBERLY A|665.00 Circuit Court||PARDO|KIMBERLY|ANN||Defendant|292018CF000707000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/16/2018|CLOSED|06/12/2018|F|8410 N 10TH ST|APT #B|TAMPA|FL|33604|White|11/16/1980|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/16/2018|ADJG|NT - ADJUDGED GUILTY|06/12/2018|||P630501809160|FL|N||||||N|N|N|N|||||PARDO, KIMBERLY A|665.00 Circuit Court||PARDO|KIMBERLY|ANN||Defendant|292018CF008658000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/13/2018|CLOSED|06/21/2018|F|4733 KENNEDY DR||NEW PORT RICHEY|FL|34652|White|11/16/1980|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/12/2018|REDU|REDUCED TO COUNTY COURT|06/21/2018|||P630501809160|FL|N||||||N|N|N|N|||||PARDO, KIMBERLY A| Circuit Court||PARDO|KIRSTEN|DEANN||Defendant|291988CF016518000AHC||FELONY OTHER FELONY|||11/15/1988|CLOSED|03/28/1989|F|5003 DOLLARWAY CT||TAMPA|FL|33624-|White|03/22/1965|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1988||||||P630504656020|FL|N||||||N|N|N|N|||||SHORE, KIRSTEN DEANN| Circuit Court||PARDO|KIRSTEN|DEANN||Defendant|292020CF005216000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/03/2020|CLOSED|06/23/2020|F|5003 DOLLARWAY CT||TAMPA|FL|33624-|White|03/22/1965|1|F3|31619312b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|05/02/2020|REDU|REDUCED TO COUNTY COURT|06/23/2020|||P630504656020|FL|N||||||N|N|N|N|||||SHORE, KIRSTEN DEANN| Circuit Court||PARDO|KIRSTEN|DEANN||Defendant|292020CF005216000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/03/2020|CLOSED|06/23/2020|F|5003 DOLLARWAY CT||TAMPA|FL|33624-|White|03/22/1965|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|05/02/2020|REDU|REDUCED TO COUNTY COURT|09/22/2020|||P630504656020|FL|N||||||N|N|N|N|||||SHORE, KIRSTEN DEANN| Circuit Court||PARDO|KIRSTEN|DEANN||Defendant|292020CF005216000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/03/2020|CLOSED|06/23/2020|F|5003 DOLLARWAY CT||TAMPA|FL|33624-|White|03/22/1965|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|05/02/2020|REDU|REDUCED TO COUNTY COURT|06/23/2020|||P630504656020|FL|N||||||N|N|N|N|||||SHORE, KIRSTEN DEANN| Circuit Court||PARDO|MANUEL|||Defendant|292003CF000013000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2003|CLOSED|01/23/2003|M|LOT 12|4404 HWY 574|PLANT CITY|FL|33566-|White|06/08/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|01/01/2003|NTLOR|NT - LETTER OF RELEASE|01/23/2003|||P630540822080|FL|N||||||N|N|N|N|||||| Circuit Court||PARDO|MANUEL|||Defendant|292003CF009640000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2003|CLOSED|06/25/2003|M|LOT 12|4404 HWY 574|PLANT CITY|FL|33566-|White|06/08/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2003|NTLOR|NT - LETTER OF RELEASE|06/25/2003|||P630540822080|FL|N||||||N|N|N|N|||||| Circuit Court||PARDO|MARJORIE|D||Defendant|291988CF008977000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/21/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PARDO|MICHAEL|TROY||Defendant|291994CF015804000AHC||FELONY OTHER FELONY|D||12/09/1994|CLOSED|02/28/1995|M|1120 HWY 92 E APT 4||SEFFNER|FL|33594|White|07/02/1964|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/09/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/28/1995|||P630558642420|FL|N||||||N|N|N|N|||||| Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292003CF010584000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2003|CLOSED|07/10/2003|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2003|REDU|REDUCED TO COUNTY COURT|07/10/2003|||P630550830120|FL|N||||||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J| Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292003CF010584000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2003|CLOSED|07/10/2003|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2003|NTNINF|NT - NO INFORMATION FILED|07/10/2003|||P630550830120|FL|N||||||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J| Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292004CF020843000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|11/05/2004|Close of ReOpen|05/17/2005|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|6|M2|316192|316192 RECKLESS DRIVING|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/24/2004|||P630550830120|FL|N||||23.93||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J|823.07 Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292004CF020843000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|11/05/2004|Close of ReOpen|05/17/2005|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|3|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|11/05/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||P630550830120|FL|N||||23.93||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J|823.07 Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292004CF020843000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|11/05/2004|Close of ReOpen|05/17/2005|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/05/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||P630550830120|FL|N||||23.93||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J|823.07 Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292004CF020843000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|11/05/2004|Close of ReOpen|05/17/2005|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/05/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||P630550830120|FL|N||||23.93||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J|823.07 Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292004CF020843000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|11/05/2004|Close of ReOpen|05/17/2005|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/04/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||P630550830120|FL|N||||23.93||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J|823.07 Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292004CF020843000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|11/05/2004|Close of ReOpen|05/17/2005|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/24/2004|||P630550830120|FL|N||||23.93||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J|823.07 Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292004CF020843000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|11/05/2004|Close of ReOpen|05/17/2005|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/04/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||P630550830120|FL|N||||23.93||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J|823.07 Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292004CF020919000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/06/2004|CLOSED|12/01/2004|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/05/2004|CONS|CONSOLIDATED CASE|11/24/2004|||P630550830120|FL|N||||||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J| Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292004CF020919000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/06/2004|CLOSED|12/01/2004|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|2|M2|316192|316192 RECKLESS DRIVING|11/05/2004|CONS|CONSOLIDATED CASE|11/24/2004|||P630550830120|FL|N||||||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J| Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292004CF020919000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/06/2004|CLOSED|12/01/2004|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/05/2004|CONS|CONSOLIDATED CASE|11/24/2004|||P630550830120|FL|N||||||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J| Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292004CF020919000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/06/2004|CLOSED|12/01/2004|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/05/2004|CONS|CONSOLIDATED CASE|11/24/2004|||P630550830120|FL|N||||||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J| Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292004CF021026000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/2004|CLOSED|12/01/2004|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/05/2004|CONS|CONSOLIDATED CASE|11/24/2004|||P630550830120|FL|N||||||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J| Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292004CF021026000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/2004|CLOSED|12/01/2004|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/05/2004|CONS|CONSOLIDATED CASE|11/24/2004|||P630550830120|FL|N||||||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J| Circuit Court||PARDO|MICHAEL|TROY||Defendant|292005CF002496000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/05/2005|CLOSED|03/01/2005|M|1120 HWY 92 E APT 4||SEFFNER|FL|33594|White|07/02/1964|1|NN|941.02|941.02 FUGITIVE|02/05/2005|NTDISM|NT - DISMISSED|03/01/2005|||P630558642420|FL|N||||||N|N|N|N|||||| Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292005CF006369000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|04/02/2005|CLOSED|05/17/2005|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/01/2005|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||P630550830120|FL|N||||||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J|5830.01 Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292007CF017187000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/20/2007|Close of ReOpen|12/11/2008|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/20/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||P630550830120|FL|N||||||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J|450.00 Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292007CF017187000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/20/2007|Close of ReOpen|12/11/2008|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/20/2007|ADJG|NT - ADJUDGED GUILTY|10/10/2007|||P630550830120|FL|N||||||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J|450.00 Circuit Court||PARDO|MICHAEL|JAMES||Defendant|292007CF017187000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/20/2007|Close of ReOpen|12/11/2008|M|1016 E STATE RD 60||VALRICO|FL|33594|White|01/12/1983|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/20/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||P630550830120|FL|N||||||N|N|N|N|||||PARDO, MICHAEL; PARDO, MICHAEL J|450.00 Circuit Court||PARDO|MORGAN|LINDSEY MCCABE||Defendant|292008CF018488000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/18/2008|Close of ReOpen|02/23/2015|F|380 PARK ST||STOUGHTON|MA|02072|White|06/25/1987|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|05/01/2008|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||P630552877251|FL|N||||632.00|03/07/2018|N|N|N|N|||||PARDO, MORGAN LINDSEY| Circuit Court||PARDO|MORGAN|LINDSEY MCCABE||Defendant|292008CF018488000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/18/2008|Close of ReOpen|02/23/2015|F|380 PARK ST||STOUGHTON|MA|02072|White|06/25/1987|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/01/2008|NTAW|NT - ADJUDICATION WITHHELD|02/23/2015|||P630552877251|FL|N||||632.00|03/07/2018|N|N|N|N|||||PARDO, MORGAN LINDSEY| Circuit Court||PARDO|ORESTE|||Defendant|292008CF016040000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/18/2008|CLOSED|11/19/2008|M|120 DUVAL DR||TAMPA|FL|33615|White|03/27/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2008|SCFD|STATE CLOSED FILE DIVERSION|11/19/2008|||P631640751070|FL|N||||50.00|11/14/2008|N|N|N|N|||||PARDO-VILLALBA, ORESTE| Circuit Court||PARDO|ORESTE|||Defendant|292008CF016040000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/18/2008|CLOSED|11/19/2008|M|120 DUVAL DR||TAMPA|FL|33615|White|03/27/1975|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/18/2008|SCFD|STATE CLOSED FILE DIVERSION|11/19/2008|||P631640751070|FL|N||||50.00|11/14/2008|N|N|N|N|||||PARDO-VILLALBA, ORESTE| Circuit Court||PARDO|PATRICIA|JOSEY||Defendant|291993CF002665000AHC||FELONY DRUG OFFENSE|O||03/01/1993|CLOSED|05/07/1993|F|2205 N. HABANA AV 219||TAMPA|FL|33607|White|05/01/1964|1|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1992|NTLOR|NT - LETTER OF RELEASE|05/07/1993|||P630690646610|FL|N||||||N|N|N|N|||||| Circuit Court||PARDO|PATRICIA|JOSEY||Defendant|291993CF002665000AHC||FELONY DRUG OFFENSE|O||03/01/1993|CLOSED|05/07/1993|F|2205 N. HABANA AV 219||TAMPA|FL|33607|White|05/01/1964|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1992|NTLOR|NT - LETTER OF RELEASE|05/07/1993|||P630690646610|FL|N||||||N|N|N|N|||||| Circuit Court||PARDO|PATRICIA|JOSEY||Defendant|291993CF002665000AHC||FELONY DRUG OFFENSE|O||03/01/1993|CLOSED|05/07/1993|F|2205 N. HABANA AV 219||TAMPA|FL|33607|White|05/01/1964|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1992|NTLOR|NT - LETTER OF RELEASE|05/07/1993|||P630690646610|FL|N||||||N|N|N|N|||||| Circuit Court||PARDO|ROBERT|WILLIAM||Defendant|291999CF012116000AHC||FELONY CRIMES AGAINST A PERSON|B||07/12/1999|Close of ReOpen|07/06/2005|M|20901 LEONARD ROAD||LUTZ|FL|33558|White|04/06/1984|2|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|06/22/1999|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||P630779841260|FL|N||||67.05||N|N|N|N||||||407.95 Circuit Court||PARDO|ROBERT|WILLIAM||Defendant|291999CF012116000AHC||FELONY CRIMES AGAINST A PERSON|B||07/12/1999|Close of ReOpen|07/06/2005|M|20901 LEONARD ROAD||LUTZ|FL|33558|White|04/06/1984|1|F3|812014|812014 GRAND THEFT|06/22/1999|ADJG|NT - ADJUDGED GUILTY|11/29/1999|||P630779841260|FL|N||||67.05||N|N|N|N||||||407.95 Circuit Court||PARDO|ROBERT|WILLIAM||Defendant|292007CF017187000BHC||FELONY BURGLARY|B|Pomponio, Denise A|08/20/2007|CLOSED|05/14/2008|M|20901 LEONARD ROAD||LUTZ|FL|33558|White|04/06/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/20/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||P630779841260|FL|N||||||N|N|N|N||||||360.00 Circuit Court||PARDO|ROBERT|WILLIAM||Defendant|292007CF017187000BHC||FELONY BURGLARY|B|Pomponio, Denise A|08/20/2007|CLOSED|05/14/2008|M|20901 LEONARD ROAD||LUTZ|FL|33558|White|04/06/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/20/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||P630779841260|FL|N||||||N|N|N|N||||||360.00 Circuit Court||PARDO|ROBERT|WILLIAM||Defendant|292007CF017188000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/20/2007|CLOSED|09/07/2007|M|20901 LEONARD ROAD||LUTZ|FL|33558|White|04/06/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/20/2007|CONS|CONSOLIDATED CASE|09/04/2007|||P630779841260|FL|N||||||N|N|N|N|||||| Circuit Court||PARDO|ROBERT|WILLIAM||Defendant|292007CF017188000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/20/2007|CLOSED|09/07/2007|M|20901 LEONARD ROAD||LUTZ|FL|33558|White|04/06/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/20/2007|CONS|CONSOLIDATED CASE|09/04/2007|||P630779841260|FL|N||||||N|N|N|N|||||| Circuit Court||PARDO|ROBERT|WILLIAM||Defendant|292009CF008472000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2009|CLOSED|06/24/2009|M|20901 LEONARD ROAD||LUTZ|FL|33558|White|04/06/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2009|CONS|CONSOLIDATED CASE|06/23/2009|||P630779841260|FL|N||||||N|N|N|N|||||| Circuit Court||PARDO|ROBERT|WILLIAM||Defendant|292009CF008472000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2009|CLOSED|06/24/2009|M|20901 LEONARD ROAD||LUTZ|FL|33558|White|04/06/1984|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|04/08/2009|CONS|CONSOLIDATED CASE|06/23/2009|||P630779841260|FL|N||||||N|N|N|N|||||| Circuit Court||PARDO|ROBERT|WILLIAM||Defendant|292009CF008473000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/14/2009|CLOSED|09/16/2009|M|20901 LEONARD ROAD||LUTZ|FL|33558|White|04/06/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2009|ADJG|NT - ADJUDGED GUILTY|09/16/2009|||P630779841260|FL|N||||||N|N|N|N||||||595.00 Circuit Court||PARDO|ROBERT|WILLIAM||Defendant|292009CF008473000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/14/2009|CLOSED|09/16/2009|M|20901 LEONARD ROAD||LUTZ|FL|33558|White|04/06/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/01/2009|ADJG|NT - ADJUDGED GUILTY|09/16/2009|||P630779841260|FL|N||||||N|N|N|N||||||595.00 Circuit Court||PARDO|ROSA|MONTIJO||Defendant|291988CF010705000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/27/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PARDO MESIA|OSMANY|||Defendant|292017CF008731000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2017|CLOSED|05/09/2018|M|7327 SOLANO CT. APT 203||Tampa|FL|33634|White|03/01/1975|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/09/2017|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||||N||||131.00||N|N|N|N||||||26672.00 Circuit Court||PARDO MESIA|OSMANY|||Defendant|292017CF008731000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2017|CLOSED|05/09/2018|M|7327 SOLANO CT. APT 203||Tampa|FL|33634|White|03/01/1975|4|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|06/09/2017|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||||N||||131.00||N|N|N|N||||||26672.00 Circuit Court||PARDO MESIA|OSMANY|||Defendant|292017CF008731000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2017|CLOSED|05/09/2018|M|7327 SOLANO CT. APT 203||Tampa|FL|33634|White|03/01/1975|3|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|06/09/2017|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||||N||||131.00||N|N|N|N||||||26672.00 Circuit Court||PARDO MESIA|OSMANY|||Defendant|292017CF008731000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2017|CLOSED|05/09/2018|M|7327 SOLANO CT. APT 203||Tampa|FL|33634|White|03/01/1975|2|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|06/09/2017|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||||N||||131.00||N|N|N|N||||||26672.00 Circuit Court||PARDO MESIA|OSMANY|||Defendant|292017CF008731000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2017|CLOSED|05/09/2018|M|7327 SOLANO CT. APT 203||Tampa|FL|33634|White|03/01/1975|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|06/09/2017|NTNINF|NT - NO INFORMATION FILED|06/19/2017|||||N||||131.00||N|N|N|N||||||26672.00 Circuit Court||PARDO PACHECO|LUIS|EDUARDO||Defendant|292023CF011595000AHC||FELONY BURGLARY|C|Palermo, Thomas N|07/31/2023|Open|07/31/2023|M|121 TRIVE RD||DAVEPOINT|FL|33836|White|09/07/1980|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/17/2023||||||79765250|XX|N||||||N|N|N|N|||||| Circuit Court||PARDO PACHECO|LUIS|EDUARDO||Defendant|292023CF011595000AHC||FELONY BURGLARY|C|Palermo, Thomas N|07/31/2023|Open|07/31/2023|M|121 TRIVE RD||DAVEPOINT|FL|33836|White|09/07/1980|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/17/2023||||||79765250|XX|N||||||N|N|N|N|||||| Circuit Court||PARDO PEREZ|YAREISI|||Defendant|292025CF020570000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/23/2025|CLOSED|12/09/2025|F|11205 CARAVAN CT||TAMPA|FL|33625|White|08/18/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/22/2025|NTLOR|NT - LETTER OF RELEASE|12/09/2025|||P239445548000|FL|N||||||N|N|N|N|||||| Circuit Court||PARDO PEREZ|YAREISI|||Defendant|292025CF020570000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/23/2025|CLOSED|12/09/2025|F|11205 CARAVAN CT||TAMPA|FL|33625|White|08/18/1994|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/22/2025|NTLOR|NT - LETTER OF RELEASE|12/09/2025|||P239445548000|FL|N||||||N|N|N|N|||||| Circuit Court||PARDO PEREZ|YAREISI|||Defendant|292025CF020570000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/23/2025|CLOSED|12/09/2025|F|11205 CARAVAN CT||TAMPA|FL|33625|White|08/18/1994|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|11/22/2025|NTLOR|NT - LETTER OF RELEASE|12/09/2025|||P239445548000|FL|N||||||N|N|N|N|||||| Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292013CF016858000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/26/2013|CLOSED|05/23/2016|M| 6404 CHELSEA ST||TAMPA|FL|33634|White|04/25/1981|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/26/2013|ADJG|NT - ADJUDGED GUILTY|05/23/2016|||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO|827.00 Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292013CF016858000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/26/2013|CLOSED|05/23/2016|M| 6404 CHELSEA ST||TAMPA|FL|33634|White|04/25/1981|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/26/2013|ADJG|NT - ADJUDGED GUILTY|03/03/2014|||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO|827.00 Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292013CF016858000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/26/2013|CLOSED|05/23/2016|M| 6404 CHELSEA ST||TAMPA|FL|33634|White|04/25/1981|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/26/2013|ADJG|NT - ADJUDGED GUILTY|05/23/2016|||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO|827.00 Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292013CF016858000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/26/2013|CLOSED|05/23/2016|M| 6404 CHELSEA ST||TAMPA|FL|33634|White|04/25/1981|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/26/2013|ADJG|NT - ADJUDGED GUILTY|03/03/2014|||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO|827.00 Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292013CF016858000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/26/2013|CLOSED|05/23/2016|M| 6404 CHELSEA ST||TAMPA|FL|33634|White|04/25/1981|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/26/2013|ADJG|NT - ADJUDGED GUILTY|03/03/2014|||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO|827.00 Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292015CF017475000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/06/2015|CLOSED|05/23/2016|M|3838 HUNT RD|APT 102|TAMPA|FL|33614|White|04/25/1981|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/04/2015|ADJG|NT - ADJUDGED GUILTY|05/23/2016|||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO|615.00 Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292015CF017545000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|12/07/2015|CLOSED|06/06/2016|M|3838 HUNT RD|APT 102|Tampa|FL|33614|White|04/25/1981|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|12/05/2015||||||P636420811450|FL|N||||||N|N|N|N|||||| Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292023CF016504000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/28/2023|CLOSED|02/07/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/25/1981|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/27/2023|ADJG|NT - ADJUDGED GUILTY|02/07/2024|||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO|689.00 Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292023CF016504000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/28/2023|CLOSED|02/07/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/25/1981|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/27/2023|ADJG|NT - ADJUDGED GUILTY|02/07/2024|||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO|689.00 Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292023CF016504000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/28/2023|CLOSED|02/07/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/25/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/27/2023|NTNINF|NT - NO INFORMATION FILED|11/03/2023|||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO|689.00 Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292023CF016504000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/28/2023|CLOSED|02/07/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/25/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/27/2023|ADJG|NT - ADJUDGED GUILTY|02/07/2024|||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO|689.00 Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292024CF011749000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/24/2024|CLOSED|08/01/2024|M|6404 W CHELSEA ST||TAMPA|FL|33634|White|04/25/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/23/2024|NTLOR|NT - LETTER OF RELEASE|08/01/2024|||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO| Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292024CF011749000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/24/2024|CLOSED|08/01/2024|M|6404 W CHELSEA ST||TAMPA|FL|33634|White|04/25/1981|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/23/2024|NTLOR|NT - LETTER OF RELEASE|08/01/2024|||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO| Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292024CF011749000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/24/2024|CLOSED|08/01/2024|M|6404 W CHELSEA ST||TAMPA|FL|33634|White|04/25/1981|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/23/2024|NTLOR|NT - LETTER OF RELEASE|08/01/2024|||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO| Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292025CF015657000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/05/2025|CLOSED|11/12/2025|M|NO ADDRESS||TAMPA|FL|00000|White|04/25/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/03/2025|ADJG|NT - ADJUDGED GUILTY|11/12/2025|||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO|698.00 Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292025CF015657000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/05/2025|CLOSED|11/12/2025|M|NO ADDRESS||TAMPA|FL|00000|White|04/25/1981|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/03/2025|ADJG|NT - ADJUDGED GUILTY|11/12/2025|||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO|698.00 Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292025CF015992000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/11/2025|CLOSED|11/12/2025|M|NO ADDRESS||TAMPA|FL|00000|White|04/25/1981|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2025|ADJG|NT - ADJUDGED GUILTY|11/12/2025|||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO|698.00 Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292025CF015992000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/11/2025|CLOSED|11/12/2025|M|NO ADDRESS||TAMPA|FL|00000|White|04/25/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/09/2025|ADJG|NT - ADJUDGED GUILTY|11/12/2025|||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO|698.00 Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292025CF015992000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/11/2025|CLOSED|11/12/2025|M|NO ADDRESS||TAMPA|FL|00000|White|04/25/1981|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2025|NTNINF|NT - NO INFORMATION FILED|09/19/2025|||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO|698.00 Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292025CF022327000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/24/2025|Open|12/23/2025|M|6404 W CHELSEA ST||TAMPA|FL|33634|White|04/25/1981|1|F2|893.13(1)(e)2|893131E2-DRUG1817 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FEET OF A CHURCH (SCHEDULE I)|05/29/2025||||||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO|50.00 Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292025CF022331000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/24/2025|Open|12/23/2025|M|6404 W CHELSEA ST||TAMPA|FL|33634|White|04/25/1981|3|F2|893.13(1)(e)2|893131E2-DRUG1817 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FEET OF A CHURCH (SCHEDULE I)|07/24/2025||||||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO|50.00 Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292025CF022332000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/24/2025|Open|12/23/2025|M|6404 W CHELSEA ST||TAMPA|FL|33634|White|04/25/1981|2|F2|893.13(1)(e)2|893131E2-DRUG1817 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FEET OF A CHURCH (SCHEDULE I)|06/05/2025||||||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO|50.00 Circuit Court||PARDO RODRIGUEZ|JORGE|||Defendant|292025CF022372000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/25/2025|Open|12/24/2025|M|6404 W CHELSEA ST||TAMPA|FL|33634|White|04/25/1981|4|F3|893.13(1)(a)2|893131A2 - DRUG1643 (FT) DELIVERY OF A CONTROLLED SUBSTANCE (SCHEDULE I)|12/23/2025||||||P636420811450|FL|N||||||N|N|N|N|||||PARDO-RODRIGUEZ, JORGE; PARDORODRIGUEZ, JORGE; PRADO RODRIGUEZ, JORGE; RODRIGUEZ, JORGE PARDO| Circuit Court||PARDO-NUNEZ|JHON|ALBERTO||Defendant|292002CF015750000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|09/25/2002|Close of ReOpen|09/24/2012|M||||||White|09/25/1966|3|F1|895033|895033 RICO VIOLATION|09/10/2002|NTNINF|NT - NO INFORMATION FILED|10/14/2002|||||N||||||N|N|N|N||||||525025.00 Circuit Court||PARDO-NUNEZ|JHON|ALBERTO||Defendant|292002CF015750000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|09/25/2002|Close of ReOpen|09/24/2012|M||||||White|09/25/1966|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|09/22/2002|ADJG|NT - ADJUDGED GUILTY|05/20/2004|||||N||||||N|N|N|N||||||525025.00 Circuit Court||PARDO-NUNEZ|JHON|ALBERTO||Defendant|292002CF015750000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|09/25/2002|Close of ReOpen|09/24/2012|M||||||White|09/25/1966|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|09/10/2002|ADJG|NT - ADJUDGED GUILTY|05/20/2004|||||N||||||N|N|N|N||||||525025.00 Circuit Court||PARDO-NUNEZ|JHON|ALBERTO||Defendant|292002CF015750000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|09/25/2002|Close of ReOpen|09/24/2012|M||||||White|09/25/1966|4|F3|893131D2|893131D2 IMPORTATION OF CONTROLLED SUBSTANCE|09/10/2002|NTNINF|NT - NO INFORMATION FILED|10/14/2002|||||N||||||N|N|N|N||||||525025.00 Circuit Court||PARDON|MARIA|CRISTINA||Defendant|292006CF007582000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/18/2006|CLOSED|06/02/2006|F|8205 KLONDYKE ST N||TAMPA|FL|33604-|White|04/18/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/18/2006|NTLOR|NT - LETTER OF RELEASE|06/02/2006|||P365543806381|FL|N||||||N|N|N|N|||||| Circuit Court||PARDON|SERGIO|HERMINGO||Defendant|291991CF002941000AHC||FELONY DRUG OFFENSE|G||02/23/1991|CLOSED|02/16/1993|M|2019 S CAROLINA AV||TAMPA|FL|33629|White|02/20/1970|1|F3|893131F|893131F POSSESSION|02/22/1991|ADJG|NT - ADJUDGED GUILTY|05/07/1991|||P3657880700|FL|N||||||N|N|N|N|||||PADRON, SERGIO HERMINIO; PARDON, SARGIO HERMINIO; PARDON, SERGIO| Circuit Court||PARDON|SERGIO|HERMINGO||Defendant|291992CF007498000AHC||FELONY DRUG OFFENSE|G||05/28/1992|CLOSED|02/16/1993|M|2019 S CAROLINA AV||TAMPA|FL|33629|White|02/20/1970|1|F1|8931351B1|8931351B1 TRAFFICKING|05/27/1992|ADJG|NT - ADJUDGED GUILTY|12/03/1992|||P3657880700|FL|N||||65.00||N|N|N|N|||||PADRON, SERGIO HERMINIO; PARDON, SARGIO HERMINIO; PARDON, SERGIO|52447.00 Circuit Court||PARDUE|CLINTON|EUGENE||Defendant|292004CF019328000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/15/2004|Close of ReOpen|06/27/2007|M|1969 CROWN PARK DR||VALRICO|FL|33594-|White|09/23/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2004|NOLP|NOLLE PROSSED|06/27/2007|||P630105543430|FL|N||||||N|N|N|N||||||152.00 Circuit Court||PARDUE|CLINTON|EUGENE||Defendant|292004CF019328000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/15/2004|Close of ReOpen|06/27/2007|M|1969 CROWN PARK DR||VALRICO|FL|33594-|White|09/23/1954|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/11/2004|NTNINF|NT - NO INFORMATION FILED|11/29/2004|||P630105543430|FL|N||||||N|N|N|N||||||152.00 Circuit Court||PARDUE|DANIEL|GIBSON||Defendant|292008CF004552000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2008|CLOSED|04/29/2008|M|1165 OCEAN BLVD||ATLANTIC BEACH|FL|32233|White|01/30/1972|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|03/06/2008|NTLOR|NT - LETTER OF RELEASE|04/29/2008|||P630167720300|FL|N||||||N|N|N|N|||||| Circuit Court||PARDUE|JERRY|WILLIAM|Jr|Defendant|291990CF001985000AHC||FELONY CRIMES AGAINST A PERSON|O||02/07/1990|CLOSED|03/08/1990|M|12206 N. 16TH ST 310||TAMPA|FL|33612|White|12/12/1963|1|F|784045|784045 AGGRAVATED BATTERY|02/05/1990|NTLOR|NT - LETTER OF RELEASE|03/08/1990|||56612572|TN|N||||||N|N|N|N|||||| Circuit Court||PARDUE|LINDSEY|NICOLE||Defendant|292010CF005537000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2010|CLOSED|05/25/2010|F|8113 ALASKA ST N APT 1||TAMPA|FL|33604-|White|09/03/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2010|NTLOR|NT - LETTER OF RELEASE|05/02/2010|||P630534848230|FL|N||||||N|N|N|N|||||| Circuit Court||PARDUE|LINDSEY|NICOLE||Defendant|292010CF005537000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2010|CLOSED|05/25/2010|F|8113 ALASKA ST N APT 1||TAMPA|FL|33604-|White|09/03/1984|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/09/2010|NTLOR|NT - LETTER OF RELEASE|05/25/2010|||P630534848230|FL|N||||||N|N|N|N|||||| Circuit Court||PARDUE|LINDSEY|NICOLE||Defendant|292010CF005537000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2010|CLOSED|05/25/2010|F|8113 ALASKA ST N APT 1||TAMPA|FL|33604-|White|09/03/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2010|NTLOR|NT - LETTER OF RELEASE|05/25/2010|||P630534848230|FL|N||||||N|N|N|N|||||| Circuit Court||PARDUE|LINDSEY|NICOLE||Defendant|292010CF005537000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2010|CLOSED|05/25/2010|F|8113 ALASKA ST N APT 1||TAMPA|FL|33604-|White|09/03/1984|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/09/2010|NTLOR|NT - LETTER OF RELEASE|05/25/2010|||P630534848230|FL|N||||||N|N|N|N|||||| Circuit Court||PARDUE|LINDSEY|NICOLE||Defendant|292010CF005538000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/09/2010|CLOSED|05/24/2010|F|8113 ALASKA ST N APT 1||TAMPA|FL|33604-|White|09/03/1984|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/09/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||P630534848230|FL|N||||||N|N|N|N|||||| Circuit Court||PARDUE|PAMELA|DAWN||Defendant|291991CF011857000AHC||FELONY CRIMES AGAINST A PERSON|B||08/23/1991|CLOSED|01/27/1992|M|4307 E REGNAS AVE||TAMPA|FL|33617|White|04/17/1958|1|F2|784021|784021 AGGRAVATED ASSAULT|08/21/1991|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/27/1992|||P63066458637|FL|N||||||N|N|N|N|||||PARDUE, PAM; PARDUE, PAMELA| Circuit Court||PARE|LAVERNE|||Defendant|291984CF013453000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/17/1985|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/20/1984||||||||N||||||N|N|N|N|||||PARE, LAVERNE FRANK| Circuit Court||PARE|LAVERNE|FRANK||Defendant|291988CF013483000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||PARE|LAVERNE|FRANK||Defendant|291988CF013501000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||PARE|LAVERNE|FRANK||Defendant|291990CF006981000AHC||FELONY CRIMES AGAINST A PERSON|E||05/03/1990|CLOSED|06/25/1990|M|8323 PEGGY ST||TAMPA|FL|33615-|White|01/01/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1990|ADJG|NT - ADJUDGED GUILTY|06/25/1990|||P600526690010|FL|N||||||N|N|N|N|||||PARE, LAVERNE FRANK| Circuit Court||PARE|LAVERNE|FRANK||Defendant|291992CF007596000AHC||FELONY CRIMES AGAINST A PERSON|F||05/30/1992|CLOSED|10/30/1992|M|8323 PEGGY ST||TAMPA|FL|33615-|White|01/01/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|JUNG|JT - NOT GUILTY VERDICT|10/30/1992|||P600526690010|FL|N||||||N|N|N|N|||||PARE, LAVERNE FRANK| Circuit Court||PARE|LAVERNE|FRANK||Defendant|291996CF007220000AHC||FELONY BURGLARY|B|Simms, Robert J|05/15/1996|CLOSED|09/27/1996|M|8323 PEGGY ST||TAMPA|FL|33615-|White|01/01/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/14/1996|ADJG|NT - ADJUDGED GUILTY|09/27/1996|||P600526690010|FL|N||||||N|N|N|N|||||PARE, LAVERNE FRANK| Circuit Court||PARE|LAVERNE|FRANK||Defendant|291996CF007220000AHC||FELONY BURGLARY|B|Simms, Robert J|05/15/1996|CLOSED|09/27/1996|M|8323 PEGGY ST||TAMPA|FL|33615-|White|01/01/1969|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1996|ADJG|NT - ADJUDGED GUILTY|09/27/1996|||P600526690010|FL|N||||||N|N|N|N|||||PARE, LAVERNE FRANK| Circuit Court||PARE|LAVERNE|FRANK||Defendant|291996CF007221000AHC||FELONY CRIMES AGAINST A PERSON|B||05/15/1996|CLOSED|09/27/1996|M|8323 PEGGY ST||TAMPA|FL|33615-|White|01/01/1969|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/14/1996|ADJG|NT - ADJUDGED GUILTY|09/27/1996|||P600526690010|FL|N||||||N|N|N|N|||||PARE, LAVERNE FRANK| Circuit Court||PARE|LAVERNE|FRANK||Defendant|291996CF009544000AHC||FELONY CRIMES AGAINST A PERSON|O||06/26/1996|CLOSED|07/12/1996|M|8323 PEGGY ST||TAMPA|FL|33615-|White|01/01/1969|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1996|REDU|REDUCED TO COUNTY COURT|07/12/1996|||P600526690010|FL|N||||||N|N|N|N|||||PARE, LAVERNE FRANK| Circuit Court||PARE|LAVERNE|FRANK||Defendant|292006CF020096000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/01/2006|CLOSED|02/05/2007|M|8323 PEGGY ST||TAMPA|FL|33615-|White|01/01/1969|1|M2|784.011|784.011 ASSAULT|09/30/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||P600526690010|FL|N||||||N|N|N|N|||||PARE, LAVERNE FRANK|1332.00 Circuit Court||PARE|LAVERNE|FRANK||Defendant|292006CF020096000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/01/2006|CLOSED|02/05/2007|M|8323 PEGGY ST||TAMPA|FL|33615-|White|01/01/1969|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/30/2006|NTNINF|NT - NO INFORMATION FILED|10/20/2006|||P600526690010|FL|N||||||N|N|N|N|||||PARE, LAVERNE FRANK|1332.00 Circuit Court||PAREDERO|ALEXIS|CESAR||Defendant|291995CF012260000AHC||FELONY OTHER FELONY|O||09/12/1995|CLOSED|10/03/1995|M|4301 W IDLEWILD||TAMPA|FL|33614|White|12/20/1973|1|NN|3|3 FUGITIVE WARRANT|09/11/1995||||||P63600373460|FL|N||||||N|N|N|N|||||| Circuit Court||PAREDES|BENITO|GALVAN||Defendant|291987CF012091000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/21/1987|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33612|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/21/1987||||||||N||||||N|N|N|N|||||| Circuit Court||PAREDES|CARLOS|ALEJANDRO||Defendant|292024CF015752000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/29/2024|CLOSED|10/04/2024|M|4916 W BARTLETT DR||TAMPA|FL|33603|White|11/25/1995|4|M1|951.22|95122 - JAIL1201 (MF) INTRODUCTION OF CONTRABAND INTO A DETENTION FACILITY|09/29/2024|NTLOR|NT - LETTER OF RELEASE|10/04/2024|||P632101954250|FL|N||||||N|N|N|N|||||PAREDES, CARLOS; PAREDES, CARLOS A| Circuit Court||PAREDES|CARLOS|ALEJANDRO||Defendant|292024CF015752000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/29/2024|CLOSED|10/04/2024|M|4916 W BARTLETT DR||TAMPA|FL|33603|White|11/25/1995|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/29/2024|NTLOR|NT - LETTER OF RELEASE|10/04/2024|||P632101954250|FL|N||||||N|N|N|N|||||PAREDES, CARLOS; PAREDES, CARLOS A| Circuit Court||PAREDES|CAROLINE|MERCEDES||Defendant|292024CF008423000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/28/2024|CLOSED|06/17/2024|F|1608 COMFY CT||SUN CITY CENTER|FL|33598|White|02/18/1969|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|05/26/2024|REDU|REDUCED TO COUNTY COURT|06/17/2024|||P632113695580|FL|N||||||N|N|N|N|||||| Circuit Court||PAREDES|DANIEL|ANGEL||Defendant|291988CF017328000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||PAREDES|DANIEL|ANGEL||Defendant|292001CF005491000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/09/2001|CLOSED|05/16/2001|M|12546 WHITE LAKE CHASE||TAMPA|FL|33625|White|03/25/1958|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|04/09/2001|REDU|REDUCED TO COUNTY COURT|05/16/2001|||P632161581050|FL|N||||||N|N|N|N|||||OCAMPO, DANIEL ANGEL; PAREDES, DANIEL A; PAREDES-OCAMPO, DANIEL; PAREDES-OCAMPO, DANIEL ANGEL; PAREDESOCAMPO, DANIEL ANGEL| Circuit Court||PAREDES|DANIEL|ANGEL||Defendant|292004CF020078000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/27/2004|Close of ReOpen|10/18/2007|M|12546 WHITE LAKE CHASE||TAMPA|FL|33625|White|03/25/1958|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/24/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||P632161581050|FL|N||||1923.00||N|N|N|N|||||OCAMPO, DANIEL ANGEL; PAREDES, DANIEL A; PAREDES-OCAMPO, DANIEL; PAREDES-OCAMPO, DANIEL ANGEL; PAREDESOCAMPO, DANIEL ANGEL|433.00 Circuit Court||PAREDES|DANIEL|ANGEL||Defendant|292004CF020078000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/27/2004|Close of ReOpen|10/18/2007|M|12546 WHITE LAKE CHASE||TAMPA|FL|33625|White|03/25/1958|4|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|10/24/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||P632161581050|FL|N||||1923.00||N|N|N|N|||||OCAMPO, DANIEL ANGEL; PAREDES, DANIEL A; PAREDES-OCAMPO, DANIEL; PAREDES-OCAMPO, DANIEL ANGEL; PAREDESOCAMPO, DANIEL ANGEL|433.00 Circuit Court||PAREDES|DANIEL|ANGEL||Defendant|292004CF020078000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/27/2004|Close of ReOpen|10/18/2007|M|12546 WHITE LAKE CHASE||TAMPA|FL|33625|White|03/25/1958|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/24/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||P632161581050|FL|N||||1923.00||N|N|N|N|||||OCAMPO, DANIEL ANGEL; PAREDES, DANIEL A; PAREDES-OCAMPO, DANIEL; PAREDES-OCAMPO, DANIEL ANGEL; PAREDESOCAMPO, DANIEL ANGEL|433.00 Circuit Court||PAREDES|DANIEL|ANGEL||Defendant|292004CF020078000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/27/2004|Close of ReOpen|10/18/2007|M|12546 WHITE LAKE CHASE||TAMPA|FL|33625|White|03/25/1958|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/24/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||P632161581050|FL|N||||1923.00||N|N|N|N|||||OCAMPO, DANIEL ANGEL; PAREDES, DANIEL A; PAREDES-OCAMPO, DANIEL; PAREDES-OCAMPO, DANIEL ANGEL; PAREDESOCAMPO, DANIEL ANGEL|433.00 Circuit Court||PAREDES|DANIEL|ANGEL||Defendant|292004CF021384000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2004|CLOSED|12/20/2004|M|12546 WHITE LAKE CHASE||TAMPA|FL|33625|White|03/25/1958|1|F3|8251022|8251022 ADULT ABUSE|11/13/2004|REDU|REDUCED TO COUNTY COURT|12/20/2004|||P632161581050|FL|N||||||N|N|N|N|||||OCAMPO, DANIEL ANGEL; PAREDES, DANIEL A; PAREDES-OCAMPO, DANIEL; PAREDES-OCAMPO, DANIEL ANGEL; PAREDESOCAMPO, DANIEL ANGEL|40.00 Circuit Court||PAREDES|DANIEL|ANGEL||Defendant|292009CF001223000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/21/2009|CLOSED|02/16/2009|M|12546 WHITE LAKE CHASE||TAMPA|FL|33625|White|03/25/1958|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|01/21/2009|NTLOR|NT - LETTER OF RELEASE|02/16/2009|||P632161581050|FL|N||||||N|N|N|N|||||OCAMPO, DANIEL ANGEL; PAREDES, DANIEL A; PAREDES-OCAMPO, DANIEL; PAREDES-OCAMPO, DANIEL ANGEL; PAREDESOCAMPO, DANIEL ANGEL| Circuit Court||PAREDES|DANIEL|ANGEL||Defendant|292010CF002438000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/15/2010|CLOSED|03/22/2010|M|12546 WHITE LAKE CHASE||TAMPA|FL|33625|White|03/25/1958|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|02/14/2010|NTLOR|NT - LETTER OF RELEASE|03/22/2010|||P632161581050|FL|N||||||N|N|N|N|||||OCAMPO, DANIEL ANGEL; PAREDES, DANIEL A; PAREDES-OCAMPO, DANIEL; PAREDES-OCAMPO, DANIEL ANGEL; PAREDESOCAMPO, DANIEL ANGEL| Circuit Court||PAREDES|DANIEL|ANGEL||Defendant|292010CF002438000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/15/2010|CLOSED|03/22/2010|M|12546 WHITE LAKE CHASE||TAMPA|FL|33625|White|03/25/1958|2|F2|7840211|7840211 AGGRAVATED ASSAULT (VICTIM OVER 65)|02/14/2010|NTLOR|NT - LETTER OF RELEASE|03/22/2010|||P632161581050|FL|N||||||N|N|N|N|||||OCAMPO, DANIEL ANGEL; PAREDES, DANIEL A; PAREDES-OCAMPO, DANIEL; PAREDES-OCAMPO, DANIEL ANGEL; PAREDESOCAMPO, DANIEL ANGEL| Circuit Court||PAREDES|DANIEL|ANGEL||Defendant|292010CF012805000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/16/2010|Close of ReOpen|02/11/2015|M|12546 WHITE LAKE CHASE||TAMPA|FL|33625|White|03/25/1958|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|08/16/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2012|||P632161581050|FL|N||||889.93|12/23/2014|N|N|N|N|||||OCAMPO, DANIEL ANGEL; PAREDES, DANIEL A; PAREDES-OCAMPO, DANIEL; PAREDES-OCAMPO, DANIEL ANGEL; PAREDESOCAMPO, DANIEL ANGEL| Circuit Court||PAREDES|DANIEL|ANGEL||Defendant|292010CF012805000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/16/2010|Close of ReOpen|02/11/2015|M|12546 WHITE LAKE CHASE||TAMPA|FL|33625|White|03/25/1958|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/16/2010|NTNINF|NT - NO INFORMATION FILED|09/20/2010|||P632161581050|FL|N||||889.93|12/23/2014|N|N|N|N|||||OCAMPO, DANIEL ANGEL; PAREDES, DANIEL A; PAREDES-OCAMPO, DANIEL; PAREDES-OCAMPO, DANIEL ANGEL; PAREDESOCAMPO, DANIEL ANGEL| Circuit Court||PAREDES|DANIEL|ANGEL||Defendant|292010CF012805000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/16/2010|Close of ReOpen|02/11/2015|M|12546 WHITE LAKE CHASE||TAMPA|FL|33625|White|03/25/1958|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/16/2010|NTNINF|NT - NO INFORMATION FILED|09/20/2010|||P632161581050|FL|N||||889.93|12/23/2014|N|N|N|N|||||OCAMPO, DANIEL ANGEL; PAREDES, DANIEL A; PAREDES-OCAMPO, DANIEL; PAREDES-OCAMPO, DANIEL ANGEL; PAREDESOCAMPO, DANIEL ANGEL| Circuit Court||PAREDES|DANIEL|ANGEL||Defendant|292011CF000294000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/07/2011|CLOSED|07/20/2021|M|12546 WHITE LAKE CHASE||TAMPA|FL|33625|White|03/25/1958|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|01/06/2011|ADJG|NT - ADJUDGED GUILTY|01/03/2012|||P632161581050|FL|N||||1523.28|03/17/2015|N|N|N|N|||||OCAMPO, DANIEL ANGEL; PAREDES, DANIEL A; PAREDES-OCAMPO, DANIEL; PAREDES-OCAMPO, DANIEL ANGEL; PAREDESOCAMPO, DANIEL ANGEL| Circuit Court||PAREDES|DANIEL|ANGEL||Defendant|292011CF000294000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/07/2011|CLOSED|07/20/2021|M|12546 WHITE LAKE CHASE||TAMPA|FL|33625|White|03/25/1958|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/06/2011|ADJG|NT - ADJUDGED GUILTY|01/03/2012|||P632161581050|FL|N||||1523.28|03/17/2015|N|N|N|N|||||OCAMPO, DANIEL ANGEL; PAREDES, DANIEL A; PAREDES-OCAMPO, DANIEL; PAREDES-OCAMPO, DANIEL ANGEL; PAREDESOCAMPO, DANIEL ANGEL| Circuit Court||PAREDES|DANIEL|ANGEL||Defendant|292011CF015930000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/18/2011|Close of ReOpen|02/11/2015|M|12546 WHITE LAKE CHASE||TAMPA|FL|33625|White|03/25/1958|1|M2|784.011|784.011 ASSAULT|10/18/2011|ADJG|NT - ADJUDGED GUILTY|01/03/2012|||P632161581050|FL|N||||684.00|12/23/2014|N|N|N|N|||||OCAMPO, DANIEL ANGEL; PAREDES, DANIEL A; PAREDES-OCAMPO, DANIEL; PAREDES-OCAMPO, DANIEL ANGEL; PAREDESOCAMPO, DANIEL ANGEL| Circuit Court||PAREDES|EDWARD|LEONARDO|JR|Defendant|292022CF011502000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/25/2022|CLOSED|04/29/2024|M|919 E 20TH AVE #A||TAMPA|FL|33605|White|01/23/1995|1|FP|782.051(1)|7820511-MURD5000 (FP) ATTEMPTED FELONY MURDER ENUMERATED FELONY|04/19/2022|ADJG|NT - ADJUDGED GUILTY|04/29/2024|||P632232950230|FL|N||||21.00||N|N|N|N|||||PAREDES, EDWARD LEONARDO; PAREDES, EDWARD LEONARDO J|706.00 Circuit Court||PAREDES|EDWARD|LEONARDO|JR|Defendant|292022CF011502000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/25/2022|CLOSED|04/29/2024|M|919 E 20TH AVE #A||TAMPA|FL|33605|White|01/23/1995|2|FP|8121312A|8121312A-ROBB1073 (FP) ROBBERY FIREARM OR DEADLY WEAPON $20,000 OR|04/19/2022|ADJG|NT - ADJUDGED GUILTY|04/29/2024|||P632232950230|FL|N||||21.00||N|N|N|N|||||PAREDES, EDWARD LEONARDO; PAREDES, EDWARD LEONARDO J|706.00 Circuit Court||PAREDES|EDWARD|LEONARDO|JR|Defendant|292022CF011502000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/25/2022|CLOSED|04/29/2024|M|919 E 20TH AVE #A||TAMPA|FL|33605|White|01/23/1995|3|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|04/19/2022|ADJG|NT - ADJUDGED GUILTY|04/29/2024|||P632232950230|FL|N||||21.00||N|N|N|N|||||PAREDES, EDWARD LEONARDO; PAREDES, EDWARD LEONARDO J|706.00 Circuit Court||PAREDES|ERIKA|DANIELA||Defendant|292020CF000063000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/02/2020|Close of ReOpen|06/30/2023|F|1803 FRENCH CREEK RD #5||TAMPA|FL|33613|White|02/17/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |03/30/2015|NTNOLP|NT - NOLLE PROSSED|06/30/2023|||P632204855570|FL|N||||71.84|06/15/2023|N|N|N|N|||||PAREDES, ERIKA D| Circuit Court||PAREDES|ERIKA|DANIELA||Defendant|292020CF000063000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/02/2020|Close of ReOpen|06/30/2023|F|1803 FRENCH CREEK RD #5||TAMPA|FL|33613|White|02/17/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |03/30/2015|NONE|NONE|05/16/2023|||P632204855570|FL|N||||71.84|06/15/2023|N|N|N|N|||||PAREDES, ERIKA D| Circuit Court||PAREDES|ERIKA|DANIELA||Defendant|292020CF000063000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/02/2020|Close of ReOpen|06/30/2023|F|1803 FRENCH CREEK RD #5||TAMPA|FL|33613|White|02/17/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |03/30/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/12/2020|||P632204855570|FL|N||||71.84|06/15/2023|N|N|N|N|||||PAREDES, ERIKA D| Circuit Court||PAREDES|ERIKA|DANIELA||Defendant|292020CF000063000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/02/2020|Close of ReOpen|06/30/2023|F|1803 FRENCH CREEK RD #5||TAMPA|FL|33613|White|02/17/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |03/30/2015|SCFD|STATE CLOSED FILE DIVERSION|06/25/2020|||P632204855570|FL|N||||71.84|06/15/2023|N|N|N|N|||||PAREDES, ERIKA D| Circuit Court||PAREDES|FRANCISCO|||Defendant|291993CF010580000AHC||FELONY NON CAPITAL MURDER|E||08/17/1993|Close of ReOpen|02/05/2007|M|2118 COMANCHE AVE B||TAMPA|FL|33603|Black|04/14/1962|1|FL|78204|78204 MURDER|08/16/1993|ADJG|NT - ADJUDGED GUILTY|03/03/1994|||||N||||||N|N|N|N|||||PAREDES, FRANCISCO| Circuit Court||PAREDES|FRANCISCO|||Defendant|291993CF010580000AHC||FELONY NON CAPITAL MURDER|E||08/17/1993|Close of ReOpen|02/05/2007|M|2118 COMANCHE AVE B||TAMPA|FL|33603|Black|04/14/1962|3|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1993|NTNINF|NT - NO INFORMATION FILED|03/08/1994|||||N||||||N|N|N|N|||||PAREDES, FRANCISCO| Circuit Court||PAREDES|FRANCISCO|||Defendant|291993CF010580000AHC||FELONY NON CAPITAL MURDER|E||08/17/1993|Close of ReOpen|02/05/2007|M|2118 COMANCHE AVE B||TAMPA|FL|33603|Black|04/14/1962|2|FL|78204|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1993|NOLP|NOLLE PROSSED|03/03/1994|||||N||||||N|N|N|N|||||PAREDES, FRANCISCO| Circuit Court||PAREDES|FRANCISCO|||Defendant|291993CF010829000AHC||FELONY NON CAPITAL MURDER|E||08/23/1993|Close of ReOpen|02/05/2007|M|2118 COMANCHE AVE B||TAMPA|FL|33603|Black|04/14/1962|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|06/06/1993|ADJG|NT - ADJUDGED GUILTY|03/03/1994|||||N||||||N|N|N|N|||||PAREDES, FRANCISCO| Circuit Court||PAREDES|FRANCISCO|||Defendant|291993CF010829000AHC||FELONY NON CAPITAL MURDER|E||08/23/1993|Close of ReOpen|02/05/2007|M|2118 COMANCHE AVE B||TAMPA|FL|33603|Black|04/14/1962|2|F1|812131|812131 STRONG ARMED ROBBERY|06/06/1993|ADJG|NT - ADJUDGED GUILTY|03/03/1994|||||N||||||N|N|N|N|||||PAREDES, FRANCISCO| Circuit Court||PAREDES|FRANCISCO|||Defendant|291993CF010985000AHC||FELONY CRIMES AGAINST A PERSON|E||08/26/1993|Close of ReOpen|02/05/2007|M|2118 COMANCHE AVE B||TAMPA|FL|33603|Black|04/14/1962|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|03/21/1993|ADJG|NT - ADJUDGED GUILTY|03/03/1994|||||N||||||N|N|N|N|||||PAREDES, FRANCISCO| Circuit Court||PAREDES|FRANCISCO|||Defendant|292008CF020964000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/24/2008|CLOSED|04/21/2009|M|1012 KING STREET||PLANT CITY|FL|33563|White|12/02/1972|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE OVER .20|10/24/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||P632240724420|FL|N||||1579.00|04/23/2009|N|N|N|N|||||| Circuit Court||PAREDES|FRANCISCO|||Defendant|292008CF020964000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/24/2008|CLOSED|04/21/2009|M|1012 KING STREET||PLANT CITY|FL|33563|White|12/02/1972|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|10/24/2008|NTAW|NT - ADJUDICATION WITHHELD|04/21/2009|||P632240724420|FL|N||||1579.00|04/23/2009|N|N|N|N|||||| Circuit Court||PAREDES|JAIME|||Defendant|291992CF006761000AHC||FELONY THEFT FORGERY FRAUD|D||05/13/1992|CLOSED|02/01/1994|M|8836 OAK CIR||TAMPA|FL|33615|White|06/07/1961|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1990|PTAF|PRE-TRIAL ACCEPTANCE|06/23/1992|||P62425612070|FL|N||||||N|N|N|N|||||PAREDES, JAIME E; PAREDES, JAIME ENRIQUE; PAREDES, JAMIE ENRIQUE| Circuit Court||PAREDES|JAIME|||Defendant|291994CF012093000AHC||FELONY BURGLARY|O||09/23/1994|CLOSED|11/28/1994|M|8836 OAK CIR||TAMPA|FL|33615|White|06/07/1961|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||P62425612070|FL|N||||||N|N|N|N|||||PAREDES, JAIME E; PAREDES, JAIME ENRIQUE; PAREDES, JAMIE ENRIQUE| Circuit Court||PAREDES|JAIME|||Defendant|291994CF012093000AHC||FELONY BURGLARY|O||09/23/1994|CLOSED|11/28/1994|M|8836 OAK CIR||TAMPA|FL|33615|White|06/07/1961|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||P62425612070|FL|N||||||N|N|N|N|||||PAREDES, JAIME E; PAREDES, JAIME ENRIQUE; PAREDES, JAMIE ENRIQUE| Circuit Court||PAREDES|JOEL|EMANUEL||Defendant|292013CF018211000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|12/27/2013|CLOSED|12/15/2014|M|11004 SUMMER DR||TAMPA|FL|33624|White|07/09/1993|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/26/2013|NTAW|NT - ADJUDICATION WITHHELD|12/03/2014|||P632425932490|FL|N||||7.00||N|N|N|N||||||515.00 Circuit Court||PAREDES|JOEL|EMANUEL||Defendant|292013CF018211000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|12/27/2013|CLOSED|12/15/2014|M|11004 SUMMER DR||TAMPA|FL|33624|White|07/09/1993|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|12/26/2013|SCFD|STATE CLOSED FILE DIVERSION|07/21/2014|||P632425932490|FL|N||||7.00||N|N|N|N||||||515.00 Circuit Court||PAREDES|JOEL|EMANUEL||Defendant|292013CF018211000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|12/27/2013|CLOSED|12/15/2014|M|11004 SUMMER DR||TAMPA|FL|33624|White|07/09/1993|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|12/26/2013|NONE|NONE|08/20/2014|||P632425932490|FL|N||||7.00||N|N|N|N||||||515.00 Circuit Court||PAREDES|JOEL|EMANUEL||Defendant|292013CF018211000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|12/27/2013|CLOSED|12/15/2014|M|11004 SUMMER DR||TAMPA|FL|33624|White|07/09/1993|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|12/26/2013|NTAW|NT - ADJUDICATION WITHHELD|12/03/2014|||P632425932490|FL|N||||7.00||N|N|N|N||||||515.00 Circuit Court||PAREDES|JOEL|EMANUEL||Defendant|292013CF018211000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|12/27/2013|CLOSED|12/15/2014|M|11004 SUMMER DR||TAMPA|FL|33624|White|07/09/1993|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2013|NTNINF|NT - NO INFORMATION FILED|02/18/2014|||P632425932490|FL|N||||7.00||N|N|N|N||||||515.00 Circuit Court||PAREDES|JOEL|EMANUEL||Defendant|292013CF018211000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|12/27/2013|CLOSED|12/15/2014|M|11004 SUMMER DR||TAMPA|FL|33624|White|07/09/1993|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/26/2013|NONE|NONE|08/20/2014|||P632425932490|FL|N||||7.00||N|N|N|N||||||515.00 Circuit Court||PAREDES|JOEL|EMANUEL||Defendant|292013CF018211000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|12/27/2013|CLOSED|12/15/2014|M|11004 SUMMER DR||TAMPA|FL|33624|White|07/09/1993|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/26/2013|SCFD|STATE CLOSED FILE DIVERSION|07/21/2014|||P632425932490|FL|N||||7.00||N|N|N|N||||||515.00 Circuit Court||PAREDES|JORGE|ANDRES||Defendant|291991CF002835000BHC||FELONY BURGLARY|C||02/22/1991|CLOSED|10/10/1995|M|1002 DITMAS AVE||BROOKLYN|NY|11218|White|07/21/1972|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||P63242172261|FL|N||||||N|N|N|N|||||PAREDES, JORGE; PEREZ, GEORGE| Circuit Court||PAREDES|JORGE|ANDRES||Defendant|291991CF002835000BHC||FELONY BURGLARY|C||02/22/1991|CLOSED|10/10/1995|M|1002 DITMAS AVE||BROOKLYN|NY|11218|White|07/21/1972|3|F2|810023|810023 BURGLARY OF A DWELLING|01/27/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||P63242172261|FL|N||||||N|N|N|N|||||PAREDES, JORGE; PEREZ, GEORGE| Circuit Court||PAREDES|JORGE|ANDRES||Defendant|291991CF002835000BHC||FELONY BURGLARY|C||02/22/1991|CLOSED|10/10/1995|M|1002 DITMAS AVE||BROOKLYN|NY|11218|White|07/21/1972|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/27/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||P63242172261|FL|N||||||N|N|N|N|||||PAREDES, JORGE; PEREZ, GEORGE| Circuit Court||PAREDES|JORGE|ANDRES||Defendant|291991CF002835000BHC||FELONY BURGLARY|C||02/22/1991|CLOSED|10/10/1995|M|1002 DITMAS AVE||BROOKLYN|NY|11218|White|07/21/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|01/27/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||P63242172261|FL|N||||||N|N|N|N|||||PAREDES, JORGE; PEREZ, GEORGE| Circuit Court||PAREDES|JORGE|ANDRES||Defendant|291991CF003591000AHC||FELONY THEFT FORGERY FRAUD|C||03/07/1991|CLOSED|10/10/1995|M|1002 DITMAS AVE||BROOKLYN|NY|11218|White|07/21/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/17/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||P63242172261|FL|N||||||N|N|N|N|||||PAREDES, JORGE; PEREZ, GEORGE| Circuit Court||PAREDES|JORGE|ANDRES||Defendant|291991CF003592000AHC||FELONY THEFT FORGERY FRAUD|C||03/07/1991|CLOSED|10/10/1995|M|1002 DITMAS AVE||BROOKLYN|NY|11218|White|07/21/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/27/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||P63242172261|FL|N||||59.00||N|N|N|N|||||PAREDES, JORGE; PEREZ, GEORGE|553.00 Circuit Court||PAREDES|JORGE|ANDRES||Defendant|291991CF005014000AHC||FELONY BURGLARY|O||04/05/1991|CLOSED|05/06/1991|M|1002 DITMAS AVE||BROOKLYN|NY|11218|White|07/21/1972|3|M2|827043|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1991|NTLOR|NT - LETTER OF RELEASE|05/06/1991|||P63242172261|FL|N||||||N|N|N|N|||||PAREDES, JORGE; PEREZ, GEORGE| Circuit Court||PAREDES|JORGE|ANDRES||Defendant|291991CF005014000AHC||FELONY BURGLARY|O||04/05/1991|CLOSED|05/06/1991|M|1002 DITMAS AVE||BROOKLYN|NY|11218|White|07/21/1972|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1991|NTLOR|NT - LETTER OF RELEASE|05/06/1991|||P63242172261|FL|N||||||N|N|N|N|||||PAREDES, JORGE; PEREZ, GEORGE| Circuit Court||PAREDES|JORGE|ANDRES||Defendant|291991CF005014000AHC||FELONY BURGLARY|O||04/05/1991|CLOSED|05/06/1991|M|1002 DITMAS AVE||BROOKLYN|NY|11218|White|07/21/1972|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1991|NTLOR|NT - LETTER OF RELEASE|05/06/1991|||P63242172261|FL|N||||||N|N|N|N|||||PAREDES, JORGE; PEREZ, GEORGE| Circuit Court||PAREDES|JOSE|EUGENIO||Defendant|292017CF009932000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/01/2017|CLOSED|07/14/2017|M|3622 54TH ST N||TAMPA|FL|33610|Black|10/13/1974|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/01/2017|REDU|REDUCED TO COUNTY COURT|07/14/2017|||P632425743730|FL|N||||||N|N|N|N|||||| Circuit Court||PAREDES|JUAN|||Defendant|291995CF004209000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/11/1995|CLOSED|03/18/2022|M|772 MACOON 1505 APT 1A||BRONX|NY|10451|White|11/05/1960|3|F2|89313|89313 POSSESSION|03/29/1995|NTNINF|NT - NO INFORMATION FILED|04/19/1995|||908361|PR|N||||||N|N|N|N|||||| Circuit Court||PAREDES|JUAN|||Defendant|291995CF004209000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/11/1995|CLOSED|03/18/2022|M|772 MACOON 1505 APT 1A||BRONX|NY|10451|White|11/05/1960|2|F3|89313|89313 POSSESSION|03/29/1995|NTNINF|NT - NO INFORMATION FILED|04/19/1995|||908361|PR|N||||||N|N|N|N|||||| Circuit Court||PAREDES|JUAN|||Defendant|291995CF004209000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/11/1995|CLOSED|03/18/2022|M|772 MACOON 1505 APT 1A||BRONX|NY|10451|White|11/05/1960|1|F1|89313|89313 POSSESSION|03/29/1995|AMDS|ADMINISTRATIVELY DISMISSED|03/18/2022|||908361|PR|N||||||N|N|N|N|||||| Circuit Court||PAREDES|MATTHEW|ALLEN||Defendant|292005CF010064000AHC||FELONY BURGLARY|A|Perry, Daniel|05/23/2005|CLOSED|08/01/2005|M|907 AXLEWOOD CIR||BRANDON|FL|33511|White|05/26/1984|2|M2|8120143A|8120143A PETIT THEFT|05/23/2005|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||P632541841860|FL|N||||57.09||N|N|N|N|||||PAREDES, MATHEW ALLEN; PAREDES, MATTHEW A|312.91 Circuit Court||PAREDES|MATTHEW|ALLEN||Defendant|292005CF010064000AHC||FELONY BURGLARY|A|Perry, Daniel|05/23/2005|CLOSED|08/01/2005|M|907 AXLEWOOD CIR||BRANDON|FL|33511|White|05/26/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|05/23/2005|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||P632541841860|FL|N||||57.09||N|N|N|N|||||PAREDES, MATHEW ALLEN; PAREDES, MATTHEW A|312.91 Circuit Court||PAREDES|MATTHEW|ALLEN||Defendant|292005CF010157000AHC||FELONY BURGLARY|A|Perry, Daniel|05/24/2005|CLOSED|08/01/2005|M|907 AXLEWOOD CIR||BRANDON|FL|33511|White|05/26/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/24/2004|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||P632541841860|FL|N||||57.10||N|N|N|N|||||PAREDES, MATHEW ALLEN; PAREDES, MATTHEW A|312.90 Circuit Court||PAREDES|MATTHEW|ALLEN||Defendant|292005CF010157000AHC||FELONY BURGLARY|A|Perry, Daniel|05/24/2005|CLOSED|08/01/2005|M|907 AXLEWOOD CIR||BRANDON|FL|33511|White|05/26/1984|2|M2|8120143A|8120143A PETIT THEFT|11/24/2004|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||P632541841860|FL|N||||57.10||N|N|N|N|||||PAREDES, MATHEW ALLEN; PAREDES, MATTHEW A|312.90 Circuit Court||PAREDES|MATTHEW|ALLEN||Defendant|292006CF011702000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/14/2006|CLOSED|09/05/2006|M|907 AXLEWOOD CIR||BRANDON|FL|33511|White|05/26/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/2006|ADJG|NT - ADJUDGED GUILTY|09/05/2006|||P632541841860|FL|N||||||N|N|N|N|||||PAREDES, MATHEW ALLEN; PAREDES, MATTHEW A|560.00 Circuit Court||PAREDES|MATTHEW|ALLEN||Defendant|292006CF011702000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/14/2006|CLOSED|09/05/2006|M|907 AXLEWOOD CIR||BRANDON|FL|33511|White|05/26/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/14/2006|ADJG|NT - ADJUDGED GUILTY|09/05/2006|||P632541841860|FL|N||||||N|N|N|N|||||PAREDES, MATHEW ALLEN; PAREDES, MATTHEW A|560.00 Circuit Court||PAREDES|MIGDALIA|||Defendant|291997CF000919000AHC||FELONY CRIMES AGAINST A PERSON|O||01/21/1997|CLOSED|02/27/1997|F|11902 SUGARTREE DR||TAMPA|FL|33625|White|11/21/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||P632543669210|FL|N||||||N|N|N|N|||||| Circuit Court||PAREDES|RENZO|||Defendant|292023CF016768000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/02/2023|CLOSED|01/12/2024|M|3908 W LA SALLE ST||TAMPA|FL|33607|White|10/06/1977|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|10/24/2023|NTLOR|NT - LETTER OF RELEASE|01/12/2024|||P632720773660|FL|N||||||N|N|N|N|||||| Circuit Court||PAREDES GONZALEZ|JESUS|||Defendant|292019CF009366000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/06/2019|CLOSED|08/07/2019|M|407 5TH AV SE||RUSKIN|FL|33570|White|12/24/1962|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|07/05/2019|REDU|REDUCED TO COUNTY COURT|08/07/2019|||||N||||||N|N|N|N|||||PAREDESGONZALEZ, JESUS| Circuit Court||PAREDES GONZALEZ|JESUS|||Defendant|292019CF009366000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/06/2019|CLOSED|08/07/2019|M|407 5TH AV SE||RUSKIN|FL|33570|White|12/24/1962|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/05/2019|NTNINF|NT - NO INFORMATION FILED|08/07/2019|||||N||||||N|N|N|N|||||PAREDESGONZALEZ, JESUS| Circuit Court||PAREDES NONTHE|ELIZABETH|||Defendant|292019CF012992000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/15/2019|CLOSED|07/16/2021|F|1902 E. BOUGAINVILLA AVE||TAMPA|FL|33614|White|07/05/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/16/2021|||P632200997450|FL|N||||441.00|07/31/2023|N|N|N|N|||||| Circuit Court||PAREDES NONTHE|ELIZABETH|||Defendant|292019CF012992000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/15/2019|CLOSED|07/16/2021|F|1902 E. BOUGAINVILLA AVE||TAMPA|FL|33614|White|07/05/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/04/2020|||P632200997450|FL|N||||441.00|07/31/2023|N|N|N|N|||||| Circuit Court||PAREDES NONTHE|ELIZABETH|||Defendant|292019CF012992000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/15/2019|CLOSED|07/16/2021|F|1902 E. BOUGAINVILLA AVE||TAMPA|FL|33614|White|07/05/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/09/2020|||P632200997450|FL|N||||441.00|07/31/2023|N|N|N|N|||||| Circuit Court||PAREDES NONTHE|ELIZABETH|||Defendant|292019CF012992000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/15/2019|CLOSED|07/16/2021|F|1902 E. BOUGAINVILLA AVE||TAMPA|FL|33614|White|07/05/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2019|SCFD|STATE CLOSED FILE DIVERSION|01/06/2020|||P632200997450|FL|N||||441.00|07/31/2023|N|N|N|N|||||| Circuit Court||PAREDES-GALVIN|BENITO|||Defendant|292005CF024897000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/21/2005|Close of ReOpen|06/10/2009|M|312 12TH ST||WIMAUMA|FL|33598|White|04/29/1960|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|07/25/2005|ADJG|NT - ADJUDGED GUILTY|01/08/2007|||P632060601500|FL|N||||1652.00||N|N|N|N|||||GALVAN, BENITO PAREDES; PAREDES-GALVAN, BENITO; PAREDESGALVAN, BENITO; PAREDESGALVIN, BENITO|55.00 Circuit Court||PAREDES-GALVIN|BENITO|||Defendant|292005CF024897000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/21/2005|Close of ReOpen|06/10/2009|M|312 12TH ST||WIMAUMA|FL|33598|White|04/29/1960|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|07/25/2005|ADJG|NT - ADJUDGED GUILTY|01/08/2007|||P632060601500|FL|N||||1652.00||N|N|N|N|||||GALVAN, BENITO PAREDES; PAREDES-GALVAN, BENITO; PAREDESGALVAN, BENITO; PAREDESGALVIN, BENITO|55.00 Circuit Court||PAREDES-GALVIN|BENITO|||Defendant|292005CF024897000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/21/2005|Close of ReOpen|06/10/2009|M|312 12TH ST||WIMAUMA|FL|33598|White|04/29/1960|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|07/25/2005|ADJG|NT - ADJUDGED GUILTY|01/08/2007|||P632060601500|FL|N||||1652.00||N|N|N|N|||||GALVAN, BENITO PAREDES; PAREDES-GALVAN, BENITO; PAREDESGALVAN, BENITO; PAREDESGALVIN, BENITO|55.00 Circuit Court||PAREDES-LOPEZ|ADAN|||Defendant|292004CF00728900AMHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|08/24/2004|M|106 15TH ST SE||RUSKIN|FL|33570|White|12/02/1983|7|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|04/16/2004|NTAW|NT - ADJUDICATION WITHHELD|08/24/2004|||P632000834420|FL|N||||527.00||N|N|N|N||||||118.00 Circuit Court||PAREDES-LOPEZ|ADAN|||Defendant|292004CF008755000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/07/2004|CLOSED|06/25/2004|M|106 15TH ST SE||RUSKIN|FL|33570|White|12/02/1983|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|04/16/2004|CONS|CONSOLIDATED CASE|06/25/2004|||P632000834420|FL|N||||||N|N|N|N|||||| Circuit Court||PAREDES-LOPEZ|ADAN|||Defendant|292004CF009272000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/15/2004|CLOSED|08/24/2004|M|106 15TH ST SE||RUSKIN|FL|33570|White|12/02/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/14/2004|NTAW|NT - ADJUDICATION WITHHELD|08/24/2004|||P632000834420|FL|N||||377.00|03/01/2005|N|N|N|N|||||| Circuit Court||PAREE|DONNA|PORTELLI||Defendant|292001CF006960000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/08/2001|Close of ReOpen|12/16/2003|F|4417 TIMBER TERRACE CR||TAMPA|FL|33624-|White|11/15/1963|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|03/20/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||P600175639150|FL|N||||1423.00||N|N|N|N|||||PORTELLI, DONNA|620.00 Circuit Court||PAREE|DONNA|PORTELLI||Defendant|292001CF006960000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/08/2001|Close of ReOpen|12/16/2003|F|4417 TIMBER TERRACE CR||TAMPA|FL|33624-|White|11/15/1963|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/20/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||P600175639150|FL|N||||1423.00||N|N|N|N|||||PORTELLI, DONNA|620.00 Circuit Court||PAREE|DONNA|PORTELLI||Defendant|292001CF006960000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/08/2001|Close of ReOpen|12/16/2003|F|4417 TIMBER TERRACE CR||TAMPA|FL|33624-|White|11/15/1963|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIOLATION)|03/20/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||P600175639150|FL|N||||1423.00||N|N|N|N|||||PORTELLI, DONNA|620.00 Circuit Court||PAREE|EVA|DIANNE||Defendant|291999CF016518000AHC||FELONY OTHER FELONY|O||09/21/1999|CLOSED|10/07/1999|F|671 DAVIS ST||BRONSON|FL|32621|White|06/20/1962|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1999|REDU|REDUCED TO COUNTY COURT|10/07/1999|||P600204627200|FL|N||||||N|N|N|N|||||PAREE, EVA D; PAREE, EVA DIANE; PERDUE, EVA D| Circuit Court||PAREE|EVA|DIANNE||Defendant|292005CF023686000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2005|CLOSED|01/24/2006|F|671 DAVIS ST||BRONSON|FL|32621|White|06/20/1962|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/04/2005|NTNINF|NT - NO INFORMATION FILED|01/24/2006|||P600204627200|FL|N||||||N|N|N|N|||||PAREE, EVA D; PAREE, EVA DIANE; PERDUE, EVA D|40.00 Circuit Court||PAREE|EVA|DIANNE||Defendant|292005CF023686000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2005|CLOSED|01/24/2006|F|671 DAVIS ST||BRONSON|FL|32621|White|06/20/1962|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/04/2005|REDU|REDUCED TO COUNTY COURT|01/24/2006|||P600204627200|FL|N||||||N|N|N|N|||||PAREE, EVA D; PAREE, EVA DIANE; PERDUE, EVA D|40.00 Circuit Court||PAREE|EVA|DIANNE||Defendant|292005CF023686000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2005|CLOSED|01/24/2006|F|671 DAVIS ST||BRONSON|FL|32621|White|06/20/1962|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/04/2005|REDU|REDUCED TO COUNTY COURT|01/24/2006|||P600204627200|FL|N||||||N|N|N|N|||||PAREE, EVA D; PAREE, EVA DIANE; PERDUE, EVA D|40.00 Circuit Court||PAREE|LARRY|PAUL||Defendant|291985CF002431000BHC||RECREATED CRIMINAL CASE||Judge, Senior|03/07/1985|CLOSED|09/03/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/07/1985||||||||N||||||N|N|N|N|||||| Circuit Court||PAREE|RANDY|||Defendant|292009CF018691000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/2009|CLOSED|01/22/2010|M|1818 138TH AVE E||TAMPA|FL|33613|White|07/22/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/03/2009|NTLOR|NT - LETTER OF RELEASE|01/22/2010|||P600720862620|FL|N||||||N|N|N|N|||||PUREE, RANDY| Circuit Court||PAREKH|AKHIL|NITIN||Defendant|292007CF004401000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/01/2007|CLOSED|03/30/2007|M|2745 50TH AV W APT 209||BRANDENTON|FL|34207|White|05/08/1982|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2007|NTLOR|NT - LETTER OF RELEASE|03/30/2007|||P620014821680|FL|N||||||N|N|N|N|||||| Circuit Court||PAREKH|SURBHI|W||Defendant|292007CF004399000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/01/2007|CLOSED|05/30/2007|F|217 6TH AV S.W.||RUSKIN|FL|33570|White|11/13/1956|1|F3|8931472AB|8931472AB MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|02/25/2007|NOLP|NOLLE PROSSED|06/12/2008|||P620778569130|FL|N||||112.00|09/18/2007|N|N|N|N|||||| Circuit Court||PAREKH|SURBHI|W||Defendant|292007CF004400000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/01/2007|CLOSED|05/30/2007|F|217 6TH AV S.W.||RUSKIN|FL|33570|White|11/13/1956|1|F3|8931472AB|8931472AB MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|02/28/2007|NOLP|NOLLE PROSSED|06/12/2008|||P620778569130|FL|N||||||N|N|N|N|||||| Circuit Court||PAREKH|TEJAS|H||Defendant|292007CF004400000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/01/2007|CLOSED|08/16/2007|M|217 6TH AVE SW||RUSKIN|FL|33570|White|10/22/1979|1|F3|8931472AB|8931472AB MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|02/28/2007|NOLP|NOLLE PROSSED|06/12/2008|||P620808793820|FL|N||||336.00|11/29/2007|N|N|N|N|||||| Circuit Court||PAREKH|TEJAS|H||Defendant|292007CF004422000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2007|CLOSED|04/02/2007|M|217 6TH AVE SW||RUSKIN|FL|33570|White|10/22/1979|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2007|CONS|CONSOLIDATED CASE|03/29/2007|||P620808793820|FL|N||||||N|N|N|N|||||| Circuit Court||PAREMORE|CAROLYN|DENISE||Defendant|291992CF000221000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1992|CLOSED|02/11/1992|F|4811 CURTIS ST E||TAMPA|FL|33610-|Black|11/02/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1992|NTLOR|NT - LETTER OF RELEASE|02/11/1992|||P656104659020|FL|N||||||N|N|N|N|||||PARAMORE, CAROLYN DENISE| Circuit Court||PAREMORE|CAROLYN|DENISE||Defendant|292001CF002667000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/19/2001|CLOSED|03/23/2001|F|4811 CURTIS ST E||TAMPA|FL|33610-|Black|11/02/1965|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/18/2001|REDU|REDUCED TO COUNTY COURT|03/23/2001|||P656104659020|FL|N||||||N|N|N|N|||||PARAMORE, CAROLYN DENISE| Circuit Court||PAREMORE|MARILYN|JOLISSA||Defendant|291991CF009881000AHC||FELONY DRUG OFFENSE|O||07/16/1991|CLOSED|08/26/1991|F|1223 SCOTT ST||TAMPA|FL|33602-|Black|11/02/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||P656544645450|FL|N||||||N|N|N|N|||||PAREMORE, LISA; PAREMORE, MARILYN DELORES; PARIMORE, MARILYN DELORES| Circuit Court||PAREMORE|MARILYN|JOLISSA||Defendant|291991CF009881000AHC||FELONY DRUG OFFENSE|O||07/16/1991|CLOSED|08/26/1991|F|1223 SCOTT ST||TAMPA|FL|33602-|Black|11/02/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||P656544645450|FL|N||||||N|N|N|N|||||PAREMORE, LISA; PAREMORE, MARILYN DELORES; PARIMORE, MARILYN DELORES| Circuit Court||PAREMORE|MARILYN|JOLISSA||Defendant|292005CF007536000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2005|CLOSED|05/05/2005|F|1223 SCOTT ST||TAMPA|FL|33602-|Black|11/02/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2005|NTNINF|NT - NO INFORMATION FILED|05/05/2005|||P656544645450|FL|N||||||N|N|N|N|||||PAREMORE, LISA; PAREMORE, MARILYN DELORES; PARIMORE, MARILYN DELORES| Circuit Court||PAREMORE|MARILYN|JOLISSA||Defendant|292005CF007536000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2005|CLOSED|05/05/2005|F|1223 SCOTT ST||TAMPA|FL|33602-|Black|11/02/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2005|REDU|REDUCED TO COUNTY COURT|05/05/2005|||P656544645450|FL|N||||||N|N|N|N|||||PAREMORE, LISA; PAREMORE, MARILYN DELORES; PARIMORE, MARILYN DELORES| Circuit Court||PAREMORE|MARILYN|JOLISSA||Defendant|292006CF020224000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/03/2006|Close of ReOpen|12/11/2007|F|1223 SCOTT ST||TAMPA|FL|33602-|Black|11/02/1964|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/03/2006|NTNINF|NT - NO INFORMATION FILED|10/20/2006|||P656544645450|FL|N||||||N|N|N|N|||||PAREMORE, LISA; PAREMORE, MARILYN DELORES; PARIMORE, MARILYN DELORES|252.00 Circuit Court||PAREMORE|MARILYN|JOLISSA||Defendant|292006CF020224000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/03/2006|Close of ReOpen|12/11/2007|F|1223 SCOTT ST||TAMPA|FL|33602-|Black|11/02/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/2006|NTNINF|NT - NO INFORMATION FILED|10/20/2006|||P656544645450|FL|N||||||N|N|N|N|||||PAREMORE, LISA; PAREMORE, MARILYN DELORES; PARIMORE, MARILYN DELORES|252.00 Circuit Court||PAREMORE|MARILYN|JOLISSA||Defendant|292006CF020224000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/03/2006|Close of ReOpen|12/11/2007|F|1223 SCOTT ST||TAMPA|FL|33602-|Black|11/02/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/03/2006|SCFD|STATE CLOSED FILE DIVERSION|10/30/2006|||P656544645450|FL|N||||||N|N|N|N|||||PAREMORE, LISA; PAREMORE, MARILYN DELORES; PARIMORE, MARILYN DELORES|252.00 Circuit Court||PAREMSKE|MATTHEW|THOMAS||Defendant|292003CF013948000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/15/2003|CLOSED|01/20/2004|M|4310 HUBERT AV S||TAMPA|FL|33611|White|05/01/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2003|NOLP|NOLLE PROSSED|01/20/2004|||P652558621610|FL|N||||||N|N|N|N|||||PAREMSKE, MATTHEW T| Circuit Court||PAREMSKE|MICHAEL|ALEXANDER||Defendant|292017CF012154000AHC|253383C|FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/14/2017|CLOSED|11/14/2018|M|4310 HUBERT AV S||TAMPA|FL|33611|Native Hawaiian or Other Pacific Islander|11/02/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/14/2017|SCFD|STATE CLOSED FILE DIVERSION|10/26/2017|FISH AND WILDLIFE CONSERVATION COMMISSION||P652541954020|FL|N||||312.00|09/25/2018|N|N|N|N|CFMR72|FL|||| Circuit Court||PAREMSKE|MICHAEL|ALEXANDER||Defendant|292017CF012154000AHC|253383C|FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/14/2017|CLOSED|11/14/2018|M|4310 HUBERT AV S||TAMPA|FL|33611|Native Hawaiian or Other Pacific Islander|11/02/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/14/2017|AMDS|ADMINISTRATIVELY DISMISSED|11/14/2018|FISH AND WILDLIFE CONSERVATION COMMISSION||P652541954020|FL|N||||312.00|09/25/2018|N|N|N|N|CFMR72|FL|||| Circuit Court||PAREMSKE|MICHAEL|ALEXANDER||Defendant|292017CF012154000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/14/2017|CLOSED|11/14/2018|M|4310 HUBERT AV S||TAMPA|FL|33611|Native Hawaiian or Other Pacific Islander|11/02/1995|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/14/2017|NTNINF|NT - NO INFORMATION FILED|08/29/2017|||P652541954020|FL|N||||312.00|09/25/2018|N|N|N|N|||||| Circuit Court||PARENT|BRIAN|JAMES||Defendant|292010CF016543000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/25/2010|CLOSED|03/08/2011|M|2200 38TH AVE W APT 411||BRADENTON|FL|34205-|White|04/14/1992|3|M2|856.021|856.021 LOITERING OR PROWLING|10/25/2010|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||P653070921340|FL|N||||420.00|01/23/2025|N|N|N|N|||||| Circuit Court||PARENT|BRIAN|JAMES||Defendant|292010CF016543000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/25/2010|CLOSED|03/08/2011|M|2200 38TH AVE W APT 411||BRADENTON|FL|34205-|White|04/14/1992|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/25/2010|ADJG|NT - ADJUDGED GUILTY|03/08/2011|||P653070921340|FL|N||||420.00|01/23/2025|N|N|N|N|||||| Circuit Court||PARENT|BRIAN|JAMES||Defendant|292010CF016543000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/25/2010|CLOSED|03/08/2011|M|2200 38TH AVE W APT 411||BRADENTON|FL|34205-|White|04/14/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/25/2010|NOLP|NOLLE PROSSED|03/08/2011|||P653070921340|FL|N||||420.00|01/23/2025|N|N|N|N|||||| Circuit Court||PARENT|JASON|CHRISTOPHER||Defendant|292017CF013975000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/21/2017|CLOSED|10/31/2017|M|1408 MOHAWK AVE E||TAMPA|FL|33604|White|04/19/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|10/31/2017|||P653423771390|FL|N||||296.00|02/01/2018|N|N|N|N|||||PARENT, JASON C| Circuit Court||PARENT|JASON|CHRISTOPHER||Defendant|292017CF013975000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/21/2017|CLOSED|10/31/2017|M|1408 MOHAWK AVE E||TAMPA|FL|33604|White|04/19/1977|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/20/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2018|||P653423771390|FL|N||||296.00|02/01/2018|N|N|N|N|||||PARENT, JASON C| Circuit Court||PARENT|JASON|CHRISTOPHER||Defendant|292017CF013975000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/21/2017|CLOSED|10/31/2017|M|1408 MOHAWK AVE E||TAMPA|FL|33604|White|04/19/1977|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/20/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|10/31/2017|||P653423771390|FL|N||||296.00|02/01/2018|N|N|N|N|||||PARENT, JASON C| Circuit Court||PARENT|JASON|CHRISTOPHER||Defendant|292017CF013975000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/21/2017|CLOSED|10/31/2017|M|1408 MOHAWK AVE E||TAMPA|FL|33604|White|04/19/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2018|||P653423771390|FL|N||||296.00|02/01/2018|N|N|N|N|||||PARENT, JASON C| Circuit Court||PARENT|JEFFREY|H||Defendant|291996CF017707000AHC||FELONY THEFT FORGERY FRAUD|F||11/13/1996|CLOSED|08/05/1997|M|5713 18TH AVE SOUTH||GULFPORT|FL|33713|White|03/31/1965|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1995|PTAF|PRE-TRIAL ACCEPTANCE|08/05/1997|||P65342865110|FL|N||||||N|N|N|N|||||| Circuit Court||PARENT|JOHN|||Defendant|291996CF018459000AHC||FELONY CRIMES AGAINST A PERSON|O||12/04/1996|CLOSED|02/06/1997|M|1218 139TH AVE E A||TAMPA|FL|33612|White|09/12/1969|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1996|NTLOR|NT - LETTER OF RELEASE|02/06/1997|||PD5754070009696|NJ|N||||||N|N|N|N|||||| Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|56|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|21|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|30|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|31|F3|8270714|8270714 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|32|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|33|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|9|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|34|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|35|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|36|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|37|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|38|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|55|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|54|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|39|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|53|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|52|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|4|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|51|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|50|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|5|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|20|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|2|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|40|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|41|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|19|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|1|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|10|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|18|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|42|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|11|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|17|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|16|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|15|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|14|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|43|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|49|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|12|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|48|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|47|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|46|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|13|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|45|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|44|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|66|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|57|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|22|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|58|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|59|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|65|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|67|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|64|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|63|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|62|F3|827071|827071 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|61|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|68|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|69|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|7|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|60|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|70|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|6|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|23|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|24|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|25|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|26|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|27|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|3|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|8|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|74|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|28|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|73|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|71|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|29|F3|8270715|8270715 POSSESS PHOTOGRAPH OF SEX PER|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|MARK|||Defendant|291997CF020510000AHC||FELONY OTHER FELONY|B||10/17/1997|Close of ReOpen|02/12/2004|M|8723 DEL REY CT APT 1G||TAMPA|FL|NI|White|08/03/1962|72|F3|8270715|8270715 POSSESSION OF CHILD PORNOGRAP|10/17/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||P653544622830|FL|N||||664.00||N|N|N|N||||||57.00 Circuit Court||PARENT|SANDRA|||Defendant|291990CF016375000AHC||FELONY CRIMES AGAINST A PERSON|B||10/25/1990|CLOSED|02/18/1991|F|8709 FOUNTAIN LANE||TAMPA|FL|33615|White|01/19/1951|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1990|NTNINF|NT - NO INFORMATION FILED|12/13/1990|||P65379751519|FL|N||||||N|N|N|N|||||PARENT, SANDRA SCATES| Circuit Court||PARENT|SANDRA|||Defendant|291990CF016375000AHC||FELONY CRIMES AGAINST A PERSON|B||10/25/1990|CLOSED|02/18/1991|F|8709 FOUNTAIN LANE||TAMPA|FL|33615|White|01/19/1951|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/24/1990|NTDISM|NT - DISMISSED|02/18/1991|||P65379751519|FL|N||||||N|N|N|N|||||PARENT, SANDRA SCATES| Circuit Court||PARENT|SANDRA|||Defendant|291995CF007833000AHC||FELONY CRIMES AGAINST A PERSON|B||06/10/1995|CLOSED|10/24/1995|F|8709 FOUNTAIN LANE||TAMPA|FL|33615|White|01/19/1951|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/10/1995|NOLP|NOLLE PROSSED|06/30/1997|||P65379751519|FL|N||||||N|N|N|N|||||PARENT, SANDRA SCATES| Circuit Court||PARENT|SANDRA|||Defendant|291995CF007833000AHC||FELONY CRIMES AGAINST A PERSON|B||06/10/1995|CLOSED|10/24/1995|F|8709 FOUNTAIN LANE||TAMPA|FL|33615|White|01/19/1951|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/10/1995|NOLP|NOLLE PROSSED|06/30/1997|||P65379751519|FL|N||||||N|N|N|N|||||PARENT, SANDRA SCATES| Circuit Court||PARENT|SANDRA|||Defendant|291995CF007833000AHC||FELONY CRIMES AGAINST A PERSON|B||06/10/1995|CLOSED|10/24/1995|F|8709 FOUNTAIN LANE||TAMPA|FL|33615|White|01/19/1951|3|M2|87703|87703 DISORDERLY CONDUCT|06/10/1995|NOLP|NOLLE PROSSED|06/30/1997|||P65379751519|FL|N||||||N|N|N|N|||||PARENT, SANDRA SCATES| Circuit Court||PARENT|WARREN|||Defendant|291993CF001634000AHC||FELONY DRUG OFFENSE|G||02/06/1993|CLOSED|03/29/1993|M|12428 FLORIDA AVE APT 33||TAMPA|FL|33612|White|06/12/1966|4|F3|893131F|893131F POSSESSION|11/09/1992|ADJG|NT - ADJUDGED GUILTY|03/29/1993|||P653880662120|FL|N||||||N|N|N|N|||||JOHNSON, WARREN| Circuit Court||PARENT|WARREN|||Defendant|291993CF001634000AHC||FELONY DRUG OFFENSE|G||02/06/1993|CLOSED|03/29/1993|M|12428 FLORIDA AVE APT 33||TAMPA|FL|33612|White|06/12/1966|5|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|11/09/1992|ADJG|NT - ADJUDGED GUILTY|03/29/1993|||P653880662120|FL|N||||||N|N|N|N|||||JOHNSON, WARREN| Circuit Court||PARENT|WARREN|||Defendant|291993CF001634000AHC||FELONY DRUG OFFENSE|G||02/06/1993|CLOSED|03/29/1993|M|12428 FLORIDA AVE APT 33||TAMPA|FL|33612|White|06/12/1966|3|F2|893131A|893131A DELIVERY|11/09/1992|ADJG|NT - ADJUDGED GUILTY|03/29/1993|||P653880662120|FL|N||||||N|N|N|N|||||JOHNSON, WARREN| Circuit Court||PARENT|WARREN|||Defendant|291993CF001634000AHC||FELONY DRUG OFFENSE|G||02/06/1993|CLOSED|03/29/1993|M|12428 FLORIDA AVE APT 33||TAMPA|FL|33612|White|06/12/1966|2|F3|893131F|893131F POSSESSION|11/09/1992|ADJG|NT - ADJUDGED GUILTY|03/29/1993|||P653880662120|FL|N||||||N|N|N|N|||||JOHNSON, WARREN| Circuit Court||PARENT|WARREN|||Defendant|291993CF001634000AHC||FELONY DRUG OFFENSE|G||02/06/1993|CLOSED|03/29/1993|M|12428 FLORIDA AVE APT 33||TAMPA|FL|33612|White|06/12/1966|1|F2|893131A|893131A DELIVERY|11/09/1992|ADJG|NT - ADJUDGED GUILTY|03/29/1993|||P653880662120|FL|N||||||N|N|N|N|||||JOHNSON, WARREN| Circuit Court||PARENT|WARREN|||Defendant|291994CF003497000AHC||FELONY CRIMES AGAINST A PERSON|G||03/17/1994|CLOSED|04/05/1994|M|12428 FLORIDA AVE APT 33||TAMPA|FL|33612|White|06/12/1966|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/16/1994|ADJG|NT - ADJUDGED GUILTY|04/05/1994|||P653880662120|FL|N||||||N|N|N|N|||||JOHNSON, WARREN| Circuit Court||PARENT|WARREN|||Defendant|291994CF003497000AHC||FELONY CRIMES AGAINST A PERSON|G||03/17/1994|CLOSED|04/05/1994|M|12428 FLORIDA AVE APT 33||TAMPA|FL|33612|White|06/12/1966|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1994|ADJG|NT - ADJUDGED GUILTY|04/05/1994|||P653880662120|FL|N||||||N|N|N|N|||||JOHNSON, WARREN| Circuit Court||PARENT|WARREN|||Defendant|292004CF013426000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/17/2004|Close of ReOpen|09/29/2004|M|12428 FLORIDA AVE APT 33||TAMPA|FL|33612|White|06/12/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||P653880662120|FL|N||||||N|N|N|N|||||JOHNSON, WARREN|6012.01 Circuit Court||PARENT|WARREN|||Defendant|292008CF003471000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/19/2008|CLOSED|05/29/2008|M|12428 FLORIDA AVE APT 33||TAMPA|FL|33612|White|06/12/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/19/2008|NOLP|NOLLE PROSSED|05/29/2008|||P653880662120|FL|N||||||N|N|N|N|||||JOHNSON, WARREN| Circuit Court||PARENTE|CARLO|THOMAS||Defendant|292007CF020090000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/29/2007|CLOSED|04/15/2008|M|6925 DAUBON CT||NEW PORT RICHEY|FL|34655|Unavailable|09/21/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/29/2007|NTAW|NT - ADJUDICATION WITHHELD|04/15/2008|||P653118813410|FL|N||||360.00|11/05/2008|N|N|N|N|||||PARENTE, CARLO T| Circuit Court||PARENTE|CARLO|THOMAS||Defendant|292007CF020090000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/29/2007|CLOSED|04/15/2008|M|6925 DAUBON CT||NEW PORT RICHEY|FL|34655|Unavailable|09/21/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2007|NTAW|NT - ADJUDICATION WITHHELD|04/15/2008|||P653118813410|FL|N||||360.00|11/05/2008|N|N|N|N|||||PARENTE, CARLO T| Circuit Court||PARENTE|CARLO|THOMAS||Defendant|292007CF020183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2007|CLOSED|10/15/2007|M|6925 DAUBON CT||NEW PORT RICHEY|FL|34655|Unavailable|09/21/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2007|CONS|CONSOLIDATED CASE|10/10/2007|||P653118813410|FL|N||||||N|N|N|N|||||PARENTE, CARLO T| Circuit Court||PARENTE|CARLO|THOMAS||Defendant|292007CF020183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2007|CLOSED|10/15/2007|M|6925 DAUBON CT||NEW PORT RICHEY|FL|34655|Unavailable|09/21/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/29/2007|CONS|CONSOLIDATED CASE|10/10/2007|||P653118813410|FL|N||||||N|N|N|N|||||PARENTE, CARLO T| Circuit Court||PARENTE|CASEY|J||Defendant|292018CF005538000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|04/16/2018|Reopened|02/19/2025|M|908 W LAKE HOLDEN PT||ORLANDO|FL|32805|White|07/02/1993|4|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|02/03/2018|NTNINF|NT - NO INFORMATION FILED|05/31/2018|||P653110932420|FL|N||||385.32||N|N|N|N|||||PARENTE, CASEY JAMES|1069.68 Circuit Court||PARENTE|CASEY|J||Defendant|292018CF005538000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|04/16/2018|Reopened|02/19/2025|M|908 W LAKE HOLDEN PT||ORLANDO|FL|32805|White|07/02/1993|5|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|12/08/2017|ADJG|NT - ADJUDGED GUILTY|06/02/2021|||P653110932420|FL|N||||385.32||N|N|N|N|||||PARENTE, CASEY JAMES|1069.68 Circuit Court||PARENTE|CASEY|J||Defendant|292018CF005538000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|04/16/2018|Reopened|02/19/2025|M|908 W LAKE HOLDEN PT||ORLANDO|FL|32805|White|07/02/1993|3|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|12/08/2017|ADJG|NT - ADJUDGED GUILTY|06/02/2021|||P653110932420|FL|N||||385.32||N|N|N|N|||||PARENTE, CASEY JAMES|1069.68 Circuit Court||PARENTE|CASEY|J||Defendant|292018CF005538000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|04/16/2018|Reopened|02/19/2025|M|908 W LAKE HOLDEN PT||ORLANDO|FL|32805|White|07/02/1993|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/03/2018|NTNINF|NT - NO INFORMATION FILED|05/31/2018|||P653110932420|FL|N||||385.32||N|N|N|N|||||PARENTE, CASEY JAMES|1069.68 Circuit Court||PARENTE|CASEY|J||Defendant|292018CF005538000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|04/16/2018|Reopened|02/19/2025|M|908 W LAKE HOLDEN PT||ORLANDO|FL|32805|White|07/02/1993|6|F3|918131B|918131B-TAMP4001 (FT) TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|12/08/2017|NTNOLP|NT - NOLLE PROSSED|05/11/2021|||P653110932420|FL|N||||385.32||N|N|N|N|||||PARENTE, CASEY JAMES|1069.68 Circuit Court||PARENTE|CASEY|J||Defendant|292018CF005538000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|04/16/2018|Reopened|02/19/2025|M|908 W LAKE HOLDEN PT||ORLANDO|FL|32805|White|07/02/1993|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|12/08/2017|ADJG|NT - ADJUDGED GUILTY|06/02/2021|||P653110932420|FL|N||||385.32||N|N|N|N|||||PARENTE, CASEY JAMES|1069.68 Circuit Court||PARENTE|CASEY|J||Defendant|292018CF007945000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|05/31/2018|Reopened|02/19/2025|M|908 W LAKE HOLDEN PT||ORLANDO|FL|32805|White|07/02/1993|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/02/2018|ADJG|NT - ADJUDGED GUILTY|06/02/2021|||P653110932420|FL|N||||224.38||N|N|N|N|||||PARENTE, CASEY JAMES|766.62 Circuit Court||PARENTE|CASEY|J||Defendant|292018CF007945000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|05/31/2018|Reopened|02/19/2025|M|908 W LAKE HOLDEN PT||ORLANDO|FL|32805|White|07/02/1993|1|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|02/02/2018|ADJG|NT - ADJUDGED GUILTY|06/02/2021|||P653110932420|FL|N||||224.38||N|N|N|N|||||PARENTE, CASEY JAMES|766.62 Circuit Court||PARENTE|CASEY|J||Defendant|292018CF007945000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|05/31/2018|Reopened|02/19/2025|M|908 W LAKE HOLDEN PT||ORLANDO|FL|32805|White|07/02/1993|3|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|02/02/2018|ADJG|NT - ADJUDGED GUILTY|06/02/2021|||P653110932420|FL|N||||224.38||N|N|N|N|||||PARENTE, CASEY JAMES|766.62 Circuit Court||PARENTE|CASEY|J||Defendant|292018CF009707000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/02/2018|Reopened|02/19/2025|M|908 W LAKE HOLDEN PT||ORLANDO|FL|32805|White|07/02/1993|1|F3|918131B|918131B-TAMP4001 (FT) TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|06/01/2018|ADJG|NT - ADJUDGED GUILTY|06/02/2021|||P653110932420|FL|N||||409.00||N|N|N|N|||||PARENTE, CASEY JAMES|642.00 Circuit Court||PARENTE|CASEY|J||Defendant|292018CF009707000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/02/2018|Reopened|02/19/2025|M|908 W LAKE HOLDEN PT||ORLANDO|FL|32805|White|07/02/1993|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/01/2018|ADJG|NT - ADJUDGED GUILTY|06/02/2021|||P653110932420|FL|N||||409.00||N|N|N|N|||||PARENTE, CASEY JAMES|642.00 Circuit Court||PARENTE|CASEY|J||Defendant|292018CF009707000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/02/2018|Reopened|02/19/2025|M|908 W LAKE HOLDEN PT||ORLANDO|FL|32805|White|07/02/1993|3|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|06/01/2018|ADJG|NT - ADJUDGED GUILTY|06/02/2021|||P653110932420|FL|N||||409.00||N|N|N|N|||||PARENTE, CASEY JAMES|642.00 Circuit Court||PARENTE|CASEY|J||Defendant|292018CF009708000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/02/2018|CLOSED|07/20/2018|M|809 E BROAD ST||Tampa|FL|33604|White|07/02/1993|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/02/2018|CONS|CONSOLIDATED CASE|07/20/2018|||P653110932420|FL|N||||||N|N|N|N|||||PARENTE, CASEY JAMES|50.00 Circuit Court||PARENTE|CASEY|J||Defendant|292018CF009708000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/02/2018|CLOSED|07/20/2018|M|809 E BROAD ST||Tampa|FL|33604|White|07/02/1993|2|F2|847.0135(3)a|84701353A - LEWD5068 (FS) USE COMPUTER SERVES/DEVICES TO SOLICIT CERTAIN|06/02/2018|CONS|CONSOLIDATED CASE|07/20/2018|||P653110932420|FL|N||||||N|N|N|N|||||PARENTE, CASEY JAMES|50.00 Circuit Court||PARENTEAU|DAMIEN|MAURICE||Defendant|292024CF018752000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/27/2024|CLOSED|01/14/2025|M|7149 FAIRVIEW PARK DR ||TAMPA|FL|33619-1138|White|10/19/1998|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/26/2024|NTLOR|NT - LETTER OF RELEASE|01/14/2025|||P653173983790|FL|N||||||N|N|N|N|||||| Circuit Court||PARENTEAU|DAMIEN|MAURICE||Defendant|292024CF018752000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/27/2024|CLOSED|01/14/2025|M|7149 FAIRVIEW PARK DR ||TAMPA|FL|33619-1138|White|10/19/1998|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/26/2024|NTLOR|NT - LETTER OF RELEASE|01/14/2025|||P653173983790|FL|N||||||N|N|N|N|||||| Circuit Court||PARENTEAU|DAMIEN|MAURICE||Defendant|292024CF018752000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/27/2024|CLOSED|01/14/2025|M|7149 FAIRVIEW PARK DR ||TAMPA|FL|33619-1138|White|10/19/1998|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/26/2024|NTLOR|NT - LETTER OF RELEASE|01/14/2025|||P653173983790|FL|N||||||N|N|N|N|||||| Circuit Court||PARENTEAU|DAMIEN|MAURICE||Defendant|292024CF018752000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/27/2024|CLOSED|01/14/2025|M|7149 FAIRVIEW PARK DR ||TAMPA|FL|33619-1138|White|10/19/1998|4|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|11/26/2024|NTLOR|NT - LETTER OF RELEASE|01/14/2025|||P653173983790|FL|N||||||N|N|N|N|||||| Circuit Court||PARENTEAU|DAMIEN|MAURICE||Defendant|292024CF018752000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/27/2024|CLOSED|01/14/2025|M|7149 FAIRVIEW PARK DR ||TAMPA|FL|33619-1138|White|10/19/1998|5|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|11/26/2024|NTLOR|NT - LETTER OF RELEASE|01/14/2025|||P653173983790|FL|N||||||N|N|N|N|||||| Circuit Court||PARENTEAU|MARCEL|MAURICE||Defendant|291995CF003289000AHC||FELONY CRIMES AGAINST A PERSON|O||03/12/1995|CLOSED|04/20/1995|M|7113 FAIRVIEW PARK DR LOT 6||TAMPA|FL|33619|White|03/22/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1995|REDU|REDUCED TO COUNTY COURT|04/20/1995|||P653553601020|FL|N||||||N|N|N|N|||||| Circuit Court||PARENTEAU|MARCEL|MAURICE||Defendant|291996CF017941000AHC||FELONY CRIMES AGAINST A PERSON|C||11/19/1996|CLOSED|04/22/1997|M|609 11TH ST SE||RUSKIN|FL|33570-|White|01/21/1979|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1996|NTAW|NT - ADJUDICATION WITHHELD|04/22/1997|||P653553790210|FL|N||||||N|N|N|N|||||| Circuit Court||PARENTEAU|MARCEL|MAURICE||Defendant|291996CF017941000AHC||FELONY CRIMES AGAINST A PERSON|C||11/19/1996|CLOSED|04/22/1997|M|609 11TH ST SE||RUSKIN|FL|33570-|White|01/21/1979|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/14/1996|ADJG|NT - ADJUDGED GUILTY|04/22/1997|||P653553790210|FL|N||||||N|N|N|N|||||| Circuit Court||PARENTEAU|MARCEL|MAURICE||Defendant|292004CF006950000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2004|CLOSED|05/21/2004|M|7113 FAIRVIEW PARK DR LOT 6||TAMPA|FL|33619|White|03/22/1960|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/12/2004|NTLOR|NT - LETTER OF RELEASE|05/21/2004|||P653553601020|FL|N||||||N|N|N|N|||||| Circuit Court||PARENTEAU|MARCEL|MAURICE||Defendant|292013CF016802000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2013|CLOSED|12/12/2013|M|609 11TH ST SE||RUSKIN|FL|33570-|White|01/21/1979|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/24/2013|NTLOR|NT - LETTER OF RELEASE|12/12/2013|||P653553790210|FL|N||||||N|N|N|N|||||| Circuit Court||PARENTIN|BRIAN|SCOTT||Defendant|292000CF009732000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/09/2000|Close of ReOpen|06/24/2003|M|3109 NAPOLEON AV W||TAMPA|FL|33611-|White|11/24/1969|1|F3|784021|784021 AGGRAVATED ASSAULT|06/08/2000|NTAW|NT - ADJUDICATION WITHHELD|11/06/2000|||P653077694240|FL|N||||468.00||N|N|N|N|||||PARENTINS, BRIAN S|118.00 Circuit Court||PARENTY|CARL|M|III|Defendant|292006CF002503000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2006|CLOSED|03/22/2006|M|14601 GRENADINE DR APT 6|6|TAMPA|FL|33613-|White|05/02/1971|1|F3|784041|784041 FELONY BATTERY|02/05/2006|NTLOR|NT - LETTER OF RELEASE|03/22/2006|||P653133711620|FL|N||||||N|N|N|N|||||PARENTY, CARL M III| Circuit Court||PARERES|JAMES|NICHOLAS||Defendant|291991CF011174000AHC||FELONY THEFT FORGERY FRAUD|F||08/10/1991|CLOSED|10/30/1991|M|306 S ARRAWANA||TAMPA|FL|33609|White|03/20/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/08/1991|ADJG|NT - ADJUDGED GUILTY|10/11/1991|||P66245462100|FL|N||||||N|N|N|N|||||PARERES, JAMES| Circuit Court||PARESO|DYLAN|||Defendant|292019CF009609000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/10/2019|CLOSED|10/27/2023|M|15420 LIVINGSTON AV # 1118||LUTZ|FL|33559|White|08/02/1994|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/28/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||31167648|PA|N||||||N|N|N|N|||||PARESO, DYLAN ZACHARY| Circuit Court||PARESO|DYLAN|||Defendant|292019CF009609000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/10/2019|CLOSED|10/27/2023|M|15420 LIVINGSTON AV # 1118||LUTZ|FL|33559|White|08/02/1994|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||31167648|PA|N||||||N|N|N|N|||||PARESO, DYLAN ZACHARY| Circuit Court||PARESO|DYLAN|||Defendant|292019CF009609000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/10/2019|CLOSED|10/27/2023|M|15420 LIVINGSTON AV # 1118||LUTZ|FL|33559|White|08/02/1994|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/28/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||31167648|PA|N||||||N|N|N|N|||||PARESO, DYLAN ZACHARY| Circuit Court||PARESO|DYLAN|||Defendant|292019CF009609000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/10/2019|CLOSED|10/27/2023|M|15420 LIVINGSTON AV # 1118||LUTZ|FL|33559|White|08/02/1994|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/28/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||31167648|PA|N||||||N|N|N|N|||||PARESO, DYLAN ZACHARY| Circuit Court||PARESO|DYLAN|||Defendant|292019CF009647000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/11/2019|CLOSED|10/27/2023|M|15420 LIVINGSTON AV # 1118||LUTZ|FL|33559|White|08/02/1994|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/08/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||31167648|PA|N||||||N|N|N|N|||||PARESO, DYLAN ZACHARY| Circuit Court||PARESO|DYLAN|||Defendant|292019CF009647000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/11/2019|CLOSED|10/27/2023|M|15420 LIVINGSTON AV # 1118||LUTZ|FL|33559|White|08/02/1994|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/08/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||31167648|PA|N||||||N|N|N|N|||||PARESO, DYLAN ZACHARY| Circuit Court||PARESO|DYLAN|||Defendant|292019CF009647000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/11/2019|CLOSED|10/27/2023|M|15420 LIVINGSTON AV # 1118||LUTZ|FL|33559|White|08/02/1994|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/08/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||31167648|PA|N||||||N|N|N|N|||||PARESO, DYLAN ZACHARY| Circuit Court||PARESO|DYLAN|||Defendant|292019CF009647000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/11/2019|CLOSED|10/27/2023|M|15420 LIVINGSTON AV # 1118||LUTZ|FL|33559|White|08/02/1994|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/08/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||31167648|PA|N||||||N|N|N|N|||||PARESO, DYLAN ZACHARY| Circuit Court||PARESO|DYLAN|||Defendant|292019CF009647000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/11/2019|CLOSED|10/27/2023|M|15420 LIVINGSTON AV # 1118||LUTZ|FL|33559|White|08/02/1994|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/08/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||31167648|PA|N||||||N|N|N|N|||||PARESO, DYLAN ZACHARY| Circuit Court||PARESO|DYLAN|||Defendant|292019CF009647000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/11/2019|CLOSED|10/27/2023|M|15420 LIVINGSTON AV # 1118||LUTZ|FL|33559|White|08/02/1994|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/08/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||31167648|PA|N||||||N|N|N|N|||||PARESO, DYLAN ZACHARY| Circuit Court||PARESO|DYLAN|||Defendant|292019CF009647000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/11/2019|CLOSED|10/27/2023|M|15420 LIVINGSTON AV # 1118||LUTZ|FL|33559|White|08/02/1994|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/08/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||31167648|PA|N||||||N|N|N|N|||||PARESO, DYLAN ZACHARY| Circuit Court||PARESO|DYLAN|||Defendant|292019CF009647000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/11/2019|CLOSED|10/27/2023|M|15420 LIVINGSTON AV # 1118||LUTZ|FL|33559|White|08/02/1994|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/08/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||31167648|PA|N||||||N|N|N|N|||||PARESO, DYLAN ZACHARY| Circuit Court||PARESO|DYLAN|||Defendant|292019CF009647000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/11/2019|CLOSED|10/27/2023|M|15420 LIVINGSTON AV # 1118||LUTZ|FL|33559|White|08/02/1994|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||31167648|PA|N||||||N|N|N|N|||||PARESO, DYLAN ZACHARY| Circuit Court||PARESO|DYLAN|||Defendant|292019CF009647000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/11/2019|CLOSED|10/27/2023|M|15420 LIVINGSTON AV # 1118||LUTZ|FL|33559|White|08/02/1994|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/08/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||31167648|PA|N||||||N|N|N|N|||||PARESO, DYLAN ZACHARY| Circuit Court||PARESO|DYLAN|||Defendant|292019CF009647000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/11/2019|CLOSED|10/27/2023|M|15420 LIVINGSTON AV # 1118||LUTZ|FL|33559|White|08/02/1994|13|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/08/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||31167648|PA|N||||||N|N|N|N|||||PARESO, DYLAN ZACHARY| Circuit Court||PARESO|DYLAN|||Defendant|292019CF009647000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/11/2019|CLOSED|10/27/2023|M|15420 LIVINGSTON AV # 1118||LUTZ|FL|33559|White|08/02/1994|8|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/08/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||31167648|PA|N||||||N|N|N|N|||||PARESO, DYLAN ZACHARY| Circuit Court||PARESO|DYLAN|||Defendant|292019CF009647000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/11/2019|CLOSED|10/27/2023|M|15420 LIVINGSTON AV # 1118||LUTZ|FL|33559|White|08/02/1994|14|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/08/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||31167648|PA|N||||||N|N|N|N|||||PARESO, DYLAN ZACHARY| Circuit Court||PARESO|DYLAN|||Defendant|292019CF009647000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/11/2019|CLOSED|10/27/2023|M|15420 LIVINGSTON AV # 1118||LUTZ|FL|33559|White|08/02/1994|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/08/2019|NTNOLP|NT - NOLLE PROSSED|10/27/2023|||31167648|PA|N||||||N|N|N|N|||||PARESO, DYLAN ZACHARY| Circuit Court||PARET|ANTONIO|PASTOR||Defendant|292024CF011884000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/25/2024|CLOSED|07/31/2024|M|13504 GREENLEAF DR||TAMPA|FL|33613|White|12/06/1992|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2024|NTLOR|NT - LETTER OF RELEASE|07/31/2024|||P630015924460|FL|N||||||N|N|N|N|||||| Circuit Court||PARET|ANTONIO|PASTOR||Defendant|292024CF011884000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/25/2024|CLOSED|07/31/2024|M|13504 GREENLEAF DR||TAMPA|FL|33613|White|12/06/1992|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/18/2024|NTLOR|NT - LETTER OF RELEASE|07/31/2024|||P630015924460|FL|N||||||N|N|N|N|||||| Circuit Court||PARET|ANTONIO|PASTOR||Defendant|292024CF011884000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/25/2024|CLOSED|07/31/2024|M|13504 GREENLEAF DR||TAMPA|FL|33613|White|12/06/1992|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/18/2024|NTLOR|NT - LETTER OF RELEASE|07/31/2024|||P630015924460|FL|N||||||N|N|N|N|||||| Circuit Court||PARETO|RAUL|ALEJANDRO||Defendant|292000CF006800000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2000|CLOSED|06/02/2000|M|1816 SKYLAKE CIRCLE||ORLANDO|FL|32817|White|09/12/1969|1|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|04/24/2000|REDU|REDUCED TO COUNTY COURT|06/02/2000|||P630721693320|FL|N||||||N|N|N|N|||||| Circuit Court||PARETO|RAUL|ALEJANDRO||Defendant|292000CF006800000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2000|CLOSED|06/02/2000|M|1816 SKYLAKE CIRCLE||ORLANDO|FL|32817|White|09/12/1969|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/24/2000|REDU|REDUCED TO COUNTY COURT|06/02/2000|||P630721693320|FL|N||||||N|N|N|N|||||| Circuit Court||PARETO|RAUL|ALEJANDRO||Defendant|292000CF006800000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2000|CLOSED|06/02/2000|M|1816 SKYLAKE CIRCLE||ORLANDO|FL|32817|White|09/12/1969|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|04/24/2000|NTNINF|NT - NO INFORMATION FILED|06/02/2000|||P630721693320|FL|N||||||N|N|N|N|||||| Circuit Court||PARETS-DOMENECHI|LUCIA|||Defendant|292005CF007826000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/22/2005|CLOSED|10/27/2005|F|2515 W FRIERSON AVE APT 22||TAMPA|FL|33614|White|03/02/1948|1|F2|893131A|893131A DELIVERY OF COCAINE|04/06/2005|NTAW|NT - ADJUDICATION WITHHELD|10/27/2005|||P630520485820|FL|N||||877.00||N|N|N|N|||||PARETS-DOMENECHI, LUCY|12.00 Circuit Court||PARETS-DOMENECHI|LUCIA|||Defendant|292005CF007826000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/22/2005|CLOSED|10/27/2005|F|2515 W FRIERSON AVE APT 22||TAMPA|FL|33614|White|03/02/1948|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2005|NTAW|NT - ADJUDICATION WITHHELD|10/27/2005|||P630520485820|FL|N||||877.00||N|N|N|N|||||PARETS-DOMENECHI, LUCY|12.00 Circuit Court||PARFITT|KATHLEEN|ANN||Defendant|292004CF007550000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|04/20/2004|CLOSED|09/09/2004|F|6607 CAMDEN BAY DR APT 102||TAMPA|FL|33635-|White|05/13/1951|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/22/2000|NOLP|NOLLE PROSSED|03/31/2006|||P613501516730|FL|N||||112.00||N|N|N|N|||||HANKAHEN, KATHLEEN ANN; HENKE, KATHLEEN ANN|224.00 Circuit Court||PARFITT|KATHLEEN|ANN||Defendant|292004CF007550000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|04/20/2004|CLOSED|09/09/2004|F|6607 CAMDEN BAY DR APT 102||TAMPA|FL|33635-|White|05/13/1951|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/22/2000|NOLP|NOLLE PROSSED|03/31/2006|||P613501516730|FL|N||||112.00||N|N|N|N|||||HANKAHEN, KATHLEEN ANN; HENKE, KATHLEEN ANN|224.00 Circuit Court||PARFITT|KATHLEEN|ANN||Defendant|292004CF007550000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|04/20/2004|CLOSED|09/09/2004|F|6607 CAMDEN BAY DR APT 102||TAMPA|FL|33635-|White|05/13/1951|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|11/22/2000|NOLP|NOLLE PROSSED|03/31/2006|||P613501516730|FL|N||||112.00||N|N|N|N|||||HANKAHEN, KATHLEEN ANN; HENKE, KATHLEEN ANN|224.00 Circuit Court||PARFREY|ALAN|LEO||Defendant|291997CF008402000AHC||FELONY BURGLARY|C||05/28/1997|CLOSED|10/08/1997|M|8510 GIBSONTON DR 2||GIBSONTON|FL|33534|White|02/15/1973|2|M1|8120142E|8120142E PETIT THEFT|04/19/1997|ADJG|NT - ADJUDGED GUILTY|10/08/1997|||P616012730550|FL|N||||||N|N|N|N|||||| Circuit Court||PARFREY|ALAN|LEO||Defendant|291997CF008402000AHC||FELONY BURGLARY|C||05/28/1997|CLOSED|10/08/1997|M|8510 GIBSONTON DR 2||GIBSONTON|FL|33534|White|02/15/1973|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/19/1997|NTAW|NT - ADJUDICATION WITHHELD|10/08/1997|||P616012730550|FL|N||||||N|N|N|N|||||| Circuit Court||PARGA|JAVIER|||Defendant|291994CF012022000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/22/1994|CLOSED|01/23/2000|M|8303 N KLONDYKE ST||TAMPA|FL|33604|White|05/09/1960|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/22/1994||||||||N||||||N|N|N|N|||||| Circuit Court||PARGA|JENNY|P||Defendant|292008CF019443000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/02/2008|CLOSED|12/10/2008|F|1714 W CHERRY ST||TAMPA|FL|33607|White|05/01/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/02/2008|REDU|REDUCED TO COUNTY COURT|12/10/2008|||P620435856610|FL|N||||||N|N|N|N|||||PARGA, JENNY| Circuit Court||PARHAM|ALTHAMESE|||Defendant|291991CF013606000AHC||FELONY CRIMES AGAINST A PERSON|O||09/27/1991|CLOSED|11/07/1991|F|8012 PINEHILL DR||TAMPA|FL|33617|Black|09/26/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1991|NTLOR|NT - LETTER OF RELEASE|11/07/1991|||P650000628460|FL|N||||||N|N|N|N|||||PARHAM, MISSY| Circuit Court||PARHAM|ALTHAMESE|||Defendant|292011CF003851000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/11/2011|CLOSED|04/13/2011|F|4132 QUAIL BRIAR DR||VALRICO|FL|33596-|Black|09/26/1962|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/11/2011|NTLOR|NT - LETTER OF RELEASE|04/13/2011|||P650000628460|FL|N||||||N|N|N|N|||||| Circuit Court||PARHAM|ANDRE|RICARDO||Defendant|291989CF000012000AHC||FELONY DRUG OFFENSE|C||12/31/1988|CLOSED|06/21/1990|M|8716 NAVAJO AVE||TAMPA|FL|33637|Black|10/17/1969|1|F3|893131F|893131F POSSESSION|12/31/1988|ADJG|NT - ADJUDGED GUILTY|06/21/1990|||P650016693770|FL|N||||||N|N|N|N|||||PARHAM, ANDRE; PARHAM, ANDRE R|712.00 Circuit Court||PARHAM|ANDRE|RICARDO||Defendant|292003CF018335000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/20/2003|CLOSED|01/26/2004|M|8716 NAVAJO AVE||TAMPA|FL|33637|Black|10/17/1969|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/20/2003|NTLOR|NT - LETTER OF RELEASE|01/27/2004|||P650016693770|FL|N||||||N|N|N|N|||||PARHAM, ANDRE; PARHAM, ANDRE R| Circuit Court||PARHAM|ANDRE|RICARDO||Defendant|292003CF018335000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/20/2003|CLOSED|01/26/2004|M|8716 NAVAJO AVE||TAMPA|FL|33637|Black|10/17/1969|1|F3|827031|827031 CHILD ABUSE|10/20/2003|NTLOR|NT - LETTER OF RELEASE|01/27/2004|||P650016693770|FL|N||||||N|N|N|N|||||PARHAM, ANDRE; PARHAM, ANDRE R| Circuit Court||PARHAM|ANDRE|RICARDO|Jr|Defendant|292008CF002816000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/10/2008|CLOSED|02/27/2008|M|5216 TEMPLE HEIGHTS RD||TEMPLE TERRACE|FL|33617-|Black|10/13/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/09/2008|REDU|REDUCED TO COUNTY COURT|02/27/2008|||P650016893730|FL|N||||||N|N|N|N|||||PARHAM, ANDRE JR|40.00 Circuit Court||PARHAM|ANDRE|RICARDO|Jr|Defendant|292008CF002816000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/10/2008|CLOSED|02/27/2008|M|5216 TEMPLE HEIGHTS RD||TEMPLE TERRACE|FL|33617-|Black|10/13/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/09/2008|REDU|REDUCED TO COUNTY COURT|02/27/2008|||P650016893730|FL|N||||||N|N|N|N|||||PARHAM, ANDRE JR|40.00 Circuit Court||PARHAM|ANDRE|RICARDO|Jr|Defendant|292008CF021697000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/05/2008|Close of ReOpen|12/29/2010|M|5216 TEMPLE HEIGHTS RD||TEMPLE TERRACE|FL|33617-|Black|10/13/1989|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/05/2008|NTAW|NT - ADJUDICATION WITHHELD|02/03/2009|||P650016893730|FL|N||||107.69||N|N|N|N|||||PARHAM, ANDRE JR|594.31 Circuit Court||PARHAM|ANDRE|RICARDO|Jr|Defendant|292008CF021697000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/05/2008|Close of ReOpen|12/29/2010|M|5216 TEMPLE HEIGHTS RD||TEMPLE TERRACE|FL|33617-|Black|10/13/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2008|ADJG|NT - ADJUDGED GUILTY|02/03/2009|||P650016893730|FL|N||||107.69||N|N|N|N|||||PARHAM, ANDRE JR|594.31 Circuit Court||PARHAM|ANDRE|RICARDO|Jr|Defendant|292010CF017748000AHC||FELONY CAPITAL MURDER|Trial 2|Sabella, Christopher C|11/18/2010|Close of ReOpen|03/28/2109|M|5216 TEMPLE HEIGHTS RD||TEMPLE TERRACE|FL|33617-|Black|10/13/1989|1|FC|782041A2|782041A2 MURDER IN THE FIRST DEGREE FELONY MURDER|09/15/2010|ADJG|NT - ADJUDGED GUILTY|04/20/2012|||P650016893730|FL|N||||||N|N|N|N|||||PARHAM, ANDRE JR|715.00 Circuit Court||PARHAM|ANDRE|RICARDO|Jr|Defendant|292010CF017748000AHC||FELONY CAPITAL MURDER|Trial 2|Sabella, Christopher C|11/18/2010|Close of ReOpen|03/28/2109|M|5216 TEMPLE HEIGHTS RD||TEMPLE TERRACE|FL|33617-|Black|10/13/1989|2|FP|8121312A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|09/15/2010|ADJG|NT - ADJUDGED GUILTY|04/20/2012|||P650016893730|FL|N||||||N|N|N|N|||||PARHAM, ANDRE JR|715.00 Circuit Court||PARHAM|ANDRE|RICARDO|Jr|Defendant|292010CF017748000AHC||FELONY CAPITAL MURDER|Trial 2|Sabella, Christopher C|11/18/2010|Close of ReOpen|03/28/2109|M|5216 TEMPLE HEIGHTS RD||TEMPLE TERRACE|FL|33617-|Black|10/13/1989|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/15/2010|ADJG|NT - ADJUDGED GUILTY|04/20/2012|||P650016893730|FL|N||||||N|N|N|N|||||PARHAM, ANDRE JR|715.00 Circuit Court||PARHAM|ANDRE|RICARDO||Defendant|292013CF014095000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/03/2013|CLOSED|10/16/2013|M|8716 NAVAJO AVE||TAMPA|FL|33637|Black|10/17/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/03/2013|REDU|REDUCED TO COUNTY COURT|10/16/2013|||P650016693770|FL|N||||||N|N|N|N|||||PARHAM, ANDRE; PARHAM, ANDRE R| Circuit Court||PARHAM|ANTOINE|MAURICE||Defendant|292013CF003784000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|03/14/2013|CLOSED|07/30/2013|M|4218 OBURNE AVE||TAMPA|FL|33610|Black|03/13/1972|1|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|01/14/2013|ADJG|NT - ADJUDGED GUILTY|07/30/2013|||P650013720930|FL|N||||||N|N|N|N||||||615.00 Circuit Court||PARHAM|ARTHUR|LEE||Defendant|291998CF006526000AHC||FELONY THEFT FORGERY FRAUD|B||04/18/1998|CLOSED|08/10/1998|M|1239 SCOTT ST||TAMPA|FL|33606|Black|12/11/1957|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1998|ADJG|NT - ADJUDGED GUILTY|08/10/1998|||||N||||||N|N|N|N|||||PARHAM, ARTHUR|463.00 Circuit Court||PARHAM|ARTHUR|LEE||Defendant|291998CF006526000AHC||FELONY THEFT FORGERY FRAUD|B||04/18/1998|CLOSED|08/10/1998|M|1239 SCOTT ST||TAMPA|FL|33606|Black|12/11/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/13/1998|ADJG|NT - ADJUDGED GUILTY|08/10/1998|||||N||||||N|N|N|N|||||PARHAM, ARTHUR|463.00 Circuit Court||PARHAM|ARTHUR|LEE||Defendant|291998CF007844000AHC||FELONY OTHER FELONY|B||05/13/1998|CLOSED|08/10/1998|M|1239 SCOTT ST||TAMPA|FL|33606|Black|12/11/1957|1|F2|8121312C|8121312C ROBBERY|05/08/1998|ADJG|NT - ADJUDGED GUILTY|08/10/1998|||||N||||||N|N|N|N|||||PARHAM, ARTHUR|423.00 Circuit Court||PARHAM|BRIDGET|D||Defendant|292004CF013622000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2004|CLOSED|08/27/2004|F|7405 SAVANNAH LN||TAMPA|FL|33637-|Black|01/17/1965|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|07/20/2004|NTLOR|NT - LETTER OF RELEASE|08/27/2004|||P650064655170|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PARHAM|BRIDGET|D||Defendant|292006CF009504000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/13/2006|CLOSED|07/27/2006|F|7405 SAVANNAH LN||TAMPA|FL|33637-|Black|01/17/1965|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/13/2006|NOLP|NOLLE PROSSED|09/29/2006|||P650064655170|FL|N||||||N|N|N|N|||||| Circuit Court||PARHAM|BRIDGET|D||Defendant|292009CF005313000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/25/2009|CLOSED|07/21/2009|F|7405 SAVANNAH LN||TAMPA|FL|33637-|Black|01/17/1965|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/25/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||P650064655170|FL|N||||||N|N|N|N|||||| Circuit Court||PARHAM|CARLOS|LAROY||Defendant|291997CF014765000AHC||FELONY CRIMES AGAINST A PERSON|B||09/13/1997|CLOSED|01/14/1999|M|2503 57TH ST||TAMPA|FL|33610|Black|07/17/1962|2|M1|893136B|893136B POSSESSION|09/12/1997|ADJG|NT - ADJUDGED GUILTY|01/23/1998|||P650112622570|FL|N||||30.00||N|N|N|N|||||PARHAM, CARLOS L; PARHAM, CARLOS LAREY; PARHAM, CARLOS LEROY|541.00 Circuit Court||PARHAM|CARLOS|LAROY||Defendant|291997CF014765000AHC||FELONY CRIMES AGAINST A PERSON|B||09/13/1997|CLOSED|01/14/1999|M|2503 57TH ST||TAMPA|FL|33610|Black|07/17/1962|1|F3|322341C|322341C DRIVE W/LIC CANCEL SUSP OR RE|09/12/1997|ADJG|NT - ADJUDGED GUILTY|01/23/1998|||P650112622570|FL|N||||30.00||N|N|N|N|||||PARHAM, CARLOS L; PARHAM, CARLOS LAREY; PARHAM, CARLOS LEROY|541.00 Circuit Court||PARHAM|CARLOS|LAROY||Defendant|291997CF014765000AHC||FELONY CRIMES AGAINST A PERSON|B||09/13/1997|CLOSED|01/14/1999|M|2503 57TH ST||TAMPA|FL|33610|Black|07/17/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/1997|ADJG|NT - ADJUDGED GUILTY|01/23/1998|||P650112622570|FL|N||||30.00||N|N|N|N|||||PARHAM, CARLOS L; PARHAM, CARLOS LAREY; PARHAM, CARLOS LEROY|541.00 Circuit Court||PARHAM|CARLOS|LAROY||Defendant|291997CF014765000AHC||FELONY CRIMES AGAINST A PERSON|B||09/13/1997|CLOSED|01/14/1999|M|2503 57TH ST||TAMPA|FL|33610|Black|07/17/1962|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1997|NTNINF|NT - NO INFORMATION FILED|10/03/1997|||P650112622570|FL|N||||30.00||N|N|N|N|||||PARHAM, CARLOS L; PARHAM, CARLOS LAREY; PARHAM, CARLOS LEROY|541.00 Circuit Court||PARHAM|CARLOS|LAROY||Defendant|291997CF014765000AHC||FELONY CRIMES AGAINST A PERSON|B||09/13/1997|CLOSED|01/14/1999|M|2503 57TH ST||TAMPA|FL|33610|Black|07/17/1962|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1997|NTNINF|NT - NO INFORMATION FILED|10/03/1997|||P650112622570|FL|N||||30.00||N|N|N|N|||||PARHAM, CARLOS L; PARHAM, CARLOS LAREY; PARHAM, CARLOS LEROY|541.00 Circuit Court||PARHAM|CARLOS|LAROY||Defendant|291998CF010374000AHC||FELONY THEFT FORGERY FRAUD|O||06/16/1998|CLOSED|07/08/1998|M|2503 57TH ST||TAMPA|FL|33610|Black|07/17/1962|1|F3|812014|8120141 GRAND THEFT AUTO|06/15/1998|NTLOR|NT - LETTER OF RELEASE|07/08/1998|||P650112622570|FL|N||||||N|N|N|N|||||PARHAM, CARLOS L; PARHAM, CARLOS LAREY; PARHAM, CARLOS LEROY| Circuit Court||PARHAM|CARLOS|LAROY||Defendant|292003CF005784000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2003|CLOSED|06/02/2003|M|2503 57TH ST||TAMPA|FL|33610|Black|07/17/1962|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/08/2003|NTLOR|NT - LETTER OF RELEASE|06/02/2003|||P650112622570|FL|N||||||N|N|N|N|||||PARHAM, CARLOS L; PARHAM, CARLOS LAREY; PARHAM, CARLOS LEROY| Circuit Court||PARHAM|CARLOS|LAROY||Defendant|292006CF014566000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/22/2006|CLOSED|08/24/2006|M|2503 57TH ST||TAMPA|FL|33610|Black|07/17/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/22/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||P650112622570|FL|N||||||N|N|N|N|||||PARHAM, CARLOS L; PARHAM, CARLOS LAREY; PARHAM, CARLOS LEROY|410.00 Circuit Court||PARHAM|CARLOS|LAROY||Defendant|292009CF016203000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2009|CLOSED|10/30/2009|M|2503 57TH ST||TAMPA|FL|33610|Black|07/17/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2009|CONS|CONSOLIDATED CASE|10/28/2009|||P650112622570|FL|N||||||N|N|N|N|||||PARHAM, CARLOS L; PARHAM, CARLOS LAREY; PARHAM, CARLOS LEROY| Circuit Court||PARHAM|CARLOS|LAROY||Defendant|292009CF016204000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/20/2009|Close of ReOpen|12/27/2010|M|2503 57TH ST||TAMPA|FL|33610|Black|07/17/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2009|ADJG|NT - ADJUDGED GUILTY|05/17/2010|||P650112622570|FL|N||||||N|N|N|N|||||PARHAM, CARLOS L; PARHAM, CARLOS LAREY; PARHAM, CARLOS LEROY|819.00 Circuit Court||PARHAM|CARLOS|LAROY||Defendant|292013CF008162000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/09/2013|CLOSED|11/06/2013|M|2503 57TH ST||TAMPA|FL|33610|Black|07/17/1962|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/08/2013|ADJG|NT - ADJUDGED GUILTY|11/06/2013|||P650112622570|FL|N||||||N|N|N|N|||||PARHAM, CARLOS L; PARHAM, CARLOS LAREY; PARHAM, CARLOS LEROY| Circuit Court||PARHAM|CARLOS|LAROY||Defendant|292013CF008162000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/09/2013|CLOSED|11/06/2013|M|2503 57TH ST||TAMPA|FL|33610|Black|07/17/1962|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/08/2013|NTNINF|NT - NO INFORMATION FILED|06/24/2013|||P650112622570|FL|N||||||N|N|N|N|||||PARHAM, CARLOS L; PARHAM, CARLOS LAREY; PARHAM, CARLOS LEROY| Circuit Court||PARHAM|CARLOS|LAROY||Defendant|292013CF008162000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/09/2013|CLOSED|11/06/2013|M|2503 57TH ST||TAMPA|FL|33610|Black|07/17/1962|2|M1|784031|784031 BATTERY|06/08/2013|ADJG|NT - ADJUDGED GUILTY|11/06/2013|||P650112622570|FL|N||||||N|N|N|N|||||PARHAM, CARLOS L; PARHAM, CARLOS LAREY; PARHAM, CARLOS LEROY| Circuit Court||PARHAM|CHARLES|||Defendant|291988CF001124000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/23/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PARHAM|CHARLES|||Defendant|291988CF002190000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/14/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PARHAM|CHARLES|||Defendant|291988CF013785000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/26/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PARHAM|CYNTHIA|A||Defendant|291994CF000383000AHC||FELONY WORTHLESS CHECK|O||01/10/1994|CLOSED|09/02/1994|F|211 CRANBERRY LN||BRANDON|FL|33510|White|09/02/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1993|NOLP|NOLLE PROSSED|09/02/1994|||||N||||||N|N|N|N|||||| Circuit Court||PARHAM|DARRIUS|TRAYVOND||Defendant|292013CF017360000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/09/2013|CLOSED|12/27/2013|M|1212 PONGO LN||Valrico|FL|33594|Black|07/28/1994|2|M2|3161921A|3161921A RECKLESS DRIVING|12/09/2013|REDU|REDUCED TO COUNTY COURT|12/27/2013|||P650178942680|FL|N||||||N|N|N|N|||||| Circuit Court||PARHAM|DARRIUS|TRAYVOND||Defendant|292013CF017360000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/09/2013|CLOSED|12/27/2013|M|1212 PONGO LN||Valrico|FL|33594|Black|07/28/1994|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/09/2013|NTNINF|NT - NO INFORMATION FILED|12/27/2013|||P650178942680|FL|N||||||N|N|N|N|||||| Circuit Court||PARHAM|EBONY|SHAMEIKA||Defendant|292014CF003672000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/13/2014|CLOSED|01/20/2016|F|3504 N 29TH ST||TAMPA|FL|33605|Black|01/28/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/24/2014|NTAW|NT - ADJUDICATION WITHHELD|01/13/2015|||P650217855280|FL|N||||||N|N|N|N|||||PARHAM, EBONY; PARHAM, EBONY S; PARHAM, EBONY SHAMEIKA-KAMEIKA; PARHAM, EBONY SHAMEIKAKAMEIKA|1139.00 Circuit Court||PARHAM|EBONY|SHAMEIKA||Defendant|292014CF003672000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/13/2014|CLOSED|01/20/2016|F|3504 N 29TH ST||TAMPA|FL|33605|Black|01/28/1985|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||P650217855280|FL|N||||||N|N|N|N|||||PARHAM, EBONY; PARHAM, EBONY S; PARHAM, EBONY SHAMEIKA-KAMEIKA; PARHAM, EBONY SHAMEIKAKAMEIKA|1139.00 Circuit Court||PARHAM|EBONY|SHAMEIKA||Defendant|292020CF014879000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/30/2020|Close of ReOpen|02/14/2023|F|7603 SOUTHSIDE LANE||TAMPA|FL|33619|Black|01/28/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/28/2020|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||P650217855280|FL|N||||||N|N|N|N|||||PARHAM, EBONY; PARHAM, EBONY S; PARHAM, EBONY SHAMEIKA-KAMEIKA; PARHAM, EBONY SHAMEIKAKAMEIKA|1265.00 Circuit Court||PARHAM|EBONY|SHAMEIKA||Defendant|292020CF014879000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/30/2020|Close of ReOpen|02/14/2023|F|7603 SOUTHSIDE LANE||TAMPA|FL|33619|Black|01/28/1985|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/28/2020|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||P650217855280|FL|N||||||N|N|N|N|||||PARHAM, EBONY; PARHAM, EBONY S; PARHAM, EBONY SHAMEIKA-KAMEIKA; PARHAM, EBONY SHAMEIKAKAMEIKA|1265.00 Circuit Court||PARHAM|EBONY|SHAMEIKA||Defendant|292022CF015557000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/19/2022|CLOSED|02/14/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|01/28/1985|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/18/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||P650217855280|FL|N||||||N|N|N|N|||||PARHAM, EBONY; PARHAM, EBONY S; PARHAM, EBONY SHAMEIKA-KAMEIKA; PARHAM, EBONY SHAMEIKAKAMEIKA|689.00 Circuit Court||PARHAM|EBONY|SHAMEIKA||Defendant|292022CF015557000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/19/2022|CLOSED|02/14/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|01/28/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/18/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||P650217855280|FL|N||||||N|N|N|N|||||PARHAM, EBONY; PARHAM, EBONY S; PARHAM, EBONY SHAMEIKA-KAMEIKA; PARHAM, EBONY SHAMEIKAKAMEIKA|689.00 Circuit Court||PARHAM|EBONY|SHAMEIKA||Defendant|292022CF015557000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/19/2022|CLOSED|02/14/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|01/28/1985|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/18/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||P650217855280|FL|N||||||N|N|N|N|||||PARHAM, EBONY; PARHAM, EBONY S; PARHAM, EBONY SHAMEIKA-KAMEIKA; PARHAM, EBONY SHAMEIKAKAMEIKA|689.00 Circuit Court||PARHAM|EBONY|SHAMEIKA||Defendant|292024CF015427000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/23/2024|CLOSED|11/06/2024|F|3214 CORD ST||TAMPA|FL|33610|Black|01/28/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/22/2024|ADJG|NT - ADJUDGED GUILTY|11/06/2024|||P650217855280|FL|N||||||N|N|N|N|||||PARHAM, EBONY; PARHAM, EBONY S; PARHAM, EBONY SHAMEIKA-KAMEIKA; PARHAM, EBONY SHAMEIKAKAMEIKA|598.00 Circuit Court||PARHAM|EBONY|SHAMEIKA||Defendant|292024CF015427000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/23/2024|CLOSED|11/06/2024|F|3214 CORD ST||TAMPA|FL|33610|Black|01/28/1985|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/22/2024|ADJG|NT - ADJUDGED GUILTY|11/06/2024|||P650217855280|FL|N||||||N|N|N|N|||||PARHAM, EBONY; PARHAM, EBONY S; PARHAM, EBONY SHAMEIKA-KAMEIKA; PARHAM, EBONY SHAMEIKAKAMEIKA|598.00 Circuit Court||PARHAM|JACK|||Defendant|291978CF003735000AHC||FELONY SEXUAL OFFENSES|C|Timmerman, Wayne S|11/03/2004|CLOSED|12/27/2010|N||||||Unavailable||1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|12/27/2010||||||||N||||||N|N|N|N|||||| Circuit Court||PARHAM|JEROME|||Defendant|292002CF020835000AHC||FELONY WORTHLESS CHECK|A|Pomponio, Denise A|12/23/2002|CLOSED|11/19/2003|M|3815 AVON AVE APT 282||TAMPA|FL|33603|Black|04/11/1954|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/06/2002|NOLP|NOLLE PROSSED|11/19/2003|||P340562581210|FL|N||||||N|N|N|N|||||| Circuit Court||PARHAM|JESSE|BERNARD||Defendant|291984CF004699000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/09/1984|Close of ReOpen|07/17/2013|M|4911 HIDDEN RIVER WAY||TAMPA|FL|33617|White|09/02/1959|2|F3|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1984|NONE|NONE|12/01/1999|||P420244020000|FL|N||||562.00|05/31/2007|N|N|N|N|||||PARHAM, JESSE B| Circuit Court||PARHAM|JESSE|BERNARD||Defendant|291984CF004699000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/09/1984|Close of ReOpen|07/17/2013|M|4911 HIDDEN RIVER WAY||TAMPA|FL|33617|White|09/02/1959|2|F3|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1984|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/02/1986|||P420244020000|FL|N||||562.00|05/31/2007|N|N|N|N|||||PARHAM, JESSE B| Circuit Court||PARHAM|JESSE|BERNARD||Defendant|291984CF004699000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/09/1984|Close of ReOpen|07/17/2013|M|4911 HIDDEN RIVER WAY||TAMPA|FL|33617|White|09/02/1959|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1984||||||P420244020000|FL|N||||562.00|05/31/2007|N|N|N|N|||||PARHAM, JESSE B| Circuit Court||PARHAM|LEONARD|||Defendant|291994CF010899000AHC||FELONY THEFT FORGERY FRAUD|O||08/26/1994|CLOSED|10/24/1994|M|1325 ALAMEDA DR. N.||LAKELAND|FL|33801|Black|09/12/1961|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1994|NTLOR|NT - LETTER OF RELEASE|10/24/1994|||P650524613320|FL|N||||||N|N|N|N|||||| Circuit Court||PARHAM|LEONARD|||Defendant|291994CF010899000AHC||FELONY THEFT FORGERY FRAUD|O||08/26/1994|CLOSED|10/24/1994|M|1325 ALAMEDA DR. N.||LAKELAND|FL|33801|Black|09/12/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1994|NTLOR|NT - LETTER OF RELEASE|10/24/1994|||P650524613320|FL|N||||||N|N|N|N|||||| Circuit Court||PARHAM|MORRIS|J||Defendant|292003CF014175000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2003|CLOSED|09/24/2003|M|4206 CHESTWOOD CT #152||TAMPA|FL|33610-|Black|12/20/1952|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|08/18/2003|REDU|REDUCED TO COUNTY COURT|09/24/2003|||P650540524600|FL|N||||||N|N|N|N|||||PARHAM, MORRIS| Circuit Court||PARHAM|MORRIS|J||Defendant|292019CF016086000AHC|ACAOQ4E|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|11/18/2019|CLOSED|03/22/2021|M|4206 CHESTWOOD CT #152||TAMPA|FL|33610|Black|12/20/1952|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|08/31/2019|NTAW|NT - ADJUDICATION WITHHELD|03/22/2021|Tampa Police Department|BELMONTE, MATTHEW|P650540524600|FL|N||||605.00|12/16/2021|N|N|N|N|||||PARHAM, MORRIS| Circuit Court||PARHAM|NATALIE|RENEE||Defendant|291998CF007666000AHC||FELONY CRIMES AGAINST A PERSON|B||05/04/1998|CLOSED|12/21/1998|F|16207 SAGEBRUSH RD||TAMPA|FL|33618-|Black|08/06/1978|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|03/05/1998|NOLP|NOLLE PROSSED|09/28/2000|||P420267800000|FL|N||||107.00||N|N|N|N|||||PARHAM, NATALIE R|5.00 Circuit Court||PARHAM|NATALIE|RENEE||Defendant|292004CF012496000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/03/2004|Close of ReOpen|08/15/2005|F|16207 SAGEBRUSH RD||TAMPA|FL|33618-|Black|08/06/1978|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/02/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||P420267800000|FL|N||||455.00|10/21/2020|N|N|N|N|||||PARHAM, NATALIE R| Circuit Court||PARHAM|NATALIE|RENEE||Defendant|292004CF012496000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/03/2004|Close of ReOpen|08/15/2005|F|16207 SAGEBRUSH RD||TAMPA|FL|33618-|Black|08/06/1978|2|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|07/02/2004|NTAW|NT - ADJUDICATION WITHHELD|01/18/2005|||P420267800000|FL|N||||455.00|10/21/2020|N|N|N|N|||||PARHAM, NATALIE R| Circuit Court||PARHAM|NATALIE|RENEE||Defendant|292004CF012496000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/03/2004|Close of ReOpen|08/15/2005|F|16207 SAGEBRUSH RD||TAMPA|FL|33618-|Black|08/06/1978|1|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/02/2004|NTAW|NT - ADJUDICATION WITHHELD|01/18/2005|||P420267800000|FL|N||||455.00|10/21/2020|N|N|N|N|||||PARHAM, NATALIE R| Circuit Court||PARHAM|NATALIE|RENEE||Defendant|292017CF018517000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/25/2017|CLOSED|06/26/2018|F|9515 FIELDVIEW CR||THONOTOSASSA|FL|33592|Black|08/06/1978|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|12/14/2017|NTNOLP|NT - NOLLE PROSSED|06/26/2018|||P420267800000|FL|N||||684.00|03/19/2019|N|N|N|N|||||PARHAM, NATALIE R| Circuit Court||PARHAM|NATALIE|RENEE||Defendant|292017CF018517000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/25/2017|CLOSED|06/26/2018|F|9515 FIELDVIEW CR||THONOTOSASSA|FL|33592|Black|08/06/1978|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|12/24/2017|NTAW|NT - ADJUDICATION WITHHELD|06/26/2018|||P420267800000|FL|N||||684.00|03/19/2019|N|N|N|N|||||PARHAM, NATALIE R| Circuit Court||PARHAM|ONDREA|||Defendant|291983CF011808000AHC||FELONY THEFT FORGERY FRAUD|C||03/18/1992|CLOSED|04/24/1992|F|8809 WICHITA WAY||TAMPA|FL|33618|Black|04/13/1938|1|F3|4093251|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1980|NTDISM|NT - DISMISSED|04/24/1992|||P65065138633|FL|N||||||N|N|N|N|||||| Circuit Court||PARHAM|PERNELL|T||Defendant|292009CF004517000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/12/2009|Close of ReOpen|01/17/2014|M|428 ROSER PARK DR S APT 10||ST PETERSBURG|FL|33705|Black|09/01/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|03/12/2009|ADJG|NT - ADJUDGED GUILTY|01/17/2014|||P650678883210|FL|N||||28.85||N|N|N|N|||||PARHAM, PERNELL|1147.15 Circuit Court||PARHAM|PERNELL|T||Defendant|292009CF004517000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/12/2009|Close of ReOpen|01/17/2014|M|428 ROSER PARK DR S APT 10||ST PETERSBURG|FL|33705|Black|09/01/1988|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2009|ADJG|NT - ADJUDGED GUILTY|01/17/2014|||P650678883210|FL|N||||28.85||N|N|N|N|||||PARHAM, PERNELL|1147.15 Circuit Court||PARHAM|PERNELL|T||Defendant|292009CF004517000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/12/2009|Close of ReOpen|01/17/2014|M|428 ROSER PARK DR S APT 10||ST PETERSBURG|FL|33705|Black|09/01/1988|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/12/2009|ADJG|NT - ADJUDGED GUILTY|01/17/2014|||P650678883210|FL|N||||28.85||N|N|N|N|||||PARHAM, PERNELL|1147.15 Circuit Court||PARHAM|PERNELL|T||Defendant|292009CF004517000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/12/2009|Close of ReOpen|01/17/2014|M|428 ROSER PARK DR S APT 10||ST PETERSBURG|FL|33705|Black|09/01/1988|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/12/2009|ADJG|NT - ADJUDGED GUILTY|01/17/2014|||P650678883210|FL|N||||28.85||N|N|N|N|||||PARHAM, PERNELL|1147.15 Circuit Court||PARHAM|QUINCY|BERNARD||Defendant|291999CF002974000AHC||FELONY CRIMES AGAINST A PERSON|B||02/19/1999|Close of ReOpen|08/17/2007|M|3614 FERN ST E||TAMPA|FL|33612|Black|03/05/1977|1|F2|784045|784045 AGGRAVATED BATTERY|02/18/1999|NTAW|NT - ADJUDICATION WITHHELD|04/20/1999|||P650702770850|FL|N||||||N|N|N|N|||||PARHAM, QUINCY; PARHAM, QUINCY B| Circuit Court||PARHAM|SHANQUINITA|VONTRICA||Defendant|292005CF003353000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/18/2005|Close of ReOpen|03/17/2008|F|PO BOX 2381||PLANT CITY|FL|33566|Black|12/26/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2005|PTAF|PRE-TRIAL ACCEPTANCE|04/29/2005|||P650798819660|FL|N||||25.02||N|N|N|N|||||PARHAM, SHANQUINITA V; PARHAM, SHANQUINITA VONTR|1225.98 Circuit Court||PARHAM|SHANQUINITA|VONTRICA||Defendant|292005CF003353000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/18/2005|Close of ReOpen|03/17/2008|F|PO BOX 2381||PLANT CITY|FL|33566|Black|12/26/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/01/2005|NTAW|NT - ADJUDICATION WITHHELD|09/06/2005|||P650798819660|FL|N||||25.02||N|N|N|N|||||PARHAM, SHANQUINITA V; PARHAM, SHANQUINITA VONTR|1225.98 Circuit Court||PARHAM|SHANQUINITA|VONTRICA||Defendant|292005CF003353000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/18/2005|Close of ReOpen|03/17/2008|F|PO BOX 2381||PLANT CITY|FL|33566|Black|12/26/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2005|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||P650798819660|FL|N||||25.02||N|N|N|N|||||PARHAM, SHANQUINITA V; PARHAM, SHANQUINITA VONTR|1225.98 Circuit Court||PARHAM|SHAWN|KELLY||Defendant|292014CF013749000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/19/2014|CLOSED|10/09/2014|M|13725 HOBSON SIMMONS RD||LITHIA|FL|33547-1903|White|12/10/1971|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/18/2014|CONS|CONSOLIDATED CASE|10/09/2014|||P650791714500|FL|N||||||N|N|N|N|||||| Circuit Court||PARHAM|SHAWN|KELLY||Defendant|292014CF013749000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/19/2014|CLOSED|10/09/2014|M|13725 HOBSON SIMMONS RD||LITHIA|FL|33547-1903|White|12/10/1971|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/18/2014|CONS|CONSOLIDATED CASE|10/09/2014|||P650791714500|FL|N||||||N|N|N|N|||||| Circuit Court||PARHAM|SHAWN|KELLY||Defendant|292014CF013749000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/19/2014|CLOSED|10/09/2014|M|13725 HOBSON SIMMONS RD||LITHIA|FL|33547-1903|White|12/10/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2014|CONS|CONSOLIDATED CASE|10/09/2014|||P650791714500|FL|N||||||N|N|N|N|||||| Circuit Court||PARHAM|SHAWN|KELLY||Defendant|292014CF013749000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/19/2014|CLOSED|10/09/2014|M|13725 HOBSON SIMMONS RD||LITHIA|FL|33547-1903|White|12/10/1971|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |09/18/2014|CONS|CONSOLIDATED CASE|10/09/2014|||P650791714500|FL|N||||||N|N|N|N|||||| Circuit Court||PARHAM|SHAWN|KELLY||Defendant|292014CF013750000CHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/09/2014|CLOSED|10/28/2015|M|10805 MONICA DR||GIBSONTON|FL|33534|White|12/10/1971|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/18/2014|ADJG|NT - ADJUDGED GUILTY|11/07/2014|||P650791714500|FL|N||||||N|N|N|N||||||1139.00 Circuit Court||PARHAM|SHAWN|KELLY||Defendant|292014CF013750000CHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/09/2014|CLOSED|10/28/2015|M|10805 MONICA DR||GIBSONTON|FL|33534|White|12/10/1971|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/18/2014|ADJG|NT - ADJUDGED GUILTY|11/07/2014|||P650791714500|FL|N||||||N|N|N|N||||||1139.00 Circuit Court||PARHAM|SHAWN|KELLY||Defendant|292014CF013750000CHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/09/2014|CLOSED|10/28/2015|M|10805 MONICA DR||GIBSONTON|FL|33534|White|12/10/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2015|||P650791714500|FL|N||||||N|N|N|N||||||1139.00 Circuit Court||PARHAM|SHAWN|KELLY||Defendant|292014CF013750000CHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/09/2014|CLOSED|10/28/2015|M|10805 MONICA DR||GIBSONTON|FL|33534|White|12/10/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2014|ADJG|NT - ADJUDGED GUILTY|07/30/2015|||P650791714500|FL|N||||||N|N|N|N||||||1139.00 Circuit Court||PARHAM|SHAWN|KELLY||Defendant|292014CF013750000CHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/09/2014|CLOSED|10/28/2015|M|10805 MONICA DR||GIBSONTON|FL|33534|White|12/10/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2014|ADJG|NT - ADJUDGED GUILTY|11/07/2014|||P650791714500|FL|N||||||N|N|N|N||||||1139.00 Circuit Court||PARHAM|SHAWN|KELLY||Defendant|292014CF013750000CHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/09/2014|CLOSED|10/28/2015|M|10805 MONICA DR||GIBSONTON|FL|33534|White|12/10/1971|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |09/18/2014|NTNINF|NT - NO INFORMATION FILED|10/09/2014|||P650791714500|FL|N||||||N|N|N|N||||||1139.00 Circuit Court||PARHAM|SHAWN|KELLY||Defendant|292014CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/17/2014|CLOSED|10/28/2015|M|10805 MONICA DR||GIBSONTON|FL|33534|White|12/10/1971|1|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|10/14/2014|ADJG|NT - ADJUDGED GUILTY|11/07/2014|||P650791714500|FL|N||||||N|N|N|N||||||1139.00 Circuit Court||PARHAM|SHAWN|KELLY||Defendant|292014CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/17/2014|CLOSED|10/28/2015|M|10805 MONICA DR||GIBSONTON|FL|33534|White|12/10/1971|1|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|10/14/2014|ADJG|NT - ADJUDGED GUILTY|07/30/2015|||P650791714500|FL|N||||||N|N|N|N||||||1139.00 Circuit Court||PARHAM|SHAWN|KELLY||Defendant|292014CF015149000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/17/2014|CLOSED|10/28/2015|M|10805 MONICA DR||GIBSONTON|FL|33534|White|12/10/1971|1|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|10/14/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2015|||P650791714500|FL|N||||||N|N|N|N||||||1139.00 Circuit Court||PARHAM|SHAWN|KELLY||Defendant|292015CF006728000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|05/09/2015|CLOSED|10/28/2015|M|10805 MONICA DR||GIBSONTON|FL|33534|White|12/10/1971|1|F3|94304359|94304359-RAPE8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|04/01/2015|ADJG|NT - ADJUDGED GUILTY|10/28/2015|||P650791714500|FL|N||||||N|N|N|N||||||1179.00 Circuit Court||PARHAM|SHAWN|KELLY||Defendant|292015CF006728000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|05/09/2015|CLOSED|10/28/2015|M|10805 MONICA DR||GIBSONTON|FL|33534|White|12/10/1971|1|F3|94304359|94304359-RAPE8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|04/01/2015|ADJG|NT - ADJUDGED GUILTY|07/30/2015|||P650791714500|FL|N||||||N|N|N|N||||||1179.00 Circuit Court||PARHAM|SHAWN|KELLY||Defendant|292015CF012559000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/31/2015|CLOSED|10/28/2015|M|10805 MONICA DR||GIBSONTON|FL|33534|White|12/10/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2015|ADJG|NT - ADJUDGED GUILTY|10/28/2015|||P650791714500|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PARHAM|TIMOTHY|ALLEN||Defendant|292016CF003784000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/15/2016|CLOSED|08/10/2016|M|1850 PROVIDENCE LAKES BL|APT 111|BRANDON|FL|33511|White|05/01/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2016|SCFD|STATE CLOSED FILE DIVERSION|06/08/2016|||P650801821610|FL|N||||432.00|04/21/2017|N|N|N|N|||||PARHAM, TIMOTHY A| Circuit Court||PARHAM|TIMOTHY|ALLEN||Defendant|292016CF003784000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/15/2016|CLOSED|08/10/2016|M|1850 PROVIDENCE LAKES BL|APT 111|BRANDON|FL|33511|White|05/01/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/04/2017|||P650801821610|FL|N||||432.00|04/21/2017|N|N|N|N|||||PARHAM, TIMOTHY A| Circuit Court||PARHAM|VONNIE|||Defendant|291988CF002622000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/24/1988|CLOSED|03/26/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PARHAM|VONNIE|||Defendant|291988CF002622000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/24/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PARHAM|WILL|BARTON||Defendant|292008CF020910000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|10/24/2008|CLOSED|10/31/2008|M|8525 ARMENIA AV N APT 46||TAMPA|FL|33604-|White|07/08/1966|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|10/24/2008|REDU|REDUCED TO COUNTY COURT|10/31/2008|||P650882662480|FL|N||||||N|N|N|N|||||| Circuit Court||PARHAM|WILL|BARTON||Defendant|292008CF020910000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|10/24/2008|CLOSED|10/31/2008|M|8525 ARMENIA AV N APT 46||TAMPA|FL|33604-|White|07/08/1966|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|10/24/2008|REDU|REDUCED TO COUNTY COURT|10/31/2008|||P650882662480|FL|N||||||N|N|N|N|||||| Circuit Court||PARI|MICHELLE|R||Defendant|292002CF016791000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/11/2002|Close of ReOpen|05/18/2005|F|9435 CARDY ST||NEW PORT RICHEY|FL|34654|White|09/08/1969|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/10/2002|NOLP|NOLLE PROSSED|06/25/2003|||P6005568280|FL|N||||115.38||N|N|N|N|||||EVANS, MICHELLE R|185.62 Circuit Court||PARI|MICHELLE|R||Defendant|292002CF016791000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/11/2002|Close of ReOpen|05/18/2005|F|9435 CARDY ST||NEW PORT RICHEY|FL|34654|White|09/08/1969|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/10/2002|ADJG|NT - ADJUDGED GUILTY|05/18/2005|||P6005568280|FL|N||||115.38||N|N|N|N|||||EVANS, MICHELLE R|185.62 Circuit Court||PARI|MICHELLE|R||Defendant|292002CF018967000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/19/2002|CLOSED|01/21/2003|F|9435 CARDY ST||NEW PORT RICHEY|FL|34654|White|09/08/1969|1|F3|4099202A|4099202A MEDICAID FRAUD FALSE CLAIM|07/01/2002|CONS|CONSOLIDATED CASE|01/15/2003|||P6005568280|FL|N||||||N|N|N|N|||||EVANS, MICHELLE R| Circuit Court||PARIAG|CHRISTOPHER|||Defendant|292012CF011270000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2012|CLOSED|01/07/2013|M|12728 LAKE VISTA DR||GIBSONTON|FL|33534|Other|03/04/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2012|PTAF|PRE-TRIAL ACCEPTANCE|01/07/2013|||P620100800840|FL|N||||25.00||N|N|N|N|||||PARIAG, CHRISTOPHER L|212.00 Circuit Court||PARIAG|CHRISTOPHER|||Defendant|292012CF011270000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2012|CLOSED|01/07/2013|M|12728 LAKE VISTA DR||GIBSONTON|FL|33534|Other|03/04/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2012|PTAF|PRE-TRIAL ACCEPTANCE|01/07/2013|||P620100800840|FL|N||||25.00||N|N|N|N|||||PARIAG, CHRISTOPHER L|212.00 Circuit Court||PARIAG|CHRISTOPHER|||Defendant|292012CF011270000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2012|CLOSED|01/07/2013|M|12728 LAKE VISTA DR||GIBSONTON|FL|33534|Other|03/04/1980|3|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|01/01/2012|PTAF|PRE-TRIAL ACCEPTANCE|01/07/2013|||P620100800840|FL|N||||25.00||N|N|N|N|||||PARIAG, CHRISTOPHER L|212.00 Circuit Court||PARIAROS|NICHOLAS|J||Defendant|292008CF024348000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/15/2008|CLOSED|06/22/2009|M|401 HARBOUR PLACE DR APT 1312||TAMPA|FL|33602-|White|10/23/1985|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/15/2008|NTAW|NT - ADJUDICATION WITHHELD|06/22/2009|||P05925907110852|NJ|N||||502.00|03/29/2010|N|N|N|N|||||| Circuit Court||PARIAROS|NICHOLAS|J||Defendant|292008CF024348000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/15/2008|CLOSED|06/22/2009|M|401 HARBOUR PLACE DR APT 1312||TAMPA|FL|33602-|White|10/23/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/15/2008|NTNINF|NT - NO INFORMATION FILED|01/23/2009|||P05925907110852|NJ|N||||502.00|03/29/2010|N|N|N|N|||||| Circuit Court||PARIAS|NICHOLAS|GUS||Defendant|292006CF007328000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/14/2006|Close of ReOpen|09/02/2010|M|4031 TAMARISK WY||ORLANDO|FL|32817-|White|01/09/1985|9|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/14/2006|ADJG|NT - ADJUDGED GUILTY|09/02/2010|||P620627850090|FL|N||||632.00||N|N|N|N||||||199.50 Circuit Court||PARIAS|NICHOLAS|GUS||Defendant|292006CF007328000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/14/2006|Close of ReOpen|09/02/2010|M|4031 TAMARISK WY||ORLANDO|FL|32817-|White|01/09/1985|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/14/2006|NOLP|NOLLE PROSSED|09/26/2006|||P620627850090|FL|N||||632.00||N|N|N|N||||||199.50 Circuit Court||PARIAS|NICHOLAS|GUS||Defendant|292006CF007328000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/14/2006|Close of ReOpen|09/02/2010|M|4031 TAMARISK WY||ORLANDO|FL|32817-|White|01/09/1985|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2006|NOLP|NOLLE PROSSED|09/26/2006|||P620627850090|FL|N||||632.00||N|N|N|N||||||199.50 Circuit Court||PARIAS|NICHOLAS|GUS||Defendant|292006CF007328000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/14/2006|Close of ReOpen|09/02/2010|M|4031 TAMARISK WY||ORLANDO|FL|32817-|White|01/09/1985|3|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/14/2006|NOLP|NOLLE PROSSED|09/26/2006|||P620627850090|FL|N||||632.00||N|N|N|N||||||199.50 Circuit Court||PARIAS|NICHOLAS|GUS||Defendant|292006CF007328000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/14/2006|Close of ReOpen|09/02/2010|M|4031 TAMARISK WY||ORLANDO|FL|32817-|White|01/09/1985|5|M2|316192|316192 RECKLESS DRIVING|04/14/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||P620627850090|FL|N||||632.00||N|N|N|N||||||199.50 Circuit Court||PARIAS|NICHOLAS|GUS||Defendant|292006CF007328000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/14/2006|Close of ReOpen|09/02/2010|M|4031 TAMARISK WY||ORLANDO|FL|32817-|White|01/09/1985|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|04/14/2006|ADJG|NT - ADJUDGED GUILTY|09/02/2010|||P620627850090|FL|N||||632.00||N|N|N|N||||||199.50 Circuit Court||PARIAS|NICHOLAS|GUS||Defendant|292006CF007328000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/14/2006|Close of ReOpen|09/02/2010|M|4031 TAMARISK WY||ORLANDO|FL|32817-|White|01/09/1985|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/14/2006|NOLP|NOLLE PROSSED|09/26/2006|||P620627850090|FL|N||||632.00||N|N|N|N||||||199.50 Circuit Court||PARIAS|NICHOLAS|GUS||Defendant|292006CF007328000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/14/2006|Close of ReOpen|09/02/2010|M|4031 TAMARISK WY||ORLANDO|FL|32817-|White|01/09/1985|4|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/14/2006|NOLP|NOLLE PROSSED|09/26/2006|||P620627850090|FL|N||||632.00||N|N|N|N||||||199.50 Circuit Court||PARIAS|NICHOLAS|GUS||Defendant|292006CF007328000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/14/2006|Close of ReOpen|09/02/2010|M|4031 TAMARISK WY||ORLANDO|FL|32817-|White|01/09/1985|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/14/2006|ADJG|NT - ADJUDGED GUILTY|09/02/2010|||P620627850090|FL|N||||632.00||N|N|N|N||||||199.50 Circuit Court||PARIATAGARCIA|LUIS|ALBERTO||Defendant|292022CF010504000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/07/2022|CLOSED|08/26/2022|M|5510 N HIMES AVE APT 208||TAMPA|FL|33614|Hispanic|03/23/1994|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/06/2022|NTLOR|NT - LETTER OF RELEASE|08/26/2022|||164883659|FF|N||||||N|N|N|N|||||| Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|2|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|12/14/2023|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|20|F3|849.14|84914 - MISC1022 (FT) BETTING ON RESULTS OF TRIAL OR CONTEST OF SKILL|01/31/2025|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|7|F3|849.14|84914 - MISC1022 (FT) BETTING ON RESULTS OF TRIAL OR CONTEST OF SKILL|01/08/2024|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|9|M2|849.02|84902 - MISC0819 (MS) AGENT OR EMPLOYEE OF KEEPER OF GAMBLING HOUSE|01/08/2024|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|8|F3|849.14|84914 - MISC1022 (FT) BETTING ON RESULTS OF TRIAL OR CONTEST OF SKILL|03/19/2024|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|10|M2|849.02|84902 - MISC0819 (MS) AGENT OR EMPLOYEE OF KEEPER OF GAMBLING HOUSE|01/22/2024|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|5|M2|849.02|84902 - MISC0819 (MS) AGENT OR EMPLOYEE OF KEEPER OF GAMBLING HOUSE|12/30/2023|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|15|F3|849.14|84914 - MISC1022 (FT) BETTING ON RESULTS OF TRIAL OR CONTEST OF SKILL|12/06/2024|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|1|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|12/14/2023|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|12|M2|849.02|84902 - MISC0819 (MS) AGENT OR EMPLOYEE OF KEEPER OF GAMBLING HOUSE|11/21/2024|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|13|M2|849.02|84902 - MISC0819 (MS) AGENT OR EMPLOYEE OF KEEPER OF GAMBLING HOUSE|11/30/2024|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|11|M2|849.02|84902 - MISC0819 (MS) AGENT OR EMPLOYEE OF KEEPER OF GAMBLING HOUSE|03/19/2024|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|22|F3|849.25(2)|849252-MISC0618 (FT) BOOKMAKING|12/30/2023|NTNINF|NT - NO INFORMATION FILED|02/27/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|18|F3|849.14|84914 - MISC1022 (FT) BETTING ON RESULTS OF TRIAL OR CONTEST OF SKILL|01/15/2025|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|14|M2|849.02|84902 - MISC0819 (MS) AGENT OR EMPLOYEE OF KEEPER OF GAMBLING HOUSE|12/06/2024|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|3|M2|849.02|84902 - MISC0819 (MS) AGENT OR EMPLOYEE OF KEEPER OF GAMBLING HOUSE|01/09/2025|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|21|M2|849.02|84902 - MISC0819 (MS) AGENT OR EMPLOYEE OF KEEPER OF GAMBLING HOUSE|02/09/2025|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|6|F3|849.14|84914 - MISC1022 (FT) BETTING ON RESULTS OF TRIAL OR CONTEST OF SKILL|12/30/2023|NTAW|NT - ADJUDICATION WITHHELD|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|19|M2|849.02|84902 - MISC0819 (MS) AGENT OR EMPLOYEE OF KEEPER OF GAMBLING HOUSE|01/31/2025|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|16|M2|849.02|84902 - MISC0819 (MS) AGENT OR EMPLOYEE OF KEEPER OF GAMBLING HOUSE|01/10/2025|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002149000BHC||FELONY RICO|F|Alvarez, Lindsay M|02/27/2025|CLOSED|08/18/2025|M|9509 CAMDEN HILL CT||TAMPA|FL|33615|White|01/27/1993|17|M2|849.02|84902 - MISC0819 (MS) AGENT OR EMPLOYEE OF KEEPER OF GAMBLING HOUSE|01/15/2025|NTNOLP|NT - NOLLE PROSSED|08/18/2025|||P640100930270|FL|N||||||N|N|N|N||||||1693.00 Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002156000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/10/2025|CLOSED|02/27/2025|M|5422 GOLDEN DR||TAMPA|FL|33634|White|01/27/1993|7|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|12/30/2023|CONS|CONSOLIDATED CASE|02/27/2025|||P640100930270|FL|N||||||N|N|N|N|||||| Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002156000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/10/2025|CLOSED|02/27/2025|M|5422 GOLDEN DR||TAMPA|FL|33634|White|01/27/1993|6|F3|849.14|84914 - MISC1022 (FT) BETTING ON RESULTS OF TRIAL OR CONTEST OF SKILL|12/30/2023|CONS|CONSOLIDATED CASE|02/27/2025|||P640100930270|FL|N||||||N|N|N|N|||||| Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002156000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/10/2025|CLOSED|02/27/2025|M|5422 GOLDEN DR||TAMPA|FL|33634|White|01/27/1993|5|F3|849.14|84914 - MISC1022 (FT) BETTING ON RESULTS OF TRIAL OR CONTEST OF SKILL|12/30/2023|CONS|CONSOLIDATED CASE|02/27/2025|||P640100930270|FL|N||||||N|N|N|N|||||| Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002156000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/10/2025|CLOSED|02/27/2025|M|5422 GOLDEN DR||TAMPA|FL|33634|White|01/27/1993|4|F3|849.14|84914 - MISC1022 (FT) BETTING ON RESULTS OF TRIAL OR CONTEST OF SKILL|12/30/2023|CONS|CONSOLIDATED CASE|02/27/2025|||P640100930270|FL|N||||||N|N|N|N|||||| Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002156000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/10/2025|CLOSED|02/27/2025|M|5422 GOLDEN DR||TAMPA|FL|33634|White|01/27/1993|1|F3|849.25(2)|849252-MISC0618 (FT) BOOKMAKING|12/30/2023|CONS|CONSOLIDATED CASE|02/27/2025|||P640100930270|FL|N||||||N|N|N|N|||||| Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002156000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/10/2025|CLOSED|02/27/2025|M|5422 GOLDEN DR||TAMPA|FL|33634|White|01/27/1993|2|M2|849.02|84902 - MISC0819 (MS) AGENT OR EMPLOYEE OF KEEPER OF GAMBLING HOUSE|12/30/2023|CONS|CONSOLIDATED CASE|02/27/2025|||P640100930270|FL|N||||||N|N|N|N|||||| Circuit Court||PARILLA|CHARLIE|||Defendant|292025CF002156000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/10/2025|CLOSED|02/27/2025|M|5422 GOLDEN DR||TAMPA|FL|33634|White|01/27/1993|3|F3|849.14|84914 - MISC1022 (FT) BETTING ON RESULTS OF TRIAL OR CONTEST OF SKILL|12/30/2023|CONS|CONSOLIDATED CASE|02/27/2025|||P640100930270|FL|N||||||N|N|N|N|||||| Circuit Court||PARILLA|FRANCISCO|A||Defendant|292009CF001447000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/2009|CLOSED|04/21/2009|M|4430 LETO LAKES BLVD APT 207||TAMPA|FL|33614-|White|09/12/1983|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/25/2009|NTLOR|NT - LETTER OF RELEASE|04/21/2009|||P640241833320|FL|N||||||N|N|N|N|||||| Circuit Court||PARILLA|MARCO|A|Jr|Defendant|292009CF016178000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/19/2009|CLOSED|04/14/2020|M|199 GRAND BOULEVARD # 4B||TARPON SPRINGS|FL|34689|White|01/07/1991|1|F2|893131A|893131A DELIVERY OF COCAINE|08/31/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||P640541910070|FL|N||||84.23||N|N|N|N|||||MELENDEZ, MARCO; PARILLA, MARCO ANTONIO JR; WILLIAMS, TREAVON|924.77 Circuit Court||PARILLA|MARCO|A|Jr|Defendant|292009CF016178000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/19/2009|CLOSED|04/14/2020|M|199 GRAND BOULEVARD # 4B||TARPON SPRINGS|FL|34689|White|01/07/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/31/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||P640541910070|FL|N||||84.23||N|N|N|N|||||MELENDEZ, MARCO; PARILLA, MARCO ANTONIO JR; WILLIAMS, TREAVON|924.77 Circuit Court||PARILLA|MARCO|A|Jr|Defendant|292009CF016279000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/21/2009|Close of ReOpen|04/05/2018|M|199 GRAND BOULEVARD # 4B||TARPON SPRINGS|FL|34689|White|01/07/1991|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/26/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||P640541910070|FL|N||||||N|N|N|N|||||MELENDEZ, MARCO; PARILLA, MARCO ANTONIO JR; WILLIAMS, TREAVON|1002.00 Circuit Court||PARILLA|MARCO|A|Jr|Defendant|292009CF016279000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/21/2009|Close of ReOpen|04/05/2018|M|199 GRAND BOULEVARD # 4B||TARPON SPRINGS|FL|34689|White|01/07/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/26/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||P640541910070|FL|N||||||N|N|N|N|||||MELENDEZ, MARCO; PARILLA, MARCO ANTONIO JR; WILLIAMS, TREAVON|1002.00 Circuit Court||PARILLA|MARCO|A|Jr|Defendant|292009CF016279000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/21/2009|Close of ReOpen|04/05/2018|M|199 GRAND BOULEVARD # 4B||TARPON SPRINGS|FL|34689|White|01/07/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/26/2009|NTDISM|NT - DISMISSED|11/23/2009|||P640541910070|FL|N||||||N|N|N|N|||||MELENDEZ, MARCO; PARILLA, MARCO ANTONIO JR; WILLIAMS, TREAVON|1002.00 Circuit Court||PARILLA|MARCO|A|Jr|Defendant|292010CF013717000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/01/2010|CLOSED|05/22/2019|M|199 GRAND BOULEVARD # 4B||TARPON SPRINGS|FL|34689|White|01/07/1991|3|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/01/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||P640541910070|FL|N||||||N|N|N|N|||||MELENDEZ, MARCO; PARILLA, MARCO ANTONIO JR; WILLIAMS, TREAVON|53327.00 Circuit Court||PARILLA|MARCO|A|Jr|Defendant|292010CF013717000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/01/2010|CLOSED|05/22/2019|M|199 GRAND BOULEVARD # 4B||TARPON SPRINGS|FL|34689|White|01/07/1991|2|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|09/01/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||P640541910070|FL|N||||||N|N|N|N|||||MELENDEZ, MARCO; PARILLA, MARCO ANTONIO JR; WILLIAMS, TREAVON|53327.00 Circuit Court||PARILLA|MARCO|A|Jr|Defendant|292010CF013717000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/01/2010|CLOSED|05/22/2019|M|199 GRAND BOULEVARD # 4B||TARPON SPRINGS|FL|34689|White|01/07/1991|1|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/01/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||P640541910070|FL|N||||||N|N|N|N|||||MELENDEZ, MARCO; PARILLA, MARCO ANTONIO JR; WILLIAMS, TREAVON|53327.00 Circuit Court||PARILLA|MARCO|A|Jr|Defendant|292010CF013717000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/01/2010|CLOSED|05/22/2019|M|199 GRAND BOULEVARD # 4B||TARPON SPRINGS|FL|34689|White|01/07/1991|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/01/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||P640541910070|FL|N||||||N|N|N|N|||||MELENDEZ, MARCO; PARILLA, MARCO ANTONIO JR; WILLIAMS, TREAVON|53327.00 Circuit Court||PARILLA|MARCO|A|Jr|Defendant|292010CF013717000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/01/2010|CLOSED|05/22/2019|M|199 GRAND BOULEVARD # 4B||TARPON SPRINGS|FL|34689|White|01/07/1991|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||P640541910070|FL|N||||||N|N|N|N|||||MELENDEZ, MARCO; PARILLA, MARCO ANTONIO JR; WILLIAMS, TREAVON|53327.00 Circuit Court||PARILLA|MARCO|A|Jr|Defendant|292010CF014052000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/07/2010|CLOSED|05/21/2019|M|199 GRAND BOULEVARD # 4B||TARPON SPRINGS|FL|34689|White|01/07/1991|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/20/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||P640541910070|FL|N||||||N|N|N|N|||||MELENDEZ, MARCO; PARILLA, MARCO ANTONIO JR; WILLIAMS, TREAVON|1352.00 Circuit Court||PARILLA|MARCO|A|Jr|Defendant|292010CF014052000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/07/2010|CLOSED|05/21/2019|M|199 GRAND BOULEVARD # 4B||TARPON SPRINGS|FL|34689|White|01/07/1991|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|08/20/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||P640541910070|FL|N||||||N|N|N|N|||||MELENDEZ, MARCO; PARILLA, MARCO ANTONIO JR; WILLIAMS, TREAVON|1352.00 Circuit Court||PARILLA|MARCO|A|Jr|Defendant|292011CF010704000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/08/2011|Close of ReOpen|04/05/2018|M|199 GRAND BOULEVARD # 4B||TARPON SPRINGS|FL|34689|White|01/07/1991|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/18/2011|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||P640541910070|FL|N||||62.00||N|N|N|N|||||MELENDEZ, MARCO; PARILLA, MARCO ANTONIO JR; WILLIAMS, TREAVON|1850.00 Circuit Court||PARILLA|MARCO|A|Jr|Defendant|292011CF010704000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/08/2011|Close of ReOpen|04/05/2018|M|199 GRAND BOULEVARD # 4B||TARPON SPRINGS|FL|34689|White|01/07/1991|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|04/18/2011|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||P640541910070|FL|N||||62.00||N|N|N|N|||||MELENDEZ, MARCO; PARILLA, MARCO ANTONIO JR; WILLIAMS, TREAVON|1850.00 Circuit Court||PARILLA|MARCOS|||Defendant|292005CF012574000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/24/2005|CLOSED|07/12/2005|M|84 WEST 26TH AVE|APT 6|BAYONNE|NJ|07002|White|07/14/1945|1|NN|941.02|941.02 FUGITIVE|06/23/2005|NTDISM|NT - DISMISSED|07/12/2005|||XXXXXXXXXXXXXXXXXX|NJ|N||||||N|N|N|N|||||| Circuit Court||PARILLA-ACEVEDO|JUAN|CARLOS|SR|Defendant|292019CF017516000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/20/2019|CLOSED|01/02/2020|M|910 ALICIA AV APT 2C||TAMPA|FL|33604|White|08/04/1972|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/19/2019|NTNINF|NT - NO INFORMATION FILED|01/02/2020|||P642423722840|FL|N||||||N|N|N|N|||||| Circuit Court||PARILLA-ACEVEDO|JUAN|CARLOS|SR|Defendant|292019CF017516000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/20/2019|CLOSED|01/02/2020|M|910 ALICIA AV APT 2C||TAMPA|FL|33604|White|08/04/1972|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/19/2019|NTNINF|NT - NO INFORMATION FILED|01/02/2020|||P642423722840|FL|N||||||N|N|N|N|||||| Circuit Court||PARILLA-ACEVEDO|JUAN|CARLOS|SR|Defendant|292019CF017516000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/20/2019|CLOSED|01/02/2020|M|910 ALICIA AV APT 2C||TAMPA|FL|33604|White|08/04/1972|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/19/2019|REDU|REDUCED TO COUNTY COURT|01/02/2020|||P642423722840|FL|N||||||N|N|N|N|||||| Circuit Court||PARILLA-RAMOS|DANIEL|||Defendant|292005CF023367000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/30/2005|Close of ReOpen|10/11/2006|M|6018 CHELSEA ST W||TAMPA|FL|33614|White|05/05/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/30/2005|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||P646160741650|FL|N||||417.00||N|N|N|N|||||PARILLARAMOS, DANIEL; RAMOS, DANIEL P; RAMOS, DANIEL PARILLA|40.00 Circuit Court||PARILLA-RAMOS|DANIEL|||Defendant|292005CF023367000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/30/2005|Close of ReOpen|10/11/2006|M|6018 CHELSEA ST W||TAMPA|FL|33614|White|05/05/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|11/30/2005|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||P646160741650|FL|N||||417.00||N|N|N|N|||||PARILLARAMOS, DANIEL; RAMOS, DANIEL P; RAMOS, DANIEL PARILLA|40.00 Circuit Court||PARILLA-RAMOS|DANIEL|||Defendant|292006CF008982000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/07/2006|CLOSED|10/11/2006|M|6018 CHELSEA ST W||TAMPA|FL|33614|White|05/05/1974|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/06/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||P646160741650|FL|N||||265.36||N|N|N|N|||||PARILLARAMOS, DANIEL; RAMOS, DANIEL P; RAMOS, DANIEL PARILLA|531.64 Circuit Court||PARILLA-RAMOS|DANIEL|||Defendant|292006CF008982000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/07/2006|CLOSED|10/11/2006|M|6018 CHELSEA ST W||TAMPA|FL|33614|White|05/05/1974|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/06/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||P646160741650|FL|N||||265.36||N|N|N|N|||||PARILLARAMOS, DANIEL; RAMOS, DANIEL P; RAMOS, DANIEL PARILLA|531.64 Circuit Court||PARILLA-RAMOS|DANIEL|||Defendant|292006CF008982000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/07/2006|CLOSED|10/11/2006|M|6018 CHELSEA ST W||TAMPA|FL|33614|White|05/05/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||P646160741650|FL|N||||265.36||N|N|N|N|||||PARILLARAMOS, DANIEL; RAMOS, DANIEL P; RAMOS, DANIEL PARILLA|531.64 Circuit Court||PARILLA-RAMOS|DANIEL|||Defendant|292006CF008982000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/07/2006|CLOSED|10/11/2006|M|6018 CHELSEA ST W||TAMPA|FL|33614|White|05/05/1974|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/06/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||P646160741650|FL|N||||265.36||N|N|N|N|||||PARILLARAMOS, DANIEL; RAMOS, DANIEL P; RAMOS, DANIEL PARILLA|531.64 Circuit Court||PARILLA-RAMOS|DANIEL|||Defendant|292008CF018395000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/17/2008|CLOSED|11/05/2008|M|6018 CHELSEA ST W||TAMPA|FL|33614|White|05/05/1974|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/17/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||P646160741650|FL|N||||||N|N|N|N|||||PARILLARAMOS, DANIEL; RAMOS, DANIEL P; RAMOS, DANIEL PARILLA| Circuit Court||PARILLA-RAMOS|DANIEL|||Defendant|292008CF018395000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/17/2008|CLOSED|11/05/2008|M|6018 CHELSEA ST W||TAMPA|FL|33614|White|05/05/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/17/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||P646160741650|FL|N||||||N|N|N|N|||||PARILLARAMOS, DANIEL; RAMOS, DANIEL P; RAMOS, DANIEL PARILLA| Circuit Court||PARILLO|VINCENT|STEVEN||Defendant|291998CF002387000AHC||FELONY DRUG OFFENSE|Y||07/16/1968|Close of ReOpen|02/21/2002|M|304 E WELLINGTON CT #D||TAMPA|FL|33604|White|03/14/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/07/1998|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||P640877720940|FL|N||||25.00||N|N|N|N|||||DODSON, LYNN R; PARILLO, VINCENT S; PARILLO, VINCENT STEPHEN; PARILLO, VINCENT STEVE; PARILLO, VINNY; SCOTT, ROBERT WILLIAM|806.00 Circuit Court||PARILLO|VINCENT|STEVEN||Defendant|291998CF002387000AHC||FELONY DRUG OFFENSE|Y||07/16/1968|Close of ReOpen|02/21/2002|M|304 E WELLINGTON CT #D||TAMPA|FL|33604|White|03/14/1972|1|F3|893136A|893136A POSSESSION|01/07/1998|ADJG|NT - ADJUDGED GUILTY|02/21/2002|||P640877720940|FL|N||||25.00||N|N|N|N|||||DODSON, LYNN R; PARILLO, VINCENT S; PARILLO, VINCENT STEPHEN; PARILLO, VINCENT STEVE; PARILLO, VINNY; SCOTT, ROBERT WILLIAM|806.00 Circuit Court||PARILLO|VINCENT|STEVEN||Defendant|292000CF011377000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2000|CLOSED|07/26/2000|M|304 E WELLINGTON CT #D||TAMPA|FL|33604|White|03/14/1972|2|F3|893131F|893131F POSSESSION OF COCAINE|07/05/2000|NTNINF|NT - NO INFORMATION FILED|07/26/2000|||P640877720940|FL|N||||||N|N|N|N|||||DODSON, LYNN R; PARILLO, VINCENT S; PARILLO, VINCENT STEPHEN; PARILLO, VINCENT STEVE; PARILLO, VINNY; SCOTT, ROBERT WILLIAM| Circuit Court||PARILLO|VINCENT|STEVEN||Defendant|292000CF011377000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2000|CLOSED|07/26/2000|M|304 E WELLINGTON CT #D||TAMPA|FL|33604|White|03/14/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/05/2000|REDU|REDUCED TO COUNTY COURT|07/26/2000|||P640877720940|FL|N||||||N|N|N|N|||||DODSON, LYNN R; PARILLO, VINCENT S; PARILLO, VINCENT STEPHEN; PARILLO, VINCENT STEVE; PARILLO, VINNY; SCOTT, ROBERT WILLIAM| Circuit Court||PARILLO|VINCENT|STEVEN||Defendant|292000CF011377000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2000|CLOSED|07/26/2000|M|304 E WELLINGTON CT #D||TAMPA|FL|33604|White|03/14/1972|1|M2|796073A|796073A PROSTITUTION|07/05/2000|REDU|REDUCED TO COUNTY COURT|07/26/2000|||P640877720940|FL|N||||||N|N|N|N|||||DODSON, LYNN R; PARILLO, VINCENT S; PARILLO, VINCENT STEPHEN; PARILLO, VINCENT STEVE; PARILLO, VINNY; SCOTT, ROBERT WILLIAM| Circuit Court||PARILLO|VINCENT|STEVEN||Defendant|292001CF018392000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/02/2001|CLOSED|02/21/2002|M|304 E WELLINGTON CT #D||TAMPA|FL|33604|White|03/14/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2001|ADJG|NT - ADJUDGED GUILTY|02/21/2002|||P640877720940|FL|N||||||N|N|N|N|||||DODSON, LYNN R; PARILLO, VINCENT S; PARILLO, VINCENT STEPHEN; PARILLO, VINCENT STEVE; PARILLO, VINNY; SCOTT, ROBERT WILLIAM|271.00 Circuit Court||PARILLO|VINCENT|STEVEN||Defendant|292001CF018392000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/02/2001|CLOSED|02/21/2002|M|304 E WELLINGTON CT #D||TAMPA|FL|33604|White|03/14/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2001|ADJG|NT - ADJUDGED GUILTY|02/21/2002|||P640877720940|FL|N||||||N|N|N|N|||||DODSON, LYNN R; PARILLO, VINCENT S; PARILLO, VINCENT STEPHEN; PARILLO, VINCENT STEVE; PARILLO, VINNY; SCOTT, ROBERT WILLIAM|271.00 Circuit Court||PARILLO|VINCENT|STEVEN||Defendant|292005CF003000000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/12/2005|CLOSED|06/16/2005|M|304 E WELLINGTON CT #D||TAMPA|FL|33604|White|03/14/1972|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/12/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||P640877720940|FL|N||||||N|N|N|N|||||DODSON, LYNN R; PARILLO, VINCENT S; PARILLO, VINCENT STEPHEN; PARILLO, VINCENT STEVE; PARILLO, VINNY; SCOTT, ROBERT WILLIAM|410.00 Circuit Court||PARILLO|VINCENT|STEVEN||Defendant|292005CF003000000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/12/2005|CLOSED|06/16/2005|M|304 E WELLINGTON CT #D||TAMPA|FL|33604|White|03/14/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/12/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||P640877720940|FL|N||||||N|N|N|N|||||DODSON, LYNN R; PARILLO, VINCENT S; PARILLO, VINCENT STEPHEN; PARILLO, VINCENT STEVE; PARILLO, VINNY; SCOTT, ROBERT WILLIAM|410.00 Circuit Court||PARILLO|VINCENT|STEVEN||Defendant|292013CF003902000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2013|CLOSED|04/25/2013|M|304 E WELLINGTON CT #D||TAMPA|FL|33604|White|03/14/1972|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/18/2013|REDU|REDUCED TO COUNTY COURT|04/25/2013|||P640877720940|FL|N||||||N|N|N|N|||||DODSON, LYNN R; PARILLO, VINCENT S; PARILLO, VINCENT STEPHEN; PARILLO, VINCENT STEVE; PARILLO, VINNY; SCOTT, ROBERT WILLIAM| Circuit Court||PARILLO|VINCENT|STEVEN||Defendant|292013CF003902000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2013|CLOSED|04/25/2013|M|304 E WELLINGTON CT #D||TAMPA|FL|33604|White|03/14/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2013|NTNINF|NT - NO INFORMATION FILED|04/25/2013|||P640877720940|FL|N||||||N|N|N|N|||||DODSON, LYNN R; PARILLO, VINCENT S; PARILLO, VINCENT STEPHEN; PARILLO, VINCENT STEVE; PARILLO, VINNY; SCOTT, ROBERT WILLIAM| Circuit Court||PARILLO|VINCENT|STEVEN||Defendant|292013CF003902000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2013|CLOSED|04/25/2013|M|304 E WELLINGTON CT #D||TAMPA|FL|33604|White|03/14/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2013|REDU|REDUCED TO COUNTY COURT|04/25/2013|||P640877720940|FL|N||||||N|N|N|N|||||DODSON, LYNN R; PARILLO, VINCENT S; PARILLO, VINCENT STEPHEN; PARILLO, VINCENT STEVE; PARILLO, VINNY; SCOTT, ROBERT WILLIAM| Circuit Court||PARILLO|VINCENT|STEVEN||Defendant|292013CF015356000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/28/2013|CLOSED|01/27/2014|M|304 E WELLINGTON CT #D||TAMPA|FL|33604|White|03/14/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/28/2013|NTDISM|NT - DISMISSED|01/27/2014|||P640877720940|FL|N||||||N|N|N|N|||||DODSON, LYNN R; PARILLO, VINCENT S; PARILLO, VINCENT STEPHEN; PARILLO, VINCENT STEVE; PARILLO, VINNY; SCOTT, ROBERT WILLIAM| Circuit Court||PARILLO|VINCENT|STEVEN||Defendant|292013CF015356000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/28/2013|CLOSED|01/27/2014|M|304 E WELLINGTON CT #D||TAMPA|FL|33604|White|03/14/1972|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|10/28/2013|NTDISM|NT - DISMISSED|01/27/2014|||P640877720940|FL|N||||||N|N|N|N|||||DODSON, LYNN R; PARILLO, VINCENT S; PARILLO, VINCENT STEPHEN; PARILLO, VINCENT STEVE; PARILLO, VINNY; SCOTT, ROBERT WILLIAM| Circuit Court||PARINGTON|ROBERT|||Defendant|291989CF019023000AHC||FELONY CRIMES AGAINST A PERSON|D||11/21/1989|CLOSED|01/02/1990|M|8601 US HWY 301||RIVERVIEW|FL|NI|White|10/21/1961|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|11/20/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||22122386|PA|N||||||N|N|N|N|||||PARTINGTON, RONALD E| Circuit Court||PARINGTON|ROBERT|||Defendant|291989CF019908000BHC||FELONY BURGLARY|D||12/07/1989|CLOSED|01/02/1990|M|8601 US HWY 301||RIVERVIEW|FL|NI|White|10/21/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/05/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||22122386|PA|N||||||N|N|N|N|||||PARTINGTON, RONALD E| Circuit Court||PARINGTON|ROBERT|||Defendant|291989CF019908000BHC||FELONY BURGLARY|D||12/07/1989|CLOSED|01/02/1990|M|8601 US HWY 301||RIVERVIEW|FL|NI|White|10/21/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|12/05/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||22122386|PA|N||||||N|N|N|N|||||PARTINGTON, RONALD E| Circuit Court||PARIS|ALLAN|N||Defendant|292008CF018610000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2008|CLOSED|10/06/2008|M|4918 YUKON STREET E||TAMPA|FL|33617|White|12/25/1949|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/19/2008|REDU|REDUCED TO COUNTY COURT|10/06/2008|||P620000794650|FL|N||||||N|N|N|N|||||PARIS, ALLAN| Circuit Court||PARIS|ALLAN|N||Defendant|292008CF018610000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2008|CLOSED|10/06/2008|M|4918 YUKON STREET E||TAMPA|FL|33617|White|12/25/1949|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/19/2008|REDU|REDUCED TO COUNTY COURT|10/06/2008|||P620000794650|FL|N||||||N|N|N|N|||||PARIS, ALLAN| Circuit Court||PARIS|ALLAN|N||Defendant|292008CF018610000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2008|CLOSED|10/06/2008|M|4918 YUKON STREET E||TAMPA|FL|33617|White|12/25/1949|1|F3|831.01|831.01 FORGERY|09/19/2008|NTNINF|NT - NO INFORMATION FILED|10/06/2008|||P620000794650|FL|N||||||N|N|N|N|||||PARIS, ALLAN| Circuit Court||PARIS|AMANDA|LYNN||Defendant|292020CF008903000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/03/2020|CLOSED|02/26/2021|F|AT LARGE||SEFFNER|FL|33584|White|11/19/1983|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/02/2020|NTNOLP|NT - NOLLE PROSSED|02/26/2021|||P620012839190|FL|N||||||N|N|N|N|||||PARIS, AMANDA; PARIS, AMANDA L| Circuit Court||PARIS|AMANDA|LYNN||Defendant|292022CF016996000BHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/29/2022|CLOSED|04/26/2023|F|6434 BLACK DAIRY RD||SEFFNER|FL|33584|White|11/19/1983|1|M1|403.413(4)and (6)(b)|40341346B - MISC2450 (MF) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|12/13/2022|ADJG|NT - ADJUDGED GUILTY|04/26/2023|||P620012839190|FL|N||||||N|N|N|N|||||PARIS, AMANDA; PARIS, AMANDA L|394.00 Circuit Court||PARIS|AMANDA|LYNN||Defendant|292022CF016997000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/16/2022|CLOSED|12/29/2022|F|5402 MOBILE VILLA DR||SEFFNER|FL|33584|White|11/19/1983|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|12/13/2022|CONS|CONSOLIDATED CASE|12/29/2022|||P620012839190|FL|N||||||N|N|N|N|||||PARIS, AMANDA; PARIS, AMANDA L| Circuit Court||PARIS|ARTHUR|ORLANDO||Defendant|291992CF003456000BHC||FELONY ROBBERY|D||03/07/1992|CLOSED|07/31/1992|M|3107 24TH AVE E||TAMPA|FL|33605|Black|05/03/1972|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|03/05/1992|NOLP|NOLLE PROSSED|07/31/1992|||P620054721630|FL|N||||||N|N|N|N|||||PARRIS, ARTHUR ORLANDO| Circuit Court||PARIS|ARTHUR|ORLANDO||Defendant|292004CF015056000AHC||FELONY BURGLARY|A|Perry, Daniel|08/11/2004|Close of ReOpen|04/25/2005|M|3107 24TH AVE E||TAMPA|FL|33605|Black|05/03/1972|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/10/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||P620054721630|FL|N||||137.67||N|N|N|N|||||PARRIS, ARTHUR ORLANDO|669.33 Circuit Court||PARIS|ARTHUR|ORLANDO||Defendant|292004CF015187000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/12/2004|Close of ReOpen|04/25/2005|M|3107 24TH AVE E||TAMPA|FL|33605|Black|05/03/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/10/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||P620054721630|FL|N||||137.66||N|N|N|N|||||PARRIS, ARTHUR ORLANDO|669.34 Circuit Court||PARIS|ARTHUR|ORLANDO||Defendant|292004CF015187000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/12/2004|Close of ReOpen|04/25/2005|M|3107 24TH AVE E||TAMPA|FL|33605|Black|05/03/1972|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/10/2004|NTNINF|NT - NO INFORMATION FILED|08/30/2004|||P620054721630|FL|N||||137.66||N|N|N|N|||||PARRIS, ARTHUR ORLANDO|669.34 Circuit Court||PARIS|ARTHUR|ORLANDO||Defendant|292004CF015187000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/12/2004|Close of ReOpen|04/25/2005|M|3107 24TH AVE E||TAMPA|FL|33605|Black|05/03/1972|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2004|NTNINF|NT - NO INFORMATION FILED|08/30/2004|||P620054721630|FL|N||||137.66||N|N|N|N|||||PARRIS, ARTHUR ORLANDO|669.34 Circuit Court||PARIS|ARTHUR|ORLANDO||Defendant|292004CF015187000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/12/2004|Close of ReOpen|04/25/2005|M|3107 24TH AVE E||TAMPA|FL|33605|Black|05/03/1972|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/10/2004|NTNINF|NT - NO INFORMATION FILED|08/30/2004|||P620054721630|FL|N||||137.66||N|N|N|N|||||PARRIS, ARTHUR ORLANDO|669.34 Circuit Court||PARIS|ARTHUR|ORLANDO||Defendant|292005CF004689000AHC||FELONY BURGLARY|A|Pomponio, Denise A|03/09/2005|CLOSED|04/25/2005|M|3107 24TH AVE E||TAMPA|FL|33605|Black|05/03/1972|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/05/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||P620054721630|FL|N||||520.00||N|N|N|N|||||PARRIS, ARTHUR ORLANDO|280.00 Circuit Court||PARIS|ARTHUR|ORLANDO||Defendant|292005CF004689000AHC||FELONY BURGLARY|A|Pomponio, Denise A|03/09/2005|CLOSED|04/25/2005|M|3107 24TH AVE E||TAMPA|FL|33605|Black|05/03/1972|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/05/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||P620054721630|FL|N||||520.00||N|N|N|N|||||PARRIS, ARTHUR ORLANDO|280.00 Circuit Court||PARIS|ARTHUR|ORLANDO||Defendant|292005CF004689000AHC||FELONY BURGLARY|A|Pomponio, Denise A|03/09/2005|CLOSED|04/25/2005|M|3107 24TH AVE E||TAMPA|FL|33605|Black|05/03/1972|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/04/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||P620054721630|FL|N||||520.00||N|N|N|N|||||PARRIS, ARTHUR ORLANDO|280.00 Circuit Court||PARIS|ARTHUR|ORLANDO||Defendant|292005CF004689000AHC||FELONY BURGLARY|A|Pomponio, Denise A|03/09/2005|CLOSED|04/25/2005|M|3107 24TH AVE E||TAMPA|FL|33605|Black|05/03/1972|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/04/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||P620054721630|FL|N||||520.00||N|N|N|N|||||PARRIS, ARTHUR ORLANDO|280.00 Circuit Court||PARIS|ARTHUR|ORLANDO||Defendant|292005CF004689000AHC||FELONY BURGLARY|A|Pomponio, Denise A|03/09/2005|CLOSED|04/25/2005|M|3107 24TH AVE E||TAMPA|FL|33605|Black|05/03/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||P620054721630|FL|N||||520.00||N|N|N|N|||||PARRIS, ARTHUR ORLANDO|280.00 Circuit Court||PARIS|ARTHUR|ORLANDO||Defendant|292005CF004689000AHC||FELONY BURGLARY|A|Pomponio, Denise A|03/09/2005|CLOSED|04/25/2005|M|3107 24TH AVE E||TAMPA|FL|33605|Black|05/03/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|03/04/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||P620054721630|FL|N||||520.00||N|N|N|N|||||PARRIS, ARTHUR ORLANDO|280.00 Circuit Court||PARIS|ARTHUR|ORLANDO||Defendant|292005CF005198000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2005|CLOSED|03/30/2005|M|3107 24TH AVE E||TAMPA|FL|33605|Black|05/03/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/05/2005|CONS|CONSOLIDATED CASE|03/29/2005|||P620054721630|FL|N||||||N|N|N|N|||||PARRIS, ARTHUR ORLANDO| Circuit Court||PARIS|ARTHUR|ORLANDO||Defendant|292005CF005198000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2005|CLOSED|03/30/2005|M|3107 24TH AVE E||TAMPA|FL|33605|Black|05/03/1972|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/05/2005|CONS|CONSOLIDATED CASE|03/29/2005|||P620054721630|FL|N||||||N|N|N|N|||||PARRIS, ARTHUR ORLANDO| Circuit Court||PARIS|ARTHUR|ORLANDO||Defendant|292005CF005198000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2005|CLOSED|03/30/2005|M|3107 24TH AVE E||TAMPA|FL|33605|Black|05/03/1972|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/04/2005|CONS|CONSOLIDATED CASE|03/29/2005|||P620054721630|FL|N||||||N|N|N|N|||||PARRIS, ARTHUR ORLANDO| Circuit Court||PARIS|ARTHUR|ORLANDO||Defendant|292005CF005198000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2005|CLOSED|03/30/2005|M|3107 24TH AVE E||TAMPA|FL|33605|Black|05/03/1972|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/04/2005|CONS|CONSOLIDATED CASE|03/29/2005|||P620054721630|FL|N||||||N|N|N|N|||||PARRIS, ARTHUR ORLANDO| Circuit Court||PARIS|ARTHUR|ORLANDO||Defendant|292005CF005350000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/2005|CLOSED|03/30/2005|M|3107 24TH AVE E||TAMPA|FL|33605|Black|05/03/1972|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/04/2005|CONS|CONSOLIDATED CASE|03/29/2005|||P620054721630|FL|N||||||N|N|N|N|||||PARRIS, ARTHUR ORLANDO| Circuit Court||PARIS|ARTHUR|ORLANDO||Defendant|292005CF005350000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/2005|CLOSED|03/30/2005|M|3107 24TH AVE E||TAMPA|FL|33605|Black|05/03/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/04/2005|CONS|CONSOLIDATED CASE|03/29/2005|||P620054721630|FL|N||||||N|N|N|N|||||PARRIS, ARTHUR ORLANDO| Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292010CF015870000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2010|CLOSED|11/02/2010|F|4820 ALLEN WAY||TAMPA|FL|33610|White|11/09/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2010|CONS|CONSOLIDATED CASE|10/28/2010|||P620114889090|FL|N||||||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE| Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292010CF015872000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/12/2010|Close of ReOpen|07/18/2011|F|4820 ALLEN WAY||TAMPA|FL|33610|White|11/09/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2010|NTAW|NT - ADJUDICATION WITHHELD|07/18/2011|||P620114889090|FL|N||||672.00|12/26/2012|N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE| Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292014CF003429000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/08/2014|CLOSED|03/26/2014|F|4820 ALLEN WAY||TAMPA|FL|33610|White|11/09/1988|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/08/2014|REDU|REDUCED TO COUNTY COURT|03/26/2014|||P620114889090|FL|N||||||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE| Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292014CF010648000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/20/2014|CLOSED|04/28/2015|F|4936 CLEWIS AVE||TAMPA|FL|33610|White|11/09/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||P620114889090|FL|N||||||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE|1227.00 Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292014CF010648000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/20/2014|CLOSED|04/28/2015|F|4936 CLEWIS AVE||TAMPA|FL|33610|White|11/09/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||P620114889090|FL|N||||||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE|1227.00 Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292015CF002753000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/23/2015|CLOSED|04/28/2015|F|4936 CLEWIS AVE||TAMPA|FL|33610|White|11/09/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2015|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||P620114889090|FL|N||||||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE|665.00 Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292015CF018529000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/27/2015|Close of ReOpen|11/01/2017|F|5221 BAYSHORE BLVD S # 7||TAMPA|FL|33611|White|11/09/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/27/2015|ADJG|NT - ADJUDGED GUILTY|05/31/2016|||P620114889090|FL|N||||677.00||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE|312.00 Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292015CF018529000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/27/2015|Close of ReOpen|11/01/2017|F|5221 BAYSHORE BLVD S # 7||TAMPA|FL|33611|White|11/09/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/27/2015|NTNINF|NT - NO INFORMATION FILED|01/20/2016|||P620114889090|FL|N||||677.00||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE|312.00 Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292015CF018529000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/27/2015|Close of ReOpen|11/01/2017|F|5221 BAYSHORE BLVD S # 7||TAMPA|FL|33611|White|11/09/1988|3|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/27/2015|ADJG|NT - ADJUDGED GUILTY|05/31/2016|||P620114889090|FL|N||||677.00||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE|312.00 Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292021CF014985000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/10/2021|CLOSED|03/09/2022|F|110 W WHEELER RD||SEFFNER|FL|33584|White|11/09/1988|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/09/2021|NTLOR|NT - LETTER OF RELEASE|03/09/2022|||P620114889090|FL|N||||||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE| Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292023CF000641000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/14/2023|CLOSED|05/18/2023|F|733 HOLLY TER||BRANDON|FL|33511|White|11/09/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/13/2023|NTNOLP|NT - NOLLE PROSSED|05/18/2023|||P620114889090|FL|N||||||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE|689.00 Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292023CF000641000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/14/2023|CLOSED|05/18/2023|F|733 HOLLY TER||BRANDON|FL|33511|White|11/09/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/13/2023|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||P620114889090|FL|N||||||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE|689.00 Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292023CF008346000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/04/2023|CLOSED|07/25/2023|F|5209 BOGDONOFF DR||SEFFNER|FL|33584|White|11/09/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/03/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||P620114889090|FL|N||||||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE|689.00 Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292023CF008346000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/04/2023|CLOSED|07/25/2023|F|5209 BOGDONOFF DR||SEFFNER|FL|33584|White|11/09/1988|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/03/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||P620114889090|FL|N||||||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE|689.00 Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292023CF012233000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/11/2023|CLOSED|02/29/2024|F|5001 N US HIGHWAY 301 # 216||TAMPA|FL|33610|White|11/09/1988|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/24/2023|ADJG|NT - ADJUDGED GUILTY|02/29/2024|||P620114889090|FL|N||||167.86||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE|530.14 Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292023CF012233000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/11/2023|CLOSED|02/29/2024|F|5001 N US HIGHWAY 301 # 216||TAMPA|FL|33610|White|11/09/1988|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/24/2023|ADJG|NT - ADJUDGED GUILTY|02/29/2024|||P620114889090|FL|N||||167.86||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE|530.14 Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292023CF012233000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/11/2023|CLOSED|02/29/2024|F|5001 N US HIGHWAY 301 # 216||TAMPA|FL|33610|White|11/09/1988|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/24/2023|ADJG|NT - ADJUDGED GUILTY|02/29/2024|||P620114889090|FL|N||||167.86||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE|530.14 Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292023CF012233000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/11/2023|CLOSED|02/29/2024|F|5001 N US HIGHWAY 301 # 216||TAMPA|FL|33610|White|11/09/1988|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/24/2023|ADJG|NT - ADJUDGED GUILTY|02/29/2024|||P620114889090|FL|N||||167.86||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE|530.14 Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292023CF012767000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/21/2023|CLOSED|02/29/2024|F|11507 US-92 ROOM 2||SEFFNER|FL|33584|White|11/09/1988|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/30/2023|ADJG|NT - ADJUDGED GUILTY|02/29/2024|||P620114889090|FL|N||||167.86||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE|530.14 Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292023CF013701000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/08/2023|CLOSED|02/29/2024|F|11507 US-92 ROOM 2||SEFFNER|FL|33584|White|11/09/1988|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|09/06/2023|ADJG|NT - ADJUDGED GUILTY|02/29/2024|||P620114889090|FL|N||||||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE|105710.00 Circuit Court||PARIS|CANDICE|NICOLE||Defendant|292023CF013701000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/08/2023|CLOSED|02/29/2024|F|11507 US-92 ROOM 2||SEFFNER|FL|33584|White|11/09/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/06/2023|ADJG|NT - ADJUDGED GUILTY|02/29/2024|||P620114889090|FL|N||||||N|N|N|N|||||PARIS, CANDACE NICOLE; PARIS, CANDICE|105710.00 Circuit Court||PARIS|CHARLES|A||Defendant|292009CF020434000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2009|CLOSED|01/28/2010|M|11306 BROADVIEW DR||SEFFNER|FL|33584-|White|07/28/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2009|CONS|CONSOLIDATED CASE|01/27/2010|||P620141872680|FL|N||||||N|N|N|N|||||PARIS, CHARLES ANTHONY; WEISS, CHRIS| Circuit Court||PARIS|CHARLES|A||Defendant|292009CF020663000BHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|12/11/2009|CLOSED|03/09/2010|M|11306 BROADVIEW DR||SEFFNER|FL|33584-|White|07/28/1987|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2009|NOLP|NOLLE PROSSED|07/19/2011|||P620141872680|FL|N||||212.00||N|N|N|N|||||PARIS, CHARLES ANTHONY; WEISS, CHRIS|180.00 Circuit Court||PARIS|CHARLES|A||Defendant|292016CF010222000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/15/2016|Close of ReOpen|08/15/2018|M|11306 BROADVIEW DR||Seffner|FL|33584|White|07/28/1987|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2016|NTDISM|NT - DISMISSED|11/02/2016|||P620141872680|FL|N||||1532.00|07/15/2021|N|N|N|N|||||PARIS, CHARLES ANTHONY; WEISS, CHRIS| Circuit Court||PARIS|CHARLES|A||Defendant|292016CF010222000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/15/2016|Close of ReOpen|08/15/2018|M|11306 BROADVIEW DR||Seffner|FL|33584|White|07/28/1987|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/25/2016|NTAW|NT - ADJUDICATION WITHHELD|11/02/2016|||P620141872680|FL|N||||1532.00|07/15/2021|N|N|N|N|||||PARIS, CHARLES ANTHONY; WEISS, CHRIS| Circuit Court||PARIS|CHARLES|A||Defendant|292016CF010222000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/15/2016|Close of ReOpen|08/15/2018|M|11306 BROADVIEW DR||Seffner|FL|33584|White|07/28/1987|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/25/2016|ADJG|NT - ADJUDGED GUILTY|08/07/2017|||P620141872680|FL|N||||1532.00|07/15/2021|N|N|N|N|||||PARIS, CHARLES ANTHONY; WEISS, CHRIS| Circuit Court||PARIS|CHARLES|A||Defendant|292016CF010222000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/15/2016|Close of ReOpen|08/15/2018|M|11306 BROADVIEW DR||Seffner|FL|33584|White|07/28/1987|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/25/2016|ADJG|NT - ADJUDGED GUILTY|08/07/2017|||P620141872680|FL|N||||1532.00|07/15/2021|N|N|N|N|||||PARIS, CHARLES ANTHONY; WEISS, CHRIS| Circuit Court||PARIS|CHARLES|A||Defendant|292016CF010222000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/15/2016|Close of ReOpen|08/15/2018|M|11306 BROADVIEW DR||Seffner|FL|33584|White|07/28/1987|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/25/2016|NTAW|NT - ADJUDICATION WITHHELD|11/02/2016|||P620141872680|FL|N||||1532.00|07/15/2021|N|N|N|N|||||PARIS, CHARLES ANTHONY; WEISS, CHRIS| Circuit Court||PARIS|CHARLES|A||Defendant|292016CF011692000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2016|Close of ReOpen|08/15/2018|M|11306 BROADVIEW DR||Seffner|FL|33584|White|07/28/1987|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/13/2016|NTDISM|NT - DISMISSED|08/07/2017|||P620141872680|FL|N||||1482.00|07/15/2021|N|N|N|N|||||PARIS, CHARLES ANTHONY; WEISS, CHRIS| Circuit Court||PARIS|CHARLES|A||Defendant|292016CF011692000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2016|Close of ReOpen|08/15/2018|M|11306 BROADVIEW DR||Seffner|FL|33584|White|07/28/1987|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/13/2016|NTAW|NT - ADJUDICATION WITHHELD|11/02/2016|||P620141872680|FL|N||||1482.00|07/15/2021|N|N|N|N|||||PARIS, CHARLES ANTHONY; WEISS, CHRIS| Circuit Court||PARIS|CHARLES|A||Defendant|292016CF011692000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2016|Close of ReOpen|08/15/2018|M|11306 BROADVIEW DR||Seffner|FL|33584|White|07/28/1987|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/13/2016|NTNINF|NT - NO INFORMATION FILED|08/26/2016|||P620141872680|FL|N||||1482.00|07/15/2021|N|N|N|N|||||PARIS, CHARLES ANTHONY; WEISS, CHRIS| Circuit Court||PARIS|CHARLES|A||Defendant|292016CF011692000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2016|Close of ReOpen|08/15/2018|M|11306 BROADVIEW DR||Seffner|FL|33584|White|07/28/1987|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/13/2016|NTAW|NT - ADJUDICATION WITHHELD|11/02/2016|||P620141872680|FL|N||||1482.00|07/15/2021|N|N|N|N|||||PARIS, CHARLES ANTHONY; WEISS, CHRIS| Circuit Court||PARIS|CHARLES|A||Defendant|292016CF011692000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/15/2016|Close of ReOpen|08/15/2018|M|11306 BROADVIEW DR||Seffner|FL|33584|White|07/28/1987|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/13/2016|ADJG|NT - ADJUDGED GUILTY|08/07/2017|||P620141872680|FL|N||||1482.00|07/15/2021|N|N|N|N|||||PARIS, CHARLES ANTHONY; WEISS, CHRIS| Circuit Court||PARIS|CHARLES|A||Defendant|292017CF002982000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/24/2017|Close of ReOpen|08/15/2018|M|11306 BROADVIEW DR||Seffner|FL|33584|White|07/28/1987|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/22/2017|ADJG|NT - ADJUDGED GUILTY|08/07/2017|||P620141872680|FL|N||||1225.00|07/15/2021|N|N|N|N|||||PARIS, CHARLES ANTHONY; WEISS, CHRIS| Circuit Court||PARIS|CHARLES|A||Defendant|292017CF003014000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/25/2017|CLOSED|03/09/2017|M|10544 SKEWLEE ROAD||THONOTOSASSA|FL|33592|White|07/28/1987|7|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|02/22/2017|REDU|REDUCED TO COUNTY COURT|03/09/2017|||P620141872680|FL|N||||||N|N|N|N|||||PARIS, CHARLES ANTHONY; WEISS, CHRIS| Circuit Court||PARIS|CHARLES|A||Defendant|292017CF003014000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/25/2017|CLOSED|03/09/2017|M|10544 SKEWLEE ROAD||THONOTOSASSA|FL|33592|White|07/28/1987|6|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/22/2017|REDU|REDUCED TO COUNTY COURT|03/09/2017|||P620141872680|FL|N||||||N|N|N|N|||||PARIS, CHARLES ANTHONY; WEISS, CHRIS| Circuit Court||PARIS|CHARLES|A||Defendant|292017CF003016000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/25/2017|CLOSED|03/08/2017|M|10544 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/28/1987|10|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|02/22/2017|REDU|REDUCED TO COUNTY COURT|03/08/2017|||P620141872680|FL|N||||||N|N|N|N|||||PARIS, CHARLES ANTHONY; WEISS, CHRIS| Circuit Court||PARIS|CHARLES|A||Defendant|292017CF003016000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/25/2017|CLOSED|03/08/2017|M|10544 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/28/1987|9|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/22/2017|REDU|REDUCED TO COUNTY COURT|03/08/2017|||P620141872680|FL|N||||||N|N|N|N|||||PARIS, CHARLES ANTHONY; WEISS, CHRIS| Circuit Court||PARIS|CHARLES|A||Defendant|292017CF003016000AHC|A5GI1ME|FELONY OTHER FELONY|O|Murphy, J. Logan|02/25/2017|CLOSED|03/08/2017|M|10544 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/28/1987|8|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|02/22/2017|NTNINF|NT - NO INFORMATION FILED|03/08/2017|Hillsborough County Sheriff's Office|Davis, Joshua|P620141872680|FL|N||||||N|N|N|N|Y67RFW|FL|||PARIS, CHARLES ANTHONY; WEISS, CHRIS| Circuit Court||PARIS|CHARLES|A||Defendant|292018CF010808000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/25/2018|CLOSED|07/31/2018|M|11306 BROADVIEW DR||Seffner|FL|33584|White|07/28/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/24/2018|REDU|REDUCED TO COUNTY COURT|07/31/2018|||P620141872680|FL|N||||||N|N|N|N|||||PARIS, CHARLES ANTHONY; WEISS, CHRIS| Circuit Court||PARIS|CHRISTOPHER|ANTHONY||Defendant|292006CF023358000AHC||FELONY ROBBERY|I|Lopez, Manuel A|11/15/2006|CLOSED|06/09/2008|M|15096 22ND ST SW||MIRAMAR|FL|33027-|Black|06/11/1983|3|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|11/15/2006|NOLP|NOLLE PROSSED|06/09/2008|||P620101832110|FL|N||||||N|N|N|N||||||477.00 Circuit Court||PARIS|CHRISTOPHER|ANTHONY||Defendant|292006CF023358000AHC||FELONY ROBBERY|I|Lopez, Manuel A|11/15/2006|CLOSED|06/09/2008|M|15096 22ND ST SW||MIRAMAR|FL|33027-|Black|06/11/1983|2|F1|8121352C|8121352C ROBBERY HOME INVASION LESS THAN 300 DOLLARS|11/15/2006|NOLP|NOLLE PROSSED|06/09/2008|||P620101832110|FL|N||||||N|N|N|N||||||477.00 Circuit Court||PARIS|CHRISTOPHER|ANTHONY||Defendant|292006CF023358000AHC||FELONY ROBBERY|I|Lopez, Manuel A|11/15/2006|CLOSED|06/09/2008|M|15096 22ND ST SW||MIRAMAR|FL|33027-|Black|06/11/1983|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/15/2006|NOLP|NOLLE PROSSED|06/09/2008|||P620101832110|FL|N||||||N|N|N|N||||||477.00 Circuit Court||PARIS|CHRISTOPHER|ANTHONY||Defendant|292006CF023358000AHC||FELONY ROBBERY|I|Lopez, Manuel A|11/15/2006|CLOSED|06/09/2008|M|15096 22ND ST SW||MIRAMAR|FL|33027-|Black|06/11/1983|4|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|11/15/2006|NTAW|NT - ADJUDICATION WITHHELD|06/09/2008|||P620101832110|FL|N||||||N|N|N|N||||||477.00 Circuit Court||PARIS|CHRISTOPHER|ANTHONY||Defendant|292006CF023358000AHC||FELONY ROBBERY|I|Lopez, Manuel A|11/15/2006|CLOSED|06/09/2008|M|15096 22ND ST SW||MIRAMAR|FL|33027-|Black|06/11/1983|1|F1|8121352C|8121352C ROBBERY HOME INVASION LESS THAN 300 DOLLARS|11/15/2006|NOLP|NOLLE PROSSED|06/09/2008|||P620101832110|FL|N||||||N|N|N|N||||||477.00 Circuit Court||PARIS|CODI|RAY||Defendant|292013CF003982000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/2013|Close of ReOpen|07/16/2014|M|5224 PEACH AVE||SEFFNER|FL|33584|White|01/05/1995|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/11/2013|NTAW|NT - ADJUDICATION WITHHELD|08/19/2013|||P229635822000|FL|N||||50.00||N|N|N|N||||||922.00 Circuit Court||PARIS|CODI|RAY||Defendant|292013CF003982000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/2013|Close of ReOpen|07/16/2014|M|5224 PEACH AVE||SEFFNER|FL|33584|White|01/05/1995|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/11/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||P229635822000|FL|N||||50.00||N|N|N|N||||||922.00 Circuit Court||PARIS|CODI|RAY||Defendant|292014CF007134000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/18/2014|CLOSED|07/16/2014|M|5224 PEACH AVE||SEFFNER|FL|33584|White|01/05/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/17/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||P229635822000|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PARIS|CODI|RAY||Defendant|292014CF007134000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/18/2014|CLOSED|07/16/2014|M|5224 PEACH AVE||SEFFNER|FL|33584|White|01/05/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/17/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||P229635822000|FL|N||||||N|N|N|N||||||665.00 Circuit Court||PARIS|CODI|RAY||Defendant|292015CF015378000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/23/2015|CLOSED|12/04/2015|M|704 TAYLOR RD S||Seffner|FL|33584|White|01/05/1995|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/23/2015|NTLOR|NT - LETTER OF RELEASE|12/04/2015|||P229635822000|FL|N||||||N|N|N|N|||||| Circuit Court||PARIS|CODI|RAY||Defendant|292017CF016422000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|11/09/2017|Close of ReOpen|01/25/2022|M|9830 FOWLER AV E||THONOTOSASSA|FL|33592|White|01/05/1995|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/09/2017|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||P229635822000|FL|N||||104.20||N|N|N|N||||||1432.80 Circuit Court||PARIS|CODI|RAY||Defendant|292017CF016422000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|11/09/2017|Close of ReOpen|01/25/2022|M|9830 FOWLER AV E||THONOTOSASSA|FL|33592|White|01/05/1995|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/09/2017|NTNINF|NT - NO INFORMATION FILED|12/05/2017|||P229635822000|FL|N||||104.20||N|N|N|N||||||1432.80 Circuit Court||PARIS|CODI|RAY||Defendant|292017CF016422000AHC|A81ZXWE|FELONY OTHER FELONY|C|Palermo, Thomas N|11/09/2017|Close of ReOpen|01/25/2022|M|9830 FOWLER AV E||THONOTOSASSA|FL|33592|White|01/05/1995|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/09/2017|ADJG|NT - ADJUDGED GUILTY|03/21/2018|Hillsborough County Sheriff's Office|Fernandes, Michael|P620116950051|FL|N||||104.20||N|N|N|N|GHTI81|FL||||1432.80 Circuit Court||PARIS|CODI|RAY||Defendant|292018CF000215000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/05/2018|Close of ReOpen|01/25/2022|M|9830 FOWLER AV E||THONOTOSASSA|FL|33592|White|01/05/1995|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/03/2018|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||P229635822000|FL|N||||954.29|07/24/2021|N|N|N|N|||||| Circuit Court||PARIS|CODI|RAY||Defendant|292018CF000215000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/05/2018|Close of ReOpen|01/25/2022|M|9830 FOWLER AV E||THONOTOSASSA|FL|33592|White|01/05/1995|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|01/03/2018|NTNINF|NT - NO INFORMATION FILED|03/09/2018|||P229635822000|FL|N||||954.29|07/24/2021|N|N|N|N|||||| Circuit Court||PARIS|CODI|RAY||Defendant|292018CF000215000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/05/2018|Close of ReOpen|01/25/2022|M|9830 FOWLER AV E||THONOTOSASSA|FL|33592|White|01/05/1995|3|M1|784031|784031-BATT1100 (MF) BATTERY|01/03/2018|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||P229635822000|FL|N||||954.29|07/24/2021|N|N|N|N|||||| Circuit Court||PARIS|CODI|RAY||Defendant|292018CF000215000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/05/2018|Close of ReOpen|01/25/2022|M|9830 FOWLER AV E||THONOTOSASSA|FL|33592|White|01/05/1995|4|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/03/2018|NTNINF|NT - NO INFORMATION FILED|03/09/2018|||P229635822000|FL|N||||954.29|07/24/2021|N|N|N|N|||||| Circuit Court||PARIS|CODI|RAY||Defendant|292019CF005312000AHC||FELONY BURGLARY|C|Palermo, Thomas N|04/18/2019|Close of ReOpen|01/25/2022|M|9830 FOWLER AV E||THONOTOSASSA|FL|33592|White|01/05/1995|3|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|04/18/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||P229635822000|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||PARIS|CODI|RAY||Defendant|292019CF005312000AHC||FELONY BURGLARY|C|Palermo, Thomas N|04/18/2019|Close of ReOpen|01/25/2022|M|9830 FOWLER AV E||THONOTOSASSA|FL|33592|White|01/05/1995|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|04/18/2019|NTNINF|NT - NO INFORMATION FILED|05/10/2019|||P229635822000|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||PARIS|CODI|RAY||Defendant|292019CF005312000AHC||FELONY BURGLARY|C|Palermo, Thomas N|04/18/2019|Close of ReOpen|01/25/2022|M|9830 FOWLER AV E||THONOTOSASSA|FL|33592|White|01/05/1995|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|04/18/2019|NTNINF|NT - NO INFORMATION FILED|05/10/2019|||P229635822000|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||PARIS|CODI|RAY||Defendant|292019CF010467000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/27/2019|Close of ReOpen|01/25/2022|M|9830 FOWLER AV E||THONOTOSASSA|FL|33592|White|01/05/1995|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/24/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||P229635822000|FL|N||||13.08||N|N|N|N||||||949.92 Circuit Court||PARIS|CODI|RAY||Defendant|292020CF009178000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/10/2020|CLOSED|03/24/2022|M|701 PADDINGTON PL||Brandon|FL|33510|White|01/05/1995|2|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|08/08/2020|ADJG|NT - ADJUDGED GUILTY|07/01/2021|||P229635822000|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||PARIS|CODI|RAY||Defendant|292020CF009178000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/10/2020|CLOSED|03/24/2022|M|701 PADDINGTON PL||Brandon|FL|33510|White|01/05/1995|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/08/2020|ADJG|NT - ADJUDGED GUILTY|07/01/2021|||P229635822000|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||PARIS|CODI|RAY||Defendant|292020CF009851000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/26/2020|Close of ReOpen|01/25/2022|M|701 PADDINGTON PL||Brandon|FL|33510|White|01/05/1995|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/08/2020|ADJG|NT - ADJUDGED GUILTY|07/01/2021|||P229635822000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PARIS|CODI|RAY||Defendant|292021CF001949000AHC|A5GHWLE|FELONY OTHER FELONY|C|Palermo, Thomas N|02/18/2021|Close of ReOpen|01/25/2022|M|701 PADDINGTON PL||Brandon|FL|33510|White|01/05/1995|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/17/2021|ADJG|NT - ADJUDGED GUILTY|07/01/2021|Hillsborough County Sheriff's Office|Gentry, Robert|P620116950051|FL|N||||||N|N|N|N|4V62M8|TN||||598.00 Circuit Court||PARIS|CODI|RAY||Defendant|292021CF001949000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/18/2021|Close of ReOpen|01/25/2022|M|701 PADDINGTON PL||Brandon|FL|33510|White|01/05/1995|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/17/2021|ADJG|NT - ADJUDGED GUILTY|07/01/2021|||P229635822000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PARIS|CODI|RAY||Defendant|292021CF001949000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/18/2021|Close of ReOpen|01/25/2022|M|701 PADDINGTON PL||Brandon|FL|33510|White|01/05/1995|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/17/2021|ADJG|NT - ADJUDGED GUILTY|07/01/2021|||P229635822000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||PARIS|CODI|RAY||Defendant|292025CF019111000AHC|AM3EOFE|FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|10/30/2025|Open|10/30/2025|M|10133 LEROY AVE||TAMPA|FL|33619|White|01/05/1995|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/28/2025||||Hillsborough County Sheriff's Office|SAO 1400 , UNK|P229635822000|FL|N||||||N|N|N|N|PP6911|FL|||| Circuit Court||PARIS|CODI|RAY||Defendant|292025CF019111000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|10/30/2025|Open|10/30/2025|M|10133 LEROY AVE||TAMPA|FL|33619|White|01/05/1995|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2025||||||P229635822000|FL|N||||||N|N|N|N|||||| Circuit Court||PARIS|DANNY|WILLIAM|JR|Defendant|292015CF002356000AHC|7040XBQ|FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/16/2015|CLOSED|04/01/2015|M|11326 BROADVIEW DRIVE||SEFFNER|FL|33584|White|09/30/1965|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|02/16/2015|REDU|REDUCED TO COUNTY COURT|04/01/2015|FLORIDA HIGHWAY PATROL|MILLER, BEN|P62017965350|FL|N||||||N|N|N|N|CCJN31|FL|||PARIS, DANNY WILLIAM|50.00 Circuit Court||PARIS|DANNY|WILLIAM|JR|Defendant|292015CF002356000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/16/2015|CLOSED|04/01/2015|M|11326 BROADVIEW DRIVE||SEFFNER|FL|33584|White|09/30/1965|2|F3|322.34(6)b|322346B - TRAF6085 (FT) DRIVING WHILE LIC CANCEL/SUSP/REVOK DEATH OR SER BOD INJ|02/16/2015|REDU|REDUCED TO COUNTY COURT|04/01/2015|||P620179653500|FL|N||||||N|N|N|N|||||PARIS, DANNY WILLIAM|50.00 Circuit Court||PARIS|DANNY|WILLIAM|JR|Defendant|292015CF002356000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/16/2015|CLOSED|04/01/2015|M|11326 BROADVIEW DRIVE||SEFFNER|FL|33584|White|09/30/1965|3|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE OVER 0.15|02/16/2015|REDU|REDUCED TO COUNTY COURT|04/01/2015|||P620179653500|FL|N||||||N|N|N|N|||||PARIS, DANNY WILLIAM|50.00 Circuit Court||PARIS|DANNY|WILLIAM|JR|Defendant|292015CF002356000AHC|A3JZJEE|FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/16/2015|CLOSED|04/01/2015|M|11326 BROADVIEW DRIVE||SEFFNER|FL|33584|White|09/30/1965|4|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE OVER 0.15|02/16/2015|NTNINF|NT - NO INFORMATION FILED|04/01/2015|FLORIDA HIGHWAY PATROL|MILLER, BEN|P62017965350|FL|N||||||N|N|N|N|CCJN31|FL|||PARIS, DANNY WILLIAM|50.00 Circuit Court||PARIS|DANNY|WILLIAM|JR|Defendant|292019CF010129000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/21/2019|CLOSED|12/09/2019|M|2811 60 HW E #5||VALRICO|FL|33594|White|09/30/1965|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/20/2019|NTNOLP|NT - NOLLE PROSSED|12/09/2019|||P620179653500|FL|N||||||N|N|N|N|||||PARIS, DANNY WILLIAM| Circuit Court||PARIS|DANNY|WILLIAM|JR|Defendant|292023CF012300000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/13/2023|CLOSED|08/28/2023|M|160 SE YEARLING ROAD||MAYO|FL|32066|White|09/30/1965|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/10/2023|NTLOR|NT - LETTER OF RELEASE|08/28/2023|||P620179653500|FL|N||||||N|N|N|N|||||PARIS, DANNY WILLIAM| Circuit Court||PARIS|DANNY|WILLIAM|JR|Defendant|292025CF016015000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/11/2025|Reopened|10/09/2025|M|160 SE YEARLING ROAD||MAYO|FL|32066|White|09/30/1965|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/10/2025|NTLOR|NT - LETTER OF RELEASE|09/24/2025|||P620179653500|FL|N||||||N|N|N|N|||||PARIS, DANNY WILLIAM| Circuit Court||PARIS|DANNY|WILLIAM|JR|Defendant|292025CF016015000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/11/2025|Reopened|10/09/2025|M|160 SE YEARLING ROAD||MAYO|FL|32066|White|09/30/1965|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/10/2025|NTNINF|NT - NO INFORMATION FILED|10/01/2025|||P620179653500|FL|N||||||N|N|N|N|||||PARIS, DANNY WILLIAM| Circuit Court||PARIS|DANNY|WILLIAM|JR|Defendant|292025CF016015000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/11/2025|Reopened|10/09/2025|M|160 SE YEARLING ROAD||MAYO|FL|32066|White|09/30/1965|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|09/10/2025||||||P620179653500|FL|N||||||N|N|N|N|||||PARIS, DANNY WILLIAM| Circuit Court||PARIS|DAVID|MICHAEL||Defendant|292009CF001649000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/28/2009|CLOSED|02/16/2009|M|11842 579 HW||THONOTOSASSA|FL|33592-|White|09/25/1980|1|F3|827031|827031 CHILD ABUSE|01/28/2009|NTLOR|NT - LETTER OF RELEASE|02/16/2009|||P620173803450|FL|N||||||N|N|N|N|||||| Circuit Court||PARIS|ELLA|JUANITA||Defendant|291995CF006955000AHC||FELONY CRIMES AGAINST A PERSON|O||05/26/1995|CLOSED|06/21/1995|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1995|NTLOR|NT - LETTER OF RELEASE|06/21/1995|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J| Circuit Court||PARIS|ELLA|JUANITA||Defendant|291995CF006955000AHC||FELONY CRIMES AGAINST A PERSON|O||05/26/1995|CLOSED|06/21/1995|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1995|NTLOR|NT - LETTER OF RELEASE|06/21/1995|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J| Circuit Court||PARIS|ELLA|JUANITA||Defendant|291996CF005022000AHC||FELONY THEFT FORGERY FRAUD|A||04/06/1996|CLOSED|04/21/1998|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1996|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||P620210756030|FL|N||||5.00||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|452.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|291996CF005022000AHC||FELONY THEFT FORGERY FRAUD|A||04/06/1996|CLOSED|04/21/1998|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|2|F3|83101|83101 FORGERY|04/05/1996|ADJG|NT - ADJUDGED GUILTY|06/25/1996|||P620210756030|FL|N||||5.00||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|452.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|291996CF005022000AHC||FELONY THEFT FORGERY FRAUD|A||04/06/1996|CLOSED|04/21/1998|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|3|M2|8120143A|8120143A FS/PETIT THEFT|04/05/1996|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||P620210756030|FL|N||||5.00||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|452.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|291999CF015764000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/08/1999|Close of ReOpen|06/21/2001|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|1|F3|893136A|893136A POSSESSION|09/07/1999|ADJG|NT - ADJUDGED GUILTY|02/04/2000|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|513.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|291999CF015764000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/08/1999|Close of ReOpen|06/21/2001|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|09/07/1999|ADJG|NT - ADJUDGED GUILTY|02/04/2000|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|513.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|291999CF015764000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/08/1999|Close of ReOpen|06/21/2001|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/1999|ADJG|NT - ADJUDGED GUILTY|10/19/1999|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|513.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|291999CF015764000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/08/1999|Close of ReOpen|06/21/2001|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/07/1999|ADJG|NT - ADJUDGED GUILTY|10/19/1999|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|513.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|291999CF020839000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/26/1999|CLOSED|02/04/2000|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|1|F3|893136A|893136A POSSESSION|11/26/1999|NOLP|NOLLE PROSSED|01/18/2000|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|111.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|291999CF020839000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/26/1999|CLOSED|02/04/2000|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/26/1999|ADJG|NT - ADJUDGED GUILTY|02/04/2000|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|111.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|292002CF014421000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2002|CLOSED|09/26/2002|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/04/2002|NTLOR|NT - LETTER OF RELEASE|09/27/2002|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J| Circuit Court||PARIS|ELLA|JUANITA||Defendant|292003CF004295000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2003|CLOSED|04/02/2003|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/2003|REDU|REDUCED TO COUNTY COURT|04/02/2003|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J| Circuit Court||PARIS|ELLA|JUANITA||Defendant|292003CF004295000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2003|CLOSED|04/02/2003|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|2|F3|893131F|893131F POSSESSION OF COCAINE|03/14/2003|NTNINF|NT - NO INFORMATION FILED|04/02/2003|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J| Circuit Court||PARIS|ELLA|JUANITA||Defendant|292003CF004295000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2003|CLOSED|04/02/2003|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/14/2003|REDU|REDUCED TO COUNTY COURT|04/02/2003|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J| Circuit Court||PARIS|ELLA|JUANITA||Defendant|292004CF001313000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2004|CLOSED|02/05/2004|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/2004|REDU|REDUCED TO COUNTY COURT|02/05/2004|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|40.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|292004CF001313000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2004|CLOSED|02/05/2004|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2004|NTNINF|NT - NO INFORMATION FILED|02/05/2004|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|40.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|292004CF007948000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/25/2004|CLOSED|06/02/2004|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|1|F1|89313F1|89313F1 DELIVERY COCAINE WITHIN 200 FT OF PUBLIC HOUSI|04/25/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2004|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|299.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|292004CF007948000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/25/2004|CLOSED|06/02/2004|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2004|NTNINF|NT - NO INFORMATION FILED|05/17/2004|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|299.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|292006CF006825000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2006|CLOSED|04/26/2006|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2006|REDU|REDUCED TO COUNTY COURT|04/26/2006|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|40.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|292006CF006825000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2006|CLOSED|04/26/2006|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2006|NTNINF|NT - NO INFORMATION FILED|04/26/2006|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|40.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|292006CF020257000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/03/2006|CLOSED|01/25/2007|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/01/2006|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|460.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|292006CF022140000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/28/2006|CLOSED|01/25/2007|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/18/2006|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|460.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|292006CF022140000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/28/2006|CLOSED|01/25/2007|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/18/2006|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|460.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|292010CF018005000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/23/2010|Close of ReOpen|09/02/2014|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/20/2010|ADJG|NT - ADJUDGED GUILTY|04/13/2011|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|1067.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|292010CF018005000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/23/2010|Close of ReOpen|09/02/2014|F|10112 N BROOKS STREET||TAMPA|FL|33612|Black|03/23/1975|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/20/2010|ADJG|NT - ADJUDGED GUILTY|04/13/2011|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J|1067.00 Circuit Court||PARIS|ELLA|JUANITA||Defendant|292018CF017631000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/02/2018|CLOSED|12/13/2018|F|8811 CHARLIE WALKER DR||ODESSA|FL|33556|Black|03/23/1975|2|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|12/01/2018|REDU|REDUCED TO COUNTY COURT|12/13/2018|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J| Circuit Court||PARIS|ELLA|JUANITA||Defendant|292018CF017631000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/02/2018|CLOSED|12/13/2018|F|8811 CHARLIE WALKER DR||ODESSA|FL|33556|Black|03/23/1975|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/01/2018|REDU|REDUCED TO COUNTY COURT|12/13/2018|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J| Circuit Court||PARIS|ELLA|JUANITA||Defendant|292018CF017631000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/02/2018|CLOSED|12/13/2018|F|8811 CHARLIE WALKER DR||ODESSA|FL|33556|Black|03/23/1975|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/01/2018|REDU|REDUCED TO COUNTY COURT|12/13/2018|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J| Circuit Court||PARIS|ELLA|JUANITA||Defendant|292023CF005231000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/11/2023|CLOSED|05/01/2023|F|210 E FLORIBRASKA AVE||TAMPA|FL|33603|Black|03/23/1975|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/09/2023|NTLOR|NT - LETTER OF RELEASE|05/01/2023|||P620210756030|FL|N||||||N|N|N|N|||||BYRD, ELLA J; BYRD, NITA; PARIS, ELLA J; PARIS-BYRD, ELLA J; PARISBYRD, ELLA JUANITA; PARRIS, ELLA; PARRIS, ELLA J| Circuit Court||PARIS|FRANCES|JUANITA||Defendant|292010CF013979000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/06/2010|Close of ReOpen|04/05/2018|F|122 130TH AV E|APT D204|TAMPA|FL|33612|Black|08/31/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/05/2010|NTAW|NT - ADJUDICATION WITHHELD|03/31/2011|||P202179716000|FL|N||||870.72||N|N|N|N|||||PARIS, FRANCES|343.28 Circuit Court||PARIS|FRANCES|JUANITA||Defendant|292010CF013979000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/06/2010|Close of ReOpen|04/05/2018|F|122 130TH AV E|APT D204|TAMPA|FL|33612|Black|08/31/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/05/2010|ADJG|NT - ADJUDGED GUILTY|07/23/2014|||P202179716000|FL|N||||870.72||N|N|N|N|||||PARIS, FRANCES|343.28 Circuit Court||PARIS|FRANCES|JUANITA||Defendant|292010CF016254000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/18/2010|Close of ReOpen|04/05/2018|F|122 130TH AV E|APT D204|TAMPA|FL|33612|Black|08/31/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/02/2010|NOLP|NOLLE PROSSED|11/16/2010|||P202179716000|FL|N||||555.47||N|N|N|N|||||PARIS, FRANCES|276.53 Circuit Court||PARIS|FRANCES|JUANITA||Defendant|292010CF016254000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/18/2010|Close of ReOpen|04/05/2018|F|122 130TH AV E|APT D204|TAMPA|FL|33612|Black|08/31/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/02/2010|ADJG|NT - ADJUDGED GUILTY|07/23/2014|||P202179716000|FL|N||||555.47||N|N|N|N|||||PARIS, FRANCES|276.53 Circuit Court||PARIS|FRANCES|JUANITA||Defendant|292010CF016254000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/18/2010|Close of ReOpen|04/05/2018|F|122 130TH AV E|APT D204|TAMPA|FL|33612|Black|08/31/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/02/2010|NTAW|NT - ADJUDICATION WITHHELD|03/31/2011|||P202179716000|FL|N||||555.47||N|N|N|N|||||PARIS, FRANCES|276.53 Circuit Court||PARIS|FRANCES|JUANITA||Defendant|292011CF001190000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/24/2011|Close of ReOpen|04/05/2018|F|122 130TH AV E|APT D204|TAMPA|FL|33612|Black|08/31/1984|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/30/2010|NTDISM|NT - DISMISSED|07/05/2012|||P202179716000|FL|N||||508.15||N|N|N|N|||||PARIS, FRANCES|313.85 Circuit Court||PARIS|FRANCES|JUANITA||Defendant|292011CF001190000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/24/2011|Close of ReOpen|04/05/2018|F|122 130TH AV E|APT D204|TAMPA|FL|33612|Black|08/31/1984|1|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|08/30/2010|ADJG|NT - ADJUDGED GUILTY|07/23/2014|||P202179716000|FL|N||||508.15||N|N|N|N|||||PARIS, FRANCES|313.85 Circuit Court||PARIS|FRANCES|JUANITA||Defendant|292011CF001190000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/24/2011|Close of ReOpen|04/05/2018|F|122 130TH AV E|APT D204|TAMPA|FL|33612|Black|08/31/1984|1|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|08/30/2010|NTAW|NT - ADJUDICATION WITHHELD|03/31/2011|||P202179716000|FL|N||||508.15||N|N|N|N|||||PARIS, FRANCES|313.85 Circuit Court||PARIS|FRANCES|JUANITA||Defendant|292011CF001190000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/24/2011|Close of ReOpen|04/05/2018|F|122 130TH AV E|APT D204|TAMPA|FL|33612|Black|08/31/1984|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/30/2010|ADJG|NT - ADJUDGED GUILTY|07/23/2014|||P202179716000|FL|N||||508.15||N|N|N|N|||||PARIS, FRANCES|313.85 Circuit Court||PARIS|FRANCES|JUANITA||Defendant|292014CF007739000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/29/2014|CLOSED|04/12/2018|F|122 E 130TH AV||TAMPA|FL|33612|Black|08/31/1984|1|F3|414391AB5B|414391AB5B-FRAU0904 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|07/01/2011|ADJG|NT - ADJUDGED GUILTY|07/23/2014|||P202179716000|FL|N||||444.25||N|N|N|N|||||PARIS, FRANCES|182.75 Circuit Court||PARIS|FRANCES|JUANITA||Defendant|292024CF000855000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/18/2024|CLOSED|06/26/2024|F|15501 BRUCE B DOWNS BLVD|APT 4109|TAMPA|FL|33647|Black|08/31/1984|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/14/2023|ADJG|NT - ADJUDGED GUILTY|06/26/2024|||P202179716000|FL|N||||||N|N|N|N|||||PARIS, FRANCES|1707.00 Circuit Court||PARIS|FRANCES|JUANITA||Defendant|292024CF000855000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/18/2024|CLOSED|06/26/2024|F|15501 BRUCE B DOWNS BLVD|APT 4109|TAMPA|FL|33647|Black|08/31/1984|2|F3|837021|837021-PERJ2000 (FT) PERJURY (OFFICIAL PROCEEDING)|12/14/2023|ADJG|NT - ADJUDGED GUILTY|06/26/2024|||P202179716000|FL|N||||||N|N|N|N|||||PARIS, FRANCES|1707.00 Circuit Court||PARIS|GREGG|STEVEN||Defendant|291998CF004903000VHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/24/1997|CLOSED|09/23/1998|M|APT 8-B|11500 SUMMIT WEST BLVD|TEMPLE TERRACE|FL|33617|White|08/27/1970|3|M2|821014|821014 PETIT THEFT|02/01/1996|NTAW|NT - ADJUDICATION WITHHELD|09/23/1998|||P62029770307|FL|N||||114.00||N|N|N|N||||||513.00 Circuit Court||PARIS|JAMES|||Defendant|291988CF006167000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/29/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PARIS|JAMES|||Defendant|291989CF002428000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/16/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/16/1989||||||||N||||||N|N|N|N|||||PARIS, RONNIE| Circuit Court||PARIS|JAMES|||Defendant|291989CF002429000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/16/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/16/1989||||||||N||||||N|N|N|N|||||PARRISH, JOHN E| Circuit Court||PARIS|JAMES|||Defendant|291989CF009452000AHC||FELONY THEFT FORGERY FRAUD|F||06/12/1989|CLOSED|03/08/1990|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/12/1989|ADJG|NT - ADJUDGED GUILTY|03/08/1990|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD| Circuit Court||PARIS|JAMES|||Defendant|291989CF009456000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/13/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/13/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PARIS|JAMES|||Defendant|291990CF017859000AHC||FELONY THEFT FORGERY FRAUD|O||11/24/1990|CLOSED|01/02/1991|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1990|NTLOR|NT - LETTER OF RELEASE|01/02/1991|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD| Circuit Court||PARIS|JAMES|||Defendant|291990CF019095000AHC||FELONY OTHER FELONY|O||12/19/1990|CLOSED|01/23/1991|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1990|NTLOR|NT - LETTER OF RELEASE|01/23/1991|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD| Circuit Court||PARIS|JAMES|||Defendant|291990CF019095000AHC||FELONY OTHER FELONY|O||12/19/1990|CLOSED|01/23/1991|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|1|M2|796072B|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1990|NTLOR|NT - LETTER OF RELEASE|01/23/1991|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD| Circuit Court||PARIS|JAMES|||Defendant|291993CF000077000AHC||FELONY BURGLARY|A||01/03/1993|CLOSED|03/17/1993|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|12/31/1992|NOLP|NOLLE PROSSED|03/17/1993|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD| Circuit Court||PARIS|JAMES|||Defendant|291993CF000077000AHC||FELONY BURGLARY|A||01/03/1993|CLOSED|03/17/1993|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|2|M2|8120142D|8120142D PETIT THEFT|12/31/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD| Circuit Court||PARIS|JAMES|||Defendant|291993CF000077000AHC||FELONY BURGLARY|A||01/03/1993|CLOSED|03/17/1993|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1992|NOLP|NOLLE PROSSED|03/17/1993|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD| Circuit Court||PARIS|JAMES|||Defendant|291995CF012231000AHC||FELONY SEXUAL OFFENSES|O||09/11/1995|CLOSED|02/08/1996|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1995|NTLOR|NT - LETTER OF RELEASE|02/08/1996|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD| Circuit Court||PARIS|JAMES|||Defendant|291997CF002834000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/1997|CLOSED|04/14/1997|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1997|NTLOR|NT - LETTER OF RELEASE|04/14/1997|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD| Circuit Court||PARIS|JAMES|||Defendant|291997CF002834000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/1997|CLOSED|04/14/1997|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1997|NTLOR|NT - LETTER OF RELEASE|04/14/1997|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD| Circuit Court||PARIS|JAMES|||Defendant|291997CF005456000AHC||FELONY CRIMES AGAINST A PERSON|O||04/10/1997|CLOSED|04/28/1997|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1997|REDU|REDUCED TO COUNTY COURT|04/28/1997|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD| Circuit Court||PARIS|JAMES|||Defendant|291998CF001011000AHC||FELONY CRIMES AGAINST A PERSON|B||01/20/1998|CLOSED|06/29/1998|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD|361.00 Circuit Court||PARIS|JAMES|||Defendant|291998CF001011000AHC||FELONY CRIMES AGAINST A PERSON|B||01/20/1998|CLOSED|06/29/1998|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD|361.00 Circuit Court||PARIS|JAMES|||Defendant|291999CF005733000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/04/1999|Close of ReOpen|06/30/2011|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|1|F1|794011|794011 SEXUAL BATTERY|04/03/1999|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD|403.00 Circuit Court||PARIS|JAMES|||Defendant|291999CF005733000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/04/1999|Close of ReOpen|06/30/2011|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1999|NOLP|NOLLE PROSSED|10/13/1999|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD|403.00 Circuit Court||PARIS|JAMES|||Defendant|291999CF005733000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/04/1999|Close of ReOpen|06/30/2011|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT|04/03/1999|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD|403.00 Circuit Court||PARIS|JAMES|||Defendant|292006CF011192000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/06/2006|CLOSED|07/26/2006|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO REGISTER|01/08/2006|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD|410.00 Circuit Court||PARIS|JAMES|||Defendant|292011CF007698000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|05/18/2011|Close of ReOpen|11/27/2012|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO FOLLOW REG. PROC|05/13/2011|ADJG|NT - ADJUDGED GUILTY|11/27/2012|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD|1630.00 Circuit Court||PARIS|JAMES|||Defendant|292013CF007467000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/26/2013|CLOSED|06/13/2013|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/25/2013|NTLOR|NT - LETTER OF RELEASE|06/13/2013|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD| Circuit Court||PARIS|JAMES|||Defendant|292014CF010029000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/09/2014|CLOSED|07/22/2014|M|8106 9TH ST NORTH||TAMPA|FL|33604|Black|03/27/1960|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/09/2014|REDU|REDUCED TO COUNTY COURT|07/22/2014|||P620440601070|FL|N||||||N|N|N|N|||||PARIS, J P; PARIS, JAMES; PARIS, JOHN E; PARIS, JOHN EDWARD; PARIS, JOHN EMMETT; PARIS, JP; PARIS, RONNIE; PARIS, RONNIE BERNARD|50.00 Circuit Court||PARIS|JASON|RAY||Defendant|292006CF021926000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/25/2006|CLOSED|11/14/2006|M|527 S LINCOLN AV||TAMPA|FL|33609|White|04/23/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/25/2006|REDU|REDUCED TO COUNTY COURT|11/14/2006|||P620436741430|FL|N||||||N|N|N|N|||||PARIS, JASON; PARIS, JASON R|40.00 Circuit Court||PARIS|JASON|RAY||Defendant|292006CF021926000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/25/2006|CLOSED|11/14/2006|M|527 S LINCOLN AV||TAMPA|FL|33609|White|04/23/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/25/2006|NTNINF|NT - NO INFORMATION FILED|11/14/2006|||P620436741430|FL|N||||||N|N|N|N|||||PARIS, JASON; PARIS, JASON R|40.00 Circuit Court||PARIS|JASON|RAY||Defendant|292011CF012280000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/12/2011|Close of ReOpen|10/17/2012|M|527 S LINCOLN AV||TAMPA|FL|33609|White|04/23/1974|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|08/11/2011|NTAW|NT - ADJUDICATION WITHHELD|09/26/2011|||P620436741430|FL|N||||660.00|06/05/2012|N|N|N|N|||||PARIS, JASON; PARIS, JASON R| Circuit Court||PARIS|JASON|RAY||Defendant|292011CF012280000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/12/2011|Close of ReOpen|10/17/2012|M|527 S LINCOLN AV||TAMPA|FL|33609|White|04/23/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/11/2011|NTAW|NT - ADJUDICATION WITHHELD|09/26/2011|||P620436741430|FL|N||||660.00|06/05/2012|N|N|N|N|||||PARIS, JASON; PARIS, JASON R| Circuit Court||PARIS|JASON|RAY||Defendant|292011CF012280000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/12/2011|Close of ReOpen|10/17/2012|M|527 S LINCOLN AV||TAMPA|FL|33609|White|04/23/1974|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/11/2011|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||P620436741430|FL|N||||660.00|06/05/2012|N|N|N|N|||||PARIS, JASON; PARIS, JASON R| Circuit Court||PARIS|JASON|RAY||Defendant|292011CF012280000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/12/2011|Close of ReOpen|10/17/2012|M|527 S LINCOLN AV||TAMPA|FL|33609|White|04/23/1974|4|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|08/11/2011|NTNINF|NT - NO INFORMATION FILED|08/30/2011|||P620436741430|FL|N||||660.00|06/05/2012|N|N|N|N|||||PARIS, JASON; PARIS, JASON R| Circuit Court||PARIS|JEFFREY|HOWARD||Defendant|291996CF007580000AHC||FELONY DRUG OFFENSE|B||05/21/1996|CLOSED|03/26/2002|M|104 SUSAN DR||SEFFNER|FL|33584|White|03/03/1969|4|F3|893131A|893131A DELIVERY|04/15/1996|ADJG|NT - ADJUDGED GUILTY|10/06/2000|||P620428690830|FL|N||||371.00||N|N|N|N||||||24.00 Circuit Court||PARIS|JEFFREY|HOWARD||Defendant|291996CF007580000AHC||FELONY DRUG OFFENSE|B||05/21/1996|CLOSED|03/26/2002|M|104 SUSAN DR||SEFFNER|FL|33584|White|03/03/1969|3|F3|893136A|893136A POSSESSION|04/15/1996|ADJG|NT - ADJUDGED GUILTY|10/06/2000|||P620428690830|FL|N||||371.00||N|N|N|N||||||24.00 Circuit Court||PARIS|JEFFREY|HOWARD||Defendant|291996CF007580000AHC||FELONY DRUG OFFENSE|B||05/21/1996|CLOSED|03/26/2002|M|104 SUSAN DR||SEFFNER|FL|33584|White|03/03/1969|2|F3|893131A|893131A DELIVERY|04/15/1996|ADJG|NT - ADJUDGED GUILTY|10/06/2000|||P620428690830|FL|N||||371.00||N|N|N|N||||||24.00 Circuit Court||PARIS|JEFFREY|HOWARD||Defendant|291996CF007580000AHC||FELONY DRUG OFFENSE|B||05/21/1996|CLOSED|03/26/2002|M|104 SUSAN DR||SEFFNER|FL|33584|White|03/03/1969|1|F3|893136A|893136A POSSESSION|04/15/1996|ADJG|NT - ADJUDGED GUILTY|10/06/2000|||P620428690830|FL|N||||371.00||N|N|N|N||||||24.00 Circuit Court||PARIS|JEFFREY|HOWARD||Defendant|292010CF013164000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/23/2010|Close of ReOpen|02/07/2011|M|104 SUSAN DR||SEFFNER|FL|33584|White|03/03/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2010|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||P620428690830|FL|N||||677.00||N|N|N|N||||||162.00 Circuit Court||PARIS|JEFFREY|HOWARD||Defendant|292010CF013164000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/23/2010|Close of ReOpen|02/07/2011|M|104 SUSAN DR||SEFFNER|FL|33584|White|03/03/1969|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/15/2010|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||P620428690830|FL|N||||677.00||N|N|N|N||||||162.00 Circuit Court||PARIS|JOE|WILLIAM||Defendant|291989CF017142000AHC||FELONY BURGLARY|C||10/19/1989|CLOSED|11/14/1989|M|X||XXX|FL|99999|White|06/02/1943|1|F3|810021|810021 BURGLARY OF A DWELLING|10/18/1989|ADJG|NT - ADJUDGED GUILTY|11/14/1989|||||N||||||N|N|N|N|||||| Circuit Court||PARIS|JOEL|THOMAS||Defendant|291998CF009674000AHC||FELONY CRIMES AGAINST A PERSON|O||06/03/1998|CLOSED|06/23/1998|M|9606 SIX MILE CREEK RD||TAMPA|FL|33610|White|06/22/1979|1|F3|3160271|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1998|REDU|REDUCED TO COUNTY COURT|06/23/1998|||P620438792220|FL|N||||||N|N|N|N|||||PARIS, JOEL| Circuit Court||PARIS|JOEL|THOMAS||Defendant|292005CF024145000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/11/2005|Close of ReOpen|09/19/2006|M|9606 SIX MILE CREEK RD||TAMPA|FL|33610|White|06/22/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/11/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||P620438792220|FL|N||||||N|N|N|N|||||PARIS, JOEL|507.00 Circuit Court||PARIS|JOEL|THOMAS||Defendant|292005CF024145000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/11/2005|Close of ReOpen|09/19/2006|M|9606 SIX MILE CREEK RD||TAMPA|FL|33610|White|06/22/1979|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/11/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||P620438792220|FL|N||||||N|N|N|N|||||PARIS, JOEL|507.00 Circuit Court||PARIS|JOEL|THOMAS||Defendant|292006CF008735000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/04/2006|CLOSED|09/19/2006|M|9606 SIX MILE CREEK RD||TAMPA|FL|33610|White|06/22/1979|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/03/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||P620438792220|FL|N||||||N|N|N|N|||||PARIS, JOEL|460.00 Circuit Court||PARIS|JOEL|THOMAS||Defendant|292006CF008735000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/04/2006|CLOSED|09/19/2006|M|9606 SIX MILE CREEK RD||TAMPA|FL|33610|White|06/22/1979|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||P620438792220|FL|N||||||N|N|N|N|||||PARIS, JOEL|460.00 Circuit Court||PARIS|JOEL|THOMAS||Defendant|292007CF003330000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/15/2007|Close of ReOpen|09/24/2008|M|9606 SIX MILE CREEK RD||TAMPA|FL|33610|White|06/22/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2007|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||P620438792220|FL|N||||310.61||N|N|N|N|||||PARIS, JOEL|226.39 Circuit Court||PARIS|JOEL|THOMAS||Defendant|292007CF003330000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/15/2007|Close of ReOpen|09/24/2008|M|9606 SIX MILE CREEK RD||TAMPA|FL|33610|White|06/22/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2007|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||P620438792220|FL|N||||310.61||N|N|N|N|||||PARIS, JOEL|226.39 Circuit Court||PARIS|JOEL|THOMAS||Defendant|292007CF003330000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/15/2007|Close of ReOpen|09/24/2008|M|9606 SIX MILE CREEK RD||TAMPA|FL|33610|White|06/22/1979|1|F2|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|02/15/2007|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||P620438792220|FL|N||||310.61||N|N|N|N|||||PARIS, JOEL|226.39 Circuit Court||PARIS|JOEL|THOMAS||Defendant|292007CF003334000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2007|CLOSED|03/13/2007|M|9606 SIX MILE CREEK RD||TAMPA|FL|33610|White|06/22/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2007|CONS|CONSOLIDATED CASE|03/06/2007|||P620438792220|FL|N||||||N|N|N|N|||||PARIS, JOEL| Circuit Court||PARIS|JOEL|THOMAS||Defendant|292007CF003334000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2007|CLOSED|03/13/2007|M|9606 SIX MILE CREEK RD||TAMPA|FL|33610|White|06/22/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2007|CONS|CONSOLIDATED CASE|03/06/2007|||P620438792220|FL|N||||||N|N|N|N|||||PARIS, JOEL| Circuit Court||PARIS|JOEL|THOMAS||Defendant|292007CF003334000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2007|CLOSED|03/13/2007|M|9606 SIX MILE CREEK RD||TAMPA|FL|33610|White|06/22/1979|1|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|02/15/2007|CONS|CONSOLIDATED CASE|03/06/2007|||P620438792220|FL|N||||||N|N|N|N|||||PARIS, JOEL| Circuit Court||PARIS|JOHN|||Defendant|291989CF003481000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/07/1989|CLOSED|02/26/2020|M||||||Black|04/03/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/06/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PARIS|JOHN|EMMETT||Defendant|291995CF010247000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/30/1995|CLOSED|12/23/1997|M|AT LARGE||XXX|FL|00000|Black|04/03/1956|1|F3|316027IA|316027IA LEAVING SCENE OF ACCIDENT W/I|07/29/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||P620465561230|FL|N||||||N|N|N|N|||||PARRISH, JOHN|457.00 Circuit Court||PARIS|JOHN|EMMETT||Defendant|291995CF010247000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/30/1995|CLOSED|12/23/1997|M|AT LARGE||XXX|FL|00000|Black|04/03/1956|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|07/29/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||P620465561230|FL|N||||||N|N|N|N|||||PARRISH, JOHN|457.00 Circuit Court||PARIS|JOHN|EMMETT||Defendant|291995CF010247000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/30/1995|CLOSED|12/23/1997|M|AT LARGE||XXX|FL|00000|Black|04/03/1956|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1995|NTNINF|NT - NO INFORMATION FILED|10/11/1995|||P620465561230|FL|N||||||N|N|N|N|||||PARRISH, JOHN|457.00 Circuit Court||PARIS|JOHN|EMMETT||Defendant|291996CF013171000AHC||FELONY OTHER FELONY|O||08/29/1996|CLOSED|11/05/1996|M|AT LARGE||XXX|FL|00000|Black|04/03/1956|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1996|NTLOR|NT - LETTER OF RELEASE|11/05/1996|||P620465561230|FL|N||||||N|N|N|N|||||PARRISH, JOHN| Circuit Court||PARIS|JOHN|EMMETT||Defendant|291997CF020284000AHC||FELONY THEFT FORGERY FRAUD|F||12/16/1997|CLOSED|05/26/1998|M|AT LARGE||XXX|FL|00000|Black|04/03/1956|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1997|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||P620465561230|FL|N||||675.00||N|N|N|N|||||PARRISH, JOHN|43.00 Circuit Court||PARIS|JOHN|EMMETT||Defendant|291997CF020284000AHC||FELONY THEFT FORGERY FRAUD|F||12/16/1997|CLOSED|05/26/1998|M|AT LARGE||XXX|FL|00000|Black|04/03/1956|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1997|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||P620465561230|FL|N||||675.00||N|N|N|N|||||PARRISH, JOHN|43.00 Circuit Court||PARIS|JOHN|EMMETT||Defendant|291997CF020284000AHC||FELONY THEFT FORGERY FRAUD|F||12/16/1997|CLOSED|05/26/1998|M|AT LARGE||XXX|FL|00000|Black|04/03/1956|3|M2|8120143A|8120143A PETIT THEFT|12/15/1997|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||P620465561230|FL|N||||675.00||N|N|N|N|||||PARRISH, JOHN|43.00 Circuit Court||PARIS|JOHN|EMMETT||Defendant|292010CF017433000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|11/10/2010|CLOSED|02/23/2011|M|AT LARGE||XXX|FL|00000|Black|04/03/1956|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/10/2010|ADJG|NT - ADJUDGED GUILTY|02/23/2011|||P620465561230|FL|N||||||N|N|N|N|||||PARRISH, JOHN|727.00 Circuit Court||PARIS|JOHN|EMMETT||Defendant|292010CF017433000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|11/10/2010|CLOSED|02/23/2011|M|AT LARGE||XXX|FL|00000|Black|04/03/1956|2|M2|856.021|856.021 LOITERING OR PROWLING|11/10/2010|ADJG|NT - ADJUDGED GUILTY|02/23/2011|||P620465561230|FL|N||||||N|N|N|N|||||PARRISH, JOHN|727.00 Circuit Court||PARIS|JOYCE|ETISHA||Defendant|292001CF001855000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2001|CLOSED|03/12/2001|F|314 GLADYS ST E||TAMPA|FL|33602-|Black|05/06/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/04/2001|NTLOR|NT - LETTER OF RELEASE|03/12/2001|||P620425816660|FL|N||||||N|N|N|N|||||| Circuit Court||PARIS|JOYCE|ETISHA||Defendant|292001CF001855000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2001|CLOSED|03/12/2001|F|314 GLADYS ST E||TAMPA|FL|33602-|Black|05/06/1981|1|F1|777032A|777032A ACCESSORY AFTER THE FACT|02/04/2001|NTLOR|NT - LETTER OF RELEASE|03/12/2001|||P620425816660|FL|N||||||N|N|N|N|||||| Circuit Court||PARIS|JULIO|CESAR||Defendant|292011CF002965000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2011|CLOSED|03/24/2011|M|APT A|1332 W MAIN ST|TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|04/09/1975|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/24/2011|REDU|REDUCED TO COUNTY COURT|03/24/2011|||P620423751290|FL|N||||||N|N|N|N|||||| Circuit Court||PARIS|JULIO|CESAR||Defendant|292011CF002965000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2011|CLOSED|03/24/2011|M|APT A|1332 W MAIN ST|TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|04/09/1975|2|F1|893131F1|893131F1 POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL,|02/24/2011|NTNINF|NT - NO INFORMATION FILED|03/24/2011|||P620423751290|FL|N||||||N|N|N|N|||||| Circuit Court||PARIS|JULIO|CESAR||Defendant|292011CF002965000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2011|CLOSED|03/24/2011|M|APT A|1332 W MAIN ST|TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|04/09/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2011|REDU|REDUCED TO COUNTY COURT|03/24/2011|||P620423751290|FL|N||||||N|N|N|N|||||| Circuit Court||PARIS|KATARA|TEMIKA||Defendant|292003CF004109000AHC||FELONY NON CAPITAL MURDER|D|Black, Anthony K|03/11/2003|Close of ReOpen|03/30/2004|F|APT 204|14408 N (PALM) HENSEL LANE|TAMPA|FL|33613|Black|03/28/1970|1|F2|782.04(4)|782.04(4) THIRD DEGREE MURDER|03/09/2003|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||P620518706080|FL|N||||||N|N|N|N|||||DICKERSON, HARDGES; PARIS, KATARA TAMIKA; THOMASON, MICHELLE|409.00 Circuit Court||PARIS|KATARA|TEMIKA||Defendant|292003CF004109000AHC||FELONY NON CAPITAL MURDER|D|Black, Anthony K|03/11/2003|Close of ReOpen|03/30/2004|F|APT 204|14408 N (PALM) HENSEL LANE|TAMPA|FL|33613|Black|03/28/1970|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/09/2003|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||P620518706080|FL|N||||||N|N|N|N|||||DICKERSON, HARDGES; PARIS, KATARA TAMIKA; THOMASON, MICHELLE|409.00 Circuit Court||PARIS|LISA|RENEE||Defendant|291994CF015056000CHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|11/23/2004|F|7706 N 17TH ST||TAMPA|FL|33604|Black|09/19/1979|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |09/20/1994|ADJG|NT - ADJUDGED GUILTY|06/14/1995|||P214023331000|FL|N||||109.28||N|N|N|N|||||PARIS, LISA; PARIS, LISA R|423.58 Circuit Court||PARIS|LISA|RENEE||Defendant|291994CF015056000CHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|11/23/2004|F|7706 N 17TH ST||TAMPA|FL|33604|Black|09/19/1979|13|F2|8100212B|8100212B ATTEMPTED ARMED BURGLARY OF C|09/20/1994|ADJG|NT - ADJUDGED GUILTY|06/14/1995|||P214023331000|FL|N||||109.28||N|N|N|N|||||PARIS, LISA; PARIS, LISA R|423.58 Circuit Court||PARIS|LISA|RENEE||Defendant|291994CF015056000CHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|11/23/2004|F|7706 N 17TH ST||TAMPA|FL|33604|Black|09/19/1979|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/20/1994|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||P214023331000|FL|N||||109.28||N|N|N|N|||||PARIS, LISA; PARIS, LISA R|423.58 Circuit Court||PARIS|LISA|RENEE||Defendant|291994CF015056000CHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|11/23/2004|F|7706 N 17TH ST||TAMPA|FL|33604|Black|09/19/1979|14|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|09/20/1994|NOLP|NOLLE PROSSED|06/14/1995|||P214023331000|FL|N||||109.28||N|N|N|N|||||PARIS, LISA; PARIS, LISA R|423.58 Circuit Court||PARIS|LISA|RENEE||Defendant|291994CF015056000CHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|11/23/2004|F|7706 N 17TH ST||TAMPA|FL|33604|Black|09/19/1979|15|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|09/20/1994|NOLP|NOLLE PROSSED|06/14/1995|||P214023331000|FL|N||||109.28||N|N|N|N|||||PARIS, LISA; PARIS, LISA R|423.58 Circuit Court||PARIS|LISA|RENEE||Defendant|291994CF015056000CHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|11/23/2004|F|7706 N 17TH ST||TAMPA|FL|33604|Black|09/19/1979|16|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |09/20/1994|ADJG|NT - ADJUDGED GUILTY|06/14/1995|||P214023331000|FL|N||||109.28||N|N|N|N|||||PARIS, LISA; PARIS, LISA R|423.58 Circuit Court||PARIS|LISA|RENEE||Defendant|291994CF015056000CHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|11/23/2004|F|7706 N 17TH ST||TAMPA|FL|33604|Black|09/19/1979|12|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/20/1994|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||P214023331000|FL|N||||109.28||N|N|N|N|||||PARIS, LISA; PARIS, LISA R|423.58 Circuit Court||PARIS|LISA|RENEE||Defendant|291994CF015056000CHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|11/23/2004|F|7706 N 17TH ST||TAMPA|FL|33604|Black|09/19/1979|3|F2|8100212B|8100212B ATTEMPTED ARMED BURGLARY OF C|09/20/1994|ADJG|NT - ADJUDGED GUILTY|06/14/1995|||P214023331000|FL|N||||109.28||N|N|N|N|||||PARIS, LISA; PARIS, LISA R|423.58 Circuit Court||PARIS|LISA|RENEE||Defendant|291994CF015056000CHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|11/23/2004|F|7706 N 17TH ST||TAMPA|FL|33604|Black|09/19/1979|11|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |09/20/1994|ADJG|NT - ADJUDGED GUILTY|06/14/1995|||P214023331000|FL|N||||109.28||N|N|N|N|||||PARIS, LISA; PARIS, LISA R|423.58 Circuit Court||PARIS|LISA|RENEE||Defendant|291994CF015056000CHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|11/23/2004|F|7706 N 17TH ST||TAMPA|FL|33604|Black|09/19/1979|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/20/1994|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||P214023331000|FL|N||||109.28||N|N|N|N|||||PARIS, LISA; PARIS, LISA R|423.58 Circuit Court||PARIS|LISA|RENEE||Defendant|291994CF015056000CHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|11/23/2004|F|7706 N 17TH ST||TAMPA|FL|33604|Black|09/19/1979|5|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|09/20/1994|ADJG|NT - ADJUDGED GUILTY|06/14/1995|||P214023331000|FL|N||||109.28||N|N|N|N|||||PARIS, LISA; PARIS, LISA R|423.58 Circuit Court||PARIS|LISA|RENEE||Defendant|291994CF015056000CHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|11/23/2004|F|7706 N 17TH ST||TAMPA|FL|33604|Black|09/19/1979|10|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/20/1994|ADJG|NT - ADJUDGED GUILTY|06/14/1995|||P214023331000|FL|N||||109.28||N|N|N|N|||||PARIS, LISA; PARIS, LISA R|423.58 Circuit Court||PARIS|LISA|RENEE||Defendant|291994CF015056000CHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|11/23/2004|F|7706 N 17TH ST||TAMPA|FL|33604|Black|09/19/1979|6|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|09/20/1994|ADJG|NT - ADJUDGED GUILTY|06/14/1995|||P214023331000|FL|N||||109.28||N|N|N|N|||||PARIS, LISA; PARIS, LISA R|423.58 Circuit Court||PARIS|LISA|RENEE||Defendant|291994CF015056000CHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|11/23/2004|F|7706 N 17TH ST||TAMPA|FL|33604|Black|09/19/1979|9|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/20/1994|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||P214023331000|FL|N||||109.28||N|N|N|N|||||PARIS, LISA; PARIS, LISA R|423.58 Circuit Court||PARIS|LISA|RENEE||Defendant|291994CF015056000CHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|11/23/2004|F|7706 N 17TH ST||TAMPA|FL|33604|Black|09/19/1979|8|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/20/1994|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||P214023331000|FL|N||||109.28||N|N|N|N|||||PARIS, LISA; PARIS, LISA R|423.58 Circuit Court||PARIS|LISA|RENEE||Defendant|291994CF015056000CHC||FELONY BURGLARY|E|Holder, Gregory P|03/22/1988|Close of ReOpen|11/23/2004|F|7706 N 17TH ST||TAMPA|FL|33604|Black|09/19/1979|7|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |09/20/1994|ADJG|NT - ADJUDGED GUILTY|06/14/1995|||P214023331000|FL|N||||109.28||N|N|N|N|||||PARIS, LISA; PARIS, LISA R|423.58 Circuit Court||PARIS|LISA|RENEE||Defendant|291995CF001665000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/08/1995|Close of ReOpen|11/23/2004|F|7706 N 17TH ST||TAMPA|FL|33604|Black|09/19/1979|2|F3|812014|812014 GRAND THEFT|11/07/1994|NTNINF|NT - NO INFORMATION FILED|02/20/1995|||P214023331000|FL|N||||||N|N|N|N|||||PARIS, LISA; PARIS, LISA R|40.00 Circuit Court||PARIS|LISA|RENEE||Defendant|291995CF001665000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/08/1995|Close of ReOpen|11/23/2004|F|7706 N 17TH ST||TAMPA|FL|33604|Black|09/19/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/07/1994|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||P214023331000|FL|N||||||N|N|N|N|||||PARIS, LISA; PARIS, LISA R|40.00 Circuit Court||PARIS|MICHAEL|BRANDON||Defendant|292009CF013625000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2009|CLOSED|09/03/2009|M|3424 DAYLILY LANE||TALLAHASSEE|FL|32308|White|03/09/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/08/2009|NTNINF|NT - NO INFORMATION FILED|09/03/2009|||P620542810890|FL|N||||||N|N|N|N|||||| Circuit Court||PARIS|MICHAEL|BRANDON||Defendant|292009CF013625000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2009|CLOSED|09/03/2009|M|3424 DAYLILY LANE||TALLAHASSEE|FL|32308|White|03/09/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/08/2009|REDU|REDUCED TO COUNTY COURT|09/03/2009|||P620542810890|FL|N||||||N|N|N|N|||||| Circuit Court||PARIS|MICHAEL|BRANDON||Defendant|292009CF013625000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2009|CLOSED|09/03/2009|M|3424 DAYLILY LANE||TALLAHASSEE|FL|32308|White|03/09/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/08/2009|REDU|REDUCED TO COUNTY COURT|09/03/2009|||P620542810890|FL|N||||||N|N|N|N|||||| Circuit Court||PARIS|MILLIE|||Defendant|291990CF006627000AHC||FELONY DRUG OFFENSE|G||04/27/1990|CLOSED|11/30/1992|F|8004 N KLONDYKE STREET||TAMPA|FL|33604|Black|09/22/1973|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1990|NTAW|NT - ADJUDICATION WITHHELD|01/08/1991|||T512550738420|FL|N||||||N|N|N|N|||||THOMPSON, MILLIE; THOMPSON, MILLIE JAVACIA| Circuit Court||PARIS|NYSHEERAH|KEYRAH||Defendant|292005CF002172000BHC||FELONY CAPITAL MURDER|C|Black, Anthony K|02/01/2005|CLOSED|01/09/2006|F|913 HUMPHREY ST E||TAMPA|FL|33604-|Black|10/23/1984|4|F3|99999999999|99999999999 FELONY 3|01/14/2005|NTNINF|NT - NO INFORMATION FILED|02/16/2005|||||N||||367.38||N|N|N|N||||||98.62 Circuit Court||PARIS|NYSHEERAH|KEYRAH||Defendant|292005CF002172000BHC||FELONY CAPITAL MURDER|C|Black, Anthony K|02/01/2005|CLOSED|01/09/2006|F|913 HUMPHREY ST E||TAMPA|FL|33604-|Black|10/23/1984|3|F2|827033B|827033B CHILD NEGLECT|01/14/2005|NTAW|NT - ADJUDICATION WITHHELD|01/09/2006|||||N||||367.38||N|N|N|N||||||98.62 Circuit Court||PARIS|RONIKA|DENISE||Defendant|292000CF015435000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/12/2000|Close of ReOpen|08/28/2007|F|8210 N 18TH ST||TAMPA|FL|33604-|Black|08/08/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2000|NTAW|NT - ADJUDICATION WITHHELD|08/27/2007|||P620724797880|FL|N||||||N|N|N|N|||||PARIS, RONIKA D|731.00 Circuit Court||PARIS|RONIKA|DENISE||Defendant|292011CF017030000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/03/2011|CLOSED|03/21/2012|F|8210 N 18TH ST||TAMPA|FL|33604-|Black|08/08/1979|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/01/2010|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||P620724797880|FL|N||||320.00|03/28/2012|N|N|N|N|||||PARIS, RONIKA D| Circuit Court||PARIS|RONIKA|DENISE||Defendant|292018CF006139000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/27/2018|CLOSED|05/10/2018|F|8210 N 18TH ST||TAMPA|FL|33604-|Black|08/08/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/27/2018|REDU|REDUCED TO COUNTY COURT|05/10/2018|||P620724797880|FL|N||||||N|N|N|N|||||PARIS, RONIKA D| Circuit Court||PARIS|RONNIE|BERNARD|Jr|Defendant|292005CF002172000AHC||FELONY CAPITAL MURDER|C|Palermo, Thomas N|02/01/2005|CLOSED|04/15/2020|M|913 E HUMPHREY ST||TAMPA|FL|33604|Black|07/18/1983|2|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|01/14/2005|ADJG|NT - ADJUDGED GUILTY|08/19/2005|||P620722832580|FL|N||||9.62||N|N|N|N||||||1081.73 Circuit Court||PARIS|RONNIE|BERNARD|Jr|Defendant|292005CF002172000AHC||FELONY CAPITAL MURDER|C|Palermo, Thomas N|02/01/2005|CLOSED|04/15/2020|M|913 E HUMPHREY ST||TAMPA|FL|33604|Black|07/18/1983|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|01/14/2005|ADJG|NT - ADJUDGED GUILTY|08/19/2005|||P620722832580|FL|N||||9.62||N|N|N|N||||||1081.73 Circuit Court||PARIS|RONNIE|BERNARD|Jr|Defendant|292005CF002175000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|02/01/2005|CLOSED|02/16/2005|M|913 E HUMPHREY ST||TAMPA|FL|33604|Black|07/18/1983|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (FELONY MURDER)|01/22/2005|CONS|CONSOLIDATED CASE|02/16/2005|||P620722832580|FL|N||||||N|N|N|N|||||| Circuit Court||PARIS|RONNIE|BERNARD|Jr|Defendant|292005CF002175000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|02/01/2005|CLOSED|02/16/2005|M|913 E HUMPHREY ST||TAMPA|FL|33604|Black|07/18/1983|2|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|01/22/2005|CONS|CONSOLIDATED CASE|02/16/2005|||P620722832580|FL|N||||||N|N|N|N|||||| Circuit Court||PARIS|SAMUEL|TYRONE||Defendant|291988CF008646000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/14/1988|Close of ReOpen|07/17/2013|M|NI||UNKNOWN|FL|NI|Black|02/12/1962|1|F3|893131E|893131E POSSESSION|06/14/1988||||||||N||||7.00|01/13/2015|N|N|N|N|||||| Circuit Court||PARIS|STEVEN|M||Defendant|292005CF005842000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/25/2005|CLOSED|09/06/2005|M|21714 KIMBERLY OAKS CIR||LARGO|FL|33774|White||1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2004|NOLP|NOLLE PROSSED|09/06/2005|||P6207930310|FL|N||||||N|N|N|N|||||| Circuit Court||PARIS|WILLIAM|PHILIP||Defendant|291995CF002699000AHC||FELONY CRIMES AGAINST A PERSON|O||02/28/1995|CLOSED|04/26/1995|M|5507 BAPTIST CHURCH RD||TAMPA|FL|33610|White|06/03/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1995|NTLOR|NT - LETTER OF RELEASE|04/26/1995|||P620935552030|FL|N||||||N|N|N|N|||||PARIS, WILLIAM P| Circuit Court||PARIS|WILLIAM|PHILIP||Defendant|292014CF004891000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/04/2014|CLOSED|07/14/2014|M|5507 BAPTIST CHURCH RD||TAMPA|FL|33610|White|06/03/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/14/2015|||P620935552030|FL|N||||212.00|11/24/2014|N|N|N|N|||||PARIS, WILLIAM P| Circuit Court||PARIS RODRIGUEZ|JOMAIRA|MARIA||Defendant|292015CF009051000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/23/2015|CLOSED|07/14/2015|F|702 W WARREN ST ||TAMPA|FL|33602|White|04/27/1984|1|F2|7840451A2|7840451A2 - SAO00001 (FS) AGGRAVATED BATTERY-DEADLY WEAPON|06/22/2015|NTLOR|NT - LETTER OF RELEASE|07/14/2015|||P626433846470|FL|N||||||N|N|N|N|||||PARIS, JOMIRA MARIA| Circuit Court||PARIS RODRIGUEZ|JOMAIRA|MARIA||Defendant|292015CF009051000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/23/2015|CLOSED|07/14/2015|F|702 W WARREN ST ||TAMPA|FL|33602|White|04/27/1984|2|F2|7840451A2|7840451A2 - SAO00001 (FS) AGGRAVATED BATTERY-DEADLY WEAPON|06/22/2015|NTLOR|NT - LETTER OF RELEASE|07/14/2015|||P626433846470|FL|N||||||N|N|N|N|||||PARIS, JOMIRA MARIA| Circuit Court||PARIS RODRIGUEZ|JOMAIRA|MARIA||Defendant|292023CF001888000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/07/2023|Close of ReOpen|03/05/2025|F|8120 QUAIL ROAD||SEMINOLE|FL|33777|White|04/27/1984|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/21/2023|NONE|NONE|01/06/2025|||P626433846470|FL|N||||||N|N|N|N|||||PARIS, JOMIRA MARIA| Circuit Court||PARIS RODRIGUEZ|JOMAIRA|MARIA||Defendant|292023CF001888000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/07/2023|Close of ReOpen|03/05/2025|F|8120 QUAIL ROAD||SEMINOLE|FL|33777|White|04/27/1984|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/21/2023|SCFD|STATE CLOSED FILE DIVERSION|11/18/2024|||P626433846470|FL|N||||||N|N|N|N|||||PARIS, JOMIRA MARIA| Circuit Court||PARIS RODRIGUEZ|JOMAIRA|MARIA||Defendant|292023CF001888000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/07/2023|Close of ReOpen|03/05/2025|F|8120 QUAIL ROAD||SEMINOLE|FL|33777|White|04/27/1984|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/21/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/19/2024|||P626433846470|FL|N||||||N|N|N|N|||||PARIS, JOMIRA MARIA| Circuit Court||PARIS RODRIGUEZ|JOMAIRA|MARIA||Defendant|292023CF001888000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/07/2023|Close of ReOpen|03/05/2025|F|8120 QUAIL ROAD||SEMINOLE|FL|33777|White|04/27/1984|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/21/2023|NTNOLP|NT - NOLLE PROSSED|03/05/2025|||P626433846470|FL|N||||||N|N|N|N|||||PARIS, JOMIRA MARIA| Circuit Court||PARIS-COLLAZO|ZENAIDA|||Defendant|292013CF018021000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/22/2013|CLOSED|05/16/2014|F|5812 19TH ST N||TAMPA|FL|33610|White|05/15/1953|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/22/2013|NTAW|NT - ADJUDICATION WITHHELD|05/16/2014|||P624980536750|FL|N||||382.00|12/11/2014|N|N|N|N|||||| Circuit Court||PARIS-COLLAZO|ZENAIDA|||Defendant|292013CF018021000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/22/2013|CLOSED|05/16/2014|F|5812 19TH ST N||TAMPA|FL|33610|White|05/15/1953|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/22/2013|NTNOLP|NT - NOLLE PROSSED|05/16/2014|||P624980536750|FL|N||||382.00|12/11/2014|N|N|N|N|||||| Circuit Court||PARIS-COLLAZO|ZENAIDA|||Defendant|292013CF018021000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/22/2013|CLOSED|05/16/2014|F|5812 19TH ST N||TAMPA|FL|33610|White|05/15/1953|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/22/2013|NTDISM|NT - DISMISSED|05/16/2014|||P624980536750|FL|N||||382.00|12/11/2014|N|N|N|N|||||| Circuit Court||PARIS-COLLAZO|ZENAIDA|||Defendant|292013CF018021000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/22/2013|CLOSED|05/16/2014|F|5812 19TH ST N||TAMPA|FL|33610|White|05/15/1953|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/22/2013|NTNINF|NT - NO INFORMATION FILED|01/21/2014|||P624980536750|FL|N||||382.00|12/11/2014|N|N|N|N|||||| Circuit Court||PARISE|CHRISTINE|M||Defendant|292006CF012001000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/17/2006|Close of ReOpen|02/22/2011|F|3319 PINON DR||HOLIDAY|FL|34691|White|04/26/1971|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/17/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||P620113716460|FL|N||||382.00||N|N|N|N|||||PARISA, CHRISTINE M|573.00 Circuit Court||PARISEAN|ROBIN|AILEEN||Defendant|291993CF009273000AHC||FELONY THEFT FORGERY FRAUD|D||11/12/1993|CLOSED|12/03/1996|F|5129 N 47TH ST||TAMPA|FL|33610|White|02/17/1975|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1993|ADJG|NT - ADJUDGED GUILTY|12/21/1994|||P62572175557|FL|N||||||N|N|N|N|||||| Circuit Court||PARISEN|JENNIFER|REAGAN||Defendant|292013CF015749000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/05/2013|CLOSED|04/08/2014|F|16100 MISTY LN||TAMPA|FL|33625|White|02/12/1978|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/04/2013|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||P625436785520|FL|N||||50.00||N|N|N|N|||||PARISEN, JENNIFER REAGAN|627.00 Circuit Court||PARISEN|JENNIFER|REAGAN||Defendant|292013CF015749000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/05/2013|CLOSED|04/08/2014|F|16100 MISTY LN||TAMPA|FL|33625|White|02/12/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/04/2013|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||P625436785520|FL|N||||50.00||N|N|N|N|||||PARISEN, JENNIFER REAGAN|627.00 Circuit Court||PARISEN|STEVEN|J||Defendant|291991CF005080000BHC||FELONY CRIMES AGAINST A PERSON|E||04/06/1991|CLOSED|09/04/1991|M|11645 TIMBER RIDGE DRIVE||TAMPA|FL|33625|White|09/04/1973|4|M2|8120142D|8120142D PETIT THEFT|04/06/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/04/1991|||P625790733240|FL|N||||||N|N|N|N|||||PARISEN, STEVEN JAMES| Circuit Court||PARISEN|STEVEN|J||Defendant|291991CF005080000BHC||FELONY CRIMES AGAINST A PERSON|E||04/06/1991|CLOSED|09/04/1991|M|11645 TIMBER RIDGE DRIVE||TAMPA|FL|33625|White|09/04/1973|3|F3|784021|784021 AGRAVATED ASSAULT|04/06/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/04/1991|||P625790733240|FL|N||||||N|N|N|N|||||PARISEN, STEVEN JAMES| Circuit Court||PARISEN|STEVEN|J||Defendant|291991CF005080000BHC||FELONY CRIMES AGAINST A PERSON|E||04/06/1991|CLOSED|09/04/1991|M|11645 TIMBER RIDGE DRIVE||TAMPA|FL|33625|White|09/04/1973|1|F3|784021|784021 AGRAVATED ASSAULT|04/06/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/04/1991|||P625790733240|FL|N||||||N|N|N|N|||||PARISEN, STEVEN JAMES| Circuit Court||PARISEN|STEVEN|J||Defendant|291991CF005080000BHC||FELONY CRIMES AGAINST A PERSON|E||04/06/1991|CLOSED|09/04/1991|M|11645 TIMBER RIDGE DRIVE||TAMPA|FL|33625|White|09/04/1973|5|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/17/1991||||||P625790733240|FL|N||||||N|N|N|N|||||PARISEN, STEVEN JAMES| Circuit Court||PARISEN|STEVEN|J||Defendant|291991CF005080000BHC||FELONY CRIMES AGAINST A PERSON|E||04/06/1991|CLOSED|09/04/1991|M|11645 TIMBER RIDGE DRIVE||TAMPA|FL|33625|White|09/04/1973|2|F3|784021|784021 AGRAVATED ASSAULT|04/06/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/04/1991|||P625790733240|FL|N||||||N|N|N|N|||||PARISEN, STEVEN JAMES| Circuit Court||PARISEN|STEVEN|J||Defendant|291992CF015209000AHC||FELONY THEFT FORGERY FRAUD|O||11/07/1992|CLOSED|01/04/1993|M|11645 TIMBER RIDGE DRIVE||TAMPA|FL|33625|White|09/04/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1992|NTLOR|NT - LETTER OF RELEASE|01/04/1993|||P625790733240|FL|N||||||N|N|N|N|||||PARISEN, STEVEN JAMES| Circuit Court||PARISH|CARLTON|BERNELL||Defendant|291994CF013003000AHC||FELONY BURGLARY|F||10/13/1994|CLOSED|11/20/1995|M|1910 N FLORIDA AVE||TAMPA|FL|33610|Black|02/07/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/08/1994|ADJG|NT - ADJUDGED GUILTY|02/21/1995|||P620102540470ID|FL|N||||||N|N|N|N|||||CARTER, CHRIS; LEWIS, JAMES; PARRISH, CARLTON| Circuit Court||PARISH|CARLTON|BERNELL||Defendant|291994CF013003000AHC||FELONY BURGLARY|F||10/13/1994|CLOSED|11/20/1995|M|1910 N FLORIDA AVE||TAMPA|FL|33610|Black|02/07/1954|1|F2|810023|810023 BURGLARY OF A DWELLING|10/08/1994|NOLP|NOLLE PROSSED|02/21/1995|||P620102540470ID|FL|N||||||N|N|N|N|||||CARTER, CHRIS; LEWIS, JAMES; PARRISH, CARLTON| Circuit Court||PARISH|CARLTON|BERNELL||Defendant|291994CF013004000AHC||FELONY THEFT FORGERY FRAUD|B||10/13/1994|CLOSED|11/13/1995|M|1910 N FLORIDA AVE||TAMPA|FL|33610|Black|02/07/1954|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1994|NTLOR|NT - LETTER OF RELEASE|11/01/1994|||P620102540470ID|FL|N||||||N|N|N|N|||||CARTER, CHRIS; LEWIS, JAMES; PARRISH, CARLTON| Circuit Court||PARISH|CARLTON|BERNELL||Defendant|291996CF001157000AHC||FELONY DRUG OFFENSE|A||01/24/1996|CLOSED|07/23/1996|M|1910 N FLORIDA AVE||TAMPA|FL|33610|Black|02/07/1954|1|F3|893136A|893136A POSSESSION|01/23/1996|ADJG|NT - ADJUDGED GUILTY|02/21/1996|||P620102540470ID|FL|N||||||N|N|N|N|||||CARTER, CHRIS; LEWIS, JAMES; PARRISH, CARLTON|265.00 Circuit Court||PARISH|CARLTON|BERNELL||Defendant|291996CF001157000AHC||FELONY DRUG OFFENSE|A||01/24/1996|CLOSED|07/23/1996|M|1910 N FLORIDA AVE||TAMPA|FL|33610|Black|02/07/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1996|ADJG|NT - ADJUDGED GUILTY|02/21/1996|||P620102540470ID|FL|N||||||N|N|N|N|||||CARTER, CHRIS; LEWIS, JAMES; PARRISH, CARLTON|265.00 Circuit Court||PARISH|CARLTON|BERNELL||Defendant|291996CF008867000AHC||FELONY DRUG OFFENSE|A||06/13/1996|CLOSED|07/23/1996|M|1910 N FLORIDA AVE||TAMPA|FL|33610|Black|02/07/1954|1|F3|893136A|893136A POSSESSION|06/12/1996|ADJG|NT - ADJUDGED GUILTY|07/23/1996|||P620102540470ID|FL|N||||||N|N|N|N|||||CARTER, CHRIS; LEWIS, JAMES; PARRISH, CARLTON|265.00 Circuit Court||PARISH|CARLTON|BERNELL||Defendant|291996CF008867000AHC||FELONY DRUG OFFENSE|A||06/13/1996|CLOSED|07/23/1996|M|1910 N FLORIDA AVE||TAMPA|FL|33610|Black|02/07/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1996|ADJG|NT - ADJUDGED GUILTY|07/23/1996|||P620102540470ID|FL|N||||||N|N|N|N|||||CARTER, CHRIS; LEWIS, JAMES; PARRISH, CARLTON|265.00 Circuit Court||PARISH|CARLTON|BERNELL||Defendant|291996CF008867000AHC||FELONY DRUG OFFENSE|A||06/13/1996|CLOSED|07/23/1996|M|1910 N FLORIDA AVE||TAMPA|FL|33610|Black|02/07/1954|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1996|ADJG|NT - ADJUDGED GUILTY|07/23/1996|||P620102540470ID|FL|N||||||N|N|N|N|||||CARTER, CHRIS; LEWIS, JAMES; PARRISH, CARLTON|265.00 Circuit Court||PARISH|CARLTON|BERNELL||Defendant|291996CF008867000AHC||FELONY DRUG OFFENSE|A||06/13/1996|CLOSED|07/23/1996|M|1910 N FLORIDA AVE||TAMPA|FL|33610|Black|02/07/1954|3|M2|39|39 CONSUME ALC BEV W/IN 500 FT OF PREMISES|06/12/1996|ADJG|NT - ADJUDGED GUILTY|07/23/1996|||P620102540470ID|FL|N||||||N|N|N|N|||||CARTER, CHRIS; LEWIS, JAMES; PARRISH, CARLTON|265.00 Circuit Court||PARISH|GRANT|ALEXANDER||Defendant|292014CF002820000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/25/2014|CLOSED|07/24/2014|M|1026 15TH AVE E||TAMPA|FL|33605|White|04/18/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/25/2014|NTNOLP|NT - NOLLE PROSSED|07/24/2014|||P620281891380|FL|N||||432.00|07/30/2015|N|N|N|N|||||PARISH, GRANT A| Circuit Court||PARISH|GRANT|ALEXANDER||Defendant|292014CF002820000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/25/2014|CLOSED|07/24/2014|M|1026 15TH AVE E||TAMPA|FL|33605|White|04/18/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/25/2014|NTAW|NT - ADJUDICATION WITHHELD|07/24/2014|||P620281891380|FL|N||||432.00|07/30/2015|N|N|N|N|||||PARISH, GRANT A| Circuit Court||PARISH|JERRY|WAYNE||Defendant|291994CF008341000AHC||FELONY THEFT FORGERY FRAUD|G||06/30/1994|CLOSED|08/29/1994|M|13602 AVISTA DRIVE||TAMPA|FL|33624|White|11/02/1942|2|M1|538062|538062 FAILURE TO MAINTAIN ACTUAL PH|03/04/1994|NOLP|NOLLE PROSSED|08/29/1994|||08320513|TX|N||||||N|N|N|N|||||| Circuit Court||PARISH|JERRY|WAYNE||Defendant|291994CF008341000AHC||FELONY THEFT FORGERY FRAUD|G||06/30/1994|CLOSED|08/29/1994|M|13602 AVISTA DRIVE||TAMPA|FL|33624|White|11/02/1942|1|F3|6870713|6870713 LOAN SHARKING EXCESSIVE INTER|03/04/1994|NOLP|NOLLE PROSSED|08/29/1994|||08320513|TX|N||||||N|N|N|N|||||| Circuit Court||PARISH|JOSEPH|SHANNON||Defendant|292003CF006903000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/25/2003|Close of ReOpen|09/27/2006|M|5504 10TH ST||ZEPHYRHILLS|FL|33514|White|07/19/1973|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/24/2003|NTNINF|NT - NO INFORMATION FILED|05/21/2003|||P620437732590|FL|N||||370.00||N|N|N|N|||||PARISH, JOE SHANNON; PARISH, JOSEPH SHANN|80.00 Circuit Court||PARISH|JOSEPH|SHANNON||Defendant|292003CF006903000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/25/2003|Close of ReOpen|09/27/2006|M|5504 10TH ST||ZEPHYRHILLS|FL|33514|White|07/19/1973|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|04/24/2003|NTNINF|NT - NO INFORMATION FILED|05/21/2003|||P620437732590|FL|N||||370.00||N|N|N|N|||||PARISH, JOE SHANNON; PARISH, JOSEPH SHANN|80.00 Circuit Court||PARISH|JOSEPH|SHANNON||Defendant|292003CF006903000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/25/2003|Close of ReOpen|09/27/2006|M|5504 10TH ST||ZEPHYRHILLS|FL|33514|White|07/19/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/24/2003|NTAW|NT - ADJUDICATION WITHHELD|09/17/2003|||P620437732590|FL|N||||370.00||N|N|N|N|||||PARISH, JOE SHANNON; PARISH, JOSEPH SHANN|80.00 Circuit Court||PARISH|JOSEPH|SHANNON||Defendant|292003CF006903000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/25/2003|Close of ReOpen|09/27/2006|M|5504 10TH ST||ZEPHYRHILLS|FL|33514|White|07/19/1973|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|04/24/2003|NTNINF|NT - NO INFORMATION FILED|05/21/2003|||P620437732590|FL|N||||370.00||N|N|N|N|||||PARISH, JOE SHANNON; PARISH, JOSEPH SHANN|80.00 Circuit Court||PARISH|JOSEPH|SHANNON||Defendant|292014CF006810000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/11/2014|Close of ReOpen|05/23/2014|M|5504 10TH ST||ZEPHYRHILLS|FL|33514|White|07/19/1973|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/10/2014|REDU|REDUCED TO COUNTY COURT|05/19/2014|||P620437732590|FL|N||||||N|N|N|N|||||PARISH, JOE SHANNON; PARISH, JOSEPH SHANN| Circuit Court||PARISH|MICHAEL|JOE||Defendant|291994CF009944000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/06/1994|CLOSED|08/10/2010|M|115 GOLDENWOOD AV||BRANDON|FL|33511|White|09/08/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/05/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P620550693280|FL|N||||||N|N|N|N|||||| Circuit Court||PARISH|MICHAEL|SHAWN||Defendant|292019CF009969000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/17/2019|CLOSED|07/13/2020|M|2807 NORTH 35TH STREET||Tampa|FL|33605|Black|08/16/1973|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/18/2020|||D06002898|AZ|N||||553.07|06/18/2020|N|N|N|N|||||| Circuit Court||PARISH|MICHAEL|SHAWN||Defendant|292019CF009969000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/17/2019|CLOSED|07/13/2020|M|2807 NORTH 35TH STREET||Tampa|FL|33605|Black|08/16/1973|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/13/2020|||D06002898|AZ|N||||553.07|06/18/2020|N|N|N|N|||||| Circuit Court||PARISH|MICHAEL|SHAWN||Defendant|292019CF009969000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/17/2019|CLOSED|07/13/2020|M|2807 NORTH 35TH STREET||Tampa|FL|33605|Black|08/16/1973|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/01/2019|||D06002898|AZ|N||||553.07|06/18/2020|N|N|N|N|||||| Circuit Court||PARISH|MICHAEL|SHAWN||Defendant|292019CF009969000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/17/2019|CLOSED|07/13/2020|M|2807 NORTH 35TH STREET||Tampa|FL|33605|Black|08/16/1973|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2019|SCFD|STATE CLOSED FILE DIVERSION|08/22/2019|||D06002898|AZ|N||||553.07|06/18/2020|N|N|N|N|||||| Circuit Court||PARISH|SCOTT|M||Defendant|291993CF001444000AHC||FELONY CRIMES AGAINST A PERSON|O||02/02/1993|CLOSED|03/02/1993|M|9504 N 12TH ST||TAMPA|FL|33612|White|10/26/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1993|REDU|REDUCED TO COUNTY COURT|02/23/1993|||N7941041|CA|N||||||N|N|N|N|||||PERISH, SCOTT MICHAEL| Circuit Court||PARISH|WILLIAM|ROBERT||Defendant|292016CF000842000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/18/2016|Close of ReOpen|10/18/2021|M|3807 CORTEZ CR|APT A|TAMPA|FL|33614|White|01/04/1985|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/18/2016|ADJG|NT - ADJUDGED GUILTY|06/21/2016|||P620936850040|FL|N||||139.18||N|N|N|N|||||PARISH, WILLIAM R, JR; PARISH, WILLIAM ROBERT, JR|664.82 Circuit Court||PARISH|WILLIAM|ROBERT||Defendant|292016CF000842000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/18/2016|Close of ReOpen|10/18/2021|M|3807 CORTEZ CR|APT A|TAMPA|FL|33614|White|01/04/1985|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/18/2016|ADJG|NT - ADJUDGED GUILTY|06/21/2016|||P620936850040|FL|N||||139.18||N|N|N|N|||||PARISH, WILLIAM R, JR; PARISH, WILLIAM ROBERT, JR|664.82 Circuit Court||PARISH|WILLIAM|ROBERT||Defendant|292016CF000842000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/18/2016|Close of ReOpen|10/18/2021|M|3807 CORTEZ CR|APT A|TAMPA|FL|33614|White|01/04/1985|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/18/2016|ADJG|NT - ADJUDGED GUILTY|06/21/2016|||P620936850040|FL|N||||139.18||N|N|N|N|||||PARISH, WILLIAM R, JR; PARISH, WILLIAM ROBERT, JR|664.82 Circuit Court||PARISH|WILLIAM|ROBERT||Defendant|292016CF001352000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/28/2016|CLOSED|03/30/2016|M|3807 CORTEZ CR|APT A|TAMPA|FL|33614|White|01/04/1985|7|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/18/2016|NTLOR|NT - LETTER OF RELEASE|03/30/2016|||P620936850040|FL|N||||||N|N|N|N|||||PARISH, WILLIAM R, JR; PARISH, WILLIAM ROBERT, JR| Circuit Court||PARISH|WILLIAM|ROBERT||Defendant|292016CF001352000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/28/2016|CLOSED|03/30/2016|M|3807 CORTEZ CR|APT A|TAMPA|FL|33614|White|01/04/1985|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2016|NTLOR|NT - LETTER OF RELEASE|03/30/2016|||P620936850040|FL|N||||||N|N|N|N|||||PARISH, WILLIAM R, JR; PARISH, WILLIAM ROBERT, JR| Circuit Court||PARISH|WILLIAM|ROBERT||Defendant|292016CF001352000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/28/2016|CLOSED|03/30/2016|M|3807 CORTEZ CR|APT A|TAMPA|FL|33614|White|01/04/1985|6|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/18/2016|NTLOR|NT - LETTER OF RELEASE|03/30/2016|||P620936850040|FL|N||||||N|N|N|N|||||PARISH, WILLIAM R, JR; PARISH, WILLIAM ROBERT, JR| Circuit Court||PARISH|WILLIAM|ROBERT||Defendant|292016CF001352000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/28/2016|CLOSED|03/30/2016|M|3807 CORTEZ CR|APT A|TAMPA|FL|33614|White|01/04/1985|5|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/18/2016|NTLOR|NT - LETTER OF RELEASE|03/30/2016|||P620936850040|FL|N||||||N|N|N|N|||||PARISH, WILLIAM R, JR; PARISH, WILLIAM ROBERT, JR| Circuit Court||PARISI|CHARLES|DANIEL||Defendant|291993CF004860000AHC||FELONY OTHER FELONY|C||04/15/1993|CLOSED|06/28/1993|M|744 CALIENTE DR||BRANDON|FL|33511|White|08/10/1933|1|F3|4583271A|4583271A PRACTICE MEDICINE WO AN ACTIV|10/31/1990|NOLP|NOLLE PROSSED|01/10/1995|||||N||||||N|N|N|N|||||| Circuit Court||PARISI|DARYL|VINCENT||Defendant|291994CF008884000AHC||FELONY CRIMES AGAINST A PERSON|O||07/14/1994|CLOSED|09/30/1994|M|2224 WOOD ST||SARASOTA|FL|34237|White|02/24/1972|3|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1994|NTLOR|NT - LETTER OF RELEASE|09/30/1994|||P620178720640|FL|N||||||N|N|N|N|||||| Circuit Court||PARISI|DARYL|VINCENT||Defendant|291994CF008884000AHC||FELONY CRIMES AGAINST A PERSON|O||07/14/1994|CLOSED|09/30/1994|M|2224 WOOD ST||SARASOTA|FL|34237|White|02/24/1972|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1994|NTLOR|NT - LETTER OF RELEASE|09/30/1994|||P620178720640|FL|N||||||N|N|N|N|||||| Circuit Court||PARISI|DARYL|VINCENT||Defendant|291994CF008884000AHC||FELONY CRIMES AGAINST A PERSON|O||07/14/1994|CLOSED|09/30/1994|M|2224 WOOD ST||SARASOTA|FL|34237|White|02/24/1972|1|FL|787011A3|787011A2 KIDNAP CHILD UNDER 13 YOA COM|07/13/1994|NTLOR|NT - LETTER OF RELEASE|09/30/1994|||P620178720640|FL|N||||||N|N|N|N|||||| Circuit Court||PARISI|DAVID|ANTHONY||Defendant|292003CF007727000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/08/2003|CLOSED|12/15/2003|M|122 LEIGH ST||CLINTON|NJ|08809-|White|11/29/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/08/2003|ADJG|NT - ADJUDGED GUILTY|12/15/2003|||P06061566111742|FL|N||||261.00|01/09/2004|N|N|N|N|||||| Circuit Court||PARISI|DAVID|ANTHONY||Defendant|292003CF007727000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/08/2003|CLOSED|12/15/2003|M|122 LEIGH ST||CLINTON|NJ|08809-|White|11/29/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2003|NOLP|NOLLE PROSSED|12/15/2003|||P06061566111742|FL|N||||261.00|01/09/2004|N|N|N|N|||||| Circuit Court||PARISI|GINA|MARIE||Defendant|292012CF010966000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/25/2012|Close of ReOpen|12/06/2012|F|11040 BASQUIN CT||PORT RICHEY|FL|34668-|White|12/11/1979|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/25/2012|ADJG|NT - ADJUDGED GUILTY|10/10/2012|||P620293799510|FL|N||||50.00||N|N|N|N||||||527.00 Circuit Court||PARISSE|WESNER|||Defendant|292003CF001155000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|01/22/2003|CLOSED|09/25/2003|M|7911 SHORE BLUFF CT||TAMPA|FL|33637|Black|01/09/1973|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/16/2002|NOLP|NOLLE PROSSED|08/11/2005|||P620890730090|FL|N||||152.00|02/06/2004|N|N|N|N|||||| Circuit Court||PARITAM|JEROME||Jr|Defendant|291992CF003332000AHC||FELONY DRUG OFFENSE|G||03/04/1992|CLOSED|01/05/1994|M|1811 SPRUCE CV||TAMPA|FL|33607-|Black|10/26/1972|1|F3|893131F|893131F POSSESSION|03/03/1992|NTAW|NT - ADJUDICATION WITHHELD|06/18/1992|||P650420723860|FL|N||||612.00|05/01/2024|N|N|N|N|||||PARHAM, JEROME; PARHAM, JEROME JR; PARHAM, JEROME R| Circuit Court||PARITAM|JEROME||Jr|Defendant|291995CF014407000AHC||FELONY THEFT FORGERY FRAUD|G||10/24/1995|CLOSED|01/15/1997|M|1811 SPRUCE CV||TAMPA|FL|33607-|Black|10/26/1972|1|M1|83102|83102 UTTERING A FORGED INSTRUMENT |10/23/1995|ADJG|NT - ADJUDGED GUILTY|04/23/1996|||P650420723860|FL|N||||115.00|05/01/2024|N|N|N|N|||||PARHAM, JEROME; PARHAM, JEROME JR; PARHAM, JEROME R| Circuit Court||PARITAM|JEROME||Jr|Defendant|291995CF014407000AHC||FELONY THEFT FORGERY FRAUD|G||10/24/1995|CLOSED|01/15/1997|M|1811 SPRUCE CV||TAMPA|FL|33607-|Black|10/26/1972|2|M2|8120143A|8120143A PETIT THEFT|10/23/1995|ADJG|NT - ADJUDGED GUILTY|04/23/1996|||P650420723860|FL|N||||115.00|05/01/2024|N|N|N|N|||||PARHAM, JEROME; PARHAM, JEROME JR; PARHAM, JEROME R| Circuit Court||PARITAM|JEROME||Jr|Defendant|291995CF014407000AHC||FELONY THEFT FORGERY FRAUD|G||10/24/1995|CLOSED|01/15/1997|M|1811 SPRUCE CV||TAMPA|FL|33607-|Black|10/26/1972|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1995|NTNINF|NT - NO INFORMATION FILED|01/24/1996|||P650420723860|FL|N||||115.00|05/01/2024|N|N|N|N|||||PARHAM, JEROME; PARHAM, JEROME JR; PARHAM, JEROME R| Circuit Court||PARITAM|JEROME||Jr|Defendant|292000CF012284000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/20/2000|Close of ReOpen|04/26/2002|M|1811 SPRUCE CV||TAMPA|FL|33607-|Black|10/26/1972|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/19/2000|ADJG|NT - ADJUDGED GUILTY|09/06/2000|||P650420723860|FL|N||||591.00|05/01/2024|N|N|N|N|||||PARHAM, JEROME; PARHAM, JEROME JR; PARHAM, JEROME R| Circuit Court||PARITAM|JEROME||Jr|Defendant|292000CF012284000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/20/2000|Close of ReOpen|04/26/2002|M|1811 SPRUCE CV||TAMPA|FL|33607-|Black|10/26/1972|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/19/2000|NTNINF|NT - NO INFORMATION FILED|08/09/2000|||P650420723860|FL|N||||591.00|05/01/2024|N|N|N|N|||||PARHAM, JEROME; PARHAM, JEROME JR; PARHAM, JEROME R| Circuit Court||PARK|ANDREW|JINYOUNG||Defendant|292025CF019108000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/30/2025|Open|10/30/2025|M|9481 HIGHLAND OAK DR APT 809||TAMPA|FL|33647|Asian|02/13/1993|1|F3|7901152C1|7901152C1-WEAP3017 (FT) POSSESSION OF A FIREARM ON SCHOOL PROPERTY|09/09/2025||||||P620010930530|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|ANTHONY|DAVID||Defendant|292023CF001322000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/27/2023|Close of ReOpen|02/26/2024|M|8315 CLERMONT ST||TAMPA|FL|33637|Other|07/20/2000|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/26/2023|NTNINF|NT - NO INFORMATION FILED|03/24/2023|||P236496274000|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|ANTHONY|DAVID||Defendant|292023CF001322000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/27/2023|Close of ReOpen|02/26/2024|M|8315 CLERMONT ST||TAMPA|FL|33637|Other|07/20/2000|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/26/2023|NTAW|NT - ADJUDICATION WITHHELD|05/30/2023|||P236496274000|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|ANTHONY|DAVID||Defendant|292023CF001322000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/27/2023|Close of ReOpen|02/26/2024|M|8315 CLERMONT ST||TAMPA|FL|33637|Other|07/20/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/26/2023|NTAW|NT - ADJUDICATION WITHHELD|05/30/2023|||P236496274000|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|ANTHONY|DAVID||Defendant|292023CF001322000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/27/2023|Close of ReOpen|02/26/2024|M|8315 CLERMONT ST||TAMPA|FL|33637|Other|07/20/2000|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/26/2023|NTNOLP|NT - NOLLE PROSSED|02/26/2024|||P236496274000|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|ANTHONY|DAVID||Defendant|292023CF001322000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/27/2023|Close of ReOpen|02/26/2024|M|8315 CLERMONT ST||TAMPA|FL|33637|Other|07/20/2000|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/26/2023|NONE|NONE|12/28/2023|||P236496274000|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|ANTHONY|DAVID||Defendant|292023CF001322000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/27/2023|Close of ReOpen|02/26/2024|M|8315 CLERMONT ST||TAMPA|FL|33637|Other|07/20/2000|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/26/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/22/2023|||P236496274000|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|ANTHONY|DAVID||Defendant|292023CF001322000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/27/2023|Close of ReOpen|02/26/2024|M|8315 CLERMONT ST||TAMPA|FL|33637|Other|07/20/2000|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/26/2023|SCFD|STATE CLOSED FILE DIVERSION|05/30/2023|||P236496274000|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|ANTHONY|DAVID||Defendant|292025CF016041000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/10/2025|Open|09/10/2025|M|8315 CLERMONT ST||TAMPA|FL|33637|Black|07/20/2000|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/26/2025||||||P236496274000|FL|N||||||N|N|N|N|||||PARK, ANTHONY; PARK, ANTHONY D|50.00 Circuit Court||PARK|ANTHONY|DAVID||Defendant|292025CF016041000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/10/2025|Open|09/10/2025|M|8315 CLERMONT ST||TAMPA|FL|33637|Black|07/20/2000|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/28/2025||||||P236496274000|FL|N||||||N|N|N|N|||||PARK, ANTHONY; PARK, ANTHONY D|50.00 Circuit Court||PARK|ANTHONY|DAVID||Defendant|292025CF016041000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/10/2025|Open|09/10/2025|M|8315 CLERMONT ST||TAMPA|FL|33637|Black|07/20/2000|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/26/2025||||||P236496274000|FL|N||||||N|N|N|N|||||PARK, ANTHONY; PARK, ANTHONY D|50.00 Circuit Court||PARK|ANTHONY|DAVID||Defendant|292025CF016041000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/10/2025|Open|09/10/2025|M|8315 CLERMONT ST||TAMPA|FL|33637|Black|07/20/2000|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/26/2025||||||P236496274000|FL|N||||||N|N|N|N|||||PARK, ANTHONY; PARK, ANTHONY D|50.00 Circuit Court||PARK|ANTHONY|DAVID||Defendant|292025CF016041000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/10/2025|Open|09/10/2025|M|8315 CLERMONT ST||TAMPA|FL|33637|Black|07/20/2000|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/22/2025||||||P236496274000|FL|N||||||N|N|N|N|||||PARK, ANTHONY; PARK, ANTHONY D|50.00 Circuit Court||PARK|ANTHONY|DAVID||Defendant|292025CF016041000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/10/2025|Open|09/10/2025|M|8315 CLERMONT ST||TAMPA|FL|33637|Black|07/20/2000|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/22/2025||||||P236496274000|FL|N||||||N|N|N|N|||||PARK, ANTHONY; PARK, ANTHONY D|50.00 Circuit Court||PARK|BRIAN|DESMOND||Defendant|291995CF002651000AHC||FELONY THEFT FORGERY FRAUD|E||02/27/1995|CLOSED|04/21/1995|M|6114 N ARMENIA 240||TAMPA|FL|NI|Black|12/30/1959|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/25/1995|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||IDP620064594700|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|CLAUDE|RICHARD|IV|Defendant|292008CF019649000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/04/2008|CLOSED|12/19/2008|M|4602 LINCOLN AV N||TAMPA|FL|33604-|White|01/22/1972|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/04/2008|REDU|REDUCED TO COUNTY COURT|12/19/2008|||P620116720220|FL|N||||||N|N|N|N|||||PARK, CLAUDE RICHARD; PARK, CLAUDE RICHARD 4| Circuit Court||PARK|CLAUDE|RICHARD|IV|Defendant|292008CF019649000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/04/2008|CLOSED|12/19/2008|M|4602 LINCOLN AV N||TAMPA|FL|33604-|White|01/22/1972|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/04/2008|REDU|REDUCED TO COUNTY COURT|12/19/2008|||P620116720220|FL|N||||||N|N|N|N|||||PARK, CLAUDE RICHARD; PARK, CLAUDE RICHARD 4| Circuit Court||PARK|CLAUDE|RICHARD|IV|Defendant|292008CF019649000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/04/2008|CLOSED|12/19/2008|M|4602 LINCOLN AV N||TAMPA|FL|33604-|White|01/22/1972|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|10/04/2008|REDU|REDUCED TO COUNTY COURT|12/19/2008|||P620116720220|FL|N||||||N|N|N|N|||||PARK, CLAUDE RICHARD; PARK, CLAUDE RICHARD 4| Circuit Court||PARK|CODY|EDWARD||Defendant|292007CF019137000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/16/2007|CLOSED|05/27/2008|M|12191 101ST TER NE||BRONSON|FL|32621|White|09/25/1981|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/16/2007|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||P417812130000|FL|N||||210.00|09/18/2008|N|N|N|N|||||| Circuit Court||PARK|CODY|EDWARD||Defendant|292007CF019137000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/16/2007|CLOSED|05/27/2008|M|12191 101ST TER NE||BRONSON|FL|32621|White|09/25/1981|2|M2|316192|316192 RECKLESS DRIVING|09/16/2007|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||P417812130000|FL|N||||210.00|09/18/2008|N|N|N|N|||||| Circuit Court||PARK|DANIEL|STEPHEN||Defendant|292018CF014056000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/25/2018|CLOSED|12/19/2018|M|3302 FLORIDA AV N||TAMPA|FL|33602|White|11/09/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/12/2018|NTAW|NT - ADJUDICATION WITHHELD|12/19/2018|||P620177844090|FL|N||||||N|N|N|N|||||PARK, DANIEL S|634.00 Circuit Court||PARK|DARRELL|||Defendant|291997CF005137000AHC||FELONY THEFT FORGERY FRAUD|A||04/04/1997|CLOSED|05/07/1998|M|14130 FENNSBURY DR||TAMPA|FL|33624|White|07/23/1933|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/09/1996|ADJG|NT - ADJUDGED GUILTY|04/28/1998|||P620174332630|FL|N||||||N|N|N|N|||||PARK, DAVID; PARK, DAVID O| Circuit Court||PARK|DARRELL|||Defendant|291997CF005137000AHC||FELONY THEFT FORGERY FRAUD|A||04/04/1997|CLOSED|05/07/1998|M|14130 FENNSBURY DR||TAMPA|FL|33624|White|07/23/1933|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1996|NTNINF|NT - NO INFORMATION FILED|06/17/1997|||P620174332630|FL|N||||||N|N|N|N|||||PARK, DAVID; PARK, DAVID O| Circuit Court||PARK|DAVID|LEE||Defendant|291989CF010037000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/23/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PARK|DAVID|LANE||Defendant|292004CF000132000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/04/2004|CLOSED|04/20/2004|M|15002 GREELEY DR||TAMPA|FL|33625-|White|06/16/1950|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/03/2004|NOLP|NOLLE PROSSED|02/10/2006|||P417887310000|FL|N||||112.00|09/28/2004|N|N|N|N|||||PARK, DAVID; PARK, DAVID L| Circuit Court||PARK|DAVID|LANE||Defendant|292004CF000132000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/04/2004|CLOSED|04/20/2004|M|15002 GREELEY DR||TAMPA|FL|33625-|White|06/16/1950|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/03/2004|NOLP|NOLLE PROSSED|02/10/2006|||P417887310000|FL|N||||112.00|09/28/2004|N|N|N|N|||||PARK, DAVID; PARK, DAVID L| Circuit Court||PARK|DAVID|LANE||Defendant|292004CF000132000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/04/2004|CLOSED|04/20/2004|M|15002 GREELEY DR||TAMPA|FL|33625-|White|06/16/1950|5|M2|784.011|784.011 ASSAULT|01/03/2004|NTNINF|NT - NO INFORMATION FILED|02/02/2004|||P417887310000|FL|N||||112.00|09/28/2004|N|N|N|N|||||PARK, DAVID; PARK, DAVID L| Circuit Court||PARK|DAVID|LANE||Defendant|292004CF000132000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/04/2004|CLOSED|04/20/2004|M|15002 GREELEY DR||TAMPA|FL|33625-|White|06/16/1950|4|M2|784.011|784.011 ASSAULT|01/03/2004|NOLP|NOLLE PROSSED|02/10/2006|||P417887310000|FL|N||||112.00|09/28/2004|N|N|N|N|||||PARK, DAVID; PARK, DAVID L| Circuit Court||PARK|DAVID|LANE||Defendant|292004CF000132000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/04/2004|CLOSED|04/20/2004|M|15002 GREELEY DR||TAMPA|FL|33625-|White|06/16/1950|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/03/2004|NOLP|NOLLE PROSSED|02/10/2006|||P417887310000|FL|N||||112.00|09/28/2004|N|N|N|N|||||PARK, DAVID; PARK, DAVID L| Circuit Court||PARK|EDWARD|MICHAEL||Defendant|292008CF024201000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2008|CLOSED|01/21/2009|M|15444 LONG CYPRESS DRIVE||RUSKIN|FL|33573|White|12/27/1966|2|F3|914221E|914221E TAMPERING WITH A WITNESS|12/12/2008|NTLOR|NT - LETTER OF RELEASE|01/21/2009|||P620233664670|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|EDWARD|MICHAEL||Defendant|292008CF024201000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2008|CLOSED|01/21/2009|M|15444 LONG CYPRESS DRIVE||RUSKIN|FL|33573|White|12/27/1966|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/12/2008|NTLOR|NT - LETTER OF RELEASE|01/21/2009|||P620233664670|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|ELIZABETH|VIRGINIA||Defendant|291987CF013670000BHC||FELONY SEXUAL OFFENSES|B||11/20/1997|CLOSED|12/05/1997|F|FL CORRECTIONAL INST||XXXX|FL|99999|White|08/23/1959|10|F2|80002|80002 LEWD AND LASCIVIOUS ACT|01/01/1986|ADJG|NT - ADJUDGED GUILTY|03/29/1988|||||N||||||N|N|N|N|||||| Circuit Court||PARK|ELIZABETH|VIRGINIA||Defendant|291987CF013670000BHC||FELONY SEXUAL OFFENSES|B||11/20/1997|CLOSED|12/05/1997|F|FL CORRECTIONAL INST||XXXX|FL|99999|White|08/23/1959|9|F2|80002|80002 LEWD AND LASCIVIOUS ACT|01/01/1986|ADJG|NT - ADJUDGED GUILTY|03/29/1988|||||N||||||N|N|N|N|||||| Circuit Court||PARK|ELIZABETH|VIRGINIA||Defendant|291987CF013670000BHC||FELONY SEXUAL OFFENSES|B||11/20/1997|CLOSED|12/05/1997|F|FL CORRECTIONAL INST||XXXX|FL|99999|White|08/23/1959|11|M1|827.04(2)|827042-CHAB2000 (MF) CHILD ABUSE|01/01/1986|ADJG|NT - ADJUDGED GUILTY|03/29/1988|||||N||||||N|N|N|N|||||| Circuit Court||PARK|ELIZABETH|ANN||Defendant|291994CF006604000AHC||FELONY CRIMES AGAINST A PERSON|O||05/22/1994|CLOSED|07/01/1994|F|8621 N 16TH ST||TAMPA|FL|33604|White|03/04/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1994|NTLOR|NT - LETTER OF RELEASE|07/01/1994|||P620221655840|FL|N||||||N|N|N|N|||||PARK, ELIZABETH| Circuit Court||PARK|ELIZABETH|ANN||Defendant|292000CF002527000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/14/2000|Close of ReOpen|01/07/2003|F|8621 N 16TH ST||TAMPA|FL|33604|White|03/04/1965|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/19/2000|NTAW|NT - ADJUDICATION WITHHELD|05/30/2000|||P620221655840|FL|N||||511.00||N|N|N|N|||||PARK, ELIZABETH|78.00 Circuit Court||PARK|ELIZABETH|ANN||Defendant|292000CF002527000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/14/2000|Close of ReOpen|01/07/2003|F|8621 N 16TH ST||TAMPA|FL|33604|White|03/04/1965|2|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|01/19/2000|NOLP|NOLLE PROSSED|05/30/2000|||P620221655840|FL|N||||511.00||N|N|N|N|||||PARK, ELIZABETH|78.00 Circuit Court||PARK|ELIZABETH|ANN||Defendant|292000CF002527000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/14/2000|Close of ReOpen|01/07/2003|F|8621 N 16TH ST||TAMPA|FL|33604|White|03/04/1965|3|F3|914221F|914221F TAMPERING WITH A WITNESS|01/19/2000|NOLP|NOLLE PROSSED|05/30/2000|||P620221655840|FL|N||||511.00||N|N|N|N|||||PARK, ELIZABETH|78.00 Circuit Court||PARK|ELIZABETH|ANN||Defendant|292000CF002527000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/14/2000|Close of ReOpen|01/07/2003|F|8621 N 16TH ST||TAMPA|FL|33604|White|03/04/1965|4|F3|914221F|914221F TAMPERING WITH A WITNESS|01/19/2000|NOLP|NOLLE PROSSED|05/30/2000|||P620221655840|FL|N||||511.00||N|N|N|N|||||PARK, ELIZABETH|78.00 Circuit Court||PARK|ELIZABETH|ANN||Defendant|292000CF002527000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/14/2000|Close of ReOpen|01/07/2003|F|8621 N 16TH ST||TAMPA|FL|33604|White|03/04/1965|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/19/2000|ADJG|NT - ADJUDGED GUILTY|08/27/2002|||P620221655840|FL|N||||511.00||N|N|N|N|||||PARK, ELIZABETH|78.00 Circuit Court||PARK|ELIZABETH|ANN||Defendant|292000CF003108000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/24/2000|Close of ReOpen|01/07/2003|F|8621 N 16TH ST||TAMPA|FL|33604|White|03/04/1965|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|02/14/2000|ADJG|NT - ADJUDGED GUILTY|08/27/2002|||P620221655840|FL|N||||511.00||N|N|N|N|||||PARK, ELIZABETH|78.00 Circuit Court||PARK|ELIZABETH|ANN||Defendant|292000CF003108000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/24/2000|Close of ReOpen|01/07/2003|F|8621 N 16TH ST||TAMPA|FL|33604|White|03/04/1965|2|F3|914221F|914221F TAMPERING WITH A WITNESS|01/19/2000|NTNINF|NT - NO INFORMATION FILED|03/15/2000|||P620221655840|FL|N||||511.00||N|N|N|N|||||PARK, ELIZABETH|78.00 Circuit Court||PARK|GARY|EDWIN||Defendant|291998CF004695000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|03/21/1998|Close of ReOpen|11/22/2005|M|5228 MACDILL AVE S||TAMPA|FL|33611|White|11/27/1956|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT|12/25/1997|ADJG|NT - ADJUDGED GUILTY|06/30/1998|||P620285564270|FL|N||||630.23||N|N|N|N||||||32.77 Circuit Court||PARK|GARY|EDWIN||Defendant|291998CF004695000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|03/21/1998|Close of ReOpen|11/22/2005|M|5228 MACDILL AVE S||TAMPA|FL|33611|White|11/27/1956|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT|12/25/1997|ADJG|NT - ADJUDGED GUILTY|06/30/1998|||P620285564270|FL|N||||630.23||N|N|N|N||||||32.77 Circuit Court||PARK|GARY|EDWIN||Defendant|291998CF004695000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|03/21/1998|Close of ReOpen|11/22/2005|M|5228 MACDILL AVE S||TAMPA|FL|33611|White|11/27/1956|1|FC|7940112|7940112 SEXUAL BATTERY|12/25/1997|NOLP|NOLLE PROSSED|06/30/1998|||P620285564270|FL|N||||630.23||N|N|N|N||||||32.77 Circuit Court||PARK|GARY|EDWIN||Defendant|291998CF004695000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|03/21/1998|Close of ReOpen|11/22/2005|M|5228 MACDILL AVE S||TAMPA|FL|33611|White|11/27/1956|2|FC|7940112|7940112 SEXUAL BATTERY|12/25/1997|NOLP|NOLLE PROSSED|06/30/1998|||P620285564270|FL|N||||630.23||N|N|N|N||||||32.77 Circuit Court||PARK|HANNA|||Defendant|292011CF003732000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/09/2011|CLOSED|04/05/2011|F|3401 38TH ST NW APT 217||WASHINGTON|DC|20016|White|01/25/1991|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/09/2011|NTLOR|NT - LETTER OF RELEASE|04/05/2011|||5112207015|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|HANNAH|MAILE||Defendant|292018CF002411000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/18/2018|CLOSED|05/21/2018|F|7514 CLEARVIEW DR||TAMPA|FL|33634|White|02/02/1994|5|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|02/17/2018|NTNOLP|NT - NOLLE PROSSED|05/21/2018|||P620333945420|FL|N||||677.00|08/14/2019|N|N|N|N|||||| Circuit Court||PARK|HANNAH|MAILE||Defendant|292018CF002411000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/18/2018|CLOSED|05/21/2018|F|7514 CLEARVIEW DR||TAMPA|FL|33634|White|02/02/1994|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2018|ADJG|NT - ADJUDGED GUILTY|05/21/2018|||P620333945420|FL|N||||677.00|08/14/2019|N|N|N|N|||||| Circuit Court||PARK|HANNAH|MAILE||Defendant|292018CF002411000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/18/2018|CLOSED|05/21/2018|F|7514 CLEARVIEW DR||TAMPA|FL|33634|White|02/02/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2018|ADJG|NT - ADJUDGED GUILTY|05/21/2018|||P620333945420|FL|N||||677.00|08/14/2019|N|N|N|N|||||| Circuit Court||PARK|HANNAH|MAILE||Defendant|292018CF002411000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/18/2018|CLOSED|05/21/2018|F|7514 CLEARVIEW DR||TAMPA|FL|33634|White|02/02/1994|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2018|NTNINF|NT - NO INFORMATION FILED|03/02/2018|||P620333945420|FL|N||||677.00|08/14/2019|N|N|N|N|||||| Circuit Court||PARK|HANNAH|MAILE||Defendant|292018CF002411000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/18/2018|CLOSED|05/21/2018|F|7514 CLEARVIEW DR||TAMPA|FL|33634|White|02/02/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2018|ADJG|NT - ADJUDGED GUILTY|05/21/2018|||P620333945420|FL|N||||677.00|08/14/2019|N|N|N|N|||||| Circuit Court||PARK|HANNAH|MAILE||Defendant|292018CF002423000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2018|CLOSED|03/02/2018|F|2300 43RD ST SW||GAINESVILLE|FL|32607|White|02/02/1994|5|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|02/17/2018|CONS|CONSOLIDATED CASE|03/02/2018|||P620333945420|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|HYUN|JUNG||Defendant|292013CF011411000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/12/2013|CLOSED|06/11/2014|F|3818 W. IOWA AVE.||TAMPA|FL|33611|Asian|03/09/1953|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/05/2013|DFIN|DEFENDANT INCOMPETENT|10/22/2014|||P620330535890|FL|N||||||N|N|N|N|||||KIRSCHNER, HU HYON; KIRSCHNER, HUN; PARK, HYUN JUNG; PARKS, HU HYON|50.00 Circuit Court||PARK|HYUN|JUNG||Defendant|292013CF011411000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/12/2013|CLOSED|06/11/2014|F|3818 W. IOWA AVE.||TAMPA|FL|33611|Asian|03/09/1953|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/05/2013|NTDISM|NT - DISMISSED|10/22/2014|||P620330535890|FL|N||||||N|N|N|N|||||KIRSCHNER, HU HYON; KIRSCHNER, HUN; PARK, HYUN JUNG; PARKS, HU HYON|50.00 Circuit Court||PARK|JAMES|R||Defendant|292011CF001648000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2011|CLOSED|02/11/2011|M|2012 KISER DRIVE||VALRICO|FL|33594|White|01/16/1955|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/10/2010|REDU|REDUCED TO COUNTY COURT|02/11/2011|||P620456550160|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|JAMES|R||Defendant|292011CF001648000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2011|CLOSED|02/11/2011|M|2012 KISER DRIVE||VALRICO|FL|33594|White|01/16/1955|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/10/2010|REDU|REDUCED TO COUNTY COURT|02/11/2011|||P620456550160|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|JAMES|R||Defendant|292011CF001658000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2011|CLOSED|02/16/2011|M|2012 KISER DRIVE||VALRICO|FL|33594|White|01/16/1955|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/02/2010|REDU|REDUCED TO COUNTY COURT|02/16/2011|||P620456550160|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|JASON|MICHAEL||Defendant|292009CF011651000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2009|Close of ReOpen|04/24/2013|M|5701 BRANCH AVE N||TAMPA|FL|33612|White|05/06/1991|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|07/05/2009|NOLP|NOLLE PROSSED|01/07/2010|||P620433911660|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|JASON|MICHAEL||Defendant|292009CF011651000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2009|Close of ReOpen|04/24/2013|M|5701 BRANCH AVE N||TAMPA|FL|33612|White|05/06/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2009|NOLP|NOLLE PROSSED|01/07/2010|||P620433911660|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|JASON|MICHAEL||Defendant|292009CF011652000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2009|CLOSED|02/28/2022|M|5701 BRANCH AVE N||TAMPA|FL|33612|White|05/06/1991|1|F2|777032B|777032B ACCESSORY AFTER THE FACT|07/05/2009|NTAW|NT - ADJUDICATION WITHHELD|03/10/2010|||P620433911660|FL|N||||601.99||N|N|N|N||||||50.01 Circuit Court||PARK|JASON|MICHAEL||Defendant|292009CF011652000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2009|CLOSED|02/28/2022|M|5701 BRANCH AVE N||TAMPA|FL|33612|White|05/06/1991|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/05/2009|NTAW|NT - ADJUDICATION WITHHELD|03/10/2010|||P620433911660|FL|N||||601.99||N|N|N|N||||||50.01 Circuit Court||PARK|JASON|MICHAEL||Defendant|292009CF011652000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2009|CLOSED|02/28/2022|M|5701 BRANCH AVE N||TAMPA|FL|33612|White|05/06/1991|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/05/2009|NTAW|NT - ADJUDICATION WITHHELD|03/10/2010|||P620433911660|FL|N||||601.99||N|N|N|N||||||50.01 Circuit Court||PARK|JASON|MICHAEL||Defendant|292009CF011653000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/06/2009|CLOSED|07/27/2009|M|5701 BRANCH AVE N||TAMPA|FL|33612|White|05/06/1991|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/05/2009|CONS|CONSOLIDATED CASE|07/24/2009|||P620433911660|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|JASON|MICHAEL||Defendant|292009CF011653000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/06/2009|CLOSED|07/27/2009|M|5701 BRANCH AVE N||TAMPA|FL|33612|White|05/06/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/05/2009|CONS|CONSOLIDATED CASE|07/24/2009|||P620433911660|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|JASON|MICHAEL||Defendant|292009CF011693000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/06/2009|CLOSED|01/07/2010|M|5701 BRANCH AVE N||TAMPA|FL|33612|White|05/06/1991|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/05/2009|NOLP|NOLLE PROSSED|01/07/2010|||P620433911660|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|JASON|MICHAEL||Defendant|292009CF011695000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/06/2009|CLOSED|07/27/2009|M|5701 BRANCH AVE N||TAMPA|FL|33612|White|05/06/1991|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|07/05/2009|CONS|CONSOLIDATED CASE|07/24/2009|||P620433911660|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|JASON|MICHAEL||Defendant|292009CF011818000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/08/2009|CLOSED|07/24/2009|M|5701 BRANCH AVE N||TAMPA|FL|33612|White|05/06/1991|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|07/05/2009|CONS|CONSOLIDATED CASE|07/24/2009|||P620433911660|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|JASON|MICHAEL||Defendant|292009CF011818000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/08/2009|CLOSED|07/24/2009|M|5701 BRANCH AVE N||TAMPA|FL|33612|White|05/06/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2009|CONS|CONSOLIDATED CASE|07/24/2009|||P620433911660|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|JI|YOUNG||Defendant|292006CF017502000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/29/2006|CLOSED|02/01/2007|F|17272 E BALTIC PL APT A||AURORA|CO|80013|Asian|07/10/1973|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|08/27/2006|NTAW|NT - ADJUDICATION WITHHELD|02/01/2007|||||N||||384.00|03/21/2017|N|N|N|N|||||| Circuit Court||PARK|JI|YOUNG||Defendant|292006CF017502000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/29/2006|CLOSED|02/01/2007|F|17272 E BALTIC PL APT A||AURORA|CO|80013|Asian|07/10/1973|2|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|08/29/2006|NTAW|NT - ADJUDICATION WITHHELD|02/01/2007|||||N||||384.00|03/21/2017|N|N|N|N|||||| Circuit Court||PARK|JI|YOUNG||Defendant|292006CF017503000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2006|CLOSED|09/29/2006|F|17272 E BALTIC PL APT A||AURORA|CO|80013|Asian|07/10/1973|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|08/29/2006|CONS|CONSOLIDATED CASE|09/28/2006|||||N||||||N|N|N|N|||||| Circuit Court||PARK|JOHN|P||Defendant|291985CF010571000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/26/1985|CLOSED|04/07/2005|M|3201 E POCOHANTAS||TAMPA|FL|33601|White|11/02/1953|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|09/26/1985|JUGV|JT - GUILTY VERDICT|07/23/1986|||P62047553402|FL|N||||1183.27||N|N|N|N||||||103573.03 Circuit Court||PARK|JOHN|P||Defendant|291985CF010571000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/26/1985|CLOSED|04/07/2005|M|3201 E POCOHANTAS||TAMPA|FL|33601|White|11/02/1953|3|F3|893131F|893131F POSSESSION OF COCAINE|09/26/1985|JUGV|JT - GUILTY VERDICT|07/23/1986|||P62047553402|FL|N||||1183.27||N|N|N|N||||||103573.03 Circuit Court||PARK|JOHN|P||Defendant|291985CF010571000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/26/1985|CLOSED|04/07/2005|M|3201 E POCOHANTAS||TAMPA|FL|33601|White|11/02/1953|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/26/1985|JUGV|JT - GUILTY VERDICT|07/23/1986|||P62047553402|FL|N||||1183.27||N|N|N|N||||||103573.03 Circuit Court||PARK|JOHN|P||Defendant|291985CF010571000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/26/1985|CLOSED|04/07/2005|M|3201 E POCOHANTAS||TAMPA|FL|33601|White|11/02/1953|4|F2|893131A|893131A DELIVERY OF COCAINE|09/26/1985|JUGV|JT - GUILTY VERDICT|07/23/1986|||P62047553402|FL|N||||1183.27||N|N|N|N||||||103573.03 Circuit Court||PARK|JOHN|P||Defendant|291987CF013670000AHC||FELONY SEXUAL OFFENSES|B||11/20/1997|CLOSED|08/22/2008|M|3201 E POCOHANTAS||TAMPA|FL|33601|White|11/02/1953|5|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|12/25/1985|NOLP|NOLLE PROSSED|06/15/1988|||P62047553402|FL|N||||38.68||N|N|N|N||||||22.32 Circuit Court||PARK|JOHN|P||Defendant|291987CF013670000AHC||FELONY SEXUAL OFFENSES|B||11/20/1997|CLOSED|08/22/2008|M|3201 E POCOHANTAS||TAMPA|FL|33601|White|11/02/1953|6|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|12/25/1985|ADJG|NT - ADJUDGED GUILTY|06/15/1988|||P62047553402|FL|N||||38.68||N|N|N|N||||||22.32 Circuit Court||PARK|JOHN|P||Defendant|291987CF013670000AHC||FELONY SEXUAL OFFENSES|B||11/20/1997|CLOSED|08/22/2008|M|3201 E POCOHANTAS||TAMPA|FL|33601|White|11/02/1953|7|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|12/25/1985|ADJG|NT - ADJUDGED GUILTY|06/15/1988|||P62047553402|FL|N||||38.68||N|N|N|N||||||22.32 Circuit Court||PARK|JOHN|P||Defendant|291987CF013670000AHC||FELONY SEXUAL OFFENSES|B||11/20/1997|CLOSED|08/22/2008|M|3201 E POCOHANTAS||TAMPA|FL|33601|White|11/02/1953|1|FL|7940112|7940112 SEXUAL BATTERY (VICTIM <12 DEFENDANT >18)|12/25/1985|ADJG|NT - ADJUDGED GUILTY|06/15/1988|||P62047553402|FL|N||||38.68||N|N|N|N||||||22.32 Circuit Court||PARK|JOHN|P||Defendant|291987CF013670000AHC||FELONY SEXUAL OFFENSES|B||11/20/1997|CLOSED|08/22/2008|M|3201 E POCOHANTAS||TAMPA|FL|33601|White|11/02/1953|8|F2|893131A|893131A DELIVERY OF COCAINE|12/25/1985|NOLP|NOLLE PROSSED|06/15/1988|||P62047553402|FL|N||||38.68||N|N|N|N||||||22.32 Circuit Court||PARK|JOHN|P||Defendant|291987CF013670000AHC||FELONY SEXUAL OFFENSES|B||11/20/1997|CLOSED|08/22/2008|M|3201 E POCOHANTAS||TAMPA|FL|33601|White|11/02/1953|9|M1|827.04(2)|827.04(2) CHILD ABUSE|12/25/1985|NOLP|NOLLE PROSSED|06/15/1988|||P62047553402|FL|N||||38.68||N|N|N|N||||||22.32 Circuit Court||PARK|JOHN|P||Defendant|291987CF013670000AHC||FELONY SEXUAL OFFENSES|B||11/20/1997|CLOSED|08/22/2008|M|3201 E POCOHANTAS||TAMPA|FL|33601|White|11/02/1953|2|FL|7940112|7940112 SEXUAL BATTERY (VICTIM <12 DEFENDANT >18)|12/25/1985|ADJG|NT - ADJUDGED GUILTY|06/15/1988|||P62047553402|FL|N||||38.68||N|N|N|N||||||22.32 Circuit Court||PARK|JOHN|P||Defendant|291987CF013670000AHC||FELONY SEXUAL OFFENSES|B||11/20/1997|CLOSED|08/22/2008|M|3201 E POCOHANTAS||TAMPA|FL|33601|White|11/02/1953|4|FL|7940112|7940112 SEXUAL BATTERY (VICTIM <12 DEFENDANT >18)|12/25/1985|ADJG|NT - ADJUDGED GUILTY|06/15/1988|||P62047553402|FL|N||||38.68||N|N|N|N||||||22.32 Circuit Court||PARK|JOHN|P||Defendant|291987CF013670000AHC||FELONY SEXUAL OFFENSES|B||11/20/1997|CLOSED|08/22/2008|M|3201 E POCOHANTAS||TAMPA|FL|33601|White|11/02/1953|3|FL|7940112|7940112 SEXUAL BATTERY (VICTIM <12 DEFENDANT >18)|12/25/1985|ADJG|NT - ADJUDGED GUILTY|06/15/1988|||P62047553402|FL|N||||38.68||N|N|N|N||||||22.32 Circuit Court||PARK|JONATHAN|SHANE||Defendant|291999CF003091000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|02/20/1999|Close of ReOpen|02/25/2000|M|6911 INTERBAY BLVD||TAMPA|FL|33611|White|10/11/1977|1|F3|84301|84301 RESIST WITH VIOLENCE|02/21/1999|ADJG|NT - ADJUDGED GUILTY|02/25/2000|||P620437773710|FL|N||||||N|N|N|N|||||PARK, JONATHAN; PARK, SHANE|273.00 Circuit Court||PARK|JONATHAN|SHANE||Defendant|291999CF003091000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|02/20/1999|Close of ReOpen|02/25/2000|M|6911 INTERBAY BLVD||TAMPA|FL|33611|White|10/11/1977|3|M2|87002|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1999|NTNINF|NT - NO INFORMATION FILED|03/12/1999|||P620437773710|FL|N||||||N|N|N|N|||||PARK, JONATHAN; PARK, SHANE|273.00 Circuit Court||PARK|JONATHAN|SHANE||Defendant|291999CF003091000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|02/20/1999|Close of ReOpen|02/25/2000|M|6911 INTERBAY BLVD||TAMPA|FL|33611|White|10/11/1977|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/21/1999|ADJG|NT - ADJUDGED GUILTY|02/25/2000|||P620437773710|FL|N||||||N|N|N|N|||||PARK, JONATHAN; PARK, SHANE|273.00 Circuit Court||PARK|JOSHUA|DAVID||Defendant|291992CF002555000CHC||FELONY DRUG OFFENSE|F||02/19/1992|CLOSED|06/22/1992|M|13107 PICKERING DR||GERMANTOWN|MD|20874|White|05/22/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/1992|NTDISM|NT - DISMISSED|06/22/1992|||P920440135386|MD|N||||||N|N|N|N|||||PARK, JOSH| Circuit Court||PARK|JOSHUA|DAVID||Defendant|291992CF002555000CHC||FELONY DRUG OFFENSE|F||02/19/1992|CLOSED|06/22/1992|M|13107 PICKERING DR||GERMANTOWN|MD|20874|White|05/22/1972|1|F3|893131F|893131F POSSESSION|02/18/1992|NTDISM|NT - DISMISSED|06/22/1992|||P920440135386|MD|N||||||N|N|N|N|||||PARK, JOSH| Circuit Court||PARK|JULIA|E||Defendant|292018CF015996000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/01/2018|CLOSED|04/11/2019|F|1238 EDGERTON DR||VALRICO|FL|33594|White|02/26/1960|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|10/30/2018|NTAW|NT - ADJUDICATION WITHHELD|04/11/2019|||P620420605660|FL|N||||1027.80|10/24/2023|N|N|N|N|||||| Circuit Court||PARK|JULIA|E||Defendant|292018CF015996000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/01/2018|CLOSED|04/11/2019|F|1238 EDGERTON DR||VALRICO|FL|33594|White|02/26/1960|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|10/30/2018|NTAW|NT - ADJUDICATION WITHHELD|04/11/2019|||P620420605660|FL|N||||1027.80|10/24/2023|N|N|N|N|||||| Circuit Court||PARK|KALI|BROOKE||Defendant|292020CF011736000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/12/2020|CLOSED|10/26/2020|F|809 SOUTH KINGS AV||Tampa|FL|33511|White|08/24/2000|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/11/2020|CONS|CONSOLIDATED CASE|10/26/2020|||P620502008040|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|KALI|BROOKE||Defendant|292020CF011736000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/12/2020|CLOSED|10/26/2020|F|809 SOUTH KINGS AV||Tampa|FL|33511|White|08/24/2000|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|10/11/2020|CONS|CONSOLIDATED CASE|10/26/2020|||P620502008040|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|KALI|BROOKE||Defendant|292020CF011745000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/26/2020|CLOSED|11/02/2020|F|809 S KINGS AV||BRANDON|FL|33511-5926|White|08/24/2000|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/11/2020|NTNOLP|NT - NOLLE PROSSED|11/02/2020|||P620502008040|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|KALI|BROOKE||Defendant|292020CF011745000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/26/2020|CLOSED|11/02/2020|F|809 S KINGS AV||BRANDON|FL|33511-5926|White|08/24/2000|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|10/11/2020|NTNOLP|NT - NOLLE PROSSED|11/02/2020|||P620502008040|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|KALI|BROOKE||Defendant|292020CF011745000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/26/2020|CLOSED|11/02/2020|F|809 S KINGS AV||BRANDON|FL|33511-5926|White|08/24/2000|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/11/2020|NTNOLP|NT - NOLLE PROSSED|11/02/2020|||P620502008040|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|KATHRYN|QUINN||Defendant|292011CF013229000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/29/2011|Close of ReOpen|09/05/2012|F|6102 BRANCH AV N||TAMPA|FL|33604-|White|07/03/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2011|NTAW|NT - ADJUDICATION WITHHELD|12/12/2011|||P620515547430|FL|N||||||N|N|N|N||||||622.00 Circuit Court||PARK|KWANG|YN||Defendant|291996CF004619000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/27/1996|Close of ReOpen|07/20/2000|M|11911 HIGHWAY 301 SO||RIVERVIEW|FL|33569|White|07/31/1943|1|F2|827031A|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1994|ADJG|NT - ADJUDGED GUILTY|01/14/1997|||P620519432710|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|KWANG|YN||Defendant|291996CF004619000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/27/1996|Close of ReOpen|07/20/2000|M|11911 HIGHWAY 301 SO||RIVERVIEW|FL|33569|White|07/31/1943|2|M1|827.04(2)|827.04(2) CHILD ABUSE|08/01/1994|ADJG|NT - ADJUDGED GUILTY|01/14/1997|||P620519432710|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|KWANG|YN||Defendant|291996CF004619000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/27/1996|Close of ReOpen|07/20/2000|M|11911 HIGHWAY 301 SO||RIVERVIEW|FL|33569|White|07/31/1943|3|F2|827031C|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1994|NOLP|NOLLE PROSSED|01/14/1997|||P620519432710|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|MEGAN|AMBERLEE||Defendant|292019CF005912000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/02/2019|Close of ReOpen|07/01/2020|F|1309 OAKWOOD LN||Plant City|FL|33563|White|06/21/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/01/2019|AMDS|ADMINISTRATIVELY DISMISSED|07/01/2020|||P620541907210|FL|N||||335.10||N|N|N|N|||||PARK, MEGAN A|50.00 Circuit Court||PARK|MEGAN|AMBERLEE||Defendant|292019CF005912000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/02/2019|Close of ReOpen|07/01/2020|F|1309 OAKWOOD LN||Plant City|FL|33563|White|06/21/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/01/2019|SCFD|STATE CLOSED FILE DIVERSION|09/23/2019|||P620541907210|FL|N||||335.10||N|N|N|N|||||PARK, MEGAN A|50.00 Circuit Court||PARK|MEGAN|AMBERLEE||Defendant|292019CF005912000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/02/2019|Close of ReOpen|07/01/2020|F|1309 OAKWOOD LN||Plant City|FL|33563|White|06/21/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/01/2019|NTNINF|NT - NO INFORMATION FILED|05/23/2019|||P620541907210|FL|N||||335.10||N|N|N|N|||||PARK, MEGAN A|50.00 Circuit Court||PARK|MEGAN|AMBERLEE||Defendant|292019CF005912000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|05/02/2019|Close of ReOpen|07/01/2020|F|1309 OAKWOOD LN||Plant City|FL|33563|White|06/21/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/01/2019||||||P620541907210|FL|N||||335.10||N|N|N|N|||||PARK, MEGAN A|50.00 Circuit Court||PARK|MICHAEL|L||Defendant|292001CF004215000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/18/2001|Close of ReOpen|10/20/2003|M|11613 N 51ST ST||TAMPA|FL|33617|White|05/19/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/18/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||P620552731790|FL|N||||||N|N|N|N|||||HOLLEMMANS, JIM L; PARK, MICHAEL LEE|1053.00 Circuit Court||PARK|MICHAEL|L||Defendant|292001CF004215000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/18/2001|Close of ReOpen|10/20/2003|M|11613 N 51ST ST||TAMPA|FL|33617|White|05/19/1973|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/18/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||P620552731790|FL|N||||||N|N|N|N|||||HOLLEMMANS, JIM L; PARK, MICHAEL LEE|1053.00 Circuit Court||PARK|MICHAEL|L||Defendant|292003CF017828000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2003|CLOSED|10/22/2003|M|11613 N 51ST ST APT G||TAMPA|FL|33617-|White|05/19/1930|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/2003|REDU|REDUCED TO COUNTY COURT|10/22/2003|||||N||||||N|N|N|N|||||| Circuit Court||PARK|MICHAEL|L||Defendant|292003CF017828000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2003|CLOSED|10/22/2003|M|11613 N 51ST ST APT G||TAMPA|FL|33617-|White|05/19/1930|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|10/10/2003|NTNINF|NT - NO INFORMATION FILED|10/22/2003|||||N||||||N|N|N|N|||||| Circuit Court||PARK|MICHAEL|ARTHUR||Defendant|292005CF022969000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/22/2005|Close of ReOpen|05/29/2007|M|12401 ORANGE GROVE DR #1308||TAMPA|FL|33618|White|12/19/1981|4|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|11/21/2005|NTNINF|NT - NO INFORMATION FILED|01/11/2006|||P620541814590|FL|N||||377.00||N|N|N|N|||||PARK, MICHAEL A|40.00 Circuit Court||PARK|MICHAEL|ARTHUR||Defendant|292005CF022969000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/22/2005|Close of ReOpen|05/29/2007|M|12401 ORANGE GROVE DR #1308||TAMPA|FL|33618|White|12/19/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/21/2005|NOLP|NOLLE PROSSED|04/13/2006|||P620541814590|FL|N||||377.00||N|N|N|N|||||PARK, MICHAEL A|40.00 Circuit Court||PARK|MICHAEL|ARTHUR||Defendant|292005CF022969000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/22/2005|Close of ReOpen|05/29/2007|M|12401 ORANGE GROVE DR #1308||TAMPA|FL|33618|White|12/19/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/2005|ADJG|NT - ADJUDGED GUILTY|04/13/2006|||P620541814590|FL|N||||377.00||N|N|N|N|||||PARK, MICHAEL A|40.00 Circuit Court||PARK|MICHAEL|ARTHUR||Defendant|292005CF022969000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/22/2005|Close of ReOpen|05/29/2007|M|12401 ORANGE GROVE DR #1308||TAMPA|FL|33618|White|12/19/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/21/2005|NTAW|NT - ADJUDICATION WITHHELD|05/25/2006|||P620541814590|FL|N||||377.00||N|N|N|N|||||PARK, MICHAEL A|40.00 Circuit Court||PARK|MICHAEL|ARTHUR||Defendant|292005CF022970000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2005|CLOSED|01/12/2006|M|12401 ORANGE GROVE DR #1308||TAMPA|FL|33618|White|12/19/1981|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|11/21/2005|CONS|CONSOLIDATED CASE|01/11/2006|||P620541814590|FL|N||||||N|N|N|N|||||PARK, MICHAEL A| Circuit Court||PARK|MICHAEL|ARTHUR||Defendant|292005CF022970000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2005|CLOSED|01/12/2006|M|12401 ORANGE GROVE DR #1308||TAMPA|FL|33618|White|12/19/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/21/2005|CONS|CONSOLIDATED CASE|01/11/2006|||P620541814590|FL|N||||||N|N|N|N|||||PARK, MICHAEL A| Circuit Court||PARK|MOO|IL||Defendant|291996CF009584000AHC||FELONY THEFT FORGERY FRAUD|O||06/27/1996|CLOSED|01/07/1997|M|6808 S STERLING||TAMPA|FL|33609|Unavailable|07/05/1941|2|M1|83105|83105 VEND GOODS WITH COUNTERFEIT L|06/26/1996|NOLP|NOLLE PROSSED|07/10/1998|||P62054941245|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|MOO|IL||Defendant|291996CF009584000AHC||FELONY THEFT FORGERY FRAUD|O||06/27/1996|CLOSED|01/07/1997|M|6808 S STERLING||TAMPA|FL|33609|Unavailable|07/05/1941|1|F1|83103|83103 FORGING LABELS OVER $1000|06/26/1996|NOLP|NOLLE PROSSED|07/10/1998|||P62054941245|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|RICHARD|S||Defendant|292005CF004664000AHC||FELONY OTHER FELONY|E|Fuente, William|03/09/2005|CLOSED|09/20/2005|M|64 ASHFORD ST||AUSTIN|MA|02134-|Asian|04/26/1985|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/09/2005|NOLP|NOLLE PROSSED|08/27/2007|||416041366|NY|N||||242.00|08/13/2007|N|N|N|N|||||| Circuit Court||PARK|RONNIE|||Defendant|291974CF002290000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/25/2002|CLOSED|04/25/2002|N|AT LARGE||TAMPA|FL|00000|Unavailable||1|F2|893131A|893131A DELIVERY OF PHENCYCLIDINE|08/29/1974|ADJG|NT - ADJUDGED GUILTY|11/12/1974|||||N||||||N|N|N|N|||||| Circuit Court||PARK|SUMI|||Defendant|292001CF019281000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2001|CLOSED|02/14/2002|F|4107 CROSSWATER DR||TAMPA|FL|33607-|Asian|12/07/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/01/2001|REDU|REDUCED TO COUNTY COURT|02/14/2002|||P620780819470|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|SUMI|||Defendant|292001CF019281000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2001|CLOSED|02/14/2002|F|4107 CROSSWATER DR||TAMPA|FL|33607-|Asian|12/07/1981|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/01/2001|REDU|REDUCED TO COUNTY COURT|02/14/2002|||P620780819470|FL|N||||||N|N|N|N|||||| Circuit Court||PARK|TERRENCE|A||Defendant|292012CF006885000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2012|CLOSED|08/23/2012|M|1519 W. CYPRESS ST||TAMPA|FL|33606|Asian|08/26/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2012|NOLP|NOLLE PROSSED|08/23/2012|||087172556|CT|N||||||N|N|N|N||||||370.00 Circuit Court||PARK|TERRENCE|A||Defendant|292012CF006885000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/06/2012|CLOSED|08/23/2012|M|1519 W. CYPRESS ST||TAMPA|FL|33606|Asian|08/26/1959|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/06/2012|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||087172556|CT|N||||||N|N|N|N||||||370.00 Circuit Court||PARK|TRACIE|ANN||Defendant|292008CF017762000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/10/2008|Close of ReOpen|12/29/2010|F|64904 RIMROCK DRIVE||BEND|OR|97701|White|02/07/1981|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/09/2008|NTAW|NT - ADJUDICATION WITHHELD|06/15/2009|||P620801815470|FL|N||||||N|N|N|N||||||495.00 Circuit Court||PARK|TRACIE|ANN||Defendant|292008CF017762000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/10/2008|Close of ReOpen|12/29/2010|F|64904 RIMROCK DRIVE||BEND|OR|97701|White|02/07/1981|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/09/2008|NTNINF|NT - NO INFORMATION FILED|11/04/2008|||P620801815470|FL|N||||||N|N|N|N||||||495.00 Circuit Court||PARKE|ARLENE|SALMON||Defendant|292000CF002304000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/10/2000|Close of ReOpen|10/19/2001|F|10417 HARTTS DR N||TEMPLE TERRACE|FL|33617|Black|09/14/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/09/2000|NTAW|NT - ADJUDICATION WITHHELD|09/11/2000|||P62001768834|FL|N||||571.00|07/16/2002|N|N|N|N|||||| Circuit Court||PARKE|ARLENE|SALMON||Defendant|292000CF002304000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/10/2000|Close of ReOpen|10/19/2001|F|10417 HARTTS DR N||TEMPLE TERRACE|FL|33617|Black|09/14/1968|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/09/2000|NTAW|NT - ADJUDICATION WITHHELD|09/11/2000|||P62001768834|FL|N||||571.00|07/16/2002|N|N|N|N|||||| Circuit Court||PARKE|CHRISTOPHER|A||Defendant|292001CF001746000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/02/2001|CLOSED|03/14/2001|M|12402 SPICER PL APR L||TAMPA|FL|33612|Black|07/04/1969|1|F1|7940114E|7940114E SEXUAL BATTERY (FAMILIAL CUSTODIAL CONTROL)|09/01/1999|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||P620101692440|FL|N||||9.00|05/15/2017|N|N|N|N|||||| Circuit Court||PARKE|CHRISTOPHER|A||Defendant|292001CF001746000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/02/2001|CLOSED|03/14/2001|M|12402 SPICER PL APR L||TAMPA|FL|33612|Black|07/04/1969|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|09/01/1999|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||P620101692440|FL|N||||9.00|05/15/2017|N|N|N|N|||||| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF008694000AHC||FELONY THEFT FORGERY FRAUD|B||05/19/1999|CLOSED|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1999|NTAW|NT - ADJUDICATION WITHHELD|11/22/1999|||P626014822130|FL|N||||273.00|08/09/2001|N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF008694000AHC||FELONY THEFT FORGERY FRAUD|B||05/19/1999|CLOSED|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F3|8120142C6|8120142C6 GRAND THEFT|04/28/1999|NTAW|NT - ADJUDICATION WITHHELD|11/22/1999|||P626014822130|FL|N||||273.00|08/09/2001|N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010611000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1995|NONE|NONE|12/01/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010611000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1995|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010612000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1995|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010612000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1995|NONE|NONE|12/01/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010614000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/21/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|2|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1995|NONE|NONE|12/01/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010614000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/21/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|2|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1995|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010614000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/21/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1995|NONE|NONE|12/01/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010614000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/21/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|4|F3|8120142C6|8120142C6 GRAND THEFT|12/06/1995|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010614000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/21/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|4|F3|8120142C6|8120142C6 GRAND THEFT|12/06/1995|NONE|NONE|02/21/2001|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010614000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/21/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|5|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1995|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010614000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/21/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|5|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1995|NONE|NONE|12/01/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010614000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/21/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|3|F3|8120142C6|8120142C6 GRAND THEFT|12/06/1995|NONE|NONE|02/21/2001|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010614000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/21/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1995|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010614000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/21/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|3|F3|8120142C6|8120142C6 GRAND THEFT|12/06/1995|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010615000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F3|8120142C4|8120142C4-THEF2200 (FT) GRAND THEFT MOTOR VEHICLE|10/01/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010615000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F3|8120142C4|8120142C4-THEF2200 (FT) GRAND THEFT MOTOR VEHICLE|10/01/1998|NONE|NONE|02/21/2001|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010616000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|2|F3|8120142C4|8120142C4-THEF2200 (FT) GRAND THEFT MOTOR VEHICLE|11/18/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010616000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|2|F3|8120142C4|8120142C4-THEF2200 (FT) GRAND THEFT MOTOR VEHICLE|11/18/1998|NONE|NONE|02/21/2001|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010616000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010616000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1998|NONE|NONE|12/01/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010619000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|2|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1998|NONE|NONE|12/01/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010619000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F2|94440|94440-ESCA3000 (FS) ESCAPE FROM POLICE CUSTODY|12/02/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010619000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F2|94440|94440-ESCA3000 (FS) ESCAPE FROM POLICE CUSTODY|12/02/1998|NONE|NONE|02/21/2001|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010619000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|2|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010620000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010620000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1998|NONE|NONE|12/01/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010620000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|2|F3|8120142C4|8120142C4-THEF2200 (FT) GRAND THEFT MOTOR VEHICLE|11/20/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010620000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|2|F3|8120142C4|8120142C4-THEF2200 (FT) GRAND THEFT MOTOR VEHICLE|11/20/1998|NONE|NONE|02/21/2001|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010622000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|2|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1998|NONE|NONE|12/01/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010622000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F3|810024A|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1998|NONE|NONE|12/01/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010622000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|2|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010622000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F3|810024A|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010623000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1999|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010623000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1999|NONE|NONE|12/01/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010623000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1999|NONE|NONE|12/01/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|291999CF010623000AHC||FELONY OTHER FELONY|B||06/16/1999|Close of ReOpen|02/23/2001|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1999|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/16/1999|||P626014822130|FL|N||||||N|N|N|N|||||PARKER, AARON N| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292000CF014121000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2000|CLOSED|10/03/2000|M|6421 49th STREET NORTH||TAMPA|FL|33610-|White|06/13/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2000|REDU|REDUCED TO COUNTY COURT|10/03/2000|||P626014822130|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292000CF014121000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2000|CLOSED|10/03/2000|M|6421 49th STREET NORTH||TAMPA|FL|33610-|White|06/13/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/20/2000|REDU|REDUCED TO COUNTY COURT|10/03/2000|||P626014822130|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292000CF014121000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2000|CLOSED|10/03/2000|M|6421 49th STREET NORTH||TAMPA|FL|33610-|White|06/13/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/20/2000|NTNINF|NT - NO INFORMATION FILED|10/03/2000|||P626014822130|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292003CF010071000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/14/2003|Close of ReOpen|11/11/2003|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/14/2003|ADJG|NT - ADJUDGED GUILTY|11/04/2003|||P626014822130|FL|N||||369.29||N|N|N|N|||||PARKER, AARON N|711.71 Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292003CF010071000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/14/2003|Close of ReOpen|11/11/2003|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|4|M2|784.011|784.011 ASSAULT|06/14/2003|NTNINF|NT - NO INFORMATION FILED|07/01/2003|||P626014822130|FL|N||||369.29||N|N|N|N|||||PARKER, AARON N|711.71 Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292003CF010071000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/14/2003|Close of ReOpen|11/11/2003|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/14/2003|NTNINF|NT - NO INFORMATION FILED|07/01/2003|||P626014822130|FL|N||||369.29||N|N|N|N|||||PARKER, AARON N|711.71 Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292003CF010071000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/14/2003|Close of ReOpen|11/11/2003|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/14/2003|ADJG|NT - ADJUDGED GUILTY|11/04/2003|||P626014822130|FL|N||||369.29||N|N|N|N|||||PARKER, AARON N|711.71 Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292005CF006364000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/02/2005|Close of ReOpen|06/26/2007|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/01/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||P626014822130|FL|N||||214.35||N|N|N|N|||||PARKER, AARON N|1069.65 Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292005CF006364000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/02/2005|Close of ReOpen|06/26/2007|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/01/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||P626014822130|FL|N||||214.35||N|N|N|N|||||PARKER, AARON N|1069.65 Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292005CF006364000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/02/2005|Close of ReOpen|06/26/2007|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/01/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||P626014822130|FL|N||||214.35||N|N|N|N|||||PARKER, AARON N|1069.65 Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292005CF006364000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/02/2005|Close of ReOpen|06/26/2007|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/01/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||P626014822130|FL|N||||214.35||N|N|N|N|||||PARKER, AARON N|1069.65 Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292005CF012607000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/28/2005|Close of ReOpen|12/21/2006|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/28/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||P626014822130|FL|N||||201.87||N|N|N|N|||||PARKER, AARON N|690.13 Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292010CF000850000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2010|CLOSED|05/04/2010|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/16/2010|NTNINF|NT - NO INFORMATION FILED|02/05/2010|||P626014822130|FL|N||||73.01||N|N|N|N|||||PARKER, AARON N|923.99 Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292010CF000850000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2010|CLOSED|05/04/2010|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/16/2010|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||P626014822130|FL|N||||73.01||N|N|N|N|||||PARKER, AARON N|923.99 Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292010CF000850000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2010|CLOSED|05/04/2010|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|3|M1|741314B1|741314B1 VIOLATION INJUNCTION - POSSESS FIREARM|01/16/2010|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||P626014822130|FL|N||||73.01||N|N|N|N|||||PARKER, AARON N|923.99 Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292010CF000850000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2010|CLOSED|05/04/2010|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|4|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|01/16/2010|NTNINF|NT - NO INFORMATION FILED|02/05/2010|||P626014822130|FL|N||||73.01||N|N|N|N|||||PARKER, AARON N|923.99 Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292010CF000850000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2010|CLOSED|05/04/2010|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/16/2010|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||P626014822130|FL|N||||73.01||N|N|N|N|||||PARKER, AARON N|923.99 Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292010CF002561000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/15/2010|CLOSED|05/04/2010|M|7402 MOHAWK AVE E||TAMPA|FL|33610-|White|06/13/1982|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/16/2010|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||P626014822130|FL|N||||79.12||N|N|N|N|||||PARKER, AARON N|565.88 Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292024CF009457000AHC|AJBH2EE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/14/2024|CLOSED|10/02/2024|M|14730 N NEBRASKA AVE||TAMPA|FL|33613|White|06/13/1982|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|06/12/2024|ADJG|NT - ADJUDGED GUILTY|10/02/2024|Hillsborough County Sheriff's Office|WINTERS, JONATHAN|P626014822130|FL|N||||460.00|12/14/2024|N|N|N|N|||||| Circuit Court||PARKER|AARON|NICHOLAS||Defendant|292024CF009457000AHC|AJBH2FE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/14/2024|CLOSED|10/02/2024|M|14730 N NEBRASKA AVE||TAMPA|FL|33613|White|06/13/1982|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/12/2024|ADJG|NT - ADJUDGED GUILTY|10/02/2024|Hillsborough County Sheriff's Office|WINTERS, JONATHAN|P626014822130|FL|N||||460.00|12/14/2024|N|N|N|N|||||| Circuit Court||PARKER|ADDISON|||Defendant|292007CF016367000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/07/2007|Close of ReOpen|05/12/2008|M|813 2150 ST W||SYRACUSE|UT|84075|White|04/13/1988|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/18/2007|NTAW|NT - ADJUDICATION WITHHELD|05/12/2008|||H522015881330|FL|N||||80.00||N|N|N|N||||||407.00 Circuit Court||PARKER|ADOLPHUS|FITZGERALD||Defendant|292021CF012706000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2021|CLOSED|04/14/2022|M|801 E ST CLAIR ST||TAMPA|FL|33602|Black|11/06/1964|14|M1|322.33|32233-PERJ6000 (MF) MAKING FALSE AFFIDAVIT - PERJURY|02/20/2020|NTLOR|NT - LETTER OF RELEASE|04/14/2022|||P026006644060|FL|N||||||N|N|N|N|||||PARKER, ADOLPHUS F| Circuit Court||PARKER|ADOLPHUS|FITZGERALD||Defendant|292021CF012706000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2021|CLOSED|04/14/2022|M|801 E ST CLAIR ST||TAMPA|FL|33602|Black|11/06/1964|5|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|02/20/2020|NTLOR|NT - LETTER OF RELEASE|04/14/2022|||P026006644060|FL|N||||||N|N|N|N|||||PARKER, ADOLPHUS F| Circuit Court||PARKER|ADOLPHUS|FITZGERALD||Defendant|292021CF012706000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2021|CLOSED|04/14/2022|M|801 E ST CLAIR ST||TAMPA|FL|33602|Black|11/06/1964|6|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|02/20/2020|NTLOR|NT - LETTER OF RELEASE|04/14/2022|||P026006644060|FL|N||||||N|N|N|N|||||PARKER, ADOLPHUS F| Circuit Court||PARKER|ADOLPHUS|FITZGERALD||Defendant|292021CF012706000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2021|CLOSED|04/14/2022|M|801 E ST CLAIR ST||TAMPA|FL|33602|Black|11/06/1964|1|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|02/20/2020|NTLOR|NT - LETTER OF RELEASE|04/14/2022|||P026006644060|FL|N||||||N|N|N|N|||||PARKER, ADOLPHUS F| Circuit Court||PARKER|ADOLPHUS|FITZGERALD||Defendant|292021CF012706000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2021|CLOSED|04/14/2022|M|801 E ST CLAIR ST||TAMPA|FL|33602|Black|11/06/1964|2|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|02/20/2020|NTLOR|NT - LETTER OF RELEASE|04/14/2022|||P026006644060|FL|N||||||N|N|N|N|||||PARKER, ADOLPHUS F| Circuit Court||PARKER|ADOLPHUS|FITZGERALD||Defendant|292021CF012706000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2021|CLOSED|04/14/2022|M|801 E ST CLAIR ST||TAMPA|FL|33602|Black|11/06/1964|10|M1|322.33|32233-PERJ6000 (MF) MAKING FALSE AFFIDAVIT - PERJURY|02/20/2020|NTLOR|NT - LETTER OF RELEASE|04/14/2022|||P026006644060|FL|N||||||N|N|N|N|||||PARKER, ADOLPHUS F| Circuit Court||PARKER|ADOLPHUS|FITZGERALD||Defendant|292021CF012706000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2021|CLOSED|04/14/2022|M|801 E ST CLAIR ST||TAMPA|FL|33602|Black|11/06/1964|3|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|02/20/2020|NTLOR|NT - LETTER OF RELEASE|04/14/2022|||P026006644060|FL|N||||||N|N|N|N|||||PARKER, ADOLPHUS F| Circuit Court||PARKER|ADOLPHUS|FITZGERALD||Defendant|292021CF012706000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2021|CLOSED|04/14/2022|M|801 E ST CLAIR ST||TAMPA|FL|33602|Black|11/06/1964|11|M1|322.33|32233-PERJ6000 (MF) MAKING FALSE AFFIDAVIT - PERJURY|02/20/2020|NTLOR|NT - LETTER OF RELEASE|04/14/2022|||P026006644060|FL|N||||||N|N|N|N|||||PARKER, ADOLPHUS F| Circuit Court||PARKER|ADOLPHUS|FITZGERALD||Defendant|292021CF012706000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2021|CLOSED|04/14/2022|M|801 E ST CLAIR ST||TAMPA|FL|33602|Black|11/06/1964|4|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|02/20/2020|NTLOR|NT - LETTER OF RELEASE|04/14/2022|||P026006644060|FL|N||||||N|N|N|N|||||PARKER, ADOLPHUS F| Circuit Court||PARKER|ADOLPHUS|FITZGERALD||Defendant|292021CF012706000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2021|CLOSED|04/14/2022|M|801 E ST CLAIR ST||TAMPA|FL|33602|Black|11/06/1964|9|M1|322.33|32233-PERJ6000 (MF) MAKING FALSE AFFIDAVIT - PERJURY|02/20/2020|NTLOR|NT - LETTER OF RELEASE|04/14/2022|||P026006644060|FL|N||||||N|N|N|N|||||PARKER, ADOLPHUS F| Circuit Court||PARKER|ADOLPHUS|FITZGERALD||Defendant|292021CF012706000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2021|CLOSED|04/14/2022|M|801 E ST CLAIR ST||TAMPA|FL|33602|Black|11/06/1964|8|M1|322.33|32233-PERJ6000 (MF) MAKING FALSE AFFIDAVIT - PERJURY|02/20/2020|NTLOR|NT - LETTER OF RELEASE|04/14/2022|||P026006644060|FL|N||||||N|N|N|N|||||PARKER, ADOLPHUS F| Circuit Court||PARKER|ADOLPHUS|FITZGERALD||Defendant|292021CF012706000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2021|CLOSED|04/14/2022|M|801 E ST CLAIR ST||TAMPA|FL|33602|Black|11/06/1964|12|M1|322.33|32233-PERJ6000 (MF) MAKING FALSE AFFIDAVIT - PERJURY|02/20/2020|NTLOR|NT - LETTER OF RELEASE|04/14/2022|||P026006644060|FL|N||||||N|N|N|N|||||PARKER, ADOLPHUS F| Circuit Court||PARKER|ADOLPHUS|FITZGERALD||Defendant|292021CF012706000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2021|CLOSED|04/14/2022|M|801 E ST CLAIR ST||TAMPA|FL|33602|Black|11/06/1964|13|M1|322.33|32233-PERJ6000 (MF) MAKING FALSE AFFIDAVIT - PERJURY|02/20/2020|NTLOR|NT - LETTER OF RELEASE|04/14/2022|||P026006644060|FL|N||||||N|N|N|N|||||PARKER, ADOLPHUS F| Circuit Court||PARKER|ADOLPHUS|FITZGERALD||Defendant|292021CF012706000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2021|CLOSED|04/14/2022|M|801 E ST CLAIR ST||TAMPA|FL|33602|Black|11/06/1964|7|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|02/20/2020|NTLOR|NT - LETTER OF RELEASE|04/14/2022|||P026006644060|FL|N||||||N|N|N|N|||||PARKER, ADOLPHUS F| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292010CF003523000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/06/2010|Close of ReOpen|05/16/2011|M|AT LARGE||XXX|FL|00000|Black|10/11/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2010|NOLP|NOLLE PROSSED|08/10/2010|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD|507.00 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292010CF003523000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/06/2010|Close of ReOpen|05/16/2011|M|AT LARGE||XXX|FL|00000|Black|10/11/1988|3|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|03/05/2010|NTNINF|NT - NO INFORMATION FILED|03/26/2010|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD|507.00 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292010CF003523000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/06/2010|Close of ReOpen|05/16/2011|M|AT LARGE||XXX|FL|00000|Black|10/11/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/05/2010|NTAW|NT - ADJUDICATION WITHHELD|08/10/2010|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD|507.00 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292010CF017890000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/20/2010|CLOSED|01/19/2011|M|AT LARGE||XXX|FL|00000|Black|10/11/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/2010|NTAW|NT - ADJUDICATION WITHHELD|01/19/2011|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD|672.00 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292010CF017890000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/20/2010|CLOSED|01/19/2011|M|AT LARGE||XXX|FL|00000|Black|10/11/1988|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|11/20/2010|NTAW|NT - ADJUDICATION WITHHELD|01/19/2011|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD|672.00 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292010CF017890000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/20/2010|CLOSED|01/19/2011|M|AT LARGE||XXX|FL|00000|Black|10/11/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2010|NTAW|NT - ADJUDICATION WITHHELD|01/19/2011|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD|672.00 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292015CF014916000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/15/2015|CLOSED|10/27/2015|M|16561 ENCLAVE VILLAGE DR|APT 106|Tampa|FL|33647|Black|10/11/1988|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/15/2015|REDU|REDUCED TO COUNTY COURT|10/27/2015|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292015CF014916000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/15/2015|CLOSED|10/27/2015|M|16561 ENCLAVE VILLAGE DR|APT 106|Tampa|FL|33647|Black|10/11/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/15/2015|REDU|REDUCED TO COUNTY COURT|10/27/2015|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292017CF000619000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/13/2017|CLOSED|04/29/2019|M|221 E NORDICA ST||TAMPA|FL|33603|Black|10/11/1988|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/05/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||P214538560000|FL|N||||161.78||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD|1715.22 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292017CF007328000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/16/2017|Close of ReOpen|04/29/2019|M|221 E NORDICA ST||TAMPA|FL|33603|Black|10/11/1988|1|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|04/12/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD|1063.00 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292018CF012247000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/23/2018|CLOSED|01/14/2019|M|106 WEST STANLEY ST||TAMPA|FL|33604|Black|10/11/1988|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|08/07/2018|ADJG|NT - ADJUDGED GUILTY|01/14/2019|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD|796.00 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292018CF013000000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/31/2018|CLOSED|01/14/2019|M|106 WEST STANLEY ST||TAMPA|FL|33610|Black|10/11/1988|1|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|08/22/2018|NTNOLP|NT - NOLLE PROSSED|01/14/2019|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292019CF014661000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/18/2019|CLOSED|01/22/2020|M|PO BOX 9562||TAMPA|FL|33624|Black|10/11/1988|3|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|10/17/2019|ADJG|NT - ADJUDGED GUILTY|01/22/2020|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD|689.00 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292019CF014661000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/18/2019|CLOSED|01/22/2020|M|PO BOX 9562||TAMPA|FL|33624|Black|10/11/1988|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/17/2019|NTNINF|NT - NO INFORMATION FILED|11/08/2019|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD|689.00 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292019CF014661000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/18/2019|CLOSED|01/22/2020|M|PO BOX 9562||TAMPA|FL|33624|Black|10/11/1988|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/17/2019|NTNINF|NT - NO INFORMATION FILED|11/08/2019|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD|689.00 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292020CF012361000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/26/2020|CLOSED|05/18/2022|M|3707 N GARRISON ST APT A||TAMPA|FL|33619|Black|10/11/1988|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/25/2020|ADJG|NT - ADJUDGED GUILTY|05/18/2022|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD|598.00 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292020CF012361000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/26/2020|CLOSED|05/18/2022|M|3707 N GARRISON ST APT A||TAMPA|FL|33619|Black|10/11/1988|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/25/2020|REFILED|CHARGE REFILED|12/18/2020|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD|598.00 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292020CF014550000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/18/2020|CLOSED|05/18/2022|M|3707 N GARRISON ST APT A||TAMPA|FL|33619|Black|10/11/1988|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/25/2020|ADJG|NT - ADJUDGED GUILTY|05/18/2022|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD|548.00 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292021CF013141000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/28/2021|CLOSED|05/18/2022|M|P O BOX 8939||TAMPA|FL|33674-8939|Black|10/11/1988|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/25/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2022|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD|950.00 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF013720000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/07/2023|CLOSED|09/18/2023|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/06/2023|NTLOR|NT - LETTER OF RELEASE|09/18/2023|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|15|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|14|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|13|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|12|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|16|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|10|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|17|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|18|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|19|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|20|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|21|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|12/20/2023|NTNINF|NT - NO INFORMATION FILED|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292023CF019348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2023|CLOSED|01/05/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/20/2023|REDU|REDUCED TO COUNTY COURT|01/05/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292024CF004012000BHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/02/2024|Close of ReOpen|12/10/2025|M|5122 TEMPLE HEIGHTS RD||TEMPLE TERRACE|FL|33617|Black|10/11/1988|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/01/2024|ADJG|NT - ADJUDGED GUILTY|02/11/2025|||P626016883710|FL|N||||||N|N|N|N|||||CARTER, ADRIAN|864.00 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292024CF004012000BHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/02/2024|Close of ReOpen|12/10/2025|M|5122 TEMPLE HEIGHTS RD||TEMPLE TERRACE|FL|33617|Black|10/11/1988|2|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|03/01/2024|NTNINF|NT - NO INFORMATION FILED|07/08/2024|||P626016883710|FL|N||||||N|N|N|N|||||CARTER, ADRIAN|864.00 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292024CF004012000BHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/02/2024|Close of ReOpen|12/10/2025|M|5122 TEMPLE HEIGHTS RD||TEMPLE TERRACE|FL|33617|Black|10/11/1988|1|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|03/01/2024|NTNINF|NT - NO INFORMATION FILED|07/08/2024|||P626016883710|FL|N||||||N|N|N|N|||||CARTER, ADRIAN|864.00 Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292024CF004013000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/15/2024|CLOSED|04/02/2024|M|8614 N ALASKA ST APT # A||TAMPA|FL|33604|Black|10/11/1988|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/01/2024|CONS|CONSOLIDATED CASE|04/02/2024|||P626016883710|FL|N||||10.00|03/26/2024|N|N|N|N|||||CARTER, ADRIAN| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292024CF004013000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/15/2024|CLOSED|04/02/2024|M|8614 N ALASKA ST APT # A||TAMPA|FL|33604|Black|10/11/1988|2|F1|782.04(2)|782042-GUNS0058 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|03/01/2024|CONS|CONSOLIDATED CASE|04/02/2024|||P626016883710|FL|N||||10.00|03/26/2024|N|N|N|N|||||CARTER, ADRIAN| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292024CF004013000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/15/2024|CLOSED|04/02/2024|M|8614 N ALASKA ST APT # A||TAMPA|FL|33604|Black|10/11/1988|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|03/01/2024|CONS|CONSOLIDATED CASE|04/02/2024|||P626016883710|FL|N||||10.00|03/26/2024|N|N|N|N|||||CARTER, ADRIAN| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292024CF004069000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/16/2024|CLOSED|04/03/2024|M|8614 N ALASKA ST APT A||TAMPA|FL|33604|Black|10/11/1988|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/14/2024|NTLOR|NT - LETTER OF RELEASE|04/03/2024|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292025CF019708000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/10/2025|CLOSED|11/14/2025|M|5122 TEMPLE HEIGHTS RD APT A||TAMPA|FL|33604|Black|10/11/1988|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|11/08/2025|NTLOR|NT - LETTER OF RELEASE|11/14/2025|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ADRIAN|RESHAD||Defendant|292025CF019708000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/10/2025|CLOSED|11/14/2025|M|5122 TEMPLE HEIGHTS RD APT A||TAMPA|FL|33604|Black|10/11/1988|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/08/2025|NTLOR|NT - LETTER OF RELEASE|11/14/2025|||P214538560000|FL|N||||||N|N|N|N|||||PARKER, ADRIAN; PARKER, ADRIAN R; PARKER, ADRIAN RESHAD; PARKER, ADRIAN RESHARD| Circuit Court||PARKER|ALAIZSA|REMESIA||Defendant|292020CF008329000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/17/2020|CLOSED|06/02/2021|F|3013 N 42ND ST||TAMPA|FL|33605|Black|08/18/1998|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/03/2020|NTAW|NT - ADJUDICATION WITHHELD|06/02/2021|||P233964838000|FL|N||||23.00||N|N|N|N||||||348.00 Circuit Court||PARKER|ALAN|BARRY||Defendant|291997CF010468000AHC||FELONY CRIMES AGAINST A PERSON|F||07/03/1997|CLOSED|08/03/1999|M|3107 REX RD||DOVER|FL|33592|White|02/26/1971|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1997|NTNINF|NT - NO INFORMATION FILED|08/01/1997|||P626002710660|FL|N||||||N|N|N|N|||||PARKER, ALAN B; PARKER, ALAN BARRY; PARKER, BARRY| Circuit Court||PARKER|ALAN|BARRY||Defendant|291997CF010468000AHC||FELONY CRIMES AGAINST A PERSON|F||07/03/1997|CLOSED|08/03/1999|M|3107 REX RD||DOVER|FL|33592|White|02/26/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/02/1997|NTAW|NT - ADJUDICATION WITHHELD|11/17/1997|||P626002710660|FL|N||||||N|N|N|N|||||PARKER, ALAN B; PARKER, ALAN BARRY; PARKER, BARRY| Circuit Court||PARKER|ALAN|BARRY||Defendant|292006CF014471000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/21/2006|CLOSED|02/06/2007|M|3107 REX RD||DOVER|FL|33592|White|02/26/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2006|NOLP|NOLLE PROSSED|02/06/2007|||P626002710660|FL|N||||245.00|02/09/2007|N|N|N|N|||||PARKER, ALAN B; PARKER, ALAN BARRY; PARKER, BARRY| Circuit Court||PARKER|ALAN|BARRY||Defendant|292006CF014471000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/21/2006|CLOSED|02/06/2007|M|3107 REX RD||DOVER|FL|33592|White|02/26/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2006|NOLP|NOLLE PROSSED|02/06/2007|||P626002710660|FL|N||||245.00|02/09/2007|N|N|N|N|||||PARKER, ALAN B; PARKER, ALAN BARRY; PARKER, BARRY| Circuit Court||PARKER|ALAN|BARRY||Defendant|292006CF014471000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/21/2006|CLOSED|02/06/2007|M|3107 REX RD||DOVER|FL|33592|White|02/26/1971|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2006|NTNINF|NT - NO INFORMATION FILED|10/11/2006|||P626002710660|FL|N||||245.00|02/09/2007|N|N|N|N|||||PARKER, ALAN B; PARKER, ALAN BARRY; PARKER, BARRY| Circuit Court||PARKER|ALAN|BARRY||Defendant|292006CF014471000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/21/2006|CLOSED|02/06/2007|M|3107 REX RD||DOVER|FL|33592|White|02/26/1971|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/20/2006|NTNINF|NT - NO INFORMATION FILED|10/11/2006|||P626002710660|FL|N||||245.00|02/09/2007|N|N|N|N|||||PARKER, ALAN B; PARKER, ALAN BARRY; PARKER, BARRY| Circuit Court||PARKER|ALAN|BARRY||Defendant|292006CF014471000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/21/2006|CLOSED|02/06/2007|M|3107 REX RD||DOVER|FL|33592|White|02/26/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2006|ADJG|NT - ADJUDGED GUILTY|02/06/2007|||P626002710660|FL|N||||245.00|02/09/2007|N|N|N|N|||||PARKER, ALAN B; PARKER, ALAN BARRY; PARKER, BARRY| Circuit Court||PARKER|ALAN|BARRY||Defendant|292006CF017649000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/11/2006|Close of ReOpen|02/23/2011|M|3107 REX RD||DOVER|FL|33592|White|02/26/1971|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/20/2006|ADJG|NT - ADJUDGED GUILTY|02/23/2011|||P626002710660|FL|N||||289.42||N|N|N|N|||||PARKER, ALAN B; PARKER, ALAN BARRY; PARKER, BARRY|344.58 Circuit Court||PARKER|ALAN|BARRY||Defendant|292011CF017959000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/28/2011|Close of ReOpen|06/16/2014|M|3107 REX RD||DOVER|FL|33592|White|02/26/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/22/2011|ADJG|NT - ADJUDGED GUILTY|08/09/2012|||P626002710660|FL|N||||145.54||N|N|N|N|||||PARKER, ALAN B; PARKER, ALAN BARRY; PARKER, BARRY|743.46 Circuit Court||PARKER|ALAN|BARRY||Defendant|292011CF017959000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/28/2011|Close of ReOpen|06/16/2014|M|3107 REX RD||DOVER|FL|33592|White|02/26/1971|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/22/2011|ADJG|NT - ADJUDGED GUILTY|08/09/2012|||P626002710660|FL|N||||145.54||N|N|N|N|||||PARKER, ALAN B; PARKER, ALAN BARRY; PARKER, BARRY|743.46 Circuit Court||PARKER|ALAN|BARRY||Defendant|292011CF018095000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2011|CLOSED|12/23/2011|M|3107 REX RD||DOVER|FL|33592|White|02/26/1971|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/18/2011|CONS|CONSOLIDATED CASE|12/20/2011|||P626002710660|FL|N||||||N|N|N|N|||||PARKER, ALAN B; PARKER, ALAN BARRY; PARKER, BARRY| Circuit Court||PARKER|ALAN|BARRY||Defendant|292011CF018095000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2011|CLOSED|12/23/2011|M|3107 REX RD||DOVER|FL|33592|White|02/26/1971|2|F3|831.07|831.07 FORGING BANK BILLS|11/18/2011|CONS|CONSOLIDATED CASE|12/20/2011|||P626002710660|FL|N||||||N|N|N|N|||||PARKER, ALAN B; PARKER, ALAN BARRY; PARKER, BARRY| Circuit Court||PARKER|ALAN|BARRY||Defendant|292011CF018095000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2011|CLOSED|12/23/2011|M|3107 REX RD||DOVER|FL|33592|White|02/26/1971|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/18/2011|CONS|CONSOLIDATED CASE|12/20/2011|||P626002710660|FL|N||||||N|N|N|N|||||PARKER, ALAN B; PARKER, ALAN BARRY; PARKER, BARRY| Circuit Court||PARKER|ALAN|BARRY||Defendant|292011CF018456000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/07/2011|Close of ReOpen|09/02/2014|M|3107 REX RD||DOVER|FL|33592|White|02/26/1971|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/18/2011|ADJG|NT - ADJUDGED GUILTY|08/09/2012|||P626002710660|FL|N||||145.51||N|N|N|N|||||PARKER, ALAN B; PARKER, ALAN BARRY; PARKER, BARRY|743.49 Circuit Court||PARKER|ALAN|BARRY||Defendant|292011CF018456000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/07/2011|Close of ReOpen|09/02/2014|M|3107 REX RD||DOVER|FL|33592|White|02/26/1971|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/18/2011|ADJG|NT - ADJUDGED GUILTY|08/09/2012|||P626002710660|FL|N||||145.51||N|N|N|N|||||PARKER, ALAN B; PARKER, ALAN BARRY; PARKER, BARRY|743.49 Circuit Court||PARKER|ALAN|BARRY||Defendant|292011CF018456000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/07/2011|Close of ReOpen|09/02/2014|M|3107 REX RD||DOVER|FL|33592|White|02/26/1971|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/18/2011|ADJG|NT - ADJUDGED GUILTY|08/09/2012|||P626002710660|FL|N||||145.51||N|N|N|N|||||PARKER, ALAN B; PARKER, ALAN BARRY; PARKER, BARRY|743.49 Circuit Court||PARKER|ALBERTINE|||Defendant|291982CF012672000BHC||RECREATED CRIMINAL CASE|A|Judge, Presiding|10/28/1982|CLOSED|11/05/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|10/28/1982||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|ALDA|MAE||Defendant|291992CF005195000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/1992|CLOSED|06/01/1992|F|410 W PARK AVE||TAMPA|FL|33602|Black|05/03/1933|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1992|REDU|REDUCED TO COUNTY COURT|06/01/1992|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|ALVAUGHN|MALIQ||Defendant|292016CF008261000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|06/09/2016|CLOSED|01/29/2021|M|3703 GAZEBO PALM LANE||Tampa|FL|33613|Black|10/29/1998|4|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|02/11/2016|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||||N||||584.20||N|N|N|N||||||187.80 Circuit Court||PARKER|ALVAUGHN|MALIQ||Defendant|292016CF008261000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|06/09/2016|CLOSED|01/29/2021|M|3703 GAZEBO PALM LANE||Tampa|FL|33613|Black|10/29/1998|3|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|02/11/2016|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||||N||||584.20||N|N|N|N||||||187.80 Circuit Court||PARKER|ALVAUGHN|MALIQ||Defendant|292016CF008261000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|06/09/2016|CLOSED|01/29/2021|M|3703 GAZEBO PALM LANE||Tampa|FL|33613|Black|10/29/1998|2|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|02/11/2016|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||||N||||584.20||N|N|N|N||||||187.80 Circuit Court||PARKER|ALVAUGHN|MALIQ||Defendant|292016CF008261000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|06/09/2016|CLOSED|01/29/2021|M|3703 GAZEBO PALM LANE||Tampa|FL|33613|Black|10/29/1998|1|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|02/11/2016|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||||N||||584.20||N|N|N|N||||||187.80 Circuit Court||PARKER|ALVAUGHN|MALIQ||Defendant|292016CF008703000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|06/15/2016|Close of ReOpen|05/19/2021|M|3703 GAZEBO PALM LANE||Tampa|FL|33613|Black|10/29/1998|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/11/2016|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||||N||||605.00|04/08/2021|N|N|N|N|||||| Circuit Court||PARKER|ALVAUGHN|MALIQ||Defendant|292016CF008703000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|06/15/2016|Close of ReOpen|05/19/2021|M|3703 GAZEBO PALM LANE||Tampa|FL|33613|Black|10/29/1998|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|04/11/2016|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||||N||||605.00|04/08/2021|N|N|N|N|||||| Circuit Court||PARKER|ALVAUGHN|MALIQ||Defendant|292024CF020161000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/23/2024|CLOSED|04/02/2025|M|1905 E CRENSHAW ST||33610|FL|33610|Black|10/29/1998|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|12/23/2024|ADJG|NT - ADJUDGED GUILTY|04/02/2025|||P626013983890|FL|N||||||N|N|N|N|||||PARKER, ALVAUGHN; PARKER, ALVAUGHN M|698.00 Circuit Court||PARKER|ALVAUGHN|MALIQ||Defendant|292024CF020161000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/23/2024|CLOSED|04/02/2025|M|1905 E CRENSHAW ST||33610|FL|33610|Black|10/29/1998|1|F3|893.13(6)a|893136A-DRUG9106 (FT) POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|12/23/2024|ADJG|NT - ADJUDGED GUILTY|04/02/2025|||P626013983890|FL|N||||||N|N|N|N|||||PARKER, ALVAUGHN; PARKER, ALVAUGHN M|698.00 Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|291989CF017734000BHC||FELONY DRUG OFFENSE|A||10/28/1989|CLOSED|04/07/1992|M|AT LARGE||AT LARGE|FL|XXX|Black|06/05/1973|1|F1|893131E|893131E DELIVERY|10/27/1989|ADJG|NT - ADJUDGED GUILTY|05/01/1990|||P626016732051|FL|N||||||N|N|N|N|||||GANSTER, K LOVE; MOORE, REGINALD; PARKER, ALVERTAS REMISIS; PARKER, ALVERTUS; PARKER, ALVERTUS R; PARKER, ALVERTUS ROMESIS; WILLIAMS, BOBBY; WILLIAMS, KEVIN LEVONE| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|291989CF019959000AHC||FELONY THEFT FORGERY FRAUD|A||12/08/1989|CLOSED|04/07/1992|M|AT LARGE||AT LARGE|FL|XXX|Black|06/05/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/17/1989|ADJG|NT - ADJUDGED GUILTY|05/01/1990|||P626016732051|FL|N||||||N|N|N|N|||||GANSTER, K LOVE; MOORE, REGINALD; PARKER, ALVERTAS REMISIS; PARKER, ALVERTUS; PARKER, ALVERTUS R; PARKER, ALVERTUS ROMESIS; WILLIAMS, BOBBY; WILLIAMS, KEVIN LEVONE| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|291991CF007882000AHC||FELONY THEFT FORGERY FRAUD|O||06/03/1991|CLOSED|06/21/1991|M|AT LARGE||AT LARGE|FL|XXX|Black|06/05/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1991|NTLOR|NT - LETTER OF RELEASE|06/21/1991|||P626016732051|FL|N||||||N|N|N|N|||||GANSTER, K LOVE; MOORE, REGINALD; PARKER, ALVERTAS REMISIS; PARKER, ALVERTUS; PARKER, ALVERTUS R; PARKER, ALVERTUS ROMESIS; WILLIAMS, BOBBY; WILLIAMS, KEVIN LEVONE| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|291991CF011305000AHC||FELONY CRIMES AGAINST A PERSON|A||08/13/1991|CLOSED|11/18/1991|M|AT LARGE||AT LARGE|FL|XXX|Black|06/05/1973|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/06/1991|NTAW|NT - ADJUDICATION WITHHELD|11/18/1991|||P626016732051|FL|N||||||N|N|N|N|||||GANSTER, K LOVE; MOORE, REGINALD; PARKER, ALVERTAS REMISIS; PARKER, ALVERTUS; PARKER, ALVERTUS R; PARKER, ALVERTUS ROMESIS; WILLIAMS, BOBBY; WILLIAMS, KEVIN LEVONE| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|291992CF013384000CHC||FELONY OTHER FELONY|A||10/01/1992|CLOSED|02/01/1993|M|AT LARGE||AT LARGE|FL|XXX|Black|06/05/1973|4|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |09/30/1992|ADJG|NT - ADJUDGED GUILTY|02/01/1993|||P626016732051|FL|N||||||N|N|N|N|||||GANSTER, K LOVE; MOORE, REGINALD; PARKER, ALVERTAS REMISIS; PARKER, ALVERTUS; PARKER, ALVERTUS R; PARKER, ALVERTUS ROMESIS; WILLIAMS, BOBBY; WILLIAMS, KEVIN LEVONE| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|291996CF010692000AHC||FELONY OTHER FELONY|O||07/04/1996|CLOSED|09/17/1996|M|AT LARGE||AT LARGE|FL|XXX|Black|06/05/1973|2|F3|32026|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1996|NTLOR|NT - LETTER OF RELEASE|09/17/1996|||P626016732051|FL|N||||||N|N|N|N|||||GANSTER, K LOVE; MOORE, REGINALD; PARKER, ALVERTAS REMISIS; PARKER, ALVERTUS; PARKER, ALVERTUS R; PARKER, ALVERTUS ROMESIS; WILLIAMS, BOBBY; WILLIAMS, KEVIN LEVONE| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|291996CF010692000AHC||FELONY OTHER FELONY|O||07/04/1996|CLOSED|09/17/1996|M|AT LARGE||AT LARGE|FL|XXX|Black|06/05/1973|3|M1|409325|409325 WELFARE FRAUD|07/04/1996|NTLOR|NT - LETTER OF RELEASE|09/17/1996|||P626016732051|FL|N||||||N|N|N|N|||||GANSTER, K LOVE; MOORE, REGINALD; PARKER, ALVERTAS REMISIS; PARKER, ALVERTUS; PARKER, ALVERTUS R; PARKER, ALVERTUS ROMESIS; WILLIAMS, BOBBY; WILLIAMS, KEVIN LEVONE| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|291996CF010692000AHC||FELONY OTHER FELONY|O||07/04/1996|CLOSED|09/17/1996|M|AT LARGE||AT LARGE|FL|XXX|Black|06/05/1973|1|F3|32026|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1996|NTLOR|NT - LETTER OF RELEASE|09/17/1996|||P626016732051|FL|N||||||N|N|N|N|||||GANSTER, K LOVE; MOORE, REGINALD; PARKER, ALVERTAS REMISIS; PARKER, ALVERTUS; PARKER, ALVERTUS R; PARKER, ALVERTUS ROMESIS; WILLIAMS, BOBBY; WILLIAMS, KEVIN LEVONE| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|291997CF004573000AHC||FELONY CRIMES AGAINST A PERSON|D||03/24/1997|CLOSED|11/05/1997|M|AT LARGE||AT LARGE|FL|XXX|Black|06/05/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|NJNG|NJT - NOT GUILTY VERDICT|11/05/1997|||P626016732051|FL|N||||||N|N|N|N|||||GANSTER, K LOVE; MOORE, REGINALD; PARKER, ALVERTAS REMISIS; PARKER, ALVERTUS; PARKER, ALVERTUS R; PARKER, ALVERTUS ROMESIS; WILLIAMS, BOBBY; WILLIAMS, KEVIN LEVONE| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|291999CF006081000AHC||FELONY CRIMES AGAINST A PERSON|B||04/07/1999|CLOSED|06/03/1999|M|AT LARGE||AT LARGE|FL|XXX|Black|06/05/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|NOLP|NOLLE PROSSED|06/03/1999|||P626016732051|FL|N||||||N|N|N|N|||||GANSTER, K LOVE; MOORE, REGINALD; PARKER, ALVERTAS REMISIS; PARKER, ALVERTUS; PARKER, ALVERTUS R; PARKER, ALVERTUS ROMESIS; WILLIAMS, BOBBY; WILLIAMS, KEVIN LEVONE| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292016CF015131000AHC|A3ON46E|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/26/2016|Close of ReOpen|12/02/2021|M|3004 E 23RD AVE||Tampa|FL|33605|Black|06/05/1973|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|10/26/2016|ADJG|NT - ADJUDGED GUILTY|09/06/2017|Hillsborough County Sheriff's Office|BURKE, B|P626016732051|FL|N||||835.00|08/02/2018|N|N|N|N|2819IV|FL|||GANSTER, K LOVE; MOORE, REGINALD; PARKER, ALVERTAS REMISIS; PARKER, ALVERTUS; PARKER, ALVERTUS R; PARKER, ALVERTUS ROMESIS; WILLIAMS, BOBBY; WILLIAMS, KEVIN LEVONE| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292016CF015131000AHC|A5G8UFE|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/26/2016|Close of ReOpen|12/02/2021|M|3004 E 23RD AVE||Tampa|FL|33605|Black|06/05/1973|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|10/26/2016|ADJG|NT - ADJUDGED GUILTY|09/06/2017|Hillsborough County Sheriff's Office|BURKE, B|P626016732051|FL|N||||835.00|08/02/2018|N|N|N|N|2819IV|FL|||GANSTER, K LOVE; MOORE, REGINALD; PARKER, ALVERTAS REMISIS; PARKER, ALVERTUS; PARKER, ALVERTUS R; PARKER, ALVERTUS ROMESIS; WILLIAMS, BOBBY; WILLIAMS, KEVIN LEVONE| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292018CF003661000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/13/2018|CLOSED|05/24/2018|M|3720 PATINA DR||TAMPA|FL|33619|Black|12/31/1996|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|03/12/2018|NTLOR|NT - LETTER OF RELEASE|05/24/2018|||P626016964710|FL|N||||3.00|07/09/2018|N|N|N|N|||||PARKER, ALVERTUS R; PARKER, ALVERTUS REMESIS J; PARKER, ALVERTUS REMESIS, JR| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292018CF003661000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/13/2018|CLOSED|05/24/2018|M|3720 PATINA DR||TAMPA|FL|33619|Black|12/31/1996|4|F3|827.03(3)c|827033C-CHAB2015 (FT) CHILD NEGLECT|03/12/2018|NTLOR|NT - LETTER OF RELEASE|05/24/2018|||P626016964710|FL|N||||3.00|07/09/2018|N|N|N|N|||||PARKER, ALVERTUS R; PARKER, ALVERTUS REMESIS J; PARKER, ALVERTUS REMESIS, JR| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292018CF003661000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/13/2018|CLOSED|05/24/2018|M|3720 PATINA DR||TAMPA|FL|33619|Black|12/31/1996|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/12/2018|NTLOR|NT - LETTER OF RELEASE|05/24/2018|||P626016964710|FL|N||||3.00|07/09/2018|N|N|N|N|||||PARKER, ALVERTUS R; PARKER, ALVERTUS REMESIS J; PARKER, ALVERTUS REMESIS, JR| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292018CF003661000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/13/2018|CLOSED|05/24/2018|M|3720 PATINA DR||TAMPA|FL|33619|Black|12/31/1996|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/12/2018|NTLOR|NT - LETTER OF RELEASE|05/24/2018|||P626016964710|FL|N||||3.00|07/09/2018|N|N|N|N|||||PARKER, ALVERTUS R; PARKER, ALVERTUS REMESIS J; PARKER, ALVERTUS REMESIS, JR| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292019CF001146000AHC|AAM8FGE|FELONY OTHER FELONY|G|Polo, Melissa M.|01/26/2019|Close of ReOpen|12/02/2019|M|3006 23RD AVE E||TAMPA|FL|33605|Black|06/05/1973|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/25/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2019|Tampa Police Department|BARLAUG, GREGORY|P626016732051|FL|N||||1443.00|11/10/2020|N|N|N|N|IB03DS|FL|||GANSTER, K LOVE; MOORE, REGINALD; PARKER, ALVERTAS REMISIS; PARKER, ALVERTUS; PARKER, ALVERTUS R; PARKER, ALVERTUS ROMESIS; WILLIAMS, BOBBY; WILLIAMS, KEVIN LEVONE| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292019CF001146000AHC|AAM8FHE|FELONY OTHER FELONY|G|Polo, Melissa M.|01/26/2019|Close of ReOpen|12/02/2019|M|3006 23RD AVE E||TAMPA|FL|33605|Black|06/05/1973|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/25/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2019|Tampa Police Department|BARLAUG, GREGORY|P626016732051|FL|N||||1443.00|11/10/2020|N|N|N|N|IB03DS|FL|||GANSTER, K LOVE; MOORE, REGINALD; PARKER, ALVERTAS REMISIS; PARKER, ALVERTUS; PARKER, ALVERTUS R; PARKER, ALVERTUS ROMESIS; WILLIAMS, BOBBY; WILLIAMS, KEVIN LEVONE| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292019CF001146000AHC|A8HMMIE|FELONY OTHER FELONY|G|Polo, Melissa M.|01/26/2019|Close of ReOpen|12/02/2019|M|3006 23RD AVE E||TAMPA|FL|33605|Black|06/05/1973|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/25/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2019|Tampa Police Department|BARLAUG, GREGORY|P626016732051|FL|N||||1443.00|11/10/2020|N|N|N|N|IB03DS|FL|||GANSTER, K LOVE; MOORE, REGINALD; PARKER, ALVERTAS REMISIS; PARKER, ALVERTUS; PARKER, ALVERTUS R; PARKER, ALVERTUS ROMESIS; WILLIAMS, BOBBY; WILLIAMS, KEVIN LEVONE| Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292019CF015867000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/15/2019|Close of ReOpen|03/17/2022|M|3720 PATINA DR||TAMPA|FL|33619|Black|12/31/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/13/2019|ADJG|NT - ADJUDGED GUILTY|03/16/2021|||P626016964710|FL|N||||298.00||N|N|N|N|||||PARKER, ALVERTUS R; PARKER, ALVERTUS REMESIS J; PARKER, ALVERTUS REMESIS, JR|262.00 Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292019CF015867000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/15/2019|Close of ReOpen|03/17/2022|M|3720 PATINA DR||TAMPA|FL|33619|Black|12/31/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/13/2019|NTAW|NT - ADJUDICATION WITHHELD|09/03/2020|||P626016964710|FL|N||||298.00||N|N|N|N|||||PARKER, ALVERTUS R; PARKER, ALVERTUS REMESIS J; PARKER, ALVERTUS REMESIS, JR|262.00 Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292019CF015867000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/15/2019|Close of ReOpen|03/17/2022|M|3720 PATINA DR||TAMPA|FL|33619|Black|12/31/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/13/2019|ADJG|NT - ADJUDGED GUILTY|03/16/2021|||P626016964710|FL|N||||298.00||N|N|N|N|||||PARKER, ALVERTUS R; PARKER, ALVERTUS REMESIS J; PARKER, ALVERTUS REMESIS, JR|262.00 Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292019CF015867000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/15/2019|Close of ReOpen|03/17/2022|M|3720 PATINA DR||TAMPA|FL|33619|Black|12/31/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/13/2019|NTAW|NT - ADJUDICATION WITHHELD|09/03/2020|||P626016964710|FL|N||||298.00||N|N|N|N|||||PARKER, ALVERTUS R; PARKER, ALVERTUS REMESIS J; PARKER, ALVERTUS REMESIS, JR|262.00 Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292019CF015867000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/15/2019|Close of ReOpen|03/17/2022|M|3720 PATINA DR||TAMPA|FL|33619|Black|12/31/1996|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/13/2019|NTDISM|NT - DISMISSED|09/03/2020|||P626016964710|FL|N||||298.00||N|N|N|N|||||PARKER, ALVERTUS R; PARKER, ALVERTUS REMESIS J; PARKER, ALVERTUS REMESIS, JR|262.00 Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292021CF001181000AHC|ADLYX9E|FELONY OTHER FELONY|C|Palermo, Thomas N|01/31/2021|CLOSED|03/17/2022|M|3720 PATINA DR||TAMPA|FL|33619|Black|12/31/1996|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/30/2021|ADJG|NT - ADJUDGED GUILTY|03/16/2021|Tampa Police Department|MILANA, MATTHEW|P626016964710|FL|N||||||N|N|N|N|NKA1A|FL|||PARKER, ALVERTUS R; PARKER, ALVERTUS REMESIS J; PARKER, ALVERTUS REMESIS, JR|710.00 Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292021CF001181000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|01/31/2021|CLOSED|03/17/2022|M|3720 PATINA DR||TAMPA|FL|33619|Black|12/31/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/30/2021|ADJG|NT - ADJUDGED GUILTY|03/16/2021|||P626016964710|FL|N||||||N|N|N|N|||||PARKER, ALVERTUS R; PARKER, ALVERTUS REMESIS J; PARKER, ALVERTUS REMESIS, JR|710.00 Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292021CF009150000AHC|AENB1EE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/28/2021|CLOSED|03/17/2022|M|3720 PATINA DR||TAMPA|FL|33619|Black|12/31/1996|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/27/2021|ADJG|NT - ADJUDGED GUILTY|03/17/2022|Tampa Police Department|GARCIA, MARCIAL|P626016964710|FL|N||||||N|N|N|N|Y055QX|FL|||PARKER, ALVERTUS R; PARKER, ALVERTUS REMESIS J; PARKER, ALVERTUS REMESIS, JR|53098.00 Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292021CF009150000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/28/2021|CLOSED|03/17/2022|M|3720 PATINA DR||TAMPA|FL|33619|Black|12/31/1996|2|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/27/2021|ADJG|NT - ADJUDGED GUILTY|03/17/2022|||P626016964710|FL|N||||||N|N|N|N|||||PARKER, ALVERTUS R; PARKER, ALVERTUS REMESIS J; PARKER, ALVERTUS REMESIS, JR|53098.00 Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292021CF009150000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/28/2021|CLOSED|03/17/2022|M|3720 PATINA DR||TAMPA|FL|33619|Black|12/31/1996|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/27/2021|ADJG|NT - ADJUDGED GUILTY|03/17/2022|||P626016964710|FL|N||||||N|N|N|N|||||PARKER, ALVERTUS R; PARKER, ALVERTUS REMESIS J; PARKER, ALVERTUS REMESIS, JR|53098.00 Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292021CF009164000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/29/2021|CLOSED|03/17/2022|M|3720 PATINA DR||TAMPA|FL|33619|Black|12/31/1996|7|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|07/19/2021|ADJG|NT - ADJUDGED GUILTY|03/17/2022|||P626016964710|FL|N||||||N|N|N|N|||||PARKER, ALVERTUS R; PARKER, ALVERTUS REMESIS J; PARKER, ALVERTUS REMESIS, JR|598.00 Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292021CF009164000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/29/2021|CLOSED|03/17/2022|M|3720 PATINA DR||TAMPA|FL|33619|Black|12/31/1996|8|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/19/2021|ADJG|NT - ADJUDGED GUILTY|03/17/2022|||P626016964710|FL|N||||||N|N|N|N|||||PARKER, ALVERTUS R; PARKER, ALVERTUS REMESIS J; PARKER, ALVERTUS REMESIS, JR|598.00 Circuit Court||PARKER|ALVERTUS|REMESIS||Defendant|292025CF016052000AHC|ALSO6AE|FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/10/2025|Open|09/10/2025|M|6112 CRICKETHOLLOW DR||RIVERVIEW|FL|33578|Black|06/05/1973|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|06/16/2025||||Hillsborough County Sheriff's Office|VENTLING, CONNOR|P419278810000|FL|N||||||N|N|N|N|QNAT02|FL||||50.00 Circuit Court||PARKER|AMANDA|IRIS||Defendant|292020CF005604000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/11/2020|CLOSED|02/09/2021|F|1212 DIXIE DRIVE||AUBERNDALE|FL|33823|White|07/31/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/10/2020|NTNINF|NT - NO INFORMATION FILED|05/22/2020|||P626009897710|FL|N||||||N|N|N|N|||||PARKER, AMANDA I|394.00 Circuit Court||PARKER|AMANDA|IRIS||Defendant|292020CF005604000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/11/2020|CLOSED|02/09/2021|F|1212 DIXIE DRIVE||AUBERNDALE|FL|33823|White|07/31/1989|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/10/2020|ADJG|NT - ADJUDGED GUILTY|02/09/2021|||P626009897710|FL|N||||||N|N|N|N|||||PARKER, AMANDA I|394.00 Circuit Court||PARKER|AMANDA|IRIS||Defendant|292020CF005604000AHC|ACB1A0E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/11/2020|CLOSED|02/09/2021|F|1212 DIXIE DRIVE||AUBERNDALE|FL|33823|White|07/31/1989|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/10/2020|NTNOLP|NT - NOLLE PROSSED|02/09/2021|Tampa Police Department|LAWLESS, JAMES|P626009897710|FL|N||||||N|N|N|N|NJRT74|FL|||PARKER, AMANDA I|394.00 Circuit Court||PARKER|AMBER|SHEA||Defendant|292010CF014258000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|09/11/2010|Close of ReOpen|07/11/2012|F|2314 NEBRASKA AVE N||TAMPA|FL|33605|White|08/05/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/11/2010|AMDS|ADMINISTRATIVELY DISMISSED|07/11/2012|||P626017837850|FL|N||||||N|N|N|N||||||542.00 Circuit Court||PARKER|AMBER|SHEA||Defendant|292010CF014258000AHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|09/11/2010|Close of ReOpen|07/11/2012|F|2314 NEBRASKA AVE N||TAMPA|FL|33605|White|08/05/1983|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/11/2010|NTNINF|NT - NO INFORMATION FILED|10/13/2010|||P626017837850|FL|N||||||N|N|N|N||||||542.00 Circuit Court||PARKER|AMY|RENEE||Defendant|292019CF009980000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/17/2019|CLOSED|07/23/2019|F|2001 N 59TH ST||TAMPA|FL|33619|White|05/12/1979|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/17/2019|REDU|REDUCED TO COUNTY COURT|07/23/2019|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R| Circuit Court||PARKER|AMY|RENEE||Defendant|292019CF009980000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/17/2019|CLOSED|07/23/2019|F|2001 N 59TH ST||TAMPA|FL|33619|White|05/12/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/17/2019|NTNINF|NT - NO INFORMATION FILED|07/23/2019|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R| Circuit Court||PARKER|AMY|RENEE||Defendant|292019CF009980000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/17/2019|CLOSED|07/23/2019|F|2001 N 59TH ST||TAMPA|FL|33619|White|05/12/1979|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/17/2019|NTNINF|NT - NO INFORMATION FILED|07/23/2019|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R| Circuit Court||PARKER|AMY|RENEE||Defendant|292021CF001722000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/13/2021|CLOSED|11/02/2021|F|NO ADDRESS||TAMPA|FL|00000|White|05/12/1979|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/12/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R|684.00 Circuit Court||PARKER|AMY|RENEE||Defendant|292021CF001722000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/13/2021|CLOSED|11/02/2021|F|NO ADDRESS||TAMPA|FL|00000|White|05/12/1979|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/12/2021|NTOTH|NT - OTHER|11/02/2021|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R|684.00 Circuit Court||PARKER|AMY|RENEE||Defendant|292021CF001722000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/13/2021|CLOSED|11/02/2021|F|NO ADDRESS||TAMPA|FL|00000|White|05/12/1979|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/12/2021|DISH|DEF INCOMPETENT STATE HOSPITAL|05/13/2021|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R|684.00 Circuit Court||PARKER|AMY|RENEE||Defendant|292021CF001722000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/13/2021|CLOSED|11/02/2021|F|NO ADDRESS||TAMPA|FL|00000|White|05/12/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/12/2021|NTAW|NT - ADJUDICATION WITHHELD|11/02/2021|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R|684.00 Circuit Court||PARKER|AMY|RENEE||Defendant|292021CF001722000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/13/2021|CLOSED|11/02/2021|F|NO ADDRESS||TAMPA|FL|00000|White|05/12/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/12/2021|NTOTH|NT - OTHER|11/02/2021|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R|684.00 Circuit Court||PARKER|AMY|RENEE||Defendant|292021CF001722000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/13/2021|CLOSED|11/02/2021|F|NO ADDRESS||TAMPA|FL|00000|White|05/12/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/12/2021|DISH|DEF INCOMPETENT STATE HOSPITAL|05/13/2021|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R|684.00 Circuit Court||PARKER|AMY|RENEE||Defendant|292023CF011137000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/24/2023|CLOSED|07/31/2023|F|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|05/12/1979|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/23/2023|REDU|REDUCED TO COUNTY COURT|07/31/2023|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R|50.00 Circuit Court||PARKER|AMY|RENEE||Defendant|292024CF011572000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/19/2024|CLOSED|08/15/2024|F|NO ADDRESS||TAMPA|FL|00000|White|05/12/1979|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/19/2024|NTAW|NT - ADJUDICATION WITHHELD|08/15/2024|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R|693.00 Circuit Court||PARKER|AMY|RENEE||Defendant|292025CF002712000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/21/2025|CLOSED|03/06/2025|F|6115 IDLE A WHILE CIR||DADE CITY|FL|33523|White|05/12/1979|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/19/2025|NTNINF|NT - NO INFORMATION FILED|03/06/2025|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R| Circuit Court||PARKER|AMY|RENEE||Defendant|292025CF002712000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/21/2025|CLOSED|03/06/2025|F|6115 IDLE A WHILE CIR||DADE CITY|FL|33523|White|05/12/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/19/2025|REDU|REDUCED TO COUNTY COURT|03/06/2025|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R| Circuit Court||PARKER|AMY|RENEE||Defendant|292025CF002712000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/21/2025|CLOSED|03/06/2025|F|6115 IDLE A WHILE CIR||DADE CITY|FL|33523|White|05/12/1979|2|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|02/19/2025|REDU|REDUCED TO COUNTY COURT|03/06/2025|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R| Circuit Court||PARKER|AMY|RENEE||Defendant|292025CF002712000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/21/2025|CLOSED|03/06/2025|F|6115 IDLE A WHILE CIR||DADE CITY|FL|33523|White|05/12/1979|1|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/19/2025|REDU|REDUCED TO COUNTY COURT|03/06/2025|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R| Circuit Court||PARKER|AMY|RENEE||Defendant|292025CF004458000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/21/2025|CLOSED|04/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|05/12/1979|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/20/2025|NTNINF|NT - NO INFORMATION FILED|04/08/2025|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R| Circuit Court||PARKER|AMY|RENEE||Defendant|292025CF004458000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/21/2025|CLOSED|04/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|05/12/1979|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/20/2025|REDU|REDUCED TO COUNTY COURT|04/08/2025|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R| Circuit Court||PARKER|AMY|RENEE||Defendant|292025CF004458000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/21/2025|CLOSED|04/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|05/12/1979|4|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/20/2025|REDU|REDUCED TO COUNTY COURT|04/08/2025|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R| Circuit Court||PARKER|AMY|RENEE||Defendant|292025CF004458000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/21/2025|CLOSED|04/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|05/12/1979|2|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|03/20/2025|REDU|REDUCED TO COUNTY COURT|04/08/2025|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R| Circuit Court||PARKER|AMY|RENEE||Defendant|292026CF000169000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/05/2026|CLOSED|01/08/2026|F|NO ADDRESS||TAMPA|FL|00000|White|05/12/1979|2|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/04/2026|REDU|REDUCED TO COUNTY COURT|01/08/2026|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R| Circuit Court||PARKER|AMY|RENEE||Defendant|292026CF000169000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/05/2026|CLOSED|01/08/2026|F|NO ADDRESS||TAMPA|FL|00000|White|05/12/1979|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2026|NTNINF|NT - NO INFORMATION FILED|01/08/2026|||P218071944000|FL|N||||||N|N|N|N|||||PARKER, AMY; PARKER, AMY R| Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292007CF024348000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/21/2007|Close of ReOpen|01/20/2011|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|7|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/09/2008|||P626001920900|FL|N||||46.90||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|1337.10 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292007CF024348000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/21/2007|Close of ReOpen|01/20/2011|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|3|F2|790231|790231 FELON IN POSSESSION FIREARM JUV CONVIC|11/01/2007|ADJG|NT - ADJUDGED GUILTY|01/05/2011|||P626001920900|FL|N||||46.90||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|1337.10 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292007CF024348000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/21/2007|Close of ReOpen|01/20/2011|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|6|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|11/01/2007|ADJG|NT - ADJUDGED GUILTY|06/09/2008|||P626001920900|FL|N||||46.90||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|1337.10 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292007CF024348000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/21/2007|Close of ReOpen|01/20/2011|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|11/01/2007|NOLP|NOLLE PROSSED|04/09/2008|||P626001920900|FL|N||||46.90||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|1337.10 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292007CF024348000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/21/2007|Close of ReOpen|01/20/2011|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|11/01/2007|ADJG|NT - ADJUDGED GUILTY|01/05/2011|||P626001920900|FL|N||||46.90||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|1337.10 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292007CF024348000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/21/2007|Close of ReOpen|01/20/2011|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|5|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|11/01/2007|ADJG|NT - ADJUDGED GUILTY|01/05/2011|||P626001920900|FL|N||||46.90||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|1337.10 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292007CF024348000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/21/2007|Close of ReOpen|01/20/2011|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|11/01/2007|ADJG|NT - ADJUDGED GUILTY|01/05/2011|||P626001920900|FL|N||||46.90||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|1337.10 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292007CF025696000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/11/2007|Close of ReOpen|03/19/2012|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/25/2007|ADJG|NT - ADJUDGED GUILTY|06/09/2008|||P626001920900|FL|N||||46.87||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|1200.13 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292007CF025696000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/11/2007|Close of ReOpen|03/19/2012|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|3|F3|914232|914232 RETALIATION AGAINST A WITNESS (NO INJURY)|08/25/2007|ADJG|NT - ADJUDGED GUILTY|01/05/2011|||P626001920900|FL|N||||46.87||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|1200.13 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292007CF025696000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/11/2007|Close of ReOpen|03/19/2012|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|2|F3|914221E|914221E TAMPERING WITH A WITNESS|08/25/2007|ADJG|NT - ADJUDGED GUILTY|01/05/2011|||P626001920900|FL|N||||46.87||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|1200.13 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292007CF025696000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/11/2007|Close of ReOpen|03/19/2012|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|1|F2|8121312C|8121312C ROBBERY|08/25/2007|ADJG|NT - ADJUDGED GUILTY|01/05/2011|||P626001920900|FL|N||||46.87||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|1200.13 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292010CF019030000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2010|CLOSED|01/05/2011|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/01/2010|NTNINF|NT - NO INFORMATION FILED|01/05/2011|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.| Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292010CF019030000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2010|CLOSED|01/05/2011|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/01/2010|REDU|REDUCED TO COUNTY COURT|01/05/2011|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.| Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292010CF019030000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2010|CLOSED|01/05/2011|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|3|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/01/2010|NTNINF|NT - NO INFORMATION FILED|01/05/2011|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.| Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292013CF015682000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|11/03/2013|CLOSED|03/17/2014|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/02/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|665.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292013CF015682000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|11/03/2013|CLOSED|03/17/2014|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/02/2013|NTNINF|NT - NO INFORMATION FILED|11/15/2013|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|665.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292013CF015682000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|11/03/2013|CLOSED|03/17/2014|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|7|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/02/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|665.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292013CF015682000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|11/03/2013|CLOSED|03/17/2014|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|4|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/02/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|665.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292013CF015682000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|11/03/2013|CLOSED|03/17/2014|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|665.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292013CF015682000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|11/03/2013|CLOSED|03/17/2014|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2013|NTNINF|NT - NO INFORMATION FILED|11/15/2013|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|665.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292013CF015682000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|11/03/2013|CLOSED|03/17/2014|M|1420 MARATHON KEY DR 101||TAMPA|FL|33612|Black|03/10/1992|1|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|11/02/2013|NTNINF|NT - NO INFORMATION FILED|11/15/2013|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|665.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292014CF011555000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/07/2014|CLOSED|11/19/2014|M|1321 TREASURE KEY CT||TAMPA|FL|33613|Black|03/10/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/06/2014|NTNOLP|NT - NOLLE PROSSED|11/19/2014|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|370.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292014CF011555000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/07/2014|CLOSED|11/19/2014|M|1321 TREASURE KEY CT||TAMPA|FL|33613|Black|03/10/1992|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/06/2014|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|370.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292014CF011555000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/07/2014|CLOSED|11/19/2014|M|1321 TREASURE KEY CT||TAMPA|FL|33613|Black|03/10/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/06/2014|NTNOLP|NT - NOLLE PROSSED|11/19/2014|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|370.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292015CF002789000AHC|A1BR60P|FELONY OTHER FELONY|C|Palermo, Thomas N|02/24/2015|CLOSED|07/02/2019|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/24/2015|ADJG|NT - ADJUDGED GUILTY|01/15/2016|Temple Terrace Police Department|BLYDENBURGH, TIMOTHY|P626001920900|FL|N||||||N|N|N|N|CSKQ03|FL|||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|972.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292015CF002789000AHC|A1BR5ZP|FELONY OTHER FELONY|C|Palermo, Thomas N|02/24/2015|CLOSED|07/02/2019|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|01/24/2015|ADJG|NT - ADJUDGED GUILTY|01/15/2016|Temple Terrace Police Department|BLYDENBURGH, TIMOTHY|P626001920900|FL|N||||||N|N|N|N|CSKQO3|FL|||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|972.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292015CF006776000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/10/2015|Close of ReOpen|07/02/2019|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/10/2015|ADJG|NT - ADJUDGED GUILTY|01/15/2016|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|1022.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292015CF006776000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/10/2015|Close of ReOpen|07/02/2019|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/10/2015|ADJG|NT - ADJUDGED GUILTY|01/15/2016|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|1022.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292015CF006776000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/10/2015|Close of ReOpen|07/02/2019|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/10/2015|ADJG|NT - ADJUDGED GUILTY|01/15/2016|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|1022.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292018CF003353000AHC|A95KD3E|FELONY OTHER FELONY|C|Palermo, Thomas N|03/07/2018|CLOSED|07/02/2019|M|11503 BUTTON BAY PL||GIBSONTON|FL|33534|Black|03/10/1992|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|03/07/2018|ADJG|NT - ADJUDGED GUILTY|07/02/2019|Hillsborough County Sheriff's Office|NEWMAN, MARCUS|P626001920900|FL|N||||||N|N|N|N|CCZ956|FL|||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|598.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292018CF003353000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/07/2018|CLOSED|07/02/2019|M|11503 BUTTON BAY PL||GIBSONTON|FL|33534|Black|03/10/1992|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/07/2018|ADJG|NT - ADJUDGED GUILTY|07/02/2019|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|598.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292018CF010254000AHC|A9TJKCE|FELONY OTHER FELONY|C|Palermo, Thomas N|07/14/2018|Close of ReOpen|04/13/2021|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|07/12/2018|ADJG|NT - ADJUDGED GUILTY|07/02/2019|Tampa Police Department|MCFARLANE, SHERRICK|P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|598.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292018CF010254000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/14/2018|Close of ReOpen|04/13/2021|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/12/2018|ADJG|NT - ADJUDGED GUILTY|07/02/2019|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|598.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292018CF010254000AHC|A9TJKFE|FELONY OTHER FELONY|C|Palermo, Thomas N|07/14/2018|Close of ReOpen|04/13/2021|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/12/2018|ADJG|NT - ADJUDGED GUILTY|07/02/2019|Tampa Police Department|MCFARLANE, SHERRICK|P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|598.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292018CF010254000AHC|A9TJKDE|FELONY OTHER FELONY|C|Palermo, Thomas N|07/14/2018|Close of ReOpen|04/13/2021|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/12/2018|ADJG|NT - ADJUDGED GUILTY|07/02/2019|Tampa Police Department|MCFARLANE, SHERRICK|P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|598.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292018CF010255000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/14/2018|CLOSED|08/03/2018|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/12/2018|CONS|CONSOLIDATED CASE|08/03/2018|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.| Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292018CF010255000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/14/2018|CLOSED|08/03/2018|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|3|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|07/13/2018|CONS|CONSOLIDATED CASE|08/03/2018|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.| Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292018CF010256000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/14/2018|CLOSED|08/06/2018|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/12/2018|NTLOR|NT - LETTER OF RELEASE|08/06/2018|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.| Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292018CF010256000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/14/2018|CLOSED|08/06/2018|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|6|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|07/12/2018|NTLOR|NT - LETTER OF RELEASE|08/06/2018|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.| Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292021CF011177000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/14/2021|CLOSED|09/08/2022|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|Black|03/10/1992|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/14/2021|NTNINF|NT - NO INFORMATION FILED|09/21/2021|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|598.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292021CF011177000AHC|AENDT7E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/14/2021|CLOSED|09/08/2022|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|Black|03/10/1992|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/14/2021|ADJG|NT - ADJUDGED GUILTY|09/08/2022|Tampa Police Department|DUHIG, DANIEL|P626001920900|FL|N||||||N|N|N|N|HKXL62|FL|||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|598.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292021CF011177000AHC|AENDT6E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/14/2021|CLOSED|09/08/2022|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|Black|03/10/1992|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/14/2021|ADJG|NT - ADJUDGED GUILTY|09/08/2022|Tampa Police Department|DUHIG, DANIEL|P626001920900|FL|N||||||N|N|N|N|HKXL62|FL|||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|598.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292023CF007835000AHC|AH2CWLE|FELONY OTHER FELONY|D|Green, G Gregory|05/25/2023|CLOSED|10/19/2023|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/23/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|Tampa Police Department|MATHISEN, LEIGH|P626001920900|FL|N||||||N|N|N|N|QMQT32|FL|||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|689.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292023CF007835000AHC|AH2CWME|FELONY OTHER FELONY|D|Green, G Gregory|05/25/2023|CLOSED|10/19/2023|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/23/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|Tampa Police Department|MATHISEN, LEIGH|P626001920900|FL|N||||||N|N|N|N|QMQT32|FL|||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|689.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292025CF015474000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/02/2025|CLOSED|11/04/2025|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/01/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|698.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292025CF015474000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/02/2025|CLOSED|11/04/2025|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|09/01/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.|698.00 Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292025CF017884000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/10/2025|CLOSED|10/14/2025|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|1|F2|893.13(1)(a)1|893131A1 - DRUG1624 (FS) POSSESSION OF CONTROLLED SUBSTANCE W/ INTENT TO SELL OR DELIVER (SCHEDULE I|10/09/2025|NTNINF|NT - NO INFORMATION FILED|10/14/2025|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.| Circuit Court||PARKER|ANDRE|ANTONIO||Defendant|292025CF017884000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/10/2025|CLOSED|10/14/2025|M|15411 QUAIL WOODS PL||Ruskin|FL|33573|Black|03/10/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/09/2025|REDU|REDUCED TO COUNTY COURT|10/14/2025|||P626001920900|FL|N||||||N|N|N|N|||||PARKER, ANDRE; PARKER, ANDRE A; PARKER, ANDRE A.| Circuit Court||PARKER|ANDREA|LYNN||Defendant|292011CF008521000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/02/2011|Open|06/02/2011|N|202 BEVERLY BLVD||BRANDON|FL|33511|Unavailable|08/01/1982|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/04/2011|NTNINF|NT - NO INFORMATION FILED|06/28/2011|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|ANDREA|LYNN||Defendant|292011CF008521000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/02/2011|Open|06/02/2011|N|202 BEVERLY BLVD||BRANDON|FL|33511|Unavailable|08/01/1982|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|04/04/2011||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|ANDREA|LYNN||Defendant|292011CF008523000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/02/2011|CLOSED|07/15/2025|N|202 BEVERLY BLVD||BRANDON|FL|33511|Unavailable|08/01/1982|2|F2|8931351C1B|8931351C1B ATTEMPT TO TRAFFIC IN ILLEGAL DRUGS 14 TO 28 G|04/20/2011|AMDS|ADMINISTRATIVELY DISMISSED|07/15/2025|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|ANDREW|JOSEPH||Defendant|292006CF026045000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/22/2006|CLOSED|02/08/2007|M|1120 E TWIGGS ST #530||TAMPA|FL|33602|White|12/31/1980|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/01/2006|REDU|REDUCED TO COUNTY COURT|02/08/2007|||P626010804710|FL|N||||||N|N|N|N|||||PARKER, ANDREW JOSEPH| Circuit Court||PARKER|ANDREW|JOSEPH||Defendant|292006CF026045000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/22/2006|CLOSED|02/08/2007|M|1120 E TWIGGS ST #530||TAMPA|FL|33602|White|12/31/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/01/2006|REDU|REDUCED TO COUNTY COURT|02/08/2007|||P626010804710|FL|N||||||N|N|N|N|||||PARKER, ANDREW JOSEPH| Circuit Court||PARKER|ANDREW|JOSEPH||Defendant|292006CF026045000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/22/2006|CLOSED|02/08/2007|M|1120 E TWIGGS ST #530||TAMPA|FL|33602|White|12/31/1980|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|11/01/2006|NTNINF|NT - NO INFORMATION FILED|02/08/2007|||P626010804710|FL|N||||||N|N|N|N|||||PARKER, ANDREW JOSEPH| Circuit Court||PARKER|ANDREW|CHARLES||Defendant|292008CF021563000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/03/2008|CLOSED|04/06/2009|M|2631 GREEN VALLEY ST||VALRICO|FL|33596|White|03/28/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2007|NOLP|NOLLE PROSSED|03/02/2011|||P626003881080|FL|N||||212.00|02/24/2011|N|N|N|N|||||| Circuit Court||PARKER|ANDY|E||Defendant|291983CF013750000CHC||RECREATED CRIMINAL CASE||Judge, Senior|11/18/1983|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/18/1983||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|ANESHA|RENEE||Defendant|292024CF003577000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/08/2024|CLOSED|03/15/2024|F|8402 MARLANAS PL||TAMPA|FL|33637|Black|09/28/1987|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|03/07/2024|REDU|REDUCED TO COUNTY COURT|03/15/2024|||P626016878481|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|ANNETTE|||Defendant|291986CF003284000AHC||FELONY CRIMES AGAINST A PERSON||Holloway, Cynthia|03/07/1986|CLOSED|05/13/2009|F|NI||UNKNOWN|FL|NI|White||1|F|784021|784021 AGGRAVATED ASSAULT|03/07/1986|NOLP|NOLLE PROSSED|05/13/2009|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|ANTHONY|LLOYD||Defendant|291988CF011734000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/14/1988|CLOSED|10/19/1988|M|3616 TAMARIX DR||TAMPA|FL|33619|Black|10/31/1969|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1988||||||P626012693910|FL|N||||||N|N|N|N|||||PARKER, LLOYD| Circuit Court||PARKER|ANTHONY|DREW||Defendant|291990CF001740000AHC||FELONY BURGLARY|B||02/02/1990|CLOSED|06/13/1990|M|# 120304|PUTNAM CORRECTIONAL INST. 128 YELVINGTON RD|EAST PALATKA|FL|32131-2100|White|11/19/1960|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/01/1990|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||231984539|VA|N||||||N|N|N|N|||||| Circuit Court||PARKER|ANTHONY|DREW||Defendant|291990CF001740000AHC||FELONY BURGLARY|B||02/02/1990|CLOSED|06/13/1990|M|# 120304|PUTNAM CORRECTIONAL INST. 128 YELVINGTON RD|EAST PALATKA|FL|32131-2100|White|11/19/1960|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/01/1990|NTDISM|NT - DISMISSED|06/13/1990|||231984539|VA|N||||||N|N|N|N|||||| Circuit Court||PARKER|ANTHONY|DREW||Defendant|291990CF001740000AHC||FELONY BURGLARY|B||02/02/1990|CLOSED|06/13/1990|M|# 120304|PUTNAM CORRECTIONAL INST. 128 YELVINGTON RD|EAST PALATKA|FL|32131-2100|White|11/19/1960|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|01/01/1990|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||231984539|VA|N||||||N|N|N|N|||||| Circuit Court||PARKER|ANTHONY|DREW||Defendant|291990CF001740000AHC||FELONY BURGLARY|B||02/02/1990|CLOSED|06/13/1990|M|# 120304|PUTNAM CORRECTIONAL INST. 128 YELVINGTON RD|EAST PALATKA|FL|32131-2100|White|11/19/1960|4|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|01/01/1990|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||231984539|VA|N||||||N|N|N|N|||||| Circuit Court||PARKER|ANTHONY|DREW||Defendant|291990CF004572000AHC||FELONY THEFT FORGERY FRAUD|B||03/21/1990|CLOSED|06/13/1990|M|# 120304|PUTNAM CORRECTIONAL INST. 128 YELVINGTON RD|EAST PALATKA|FL|32131-2100|White|11/19/1960|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1989|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||231984539|VA|N||||||N|N|N|N|||||| Circuit Court||PARKER|ANTHONY|DREW||Defendant|291990CF015215000AHC||FELONY THEFT FORGERY FRAUD|C||10/02/1990|CLOSED|03/25/1996|M|# 120304|PUTNAM CORRECTIONAL INST. 128 YELVINGTON RD|EAST PALATKA|FL|32131-2100|White|11/19/1960|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1990|ADJG|NT - ADJUDGED GUILTY|12/07/1994|||231984539|VA|N||||||N|N|N|N||||||467.00 Circuit Court||PARKER|ANTHONY|DREW||Defendant|291995CF000848000AHC||FELONY THEFT FORGERY FRAUD|C||01/19/1995|CLOSED|03/25/1996|M|# 120304|PUTNAM CORRECTIONAL INST. 128 YELVINGTON RD|EAST PALATKA|FL|32131-2100|White|11/19/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/18/1995|ADJG|NT - ADJUDGED GUILTY|02/09/1995|||231984539|VA|N||||||N|N|N|N||||||467.00 Circuit Court||PARKER|ANTHONY|DREW||Defendant|291995CF004612000AHC||FELONY ROBBERY|H|Espinosa, Jack|04/06/1995|Close of ReOpen|05/21/2002|M|# 120304|PUTNAM CORRECTIONAL INST. 128 YELVINGTON RD|EAST PALATKA|FL|32131-2100|White|11/19/1960|3|F3|784082C|784082C BATTERY (VICTIM OVER 65)|04/06/1995|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||231984539|VA|N||||||N|N|N|N|||||| Circuit Court||PARKER|ANTHONY|DREW||Defendant|291995CF004612000AHC||FELONY ROBBERY|H|Espinosa, Jack|04/06/1995|Close of ReOpen|05/21/2002|M|# 120304|PUTNAM CORRECTIONAL INST. 128 YELVINGTON RD|EAST PALATKA|FL|32131-2100|White|11/19/1960|2|F2|8121312C|8121312C ROBBERY|04/06/1995|NOLP|NOLLE PROSSED|03/25/1996|||231984539|VA|N||||||N|N|N|N|||||| Circuit Court||PARKER|ANTHONY|DREW||Defendant|291995CF004612000AHC||FELONY ROBBERY|H|Espinosa, Jack|04/06/1995|Close of ReOpen|05/21/2002|M|# 120304|PUTNAM CORRECTIONAL INST. 128 YELVINGTON RD|EAST PALATKA|FL|32131-2100|White|11/19/1960|1|F2|8121312C|8121312C ROBBERY|04/06/1995|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||231984539|VA|N||||||N|N|N|N|||||| Circuit Court||PARKER|ANTHONY|DREW||Defendant|291995CF015631000AHC||FELONY THEFT FORGERY FRAUD|C||11/17/1995|CLOSED|03/28/1996|M|# 120304|PUTNAM CORRECTIONAL INST. 128 YELVINGTON RD|EAST PALATKA|FL|32131-2100|White|11/19/1960|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|07/27/1995|ADJG|NT - ADJUDGED GUILTY|03/28/1996|||231984539|VA|N||||||N|N|N|N||||||115.00 Circuit Court||PARKER|ANTHONY|DREW||Defendant|291996CF004173000AHC||FELONY OTHER FELONY|H|Espinosa, Jack|03/21/1996|Close of ReOpen|05/21/2002|M|# 120304|PUTNAM CORRECTIONAL INST. 128 YELVINGTON RD|EAST PALATKA|FL|32131-2100|White|11/19/1960|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|06/21/1995|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||231984539|VA|N||||||N|N|N|N|||||| Circuit Court||PARKER|ANTHONY|QUINN||Defendant|291999CF011682000AHC||FELONY OTHER FELONY|O||07/03/1999|CLOSED|07/22/1999|M|8113 N 10TH ST||TAMPA|FL|33606|Black|07/22/1964|1|NN|3|3 FUGITIVE WARRANT|07/02/1999||||||P626015642620|FL|N||||||N|N|N|N|||||SPRVILL, TPMY| Circuit Court||PARKER|ANTHONY|EUGENE||Defendant|291999CF014710000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/23/1999|CLOSED|01/27/2000|M|8306 N ELKWOOD LANE||TAMPA|FL|33615|Black|03/11/1964|1|F3|79006512A|79006512A FALSE FIREARM TRANSACTION INF|03/23/1999|JUNG|JT - NOT GUILTY VERDICT|01/27/2000|||P626005040910|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|ANTHONY|LLOYD||Defendant|292001CF009500000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2001|CLOSED|07/16/2001|M|3616 TAMARIX DR||TAMPA|FL|33619|Black|10/31/1969|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/21/2001|REDU|REDUCED TO COUNTY COURT|07/16/2001|||P626012693910|FL|N||||||N|N|N|N|||||PARKER, LLOYD| Circuit Court||PARKER|ANTHONY|LLOYD||Defendant|292001CF009500000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2001|CLOSED|07/16/2001|M|3616 TAMARIX DR||TAMPA|FL|33619|Black|10/31/1969|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/21/2001|NTNINF|NT - NO INFORMATION FILED|07/16/2001|||P626012693910|FL|N||||||N|N|N|N|||||PARKER, LLOYD| Circuit Court||PARKER|ANTHONY|LLOYD||Defendant|292001CF016252000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|10/23/2001|CLOSED|09/22/2003|M|3616 TAMARIX DR||TAMPA|FL|33619|Black|10/31/1969|1|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|04/01/2001|NOLP|NOLLE PROSSED|09/22/2003|||P626012693910|FL|N||||||N|N|N|N|||||PARKER, LLOYD| Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292006CF002024000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/27/2006|CLOSED|09/07/2006|M|6215 GASSINO PL||RIVERVIEW|FL|33569|Black|08/19/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/14/2006|ADJD|NT - ADJUDICATED DELINQUENT|09/07/2006|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|90.00 Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292006CF002024000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/27/2006|CLOSED|09/07/2006|M|6215 GASSINO PL||RIVERVIEW|FL|33569|Black|08/19/1988|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/14/2006|ADJD|NT - ADJUDICATED DELINQUENT|09/07/2006|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|90.00 Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292006CF002024000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/27/2006|CLOSED|09/07/2006|M|6215 GASSINO PL||RIVERVIEW|FL|33569|Black|08/19/1988|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/14/2006|ADJD|NT - ADJUDICATED DELINQUENT|09/07/2006|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|90.00 Circuit Court||PARKER|ANTHONY|LLOYD||Defendant|292006CF005035000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/10/2006|CLOSED|09/11/2006|M|3616 TAMARIX DR||TAMPA|FL|33619|Black|10/31/1969|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|12/28/2005|NOLP|NOLLE PROSSED|09/11/2006|||P626012693910|FL|N||||40.00|05/11/2006|N|N|N|N|||||PARKER, LLOYD| Circuit Court||PARKER|ANTHONY|WILLIAM||Defendant|292008CF002526000AHC||FELONY BURGLARY|C|Foster, Robert A|02/06/2008|Close of ReOpen|04/06/2010|M|5533 Ruth Morris Rd.||Wimauma|FL|33598|Black|03/04/1963|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|02/06/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||P626019630840|FL|N||||128.00|10/17/2020|N|N|N|N|||||| Circuit Court||PARKER|ANTHONY|WILLIAM||Defendant|292008CF002526000AHC||FELONY BURGLARY|C|Foster, Robert A|02/06/2008|Close of ReOpen|04/06/2010|M|5533 Ruth Morris Rd.||Wimauma|FL|33598|Black|03/04/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/06/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||P626019630840|FL|N||||128.00|10/17/2020|N|N|N|N|||||| Circuit Court||PARKER|ANTHONY|WILLIAM||Defendant|292008CF002526000AHC||FELONY BURGLARY|C|Foster, Robert A|02/06/2008|Close of ReOpen|04/06/2010|M|5533 Ruth Morris Rd.||Wimauma|FL|33598|Black|03/04/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||P626019630840|FL|N||||128.00|10/17/2020|N|N|N|N|||||| Circuit Court||PARKER|ANTHONY|EUGENE||Defendant|292009CF021437000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/22/2009|Close of ReOpen|03/15/2016|M|8306 N ELKWOOD LANE||TAMPA|FL|33615|Black|03/11/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/06/2009|ADJG|NT - ADJUDGED GUILTY|03/23/2011|||P626005040910|FL|N||||332.40|10/17/2020|N|N|N|N|||||| Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292014CF015373000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2014|Close of ReOpen|03/14/2016|M|3616 TAMARIX DR||TAMPA|FL|33619|Black|08/19/1988|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/21/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2015|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|507.00 Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292014CF015373000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2014|Close of ReOpen|03/14/2016|M|3616 TAMARIX DR||TAMPA|FL|33619|Black|08/19/1988|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/21/2014|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|507.00 Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292014CF015373000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2014|Close of ReOpen|03/14/2016|M|3616 TAMARIX DR||TAMPA|FL|33619|Black|08/19/1988|2|M1|784031|784031-BATT1100 (MF) BATTERY|08/21/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2015|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|507.00 Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292014CF015373000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2014|Close of ReOpen|03/14/2016|M|3616 TAMARIX DR||TAMPA|FL|33619|Black|08/19/1988|2|M1|784031|784031-BATT1100 (MF) BATTERY|08/21/2014|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|507.00 Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292015CF011136000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/04/2015|CLOSED|09/30/2021|M|3616 TAMARIX DR||TAMPA|FL|33619|Black|08/19/1988|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/03/2015|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|660.00 Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292015CF011136000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/04/2015|CLOSED|09/30/2021|M|3616 TAMARIX DR||TAMPA|FL|33619|Black|08/19/1988|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/03/2015|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|660.00 Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292015CF011136000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/04/2015|CLOSED|09/30/2021|M|3616 TAMARIX DR||TAMPA|FL|33619|Black|08/19/1988|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/03/2015|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|660.00 Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292015CF011136000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/04/2015|CLOSED|09/30/2021|M|3616 TAMARIX DR||TAMPA|FL|33619|Black|08/19/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/03/2015|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|660.00 Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292015CF016156000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/09/2015|CLOSED|09/30/2021|M|9045 WESTCHESTER CIR|APT D|Tampa|FL|33604|Black|08/19/1988|4|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|06/09/2015|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|610.00 Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292015CF016156000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/09/2015|CLOSED|09/30/2021|M|9045 WESTCHESTER CIR|APT D|Tampa|FL|33604|Black|08/19/1988|3|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|06/09/2015|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|610.00 Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292015CF016156000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/09/2015|CLOSED|09/30/2021|M|9045 WESTCHESTER CIR|APT D|Tampa|FL|33604|Black|08/19/1988|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/09/2015|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|610.00 Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292015CF016156000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/09/2015|CLOSED|09/30/2021|M|9045 WESTCHESTER CIR|APT D|Tampa|FL|33604|Black|08/19/1988|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|06/09/2015|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|610.00 Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292018CF008420000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/08/2018|CLOSED|03/12/2020|M|9045 WESTCHESTER CIR|APT D|Tampa|FL|33604|Black|08/19/1988|1|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|06/01/2018|ADJG|NT - ADJUDGED GUILTY|03/12/2020|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|598.00 Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292019CF008906000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/26/2019|Close of ReOpen|03/12/2020|M|10106 15T ST N||TAMPA|FL|33612|Black|08/19/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2019|ADJG|NT - ADJUDGED GUILTY|03/12/2020|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|598.00 Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292019CF008906000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/26/2019|Close of ReOpen|03/12/2020|M|10106 15T ST N||TAMPA|FL|33612|Black|08/19/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2019|NONE|NONE|07/26/2019|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|598.00 Circuit Court||PARKER|ANTHONY|LLOYD|JR|Defendant|292019CF008906000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/26/2019|Close of ReOpen|03/12/2020|M|10106 15T ST N||TAMPA|FL|33612|Black|08/19/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2019|NTLOR|NT - LETTER OF RELEASE|07/16/2019|||P626012882990|FL|N||||||N|N|N|N|||||PARKER, ANTHONY LLOYD; PARKER, ANTHONY LLOYD J|598.00 Circuit Court||PARKER|ANTIONETTE|SHENIECE||Defendant|292009CF013293000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/2009|CLOSED|09/14/2009|F|2614 SHILO CT||VALRICO|FL|33596-|Black|09/04/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/02/2009|NTLOR|NT - LETTER OF RELEASE|09/14/2009|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|ANTIONETTE|SHENIECE||Defendant|292009CF013293000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/2009|CLOSED|09/14/2009|F|2614 SHILO CT||VALRICO|FL|33596-|Black|09/04/1990|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/02/2009|NTLOR|NT - LETTER OF RELEASE|09/14/2009|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|ANTIONETTE|SHENIECE||Defendant|292009CF013293000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/2009|CLOSED|09/14/2009|F|2614 SHILO CT||VALRICO|FL|33596-|Black|09/04/1990|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/02/2009|NTLOR|NT - LETTER OF RELEASE|09/14/2009|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|ANTOINETTE|DEMETRIA||Defendant|291990CF013921000BHC||FELONY THEFT FORGERY FRAUD|E||02/19/1990|CLOSED|08/19/1993|F|1919 E OSBORNE AVE||TAMPA|FL|33610|Black|03/16/1973|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/07/1990|ADJG|NT - ADJUDGED GUILTY|07/10/1992|||P626004735963|FL|N||||||N|N|N|N|||||PARKER, ANTOINETTE D; PARKER, ANTOINETTE DIMITRIUS; PARKER, ROXANNE; PARKER, TRACY|412.00 Circuit Court||PARKER|ANTOINETTE|DEMETRIA||Defendant|291994CF003179000AHC||FELONY THEFT FORGERY FRAUD|B||03/11/1994|CLOSED|08/19/1996|F|1919 E OSBORNE AVE||TAMPA|FL|33610|Black|03/16/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1994|ADJG|NT - ADJUDGED GUILTY|07/28/1994|||P626004735963|FL|N||||||N|N|N|N|||||PARKER, ANTOINETTE D; PARKER, ANTOINETTE DIMITRIUS; PARKER, ROXANNE; PARKER, TRACY|282.00 Circuit Court||PARKER|APRIL|R||Defendant|291997CF013321000AHC||FELONY THEFT FORGERY FRAUD|O||08/20/1997|CLOSED|12/09/1997|F|2111 GREEN ST||TAMPA|FL|33602|Black|03/27/1967|1|F3|8120141|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1997|NTLOR|NT - LETTER OF RELEASE|12/09/1997|||P626016676070|FL|N||||||N|N|N|N|||||PARKER, APRIL RENEE; PARKER-CARTER, APRIL R| Circuit Court||PARKER|APRIL|R||Defendant|291997CF020848000AHC||FELONY THEFT FORGERY FRAUD|B||12/28/1997|CLOSED|01/27/1998|F|2111 GREEN ST||TAMPA|FL|33602|Black|03/27/1967|2|M2|322342A|322342A DRIVING WHILE LICENSE CANCELLED SUSP REVOKED|12/26/1997|ADJG|NT - ADJUDGED GUILTY|01/27/1998|||P626016676070|FL|N||||||N|N|N|N|||||PARKER, APRIL RENEE; PARKER-CARTER, APRIL R|52.00 Circuit Court||PARKER|APRIL|R||Defendant|291997CF020848000AHC||FELONY THEFT FORGERY FRAUD|B||12/28/1997|CLOSED|01/27/1998|F|2111 GREEN ST||TAMPA|FL|33602|Black|03/27/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/26/1997|ADJG|NT - ADJUDGED GUILTY|01/27/1998|||P626016676070|FL|N||||||N|N|N|N|||||PARKER, APRIL RENEE; PARKER-CARTER, APRIL R|52.00 Circuit Court||PARKER|APRIL|R||Defendant|291998CF003275000AHC||FELONY THEFT FORGERY FRAUD|B||02/26/1998|CLOSED|06/01/1998|F|2111 GREEN ST||TAMPA|FL|33602|Black|03/27/1967|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|02/25/1996|ADJG|NT - ADJUDGED GUILTY|06/01/1998|||P626016676070|FL|N||||||N|N|N|N|||||PARKER, APRIL RENEE; PARKER-CARTER, APRIL R|461.00 Circuit Court||PARKER|APRIL|R||Defendant|291999CF004713000AHC||FELONY DRUG OFFENSE|O||03/18/1999|CLOSED|05/25/1999|F|2111 GREEN ST||TAMPA|FL|33602|Black|03/27/1967|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1999|NTLOR|NT - LETTER OF RELEASE|05/25/1999|||P626016676070|FL|N||||||N|N|N|N|||||PARKER, APRIL RENEE; PARKER-CARTER, APRIL R| Circuit Court||PARKER|APRIL|R||Defendant|291999CF004713000AHC||FELONY DRUG OFFENSE|O||03/18/1999|CLOSED|05/25/1999|F|2111 GREEN ST||TAMPA|FL|33602|Black|03/27/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1999|NTLOR|NT - LETTER OF RELEASE|05/25/1999|||P626016676070|FL|N||||||N|N|N|N|||||PARKER, APRIL RENEE; PARKER-CARTER, APRIL R| Circuit Court||PARKER|APRIL|R||Defendant|291999CF004714000AHC||FELONY THEFT FORGERY FRAUD|B||03/18/1999|CLOSED|06/23/1999|F|2111 GREEN ST||TAMPA|FL|33602|Black|03/27/1967|1|F3|8120142C6|8120142C6 GRAND THEFT|03/16/1999|NOLP|NOLLE PROSSED|06/23/1999|||P626016676070|FL|N||||||N|N|N|N|||||PARKER, APRIL RENEE; PARKER-CARTER, APRIL R| Circuit Court||PARKER|APRIL|R||Defendant|291999CF021867000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|12/16/1999|CLOSED|02/01/2000|F|2111 GREEN ST||TAMPA|FL|33602|Black|03/27/1967|4|F3|812014|812014 GRAND THEFT|12/15/1999|NTNINF|NT - NO INFORMATION FILED|01/05/2000|||P626016676070|FL|N||||||N|N|N|N|||||PARKER, APRIL RENEE; PARKER-CARTER, APRIL R|411.00 Circuit Court||PARKER|APRIL|R||Defendant|291999CF021867000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|12/16/1999|CLOSED|02/01/2000|F|2111 GREEN ST||TAMPA|FL|33602|Black|03/27/1967|3|M2|32234|32234 DRIVE WHILE LICENSE SUSPENDED|12/15/1999|NTNINF|NT - NO INFORMATION FILED|01/05/2000|||P626016676070|FL|N||||||N|N|N|N|||||PARKER, APRIL RENEE; PARKER-CARTER, APRIL R|411.00 Circuit Court||PARKER|APRIL|R||Defendant|291999CF021867000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|12/16/1999|CLOSED|02/01/2000|F|2111 GREEN ST||TAMPA|FL|33602|Black|03/27/1967|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/15/1999|ADJG|NT - ADJUDGED GUILTY|02/01/2000|||P626016676070|FL|N||||||N|N|N|N|||||PARKER, APRIL RENEE; PARKER-CARTER, APRIL R|411.00 Circuit Court||PARKER|APRIL|R||Defendant|291999CF021867000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|12/16/1999|CLOSED|02/01/2000|F|2111 GREEN ST||TAMPA|FL|33602|Black|03/27/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/15/1999|ADJG|NT - ADJUDGED GUILTY|02/01/2000|||P626016676070|FL|N||||||N|N|N|N|||||PARKER, APRIL RENEE; PARKER-CARTER, APRIL R|411.00 Circuit Court||PARKER|ARIANA|MICAELA||Defendant|292024CF013533000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/22/2024|CLOSED|02/17/2025|F|13006 MARJORY AVE||TAMPA|FL|33612|Black|07/28/1992|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|01/21/2024|ADJG|NT - ADJUDGED GUILTY|02/04/2025|||P626013927680|FL|N||||||N|N|N|N||||||3565.00 Circuit Court||PARKER|ARIANA|MICAELA||Defendant|292024CF013533000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/22/2024|CLOSED|02/17/2025|F|13006 MARJORY AVE||TAMPA|FL|33612|Black|07/28/1992|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/21/2024|ADJG|NT - ADJUDGED GUILTY|02/04/2025|||P626013927680|FL|N||||||N|N|N|N||||||3565.00 Circuit Court||PARKER|ARIANA|MICAELA||Defendant|292024CF013533000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/22/2024|CLOSED|02/17/2025|F|13006 MARJORY AVE||TAMPA|FL|33612|Black|07/28/1992|11|M2|318143|318143-TRAF4011 (MS) FAILURE TO ACCEPT TRAFFIC CITATION|01/21/2024|ADJG|NT - ADJUDGED GUILTY|02/04/2025|||P626013927680|FL|N||||||N|N|N|N||||||3565.00 Circuit Court||PARKER|ARIANA|MICAELA||Defendant|292024CF013533000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/22/2024|CLOSED|02/17/2025|F|13006 MARJORY AVE||TAMPA|FL|33612|Black|07/28/1992|2|F3|322.34(6)b|322346B - TRAF6085 (FT) DRIVING WHILE LIC CANCEL/SUSP/REVOK DEATH OR SER BOD INJ|01/21/2024|ADJG|NT - ADJUDGED GUILTY|02/04/2025|||P626013927680|FL|N||||||N|N|N|N||||||3565.00 Circuit Court||PARKER|ARIANA|MICAELA||Defendant|292024CF013533000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/22/2024|CLOSED|02/17/2025|F|13006 MARJORY AVE||TAMPA|FL|33612|Black|07/28/1992|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/21/2024|ADJG|NT - ADJUDGED GUILTY|02/04/2025|||P626013927680|FL|N||||||N|N|N|N||||||3565.00 Circuit Court||PARKER|ARIANA|MICAELA||Defendant|292024CF013533000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/22/2024|CLOSED|02/17/2025|F|13006 MARJORY AVE||TAMPA|FL|33612|Black|07/28/1992|4|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/21/2024|ADJG|NT - ADJUDGED GUILTY|02/04/2025|||P626013927680|FL|N||||||N|N|N|N||||||3565.00 Circuit Court||PARKER|ARIANA|MICAELA||Defendant|292024CF013533000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/22/2024|CLOSED|02/17/2025|F|13006 MARJORY AVE||TAMPA|FL|33612|Black|07/28/1992|5|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/21/2024|ADJG|NT - ADJUDGED GUILTY|02/04/2025|||P626013927680|FL|N||||||N|N|N|N||||||3565.00 Circuit Court||PARKER|ARIANA|MICAELA||Defendant|292024CF013533000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/22/2024|CLOSED|02/17/2025|F|13006 MARJORY AVE||TAMPA|FL|33612|Black|07/28/1992|6|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/21/2024|ADJG|NT - ADJUDGED GUILTY|02/04/2025|||P626013927680|FL|N||||||N|N|N|N||||||3565.00 Circuit Court||PARKER|ARIANA|MICAELA||Defendant|292024CF013533000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/22/2024|CLOSED|02/17/2025|F|13006 MARJORY AVE||TAMPA|FL|33612|Black|07/28/1992|7|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/21/2024|ADJG|NT - ADJUDGED GUILTY|02/04/2025|||P626013927680|FL|N||||||N|N|N|N||||||3565.00 Circuit Court||PARKER|ARIANA|MICAELA||Defendant|292024CF013533000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/22/2024|CLOSED|02/17/2025|F|13006 MARJORY AVE||TAMPA|FL|33612|Black|07/28/1992|8|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/21/2024|ADJG|NT - ADJUDGED GUILTY|02/04/2025|||P626013927680|FL|N||||||N|N|N|N||||||3565.00 Circuit Court||PARKER|ARIANA|MICAELA||Defendant|292024CF013533000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/22/2024|CLOSED|02/17/2025|F|13006 MARJORY AVE||TAMPA|FL|33612|Black|07/28/1992|9|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/21/2024|ADJG|NT - ADJUDGED GUILTY|02/04/2025|||P626013927680|FL|N||||||N|N|N|N||||||3565.00 Circuit Court||PARKER|ARRIE|L|Jr|Defendant|291989CF012230000AHC||FELONY OTHER FELONY|A||07/28/1989|CLOSED|11/21/1989|M|D302|1514 RIVER DRIVE|TAMPA|FL|33603|Black|12/18/1961|1|F2|893131A|893131A DELIVERY|07/28/1989|NJNG|NJT - NOT GUILTY VERDICT|11/21/1989|||P62601261458|FL|N||||||N|N|N|N|||||PARKER, ARRIE LEVETT| Circuit Court||PARKER|ARRIE|L|Jr|Defendant|291989CF019733000AHC||FELONY THEFT FORGERY FRAUD|D||12/04/1989|CLOSED|08/09/1994|M|D302|1514 RIVER DRIVE|TAMPA|FL|33603|Black|12/18/1961|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/21/1989|ADJG|NT - ADJUDGED GUILTY|10/25/1991|||P62601261458|FL|N||||115.00||N|N|N|N|||||PARKER, ARRIE LEVETT|287.00 Circuit Court||PARKER|ARRIE|L|Jr|Defendant|291991CF013295000AHC||FELONY CRIMES AGAINST A PERSON|D||09/21/1991|CLOSED|08/09/1994|M|D302|1514 RIVER DRIVE|TAMPA|FL|33603|Black|12/18/1961|2|M1|784031A|784031A BATTERY|09/20/1991|ADJG|NT - ADJUDGED GUILTY|10/25/1991|||P62601261458|FL|N||||||N|N|N|N|||||PARKER, ARRIE LEVETT|402.00 Circuit Court||PARKER|ARRIE|L|Jr|Defendant|291991CF013295000AHC||FELONY CRIMES AGAINST A PERSON|D||09/21/1991|CLOSED|08/09/1994|M|D302|1514 RIVER DRIVE|TAMPA|FL|33603|Black|12/18/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1991|ADJG|NT - ADJUDGED GUILTY|10/25/1991|||P62601261458|FL|N||||||N|N|N|N|||||PARKER, ARRIE LEVETT|402.00 Circuit Court||PARKER|ARTHUR|GALE|JR|Defendant|292006CF019229000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/19/2006|CLOSED|11/07/2006|M|4659 TURNER RD||MULBERRY|FL|33860|White|04/22/1986|1|F3|40341346C|40341346C LITTERING FELONY|07/13/2006|NOLP|NOLLE PROSSED|01/03/2008|||P626047861420|FL|N||||152.00|12/12/2007|N|N|N|N|||||PARKER JR, ARTHUR GALE; PARKER, ARTHOR GALE, JR| Circuit Court||PARKER|ARTHUR|GALE|JR|Defendant|292021CF001815000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/16/2021|CLOSED|03/22/2021|M|106 VICKY ANN DR||PLANT CITY|FL|33566|White|04/22/1986|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/13/2021|NTLOR|NT - LETTER OF RELEASE|03/22/2021|||P626047861420|FL|N||||||N|N|N|N|||||PARKER JR, ARTHUR GALE; PARKER, ARTHOR GALE, JR| Circuit Court||PARKER|ARTHUR|GALE|JR|Defendant|292021CF001815000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/16/2021|CLOSED|03/22/2021|M|106 VICKY ANN DR||PLANT CITY|FL|33566|White|04/22/1986|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/13/2021|NTLOR|NT - LETTER OF RELEASE|03/22/2021|||P626047861420|FL|N||||||N|N|N|N|||||PARKER JR, ARTHUR GALE; PARKER, ARTHOR GALE, JR| Circuit Court||PARKER|ARTHUR|GALE|JR|Defendant|292021CF001815000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/16/2021|CLOSED|03/22/2021|M|106 VICKY ANN DR||PLANT CITY|FL|33566|White|04/22/1986|3|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|02/13/2021|NTLOR|NT - LETTER OF RELEASE|03/22/2021|||P626047861420|FL|N||||||N|N|N|N|||||PARKER JR, ARTHUR GALE; PARKER, ARTHOR GALE, JR| Circuit Court||PARKER|BARBARA|JEAN||Defendant|291994CF001102000AHC||FELONY CRIMES AGAINST A PERSON|O||01/25/1994|CLOSED|03/11/1994|F|.||TAMPA|FL|33612|Black|11/25/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1994|NTLOR|NT - LETTER OF RELEASE|03/11/1994|||P62602739253|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|BARRY|SCOTT||Defendant|292008CF000214000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/03/2008|CLOSED|06/04/2008|M|8106 N KLONDYKE ST||TAMPA|FL|33604|Black|07/18/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2008|ADJG|NT - ADJUDGED GUILTY|06/04/2008|||P626077662580|FL|N||||280.00|10/17/2020|N|N|N|N|||||PARKER, BARRY SCOTT| Circuit Court||PARKER|BENJAMIN||JR|Defendant|292012CF001584000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/29/2012|CLOSED|02/16/2012|M|3614 CARROLLWOOD PL CR APT 105||TAMPA|FL|33624|Black|05/18/1983|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/28/2012|REDU|REDUCED TO COUNTY COURT|02/16/2012|||P626060831780|FL|N||||||N|N|N|N|||||PARKER, BENJAMIN| Circuit Court||PARKER|BENJAMIN||JR|Defendant|292018CF015414000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/19/2018|Close of ReOpen|06/19/2020|M|4532 CEDARWOOD VILLAGE DR||TAMPA|FL|33624|Black|05/18/1983|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/28/2018|NTAW|NT - ADJUDICATION WITHHELD|06/19/2020|||P626060831780|FL|N||||||N|N|N|N|||||PARKER, BENJAMIN|1012.00 Circuit Court||PARKER|BENJAMIN||JR|Defendant|292018CF015414000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/19/2018|Close of ReOpen|06/19/2020|M|4532 CEDARWOOD VILLAGE DR||TAMPA|FL|33624|Black|05/18/1983|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/18/2019|||P626060831780|FL|N||||||N|N|N|N|||||PARKER, BENJAMIN|1012.00 Circuit Court||PARKER|BENJAMIN||JR|Defendant|292018CF015414000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/19/2018|Close of ReOpen|06/19/2020|M|4532 CEDARWOOD VILLAGE DR||TAMPA|FL|33624|Black|05/18/1983|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/28/2018|SCFD|STATE CLOSED FILE DIVERSION|11/12/2019|||P626060831780|FL|N||||||N|N|N|N|||||PARKER, BENJAMIN|1012.00 Circuit Court||PARKER|BENJAMIN||JR|Defendant|292018CF015414000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/19/2018|Close of ReOpen|06/19/2020|M|4532 CEDARWOOD VILLAGE DR||TAMPA|FL|33624|Black|05/18/1983|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/28/2018|SCFD|STATE CLOSED FILE DIVERSION|11/12/2019|||P626060831780|FL|N||||||N|N|N|N|||||PARKER, BENJAMIN|1012.00 Circuit Court||PARKER|BENJAMIN||JR|Defendant|292018CF015414000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/19/2018|Close of ReOpen|06/19/2020|M|4532 CEDARWOOD VILLAGE DR||TAMPA|FL|33624|Black|05/18/1983|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/18/2019|||P626060831780|FL|N||||||N|N|N|N|||||PARKER, BENJAMIN|1012.00 Circuit Court||PARKER|BENJAMIN||JR|Defendant|292018CF015414000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/19/2018|Close of ReOpen|06/19/2020|M|4532 CEDARWOOD VILLAGE DR||TAMPA|FL|33624|Black|05/18/1983|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/28/2018|NTAW|NT - ADJUDICATION WITHHELD|06/19/2020|||P626060831780|FL|N||||||N|N|N|N|||||PARKER, BENJAMIN|1012.00 Circuit Court||PARKER|BENJAMIN||JR|Defendant|292018CF015414000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/19/2018|Close of ReOpen|06/19/2020|M|4532 CEDARWOOD VILLAGE DR||TAMPA|FL|33624|Black|05/18/1983|3|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/28/2018|SCFD|STATE CLOSED FILE DIVERSION|11/12/2019|||P626060831780|FL|N||||||N|N|N|N|||||PARKER, BENJAMIN|1012.00 Circuit Court||PARKER|BENJAMIN||JR|Defendant|292018CF015414000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/19/2018|Close of ReOpen|06/19/2020|M|4532 CEDARWOOD VILLAGE DR||TAMPA|FL|33624|Black|05/18/1983|3|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/28/2018|NTAW|NT - ADJUDICATION WITHHELD|06/19/2020|||P626060831780|FL|N||||||N|N|N|N|||||PARKER, BENJAMIN|1012.00 Circuit Court||PARKER|BENJAMIN||JR|Defendant|292018CF015414000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/19/2018|Close of ReOpen|06/19/2020|M|4532 CEDARWOOD VILLAGE DR||TAMPA|FL|33624|Black|05/18/1983|3|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/18/2019|||P626060831780|FL|N||||||N|N|N|N|||||PARKER, BENJAMIN|1012.00 Circuit Court||PARKER|BENJAMIN|BELLE ISLE||Defendant|292024CF016657000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/22/2024|CLOSED|10/31/2024|M|11515 MANSFIELD POINT DR||RIVERVIEW|FL|33569|White|10/26/1978|1|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|10/20/2024|NTNINF|NT - NO INFORMATION FILED|10/31/2024|||P626062783860|FL|N||||7.00|12/03/2024|N|N|N|N|||||| Circuit Court||PARKER|BENJAMIN|BELLE ISLE||Defendant|292024CF016657000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/22/2024|CLOSED|10/31/2024|M|11515 MANSFIELD POINT DR||RIVERVIEW|FL|33569|White|10/26/1978|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/20/2024|REDU|REDUCED TO COUNTY COURT|10/31/2024|||P626062783860|FL|N||||7.00|12/03/2024|N|N|N|N|||||| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291994CF011701000AHC||FELONY THEFT FORGERY FRAUD|F||09/13/1994|CLOSED|12/12/1995|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1994|ADJG|NT - ADJUDGED GUILTY|01/19/1995|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|432.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291994CF015251000AHC||FELONY THEFT FORGERY FRAUD|F||04/23/1994|CLOSED|12/12/1995|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|8120142D|8120142D FELONY PETIT THEFT|11/28/1994|ADJG|NT - ADJUDGED GUILTY|01/19/1995|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291994CF015251000AHC||FELONY THEFT FORGERY FRAUD|F||04/23/1994|CLOSED|12/12/1995|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1994|NTNINF|NT - NO INFORMATION FILED|12/19/1994|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291994CF015251000AHC||FELONY THEFT FORGERY FRAUD|F||04/23/1994|CLOSED|12/12/1995|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1994|NTNINF|NT - NO INFORMATION FILED|12/19/1994|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291994CF015251000AHC||FELONY THEFT FORGERY FRAUD|F||04/23/1994|CLOSED|12/12/1995|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1994|NTNINF|NT - NO INFORMATION FILED|12/19/1994|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291995CF004274000AHC||FELONY THEFT FORGERY FRAUD|F||03/31/1995|CLOSED|12/12/1995|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1995|NTNINF|NT - NO INFORMATION FILED|04/24/1995|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291995CF004274000AHC||FELONY THEFT FORGERY FRAUD|F||03/31/1995|CLOSED|12/12/1995|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/20/1995|ADJG|NT - ADJUDGED GUILTY|05/11/1995|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291995CF004274000AHC||FELONY THEFT FORGERY FRAUD|F||03/31/1995|CLOSED|12/12/1995|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1995|ADJG|NT - ADJUDGED GUILTY|05/11/1995|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291995CF004839000AHC||FELONY THEFT FORGERY FRAUD|F||04/11/1995|CLOSED|12/12/1995|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1995|ADJG|NT - ADJUDGED GUILTY|05/11/1995|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|162.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291995CF004839000AHC||FELONY THEFT FORGERY FRAUD|F||04/11/1995|CLOSED|12/12/1995|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1995|ADJG|NT - ADJUDGED GUILTY|05/11/1995|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|162.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291995CF004964000AHC||FELONY WORTHLESS CHECK|F||04/13/1995|CLOSED|12/12/1995|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1994|ADJG|NT - ADJUDGED GUILTY|05/11/1995|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291995CF004964000AHC||FELONY WORTHLESS CHECK|F||04/13/1995|CLOSED|12/12/1995|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1994|ADJG|NT - ADJUDGED GUILTY|05/11/1995|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291995CF004964000AHC||FELONY WORTHLESS CHECK|F||04/13/1995|CLOSED|12/12/1995|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1994|ADJG|NT - ADJUDGED GUILTY|05/11/1995|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291995CF004964000AHC||FELONY WORTHLESS CHECK|F||04/13/1995|CLOSED|12/12/1995|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1994|ADJG|NT - ADJUDGED GUILTY|05/11/1995|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291995CF005133000AHC||FELONY THEFT FORGERY FRAUD|F||04/18/1995|CLOSED|12/12/1995|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1995|ADJG|NT - ADJUDGED GUILTY|05/11/1995|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291995CF006478000AHC||FELONY THEFT FORGERY FRAUD|F||05/15/1995|CLOSED|12/12/1995|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1995|ADJG|NT - ADJUDGED GUILTY|07/11/1995|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291996CF000108000AHC||FELONY CRIMES AGAINST A PERSON|E||01/03/1996|CLOSED|07/15/1996|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/03/1996|ADJG|NT - ADJUDGED GUILTY|03/15/1996|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|417.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291996CF000108000AHC||FELONY CRIMES AGAINST A PERSON|E||01/03/1996|CLOSED|07/15/1996|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1996|ADJG|NT - ADJUDGED GUILTY|03/15/1996|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|417.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291996CF000108000AHC||FELONY CRIMES AGAINST A PERSON|E||01/03/1996|CLOSED|07/15/1996|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/03/1996|ADJG|NT - ADJUDGED GUILTY|03/15/1996|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|417.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291996CF000108000AHC||FELONY CRIMES AGAINST A PERSON|E||01/03/1996|CLOSED|07/15/1996|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|84301|84301 RESIST WITH VIOLENCE|01/03/1996|ADJG|NT - ADJUDGED GUILTY|03/15/1996|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|417.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291996CF001484000AHC||FELONY THEFT FORGERY FRAUD|E||01/29/1996|CLOSED|07/15/1996|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1996|ADJG|NT - ADJUDGED GUILTY|03/15/1996|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|265.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291996CF001484000AHC||FELONY THEFT FORGERY FRAUD|E||01/29/1996|CLOSED|07/15/1996|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|M2|8120143A|8120143A PETIT THEFT|01/23/1996|ADJG|NT - ADJUDGED GUILTY|03/15/1996|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|265.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291998CF011875000AHC||FELONY THEFT FORGERY FRAUD|B||07/06/1998|CLOSED|06/11/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|363.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291998CF013416000AHC||FELONY WORTHLESS CHECK|B||07/29/1998|CLOSED|06/11/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|463.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291998CF013416000AHC||FELONY WORTHLESS CHECK|B||07/29/1998|CLOSED|06/11/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|463.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291998CF013416000AHC||FELONY WORTHLESS CHECK|B||07/29/1998|CLOSED|06/11/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|463.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291998CF013416000AHC||FELONY WORTHLESS CHECK|B||07/29/1998|CLOSED|06/11/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|463.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291998CF013416000AHC||FELONY WORTHLESS CHECK|B||07/29/1998|CLOSED|06/11/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|463.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291998CF013416000AHC||FELONY WORTHLESS CHECK|B||07/29/1998|CLOSED|06/11/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|463.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291998CF020653000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/25/1998|Close of ReOpen|12/07/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1998|ADJG|NT - ADJUDGED GUILTY|06/11/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291998CF022405000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/30/1998|Close of ReOpen|12/07/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1998|ADJG|NT - ADJUDGED GUILTY|06/11/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291998CF022406000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/30/1998|Close of ReOpen|12/07/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1998|ADJG|NT - ADJUDGED GUILTY|06/11/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999AP014722000AHC||CONVAPPEALS|A|Perry, Daniel|08/19/1999|CLOSED|02/18/2000|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|NN|1|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1999|APDIS|APPEAL DISMISSED|02/18/2000|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF006368000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/16/1999|Close of ReOpen|12/07/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/14/1999|ADJG|NT - ADJUDGED GUILTY|06/11/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|463.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF006368000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/16/1999|Close of ReOpen|12/07/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1999|NTNINF|NT - NO INFORMATION FILED|05/24/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|463.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF009623000AHC||FELONY THEFT FORGERY FRAUD|B||06/04/1999|CLOSED|10/22/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/03/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF011464000AHC||FELONY THEFT FORGERY FRAUD|B||04/12/1999|CLOSED|10/22/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF011464000AHC||FELONY THEFT FORGERY FRAUD|B||04/12/1999|CLOSED|10/22/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF011465000AHC||FELONY OTHER FELONY|B||01/04/1999|CLOSED|10/22/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF011519000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/01/1999|CLOSED|10/22/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF011519000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/01/1999|CLOSED|10/22/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF011519000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/01/1999|CLOSED|10/22/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|6|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF011519000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/01/1999|CLOSED|10/22/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF011519000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/01/1999|CLOSED|10/22/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF011519000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/01/1999|CLOSED|10/22/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF012377000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|07/16/1999|CLOSED|10/22/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/14/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF012377000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|07/16/1999|CLOSED|10/22/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/14/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF012377000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|07/16/1999|CLOSED|10/22/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|04/14/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF014595000AHC||FELONY OTHER FELONY|B||08/17/1999|CLOSED|10/22/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF014595000AHC||FELONY OTHER FELONY|B||08/17/1999|CLOSED|10/22/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF016537000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|09/16/1999|CLOSED|10/22/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|291999CF016537000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|09/16/1999|CLOSED|10/22/1999|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292000CF019315000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|11/16/2000|Close of ReOpen|10/03/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|8120142D|8120142D FELONY PETIT THEFT|11/16/2000|NOLP|NOLLE PROSSED|06/05/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292000CF019315000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|11/16/2000|Close of ReOpen|10/03/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/16/2000|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF000304000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2001|Close of ReOpen|10/06/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/2001|NOLP|NOLLE PROSSED|06/05/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF000304000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2001|Close of ReOpen|10/06/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|831.01|831.01 FORGERY|01/06/2001|NOLP|NOLLE PROSSED|06/05/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF000304000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2001|Close of ReOpen|10/06/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/06/2001|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF005382000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/07/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF005382000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/07/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/06/2001|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF005382000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/07/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|831.01|831.01 FORGERY|04/06/2001|NOLP|NOLLE PROSSED|06/05/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF006183000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|04/23/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|831.01|831.01 FORGERY|04/15/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|325.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF006183000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|04/23/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/15/2001|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|325.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF006183000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|04/23/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|M2|8120143A|8120143A PETIT THEFT|04/15/2001|NOLP|NOLLE PROSSED|06/05/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|325.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF006184000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|04/23/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|M2|8120143A|8120143A PETIT THEFT|04/18/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF006184000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|04/23/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/18/2001|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF006184000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|04/23/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|831.01|831.01 FORGERY|04/18/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF006185000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|04/23/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|831.01|831.01 FORGERY|04/23/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF006185000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|04/23/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|M2|8120143A|8120143A PETIT THEFT|04/23/2001|NOLP|NOLLE PROSSED|06/05/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF006185000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|04/23/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|4|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|04/23/2001|NTNINF|NT - NO INFORMATION FILED|07/23/2001|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF006185000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|04/23/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/23/2001|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF007143000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/10/2001|Close of ReOpen|05/29/2007|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/30/2001|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|1370.69 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF007143000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/10/2001|Close of ReOpen|05/29/2007|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2001|NOLP|NOLLE PROSSED|06/05/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|1370.69 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF009355000BHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|06/19/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF009355000BHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|06/19/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/19/2001|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF009363000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/20/2001|CLOSED|07/23/2001|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/19/2001|CONS|CONSOLIDATED CASE|07/23/2001|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF009648000AHC||FELONY WORTHLESS CHECK|C|Stoddard, Ralph C.|06/25/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/07/2001|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012275000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/10/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/10/2001|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012275000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/10/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|831.01|831.01 FORGERY|08/10/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012275000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/10/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/10/2001|NTNINF|NT - NO INFORMATION FILED|09/12/2001|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012275000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/10/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/10/2001|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012275000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/10/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/10/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012275000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/10/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/10/2001|NTNINF|NT - NO INFORMATION FILED|06/05/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012275000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/10/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/10/2001|NTNINF|NT - NO INFORMATION FILED|06/05/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012275000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/10/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|8|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/10/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012275000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/10/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|9|F3|831.01|831.01 FORGERY|08/10/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012275000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/10/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|10|F3|831.01|831.01 FORGERY|08/10/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|273.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012276000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/10/2001|CLOSED|09/12/2001|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|F3|831.01|831.01 FORGERY|08/10/2001|CONS|CONSOLIDATED CASE|09/12/2001|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012276000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/10/2001|CLOSED|09/12/2001|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|831.01|831.01 FORGERY|08/10/2001|CONS|CONSOLIDATED CASE|09/12/2001|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012276000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/10/2001|CLOSED|09/12/2001|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|831.01|831.01 FORGERY|08/10/2001|CONS|CONSOLIDATED CASE|09/12/2001|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012276000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/10/2001|CLOSED|09/12/2001|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/10/2001|CONS|CONSOLIDATED CASE|09/12/2001|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012481000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/15/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012481000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/15/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/12/2001|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012485000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/15/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/16/2001|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|301.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012485000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/15/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/16/2001|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|301.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012485000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/15/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/16/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|301.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012485000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/15/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|301.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012485000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/15/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|301.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012485000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/15/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/16/2001|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|301.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012486000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/15/2001|CLOSED|03/26/2002|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2001|NTNINF|NT - NO INFORMATION FILED|11/06/2001|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012486000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/15/2001|CLOSED|03/26/2002|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2001|NTNINF|NT - NO INFORMATION FILED|11/06/2001|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012486000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/15/2001|CLOSED|03/26/2002|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012486000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/15/2001|CLOSED|03/26/2002|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA| Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012676000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/17/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/18/2001|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF012676000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/17/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF019354000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|12/19/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/18/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF019354000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|12/19/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|12/18/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF019354000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|12/19/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|831.01|831.01 FORGERY|12/18/2001|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292001CF019354000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|12/19/2001|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/18/2001|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292002CF000440000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|01/08/2002|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/08/2002|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292002CF000440000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|01/08/2002|Close of ReOpen|09/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2002|NOLP|NOLLE PROSSED|03/26/2002|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|313.00 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF004428000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/06/2004|Close of ReOpen|12/04/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/05/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|1065.39 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF004428000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/06/2004|Close of ReOpen|12/04/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|9|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/05/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|1065.39 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF004428000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/06/2004|Close of ReOpen|12/04/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|10|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/05/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|1065.39 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF004428000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/06/2004|Close of ReOpen|12/04/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|13|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/05/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|1065.39 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF004428000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/06/2004|Close of ReOpen|12/04/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|8|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/05/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|1065.39 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF004428000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/06/2004|Close of ReOpen|12/04/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/05/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|1065.39 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF004428000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/06/2004|Close of ReOpen|12/04/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|14|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/05/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|1065.39 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF004428000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/06/2004|Close of ReOpen|12/04/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/05/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|1065.39 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF004428000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/06/2004|Close of ReOpen|12/04/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|4|F3|831.01|831.01 FORGERY|03/05/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|1065.39 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF004428000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/06/2004|Close of ReOpen|12/04/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/05/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|1065.39 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF004428000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/06/2004|Close of ReOpen|12/04/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|F3|831.01|831.01 FORGERY|03/05/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|1065.39 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF004428000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/06/2004|Close of ReOpen|12/04/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|831.01|831.01 FORGERY|03/05/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|1065.39 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF004428000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/06/2004|Close of ReOpen|12/04/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|12|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/05/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|1065.39 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF004428000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/06/2004|Close of ReOpen|12/04/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|11|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/05/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|1065.39 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF006273000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/02/2004|CLOSED|11/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|F3|831.01|831.01 FORGERY|02/28/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|675.63 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF006273000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/02/2004|CLOSED|11/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/28/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|675.63 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF006273000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/02/2004|CLOSED|11/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/28/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|675.63 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF006273000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/02/2004|CLOSED|11/23/2004|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/28/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|675.63 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF009113000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/13/2004|Close of ReOpen|12/07/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/03/2003|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|462.50 Circuit Court||PARKER|BERNADETTE|LATISHA||Defendant|292004CF009113000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/13/2004|Close of ReOpen|12/07/2006|F|3004 17TH ST N||TAMPA|FL|33605-|Black|02/09/1973|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/03/2003|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||D563072735490|FL|N||||||N|N|N|N|||||BARKER, BERNADETTE; DENNARD, DAWN; DENNARD, TEASHA; GAY, BERNADETTE; GAY, KIMBERLY; JAY, DAWN C; MCMILLER, BERNADETTE; MCMILLER, LATOSHIA RHONDA; MOORE, LATONYA LATEASHA; PARKER, BERNADETTE; PARKER, LATEASHA YVETTE; PARKER, TEASHA; PRESSLEY, LATOSHA; WALKER, KIMBERLY; WASHINGTON, BERNADETTE; WASHINGTON, LATEASHA|462.50 Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/19/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/10/2018|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|5|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/19/2016|SCFD|STATE CLOSED FILE DIVERSION|05/30/2017|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|12|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/19/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/10/2018|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/19/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/10/2018|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/19/2016|SCFD|STATE CLOSED FILE DIVERSION|05/30/2017|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/19/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/10/2018|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/19/2016|SCFD|STATE CLOSED FILE DIVERSION|05/30/2017|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|5|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/19/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/10/2018|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/19/2016|SCFD|STATE CLOSED FILE DIVERSION|05/30/2017|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/19/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/10/2018|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/19/2016|SCFD|STATE CLOSED FILE DIVERSION|05/30/2017|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/19/2016|SCFD|STATE CLOSED FILE DIVERSION|05/30/2017|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/19/2016|SCFD|STATE CLOSED FILE DIVERSION|05/30/2017|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/19/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/10/2018|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/19/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/10/2018|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/19/2016|SCFD|STATE CLOSED FILE DIVERSION|05/30/2017|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/19/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/10/2018|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/19/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/10/2018|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/19/2016|SCFD|STATE CLOSED FILE DIVERSION|05/30/2017|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/19/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/10/2018|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/19/2016|SCFD|STATE CLOSED FILE DIVERSION|05/30/2017|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|11|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/19/2016|SCFD|STATE CLOSED FILE DIVERSION|05/30/2017|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|11|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/19/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/10/2018|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010366000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/08/2016|CLOSED|10/24/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|12|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/19/2016|SCFD|STATE CLOSED FILE DIVERSION|05/30/2017|||P230827828000|FL|N||||302.00|11/17/2017|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010367000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/19/2016|CLOSED|08/08/2016|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/19/2016|CONS|CONSOLIDATED CASE|08/08/2016|||P230827828000|FL|N||||||N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010367000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/19/2016|CLOSED|08/08/2016|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|2|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|07/19/2016|CONS|CONSOLIDATED CASE|08/08/2016|||P230827828000|FL|N||||||N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010367000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/19/2016|CLOSED|08/08/2016|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/19/2016|CONS|CONSOLIDATED CASE|08/08/2016|||P230827828000|FL|N||||||N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010367000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/19/2016|CLOSED|08/08/2016|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|1|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|07/19/2016|CONS|CONSOLIDATED CASE|08/08/2016|||P230827828000|FL|N||||||N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010367000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/19/2016|CLOSED|08/08/2016|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|5|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/19/2016|CONS|CONSOLIDATED CASE|08/08/2016|||P230827828000|FL|N||||||N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF010367000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/19/2016|CLOSED|08/08/2016|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/19/2016|CONS|CONSOLIDATED CASE|08/08/2016|||P230827828000|FL|N||||||N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292016CF018239000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/29/2016|CLOSED|01/11/2017|M|8713 N TANGERINE PL||TAMPA|FL|33617|Black|09/05/1997|1|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|12/29/2016|REDU|REDUCED TO COUNTY COURT|01/11/2017|||P230827828000|FL|N||||||N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292021CF015203000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/16/2021|CLOSED|05/04/2022|M|1807 E CURTIS ST||TAMPA|FL|33610|Black|09/05/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/14/2021|NTNOLP|NT - NOLLE PROSSED|12/12/2022|||P230827828000|FL|N||||7.00|11/04/2022|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292021CF015203000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/16/2021|CLOSED|05/04/2022|M|1807 E CURTIS ST||TAMPA|FL|33610|Black|09/05/1997|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|12/14/2021|NTNOLP|NT - NOLLE PROSSED|05/04/2022|||P230827828000|FL|N||||7.00|11/04/2022|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292021CF015203000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/16/2021|CLOSED|05/04/2022|M|1807 E CURTIS ST||TAMPA|FL|33610|Black|09/05/1997|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|12/14/2021|NTNOLP|NT - NOLLE PROSSED|12/12/2022|||P230827828000|FL|N||||7.00|11/04/2022|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292021CF015203000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/16/2021|CLOSED|05/04/2022|M|1807 E CURTIS ST||TAMPA|FL|33610|Black|09/05/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/14/2021|SCFD|STATE CLOSED FILE DIVERSION|05/04/2022|||P230827828000|FL|N||||7.00|11/04/2022|N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K| Circuit Court||PARKER|BERNARD|KEITH||Defendant|292025CF003783000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/10/2025|CLOSED|08/19/2025|M|1807 E CURTIS ST||TAMPA|FL|33610|Black|09/05/1997|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|03/09/2025|NTNINF|NT - NO INFORMATION FILED|04/01/2025|||P230827828000|FL|N||||||N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K|418.00 Circuit Court||PARKER|BERNARD|KEITH||Defendant|292025CF003783000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/10/2025|CLOSED|08/19/2025|M|1807 E CURTIS ST||TAMPA|FL|33610|Black|09/05/1997|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/09/2025|ADJG|NT - ADJUDGED GUILTY|08/19/2025|||P230827828000|FL|N||||||N|N|N|N|||||PARKER, BERNARD; PARKER, BERNARD K|418.00 Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291989CF011785000BHC||FELONY DRUG OFFENSE|F||08/11/1989|CLOSED|10/17/1989|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|5|F2|89313|89313 POSSESSION|07/22/1989|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||P626061586220|FL|N||||||N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE| Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291989CF011785000BHC||FELONY DRUG OFFENSE|F||08/11/1989|CLOSED|10/17/1989|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|4|F3|89313|89313 POSSESSION|07/22/1989|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||P626061586220|FL|N||||||N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE| Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291989CF011785000BHC||FELONY DRUG OFFENSE|F||08/11/1989|CLOSED|10/17/1989|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|3|M1|89313|89313 POSSESSION|07/22/1989|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||P626061586220|FL|N||||||N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE| Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291989CF011785000BHC||FELONY DRUG OFFENSE|F||08/11/1989|CLOSED|10/17/1989|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/1989|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||P626061586220|FL|N||||||N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE| Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291989CF011785000BHC||FELONY DRUG OFFENSE|F||08/11/1989|CLOSED|10/17/1989|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|1|F3|89313|89313 POSSESSION|07/22/1989|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||P626061586220|FL|N||||||N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE| Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291989CF011793000AHC||FELONY DRUG OFFENSE|O||07/22/1989|CLOSED|09/01/1989|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|1|F2|89313F|893131A DELIVERY OF COCAINE|06/30/1989|NTLOR|NT - LETTER OF RELEASE|09/01/1989|||P626061586220|FL|N||||||N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE| Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291989CF011793000AHC||FELONY DRUG OFFENSE|O||07/22/1989|CLOSED|09/01/1989|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|2|F3|89313F|89313F POSSESSION|06/30/1989|NTLOR|NT - LETTER OF RELEASE|09/01/1989|||P626061586220|FL|N||||||N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE| Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291989CF011794000AHC||FELONY DRUG OFFENSE|O||07/22/1989|CLOSED|09/01/1989|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|1|F2|89313F|893131A DELIVERY OF COCAINE|06/28/1989|NTLOR|NT - LETTER OF RELEASE|09/01/1989|||P626061586220|FL|N||||||N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE| Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291989CF011794000AHC||FELONY DRUG OFFENSE|O||07/22/1989|CLOSED|09/01/1989|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|2|F3|89313F|89313F POSSESSION|06/28/1989|NTLOR|NT - LETTER OF RELEASE|09/01/1989|||P626061586220|FL|N||||||N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE| Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291989CF011795000AHC||FELONY DRUG OFFENSE|O||07/22/1989|CLOSED|09/01/1989|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|1|F2|89313F|893131A DELIVERY OF COCAINE|06/06/1989|NTLOR|NT - LETTER OF RELEASE|09/01/1989|||P626061586220|FL|N||||||N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE| Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291989CF011795000AHC||FELONY DRUG OFFENSE|O||07/22/1989|CLOSED|09/01/1989|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|2|F|89313 F|89313 F POSSESSION|06/06/1989|NTLOR|NT - LETTER OF RELEASE|09/01/1989|||P626061586220|FL|N||||||N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE| Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291989CF011796000AHC||FELONY DRUG OFFENSE|O||07/22/1989|CLOSED|09/01/1989|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|2|F3|89313F|89313F POSSESSION|06/03/1989|NTLOR|NT - LETTER OF RELEASE|09/01/1989|||P626061586220|FL|N||||||N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE| Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291989CF011796000AHC||FELONY DRUG OFFENSE|O||07/22/1989|CLOSED|09/01/1989|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|1|F2|89313F|893131A DELIVERY OF COCAINE|06/03/1989|NTLOR|NT - LETTER OF RELEASE|09/01/1989|||P626061586220|FL|N||||||N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE| Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291990CF004090000AHC||FELONY OTHER FELONY|A||03/12/1990|CLOSED|09/01/1994|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1990|ADJG|NT - ADJUDGED GUILTY|09/27/1991|||P626061586220|FL|N||||||N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE|112.00 Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291996CF001316000AHC||FELONY THEFT FORGERY FRAUD|B||01/26/1996|CLOSED|11/26/1996|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1996|NTNINF|NT - NO INFORMATION FILED|02/15/1996|||P626061586220|FL|N||||||N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE|377.00 Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291996CF001316000AHC||FELONY THEFT FORGERY FRAUD|B||01/26/1996|CLOSED|11/26/1996|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1996|ADJG|NT - ADJUDGED GUILTY|03/22/1996|||P626061586220|FL|N||||||N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE|377.00 Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291996CF011040000AHC||FELONY THEFT FORGERY FRAUD|B||07/19/1996|CLOSED|11/26/1996|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/12/1996|NTDISM|NT - DISMISSED|11/26/1996|||P626061586220|FL|N||||||N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE| Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291996CF017446000AHC||FELONY THEFT FORGERY FRAUD|B||11/12/1996|CLOSED|11/26/1996|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1996|ADJG|NT - ADJUDGED GUILTY|11/26/1996|||P626061586220|FL|N||||||N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE| Circuit Court||PARKER|BEVERLY|ARNITE||Defendant|291999CF021395000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/07/1999|CLOSED|01/23/2015|F|2702 18TH AVE||TAMPA|FL|33605|Black|04/02/1958|1|F3|812014|812014 GRAND THEFT|12/06/1999|NTNOLP|NT - NOLLE PROSSED|01/23/2015|||P626061586220|FL|N||||2000.00|03/15/2000|N|N|N|N|||||FORD, LATASHA; FORD, LATONYA; PARKER, BEVERLY; PARKER, BEVERLY ANITA; PARKER, NITA; WASHINGTON, BEVERLY; WASHINGTON, BEVERLY ARNITE| Circuit Court||PARKER|BEVERLY|J||Defendant|292002CF008837000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2002|CLOSED|07/25/2002|F|6606 B FAUL ST S||TAMPA|FL|33616|White|07/04/1979|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|06/01/2002|NTLOR|NT - LETTER OF RELEASE|07/29/2002|||P626070797440|FL|N||||||N|N|N|N|||||PARKER, BEVERLY JEAN| Circuit Court||PARKER|BILLIE|EDWARD||Defendant|291986CF008111000AHC||FELONY THEFT FORGERY FRAUD|D||07/29/1986|CLOSED|12/03/1986|M|NI||UNKNOWN|FL|NI|White|05/19/1960|2|F2|81002|81002 BURGLARY - STRUCTURE|07/29/1986||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|BILLIE|EDWARD||Defendant|291986CF008111000AHC||FELONY THEFT FORGERY FRAUD|D||07/29/1986|CLOSED|12/03/1986|M|NI||UNKNOWN|FL|NI|White|05/19/1960|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/29/1986||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|BOBBY|||Defendant|291993CF014031000AHC||FELONY CRIMES AGAINST A PERSON|O||11/01/1993|CLOSED|11/24/1993|M|1711 COWART ROAD||RIVERVIEW|FL|33567|Black|01/17/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1993|REDU|REDUCED TO COUNTY COURT|11/24/1993|||P626060680170|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|BOBBY|JOSE||Defendant|291999CF021284000AHC||FELONY CRIMES AGAINST A PERSON|O||12/05/1999|CLOSED|12/23/1999|M|AT LARGE||TAMPA|FL|NI|Black|02/05/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1999|NTLOR|NT - LETTER OF RELEASE|12/23/1999|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|BRANDON|KYLE||Defendant|292015CF013169000AHC||FELONY SEXUAL OFFENSES|G|Corvo, Vivian T|09/11/2015|CLOSED|12/15/2015|M|AT LARGE||TAMPA|FL|00000|White|05/24/1996|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|12/01/2014|NTAW|NT - ADJUDICATION WITHHELD|12/15/2015|||P626071961840|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||PARKER|BRANDON|KYLE||Defendant|292019CF014363000AHC||FELONY CRIMES AGAINST PROPERTY|E|Tibbals, Wesley D|10/12/2019|CLOSED|12/05/2019|M|2402 33RD ST SE||RUSKIN|FL|33570|White|05/24/1996|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/11/2019|ADJG|NT - ADJUDGED GUILTY|12/05/2019|||P626071961840|FL|N||||||N|N|N|N||||||394.00 Circuit Court||PARKER|BRANDON|SCOTT||Defendant|292025CF005507000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/07/2025|CLOSED|05/06/2025|M|5876 FISHHAWK RIDGE DR||LITHIA|FL|33547|White|02/28/1978|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|04/06/2025|REDU|REDUCED TO COUNTY COURT|05/06/2025|||P626077780680|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|BRENT|HAROLD||Defendant|291988CF015071000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/20/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|BRETT|ALAN||Defendant|292009CF006780000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/18/2009|CLOSED|06/17/2020|M|5758 BROOK LP||LAKELAND|FL|33823-|White|06/26/1988|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/18/2009|NTAW|NT - ADJUDICATION WITHHELD|11/05/2009|||P626061882260|FL|N||||||N|N|N|N||||||752.00 Circuit Court||PARKER|BRETT|ALAN||Defendant|292009CF006780000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/18/2009|CLOSED|06/17/2020|M|5758 BROOK LP||LAKELAND|FL|33823-|White|06/26/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2009|NTAW|NT - ADJUDICATION WITHHELD|11/05/2009|||P626061882260|FL|N||||||N|N|N|N||||||752.00 Circuit Court||PARKER|BRETT|ALAN||Defendant|292009CF006780000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/18/2009|CLOSED|06/17/2020|M|5758 BROOK LP||LAKELAND|FL|33823-|White|06/26/1988|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/18/2009|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||P626061882260|FL|N||||||N|N|N|N||||||752.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292009CF017743000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/16/2009|Close of ReOpen|07/17/2013|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/14/2009|NOLP|NOLLE PROSSED|12/02/2010|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM|1314.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292009CF017743000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/16/2009|Close of ReOpen|07/17/2013|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2009|NTNINF|NT - NO INFORMATION FILED|11/05/2009|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM|1314.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292009CF017743000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/16/2009|Close of ReOpen|07/17/2013|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/14/2009|NTAW|NT - ADJUDICATION WITHHELD|12/02/2010|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM|1314.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292009CF017759000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/16/2009|Close of ReOpen|12/02/2010|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/15/2009|NTNINF|NT - NO INFORMATION FILED|11/03/2009|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM|370.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292009CF017759000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/16/2009|Close of ReOpen|12/02/2010|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/15/2009|NTNINF|NT - NO INFORMATION FILED|11/03/2009|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM|370.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292009CF017759000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/16/2009|Close of ReOpen|12/02/2010|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2009|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM|370.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292010CF009208000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2010|CLOSED|07/07/2010|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/28/2010|NTLOR|NT - LETTER OF RELEASE|07/07/2010|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER| Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292010CF011048000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/15/2010|CLOSED|08/05/2010|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/15/2010|NTLOR|NT - LETTER OF RELEASE|08/05/2010|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM| Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292010CF014259000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/11/2010|Close of ReOpen|09/19/2012|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2010|NTAW|NT - ADJUDICATION WITHHELD|12/02/2010|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM|972.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292010CF014259000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/11/2010|Close of ReOpen|09/19/2012|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/11/2010|NOLP|NOLLE PROSSED|12/02/2010|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM|972.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292010CF014259000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/11/2010|Close of ReOpen|09/19/2012|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/11/2010|NOLP|NOLLE PROSSED|12/02/2010|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM|972.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292010CF014451000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/15/2010|Close of ReOpen|09/19/2012|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/07/2010|NTAW|NT - ADJUDICATION WITHHELD|12/02/2010|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM|989.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292010CF014451000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/15/2010|Close of ReOpen|09/19/2012|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/07/2010|NTAW|NT - ADJUDICATION WITHHELD|12/02/2010|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM|989.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292010CF014451000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/15/2010|Close of ReOpen|09/19/2012|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/07/2010|NTAW|NT - ADJUDICATION WITHHELD|12/02/2010|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM|989.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292010CF014451000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/15/2010|Close of ReOpen|09/19/2012|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2010|NTAW|NT - ADJUDICATION WITHHELD|12/02/2010|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM|989.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292011CF019549000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/30/2011|CLOSED|02/21/2012|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|12/29/2011|REDU|REDUCED TO COUNTY COURT|02/21/2012|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM| Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292013CF017489000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/12/2013|CLOSED|12/26/2013|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/11/2013|NTLOR|NT - LETTER OF RELEASE|12/26/2013|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM| Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292013CF017489000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/12/2013|CLOSED|12/26/2013|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/11/2013|NTLOR|NT - LETTER OF RELEASE|12/26/2013|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM| Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF001114000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/23/2014|CLOSED|10/08/2014|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2014|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM|927.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF001114000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/23/2014|CLOSED|10/08/2014|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2014|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM|927.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF001114000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/23/2014|CLOSED|10/08/2014|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/23/2014|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM|927.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF004880000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/04/2014|CLOSED|10/08/2014|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2014|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM|927.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF004880000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/04/2014|CLOSED|10/08/2014|M|2016 HELM LN||VALRICO|FL|33594|White|12/17/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2014|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT W; PARKER, BRETT WILLIAM|927.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF009270000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/26/2014|CLOSED|10/08/2014|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|3|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/27/2014|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|665.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF009270000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/26/2014|CLOSED|10/08/2014|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/27/2014|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|665.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF009270000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/26/2014|CLOSED|10/08/2014|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2014|NTDISM|NT - DISMISSED|10/08/2014|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|665.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF009271000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/26/2014|CLOSED|10/08/2014|M|2016 HELM LANE||VALRICO|FL|33594|White|12/17/1990|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/29/2014|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||P626079904570|FL|N||||10.00||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|665.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF009271000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/26/2014|CLOSED|10/08/2014|M|2016 HELM LANE||VALRICO|FL|33594|White|12/17/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2014|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||P626079904570|FL|N||||10.00||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|665.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF009306000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/26/2014|CLOSED|10/08/2014|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2014|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|665.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF009307000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/26/2014|CLOSED|10/08/2014|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2014|NTDISM|NT - DISMISSED|10/08/2014|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|665.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF009307000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/26/2014|CLOSED|10/08/2014|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/25/2014|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|665.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF009541000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/01/2014|Close of ReOpen|10/08/2014|M|2016 HELM LANE||VALRICO|FL|33594|White|12/17/1990|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/25/2014|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|665.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF009541000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/01/2014|Close of ReOpen|10/08/2014|M|2016 HELM LANE||VALRICO|FL|33594|White|12/17/1990|11|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2014|NTDISM|NT - DISMISSED|10/08/2014|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|665.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF010085000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/10/2014|CLOSED|10/08/2014|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|13|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2014|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|565.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF010312000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/14/2014|Close of ReOpen|10/08/2014|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|16|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/22/2014|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|665.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF010312000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/14/2014|Close of ReOpen|10/08/2014|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|15|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/22/2014|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|665.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292014CF010312000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/14/2014|Close of ReOpen|10/08/2014|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|14|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/20/2014|NTDISM|NT - DISMISSED|10/08/2014|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|665.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292018CF004142000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/22/2018|CLOSED|05/10/2018|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2018|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|565.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292018CF005464000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/14/2018|CLOSED|05/10/2018|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2018|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|565.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292019CF005157000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/17/2019|CLOSED|09/10/2019|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|1|F3|81201952|81201952-THEF5095 (FT) DEALING IN STOLEN PROPERTY BY INTERNET >300|04/15/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|689.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292019CF005157000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/17/2019|CLOSED|09/10/2019|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|689.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292019CF005158000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/17/2019|CLOSED|09/10/2019|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/08/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|689.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292019CF005158000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/17/2019|CLOSED|09/10/2019|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|5|M2|81201951|81201951-THEF5090 (MS) DEALING IN STOLEN PROPERTY BY INTERNET $300|04/08/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|689.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292019CF005158000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/17/2019|CLOSED|09/10/2019|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|4|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|04/08/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|689.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292019CF005158000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/17/2019|CLOSED|09/10/2019|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|689.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292019CF005348000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/20/2019|CLOSED|09/10/2019|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/20/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|689.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292019CF005348000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/20/2019|CLOSED|09/10/2019|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/20/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|689.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292019CF005348000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/20/2019|CLOSED|09/10/2019|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/20/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|689.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292019CF005348000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/20/2019|CLOSED|09/10/2019|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/20/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|689.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292019CF005348000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/20/2019|CLOSED|09/10/2019|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|10|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|02/20/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|689.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292019CF005796000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/30/2019|CLOSED|09/10/2019|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|13|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/31/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|689.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292019CF005796000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/30/2019|CLOSED|09/10/2019|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/31/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|689.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292019CF005796000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/30/2019|CLOSED|09/10/2019|M|120 WINDY PL||BRANDON|FL|33511|White|12/17/1990|12|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER|689.00 Circuit Court||PARKER|BRETT|WILLIAM||Defendant|292022CF002899000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/10/2022|CLOSED|03/24/2022|M|7510 N DARTMOUTH AV||TAMPA|FL|33604|White|12/17/1990|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/09/2022|NTLOR|NT - LETTER OF RELEASE|03/24/2022|||P626079904570|FL|N||||||N|N|N|N|||||PARKER, BRETT; STEVENS, CHRISTOPHER| Circuit Court||PARKER|BRIAN|EDWARD||Defendant|291991CF002419000AHC||FELONY OTHER FELONY|E||02/15/1991|CLOSED|02/26/1992|M|2519 MARQUETTE AVE||TAMPA|FL|33614|White|08/09/1961|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/13/1991|NTAW|NT - ADJUDICATION WITHHELD|06/25/1991|||P62606561289|FL|N||||70.00||N|N|N|N|||||PARKER, BRIAN|342.00 Circuit Court||PARKER|BRIAN|EDWARD||Defendant|291991CF002419000AHC||FELONY OTHER FELONY|E||02/15/1991|CLOSED|02/26/1992|M|2519 MARQUETTE AVE||TAMPA|FL|33614|White|08/09/1961|2|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT |02/13/1991|ADJG|NT - ADJUDGED GUILTY|06/25/1991|||P62606561289|FL|N||||70.00||N|N|N|N|||||PARKER, BRIAN|342.00 Circuit Court||PARKER|BRIAN|KIETH||Defendant|292012CF004392000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/20/2012|Close of ReOpen|04/29/2019|M|8793 SE 185TH CT||OCKLAWAHA|FL|32179|White|05/17/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2012|NTAW|NT - ADJUDICATION WITHHELD|08/17/2012|||P626071711770|FL|N||||934.18||N|N|N|N|||||PARKER, BRIAN KEITH|459.82 Circuit Court||PARKER|BRIAN|KIETH||Defendant|292012CF004392000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/20/2012|Close of ReOpen|04/29/2019|M|8793 SE 185TH CT||OCKLAWAHA|FL|32179|White|05/17/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2012|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||P626071711770|FL|N||||934.18||N|N|N|N|||||PARKER, BRIAN KEITH|459.82 Circuit Court||PARKER|BRIAN|KIETH||Defendant|292012CF006693000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/02/2012|Close of ReOpen|04/29/2019|M|8793 SE 185TH CT||OCKLAWAHA|FL|32179|White|05/17/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/22/2012|NTDISM|NT - DISMISSED|08/17/2012|||P626071711770|FL|N||||||N|N|N|N|||||PARKER, BRIAN KEITH|1854.00 Circuit Court||PARKER|BRIAN|KIETH||Defendant|292012CF006693000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/02/2012|Close of ReOpen|04/29/2019|M|8793 SE 185TH CT||OCKLAWAHA|FL|32179|White|05/17/1971|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/22/2012|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||P626071711770|FL|N||||||N|N|N|N|||||PARKER, BRIAN KEITH|1854.00 Circuit Court||PARKER|BRIAN|KIETH||Defendant|292012CF006693000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/02/2012|Close of ReOpen|04/29/2019|M|8793 SE 185TH CT||OCKLAWAHA|FL|32179|White|05/17/1971|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/22/2012|ADJG|NT - ADJUDGED GUILTY|04/11/2013|||P626071711770|FL|N||||||N|N|N|N|||||PARKER, BRIAN KEITH|1854.00 Circuit Court||PARKER|BRIAN|KIETH||Defendant|292012CF006693000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/02/2012|Close of ReOpen|04/29/2019|M|8793 SE 185TH CT||OCKLAWAHA|FL|32179|White|05/17/1971|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/22/2012|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||P626071711770|FL|N||||||N|N|N|N|||||PARKER, BRIAN KEITH|1854.00 Circuit Court||PARKER|BRIAN|KIETH||Defendant|292012CF006693000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/02/2012|Close of ReOpen|04/29/2019|M|8793 SE 185TH CT||OCKLAWAHA|FL|32179|White|05/17/1971|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/22/2012|ADJG|NT - ADJUDGED GUILTY|04/11/2013|||P626071711770|FL|N||||||N|N|N|N|||||PARKER, BRIAN KEITH|1854.00 Circuit Court||PARKER|BRIAN|KIETH||Defendant|292012CF006693000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/02/2012|Close of ReOpen|04/29/2019|M|8793 SE 185TH CT||OCKLAWAHA|FL|32179|White|05/17/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/22/2012|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||P626071711770|FL|N||||||N|N|N|N|||||PARKER, BRIAN KEITH|1854.00 Circuit Court||PARKER|BRIAN|KIETH||Defendant|292012CF006693000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/02/2012|Close of ReOpen|04/29/2019|M|8793 SE 185TH CT||OCKLAWAHA|FL|32179|White|05/17/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/22/2012|ADJG|NT - ADJUDGED GUILTY|04/11/2013|||P626071711770|FL|N||||||N|N|N|N|||||PARKER, BRIAN KEITH|1854.00 Circuit Court||PARKER|BRIAN|KIETH||Defendant|292014CF015635000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/25/2014|Close of ReOpen|04/29/2019|M|8793 SE 185TH CT||OCKLAWAHA|FL|32179|White|05/17/1971|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2014|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||P626071711770|FL|N||||308.90||N|N|N|N|||||PARKER, BRIAN KEITH|542.10 Circuit Court||PARKER|BRIAN|KIETH||Defendant|292014CF015635000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/25/2014|Close of ReOpen|04/29/2019|M|8793 SE 185TH CT||OCKLAWAHA|FL|32179|White|05/17/1971|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2014|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||P626071711770|FL|N||||308.90||N|N|N|N|||||PARKER, BRIAN KEITH|542.10 Circuit Court||PARKER|BRIAN|KIETH||Defendant|292014CF015635000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/25/2014|Close of ReOpen|04/29/2019|M|8793 SE 185TH CT||OCKLAWAHA|FL|32179|White|05/17/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2014|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||P626071711770|FL|N||||308.90||N|N|N|N|||||PARKER, BRIAN KEITH|542.10 Circuit Court||PARKER|BRIAN|KIETH||Defendant|292014CF015635000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/25/2014|Close of ReOpen|04/29/2019|M|8793 SE 185TH CT||OCKLAWAHA|FL|32179|White|05/17/1971|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|10/25/2014|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||P626071711770|FL|N||||308.90||N|N|N|N|||||PARKER, BRIAN KEITH|542.10 Circuit Court||PARKER|BRIAN|CEDRIC||Defendant|292024CF015402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/22/2024|CLOSED|10/21/2024|M|1314 LAKE LUCERNE WAY # 202||BRANDON|FL|33511|Black|03/25/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/21/2024|NTLOR|NT - LETTER OF RELEASE|10/21/2024|||P626063921050|FL|N||||7.00|05/14/2025|N|N|N|N|||||| Circuit Court||PARKER|BRIAN|CEDRIC||Defendant|292024CF015402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/22/2024|CLOSED|10/21/2024|M|1314 LAKE LUCERNE WAY # 202||BRANDON|FL|33511|Black|03/25/1992|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/21/2024|NTLOR|NT - LETTER OF RELEASE|10/21/2024|||P626063921050|FL|N||||7.00|05/14/2025|N|N|N|N|||||| Circuit Court||PARKER|BRIAN|CEDRIC||Defendant|292024CF015402000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/22/2024|CLOSED|10/21/2024|M|1314 LAKE LUCERNE WAY # 202||BRANDON|FL|33511|Black|03/25/1992|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/21/2024|NTLOR|NT - LETTER OF RELEASE|10/21/2024|||P626063921050|FL|N||||7.00|05/14/2025|N|N|N|N|||||| Circuit Court||PARKER|BRION|JAVOHN||Defendant|292014CF013479000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/13/2014|CLOSED|10/06/2014|M|1347 MIKE DR||TAMPA|FL|00000|Black|06/22/1996|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/13/2014|REDU|REDUCED TO COUNTY COURT|10/06/2014|||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON| Circuit Court||PARKER|BRION|JAVOHN||Defendant|292017CF014773000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/06/2017|CLOSED|08/15/2018|M|5556 TERRACE CT # 4||Temple Terrace|FL|33617|Black|06/22/1996|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/06/2017|ADJG|NT - ADJUDGED GUILTY|08/15/2018|||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON|734.00 Circuit Court||PARKER|BRION|JAVOHN||Defendant|292017CF014773000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/06/2017|CLOSED|08/15/2018|M|5556 TERRACE CT # 4||Temple Terrace|FL|33617|Black|06/22/1996|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/06/2017|SCFD|STATE CLOSED FILE DIVERSION|10/23/2017|||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON|734.00 Circuit Court||PARKER|BRION|JAVOHN||Defendant|292017CF014773000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/06/2017|CLOSED|08/15/2018|M|5556 TERRACE CT # 4||Temple Terrace|FL|33617|Black|06/22/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/06/2017|NTAW|NT - ADJUDICATION WITHHELD|08/15/2018|||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON|734.00 Circuit Court||PARKER|BRION|JAVOHN||Defendant|292017CF014773000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/06/2017|CLOSED|08/15/2018|M|5556 TERRACE CT # 4||Temple Terrace|FL|33617|Black|06/22/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/06/2017|SCFD|STATE CLOSED FILE DIVERSION|10/23/2017|||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON|734.00 Circuit Court||PARKER|BRION|JAVOHN||Defendant|292017CF015077000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/12/2017|CLOSED|08/15/2018|M|5556 TERRACE CT||TEMPLE TERRACE|FL|33617|Black|06/22/1996|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/03/2017|NTAW|NT - ADJUDICATION WITHHELD|08/15/2018|||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON|734.00 Circuit Court||PARKER|BRION|JAVOHN||Defendant|292017CF015077000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/12/2017|CLOSED|08/15/2018|M|5556 TERRACE CT||TEMPLE TERRACE|FL|33617|Black|06/22/1996|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/03/2017|SCFD|STATE CLOSED FILE DIVERSION|10/23/2017|||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON|734.00 Circuit Court||PARKER|BRION|JAVOHN||Defendant|292018CF008370000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/09/2018|CLOSED|07/05/2018|M|5556 TERRACE CT # 4||TEMPLE TERRACE|FL|33617|Black|06/22/1996|1|FP|812.135(2)(a)|8121352A - ROBB3081 (FP) ROBBERY (HOME INVASION; $300 OR MORE, LESS THAN $20,000, WITH FIREARM)|06/07/2018|NTNINF|NT - NO INFORMATION FILED|06/29/2018|||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON| Circuit Court||PARKER|BRION|JAVOHN||Defendant|292018CF008370000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/09/2018|CLOSED|07/05/2018|M|5556 TERRACE CT # 4||TEMPLE TERRACE|FL|33617|Black|06/22/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/07/2018|REDU|REDUCED TO COUNTY COURT|06/29/2018|||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON| Circuit Court||PARKER|BRION|JAVOHN||Defendant|292019CF005713000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/27/2019|CLOSED|08/19/2019|M|5556 TERRACE CT # 4||TEMPLE TERRACE|FL|33617|Black|06/22/1996|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/26/2019|ADJG|NT - ADJUDGED GUILTY|08/19/2019|||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON|370.00 Circuit Court||PARKER|BRION|JAVOHN||Defendant|292022CF003708000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/26/2022|CLOSED|06/01/2022|M|5556 TERRACE CT # 4||TEMPLE TERRACE|FL|33617|Black|06/22/1996|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/24/2022|NTNINF|NT - NO INFORMATION FILED|04/12/2022|||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON|689.00 Circuit Court||PARKER|BRION|JAVOHN||Defendant|292022CF003708000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/26/2022|CLOSED|06/01/2022|M|5556 TERRACE CT # 4||TEMPLE TERRACE|FL|33617|Black|06/22/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/24/2022|ADJG|NT - ADJUDGED GUILTY|06/01/2022|||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON|689.00 Circuit Court||PARKER|BRION|JAVOHN||Defendant|292022CF003708000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/26/2022|CLOSED|06/01/2022|M|5556 TERRACE CT # 4||TEMPLE TERRACE|FL|33617|Black|06/22/1996|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2022|ADJG|NT - ADJUDGED GUILTY|06/01/2022|||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON|689.00 Circuit Court||PARKER|BRION|JAVOHN||Defendant|292022CF003709000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|03/26/2022|CLOSED|03/26/2022|M|5556 TERRACE CT # 4||TEMPLE TERRACE|FL|33617|Black|06/22/1996|4|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/24/2022|NTDISM|NT - DISMISSED|06/21/2022|||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON| Circuit Court||PARKER|BRION|JAVOHN||Defendant|292024CF017846000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/13/2024|CLOSED|12/02/2024|M|HOMELESS||TAMPA|FL|33612|Black|06/22/1996|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/11/2024|NTLOR|NT - LETTER OF RELEASE|12/02/2024|||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON| Circuit Court||PARKER|BRION|JAVOHN||Defendant|292024CF017854000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|11/13/2024|CLOSED|01/30/2025|M|HOMELESS||TAMPA|FL|33612|Black|06/22/1996|7|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/11/2024|CNFC|CLOSED NON-FLORIDA CASE|01/30/2025|||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON| Circuit Court||PARKER|BRION|JAVOHN||Defendant|292025CF021757000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/14/2025|CLOSED|01/08/2026|M|AT LARGE||TAMPA|FL|33604|Black|06/22/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/13/2025|NTLOR|NT - LETTER OF RELEASE|01/08/2026|||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON| Circuit Court||PARKER|BRION|JAVOHN||Defendant|292025CF021757000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/14/2025|CLOSED|01/08/2026|M|AT LARGE||TAMPA|FL|33604|Black|06/22/1996|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/13/2025|NTLOR|NT - LETTER OF RELEASE|01/08/2026|||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON| Circuit Court||PARKER|BRION|JAVOHN||Defendant|292025CF021758000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|12/14/2025|Open|12/13/2025|M|AT LARGE||TAMPA|FL|33604|Black|06/22/1996|6|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/13/2025||||||P236099924000|FL|N||||||N|N|N|N|||||JOHNSON, THOMAS LEE; PARKER, BRION J; PARKER, BRION JAVHON; PARKER, BRION JAVON| Circuit Court||PARKER|BRYAN|EUGENE||Defendant|291992CF004440000AHC||FELONY DRUG OFFENSE|F||03/27/1992|CLOSED|12/11/1992|M|8919 SWAINE ROAD||ODESSA|FL|33556|Black|02/17/1960|1|F2|893131A|893131A DELIVERY|02/12/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||P626065600570|FL|N||||||N|N|N|N||||||402.00 Circuit Court||PARKER|BRYAN|EUGENE||Defendant|291992CF004440000AHC||FELONY DRUG OFFENSE|F||03/27/1992|CLOSED|12/11/1992|M|8919 SWAINE ROAD||ODESSA|FL|33556|Black|02/17/1960|2|F3|893131F|893131F POSSESSION|02/12/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||P626065600570|FL|N||||||N|N|N|N||||||402.00 Circuit Court||PARKER|BRYAN|EUGENE||Defendant|291992CF004440000AHC||FELONY DRUG OFFENSE|F||03/27/1992|CLOSED|12/11/1992|M|8919 SWAINE ROAD||ODESSA|FL|33556|Black|02/17/1960|3|F2|893131A|893131A DELIVERY|02/12/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||P626065600570|FL|N||||||N|N|N|N||||||402.00 Circuit Court||PARKER|BRYAN|EUGENE||Defendant|291992CF004440000AHC||FELONY DRUG OFFENSE|F||03/27/1992|CLOSED|12/11/1992|M|8919 SWAINE ROAD||ODESSA|FL|33556|Black|02/17/1960|4|F3|893131F|893131F POSSESSION|02/12/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||P626065600570|FL|N||||||N|N|N|N||||||402.00 Circuit Court||PARKER|BRYAN|EUGENE||Defendant|291992CF004440000AHC||FELONY DRUG OFFENSE|F||03/27/1992|CLOSED|12/11/1992|M|8919 SWAINE ROAD||ODESSA|FL|33556|Black|02/17/1960|6|F3|893131F|893131F POSSESSION|02/12/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||P626065600570|FL|N||||||N|N|N|N||||||402.00 Circuit Court||PARKER|BRYAN|EUGENE||Defendant|291992CF004440000AHC||FELONY DRUG OFFENSE|F||03/27/1992|CLOSED|12/11/1992|M|8919 SWAINE ROAD||ODESSA|FL|33556|Black|02/17/1960|5|F2|893131A|893131A DELIVERY|02/12/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||P626065600570|FL|N||||||N|N|N|N||||||402.00 Circuit Court||PARKER|BRYAN|EUGENE||Defendant|292011CF008220000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/27/2011|CLOSED|10/25/2011|M|8919 SWAINE ROAD||ODESSA|FL|33556|Black|02/17/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/27/2011|NOLP|NOLLE PROSSED|10/25/2011|||P626065600570|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|BRYAN|EUGENE||Defendant|292011CF008220000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/27/2011|CLOSED|10/25/2011|M|8919 SWAINE ROAD||ODESSA|FL|33556|Black|02/17/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2011|NOLP|NOLLE PROSSED|10/25/2011|||P626065600570|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|BRYAN|EUGENE||Defendant|292011CF008220000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/27/2011|CLOSED|10/25/2011|M|8919 SWAINE ROAD||ODESSA|FL|33556|Black|02/17/1960|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/27/2011|NTNINF|NT - NO INFORMATION FILED|06/09/2011|||P626065600570|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|BRYAN|EUGENE||Defendant|292011CF008220000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/27/2011|CLOSED|10/25/2011|M|8919 SWAINE ROAD||ODESSA|FL|33556|Black|02/17/1960|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/27/2011|NTNINF|NT - NO INFORMATION FILED|06/09/2011|||P626065600570|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|BRYAN|EUGENE||Defendant|292011CF008220000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/27/2011|CLOSED|10/25/2011|M|8919 SWAINE ROAD||ODESSA|FL|33556|Black|02/17/1960|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/27/2011|NOLP|NOLLE PROSSED|10/25/2011|||P626065600570|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|BRYAN|EUGENE||Defendant|292011CF009094000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/09/2011|CLOSED|10/25/2011|M|8919 SWAINE ROAD||ODESSA|FL|33556|Black|02/17/1960|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/27/2011|NOLP|NOLLE PROSSED|10/25/2011|||P626065600570|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|BYRON|JEREMIAH PAUL||Defendant|292023CF013514000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/05/2023|Close of ReOpen|05/30/2024|M|930 PROVIDENCE RESERVE LP # 206||LAKELAND|FL|33805|Black|10/23/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/05/2023|NTNOLP|NT - NOLLE PROSSED|05/30/2024|||P626075933830|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|BYRON|JEREMIAH PAUL||Defendant|292023CF013514000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/05/2023|Close of ReOpen|05/30/2024|M|930 PROVIDENCE RESERVE LP # 206||LAKELAND|FL|33805|Black|10/23/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/05/2023|NONE|NONE|02/22/2024|||P626075933830|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|BYRON|JEREMIAH PAUL||Defendant|292023CF013514000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/05/2023|Close of ReOpen|05/30/2024|M|930 PROVIDENCE RESERVE LP # 206||LAKELAND|FL|33805|Black|10/23/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/05/2023|SCFD|STATE CLOSED FILE DIVERSION|02/20/2024|||P626075933830|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|CAMERON|M||Defendant|292009CF016656000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/28/2009|CLOSED|11/20/2009|M|3421 PINE TOP DR||VALRICO|FL|33594|White|05/11/1991|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/28/2009|NTLOR|NT - LETTER OF RELEASE|11/20/2009|||||N||||||N|N|N|N|||||PARKER, CAMERON MICHAEL| Circuit Court||PARKER|CAREY|LEE||Defendant|291994CF010182000AHC||FELONY CRIMES AGAINST A PERSON|O||08/11/1994|CLOSED|09/15/1994|M|2617 EMMA ST E||TAMPA|FL|33610-|Black|07/09/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1994|NTLOR|NT - LETTER OF RELEASE|09/15/1994|||P626112532490|FL|N||||||N|N|N|N|||||PARKER, CAREY| Circuit Court||PARKER|CAREY|LEE||Defendant|292003CF002655000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/16/2003|CLOSED|04/21/2003|M|2617 EMMA ST E||TAMPA|FL|33610-|Black|07/09/1953|1|F2|784021|784021 AGGRAVATED ASSAULT FIREARM GREAT BODILY HARM|02/15/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||P626112532490|FL|N||||||N|N|N|N|||||PARKER, CAREY| Circuit Court||PARKER|CARLTON|ARCHIBALD||Defendant|292000CF004929000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/24/2000|CLOSED|03/22/2002|M|7400 N NEBRISKA||TAMPA|FL|33604-|Black|08/29/1965|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2000|NTAW|NT - ADJUDICATION WITHHELD|03/22/2002|||P625101653090|FL|N||||5000.00||N|N|N|N|||||ANDRE, JOSEPH; JOSEPH, ANDRE; PARKER, CARLTON; PARKIN, CARLTON A; PARKIN, CARLTON ARCHIBALD|271.00 Circuit Court||PARKER|CARLTON|ARCHIBALD||Defendant|292000CF004931000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/24/2000|CLOSED|04/26/2000|M|7400 N NEBRISKA||TAMPA|FL|33604-|Black|08/29/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2000|CONS|CONSOLIDATED CASE|05/05/2000|||P625101653090|FL|N||||||N|N|N|N|||||ANDRE, JOSEPH; JOSEPH, ANDRE; PARKER, CARLTON; PARKIN, CARLTON A; PARKIN, CARLTON ARCHIBALD| Circuit Court||PARKER|CARLTON|ARCHIBALD||Defendant|292002CF011023000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/10/2002|CLOSED|11/15/2002|M|7400 N NEBRISKA||TAMPA|FL|33604-|Black|08/29/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/10/2002|ADJG|NT - ADJUDGED GUILTY|11/15/2002|||P625101653090|FL|N||||||N|N|N|N|||||ANDRE, JOSEPH; JOSEPH, ANDRE; PARKER, CARLTON; PARKIN, CARLTON A; PARKIN, CARLTON ARCHIBALD|301.00 Circuit Court||PARKER|CARLTON|ARCHIBALD||Defendant|292002CF011023000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/10/2002|CLOSED|11/15/2002|M|7400 N NEBRISKA||TAMPA|FL|33604-|Black|08/29/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2002|ADJG|NT - ADJUDGED GUILTY|11/15/2002|||P625101653090|FL|N||||||N|N|N|N|||||ANDRE, JOSEPH; JOSEPH, ANDRE; PARKER, CARLTON; PARKIN, CARLTON A; PARKIN, CARLTON ARCHIBALD|301.00 Circuit Court||PARKER|CARLTON|ARCHIBALD||Defendant|292002CF011023000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/10/2002|CLOSED|11/15/2002|M|7400 N NEBRISKA||TAMPA|FL|33604-|Black|08/29/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2002|ADJG|NT - ADJUDGED GUILTY|11/15/2002|||P625101653090|FL|N||||||N|N|N|N|||||ANDRE, JOSEPH; JOSEPH, ANDRE; PARKER, CARLTON; PARKIN, CARLTON A; PARKIN, CARLTON ARCHIBALD|301.00 Circuit Court||PARKER|CARLTON|ARCHIBALD||Defendant|292002CF016947000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/14/2002|CLOSED|11/15/2002|M|7400 N NEBRISKA||TAMPA|FL|33604-|Black|08/29/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/13/2002|ADJG|NT - ADJUDGED GUILTY|11/15/2002|||P625101653090|FL|N||||||N|N|N|N|||||ANDRE, JOSEPH; JOSEPH, ANDRE; PARKER, CARLTON; PARKIN, CARLTON A; PARKIN, CARLTON ARCHIBALD|261.00 Circuit Court||PARKER|CAROLYN|OCTAVIA||Defendant|291990CF006007000AHC||FELONY THEFT FORGERY FRAUD|E||04/16/1990|CLOSED|10/01/1999|F|212 OSBORNE AV W||TAMPA|FL|33612|Black|12/02/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/24/1990|NTDISM|NT - DISMISSED|10/01/1999|||P626100689420|FL|N||||||N|N|N|N|||||BENTON, LATRICE; JENKINS, CAROLINE; JENKINS, CAROLYN; MYRICK, BONNIE; MYRICK, RAQUELLE NIGKRIAL; PARKER, BONNIE; PARKER, CAROLINE; PARKER, CAROLYN; PARKER, CAROLYN OCTAVIA; TAYLOR, SOMYA| Circuit Court||PARKER|CAROLYN|OCTAVIA||Defendant|291991CF003666000AHC||FELONY OTHER FELONY|O||03/09/1991|CLOSED|04/01/1991|F|212 OSBORNE AV W||TAMPA|FL|33612|Black|12/02/1968|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|NTLOR|NT - LETTER OF RELEASE|04/01/1991|||P626100689420|FL|N||||||N|N|N|N|||||BENTON, LATRICE; JENKINS, CAROLINE; JENKINS, CAROLYN; MYRICK, BONNIE; MYRICK, RAQUELLE NIGKRIAL; PARKER, BONNIE; PARKER, CAROLINE; PARKER, CAROLYN; PARKER, CAROLYN OCTAVIA; TAYLOR, SOMYA| Circuit Court||PARKER|CAROLYN|OCTAVIA||Defendant|291992CF000472000AHC||FELONY ROBBERY|O||01/10/1992|CLOSED|02/03/1992|F|212 OSBORNE AV W||TAMPA|FL|33612|Black|12/02/1968|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1992|NTLOR|NT - LETTER OF RELEASE|02/03/1992|||P626100689420|FL|N||||||N|N|N|N|||||BENTON, LATRICE; JENKINS, CAROLINE; JENKINS, CAROLYN; MYRICK, BONNIE; MYRICK, RAQUELLE NIGKRIAL; PARKER, BONNIE; PARKER, CAROLINE; PARKER, CAROLYN; PARKER, CAROLYN OCTAVIA; TAYLOR, SOMYA| Circuit Court||PARKER|CAROLYN|OCTAVIA||Defendant|292000CF014557000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/28/2000|CLOSED|04/17/2001|F|212 OSBORNE AV W||TAMPA|FL|33612|Black|12/02/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2001|||P626100689420|FL|N||||||N|N|N|N|||||BENTON, LATRICE; JENKINS, CAROLINE; JENKINS, CAROLYN; MYRICK, BONNIE; MYRICK, RAQUELLE NIGKRIAL; PARKER, BONNIE; PARKER, CAROLINE; PARKER, CAROLYN; PARKER, CAROLYN OCTAVIA; TAYLOR, SOMYA|553.00 Circuit Court||PARKER|CAROLYN|OCTAVIA||Defendant|292000CF014557000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|08/28/2000|CLOSED|04/17/2001|F|212 OSBORNE AV W||TAMPA|FL|33612|Black|12/02/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/14/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2001|||P626100689420|FL|N||||||N|N|N|N|||||BENTON, LATRICE; JENKINS, CAROLINE; JENKINS, CAROLYN; MYRICK, BONNIE; MYRICK, RAQUELLE NIGKRIAL; PARKER, BONNIE; PARKER, CAROLINE; PARKER, CAROLYN; PARKER, CAROLYN OCTAVIA; TAYLOR, SOMYA|553.00 Circuit Court||PARKER|CAROLYN|OCTAVIA||Defendant|292001CF007299000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/14/2001|CLOSED|08/07/2001|F|212 OSBORNE AV W||TAMPA|FL|33612|Black|12/02/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/14/2000|ADJG|NT - ADJUDGED GUILTY|08/07/2001|||P626100689420|FL|N||||||N|N|N|N|||||BENTON, LATRICE; JENKINS, CAROLINE; JENKINS, CAROLYN; MYRICK, BONNIE; MYRICK, RAQUELLE NIGKRIAL; PARKER, BONNIE; PARKER, CAROLINE; PARKER, CAROLYN; PARKER, CAROLYN OCTAVIA; TAYLOR, SOMYA|373.00 Circuit Court||PARKER|CAROLYN|OCTAVIA||Defendant|292001CF007299000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/14/2001|CLOSED|08/07/2001|F|212 OSBORNE AV W||TAMPA|FL|33612|Black|12/02/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2000|ADJG|NT - ADJUDGED GUILTY|08/07/2001|||P626100689420|FL|N||||||N|N|N|N|||||BENTON, LATRICE; JENKINS, CAROLINE; JENKINS, CAROLYN; MYRICK, BONNIE; MYRICK, RAQUELLE NIGKRIAL; PARKER, BONNIE; PARKER, CAROLINE; PARKER, CAROLYN; PARKER, CAROLYN OCTAVIA; TAYLOR, SOMYA|373.00 Circuit Court||PARKER|CARRIE|JENICE||Defendant|291996CF014582000AHC||FELONY CRIMES AGAINST A PERSON|O||09/24/1996|CLOSED|10/31/1996|F|1913 137TH AVE E||TAMPA|FL|33613|Black|08/08/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1996|NTLOR|NT - LETTER OF RELEASE|10/31/1996|||P626110777880|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|CATHERINE|||Defendant|291995CF017475000AHC||FELONY CRIMES AGAINST A PERSON|O||12/30/1995|CLOSED|01/18/1996|F|11728 N 14TH ST||TAMPA|FL|33612-|Black|01/02/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1995|REDU|REDUCED TO COUNTY COURT|01/18/1996|||P626120525020|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|CATHERINE|||Defendant|291995CF017475000AHC||FELONY CRIMES AGAINST A PERSON|O||12/30/1995|CLOSED|01/18/1996|F|11728 N 14TH ST||TAMPA|FL|33612-|Black|01/02/1952|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1995|REDU|REDUCED TO COUNTY COURT|01/18/1996|||P626120525020|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|CATHERINE|||Defendant|291997CF003143000AHC||FELONY CRIMES AGAINST A PERSON|G||03/03/1997|CLOSED|05/14/1997|F|11728 N 14TH ST||TAMPA|FL|33612-|Black|01/02/1952|3|M1|806131B1|806131B1 CRIMINAL MISCHIEF|02/27/1997|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||P626120525020|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|CATHERINE|||Defendant|291997CF003143000AHC||FELONY CRIMES AGAINST A PERSON|G||03/03/1997|CLOSED|05/14/1997|F|11728 N 14TH ST||TAMPA|FL|33612-|Black|01/02/1952|2|M1|784031A|784031A BATTERY|02/27/1997|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||P626120525020|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|CATHERINE|||Defendant|291997CF003143000AHC||FELONY CRIMES AGAINST A PERSON|G||03/03/1997|CLOSED|05/14/1997|F|11728 N 14TH ST||TAMPA|FL|33612-|Black|01/02/1952|1|F3|784021|784021 AGRAVATED ASSAULT|02/27/1997|NOLP|NOLLE PROSSED|05/14/1997|||P626120525020|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|CATHERINE|||Defendant|291998CF013183000AHC||FELONY CRIMES AGAINST A PERSON|B||07/30/1998|CLOSED|12/14/1998|F|11728 N 14TH ST||TAMPA|FL|33612-|Black|01/02/1952|1|M2|784011|784011 ASSAULT|07/28/1998|ADJG|NT - ADJUDGED GUILTY|12/14/1998|||P626120525020|FL|N||||49.20|10/17/2020|N|N|N|N|||||| Circuit Court||PARKER|CATHERINE|||Defendant|292003CF014828000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/27/2003|CLOSED|10/07/2003|F|11728 N 14TH ST||TAMPA|FL|33612-|Black|01/02/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/27/2003|NTAW|NT - ADJUDICATION WITHHELD|10/07/2003|||P626120525020|FL|N||||||N|N|N|N||||||891.00 Circuit Court||PARKER|CATHERINE|||Defendant|292003CF014828000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/27/2003|CLOSED|10/07/2003|F|11728 N 14TH ST||TAMPA|FL|33612-|Black|01/02/1952|2|CO|092737D3|092737D3 PUBLIC CONSUMPTION NEAR PREMISES|08/27/2003|NTAW|NT - ADJUDICATION WITHHELD|10/07/2003|||P626120525020|FL|N||||||N|N|N|N||||||891.00 Circuit Court||PARKER|CATRINIA|||Defendant|292006CF018795000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/14/2006|Close of ReOpen|07/20/2007|F|4819 RIVERVISTA LN APT B||TAMPA|FL|33617|Black|06/30/1971|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|10/31/2004|NTAW|NT - ADJUDICATION WITHHELD|03/14/2007|||P626116717301|FL|N||||||N|N|N|N||||||377.00 Circuit Court||PARKER|CECIL|RAY||Defendant|291983CF010933000AHC||FELONY CRIMES AGAINST A PERSON|C||08/04/1988|CLOSED|07/17/1992|M|NI||UNKNOWN|FL|NI|White|09/15/1947|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1983|ADJG|NT - ADJUDGED GUILTY|08/28/1984|||||N||||||N|N|N|N|||||NUCKOLLS, CECIL R| Circuit Court||PARKER|CECIL|RAY||Defendant|291983CF010933000AHC||FELONY CRIMES AGAINST A PERSON|C||08/04/1988|CLOSED|07/17/1992|M|NI||UNKNOWN|FL|NI|White|09/15/1947|2|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1983|ADJG|NT - ADJUDGED GUILTY|08/28/1984|||||N||||||N|N|N|N|||||NUCKOLLS, CECIL R| Circuit Court||PARKER|CECIL|RAY||Defendant|291983CF010933000AHC||FELONY CRIMES AGAINST A PERSON|C||08/04/1988|CLOSED|07/17/1992|M|NI||UNKNOWN|FL|NI|White|09/15/1947|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1983|NOLP|NOLLE PROSSED|08/28/1984|||||N||||||N|N|N|N|||||NUCKOLLS, CECIL R| Circuit Court||PARKER|CHARLES|ALVIN||Defendant|291983CF000967000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/30/1989|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/30/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|CHARLES|||Defendant|291996CF000519000AHC||FELONY WORTHLESS CHECK|E||01/11/1996|CLOSED|01/24/1997|M|SAILPORT 337|ROCKY POINT DR|TAMPA|FL|33607|White|06/27/1939|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/03/1995|NOLP|NOLLE PROSSED|05/28/1996|||P626141392270|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|CHARLES|||Defendant|291996CF001275000AHC||FELONY WORTHLESS CHECK|E|Tibbals, Wesley D|01/19/1996|Close of ReOpen|06/01/2020|M|SAILPORT 337|ROCKY POINT DR|TAMPA|FL|33607|White|06/27/1939|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1995|NTNOLP|NT - NOLLE PROSSED|01/23/2015|||P626141392270|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|CHARLES|||Defendant|291996CF011094000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|07/22/1996|Open|07/22/1996|M|SAILPORT 337|ROCKY POINT DR|TAMPA|FL|33607|White|06/27/1939|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1995||||||P626141392270|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|CHARLES|ROBERT||Defendant|291997CF009982000AHC||FELONY BURGLARY|B||06/24/1997|CLOSED|10/02/1998|M|2418 S RAMONA CIR||TAMPA|FL|33612|White|07/25/1967|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/24/1997|ADJG|NT - ADJUDGED GUILTY|09/08/1997|||P626156672650|FL|N||||||N|N|N|N||||||521.00 Circuit Court||PARKER|CHARLES|ROBERT||Defendant|291997CF009982000AHC||FELONY BURGLARY|B||06/24/1997|CLOSED|10/02/1998|M|2418 S RAMONA CIR||TAMPA|FL|33612|White|07/25/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/24/1997|ADJG|NT - ADJUDGED GUILTY|09/08/1997|||P626156672650|FL|N||||||N|N|N|N||||||521.00 Circuit Court||PARKER|CHARLES|ROBERT||Defendant|291997CF009982000AHC||FELONY BURGLARY|B||06/24/1997|CLOSED|10/02/1998|M|2418 S RAMONA CIR||TAMPA|FL|33612|White|07/25/1967|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/24/1997|ADJG|NT - ADJUDGED GUILTY|09/08/1997|||P626156672650|FL|N||||||N|N|N|N||||||521.00 Circuit Court||PARKER|CHARLES|ROBERT||Defendant|291997CF009982000AHC||FELONY BURGLARY|B||06/24/1997|CLOSED|10/02/1998|M|2418 S RAMONA CIR||TAMPA|FL|33612|White|07/25/1967|4|M2|812014|812014 PETIT THEFT|06/24/1997|NTNINF|NT - NO INFORMATION FILED|07/16/1997|||P626156672650|FL|N||||||N|N|N|N||||||521.00 Circuit Court||PARKER|CHARLES|ROBERT||Defendant|291997CF010480000AHC||FELONY DRUG OFFENSE|B||07/02/1997|CLOSED|10/02/1998|M|2418 S RAMONA CIR||TAMPA|FL|33612|White|07/25/1967|4|F3|893136A|893136A POSSESSION|05/22/1997|ADJG|NT - ADJUDGED GUILTY|09/08/1997|||P626156672650|FL|N||||||N|N|N|N||||||418.00 Circuit Court||PARKER|CHARLES|ROBERT||Defendant|291997CF010480000AHC||FELONY DRUG OFFENSE|B||07/02/1997|CLOSED|10/02/1998|M|2418 S RAMONA CIR||TAMPA|FL|33612|White|07/25/1967|3|F2|893131A|893131A DELIVERY|05/22/1997|ADJG|NT - ADJUDGED GUILTY|09/08/1997|||P626156672650|FL|N||||||N|N|N|N||||||418.00 Circuit Court||PARKER|CHARLES|ROBERT||Defendant|291997CF010480000AHC||FELONY DRUG OFFENSE|B||07/02/1997|CLOSED|10/02/1998|M|2418 S RAMONA CIR||TAMPA|FL|33612|White|07/25/1967|2|F3|893136A|893136A POSSESSION|05/22/1997|ADJG|NT - ADJUDGED GUILTY|09/08/1997|||P626156672650|FL|N||||||N|N|N|N||||||418.00 Circuit Court||PARKER|CHARLES|ROBERT||Defendant|291997CF010480000AHC||FELONY DRUG OFFENSE|B||07/02/1997|CLOSED|10/02/1998|M|2418 S RAMONA CIR||TAMPA|FL|33612|White|07/25/1967|1|F2|893131A|893131A DELIVERY|05/22/1997|ADJG|NT - ADJUDGED GUILTY|09/08/1997|||P626156672650|FL|N||||||N|N|N|N||||||418.00 Circuit Court||PARKER|CHARLES|ROBERT||Defendant|291998CF016298000AHC||FELONY DRUG OFFENSE|B||09/18/1998|CLOSED|10/02/1998|M|2418 S RAMONA CIR||TAMPA|FL|33612|White|07/25/1967|1|F3|893136A|893136A POSSESSION|09/17/1998|ADJG|NT - ADJUDGED GUILTY|10/02/1998|||P626156672650|FL|N||||301.63||N|N|N|N||||||61.37 Circuit Court||PARKER|CHARLES|ROBERT||Defendant|292001CF015616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/10/2001|CLOSED|04/15/2013|M|2418 S RAMONA CIR||TAMPA|FL|33612|White|07/25/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/09/2001|NOLP|NOLLE PROSSED|04/15/2013|||P626156672650|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|CHARLES|ROBERT||Defendant|292001CF015616000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/10/2001|CLOSED|04/15/2013|M|2418 S RAMONA CIR||TAMPA|FL|33612|White|07/25/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|10/09/2001|NOLP|NOLLE PROSSED|04/15/2013|||P626156672650|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|CHARLES|LEON||Defendant|292002CF012271000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/30/2002|CLOSED|09/06/2002|M|3401 49TH ST N||TAMPA|FL|33605-|Black|11/25/1951|1|FL|7940114E|7940114E SEXUAL BATTERY(MENTALLY DEFECTIVE)(FIREARM - D|07/01/2002|NTLOR|NT - LETTER OF RELEASE|09/11/2002|||P62615251465|FL|N||||||N|N|N|N|||||PARKER, CHARLES| Circuit Court||PARKER|CHARLES|EDWARD||Defendant|292002CF014685000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|09/08/2002|CLOSED|10/03/2002|M|1809 E WOOD ST||TAMPA|FL|33604|White|08/30/1973|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/08/2002|ADJG|NT - ADJUDGED GUILTY|10/03/2002|||P419310550000|FL|N||||||N|N|N|N|||||PARKER, CHARLES; PARKER, CHARLES E; PARKER, CHARLES EDWARD, JR; PARKER, SPLINTER|462.00 Circuit Court||PARKER|CHARLES|EDWARD||Defendant|292013CF016640000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/21/2013|CLOSED|04/21/2014|M|1809 E WOOD ST||TAMPA|FL|33604|White|08/30/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/21/2013|NOLP|NOLLE PROSSED|03/27/2014|||P419310550000|FL|N||||||N|N|N|N|||||PARKER, CHARLES; PARKER, CHARLES E; PARKER, CHARLES EDWARD, JR; PARKER, SPLINTER|665.00 Circuit Court||PARKER|CHARLES|EDWARD||Defendant|292013CF016640000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/21/2013|CLOSED|04/21/2014|M|1809 E WOOD ST||TAMPA|FL|33604|White|08/30/1973|1|F3|893.13(6)a|893.13(6)aPOSSESSION OF HEROIN|11/21/2013|ADJG|NT - ADJUDGED GUILTY|04/21/2014|||P419310550000|FL|N||||||N|N|N|N|||||PARKER, CHARLES; PARKER, CHARLES E; PARKER, CHARLES EDWARD, JR; PARKER, SPLINTER|665.00 Circuit Court||PARKER|CHARLES|EDWARD||Defendant|292025CF012520000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/17/2025|CLOSED|07/22/2025|M|1421 W MEADOWBROOK AVE||TAMPA|FL|33612|White|08/30/1973|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/17/2025|NTNINF|NT - NO INFORMATION FILED|07/22/2025|||P419310550000|FL|N||||||N|N|N|N|||||PARKER, CHARLES; PARKER, CHARLES E; PARKER, CHARLES EDWARD, JR; PARKER, SPLINTER| Circuit Court||PARKER|CHARLES|EDWARD||Defendant|292025CF012520000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/17/2025|CLOSED|07/22/2025|M|1421 W MEADOWBROOK AVE||TAMPA|FL|33612|White|08/30/1973|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/17/2025|NTNINF|NT - NO INFORMATION FILED|07/22/2025|||P419310550000|FL|N||||||N|N|N|N|||||PARKER, CHARLES; PARKER, CHARLES E; PARKER, CHARLES EDWARD, JR; PARKER, SPLINTER| Circuit Court||PARKER|CHARLES|EDWARD||Defendant|292025CF012520000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/17/2025|CLOSED|07/22/2025|M|1421 W MEADOWBROOK AVE||TAMPA|FL|33612|White|08/30/1973|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/17/2025|REDU|REDUCED TO COUNTY COURT|07/22/2025|||P419310550000|FL|N||||||N|N|N|N|||||PARKER, CHARLES; PARKER, CHARLES E; PARKER, CHARLES EDWARD, JR; PARKER, SPLINTER| Circuit Court||PARKER|CHARLES|EDWARD||Defendant|292025CF012520000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/17/2025|CLOSED|07/22/2025|M|1421 W MEADOWBROOK AVE||TAMPA|FL|33612|White|08/30/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/17/2025|NTNINF|NT - NO INFORMATION FILED|07/22/2025|||P419310550000|FL|N||||||N|N|N|N|||||PARKER, CHARLES; PARKER, CHARLES E; PARKER, CHARLES EDWARD, JR; PARKER, SPLINTER| Circuit Court||PARKER|CHARLOTTE|YVETTE||Defendant|291991CF016104000AHC||FELONY DRUG OFFENSE|A||11/17/1991|CLOSED|04/03/1992|F|3201 EAST 22ND AVE||TAMPA|FL|33605|Black|03/16/1958|1|F3|893131A|893131A DELIVERY|11/15/1991|ADJG|NT - ADJUDGED GUILTY|04/03/1992|||P626119585960|FL|N||||||N|N|N|N|||||PARKER, CHARLOTTE; PARKER, CHARLOTTE Y| Circuit Court||PARKER|CHARLOTTE|||Defendant|291993CF004358000AHC||FELONY THEFT FORGERY FRAUD|B||04/02/1993|CLOSED|07/14/1995|F|5410 FAULKENBURG RD||TAMPA|FL|33619|White|01/11/1953|1|F3|4093251AB|4093251AB WELFARE FRAUD|01/10/1991|NOLP|NOLLE PROSSED|12/11/1997|||V51011553511|FL|N||||||N|N|N|N|||||PARKER, CHARLOTTE; PARKER, CHARLOTTE LORRAINE; VANHOVE, CHARLOTTE PARKER| Circuit Court||PARKER|CHERYL|PRESTON||Defendant|292009CF006853000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/20/2009|CLOSED|05/07/2009|F|12003 SHADOW RUN BLVD||RIVERVIEW|FL|33579|White|04/28/1966|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|04/20/2009|REDU|REDUCED TO COUNTY COURT|05/07/2009|||P626115666480|FL|N||||||N|N|N|N|||||BOYLE, CHERYL PARKER| Circuit Court||PARKER|CHERYL|PRESTON||Defendant|292009CF006853000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/20/2009|CLOSED|05/07/2009|F|12003 SHADOW RUN BLVD||RIVERVIEW|FL|33579|White|04/28/1966|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/20/2009|REDU|REDUCED TO COUNTY COURT|05/07/2009|||P626115666480|FL|N||||||N|N|N|N|||||BOYLE, CHERYL PARKER| Circuit Court||PARKER|CHRIS|MICHAEL||Defendant|291999CF021352000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/05/1999|CLOSED|03/18/2002|M|10028 OHIO AVE||THONOTOSASSA|FL|33592|White|12/13/1983|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/04/1999|NOLP|NOLLE PROSSED|03/18/2002|||P626113834530|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|CHRIS|MICHAEL||Defendant|291999CF021352000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/05/1999|CLOSED|03/18/2002|M|10028 OHIO AVE||THONOTOSASSA|FL|33592|White|12/13/1983|2|M2|856.021|856.021 LOITERING OR PROWLING|12/04/1999|NOLP|NOLLE PROSSED|03/18/2002|||P626113834530|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|CHRISTOPHER|C||Defendant|291996CF003225000AHC||FELONY OTHER FELONY|O||03/01/1996|CLOSED|03/19/1996|M|3015 ADAMS ST N||TAMPA|FL|33611|White|10/23/1976|1|NN|3|3 FUGITIVE WARRANT|02/29/1996||||||626103763830|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER CLAY| Circuit Court||PARKER|CHRISTOPHER|C||Defendant|291999CF011764000AHC||FELONY OTHER FELONY|O||07/06/1999|CLOSED|07/22/1999|M|3015 ADAMS ST N||TAMPA|FL|33611|White|10/23/1976|1|NN|3|3 FUGITIVE WARRANT|07/05/1999||||||626103763830|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER CLAY| Circuit Court||PARKER|CHRISTOPHER|S||Defendant|292004CF010280000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/28/2004|Close of ReOpen|04/05/2006|M|920 NINA ELIZABETH CR APT 302||BRANDON|FL|33510|White|10/06/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/28/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||P626117823660|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER SHAUN|697.00 Circuit Court||PARKER|CHRISTOPHER|S||Defendant|292004CF010280000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/28/2004|Close of ReOpen|04/05/2006|M|920 NINA ELIZABETH CR APT 302||BRANDON|FL|33510|White|10/06/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|05/28/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||P626117823660|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER SHAUN|697.00 Circuit Court||PARKER|CHRISTOPHER|S||Defendant|292004CF010280000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/28/2004|Close of ReOpen|04/05/2006|M|920 NINA ELIZABETH CR APT 302||BRANDON|FL|33510|White|10/06/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||P626117823660|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER SHAUN|697.00 Circuit Court||PARKER|CHRISTOPHER|S||Defendant|292004CF010531000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/01/2004|Close of ReOpen|04/05/2006|M|920 NINA ELIZABETH CR APT 302||BRANDON|FL|33510|White|10/06/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||P626117823660|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER SHAUN|697.00 Circuit Court||PARKER|CHRISTOPHER|S||Defendant|292004CF010531000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/01/2004|Close of ReOpen|04/05/2006|M|920 NINA ELIZABETH CR APT 302||BRANDON|FL|33510|White|10/06/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/24/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||P626117823660|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER SHAUN|697.00 Circuit Court||PARKER|CHRISTOPHER|S||Defendant|292004CF010531000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/01/2004|Close of ReOpen|04/05/2006|M|920 NINA ELIZABETH CR APT 302||BRANDON|FL|33510|White|10/06/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/16/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||P626117823660|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER SHAUN|697.00 Circuit Court||PARKER|CHRISTOPHER|S||Defendant|292004CF010531000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/01/2004|Close of ReOpen|04/05/2006|M|920 NINA ELIZABETH CR APT 302||BRANDON|FL|33510|White|10/06/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|05/24/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||P626117823660|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER SHAUN|697.00 Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292014CF011642000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/26/2014|Close of ReOpen|05/10/2016|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/23/2014|NTAW|NT - ADJUDICATION WITHHELD|01/14/2015|||P626116961610|FL|N||||527.00||N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R|374.00 Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292014CF011642000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/26/2014|Close of ReOpen|05/10/2016|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|07/23/2014|NTAW|NT - ADJUDICATION WITHHELD|01/14/2015|||P626116961610|FL|N||||527.00||N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R|374.00 Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292014CF011642000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/26/2014|Close of ReOpen|05/10/2016|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|07/23/2014|NTNINF|NT - NO INFORMATION FILED|08/26/2014|||P626116961610|FL|N||||527.00||N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R|374.00 Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292014CF011647000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/08/2014|CLOSED|08/26/2014|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|07/23/2014|CONS|CONSOLIDATED CASE|08/26/2014|||P626116961610|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292014CF011647000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/08/2014|CLOSED|08/26/2014|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2014|CONS|CONSOLIDATED CASE|08/26/2014|||P626116961610|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292014CF011647000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/08/2014|CLOSED|08/26/2014|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/23/2014|CONS|CONSOLIDATED CASE|08/26/2014|||P626116961610|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292014CF017684000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/05/2014|Close of ReOpen|05/10/2016|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/05/2014|NTAW|NT - ADJUDICATION WITHHELD|01/14/2015|||P626116961610|FL|N||||527.00||N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R|212.00 Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292014CF017684000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/05/2014|Close of ReOpen|05/10/2016|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/05/2014|NTAW|NT - ADJUDICATION WITHHELD|01/14/2015|||P626116961610|FL|N||||527.00||N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R|212.00 Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292014CF017684000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/05/2014|Close of ReOpen|05/10/2016|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2014|NTAW|NT - ADJUDICATION WITHHELD|01/14/2015|||P626116961610|FL|N||||527.00||N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R|212.00 Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292014CF017684000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/05/2014|Close of ReOpen|05/10/2016|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2014|NTNINF|NT - NO INFORMATION FILED|12/29/2014|||P626116961610|FL|N||||527.00||N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R|212.00 Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292016CF012824000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/07/2016|Close of ReOpen|06/08/2020|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/07/2016|ADJG|NT - ADJUDGED GUILTY|03/24/2017|||P626116961610|FL|N||||577.00|02/01/2019|N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292016CF012824000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/07/2016|Close of ReOpen|06/08/2020|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|3|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|09/07/2016|ADJG|NT - ADJUDGED GUILTY|03/24/2017|||P626116961610|FL|N||||577.00|02/01/2019|N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292016CF012824000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/07/2016|Close of ReOpen|06/08/2020|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|4|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|09/07/2016|ADJG|NT - ADJUDGED GUILTY|03/24/2017|||P626116961610|FL|N||||577.00|02/01/2019|N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292016CF012824000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/07/2016|Close of ReOpen|06/08/2020|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/07/2016|ADJG|NT - ADJUDGED GUILTY|03/24/2017|||P626116961610|FL|N||||577.00|02/01/2019|N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292016CF012824000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/07/2016|Close of ReOpen|06/08/2020|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|09/07/2016|ADJG|NT - ADJUDGED GUILTY|03/24/2017|||P626116961610|FL|N||||577.00|02/01/2019|N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292016CF015880000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/11/2016|Close of ReOpen|06/08/2020|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|12|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|11/10/2016|NTNINF|NT - NO INFORMATION FILED|11/21/2016|||P626116961610|FL|N||||577.00|01/10/2019|N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292016CF015880000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/11/2016|Close of ReOpen|06/08/2020|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|11|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/10/2016|ADJG|NT - ADJUDGED GUILTY|03/24/2017|||P626116961610|FL|N||||577.00|01/10/2019|N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292016CF015880000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/11/2016|Close of ReOpen|06/08/2020|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|10|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/10/2016|ADJG|NT - ADJUDGED GUILTY|03/24/2017|||P626116961610|FL|N||||577.00|01/10/2019|N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292016CF015880000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/11/2016|Close of ReOpen|06/08/2020|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/10/2016|ADJG|NT - ADJUDGED GUILTY|03/24/2017|||P626116961610|FL|N||||577.00|01/10/2019|N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292016CF015880000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/11/2016|Close of ReOpen|06/08/2020|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|8|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/10/2016|ADJG|NT - ADJUDGED GUILTY|03/24/2017|||P626116961610|FL|N||||577.00|01/10/2019|N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292016CF015880000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/11/2016|Close of ReOpen|06/08/2020|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|7|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/10/2016|ADJG|NT - ADJUDGED GUILTY|03/24/2017|||P626116961610|FL|N||||577.00|01/10/2019|N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292016CF015880000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/11/2016|Close of ReOpen|06/08/2020|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|1|F2|893131C2|893131C2-DRUG9733 (FS) POSS CONTROLLED SUBSTANCE W/INTENT TO SELL/MANUF/DEL WITHIN 1000FT SCH|11/10/2016|NTNINF|NT - NO INFORMATION FILED|11/21/2016|||P626116961610|FL|N||||577.00|01/10/2019|N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292016CF015880000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/11/2016|Close of ReOpen|06/08/2020|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/10/2016|ADJG|NT - ADJUDGED GUILTY|03/24/2017|||P626116961610|FL|N||||577.00|01/10/2019|N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292016CF015880000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/11/2016|Close of ReOpen|06/08/2020|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/10/2016|ADJG|NT - ADJUDGED GUILTY|03/24/2017|||P626116961610|FL|N||||577.00|01/10/2019|N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292016CF015880000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/11/2016|Close of ReOpen|06/08/2020|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/10/2016|ADJG|NT - ADJUDGED GUILTY|03/24/2017|||P626116961610|FL|N||||577.00|01/10/2019|N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292016CF015880000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/11/2016|Close of ReOpen|06/08/2020|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/10/2016|ADJG|NT - ADJUDGED GUILTY|03/24/2017|||P626116961610|FL|N||||577.00|01/10/2019|N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|RICHARD||Defendant|292016CF015880000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/11/2016|Close of ReOpen|06/08/2020|M|1114 SPARKMAN RD||PLANT CITY|FL|33566|White|05/01/1996|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/10/2016|ADJG|NT - ADJUDGED GUILTY|03/24/2017|||P626116961610|FL|N||||577.00|01/10/2019|N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, CHRISTOPHER R| Circuit Court||PARKER|CHRISTOPHER|M||Defendant|292016CF016886000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/02/2016|Close of ReOpen|05/16/2018|M|3511 MUD LAKE RD||PLANT CITY|FL|33566|White|12/29/1975|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/16/2016|NTNOLP|NT - NOLLE PROSSED|05/09/2017|||P626113754690|FL|N||||1129.00|11/03/2017|N|N|N|N|||||PARKER, CHRISTOPHER MICHAEL| Circuit Court||PARKER|CHRISTOPHER|M||Defendant|292016CF016886000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/02/2016|Close of ReOpen|05/16/2018|M|3511 MUD LAKE RD||PLANT CITY|FL|33566|White|12/29/1975|2|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|11/16/2016|NTNOLP|NT - NOLLE PROSSED|05/09/2017|||P626113754690|FL|N||||1129.00|11/03/2017|N|N|N|N|||||PARKER, CHRISTOPHER MICHAEL| Circuit Court||PARKER|CHRISTOPHER|M||Defendant|292016CF016886000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/02/2016|Close of ReOpen|05/16/2018|M|3511 MUD LAKE RD||PLANT CITY|FL|33566|White|12/29/1975|3|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/16/2016|ADJG|NT - ADJUDGED GUILTY|05/09/2017|||P626113754690|FL|N||||1129.00|11/03/2017|N|N|N|N|||||PARKER, CHRISTOPHER MICHAEL| Circuit Court||PARKER|CHRISTOPHER|LEE||Defendant|292018CF018309000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/15/2018|CLOSED|12/28/2018|M|3789 MARQUISE LN||MULBERRY|FL|33860|White|10/11/1988|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/14/2018|NTLOR|NT - LETTER OF RELEASE|12/28/2018|||P626112883710|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER L| Circuit Court||PARKER|CHRISTOPHER|ERIC||Defendant|292021CF003152000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/18/2021|CLOSED|04/01/2021|M|8870 N HIMES AVE #138||TAMPA|FL|33614|White|02/15/1972|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/15/2021|NTLOR|NT - LETTER OF RELEASE|04/01/2021|||P626105720550|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER E| Circuit Court||PARKER|CHRISTOPHER|LEE||Defendant|292021CF005837000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/17/2021|CLOSED|05/24/2021|M|12422 Balm Riverview Road||Riverview|FL|33579|White|10/11/1988|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|05/15/2021|NTLOR|NT - LETTER OF RELEASE|05/24/2021|||P626112883710|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER L| Circuit Court||PARKER|CHRISTOPHER|LEE||Defendant|292021CF009806000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/13/2021|CLOSED|03/02/2022|M|12325 ROSEHAVEN BLVD||NEW PORT RICHEY|FL|34654|White|10/11/1988|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/11/2021|ADJG|NT - ADJUDGED GUILTY|11/18/2021|||P626112883710|FL|N||||963.00|08/20/2024|N|N|N|N|||||PARKER, CHRISTOPHER L| Circuit Court||PARKER|CIERRA|MONIQUE||Defendant|292008CF003670000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/22/2008|Close of ReOpen|08/02/2010|F|10984 15TH ST N||TAMPA|FL|33612|Black|09/11/1987|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/08/2007|NTAW|NT - ADJUDICATION WITHHELD|05/09/2008|||P208338991000|FL|N||||374.00||N|N|N|N|||||PARKER, CIERRA M|212.00 Circuit Court||PARKER|CIERRA|MONIQUE||Defendant|292008CF003670000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/22/2008|Close of ReOpen|08/02/2010|F|10984 15TH ST N||TAMPA|FL|33612|Black|09/11/1987|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/08/2007|NTAW|NT - ADJUDICATION WITHHELD|05/09/2008|||P208338991000|FL|N||||374.00||N|N|N|N|||||PARKER, CIERRA M|212.00 Circuit Court||PARKER|CIERRA|MONIQUE||Defendant|292008CF003670000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/22/2008|Close of ReOpen|08/02/2010|F|10984 15TH ST N||TAMPA|FL|33612|Black|09/11/1987|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/08/2007|NTAW|NT - ADJUDICATION WITHHELD|05/09/2008|||P208338991000|FL|N||||374.00||N|N|N|N|||||PARKER, CIERRA M|212.00 Circuit Court||PARKER|CIERRA|MONIQUE||Defendant|292008CF003670000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/22/2008|Close of ReOpen|08/02/2010|F|10984 15TH ST N||TAMPA|FL|33612|Black|09/11/1987|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2007|NTAW|NT - ADJUDICATION WITHHELD|05/09/2008|||P208338991000|FL|N||||374.00||N|N|N|N|||||PARKER, CIERRA M|212.00 Circuit Court||PARKER|CIERRA|MONIQUE||Defendant|292008CF003670000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/22/2008|Close of ReOpen|08/02/2010|F|10984 15TH ST N||TAMPA|FL|33612|Black|09/11/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2007|NTAW|NT - ADJUDICATION WITHHELD|05/09/2008|||P208338991000|FL|N||||374.00||N|N|N|N|||||PARKER, CIERRA M|212.00 Circuit Court||PARKER|CIERRA|MONIQUE||Defendant|292008CF003670000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/22/2008|Close of ReOpen|08/02/2010|F|10984 15TH ST N||TAMPA|FL|33612|Black|09/11/1987|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2007|NTAW|NT - ADJUDICATION WITHHELD|05/09/2008|||P208338991000|FL|N||||374.00||N|N|N|N|||||PARKER, CIERRA M|212.00 Circuit Court||PARKER|CIERRA|MONIQUE||Defendant|292008CF006570000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/03/2008|Close of ReOpen|10/13/2009|F|10984 15TH ST N||TAMPA|FL|33612|Black|09/11/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/02/2008|NTLOR|NT - LETTER OF RELEASE|06/30/2008|||P208338991000|FL|N||||||N|N|N|N|||||PARKER, CIERRA M| Circuit Court||PARKER|CONNIE|SUMNER||Defendant|291988CF000506000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||PARKER|CORENE|||Defendant|291992CF017076000AHC||FELONY CRIMES AGAINST A PERSON|O||12/21/1992|CLOSED|01/05/1994|F|8508 N BROOKS ST A||TAMPA|FL|33604|Black|01/31/1959|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1992|NTLOR|NT - LETTER OF RELEASE|01/05/1994|||||N||||||N|N|N|N|||||PARKER, C C| Circuit Court||PARKER|CORENE|||Defendant|291996CF004452000AHC||FELONY CRIMES AGAINST A PERSON|B||03/19/1996|CLOSED|03/23/1999|F|8508 N BROOKS ST A||TAMPA|FL|33604|Black|01/31/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1995|NTAW|NT - ADJUDICATION WITHHELD|07/23/1996|||||N||||||N|N|N|N|||||PARKER, C C|372.00 Circuit Court||PARKER|CORYELL|DIONTE||Defendant|292008CF003856000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/22/2008|Close of ReOpen|10/14/2008|M|3409 N 48TH ST||TAMPA|FL|33605-|Black|10/15/1986|1|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|10/29/2007|NTAW|NT - ADJUDICATION WITHHELD|09/08/2008|||P626104863750|FL|N||||40.00||N|N|N|N||||||275.00 Circuit Court||PARKER|CORYELL|DIONTE||Defendant|292008CF003856000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/22/2008|Close of ReOpen|10/14/2008|M|3409 N 48TH ST||TAMPA|FL|33605-|Black|10/15/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/29/2007|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||P626104863750|FL|N||||40.00||N|N|N|N||||||275.00 Circuit Court||PARKER|DALE|N||Defendant|291982CF011353000BHC||RECREATED CRIMINAL CASE||Judge, Senior|09/28/1982|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/05/1982||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|DALE|MICHAEL||Defendant|292000CF018610000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/03/2000|Close of ReOpen|06/19/2001|M|2711 PROVIDENCE ROAD APT 2||LAKELAND|FL|33805|White|04/29/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2000|NTAW|NT - ADJUDICATION WITHHELD|06/19/2001|||P626173671496|FL|N||||268.00|03/26/2003|N|N|N|N|||||| Circuit Court||PARKER|DAMARIUS|M||Defendant|292016CF006082000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/29/2016|CLOSED|06/26/2017|M|5432 LYNN LAKE DR S APT C||ST PETERSBURG|FL|33712|Black|03/16/1990|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/28/2016|ADJG|NT - ADJUDGED GUILTY|09/06/2016|||P626173900960|FL|N||||139.43||N|N|N|N|||||PARKER, DAMARIUS; UNGER, DEMOND LESHAUN|899.57 Circuit Court||PARKER|DAMARIUS|M||Defendant|292016CF006082000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/29/2016|CLOSED|06/26/2017|M|5432 LYNN LAKE DR S APT C||ST PETERSBURG|FL|33712|Black|03/16/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/28/2016|ADJG|NT - ADJUDGED GUILTY|09/06/2016|||P626173900960|FL|N||||139.43||N|N|N|N|||||PARKER, DAMARIUS; UNGER, DEMOND LESHAUN|899.57 Circuit Court||PARKER|DAMARIUS|M||Defendant|292016CF006082000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/29/2016|CLOSED|06/26/2017|M|5432 LYNN LAKE DR S APT C||ST PETERSBURG|FL|33712|Black|03/16/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/28/2016|NTNINF|NT - NO INFORMATION FILED|06/07/2016|||P626173900960|FL|N||||139.43||N|N|N|N|||||PARKER, DAMARIUS; UNGER, DEMOND LESHAUN|899.57 Circuit Court||PARKER|DAMIAN|D||Defendant|292005AP023952000AHC||CONVAPPEALS|E|Fuente, William|12/08/2005|CLOSED|04/25/2007|M|1208 68TH AVE DR W||BRADENTON|FL|34206|Black|09/01/1977|1|NN|0001|0001 NOTICE OF APPEAL|12/07/2005|CAPDS|CONVAPPEAL DISMISSED|04/25/2007|||P626164773210|FL|N||||||N|N|N|N||||||534.50 Circuit Court||PARKER|DAN|||Defendant|291998CF006642000AHC||FELONY THEFT FORGERY FRAUD|B||04/17/1998|CLOSED|11/16/1998|M|16120 HANNA RD||LUTZ|FL|33549|White|06/10/1940|1|F3|8120142C2|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1997|NOLP|NOLLE PROSSED|11/16/1998|||P62662440210|FL|N||||||N|N|N|N|||||PARKER, NEWTON DANIEL| Circuit Court||PARKER|DAN|BENSON||Defendant|292016CF009139000AHC|8746GXU|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/23/2016|CLOSED|04/08/2020|M|216 5TH AVE N||ST PETERSBURG|FL|33701|White|01/04/1990|3|M1|320.131(5)|3201315-TRAF5031 (MF) MISUSE OF TEMPORARY TAG|05/30/2016|ADJG|NT - ADJUDGED GUILTY|07/12/2018|Tampa Police Department||P626162900040|FL|N||||465.00|10/19/2021|N|N|N|N|69VPE|FL|||| Circuit Court||PARKER|DAN|BENSON||Defendant|292016CF009139000AHC|8746GXU|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/23/2016|CLOSED|04/08/2020|M|216 5TH AVE N||ST PETERSBURG|FL|33701|White|01/04/1990|3|M1|320.131(5)|3201315-TRAF5031 (MF) MISUSE OF TEMPORARY TAG|05/30/2016|ADJG|NT - ADJUDGED GUILTY|07/17/2017|Tampa Police Department||P626162900040|FL|N||||465.00|10/19/2021|N|N|N|N|69VPE|FL|||| Circuit Court||PARKER|DAN|BENSON||Defendant|292016CF009139000AHC|8745GXU|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/23/2016|CLOSED|04/08/2020|M|216 5TH AVE N||ST PETERSBURG|FL|33701|White|01/04/1990|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|05/30/2016|ADJG|NT - ADJUDGED GUILTY|07/12/2018|Tampa Police Department||P626162900040|FL|N||||465.00|10/19/2021|N|N|N|N|69VPE|FL|||| Circuit Court||PARKER|DAN|BENSON||Defendant|292016CF009139000AHC|8745GXU|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/23/2016|CLOSED|04/08/2020|M|216 5TH AVE N||ST PETERSBURG|FL|33701|White|01/04/1990|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|05/30/2016|ADJG|NT - ADJUDGED GUILTY|07/17/2017|Tampa Police Department||P626162900040|FL|N||||465.00|10/19/2021|N|N|N|N|69VPE|FL|||| Circuit Court||PARKER|DAN|BENSON||Defendant|292016CF009139000AHC|8744GXU|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/23/2016|CLOSED|04/08/2020|M|216 5TH AVE N||ST PETERSBURG|FL|33701|White|01/04/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/30/2016|ADJG|NT - ADJUDGED GUILTY|07/12/2018|Tampa Police Department||P626162900040|FL|N||||465.00|10/19/2021|N|N|N|N|69VPE|FL|||| Circuit Court||PARKER|DAN|BENSON||Defendant|292016CF009139000AHC|8744GXU|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/23/2016|CLOSED|04/08/2020|M|216 5TH AVE N||ST PETERSBURG|FL|33701|White|01/04/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/30/2016|ADJG|NT - ADJUDGED GUILTY|07/17/2017|Tampa Police Department||P626162900040|FL|N||||465.00|10/19/2021|N|N|N|N|69VPE|FL|||| Circuit Court||PARKER|DANIEL|STEVEN||Defendant|291988CF009693000AHC||FELONY DRUG OFFENSE|F||07/02/1988|CLOSED|10/20/1992|M|NI||UNKNOWN|FL|NI|White|03/12/1961|1|F3|893131F|893.13(6)a POSSESSION OF LSD|07/02/1988|NTAW|NT - ADJUDICATION WITHHELD|01/09/1989|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|DANIEL|STEVEN||Defendant|291988CF009693000AHC||FELONY DRUG OFFENSE|F||07/02/1988|CLOSED|10/20/1992|M|NI||UNKNOWN|FL|NI|White|03/12/1961|2|F3|84301|84301 RESIST WITH VIOLENCE|07/02/1988|NTAW|NT - ADJUDICATION WITHHELD|01/09/1989|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|DANIEL|STEVEN||Defendant|291988CF009693000AHC||FELONY DRUG OFFENSE|F||07/02/1988|CLOSED|10/20/1992|M|NI||UNKNOWN|FL|NI|White|03/12/1961|3|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1988|NTAW|NT - ADJUDICATION WITHHELD|01/09/1989|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|DANIEL|||Defendant|291989CF011758000AHC||FELONY DRUG OFFENSE|A||08/11/1989|CLOSED|09/01/1989|M|312 W. FRANCE||TAMPA|FL|99999|Black|07/22/1951|2|M1|893131G|893131G POSSESSION|07/20/1989|NTAW|NT - ADJUDICATION WITHHELD|09/01/1989|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|DANIEL|||Defendant|291989CF011758000AHC||FELONY DRUG OFFENSE|A||08/11/1989|CLOSED|09/01/1989|M|312 W. FRANCE||TAMPA|FL|99999|Black|07/22/1951|1|F3|893132A|893132A PURCHASE OF CANNABIS|07/20/1989|NTAW|NT - ADJUDICATION WITHHELD|09/01/1989|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|DANIEL|||Defendant|291995CF003158000AHC||FELONY THEFT FORGERY FRAUD|O||03/09/1995|CLOSED|06/02/1995|M|7329 W POCAHONTAS||TAMPA|FL|33634|White|07/26/1961|1|F3|812014|812014 GRAND THEFT|11/28/1994|NOLP|NOLLE PROSSED|01/06/1997|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|DANIEL|MICHAEL||Defendant|292005CF004793000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/11/2005|CLOSED|08/29/2005|M|6819 HOPEHILL RD||BROOKSVILLE|FL|34601-|White|08/20/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2005|NTAW|NT - ADJUDICATION WITHHELD|08/29/2005|||P626173843000|FL|N||||417.00|12/05/2006|N|N|N|N|||||| Circuit Court||PARKER|DANIEL|ROBERT||Defendant|292009CF016146000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/19/2009|Close of ReOpen|02/09/2011|M|3107 N 50TH ST||TAMPA|FL|33619|White|10/27/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/18/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2011|||P626176873870|FL|N||||607.00||N|N|N|N||||||162.00 Circuit Court||PARKER|DAVID|EUGENE||Defendant|292010CF009810000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|06/22/2010|CLOSED|12/05/2011|M|5200 HARBOUR BL||COLOMBUS|OH|43232|White|09/26/1959|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/29/2010|NOLP|NOLLE PROSSED|12/05/2011|||PG024547|OH|N||||||N|N|N|N|||||| Circuit Court||PARKER|DAVID|EUGENE||Defendant|292010CF014883000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|09/23/2010|CLOSED|12/05/2011|M|5200 HARBOUR BL||COLOMBUS|OH|43232|White|09/26/1959|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|07/25/2010|NOLP|NOLLE PROSSED|12/05/2011|||PG024547|OH|N||||||N|N|N|N|||||| Circuit Court||PARKER|DAVID|||Defendant|292013CF014395000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/09/2013|CLOSED|10/31/2013|M|18101 NW 7TH AVE APT 228||MIAMI|FL|33169|Black|01/26/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2013|NTLOR|NT - LETTER OF RELEASE|10/31/2013|||P626178740260|FL|N||||||N|N|N|N|||||PARKER, DAVID TYRONE| Circuit Court||PARKER|DEBORAH|ANN||Defendant|291999CF019526000AHC||FELONY DRUG OFFENSE|O||11/06/1999|CLOSED|11/29/1999|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1999|REDU|REDUCED TO COUNTY COURT|11/29/1999|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X| Circuit Court||PARKER|DEBORAH|ANN||Defendant|291999CF019526000AHC||FELONY DRUG OFFENSE|O||11/06/1999|CLOSED|11/29/1999|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1999|NTNINF|NT - NO INFORMATION FILED|11/29/1999|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X| Circuit Court||PARKER|DEBORAH|ANN||Defendant|292000CF018766000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2000|CLOSED|12/19/2000|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2000|REDU|REDUCED TO COUNTY COURT|12/19/2000|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X| Circuit Court||PARKER|DEBORAH|ANN||Defendant|292000CF018766000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2000|CLOSED|12/19/2000|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|1|F3|893131F|893131F POSSESSION OF COCAINE|11/05/2000|NTNINF|NT - NO INFORMATION FILED|12/19/2000|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X| Circuit Court||PARKER|DEBORAH|ANN||Defendant|292002CF008550000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/26/2002|Close of ReOpen|01/09/2004|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/26/2002|ADJG|NT - ADJUDGED GUILTY|01/09/2004|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|551.00 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292002CF008550000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/26/2002|Close of ReOpen|01/09/2004|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/26/2002|ADJG|NT - ADJUDGED GUILTY|01/09/2004|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|551.00 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292002CF008550000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/26/2002|Close of ReOpen|01/09/2004|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/26/2002|NTNINF|NT - NO INFORMATION FILED|07/01/2002|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|551.00 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292003CF011652000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/10/2003|CLOSED|05/11/2004|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|1|M2|38.22|38.22 CONTEMPT OF COURT|07/10/2003|NTDISM|NT - DISMISSED|05/11/2004|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X| Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF007105000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/14/2004|Close of ReOpen|02/03/2005|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/14/2004|ADJG|NT - ADJUDGED GUILTY|02/03/2005|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|753.00 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF007105000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/14/2004|Close of ReOpen|02/03/2005|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2004|ADJG|NT - ADJUDGED GUILTY|02/03/2005|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|753.00 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF007105000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/14/2004|Close of ReOpen|02/03/2005|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/14/2004|ADJG|NT - ADJUDGED GUILTY|02/03/2005|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|753.00 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF007457000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/19/2004|Close of ReOpen|02/03/2005|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2004|ADJG|NT - ADJUDGED GUILTY|02/03/2005|||P626161658300|FL|N||||40.00||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|753.00 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF007457000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/19/2004|Close of ReOpen|02/03/2005|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/10/2004|ADJG|NT - ADJUDGED GUILTY|02/03/2005|||P626161658300|FL|N||||40.00||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|753.00 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF007465000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/19/2004|Close of ReOpen|02/03/2005|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/26/2004|ADJG|NT - ADJUDGED GUILTY|02/03/2005|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|805.00 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF007465000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/19/2004|Close of ReOpen|02/03/2005|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2004|ADJG|NT - ADJUDGED GUILTY|02/03/2005|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|805.00 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF019635000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/2004|CLOSED|11/10/2004|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/20/2004|NTLOR|NT - LETTER OF RELEASE|11/10/2004|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|40.00 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF019635000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/2004|CLOSED|11/10/2004|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2004|NTLOR|NT - LETTER OF RELEASE|11/10/2004|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|40.00 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF019635000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/2004|CLOSED|11/10/2004|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2004|NTLOR|NT - LETTER OF RELEASE|11/10/2004|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|40.00 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF019635000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/2004|CLOSED|11/10/2004|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/18/2004|NTLOR|NT - LETTER OF RELEASE|11/10/2004|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|40.00 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF019773000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/22/2004|CLOSED|02/03/2005|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/20/2004|NTNINF|NT - NO INFORMATION FILED|12/14/2004|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|835.00 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF019773000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/22/2004|CLOSED|02/03/2005|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2004|ADJG|NT - ADJUDGED GUILTY|02/03/2005|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|835.00 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF019773000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/22/2004|CLOSED|02/03/2005|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/20/2004|ADJG|NT - ADJUDGED GUILTY|02/03/2005|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|835.00 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF019773000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/22/2004|CLOSED|02/03/2005|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2004|ADJG|NT - ADJUDGED GUILTY|02/03/2005|||P626161658300|FL|N||||||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|835.00 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF019775000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/22/2004|CLOSED|02/03/2005|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2004|ADJG|NT - ADJUDGED GUILTY|02/03/2005|||P626161658300|FL|N||||548.38||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|391.62 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF019775000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/22/2004|CLOSED|02/03/2005|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/18/2004|ADJG|NT - ADJUDGED GUILTY|02/03/2005|||P626161658300|FL|N||||548.38||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|391.62 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF019775000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/22/2004|CLOSED|02/03/2005|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2004|ADJG|NT - ADJUDGED GUILTY|02/03/2005|||P626161658300|FL|N||||548.38||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|391.62 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292004CF019775000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/22/2004|CLOSED|02/03/2005|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/20/2004|ADJG|NT - ADJUDGED GUILTY|02/03/2005|||P626161658300|FL|N||||548.38||N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X|391.62 Circuit Court||PARKER|DEBORAH|ANN||Defendant|292006CF009500000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/13/2006|Close of ReOpen|07/23/2007|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/2006|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||P626161658300|FL|N||||472.00|04/12/2012|N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X| Circuit Court||PARKER|DEBORAH|ANN||Defendant|292006CF009500000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/13/2006|Close of ReOpen|07/23/2007|F|3706 E OSBORNE AVE||TAMPA|FL|33610|Black|09/10/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/13/2006|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||P626161658300|FL|N||||472.00|04/12/2012|N|N|N|N|||||PARKER, DEB; PARKER, DEBORAH ANN; SHORT, X| Circuit Court||PARKER|DEBRA|FRAN||Defendant|292010CF007920000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/20/2010|Close of ReOpen|09/22/2010|F|105 MOSS ROSE CT||CARY|NC|27518|White|11/13/1964|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/20/2010|ADJG|NT - ADJUDGED GUILTY|08/19/2010|||P626166649130|FL|N||||563.00|02/13/2018|N|N|N|N|||||| Circuit Court||PARKER|DERRICK|LYLE||Defendant|292009CF008566000AHC||FELONY BURGLARY|G|Nazaretian, Nick|05/15/2009|Close of ReOpen|10/29/2025|M|2301 TAMPA ST N APT 1||TAMPA|FL|33602-|Black|03/10/1963|8|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/07/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2009|||P626172630900|FL|N||||||N|N|N|N||||||492.00 Circuit Court||PARKER|DERRICK|LYLE||Defendant|292009CF008566000AHC||FELONY BURGLARY|G|Nazaretian, Nick|05/15/2009|Close of ReOpen|10/29/2025|M|2301 TAMPA ST N APT 1||TAMPA|FL|33602-|Black|03/10/1963|7|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/09/2009|ADJG|NT - ADJUDGED GUILTY|07/09/2009|||P626172630900|FL|N||||||N|N|N|N||||||492.00 Circuit Court||PARKER|DERRICK|LYLE||Defendant|292009CF008566000AHC||FELONY BURGLARY|G|Nazaretian, Nick|05/15/2009|Close of ReOpen|10/29/2025|M|2301 TAMPA ST N APT 1||TAMPA|FL|33602-|Black|03/10/1963|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/09/2009|ADJG|NT - ADJUDGED GUILTY|07/09/2009|||P626172630900|FL|N||||||N|N|N|N||||||492.00 Circuit Court||PARKER|DERRICK|LYLE||Defendant|292009CF008566000AHC||FELONY BURGLARY|G|Nazaretian, Nick|05/15/2009|Close of ReOpen|10/29/2025|M|2301 TAMPA ST N APT 1||TAMPA|FL|33602-|Black|03/10/1963|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/09/2009|ADJG|NT - ADJUDGED GUILTY|07/09/2009|||P626172630900|FL|N||||||N|N|N|N||||||492.00 Circuit Court||PARKER|DERRICK|LYLE||Defendant|292009CF008566000AHC||FELONY BURGLARY|G|Nazaretian, Nick|05/15/2009|Close of ReOpen|10/29/2025|M|2301 TAMPA ST N APT 1||TAMPA|FL|33602-|Black|03/10/1963|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/09/2009|NOLP|NOLLE PROSSED|07/09/2009|||P626172630900|FL|N||||||N|N|N|N||||||492.00 Circuit Court||PARKER|DERRICK|LYLE||Defendant|292009CF008566000AHC||FELONY BURGLARY|G|Nazaretian, Nick|05/15/2009|Close of ReOpen|10/29/2025|M|2301 TAMPA ST N APT 1||TAMPA|FL|33602-|Black|03/10/1963|4|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/09/2009|ADJG|NT - ADJUDGED GUILTY|07/09/2009|||P626172630900|FL|N||||||N|N|N|N||||||492.00 Circuit Court||PARKER|DERRICK|LYLE||Defendant|292009CF008566000AHC||FELONY BURGLARY|G|Nazaretian, Nick|05/15/2009|Close of ReOpen|10/29/2025|M|2301 TAMPA ST N APT 1||TAMPA|FL|33602-|Black|03/10/1963|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/09/2009|ADJG|NT - ADJUDGED GUILTY|07/09/2009|||P626172630900|FL|N||||||N|N|N|N||||||492.00 Circuit Court||PARKER|DERRICK|LYLE||Defendant|292009CF008566000AHC||FELONY BURGLARY|G|Nazaretian, Nick|05/15/2009|Close of ReOpen|10/29/2025|M|2301 TAMPA ST N APT 1||TAMPA|FL|33602-|Black|03/10/1963|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/09/2009|ADJG|NT - ADJUDGED GUILTY|07/09/2009|||P626172630900|FL|N||||||N|N|N|N||||||492.00 Circuit Court||PARKER|DERRICK|LYLE||Defendant|292009CF008567000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/15/2009|CLOSED|11/07/2013|M|2301 TAMPA ST N APT 1||TAMPA|FL|33602-|Black|03/10/1963|1|NN|941.02|941.02 FUGITIVE|05/15/2009|CNFC|CLOSED NON-FLORIDA CASE|07/31/2009|||P626172630900|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|DESIREE|A||Defendant|292019CF005285000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/18/2019|CLOSED|11/08/2019|F|614 BRYAN TERRACE DR||BRANDON|FL|33511|White|04/29/1978|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|08/01/2016|NTNOLP|NT - NOLLE PROSSED|11/08/2019|||P626161786490|FL|N||||||N|N|N|N|||||PARKER, DESIREE ANNE| Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292023CF018791000BHC||FELONY ROBBERY|C|Palermo, Thomas N|01/22/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/07/2023|NTAW|NT - ADJUDICATION WITHHELD|06/02/2025|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|914.30 Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292023CF018791000BHC||FELONY ROBBERY|C|Palermo, Thomas N|01/22/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/07/2023|NONE|NONE|03/25/2025|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|914.30 Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292023CF018791000BHC||FELONY ROBBERY|C|Palermo, Thomas N|01/22/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/07/2023|SCFD|STATE CLOSED FILE DIVERSION|12/12/2024|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|914.30 Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292023CF018791000BHC||FELONY ROBBERY|C|Palermo, Thomas N|01/22/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/07/2023|SCFD|STATE CLOSED FILE DIVERSION|05/23/2024|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|914.30 Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292023CF018791000BHC||FELONY ROBBERY|C|Palermo, Thomas N|01/22/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/07/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/23/2024|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|914.30 Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292023CF018791000BHC||FELONY ROBBERY|C|Palermo, Thomas N|01/22/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/07/2023|NONE|NONE|11/05/2024|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|914.30 Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292023CF018791000BHC||FELONY ROBBERY|C|Palermo, Thomas N|01/22/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/07/2023|NONE|NONE|11/05/2024|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|914.30 Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292023CF018791000BHC||FELONY ROBBERY|C|Palermo, Thomas N|01/22/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/07/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/23/2024|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|914.30 Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292023CF018791000BHC||FELONY ROBBERY|C|Palermo, Thomas N|01/22/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/07/2023|SCFD|STATE CLOSED FILE DIVERSION|12/12/2024|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|914.30 Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292023CF018791000BHC||FELONY ROBBERY|C|Palermo, Thomas N|01/22/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/07/2023|SCFD|STATE CLOSED FILE DIVERSION|05/23/2024|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|914.30 Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292023CF018791000BHC||FELONY ROBBERY|C|Palermo, Thomas N|01/22/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/07/2023|NONE|NONE|03/25/2025|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|914.30 Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292023CF018791000BHC||FELONY ROBBERY|C|Palermo, Thomas N|01/22/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/07/2023|NTAW|NT - ADJUDICATION WITHHELD|06/02/2025|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|914.30 Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292023CF018791000BHC||FELONY ROBBERY|C|Palermo, Thomas N|01/22/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|2|F2|812.015(9)d|8120159D - THEF7039 (FS) MULTIPLE RETAIL THEFTS WITHIN A SPECIFIED TIME PERIOD (20 OR MORE ITEMS)|12/07/2023|NTAW|NT - ADJUDICATION WITHHELD|06/02/2025|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|914.30 Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292023CF018791000BHC||FELONY ROBBERY|C|Palermo, Thomas N|01/22/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|2|F2|812.015(9)d|8120159D - THEF7039 (FS) MULTIPLE RETAIL THEFTS WITHIN A SPECIFIED TIME PERIOD (20 OR MORE ITEMS)|12/07/2023|NONE|NONE|03/25/2025|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|914.30 Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292023CF018791000BHC||FELONY ROBBERY|C|Palermo, Thomas N|01/22/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|2|F2|812.015(9)d|8120159D - THEF7039 (FS) MULTIPLE RETAIL THEFTS WITHIN A SPECIFIED TIME PERIOD (20 OR MORE ITEMS)|12/07/2023|SCFD|STATE CLOSED FILE DIVERSION|12/12/2024|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|914.30 Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292023CF018791000BHC||FELONY ROBBERY|C|Palermo, Thomas N|01/22/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|2|F2|812.015(9)d|8120159D - THEF7039 (FS) MULTIPLE RETAIL THEFTS WITHIN A SPECIFIED TIME PERIOD (20 OR MORE ITEMS)|12/07/2023|NONE|NONE|11/05/2024|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|914.30 Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292023CF018791000BHC||FELONY ROBBERY|C|Palermo, Thomas N|01/22/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|2|F2|812.015(9)d|8120159D - THEF7039 (FS) MULTIPLE RETAIL THEFTS WITHIN A SPECIFIED TIME PERIOD (20 OR MORE ITEMS)|12/07/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/23/2024|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|914.30 Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292023CF018791000BHC||FELONY ROBBERY|C|Palermo, Thomas N|01/22/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|2|F2|812.015(9)d|8120159D - THEF7039 (FS) MULTIPLE RETAIL THEFTS WITHIN A SPECIFIED TIME PERIOD (20 OR MORE ITEMS)|12/07/2023|SCFD|STATE CLOSED FILE DIVERSION|05/23/2024|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|914.30 Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292024CF000465000AHC||FELONY ROBBERY|O|Murphy, J. Logan|01/10/2024|CLOSED|01/22/2024|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/07/2023|CONS|CONSOLIDATED CASE|01/22/2024|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L| Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292024CF000465000AHC||FELONY ROBBERY|O|Murphy, J. Logan|01/10/2024|CLOSED|01/22/2024|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|2|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|12/07/2023|CONS|CONSOLIDATED CASE|01/22/2024|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L| Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292024CF000465000AHC||FELONY ROBBERY|O|Murphy, J. Logan|01/10/2024|CLOSED|01/22/2024|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/07/2023|CONS|CONSOLIDATED CASE|01/22/2024|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L| Circuit Court||PARKER|DESTINEE|LE'ANOA||Defendant|292024CF019873000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/18/2024|CLOSED|06/02/2025|F|903 AXLEWOOD CIR||BRANDON|FL|33511|Black|12/20/2004|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|12/06/2023|NTAW|NT - ADJUDICATION WITHHELD|06/02/2025|||P626172049600|FL|N||||||N|N|N|N|||||PARKER, DESTINEE L|693.00 Circuit Court||PARKER|DIANNE|FLUELLEN||Defendant|292009CF015141000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/03/2009|Close of ReOpen|01/15/2014|F|102 AXLEWOOD CIRCLE||BRANDON|FL|33510|Black|03/08/1954|1|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|07/01/2006|ADJG|NT - ADJUDGED GUILTY|11/02/2011|||P626166545880|FL|N||||||N|N|N|N||||||577.00 Circuit Court||PARKER|DIANNE|FLUELLEN||Defendant|292009CF015141000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/03/2009|Close of ReOpen|01/15/2014|F|102 AXLEWOOD CIRCLE||BRANDON|FL|33510|Black|03/08/1954|2|F3|8380221B|8380221B OFFICIAL MISCONDUCT CONCEAL OR DESTROY RECORD|07/01/2006|ADJG|NT - ADJUDGED GUILTY|11/02/2011|||P626166545880|FL|N||||||N|N|N|N||||||577.00 Circuit Court||PARKER|DINA|MARIE||Defendant|291992CF006381000AHC||FELONY ROBBERY|O||05/06/1992|CLOSED|06/05/1992|F|4510 OAK FAIR BLVD #250||TAMPA|FL|33610|Black|07/20/1963|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1992|NTLOR|NT - LETTER OF RELEASE|06/05/1992|||P626143585572|FL|N||||||N|N|N|N|||||FISHER, TRACY; PARKER, DEE| Circuit Court||PARKER|DINA|MARIE||Defendant|291992CF007683000AHC||FELONY DRUG OFFENSE|F||06/01/1992|CLOSED|08/07/1992|F|4510 OAK FAIR BLVD #250||TAMPA|FL|33610|Black|07/20/1963|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1992|NOLP|NOLLE PROSSED|08/07/1992|||P626143585572|FL|N||||||N|N|N|N|||||FISHER, TRACY; PARKER, DEE| Circuit Court||PARKER|DINA|MARIE||Defendant|291993CF003120000AHC||FELONY BURGLARY|A||01/27/1993|CLOSED|01/27/1994|F|4510 OAK FAIR BLVD #250||TAMPA|FL|33610|Black|07/20/1963|2|F2|8121312C|8121312C ROBBERY|02/22/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1993|||P626143585572|FL|N||||||N|N|N|N|||||FISHER, TRACY; PARKER, DEE|282.00 Circuit Court||PARKER|DINA|MARIE||Defendant|291993CF003120000AHC||FELONY BURGLARY|A||01/27/1993|CLOSED|01/27/1994|F|4510 OAK FAIR BLVD #250||TAMPA|FL|33610|Black|07/20/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|02/22/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1993|||P626143585572|FL|N||||||N|N|N|N|||||FISHER, TRACY; PARKER, DEE|282.00 Circuit Court||PARKER|DINA|MARIE||Defendant|291993CF013194000AHC||FELONY DRUG OFFENSE|A||10/14/1993|CLOSED|01/27/1994|F|4510 OAK FAIR BLVD #250||TAMPA|FL|33610|Black|07/20/1963|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |10/13/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1993|||P626143585572|FL|N||||||N|N|N|N|||||FISHER, TRACY; PARKER, DEE|432.00 Circuit Court||PARKER|DINA|MARIE||Defendant|291993CF013194000AHC||FELONY DRUG OFFENSE|A||10/14/1993|CLOSED|01/27/1994|F|4510 OAK FAIR BLVD #250||TAMPA|FL|33610|Black|07/20/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1993|||P626143585572|FL|N||||||N|N|N|N|||||FISHER, TRACY; PARKER, DEE|432.00 Circuit Court||PARKER|DINA|MARIE||Defendant|291993CF013194000AHC||FELONY DRUG OFFENSE|A||10/14/1993|CLOSED|01/27/1994|F|4510 OAK FAIR BLVD #250||TAMPA|FL|33610|Black|07/20/1963|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1993|||P626143585572|FL|N||||||N|N|N|N|||||FISHER, TRACY; PARKER, DEE|432.00 Circuit Court||PARKER|DINA|MARIE||Defendant|291993CF016185000AHC||FELONY DRUG OFFENSE|A||12/23/1993|CLOSED|01/27/1994|F|4510 OAK FAIR BLVD #250||TAMPA|FL|33610|Black|07/20/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1993|ADJG|NT - ADJUDGED GUILTY|01/27/1994|||P626143585572|FL|N||||||N|N|N|N|||||FISHER, TRACY; PARKER, DEE| Circuit Court||PARKER|DINA|MARIE||Defendant|291993CF016185000AHC||FELONY DRUG OFFENSE|A||12/23/1993|CLOSED|01/27/1994|F|4510 OAK FAIR BLVD #250||TAMPA|FL|33610|Black|07/20/1963|1|F3|893131F|893131F POSSESSION|12/22/1993|ADJG|NT - ADJUDGED GUILTY|01/27/1994|||P626143585572|FL|N||||||N|N|N|N|||||FISHER, TRACY; PARKER, DEE| Circuit Court||PARKER|DINA|MARIE||Defendant|291996CF013407000AHC||FELONY THEFT FORGERY FRAUD|C||09/03/1996|Close of ReOpen|10/02/2003|F|4510 OAK FAIR BLVD #250||TAMPA|FL|33610|Black|07/20/1963|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|ADJG|NT - ADJUDGED GUILTY|12/09/1996|||P626143585572|FL|N||||271.00|09/04/2003|N|N|N|N|||||FISHER, TRACY; PARKER, DEE| Circuit Court||PARKER|DINA|MARIE||Defendant|291996CF013407000AHC||FELONY THEFT FORGERY FRAUD|C||09/03/1996|Close of ReOpen|10/02/2003|F|4510 OAK FAIR BLVD #250||TAMPA|FL|33610|Black|07/20/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/30/1996|NTAW|NT - ADJUDICATION WITHHELD|05/16/2002|||P626143585572|FL|N||||271.00|09/04/2003|N|N|N|N|||||FISHER, TRACY; PARKER, DEE| Circuit Court||PARKER|DINA|MARIE||Defendant|291996CF013407000AHC||FELONY THEFT FORGERY FRAUD|C||09/03/1996|Close of ReOpen|10/02/2003|F|4510 OAK FAIR BLVD #250||TAMPA|FL|33610|Black|07/20/1963|2|F3|893136A|893136A POSSESSION|08/30/1996|NTAW|NT - ADJUDICATION WITHHELD|05/16/2002|||P626143585572|FL|N||||271.00|09/04/2003|N|N|N|N|||||FISHER, TRACY; PARKER, DEE| Circuit Court||PARKER|DONALD|||Defendant|291988CF015805000AHC||FELONY THEFT FORGERY FRAUD|A||04/27/1991|CLOSED|05/02/1991|M|4300 E FLETCHER AVE||TAMPA|FL|33613|Black|02/12/1951|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1988|ADJG|NT - ADJUDGED GUILTY|12/29/1988|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|DONALD|||Defendant|291989CF000329000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/08/1989|CLOSED|01/08/2020|M|4300 E FLETCHER AVE||TAMPA|FL|33613|Black|02/12/1951|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/06/1989||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|DONAVAN|T||Defendant|292007CF009012000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/03/2007|CLOSED|06/11/2007|M|38701 ISLAND AVE||DADE CITY|FL|33525|Black|04/04/1989|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/03/2007|REDU|REDUCED TO COUNTY COURT|06/11/2007|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|DONAVAN|T||Defendant|292007CF009012000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/03/2007|CLOSED|06/11/2007|M|38701 ISLAND AVE||DADE CITY|FL|33525|Black|04/04/1989|2|F3|78702|78702 FALSE IMPRISONMENT|05/03/2007|NTNINF|NT - NO INFORMATION FILED|06/11/2007|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|DONAVAN|T||Defendant|292008CF004994000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/12/2008|CLOSED|07/24/2008|M|38701 ISLAND AVE||DADE CITY|FL|33525|Black|04/04/1989|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/12/2008|CFDISP|CONVFELONY CASE DISPOSED|07/24/2008|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|DONNA|MICHELLE||Defendant|291991CF009568000AHC||FELONY THEFT FORGERY FRAUD|D||07/10/1991|CLOSED|09/13/1991|F|11416 E HWY 91 LOT 19||SEFFNER|FL|33584|White|05/26/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/01/1990|NTAW|NT - ADJUDICATION WITHHELD|09/13/1991|||P626173706865|FL|N||||||N|N|N|N|||||PARKER, DONNA| Circuit Court||PARKER|DORIAN|VASHON||Defendant|292024CF005652000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/11/2024|Open|04/11/2024|M|1351 FELT ST #6||TOLEDO|FL|43605|Black|01/16/1983|2|F3|832.05(2)(B)|832052B-WOCK1051 (FT) OBTAIN PROP OR SERVICES FOR WC ($150 OR MORE)|03/08/2024|NTNINF|NT - NO INFORMATION FILED|04/18/2024|||SB439842|OH|N||||||N|N|N|N|||||| Circuit Court||PARKER|DORIAN|VASHON||Defendant|292024CF005652000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/11/2024|Open|04/11/2024|M|1351 FELT ST #6||TOLEDO|FL|43605|Black|01/16/1983|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/08/2024||||||SB439842|OH|N||||||N|N|N|N|||||| Circuit Court||PARKER|DREW|P||Defendant|292003CF015056000AHC||FELONY BURGLARY|B|Behnke, Debra|08/30/2003|Close of ReOpen|11/16/2006|M|AT LARGE||TAMPA|FL|NI|White|05/08/1985|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/30/2003|ADJG|NT - ADJUDGED GUILTY|10/16/2003|||P626175851680|FL|N||||||N|N|N|N|||||PARKER, DREW PHILLIP|351.00 Circuit Court||PARKER|DREW|P||Defendant|292003CF015056000AHC||FELONY BURGLARY|B|Behnke, Debra|08/30/2003|Close of ReOpen|11/16/2006|M|AT LARGE||TAMPA|FL|NI|White|05/08/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|08/30/2003|ADJG|NT - ADJUDGED GUILTY|10/16/2003|||P626175851680|FL|N||||||N|N|N|N|||||PARKER, DREW PHILLIP|351.00 Circuit Court||PARKER|DREW|P||Defendant|292003CF020111000AHC||FELONY BURGLARY|B|Behnke, Debra|11/16/2003|CLOSED|12/10/2003|M|AT LARGE||TAMPA|FL|NI|White|05/08/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/12/2003|ADJG|NT - ADJUDGED GUILTY|12/10/2003|||P626175851680|FL|N||||||N|N|N|N|||||PARKER, DREW PHILLIP|299.00 Circuit Court||PARKER|DREW|P||Defendant|292003CF020111000AHC||FELONY BURGLARY|B|Behnke, Debra|11/16/2003|CLOSED|12/10/2003|M|AT LARGE||TAMPA|FL|NI|White|05/08/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/12/2003|ADJG|NT - ADJUDGED GUILTY|12/10/2003|||P626175851680|FL|N||||||N|N|N|N|||||PARKER, DREW PHILLIP|299.00 Circuit Court||PARKER|DREW|P||Defendant|292003CF020189000AHC||FELONY BURGLARY|B|Behnke, Debra|11/17/2003|CLOSED|12/10/2003|M|AT LARGE||TAMPA|FL|NI|White|05/08/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/12/2003|ADJG|NT - ADJUDGED GUILTY|12/10/2003|||P626175851680|FL|N||||||N|N|N|N|||||PARKER, DREW PHILLIP|261.00 Circuit Court||PARKER|DREW|P||Defendant|292003CF020189000AHC||FELONY BURGLARY|B|Behnke, Debra|11/17/2003|CLOSED|12/10/2003|M|AT LARGE||TAMPA|FL|NI|White|05/08/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/12/2003|ADJG|NT - ADJUDGED GUILTY|12/10/2003|||P626175851680|FL|N||||||N|N|N|N|||||PARKER, DREW PHILLIP|261.00 Circuit Court||PARKER|DREW|P||Defendant|292003CF022705000AHC||FELONY BURGLARY|B|Behnke, Debra|12/29/2003|CLOSED|01/21/2004|M|AT LARGE||TAMPA|FL|NI|White|05/08/1985|2|M2|8120143A|8120143A PETIT THEFT|11/11/2003|ADJG|NT - ADJUDGED GUILTY|01/21/2004|||P626175851680|FL|N||||||N|N|N|N|||||PARKER, DREW PHILLIP|261.00 Circuit Court||PARKER|DREW|P||Defendant|292003CF022705000AHC||FELONY BURGLARY|B|Behnke, Debra|12/29/2003|CLOSED|01/21/2004|M|AT LARGE||TAMPA|FL|NI|White|05/08/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/11/2003|ADJG|NT - ADJUDGED GUILTY|01/21/2004|||P626175851680|FL|N||||||N|N|N|N|||||PARKER, DREW PHILLIP|261.00 Circuit Court||PARKER|DREW|QUINN||Defendant|292021CF001089000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/28/2021|CLOSED|05/07/2021|M|806 MAGNOLIA WAY NW APT 203||ATLANTA|GA|30314|Black|07/25/1994|1|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|01/27/2021|ADJG|NT - ADJUDGED GUILTY|05/07/2021|||P626175942650|FL|N||||419.00|04/29/2022|N|N|N|N|||||| Circuit Court||PARKER|DREW|QUINN||Defendant|292021CF001089000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/28/2021|CLOSED|05/07/2021|M|806 MAGNOLIA WAY NW APT 203||ATLANTA|GA|30314|Black|07/25/1994|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/27/2021|ADJG|NT - ADJUDGED GUILTY|05/07/2021|||P626175942650|FL|N||||419.00|04/29/2022|N|N|N|N|||||| Circuit Court||PARKER|DREW|QUINN||Defendant|292021CF001089000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/28/2021|CLOSED|05/07/2021|M|806 MAGNOLIA WAY NW APT 203||ATLANTA|GA|30314|Black|07/25/1994|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/27/2021|ADJG|NT - ADJUDGED GUILTY|05/07/2021|||P626175942650|FL|N||||419.00|04/29/2022|N|N|N|N|||||| Circuit Court||PARKER|DWAYNE|AVRY||Defendant|292006CF017169000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/25/2006|Close of ReOpen|11/16/2006|M|8306 HILLSBOROUGH LN N||TAMPA|FL|33604|Black|09/27/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/24/2006|ADJG|NT - ADJUDGED GUILTY|11/16/2006|||||N||||||N|N|N|N|||||PARKER, DWAYNE|450.00 Circuit Court||PARKER|DWAYNE|AVRY||Defendant|292006CF017169000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/25/2006|Close of ReOpen|11/16/2006|M|8306 HILLSBOROUGH LN N||TAMPA|FL|33604|Black|09/27/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/24/2006|ADJG|NT - ADJUDGED GUILTY|11/16/2006|||||N||||||N|N|N|N|||||PARKER, DWAYNE|450.00 Circuit Court||PARKER|DWAYNE|AVRY||Defendant|292006CF017169000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/25/2006|Close of ReOpen|11/16/2006|M|8306 HILLSBOROUGH LN N||TAMPA|FL|33604|Black|09/27/1959|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/24/2006|NTNINF|NT - NO INFORMATION FILED|09/12/2006|||||N||||||N|N|N|N|||||PARKER, DWAYNE|450.00 Circuit Court||PARKER|DWAYNE|AVRY||Defendant|292006CF017169000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/25/2006|Close of ReOpen|11/16/2006|M|8306 HILLSBOROUGH LN N||TAMPA|FL|33604|Black|09/27/1959|3|F3|893131F|893131F POSSESSION OF COCAINE|08/24/2006|NTNINF|NT - NO INFORMATION FILED|09/12/2006|||||N||||||N|N|N|N|||||PARKER, DWAYNE|450.00 Circuit Court||PARKER|DWAYNE|AVRY||Defendant|292006CF017171000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/2006|CLOSED|09/18/2006|M|8306 HILLSBOROUGH LN N||TAMPA|FL|33604|Black|09/27/1959|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/24/2006|CONS|CONSOLIDATED CASE|09/12/2006|||||N||||||N|N|N|N|||||PARKER, DWAYNE| Circuit Court||PARKER|DWAYNE|AVRY||Defendant|292006CF017171000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/2006|CLOSED|09/18/2006|M|8306 HILLSBOROUGH LN N||TAMPA|FL|33604|Black|09/27/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/24/2006|CONS|CONSOLIDATED CASE|09/12/2006|||||N||||||N|N|N|N|||||PARKER, DWAYNE| Circuit Court||PARKER|DYRELL|VINCENT||Defendant|292005CF017802000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/11/2005|Close of ReOpen|06/21/2007|M|APT 201|2839 SOMERSET PARK DR|TAMPA|FL|33613|Black|07/09/1957|1|M1|31619312A|31619312A DUI 2ND CONVICTION|09/11/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2007|||P626178572490|FL|N||||||N|N|N|N|||||PARKER, DYRELL|1482.00 Circuit Court||PARKER|EDWARD|||Defendant|291988CF000816000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||PARKER|EDWARD|||Defendant|291991CF005028000AHC||FELONY CRIMES AGAINST A PERSON|A||10/26/1990|CLOSED|08/12/1991|M|5610 COPELAND DR||PALM RIVER|FL|33619|Black|03/10/1934|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1990|NOLP|NOLLE PROSSED|08/12/1991|||P62622034090|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|EDWARD|HERMAN||Defendant|291994CF010300000AHC||FELONY CRIMES AGAINST A PERSON|O||08/13/1994|CLOSED|09/15/1994|M|4703 MCELROY 10||TAMPA|FL|33611|White|01/05/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|NTLOR|NT - LETTER OF RELEASE|09/15/1994|||P62622846005|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|EDWARD|HERMAN||Defendant|291995CF005230000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/20/1995|CLOSED|01/23/2000|M|4703 MCELROY 10||TAMPA|FL|33611|White|01/05/1946|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/20/1995||||||P62622846005|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|EDWIN|||Defendant|292019CF004345000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/01/2019|CLOSED|06/30/2023|M|9705 COMMERCE||TAMPA|FL|33612|Black|04/10/1959|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/31/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/30/2023|||P626200591300|FL|N||||50.00|06/14/2021|N|N|N|N|||||| Circuit Court||PARKER|EDWIN|||Defendant|292019CF004345000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/01/2019|CLOSED|06/30/2023|M|9705 COMMERCE||TAMPA|FL|33612|Black|04/10/1959|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/31/2019|SCFD|STATE CLOSED FILE DIVERSION|12/16/2020|||P626200591300|FL|N||||50.00|06/14/2021|N|N|N|N|||||| Circuit Court||PARKER|ELANA|||Defendant|292008CF023422000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/25/2008|CLOSED|12/03/2008|F|9316 CRESCENT LOOP C||TAMPA|FL|33619|Black|04/07/1982|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/07/2008|NOLP|NOLLE PROSSED|12/03/2008|||P626202826270|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|ELIZABETH|LOUISE||Defendant|291989CF012149000AHC||FELONY DRUG OFFENSE|A||07/28/1989|CLOSED|07/20/1994|F|7311 BROOKLYN RD||TAMPA|FL|33625|White|11/30/1962|1|F3|893133A|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1989|ADJG|NT - ADJUDGED GUILTY|03/12/1992|||P626232629300|FL|N||||||N|N|N|N|||||PARKER, BETH; PARKER, ELIZABETH L| Circuit Court||PARKER|ELIZABETH|LOUISE||Defendant|292006CF006958000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/08/2006|Close of ReOpen|06/24/2008|F|7311 BROOKLYN RD||TAMPA|FL|33625|White|11/30/1962|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2006|NTAW|NT - ADJUDICATION WITHHELD|10/04/2006|||P626232629300|FL|N||||||N|N|N|N|||||PARKER, BETH; PARKER, ELIZABETH L|564.00 Circuit Court||PARKER|ELIZABETH|LOUISE||Defendant|292006CF006958000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/08/2006|Close of ReOpen|06/24/2008|F|7311 BROOKLYN RD||TAMPA|FL|33625|White|11/30/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2006|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||P626232629300|FL|N||||||N|N|N|N|||||PARKER, BETH; PARKER, ELIZABETH L|564.00 Circuit Court||PARKER|ELIZABETH|LOUISE||Defendant|292006CF006958000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/08/2006|Close of ReOpen|06/24/2008|F|7311 BROOKLYN RD||TAMPA|FL|33625|White|11/30/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/08/2006|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||P626232629300|FL|N||||||N|N|N|N|||||PARKER, BETH; PARKER, ELIZABETH L|564.00 Circuit Court||PARKER|ELIZABETH|LOUISE||Defendant|292006CF006958000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/08/2006|Close of ReOpen|06/24/2008|F|7311 BROOKLYN RD||TAMPA|FL|33625|White|11/30/1962|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/08/2006|NTAW|NT - ADJUDICATION WITHHELD|10/04/2006|||P626232629300|FL|N||||||N|N|N|N|||||PARKER, BETH; PARKER, ELIZABETH L|564.00 Circuit Court||PARKER|ELIZABETH|D||Defendant|292006CF017522000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2006|CLOSED|09/19/2006|F|3409 34TH ST N APT A||TAMPA|FL|33605-|Black|12/23/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/24/2006|REDU|REDUCED TO COUNTY COURT|09/19/2006|||P626224819630|FL|N||||||N|N|N|N||||||40.00 Circuit Court||PARKER|ELIZABETH|LOUISE||Defendant|292006CF018346000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/09/2006|Close of ReOpen|06/24/2008|F|7311 BROOKLYN RD||TAMPA|FL|33625|White|11/30/1962|4|M2|3220516C|3220516C DISPLAYING IDENTIFICATION CARD NOT ISSUED TO H|09/28/2006|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||P626232629300|FL|N||||||N|N|N|N|||||PARKER, BETH; PARKER, ELIZABETH L|567.00 Circuit Court||PARKER|ELIZABETH|LOUISE||Defendant|292006CF018346000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/09/2006|Close of ReOpen|06/24/2008|F|7311 BROOKLYN RD||TAMPA|FL|33625|White|11/30/1962|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/08/2006|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||P626232629300|FL|N||||||N|N|N|N|||||PARKER, BETH; PARKER, ELIZABETH L|567.00 Circuit Court||PARKER|ELIZABETH|LOUISE||Defendant|292006CF018346000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/09/2006|Close of ReOpen|06/24/2008|F|7311 BROOKLYN RD||TAMPA|FL|33625|White|11/30/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/2006|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||P626232629300|FL|N||||||N|N|N|N|||||PARKER, BETH; PARKER, ELIZABETH L|567.00 Circuit Court||PARKER|ELIZABETH|LOUISE||Defendant|292006CF018346000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/09/2006|Close of ReOpen|06/24/2008|F|7311 BROOKLYN RD||TAMPA|FL|33625|White|11/30/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2006|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||P626232629300|FL|N||||||N|N|N|N|||||PARKER, BETH; PARKER, ELIZABETH L|567.00 Circuit Court||PARKER|ELOISE|MAE||Defendant|291995CF012805000AHC||FELONY DRUG OFFENSE|B||09/22/1995|CLOSED|09/28/1998|F|5367 TODD STREET||TAMPA|FL|33602|White|09/26/1956|1|F3|893136A|893136A POSSESSION|09/21/1995|NTAW|NT - ADJUDICATION WITHHELD|01/09/1996|||P626213568460|FL|N||||||N|N|N|N|||||PARKER, BOBBIE| Circuit Court||PARKER|ELOISE|MAE||Defendant|292000CF006672000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|04/21/2000|CLOSED|05/31/2001|F|5367 TODD STREET||TAMPA|FL|33602|White|09/26/1956|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/14/1999|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||P626213568460|FL|N||||423.00|02/07/2002|N|N|N|N|||||PARKER, BOBBIE| Circuit Court||PARKER|ELOISE|MAE||Defendant|292000CF006672000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|04/21/2000|CLOSED|05/31/2001|F|5367 TODD STREET||TAMPA|FL|33602|White|09/26/1956|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|08/14/1999|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||P626213568460|FL|N||||423.00|02/07/2002|N|N|N|N|||||PARKER, BOBBIE| Circuit Court||PARKER|ERICK|LAMONT||Defendant|292007CF006658000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/02/2007|Close of ReOpen|08/20/2007|M|#42|3401 37TH ST S|ST PETERSBURG|FL|33711-|Black|03/12/1988|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/02/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||P626212880920|FL|N||||||N|N|N|N|||||PARKER, ERICK L|417.00 Circuit Court||PARKER|ERICK|LAMONT||Defendant|292007CF006658000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/02/2007|Close of ReOpen|08/20/2007|M|#42|3401 37TH ST S|ST PETERSBURG|FL|33711-|Black|03/12/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/02/2007|NTAW|NT - ADJUDICATION WITHHELD|04/26/2007|||P626212880920|FL|N||||||N|N|N|N|||||PARKER, ERICK L|417.00 Circuit Court||PARKER|ERICK|LAMONT||Defendant|292007CF006658000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/02/2007|Close of ReOpen|08/20/2007|M|#42|3401 37TH ST S|ST PETERSBURG|FL|33711-|Black|03/12/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2007|NTAW|NT - ADJUDICATION WITHHELD|04/26/2007|||P626212880920|FL|N||||||N|N|N|N|||||PARKER, ERICK L|417.00 Circuit Court||PARKER|ERICK|LAMONT||Defendant|292007CF006859000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/04/2007|Close of ReOpen|08/20/2007|M|#42|3401 37TH ST S|ST PETERSBURG|FL|33711-|Black|03/12/1988|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/02/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||P626212880920|FL|N||||||N|N|N|N|||||PARKER, ERICK L|237.00 Circuit Court||PARKER|ERICK|LAMONT||Defendant|292007CF006859000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/04/2007|Close of ReOpen|08/20/2007|M|#42|3401 37TH ST S|ST PETERSBURG|FL|33711-|Black|03/12/1988|2|M2|32203|32203 NO VALID DRIVER|04/02/2007|NTAW|NT - ADJUDICATION WITHHELD|04/26/2007|||P626212880920|FL|N||||||N|N|N|N|||||PARKER, ERICK L|237.00 Circuit Court||PARKER|ERICK|LAMONT||Defendant|292007CF006859000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/04/2007|Close of ReOpen|08/20/2007|M|#42|3401 37TH ST S|ST PETERSBURG|FL|33711-|Black|03/12/1988|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/02/2007|NTNINF|NT - NO INFORMATION FILED|04/23/2007|||P626212880920|FL|N||||||N|N|N|N|||||PARKER, ERICK L|237.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292004CF016574000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/03/2004|Close of ReOpen|05/25/2010|M|305 PALM KEY CR APT 303||BRANDON|FL|33511|White|08/09/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2004|ADJG|NT - ADJUDGED GUILTY|05/25/2010|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|394.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292005CF000400000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2005|CLOSED|01/28/2005|M|305 PALM KEY CR APT 303||BRANDON|FL|33511|White|08/09/1985|4|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/06/2005|NTNINF|NT - NO INFORMATION FILED|01/28/2005|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292005CF000400000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2005|CLOSED|01/28/2005|M|305 PALM KEY CR APT 303||BRANDON|FL|33511|White|08/09/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2005|REDU|REDUCED TO COUNTY COURT|01/28/2005|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292005CF000400000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2005|CLOSED|01/28/2005|M|305 PALM KEY CR APT 303||BRANDON|FL|33511|White|08/09/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/06/2005|NTNINF|NT - NO INFORMATION FILED|01/28/2005|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292005CF000400000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2005|CLOSED|01/28/2005|M|305 PALM KEY CR APT 303||BRANDON|FL|33511|White|08/09/1985|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/06/2005|NTNINF|NT - NO INFORMATION FILED|01/28/2005|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292005CF000874000BHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|01/13/2005|Close of ReOpen|05/25/2010|M|305 PALM KEY CR APT 303||BRANDON|FL|33511|White|08/09/1985|4|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|11/19/2004|ADJG|NT - ADJUDGED GUILTY|05/25/2010|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|394.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292005CF000874000BHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|01/13/2005|Close of ReOpen|05/25/2010|M|305 PALM KEY CR APT 303||BRANDON|FL|33511|White|08/09/1985|3|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|11/19/2004|ADJG|NT - ADJUDGED GUILTY|05/25/2010|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|394.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292005CF000943000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2005|CLOSED|02/02/2005|M|305 PALM KEY CR APT 303||BRANDON|FL|33511|White|08/09/1985|1|FL|78204|78204 ATTEMPTED MURDER IN THE FIRST DEGREE FIREAR|11/19/2004|CONS|CONSOLIDATED CASE|02/02/2005|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292005CF000943000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2005|CLOSED|02/02/2005|M|305 PALM KEY CR APT 303||BRANDON|FL|33511|White|08/09/1985|2|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|11/19/2004|CONS|CONSOLIDATED CASE|02/02/2005|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292011CF006609000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2011|CLOSED|06/02/2011|M|305 PALM KEY CR APT 303||BRANDON|FL|33511|White|08/09/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/30/2011|NTNINF|NT - NO INFORMATION FILED|06/02/2011|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292011CF006609000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2011|CLOSED|06/02/2011|M|305 PALM KEY CR APT 303||BRANDON|FL|33511|White|08/09/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/2011|REDU|REDUCED TO COUNTY COURT|06/02/2011|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292011CF006609000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2011|CLOSED|06/02/2011|M|305 PALM KEY CR APT 303||BRANDON|FL|33511|White|08/09/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/30/2011|REDU|REDUCED TO COUNTY COURT|06/02/2011|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292011CF017698000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|11/22/2011|CLOSED|01/30/2012|M|305 PALM KEY CR APT 303||BRANDON|FL|33511|White|08/09/1985|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/22/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/30/2012|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292011CF017699000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|11/22/2011|CLOSED|01/30/2012|M|305 PALM KEY CR APT 303||BRANDON|FL|33511|White|08/09/1985|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/22/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/30/2012|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292014CF012403000AHC|A2LQC0E|FELONY OTHER FELONY|O|Murphy, J. Logan|08/24/2014|CLOSED|09/11/2014|M|305 PALM KEY CR APT 303||BRANDON|FL|33511|White|08/09/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/24/2014|REDU|REDUCED TO COUNTY COURT|09/11/2014|Hillsborough County Sheriff's Office|GUTIERREZ, STEVE|P626208852890|FL|N||||||N|N|N|N|BFM4996|FL|||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292014CF013001000AHC||FELONY ROBBERY|O|Murphy, J. Logan|09/04/2014|CLOSED|09/24/2014|M|6 CYPRESS LN||VALRICO|FL|33594|White|08/09/1985|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|08/28/2014|CONS|CONSOLIDATED CASE|09/24/2014|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292014CF013004000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/24/2014|CLOSED|01/16/2015|M|305 PALM KEY CIR APT 303||BRANDON|FL|33511|White|08/09/1985|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|08/28/2014|NTNOLP|NT - NOLLE PROSSED|01/16/2015|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292015CF008658000AHC|A3DFSCE|FELONY OTHER FELONY|E|Tibbals, Wesley D|06/14/2015|CLOSED|08/23/2017|M|2203 LADYWOOD CT||BRANDON|FL|33511|White|08/09/1985|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/14/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|Hillsborough County Sheriff's Office|Williams, Leon|P626208852890|FL|N||||39.60||N|N|N|N|WFE1L|FL|||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|849.40 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292016CF004780000AHC|A5PW9FE|FELONY OTHER FELONY|E|Tibbals, Wesley D|04/05/2016|CLOSED|08/23/2017|M|2203 LADYWOOD CT||BRANDON|FL|33511|White|08/09/1985|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/05/2016|ADJG|NT - ADJUDGED GUILTY|04/13/2016|Tampa Police Department|GIMBEL, HOWARD|P626208852890|FL|N||||32.52||N|N|N|N|CZDW71|FL|||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|742.48 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292017CF009399000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/21/2017|CLOSED|08/23/2017|M|2203 LADYWOOD CT||Brandon|FL|33511|White|08/09/1985|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/07/2017|ADJG|NT - ADJUDGED GUILTY|08/23/2017|||P206816454000|FL|N||||610.20|07/24/2021|N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292018CF013516000AHC|A9RBHNE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/15/2018|CLOSED|10/05/2021|M|118 ELDEBERRY LN||Tampa|FL|33610|White|08/09/1985|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/13/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2018|Hillsborough County Sheriff's Office|DEMAR, ROBERT|P626208852890|FL|N||||560.00||N|N|N|N|608WSA|FL|||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|50.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292018CF017563000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/30/2018|CLOSED|10/05/2021|M|118 ELDEBERRY LN||Tampa|FL|33610|White|08/09/1985|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|09/28/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2019|||P206816454000|FL|N||||441.91||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|369.09 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292020CF006647000AHC|AAPV1GE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/01/2020|CLOSED|10/05/2021|M|118 ELDERBERRY LN||TAMPA|FL|33610|White|08/09/1985|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/28/2020|ADJG|NT - ADJUDGED GUILTY|10/05/2021|Hillsborough County Sheriff's Office|Burnham, Steven|P626208852890|FL|N||||||N|N|N|N|CIV7527|FL|||PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2|636.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292020CF006647000AHC|AAPV1FE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/01/2020|CLOSED|10/05/2021|M|118 ELDERBERRY LN||TAMPA|FL|33610|White|08/09/1985|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/28/2020|ADJG|NT - ADJUDGED GUILTY|10/05/2021|Hillsborough County Sheriff's Office|Burnham, Steven|P626208852890|FL|N||||||N|N|N|N|CIV7527|FL|||PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2|636.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292020CF006647000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/01/2020|CLOSED|10/05/2021|M|118 ELDERBERRY LN||TAMPA|FL|33610|White|08/09/1985|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|05/28/2020|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||P206816454000|FL|N||||||N|N|N|N|||||PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2|636.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292020CF006658000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/01/2020|CLOSED|10/05/2021|M|118 ELDERBERRY LN||TAMPA|FL|33610|White|08/09/1985|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/27/2020|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||P206816454000|FL|N||||||N|N|N|N|||||PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2|598.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292020CF006658000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/01/2020|CLOSED|10/05/2021|M|118 ELDERBERRY LN||TAMPA|FL|33610|White|08/09/1985|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/27/2020|NTNOLP|NT - NOLLE PROSSED|10/05/2021|||P206816454000|FL|N||||||N|N|N|N|||||PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2|598.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292020CF007327000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/19/2020|Close of ReOpen|09/30/2024|M|828 PINEBERRY DR # 301||BRANDON|FL|33510|White|08/09/1985|15|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/17/2020|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|648.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292020CF007327000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/19/2020|Close of ReOpen|09/30/2024|M|828 PINEBERRY DR # 301||BRANDON|FL|33510|White|08/09/1985|14|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/17/2020|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|648.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292020CF007327000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/19/2020|Close of ReOpen|09/30/2024|M|828 PINEBERRY DR # 301||BRANDON|FL|33510|White|08/09/1985|13|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/17/2020|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|648.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292020CF007327000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/19/2020|Close of ReOpen|09/30/2024|M|828 PINEBERRY DR # 301||BRANDON|FL|33510|White|08/09/1985|12|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/17/2020|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|648.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292020CF007327000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/19/2020|Close of ReOpen|09/30/2024|M|828 PINEBERRY DR # 301||BRANDON|FL|33510|White|08/09/1985|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/17/2020|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|648.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292020CF007327000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/19/2020|Close of ReOpen|09/30/2024|M|828 PINEBERRY DR # 301||BRANDON|FL|33510|White|08/09/1985|10|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/17/2020|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|648.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292020CF007327000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/19/2020|Close of ReOpen|09/30/2024|M|828 PINEBERRY DR # 301||BRANDON|FL|33510|White|08/09/1985|16|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/17/2020|NTNINF|NT - NO INFORMATION FILED|06/30/2020|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|648.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292020CF007327000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/19/2020|Close of ReOpen|09/30/2024|M|828 PINEBERRY DR # 301||BRANDON|FL|33510|White|08/09/1985|9|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|06/17/2020|NTNINF|NT - NO INFORMATION FILED|06/30/2020|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|648.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292024CF006375000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/23/2024|CLOSED|01/27/2025|M|828 PINEBERRY DR # 301||BRANDON|FL|33510|White|08/09/1985|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|04/18/2024|NTNOLP|NT - NOLLE PROSSED|01/27/2025|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292024CF008494000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/28/2024|CLOSED|01/07/2025|M|828 PINEBERRY DR #301||BRANDON|FL|33510|White|08/09/1985|14|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/22/2024|NTNOLP|NT - NOLLE PROSSED|01/07/2025|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292024CF008494000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/28/2024|CLOSED|01/07/2025|M|828 PINEBERRY DR #301||BRANDON|FL|33510|White|08/09/1985|13|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|04/22/2024|NTNOLP|NT - NOLLE PROSSED|01/07/2025|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292024CF017948000AHC|AK9Q5XE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/13/2024|CLOSED|09/11/2025|M|1809 OAKBALL DR||BRANDON|FL|33511|White|08/09/1985|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/13/2024|ADJG|NT - ADJUDGED GUILTY|09/11/2025|Hillsborough County Sheriff's Office|RICHTER, J|P626208852890|FL|N||||||N|N|N|N|46CJQG|FL|||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|341.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292024CF017948000AHC|AK9Q5WE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/13/2024|CLOSED|09/11/2025|M|1809 OAKBALL DR||BRANDON|FL|33511|White|08/09/1985|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/13/2024|NTNOLP|NT - NOLLE PROSSED|09/11/2025|Hillsborough County Sheriff's Office|RICHTER, J|P626208852890|FL|N||||||N|N|N|N|46CJQG|FL|||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|341.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292024CF018447000AHC|AK9SX0E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/22/2024|CLOSED|09/11/2025|M|828 PINEBERRY DR|APT 301|BRANDON|FL|33510-4925|White|08/09/1985|3|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/21/2024|NTNOLP|NT - NOLLE PROSSED|09/11/2025|Hillsborough County Sheriff's Office|PRETO, J|P626208852890|FL|N||||||N|N|N|N|46CJQG|FL|||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292024CF018447000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/22/2024|CLOSED|09/11/2025|M|828 PINEBERRY DR|APT 301|BRANDON|FL|33510-4925|White|08/09/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/21/2024|NTNOLP|NT - NOLLE PROSSED|09/11/2025|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292024CF018447000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/22/2024|CLOSED|09/11/2025|M|828 PINEBERRY DR|APT 301|BRANDON|FL|33510-4925|White|08/09/1985|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/21/2024|NTNOLP|NT - NOLLE PROSSED|09/11/2025|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292025CF018070000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/13/2025|Open|10/13/2025|M|1809 OAKWALD DR||BRANDON|FL|33511|White|08/09/1985|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|10/12/2025||||||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|50.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292025CF020432000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/20/2025|Open|11/20/2025|M|1210 SAGE WOOD DRIVE||SEFFNER|FL|33584|White|08/09/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/07/2025||||||P206816454000|FL|N||||||N|N|N|N|||||PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2|50.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292025CF020432000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/20/2025|Open|11/20/2025|M|1210 SAGE WOOD DRIVE||SEFFNER|FL|33584|White|08/09/1985|2|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|11/07/2025||||||P206816454000|FL|N||||||N|N|N|N|||||PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2|50.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292025CF020838000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/27/2025|Open|11/27/2025|M|1210 SAGE WOOD DRIVE||SEFFNER|FL|33584|White|08/09/1985|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/26/2025||||||P206816454000|FL|N||||||N|N|N|N|||||PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2|50.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292025CF020838000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/27/2025|Open|11/27/2025|M|1210 SAGE WOOD DRIVE||SEFFNER|FL|33584|White|08/09/1985|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/26/2025||||||P206816454000|FL|N||||||N|N|N|N|||||PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2|50.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292025CF021718000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/13/2025|CLOSED|12/22/2025|M|1210 SAGE WOOD DR||SEFFNER|FL|33584|White|08/09/1985|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/19/2025|CONS|CONSOLIDATED CASE|12/22/2025|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292025CF021718000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/13/2025|CLOSED|12/22/2025|M|1210 SAGE WOOD DR||SEFFNER|FL|33584|White|08/09/1985|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/19/2025|CONS|CONSOLIDATED CASE|12/22/2025|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292025CF021718000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/13/2025|CLOSED|12/22/2025|M|1210 SAGE WOOD DR||SEFFNER|FL|33584|White|08/09/1985|3|F3|810.09(2)(c)|810092C - TRES6011 (FT) TRESPASS ON A CONSTRUCTION SITE|09/19/2025|CONS|CONSOLIDATED CASE|12/22/2025|||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE| Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292025CF021719000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/22/2025|Open|12/12/2025|M|1210 SAGE WOOD DR||SEFFNER|FL|33584|White|08/09/1985|3|F3|810.09(2)(c)|810092C - TRES6011 (FT) TRESPASS ON A CONSTRUCTION SITE|09/19/2025||||||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|50.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292025CF021719000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/22/2025|Open|12/12/2025|M|1210 SAGE WOOD DR||SEFFNER|FL|33584|White|08/09/1985|2|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|09/19/2025||||||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|50.00 Circuit Court||PARKER|ERNEST|HOWARD|II|Defendant|292025CF021719000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/22/2025|Open|12/12/2025|M|1210 SAGE WOOD DR||SEFFNER|FL|33584|White|08/09/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/19/2025||||||P206816454000|FL|N||||||N|N|N|N|||||PARKER II, ERNEST HOWARD; PARKER, EARNEST H; PARKER, ERNEST HOWARD; PARKER, ERNEST HOWARD 2; PARKER, ERNIE|50.00 Circuit Court||PARKER|ERWIN|KENNETH||Defendant|291992CF015586000AHC||FELONY CRIMES AGAINST A PERSON|F||11/13/1992|CLOSED|10/27/1994|M|115 CAM ST||TAMPA|FL|33611|White|07/01/1939|4|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1992|NTAW|NT - ADJUDICATION WITHHELD|07/23/1993|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|ERWIN|KENNETH||Defendant|291992CF015586000AHC||FELONY CRIMES AGAINST A PERSON|F||11/13/1992|CLOSED|10/27/1994|M|115 CAM ST||TAMPA|FL|33611|White|07/01/1939|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|11/12/1992|NOLP|NOLLE PROSSED|07/23/1993|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|ERWIN|KENNETH||Defendant|291992CF015586000AHC||FELONY CRIMES AGAINST A PERSON|F||11/13/1992|CLOSED|10/27/1994|M|115 CAM ST||TAMPA|FL|33611|White|07/01/1939|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1992|NTAW|NT - ADJUDICATION WITHHELD|07/23/1993|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|ERWIN|KENNETH||Defendant|291992CF015586000AHC||FELONY CRIMES AGAINST A PERSON|F||11/13/1992|CLOSED|10/27/1994|M|115 CAM ST||TAMPA|FL|33611|White|07/01/1939|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1992|NTAW|NT - ADJUDICATION WITHHELD|07/23/1993|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|FRANK|WAYNE||Defendant|291988CF016129000AHC||FELONY DRUG OFFENSE|B||11/08/1988|CLOSED|07/06/1995|M|1815 E 109TH AVE||TAMPA|FL|33613|White|02/10/1953|1|F2|893131A|893132A PURCHASE OF COCAINE|11/08/1988|ADJG|NT - ADJUDGED GUILTY|01/05/1989|||P62627953050|FL|N||||||N|N|N|N|||||PARKER, FRANK W| Circuit Court||PARKER|FRANK|G||Defendant|291996CF001544000AHC||FELONY THEFT FORGERY FRAUD|G||01/31/1996|Close of ReOpen|05/02/2011|M|7259 34TH ST NORTH||PINELLAS PARK|FL|33781|White|01/18/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/29/1996|ADJG|NT - ADJUDGED GUILTY|06/18/1997|||P626261275050|MI|N||||268.00||N|N|N|N|||||PARKER, FRANK GERRARD|150.00 Circuit Court||PARKER|FREDERICK|DANIEL||Defendant|292006CF000635000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2006|CLOSED|02/17/2006|M|1112 NEBRASKA AV N||TAMPA|FL|33602-|Black|12/30/1966|1|F3|78702|78702 FALSE IMPRISONMENT|12/23/2005|NTNINF|NT - NO INFORMATION FILED|02/17/2006|||P626244664700|FL|N||||||N|N|N|N|||||PARKER, FREDERICK D| Circuit Court||PARKER|FREDERICK|DANIEL||Defendant|292006CF000635000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2006|CLOSED|02/17/2006|M|1112 NEBRASKA AV N||TAMPA|FL|33602-|Black|12/30/1966|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/23/2005|REDU|REDUCED TO COUNTY COURT|02/17/2006|||P626244664700|FL|N||||||N|N|N|N|||||PARKER, FREDERICK D| Circuit Court||PARKER|GARY|L||Defendant|291983CF000865000BHC||RECREATED CRIMINAL CASE||Judge, Senior|01/20/1983|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1983||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|GENE|EDWARD||Defendant|291993CF004651000BHC||FELONY BURGLARY|C||04/11/1993|CLOSED|04/21/1995|M|9514 ASHLEY ST N||TAMPA|FL|33612|White|09/06/1974|1|F2|81002|81002 BURGLARY RESIDENCE|04/09/1993|ADJG|NT - ADJUDGED GUILTY|06/29/1993|||P626285743260|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, GENE; PARKER, JASON KURT; PARKER, TRACE|467.00 Circuit Court||PARKER|GENE|EDWARD||Defendant|291993CF004651000BHC||FELONY BURGLARY|C||04/11/1993|CLOSED|04/21/1995|M|9514 ASHLEY ST N||TAMPA|FL|33612|White|09/06/1974|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/09/1993|ADJG|NT - ADJUDGED GUILTY|06/29/1993|||P626285743260|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, GENE; PARKER, JASON KURT; PARKER, TRACE|467.00 Circuit Court||PARKER|GENE|EDWARD||Defendant|291993CF004651000BHC||FELONY BURGLARY|C||04/11/1993|CLOSED|04/21/1995|M|9514 ASHLEY ST N||TAMPA|FL|33612|White|09/06/1974|2|F3|812014|812014 GRAND THEFT|04/09/1993||||||P626285743260|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, GENE; PARKER, JASON KURT; PARKER, TRACE|467.00 Circuit Court||PARKER|GENE|EDWARD||Defendant|292006CF023392000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/15/2006|CLOSED|01/03/2008|M|9514 ASHLEY ST N||TAMPA|FL|33612|White|09/06/1974|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/22/2006|NTAW|NT - ADJUDICATION WITHHELD|01/03/2008|||P626285743260|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, GENE; PARKER, JASON KURT; PARKER, TRACE|367.00 Circuit Court||PARKER|GENE|EDWARD||Defendant|292006CF023392000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/15/2006|CLOSED|01/03/2008|M|9514 ASHLEY ST N||TAMPA|FL|33612|White|09/06/1974|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/22/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2008|||P626285743260|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, GENE; PARKER, JASON KURT; PARKER, TRACE|367.00 Circuit Court||PARKER|GENE|EDWARD||Defendant|292013CF003273000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/05/2013|Close of ReOpen|12/14/2016|M|3617 ANDERSON AVE||TAMPA|FL|33611|White|09/06/1974|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|03/02/2013|ADJG|NT - ADJUDGED GUILTY|09/09/2013|||P626285743260|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, GENE; PARKER, JASON KURT; PARKER, TRACE|6297.01 Circuit Court||PARKER|GENE|EDWARD||Defendant|292013CF003273000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/05/2013|Close of ReOpen|12/14/2016|M|3617 ANDERSON AVE||TAMPA|FL|33611|White|09/06/1974|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|03/02/2013|ADJG|NT - ADJUDGED GUILTY|09/09/2013|||P626285743260|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, GENE; PARKER, JASON KURT; PARKER, TRACE|6297.01 Circuit Court||PARKER|GENE|EDWARD||Defendant|292013CF003273000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/05/2013|Close of ReOpen|12/14/2016|M|3617 ANDERSON AVE||TAMPA|FL|33611|White|09/06/1974|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/02/2013|ADJG|NT - ADJUDGED GUILTY|09/09/2013|||P626285743260|FL|N||||||N|N|N|N|||||PARKER, CHRISTOPHER; PARKER, GENE; PARKER, JASON KURT; PARKER, TRACE|6297.01 Circuit Court||PARKER|GERALD|LANANDEZ||Defendant|292017CF008939000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/13/2017|CLOSED|06/29/2017|M|907 124 TH AVE|APT A|TAMPA|FL|33016|Black|09/14/1971|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/13/2017|REDU|REDUCED TO COUNTY COURT|06/29/2017|||056884685|GA|N||||||N|N|N|N|||||| Circuit Court||PARKER|GERALD|LANANDEZ||Defendant|292017CF008939000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/13/2017|CLOSED|06/29/2017|M|907 124 TH AVE|APT A|TAMPA|FL|33016|Black|09/14/1971|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/13/2017|REDU|REDUCED TO COUNTY COURT|06/29/2017|||056884685|GA|N||||||N|N|N|N|||||| Circuit Court||PARKER|GERALD|LANANDEZ||Defendant|292017CF008939000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/13/2017|CLOSED|06/29/2017|M|907 124 TH AVE|APT A|TAMPA|FL|33016|Black|09/14/1971|3|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|06/13/2017|NTNINF|NT - NO INFORMATION FILED|06/29/2017|||056884685|GA|N||||||N|N|N|N|||||| Circuit Court||PARKER|GERALD|LANANDEZ||Defendant|292017CF008940000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|06/13/2017|CLOSED|06/20/2017|M|907 124TH AV E||TAMPA|FL|33612|Black|09/14/1971|5|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/13/2017|NTDISM|NT - DISMISSED|06/20/2017|||056884685|GA|N||||||N|N|N|N||||||50.00 Circuit Court||PARKER|GERALD|LANANDEZ||Defendant|292020CF001198000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|01/28/2020|CLOSED|04/27/2021|M|3714 CARROWAY ST|APT B|TAMPA|FL|33617|Black|09/14/1971|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/07/2020|ADJG|NT - ADJUDGED GUILTY|04/27/2021|||056884685|GA|N||||||N|N|N|N||||||701.00 Circuit Court||PARKER|GERALD|LANANDEZ||Defendant|292020CF001205000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/28/2020|CLOSED|02/28/2020|M|907 E 124TH AVE APT A||Tampa|FL|33612|Black|09/14/1971|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/08/2020|NTNOLP|NT - NOLLE PROSSED|02/28/2020|||056884685|GA|N||||||N|N|N|N|||||| Circuit Court||PARKER|GERALD|LANANDEZ||Defendant|292020CF001287000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|01/31/2020|CLOSED|04/27/2021|M|3809 56TH ST N||TAMPA|FL|33619|Black|09/14/1971|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/08/2020|ADJG|NT - ADJUDGED GUILTY|04/27/2021|||056884685|GA|N||||||N|N|N|N||||||651.00 Circuit Court||PARKER|GLEN|ALLEN 2||Defendant|292008CF016903000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/29/2008|Open|08/29/2008|M|3918 46TH AV N||ST PETE|FL|33714-|White|08/05/1973|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/29/2008||||||P626281732850|FL|N||||||N|N|N|N|||||PARKER, GLEN ALLEN, II|50.00 Circuit Court||PARKER|GLEN|ALLEN 2||Defendant|292008CF016903000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/29/2008|Open|08/29/2008|M|3918 46TH AV N||ST PETE|FL|33714-|White|08/05/1973|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/29/2008||||||P626281732850|FL|N||||||N|N|N|N|||||PARKER, GLEN ALLEN, II|50.00 Circuit Court||PARKER|GLEN|ALLEN 2||Defendant|292021CF015738000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/30/2021|CLOSED|10/14/2022|M|18880 NE 160TH AVE RD||FORT MCCOY|FL|32134|White|08/05/1973|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/28/2021|NTNINF|NT - NO INFORMATION FILED|01/03/2022|||P626281732850|FL|N||||||N|N|N|N|||||PARKER, GLEN ALLEN, II|689.00 Circuit Court||PARKER|GLEN|ALLEN 2||Defendant|292021CF015738000AHC|AFHBFLE|FELONY DRUG OFFENSE|D|Green, G Gregory|12/30/2021|CLOSED|10/14/2022|M|18880 NE 160TH AVE RD||FORT MCCOY|FL|32134|White|08/05/1973|4|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/28/2021|ADJG|NT - ADJUDGED GUILTY|10/14/2022|Hillsborough County Sheriff's Office|PINTO, JESSICA|P626281732850|FL|N||||||N|N|N|N|KNWF18|FL|||PARKER, GLEN ALLEN, II|689.00 Circuit Court||PARKER|GLEN|ALLEN 2||Defendant|292021CF015738000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/30/2021|CLOSED|10/14/2022|M|18880 NE 160TH AVE RD||FORT MCCOY|FL|32134|White|08/05/1973|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/28/2021|NTNINF|NT - NO INFORMATION FILED|01/03/2022|||P626281732850|FL|N||||||N|N|N|N|||||PARKER, GLEN ALLEN, II|689.00 Circuit Court||PARKER|GLEN|ALLEN 2||Defendant|292021CF015738000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/30/2021|CLOSED|10/14/2022|M|18880 NE 160TH AVE RD||FORT MCCOY|FL|32134|White|08/05/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/28/2021|NTNINF|NT - NO INFORMATION FILED|01/03/2022|||P626281732850|FL|N||||||N|N|N|N|||||PARKER, GLEN ALLEN, II|689.00 Circuit Court||PARKER|GLENNWOOD|LEWIS||Defendant|291988CF011083000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/03/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|GLENNWOOD|LEWIS||Defendant|291989CF020495000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/15/1989|CLOSED|01/04/1990|M|X||XXXXXXXXXXXXXXX|FL|NI|White|05/14/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1989|REDU|REDUCED TO COUNTY COURT|01/04/1990|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|GLENNWOOD|LEWIS||Defendant|291989CF020495000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/15/1989|CLOSED|01/04/1990|M|X||XXXXXXXXXXXXXXX|FL|NI|White|05/14/1962|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1989|REDU|REDUCED TO COUNTY COURT|01/04/1990|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|GLENNWOOD|LEWIS||Defendant|291989CF020495000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/15/1989|CLOSED|01/04/1990|M|X||XXXXXXXXXXXXXXX|FL|NI|White|05/14/1962|3|M2|81008|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1989|REDU|REDUCED TO COUNTY COURT|01/04/1990|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|GREGORY|MICHAEL||Defendant|291989CF006032000AHC||FELONY DRUG OFFENSE|C||04/19/1989|CLOSED|12/19/1989|M|NI||UNKNOWN|FL|NI|White|10/18/1961|2|LN|413|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1989|NTAW|NT - ADJUDICATION WITHHELD|12/19/1989|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|GREGORY|MICHAEL||Defendant|291989CF006032000AHC||FELONY DRUG OFFENSE|C||04/19/1989|CLOSED|12/19/1989|M|NI||UNKNOWN|FL|NI|White|10/18/1961|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1989|NTAW|NT - ADJUDICATION WITHHELD|12/19/1989|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|GREGORY|JAMES||Defendant|292011CF003093000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/26/2011|CLOSED|03/22/2011|M|785 S 22nd AVE||ST PETERSBURG|FL|33705|White|10/30/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2011|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||P626290763900|FL|N||||||N|N|N|N|||||PARKER, GERGORY J|665.00 Circuit Court||PARKER|HAROLD|KENNETH DONTA||Defendant|292011CF003057000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/26/2011|Close of ReOpen|05/16/2013|M|2336 10TH AVE S||ST PETERSBURG|FL|33712|Black|12/30/1992|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/25/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||P626351924700|FL|N||||||N|N|N|N|||||PARKER, HAROLD K|1084.00 Circuit Court||PARKER|HAROLD|KENNETH DONTA||Defendant|292011CF003057000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/26/2011|Close of ReOpen|05/16/2013|M|2336 10TH AVE S||ST PETERSBURG|FL|33712|Black|12/30/1992|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/25/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||P626351924700|FL|N||||||N|N|N|N|||||PARKER, HAROLD K|1084.00 Circuit Court||PARKER|HAROLD|KENNETH DONTA||Defendant|292011CF003057000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/26/2011|Close of ReOpen|05/16/2013|M|2336 10TH AVE S||ST PETERSBURG|FL|33712|Black|12/30/1992|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/25/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||P626351924700|FL|N||||||N|N|N|N|||||PARKER, HAROLD K|1084.00 Circuit Court||PARKER|HAROLD|KENNETH DONTA||Defendant|292011CF003057000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/26/2011|Close of ReOpen|05/16/2013|M|2336 10TH AVE S||ST PETERSBURG|FL|33712|Black|12/30/1992|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/25/2011|ADJG|NT - ADJUDGED GUILTY|05/16/2013|||P626351924700|FL|N||||||N|N|N|N|||||PARKER, HAROLD K|1084.00 Circuit Court||PARKER|HAROLD|KENNETH DONTA||Defendant|292011CF003057000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/26/2011|Close of ReOpen|05/16/2013|M|2336 10TH AVE S||ST PETERSBURG|FL|33712|Black|12/30/1992|5|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|02/25/2011|NTNINF|NT - NO INFORMATION FILED|03/16/2011|||P626351924700|FL|N||||||N|N|N|N|||||PARKER, HAROLD K|1084.00 Circuit Court||PARKER|HARRY|JAMES J||Defendant|292022CF004013000AHC|AFT20TE|FELONY OTHER FELONY|O|Murphy, J. Logan|03/30/2022|CLOSED|04/28/2022|M|7405 BONITA VISTA WAY APT 202||TAMPA|FL|33617|Black|12/01/1975|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/25/2022|NTLOR|NT - LETTER OF RELEASE|04/28/2022|Tampa Police Department|PICKETT, SELSER|P626370754410|FL|N||||||N|N|N|N|65ASNQ|FL|||PARKER, HARRY JAMES| Circuit Court||PARKER|HENRY|||Defendant|291983CF015328000AHC||FELONY THEFT FORGERY FRAUD|C||06/17/1995|CLOSED|07/13/1995|M|3303 21ST AV E||TAMPA|FL|33605-|Black|04/08/1955|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1983|NTAW|NT - ADJUDICATION WITHHELD|08/15/1984|||P626392551280|FL|N||||||N|N|N|N|||||PARKER, HENRY; PARKER, HENRY LARRY; PARKER, HENRY LEE| Circuit Court||PARKER|HENRY|LEE||Defendant|291993CF006953000AHC||FELONY THEFT FORGERY FRAUD|B||05/26/1993|CLOSED|10/27/1998|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|F3|8175643|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1993|ADJG|NT - ADJUDGED GUILTY|10/25/1993|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|742.00 Circuit Court||PARKER|HENRY|LEE||Defendant|291994CF000927000AHC||FELONY THEFT FORGERY FRAUD|B||01/22/1994|CLOSED|10/27/1998|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1994|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|291994CF000927000AHC||FELONY THEFT FORGERY FRAUD|B||01/22/1994|CLOSED|10/27/1998|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/21/1994|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|291996CF010733000AHC||FELONY THEFT FORGERY FRAUD|B||07/19/1996|CLOSED|10/27/1998|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|F3|8175631|8175631 SALE SUBSTANCE/LIEU CONT SUBS|07/17/1996|ADJG|NT - ADJUDGED GUILTY|10/27/1998|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|273.00 Circuit Court||PARKER|HENRY|||Defendant|291997CF003975000AHC||FELONY DRUG OFFENSE|||03/14/1997|CLOSED|01/05/1998|M|3303 21ST AV E||TAMPA|FL|33605-|Black|04/08/1955|1|F3|893136A|893136A POSSESSION|03/13/1997|NOLP|NOLLE PROSSED|01/05/1998|||P626392551280|FL|N||||||N|N|N|N|||||PARKER, HENRY; PARKER, HENRY LARRY; PARKER, HENRY LEE|313.00 Circuit Court||PARKER|HENRY|||Defendant|291997CF003975000AHC||FELONY DRUG OFFENSE|||03/14/1997|CLOSED|01/05/1998|M|3303 21ST AV E||TAMPA|FL|33605-|Black|04/08/1955|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/1997|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||P626392551280|FL|N||||||N|N|N|N|||||PARKER, HENRY; PARKER, HENRY LARRY; PARKER, HENRY LEE|313.00 Circuit Court||PARKER|HENRY|||Defendant|291997CF015665000AHC||FELONY DRUG OFFENSE|||09/27/1997|CLOSED|01/05/1998|M|3303 21ST AV E||TAMPA|FL|33605-|Black|04/08/1955|1|F3|893136A|893136A POSSESSION|09/26/1997|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||P626392551280|FL|N||||||N|N|N|N|||||PARKER, HENRY; PARKER, HENRY LARRY; PARKER, HENRY LEE| Circuit Court||PARKER|HENRY|||Defendant|291997CF015665000AHC||FELONY DRUG OFFENSE|||09/27/1997|CLOSED|01/05/1998|M|3303 21ST AV E||TAMPA|FL|33605-|Black|04/08/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1997|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||P626392551280|FL|N||||||N|N|N|N|||||PARKER, HENRY; PARKER, HENRY LARRY; PARKER, HENRY LEE| Circuit Court||PARKER|HENRY|LEE||Defendant|291999CF004430000AHC||FELONY DRUG OFFENSE|B||03/14/1999|CLOSED|05/27/1999|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|03/12/1999|ADJG|NT - ADJUDGED GUILTY|04/16/1999|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|423.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292000CF000501000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/07/2000|CLOSED|08/04/2000|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/10/1999|ADJG|NT - ADJUDGED GUILTY|08/04/2000|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292001CF000977000AHC||FELONY DRUG OFFENSE||Perry, Daniel|01/21/2001|Close of ReOpen|10/22/2003|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2001|ADJG|NT - ADJUDGED GUILTY|10/22/2003|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|803.00 Circuit Court||PARKER|HENRY|||Defendant|292001CF003165000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2001|CLOSED|03/16/2001|M|3303 21ST AV E||TAMPA|FL|33605-|Black|04/08/1955|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|02/26/2001|REDU|REDUCED TO COUNTY COURT|03/16/2001|||P626392551280|FL|N||||||N|N|N|N|||||PARKER, HENRY; PARKER, HENRY LARRY; PARKER, HENRY LEE| Circuit Court||PARKER|HENRY|||Defendant|292001CF005477000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/09/2001|CLOSED|08/27/2001|M|3303 21ST AV E||TAMPA|FL|33605-|Black|04/08/1955|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/09/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||P626392551280|FL|N||||||N|N|N|N|||||PARKER, HENRY; PARKER, HENRY LARRY; PARKER, HENRY LEE|312.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292005CF001417000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/21/2005|CLOSED|02/10/2005|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/20/2005|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|460.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292005CF001417000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/21/2005|CLOSED|02/10/2005|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|01/20/2005|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|460.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292005CF001417000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/21/2005|CLOSED|02/10/2005|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2005|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|460.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292005CF015273000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/05/2005|CLOSED|08/18/2005|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|F3|784041|784041 FELONY BATTERY|08/05/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292005CF023867000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2005|CLOSED|12/20/2005|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/07/2005|REDU|REDUCED TO COUNTY COURT|12/20/2005|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|40.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292005CF023867000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2005|CLOSED|12/20/2005|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2005|NTNINF|NT - NO INFORMATION FILED|12/20/2005|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|40.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292005CF023867000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2005|CLOSED|12/20/2005|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2005|REDU|REDUCED TO COUNTY COURT|12/20/2005|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|40.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292006CF001358000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/19/2006|CLOSED|05/16/2006|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|425.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292006CF001358000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/19/2006|CLOSED|05/16/2006|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/19/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|425.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292006CF013414000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2006|CLOSED|08/03/2006|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|560.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292006CF013414000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2006|CLOSED|08/03/2006|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|560.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292006CF019306000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/21/2006|CLOSED|10/18/2006|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/20/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|475.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292006CF019306000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/21/2006|CLOSED|10/18/2006|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/20/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|475.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292007CF010761000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/26/2007|Close of ReOpen|08/11/2008|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/26/2007|NTDISM|NT - DISMISSED|08/11/2008|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292007CF010761000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/26/2007|Close of ReOpen|08/11/2008|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2007|NTDISM|NT - DISMISSED|08/11/2008|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292007CF010761000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/26/2007|Close of ReOpen|08/11/2008|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/2007|NTDISM|NT - DISMISSED|08/11/2008|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292008CF024154000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2008|CLOSED|01/07/2009|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/2008|NTNINF|NT - NO INFORMATION FILED|01/07/2009|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|50.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292008CF024154000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2008|CLOSED|01/07/2009|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/2008|REDU|REDUCED TO COUNTY COURT|01/07/2009|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|50.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292008CF024154000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2008|CLOSED|01/07/2009|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/12/2008|REDU|REDUCED TO COUNTY COURT|01/07/2009|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|50.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292010CF002559000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/17/2010|CLOSED|03/04/2010|M|481 TRELLIS CT||NEW PORT NEWS|VA|23608-|Black|07/12/1962|1|NN|941.02|941.02 FUGITIVE|02/17/2010|NTDISM|NT - DISMISSED|03/04/2010|||A61714126|VA|N||||||N|N|N|N|||||| Circuit Court||PARKER|HENRY|LEE||Defendant|292010CF002711000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2010|CLOSED|04/29/2010|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/19/2010|ADJG|NT - ADJUDGED GUILTY|04/29/2010|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|350.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292010CF002711000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2010|CLOSED|04/29/2010|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/19/2010|ADJG|NT - ADJUDGED GUILTY|04/29/2010|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|350.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292010CF002711000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2010|CLOSED|04/29/2010|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/19/2010|ADJG|NT - ADJUDGED GUILTY|04/29/2010|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|350.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292010CF007454000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2010|CLOSED|05/25/2010|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2010|REDU|REDUCED TO COUNTY COURT|05/25/2010|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292010CF007454000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2010|CLOSED|05/25/2010|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/11/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292010CF007454000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2010|CLOSED|05/25/2010|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/11/2010|REDU|REDUCED TO COUNTY COURT|05/25/2010|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292010CF016362000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2010|CLOSED|11/05/2010|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/21/2010|REDU|REDUCED TO COUNTY COURT|11/05/2010|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292010CF016362000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2010|CLOSED|11/05/2010|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/21/2010|NTNINF|NT - NO INFORMATION FILED|11/05/2010|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY||Jr|Defendant|292011CF010055000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/30/2011|CLOSED|07/08/2011|M|4545 18TH AVE S||ST PETERSBURG|FL|33711|Black|06/24/1957|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|06/30/2011|REDU|REDUCED TO COUNTY COURT|07/08/2011|||P626380572240|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|HENRY||Jr|Defendant|292011CF010055000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/30/2011|CLOSED|07/08/2011|M|4545 18TH AVE S||ST PETERSBURG|FL|33711|Black|06/24/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/30/2011|REDU|REDUCED TO COUNTY COURT|07/08/2011|||P626380572240|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|HENRY|LEE||Defendant|292013CF003144000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/02/2013|CLOSED|03/22/2013|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/01/2013|OCTR|OTHER COURT TRANSFER|03/22/2013|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292013CF003144000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/02/2013|CLOSED|03/22/2013|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/01/2013|OCTR|OTHER COURT TRANSFER|03/22/2013|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292013CF017062000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2013|CLOSED|12/10/2013|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2013|NTNINF|NT - NO INFORMATION FILED|12/10/2013|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292013CF017062000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2013|CLOSED|12/10/2013|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/02/2013|REDU|REDUCED TO COUNTY COURT|12/10/2013|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292013CF017062000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2013|CLOSED|12/10/2013|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/02/2013|REDU|REDUCED TO COUNTY COURT|12/10/2013|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292014CF001642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2014|CLOSED|03/18/2014|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/02/2014|REDU|REDUCED TO COUNTY COURT|03/18/2014|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292014CF001642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2014|CLOSED|03/18/2014|M|12417 N 15TH ST||TAMPA|FL|33612|Black|11/27/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/02/2014|NTNINF|NT - NO INFORMATION FILED|03/18/2014|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292015CF005293000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/12/2015|CLOSED|10/15/2015|M|12417 N 16th ST||Tampa|FL|33612|Black|11/27/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/12/2015|ADJG|NT - ADJUDGED GUILTY|10/15/2015|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|665.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292015CF005293000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/12/2015|CLOSED|10/15/2015|M|12417 N 16th ST||Tampa|FL|33612|Black|11/27/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/12/2015|ADJG|NT - ADJUDGED GUILTY|10/15/2015|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR|665.00 Circuit Court||PARKER|HENRY|LEE||Defendant|292015CF008949000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/20/2015|CLOSED|07/14/2015|M|12417 N 16th ST||Tampa|FL|33612|Black|11/27/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/20/2015|NTNINF|NT - NO INFORMATION FILED|07/14/2015|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292015CF008949000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/20/2015|CLOSED|07/14/2015|M|12417 N 16th ST||Tampa|FL|33612|Black|11/27/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/20/2015|REDU|REDUCED TO COUNTY COURT|06/30/2015|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292017CF005414000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/11/2017|CLOSED|04/21/2017|M|908 E LINEBAUGH AVE #A||TAMPA|FL|33612|Black|11/27/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/11/2017|REDU|REDUCED TO COUNTY COURT|04/21/2017|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292017CF005414000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/11/2017|CLOSED|04/21/2017|M|908 E LINEBAUGH AVE #A||TAMPA|FL|33612|Black|11/27/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/11/2017|NTNINF|NT - NO INFORMATION FILED|04/21/2017|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292017CF008209000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/31/2017|CLOSED|06/14/2017|M|908 E LINEBAUGH AVE #A||TAMPA|FL|33612|Black|11/27/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/31/2017|NTNINF|NT - NO INFORMATION FILED|06/14/2017|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292017CF008209000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/31/2017|CLOSED|06/14/2017|M|908 E LINEBAUGH AVE #A||TAMPA|FL|33612|Black|11/27/1977|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/31/2017|REDU|REDUCED TO COUNTY COURT|06/14/2017|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292017CF008209000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/31/2017|CLOSED|06/14/2017|M|908 E LINEBAUGH AVE #A||TAMPA|FL|33612|Black|11/27/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/31/2017|REDU|REDUCED TO COUNTY COURT|06/14/2017|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292017CF012590000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/22/2017|CLOSED|08/30/2017|M|2901 28TH AVENUE E #A||TAMPA|FL|33610|Black|11/27/1977|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/22/2017|NTNINF|NT - NO INFORMATION FILED|08/30/2017|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292017CF012590000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/22/2017|CLOSED|08/30/2017|M|2901 28TH AVENUE E #A||TAMPA|FL|33610|Black|11/27/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/22/2017|REDU|REDUCED TO COUNTY COURT|08/30/2017|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292017CF015067000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/12/2017|CLOSED|10/20/2017|M|2901 E 28TH AVE # A||Tampa|FL|33605|Black|11/27/1977|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/12/2017|NTNINF|NT - NO INFORMATION FILED|10/20/2017|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292017CF015067000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/12/2017|CLOSED|10/20/2017|M|2901 E 28TH AVE # A||Tampa|FL|33605|Black|11/27/1977|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/12/2017|REDU|REDUCED TO COUNTY COURT|10/20/2017|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292018CF001423000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/30/2018|CLOSED|02/09/2018|M|2901 E 28TH AVE # A||Tampa|FL|33605|Black|11/27/1977|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/30/2018|NTNINF|NT - NO INFORMATION FILED|02/09/2018|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HENRY|LEE||Defendant|292018CF001423000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/30/2018|CLOSED|02/09/2018|M|2901 E 28TH AVE # A||Tampa|FL|33605|Black|11/27/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/30/2018|REDU|REDUCED TO COUNTY COURT|02/09/2018|||P626392774278|FL|N||||||N|N|N|N|||||HICKS, HENRY LEE; PARKER JR, HENRY LEE; PARKER, HENRY; PARKER, HENRY LEE, JR| Circuit Court||PARKER|HOLLY|DIANE||Defendant|292004CF023819000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/17/2004|CLOSED|04/19/2005|F|3701 WYOMING AV W APT 129||TAMPA|FL|33611-|White|07/20/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2004|NOLP|NOLLE PROSSED|02/14/2007|||P626324817600|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||PARKER|HOLLY|DIANE||Defendant|292004CF023819000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/17/2004|CLOSED|04/19/2005|F|3701 WYOMING AV W APT 129||TAMPA|FL|33611-|White|07/20/1981|3|F2|810023|810023 BURGLARY OF A DWELLING|12/10/2004|NTNINF|NT - NO INFORMATION FILED|01/07/2005|||P626324817600|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||PARKER|HOLLY|DIANE||Defendant|292004CF023819000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/17/2004|CLOSED|04/19/2005|F|3701 WYOMING AV W APT 129||TAMPA|FL|33611-|White|07/20/1981|2|F2|810023|810023 BURGLARY OF A DWELLING|12/10/2004|NTNINF|NT - NO INFORMATION FILED|01/07/2005|||P626324817600|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||PARKER|HORACE|ANTHONY||Defendant|292012CF012152000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/16/2012|Close of ReOpen|02/13/2013|M|4610 SW 28TH ST||WESTPARK|FL|33023|Black|10/26/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2012|NTAW|NT - ADJUDICATION WITHHELD|02/13/2013|||P626321863860|FL|N||||||N|N|N|N||||||710.00 Circuit Court||PARKER|HORACE|ANTHONY||Defendant|292012CF012152000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/16/2012|Close of ReOpen|02/13/2013|M|4610 SW 28TH ST||WESTPARK|FL|33023|Black|10/26/1986|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/16/2012|NTAW|NT - ADJUDICATION WITHHELD|02/13/2013|||P626321863860|FL|N||||||N|N|N|N||||||710.00 Circuit Court||PARKER|HORACE|LEROY||Defendant|292018CF003666000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/13/2018|CLOSED|06/04/2018|M|2015 W 25TH AVE||BRANDENTON|FL|34205|Black|08/14/1968|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|02/01/2018|NTAW|NT - ADJUDICATION WITHHELD|06/04/2018|||P626332682940|FL|N||||582.00|03/22/2023|N|N|N|N|||||| Circuit Court||PARKER|IRA|LEONARD||Defendant|291996CF019467000AHC||FELONY THEFT FORGERY FRAUD|A||12/22/1996|Close of ReOpen|07/17/2013|M|5311 17TH AVE.||TAMPA|FL|33619|White|08/29/1957|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE|12/20/1996|DFIN|DEFENDANT INCOMPETENT|08/27/1997|||P626412573090|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|IRVIN|||Defendant|291999CF005352000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/23/1999|Close of ReOpen|02/09/2000|M|501 S. MERRIN ST.||PALNT CITY|FL|33563|Black|11/20/1980|4|M1|893136B|893136B POSSESSION|08/10/1998|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||P626413804200|FL|N||||211.00|11/13/2025|N|N|N|N|||||PARKER, IRVIN MATTHEW| Circuit Court||PARKER|IRVIN|||Defendant|291999CF005352000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/23/1999|Close of ReOpen|02/09/2000|M|501 S. MERRIN ST.||PALNT CITY|FL|33563|Black|11/20/1980|3|F3|893131A|893131A DELIVERY|08/10/1998|NOLP|NOLLE PROSSED|02/09/2000|||P626413804200|FL|N||||211.00|11/13/2025|N|N|N|N|||||PARKER, IRVIN MATTHEW| Circuit Court||PARKER|IRVIN|||Defendant|291999CF005352000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/23/1999|Close of ReOpen|02/09/2000|M|501 S. MERRIN ST.||PALNT CITY|FL|33563|Black|11/20/1980|2|M1|893136B|893136B POSSESSION|08/10/1998|JTADJG|JT - ADJUDICATED GUILTY|04/26/2000|||P626413804200|FL|N||||211.00|11/13/2025|N|N|N|N|||||PARKER, IRVIN MATTHEW| Circuit Court||PARKER|IRVIN|||Defendant|291999CF005352000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|03/23/1999|Close of ReOpen|02/09/2000|M|501 S. MERRIN ST.||PALNT CITY|FL|33563|Black|11/20/1980|1|F3|893131A|893131A DELIVERY|08/10/1998|NOLP|NOLLE PROSSED|02/09/2000|||P626413804200|FL|N||||211.00|11/13/2025|N|N|N|N|||||PARKER, IRVIN MATTHEW| Circuit Court||PARKER|IRVIN|||Defendant|291999CF021489000AHC||FELONY CRIMES AGAINST A PERSON|O||12/09/1999|CLOSED|01/20/2000|M|501 S. MERRIN ST.||PALNT CITY|FL|33563|Black|11/20/1980|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1999|NTLOR|NT - LETTER OF RELEASE|01/20/2000|||P626413804200|FL|N||||||N|N|N|N|||||PARKER, IRVIN MATTHEW| Circuit Court||PARKER|IRVIN|||Defendant|292000CF003456000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|02/29/2000|Close of ReOpen|08/23/2000|M|501 S. MERRIN ST.||PALNT CITY|FL|33563|Black|11/20/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/29/2000|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||P626413804200|FL|N||||||N|N|N|N|||||PARKER, IRVIN MATTHEW|311.00 Circuit Court||PARKER|IRVIN|||Defendant|292000CF003456000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|02/29/2000|Close of ReOpen|08/23/2000|M|501 S. MERRIN ST.||PALNT CITY|FL|33563|Black|11/20/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/29/2000|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||P626413804200|FL|N||||||N|N|N|N|||||PARKER, IRVIN MATTHEW|311.00 Circuit Court||PARKER|IRVIN|||Defendant|292000CF016219000AHC||FELONY BURGLARY|B|Baumann, Herbert J|09/26/2000|CLOSED|01/10/2001|M|501 S. MERRIN ST.||PALNT CITY|FL|33563|Black|11/20/1980|1|M1|810091A2A|810091A2A TRESPASS ON UNENCLOSED CURTILAGE OF A DWELLING|06/28/2000|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||P626413804200|FL|N||||391.00|11/13/2025|N|N|N|N|||||PARKER, IRVIN MATTHEW| Circuit Court||PARKER|IRVIN|||Defendant|292000CF016219000AHC||FELONY BURGLARY|B|Baumann, Herbert J|09/26/2000|CLOSED|01/10/2001|M|501 S. MERRIN ST.||PALNT CITY|FL|33563|Black|11/20/1980|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/28/2000|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||P626413804200|FL|N||||391.00|11/13/2025|N|N|N|N|||||PARKER, IRVIN MATTHEW| Circuit Court||PARKER|IRVIN|||Defendant|292000CF016219000AHC||FELONY BURGLARY|B|Baumann, Herbert J|09/26/2000|CLOSED|01/10/2001|M|501 S. MERRIN ST.||PALNT CITY|FL|33563|Black|11/20/1980|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/28/2000|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||P626413804200|FL|N||||391.00|11/13/2025|N|N|N|N|||||PARKER, IRVIN MATTHEW| Circuit Court||PARKER|IVAN|JULIAN|SR|Defendant|292009CF014284000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2009|CLOSED|09/02/2009|M|211 MONASTERY CT||VALRICO|FL|33594|Black|09/11/1963|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|||P626410633310|FL|N||||||N|N|N|N|||||PARKER, IVAN J; PARKER, IVAN JULIAN| Circuit Court||PARKER|IVAN|JULIAN||Defendant|292012CF014420000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/03/2012|CLOSED|01/22/2013|M|211 MONASTERY CT||VALRICO|FL|33594|Black|04/24/1990|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/23/2012|ADJG|NT - ADJUDGED GUILTY|01/22/2013|||P626410901440|FL|N||||||N|N|N|N|||||PARKER, IVAN JULIAN, JR|370.00 Circuit Court||PARKER|IVAN|JULIAN||Defendant|292013CF015926000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2013|CLOSED|02/23/2015|M|211 MONASTERY CT||VALRICO|FL|33594|Black|04/24/1990|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/07/2013|NTAW|NT - ADJUDICATION WITHHELD|02/23/2015|||P626410901440|FL|N||||527.00|07/24/2015|N|N|N|N|||||PARKER, IVAN JULIAN, JR| Circuit Court||PARKER|IVAN|JULIAN||Defendant|292013CF015926000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2013|CLOSED|02/23/2015|M|211 MONASTERY CT||VALRICO|FL|33594|Black|04/24/1990|3|M1|790.233|790.233 POSSESSION OF FIREARM WHILE UNDER INJUNCTION|11/07/2013|NTAW|NT - ADJUDICATION WITHHELD|02/23/2015|||P626410901440|FL|N||||527.00|07/24/2015|N|N|N|N|||||PARKER, IVAN JULIAN, JR| Circuit Court||PARKER|IVAN|JULIAN||Defendant|292013CF015926000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2013|CLOSED|02/23/2015|M|211 MONASTERY CT||VALRICO|FL|33594|Black|04/24/1990|4|M1|741314B1|741314B1 VIOLATION INJUNCTION - POSSESS FIREARM|11/07/2013|NTNINF|NT - NO INFORMATION FILED|11/15/2013|||P626410901440|FL|N||||527.00|07/24/2015|N|N|N|N|||||PARKER, IVAN JULIAN, JR| Circuit Court||PARKER|IVAN|JULIAN||Defendant|292013CF015926000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2013|CLOSED|02/23/2015|M|211 MONASTERY CT||VALRICO|FL|33594|Black|04/24/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/07/2013|NTAW|NT - ADJUDICATION WITHHELD|02/23/2015|||P626410901440|FL|N||||527.00|07/24/2015|N|N|N|N|||||PARKER, IVAN JULIAN, JR| Circuit Court||PARKER|IVAN|CHRISTOPHER||Defendant|292016CF010557000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/23/2016|CLOSED|09/02/2016|M|10711 TOBY LN||TAMPA|FL|33952|Black|10/19/1984|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/23/2016|NTLOR|NT - LETTER OF RELEASE|09/02/2016|||P626403843790|FL|N||||||N|N|N|N|||||PARKER, IVAN, SR| Circuit Court||PARKER|J|C||Defendant|291990CF019229000AHC||FELONY THEFT FORGERY FRAUD|B||12/21/1990|CLOSED|11/12/1991|M|8220 FLORIDA AVE N APT 116||TAMPA|FL|33604|Black|10/07/1951|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/20/1990|NTAW|NT - ADJUDICATION WITHHELD|01/15/1991|||P626423513670|FL|N||||62.00||N|N|N|N|||||AUSTIN, ATIF; PARKER, JC; PARKER, JESSE C; PARKER, WILLIE HENRY|100.00 Circuit Court||PARKER|J|C||Defendant|291990CF019229000AHC||FELONY THEFT FORGERY FRAUD|B||12/21/1990|CLOSED|11/12/1991|M|8220 FLORIDA AVE N APT 116||TAMPA|FL|33604|Black|10/07/1951|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/20/1990|NTAW|NT - ADJUDICATION WITHHELD|01/15/1991|||P626423513670|FL|N||||62.00||N|N|N|N|||||AUSTIN, ATIF; PARKER, JC; PARKER, JESSE C; PARKER, WILLIE HENRY|100.00 Circuit Court||PARKER|J|C||Defendant|291990CF019229000AHC||FELONY THEFT FORGERY FRAUD|B||12/21/1990|CLOSED|11/12/1991|M|8220 FLORIDA AVE N APT 116||TAMPA|FL|33604|Black|10/07/1951|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|12/20/1990|NTAW|NT - ADJUDICATION WITHHELD|01/15/1991|||P626423513670|FL|N||||62.00||N|N|N|N|||||AUSTIN, ATIF; PARKER, JC; PARKER, JESSE C; PARKER, WILLIE HENRY|100.00 Circuit Court||PARKER|J|C||Defendant|291995CF003874000AHC||FELONY OTHER FELONY|C||03/22/1995|CLOSED|11/14/1995|M|8220 FLORIDA AVE N APT 116||TAMPA|FL|33604|Black|10/07/1951|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF|01/02/1995|ADJG|NT - ADJUDGED GUILTY|04/25/1995|||P626423513670|FL|N||||||N|N|N|N|||||AUSTIN, ATIF; PARKER, JC; PARKER, JESSE C; PARKER, WILLIE HENRY|117.00 Circuit Court||PARKER|J|C||Defendant|292008CF009921000AHC||FELONY ROBBERY|A|Sleet, Daniel H|05/23/2008|CLOSED|06/12/2008|M|8220 FLORIDA AVE N APT 116||TAMPA|FL|33604|Black|10/07/1951|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/23/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||P626423513670|FL|N||||||N|N|N|N|||||AUSTIN, ATIF; PARKER, JC; PARKER, JESSE C; PARKER, WILLIE HENRY|360.00 Circuit Court||PARKER|JAMEEN|S||Defendant|292009CF019646000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2009|CLOSED|12/11/2009|M|6401 WEST SHORE BLVD S APT 107||TAMPA|FL|33616-|Black|08/22/1977|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/20/2009|REDU|REDUCED TO COUNTY COURT|12/11/2009|||P626437773020|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JAMEEN|S||Defendant|292009CF019646000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2009|CLOSED|12/11/2009|M|6401 WEST SHORE BLVD S APT 107||TAMPA|FL|33616-|Black|08/22/1977|3|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|11/20/2009|REDU|REDUCED TO COUNTY COURT|12/11/2009|||P626437773020|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JAMEEN|S||Defendant|292009CF019646000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2009|CLOSED|12/11/2009|M|6401 WEST SHORE BLVD S APT 107||TAMPA|FL|33616-|Black|08/22/1977|2|F3|78702|78702 FALSE IMPRISONMENT|11/20/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||P626437773020|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JAMES|RICHARD||Defendant|291982CF014969000BHC||RECREATED CRIMINAL CASE||Judge, Senior|07/26/1983|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/20/1982||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JAMES|RICHARD||Defendant|291983CF006800000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/09/1983|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/26/1983||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JAMES|RAY||Defendant|291988CF002777000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JAMES|MATHEW||Defendant|291988CF004958000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/07/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JAMES|MATHEW||Defendant|291988CF004958000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/07/1988|CLOSED|03/30/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JAMES|RAY||Defendant|291988CF011201000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/04/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JAMES|RAY||Defendant|291990CF000417000AHC||FELONY DRUG OFFENSE|O||01/09/1990|CLOSED|01/30/1990|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|3|F1|893132B|893132B POSSESSION/DELIVERY|01/08/1990|NTLOR|NT - LETTER OF RELEASE|01/30/1990|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME| Circuit Court||PARKER|JAMES|RAY||Defendant|291990CF000417000AHC||FELONY DRUG OFFENSE|O||01/09/1990|CLOSED|01/30/1990|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|2|F2|89313F|893131A SALE OF COCAINE|01/08/1990|NTLOR|NT - LETTER OF RELEASE|01/30/1990|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME| Circuit Court||PARKER|JAMES|RAY||Defendant|291990CF000417000AHC||FELONY DRUG OFFENSE|O||01/09/1990|CLOSED|01/30/1990|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|1|F3|89313F|89313F POSSESSION|01/08/1990|NTLOR|NT - LETTER OF RELEASE|01/30/1990|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME| Circuit Court||PARKER|JAMES|RAY||Defendant|291990CF001412000AHC||FELONY DRUG OFFENSE|C||01/27/1990|CLOSED|04/04/1990|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1990|NTNINF|NT - NO INFORMATION FILED|02/07/1990|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME| Circuit Court||PARKER|JAMES|RAY||Defendant|291990CF001412000AHC||FELONY DRUG OFFENSE|C||01/27/1990|CLOSED|04/04/1990|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1990|NTNINF|NT - NO INFORMATION FILED|02/07/1990|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME| Circuit Court||PARKER|JAMES|RAY||Defendant|291990CF001412000AHC||FELONY DRUG OFFENSE|C||01/27/1990|CLOSED|04/04/1990|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|1|F1|89313|89313 POSSESSION|01/26/1990|JUGV|JT - GUILTY VERDICT|04/04/1990|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME| Circuit Court||PARKER|JAMES|||Defendant|291992CF014181000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/15/1992|CLOSED|08/10/2010|M|19725 GULF BLVD||INDIAN SHORES|FL|34635|White|11/14/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/18/1992|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||P62644467414|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JAMES|WILLIAM||Defendant|291993CF009478000AHC||FELONY SEXUAL OFFENSES|C||07/24/1993|CLOSED|04/07/1994|M|3135 OAKELLAR||TAMPA|FL|33611|White|11/11/1952|1|M2|80002|80002 UNNATURAL AND LASCIVIOUS ACT |06/15/1993|ADJG|NT - ADJUDGED GUILTY|03/14/1994|||||N||||||N|N|N|N|||||PARKER, J; PARKER, JAMES WILLIAM| Circuit Court||PARKER|JAMES|WILEY||Defendant|291993CF014067000AHC||FELONY THEFT FORGERY FRAUD|E||11/02/1993|CLOSED|01/11/1994|M|4611 W NORTH B STREET||TAMPA|FL|33609|White|08/30/1956|1|M2|8100812|8100812 TRESPASS IN A CONVEYANCE|10/23/1993|ADJG|NT - ADJUDGED GUILTY|01/11/1994|||P626459563100|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JAMES|WILEY||Defendant|291993CF014067000AHC||FELONY THEFT FORGERY FRAUD|E||11/02/1993|CLOSED|01/11/1994|M|4611 W NORTH B STREET||TAMPA|FL|33609|White|08/30/1956|2|M2|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1993|ADJG|NT - ADJUDGED GUILTY|01/11/1994|||P626459563100|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JAMES|WILEY||Defendant|291993CF014067000AHC||FELONY THEFT FORGERY FRAUD|E||11/02/1993|CLOSED|01/11/1994|M|4611 W NORTH B STREET||TAMPA|FL|33609|White|08/30/1956|3|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1993|ADJG|NT - ADJUDGED GUILTY|01/11/1994|||P626459563100|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JAMES|V||Defendant|291994CF012283000AHC||FELONY ROBBERY|O||09/27/1994|CLOSED|10/24/1994|M|503 77TH AVE N||ST. PETERSBURG|FL|33702|White|12/01/1953|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1994|REDU|REDUCED TO COUNTY COURT|10/24/1994|||P62645853441|FL|N||||||N|N|N|N|||||PARKER, JAMES; PARKER, JAMES VERNON; PARKER, JIM| Circuit Court||PARKER|JAMES|V||Defendant|291994CF012283000AHC||FELONY ROBBERY|O||09/27/1994|CLOSED|10/24/1994|M|503 77TH AVE N||ST. PETERSBURG|FL|33702|White|12/01/1953|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1994|REDU|REDUCED TO COUNTY COURT|10/24/1994|||P62645853441|FL|N||||||N|N|N|N|||||PARKER, JAMES; PARKER, JAMES VERNON; PARKER, JIM| Circuit Court||PARKER|JAMES|V||Defendant|291994CF012283000AHC||FELONY ROBBERY|O||09/27/1994|CLOSED|10/24/1994|M|503 77TH AVE N||ST. PETERSBURG|FL|33702|White|12/01/1953|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1994|REDU|REDUCED TO COUNTY COURT|10/24/1994|||P62645853441|FL|N||||||N|N|N|N|||||PARKER, JAMES; PARKER, JAMES VERNON; PARKER, JIM| Circuit Court||PARKER|JAMES|V||Defendant|291994CF012283000AHC||FELONY ROBBERY|O||09/27/1994|CLOSED|10/24/1994|M|503 77TH AVE N||ST. PETERSBURG|FL|33702|White|12/01/1953|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1994|REDU|REDUCED TO COUNTY COURT|10/24/1994|||P62645853441|FL|N||||||N|N|N|N|||||PARKER, JAMES; PARKER, JAMES VERNON; PARKER, JIM| Circuit Court||PARKER|JAMES|RAY||Defendant|291994CF014047000AHC||FELONY DRUG OFFENSE|B||11/03/1994|CLOSED|02/08/1995|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|1|F1|893131C|893131C POSSESSION/DELIVERY|08/04/1994|ADJG|NT - ADJUDGED GUILTY|02/08/1995|||P626456700960|FL|N||||27.40||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|637.60 Circuit Court||PARKER|JAMES|RAY||Defendant|291994CF014047000AHC||FELONY DRUG OFFENSE|B||11/03/1994|CLOSED|02/08/1995|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|8|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1994|NTNINF|NT - NO INFORMATION FILED|11/29/1994|||P626456700960|FL|N||||27.40||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|637.60 Circuit Court||PARKER|JAMES|RAY||Defendant|291994CF014047000AHC||FELONY DRUG OFFENSE|B||11/03/1994|CLOSED|02/08/1995|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|7|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|08/04/1994|NTNINF|NT - NO INFORMATION FILED|11/29/1994|||P626456700960|FL|N||||27.40||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|637.60 Circuit Court||PARKER|JAMES|RAY||Defendant|291994CF014047000AHC||FELONY DRUG OFFENSE|B||11/03/1994|CLOSED|02/08/1995|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|6|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1994|NTNINF|NT - NO INFORMATION FILED|11/29/1994|||P626456700960|FL|N||||27.40||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|637.60 Circuit Court||PARKER|JAMES|RAY||Defendant|291994CF014047000AHC||FELONY DRUG OFFENSE|B||11/03/1994|CLOSED|02/08/1995|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|5|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1994|NTNINF|NT - NO INFORMATION FILED|11/29/1994|||P626456700960|FL|N||||27.40||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|637.60 Circuit Court||PARKER|JAMES|RAY||Defendant|291994CF014047000AHC||FELONY DRUG OFFENSE|B||11/03/1994|CLOSED|02/08/1995|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/04/1994|ADJG|NT - ADJUDGED GUILTY|02/08/1995|||P626456700960|FL|N||||27.40||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|637.60 Circuit Court||PARKER|JAMES|RAY||Defendant|291994CF014047000AHC||FELONY DRUG OFFENSE|B||11/03/1994|CLOSED|02/08/1995|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|3|F3|893136A|893136A POSSESSION|08/04/1994|ADJG|NT - ADJUDGED GUILTY|02/08/1995|||P626456700960|FL|N||||27.40||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|637.60 Circuit Court||PARKER|JAMES|RAY||Defendant|291994CF014047000AHC||FELONY DRUG OFFENSE|B||11/03/1994|CLOSED|02/08/1995|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|2|F3|893136A|893136A POSSESSION|08/04/1994|ADJG|NT - ADJUDGED GUILTY|02/08/1995|||P626456700960|FL|N||||27.40||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|637.60 Circuit Court||PARKER|JAMES|V||Defendant|291996CF006405000AHC||FELONY SEXUAL OFFENSES|O||05/02/1996|CLOSED|05/17/1996|M|503 77TH AVE N||ST. PETERSBURG|FL|33702|White|12/01/1953|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1996|REDU|REDUCED TO COUNTY COURT|05/17/1996|||P62645853441|FL|N||||||N|N|N|N|||||PARKER, JAMES; PARKER, JAMES VERNON; PARKER, JIM| Circuit Court||PARKER|JAMES|WILEY||Defendant|291996CF017823000AHC||FELONY OTHER FELONY|C||11/21/1996|CLOSED|01/28/1997|M|4611 W NORTH B STREET||TAMPA|FL|33609|White|08/30/1956|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1996|NTAW|NT - ADJUDICATION WITHHELD|01/28/1997|||P626459563100|FL|N||||||N|N|N|N||||||271.00 Circuit Court||PARKER|JAMES|W||Defendant|292000CF008136000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/15/2000|Close of ReOpen|06/06/2000|M|7823 EDWARD SPRAY RD||TAMPA|FL|33617|Black|08/14/1968|1|NN|941.02|941.02 FUGITIVE|05/12/2000|CNFC|CLOSED NON-FLORIDA CASE|06/06/2000|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JAMES|RAY||Defendant|292000CF018414000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/31/2000|Close of ReOpen|06/10/2004|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/31/2000|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||P626456700960|FL|N||||221.81||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|141.19 Circuit Court||PARKER|JAMES|RAY||Defendant|292000CF018414000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/31/2000|Close of ReOpen|06/10/2004|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|2|F3|893131F|893131F POSSESSION OF CANNABIS|10/31/2000|NTNINF|NT - NO INFORMATION FILED|10/31/2000|||P626456700960|FL|N||||221.81||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|141.19 Circuit Court||PARKER|JAMES|RAY||Defendant|292001CF003356000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/04/2001|CLOSED|03/23/2001|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|3|F3|914231|914231 RETALIATION AGAINST A WITNESS (NO INJURY)|02/15/2001|NTNINF|NT - NO INFORMATION FILED|03/23/2001|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME| Circuit Court||PARKER|JAMES|RAY||Defendant|292001CF003356000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/04/2001|CLOSED|03/23/2001|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|1|F3|78702|78702 FALSE IMPRISONMENT|02/15/2001|NTNINF|NT - NO INFORMATION FILED|03/23/2001|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME| Circuit Court||PARKER|JAMES|RAY||Defendant|292001CF003356000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/04/2001|CLOSED|03/23/2001|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/15/2001|REDU|REDUCED TO COUNTY COURT|03/23/2001|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME| Circuit Court||PARKER|JAMES|RAY||Defendant|292004CF000080000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/02/2004|CLOSED|06/10/2004|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2004|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|314.00 Circuit Court||PARKER|JAMES|RAY||Defendant|292004CF000080000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/02/2004|CLOSED|06/10/2004|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2004|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|314.00 Circuit Court||PARKER|JAMES|RAY||Defendant|292004CF004625000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2004|CLOSED|04/16/2004|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/17/2004|NTLOR|NT - LETTER OF RELEASE|04/16/2004|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME| Circuit Court||PARKER|JAMES|RAY||Defendant|292004CF006799000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/10/2004|Close of ReOpen|06/25/2009|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2004|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|314.00 Circuit Court||PARKER|JAMES|RAY||Defendant|292004CF006799000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/10/2004|Close of ReOpen|06/25/2009|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|1|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|04/09/2004|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|314.00 Circuit Court||PARKER|JAMES|RAY||Defendant|292004CF006799000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/10/2004|Close of ReOpen|06/25/2009|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/09/2004|NTNINF|NT - NO INFORMATION FILED|04/30/2004|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|314.00 Circuit Court||PARKER|JAMES|V||Defendant|292005CF013427000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/10/2005|CLOSED|08/01/2005|M|503 77TH AVE N||ST. PETERSBURG|FL|33702|White|12/01/1953|2|M2|32203|32203 NO VALID DRIVER|07/10/2005|REDU|REDUCED TO COUNTY COURT|08/01/2005|||P62645853441|FL|N||||||N|N|N|N|||||PARKER, JAMES; PARKER, JAMES VERNON; PARKER, JIM| Circuit Court||PARKER|JAMES|V||Defendant|292005CF013427000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/10/2005|CLOSED|08/01/2005|M|503 77TH AVE N||ST. PETERSBURG|FL|33702|White|12/01/1953|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/10/2005|NTNINF|NT - NO INFORMATION FILED|08/01/2005|||P62645853441|FL|N||||||N|N|N|N|||||PARKER, JAMES; PARKER, JAMES VERNON; PARKER, JIM| Circuit Court||PARKER|JAMES|H||Defendant|292006CF000771000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/11/2006|CLOSED|05/17/2006|M|5230 E BROADWAY||TAMPA|FL|33619|White|04/23/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/11/2006|NTAW|NT - ADJUDICATION WITHHELD|05/17/2006|||P626448521430|FL|N||||405.01|11/08/2012|N|N|N|N|||||PARKER, JAMES H; PARKER, JAMES HAGERTY| Circuit Court||PARKER|JAMES|RAY||Defendant|292007CF007433000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|04/12/2007|CLOSED|09/10/2007|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/10/2007|NOLP|NOLLE PROSSED|09/10/2007|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME| Circuit Court||PARKER|JAMES|RAY||Defendant|292007CF007433000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|04/12/2007|CLOSED|09/10/2007|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/10/2007|NOLP|NOLLE PROSSED|09/10/2007|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME| Circuit Court||PARKER|JAMES|RAY||Defendant|292007CF009062000AHC||FELONY DRUG OFFENSE||Behnke, Debra|05/03/2007|CLOSED|01/03/2008|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/03/2007|NTNINF|NT - NO INFORMATION FILED|06/21/2007|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|372.00 Circuit Court||PARKER|JAMES|RAY||Defendant|292007CF009062000AHC||FELONY DRUG OFFENSE||Behnke, Debra|05/03/2007|CLOSED|01/03/2008|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/03/2007|NTNINF|NT - NO INFORMATION FILED|06/21/2007|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|372.00 Circuit Court||PARKER|JAMES|RAY||Defendant|292007CF009062000AHC||FELONY DRUG OFFENSE||Behnke, Debra|05/03/2007|CLOSED|01/03/2008|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/03/2007|ADJG|NT - ADJUDGED GUILTY|01/03/2008|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|372.00 Circuit Court||PARKER|JAMES|RAY||Defendant|292009CF018646000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/02/2009|Close of ReOpen|06/01/2015|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|4|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/02/2009|ADJG|NT - ADJUDGED GUILTY|06/02/2011|||P626456700960|FL|N||||484.77||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|52728.23 Circuit Court||PARKER|JAMES|RAY||Defendant|292009CF018646000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/02/2009|Close of ReOpen|06/01/2015|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2009|ADJG|NT - ADJUDGED GUILTY|06/02/2011|||P626456700960|FL|N||||484.77||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|52728.23 Circuit Court||PARKER|JAMES|RAY||Defendant|292009CF018646000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/02/2009|Close of ReOpen|06/01/2015|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2009|ADJG|NT - ADJUDGED GUILTY|06/02/2011|||P626456700960|FL|N||||484.77||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|52728.23 Circuit Court||PARKER|JAMES|RAY||Defendant|292009CF018646000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/02/2009|Close of ReOpen|06/01/2015|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/02/2009|ADJG|NT - ADJUDGED GUILTY|06/02/2011|||P626456700960|FL|N||||484.77||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|52728.23 Circuit Court||PARKER|JAMES|RAY||Defendant|292009CF018646000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/02/2009|Close of ReOpen|06/01/2015|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/02/2009|ADJG|NT - ADJUDGED GUILTY|06/02/2011|||P626456700960|FL|N||||484.77||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|52728.23 Circuit Court||PARKER|JAMES|||Defendant|292012CF012354000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/20/2012|Open|08/20/2012|M|707 REGENCY CT||TAMPA|FL|33613|Black|01/10/1960|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/30/2011||||||P626443600100|FL|N||||||N|N|N|N||||||50.00 Circuit Court||PARKER|JAMES|RAY||Defendant|292013CF010861000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/02/2013|CLOSED|08/20/2013|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/02/2013|REDU|REDUCED TO COUNTY COURT|08/20/2013|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME| Circuit Court||PARKER|JAMES|RAY||Defendant|292015CF012794000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/03/2015|CLOSED|02/02/2016|M|3006 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/03/2015||||||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME|50.00 Circuit Court||PARKER|JAMES|RAY||Defendant|292016CF009835000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/06/2016|CLOSED|08/29/2016|M|3006 23RD AV E||TAMPA|FL|33605|Black|03/16/1970|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|07/05/2016|NTLOR|NT - LETTER OF RELEASE|08/29/2016|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME| Circuit Court||PARKER|JAMES|RAY||Defendant|292016CF009835000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/06/2016|CLOSED|08/29/2016|M|3006 23RD AV E||TAMPA|FL|33605|Black|03/16/1970|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/05/2016|NTLOR|NT - LETTER OF RELEASE|08/29/2016|||P626456700960|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME| Circuit Court||PARKER|JAMES|RAY||Defendant|292018CF001468000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/31/2018|Close of ReOpen|04/22/2020|M|3006 E 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|1|F2|893131C2|893131C2-DRUG2206 (FS) DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|01/07/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2019|||P626456700960|FL|N||||1125.00|03/12/2020|N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME| Circuit Court||PARKER|JAMES|RAY||Defendant|292018CF001468000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/31/2018|Close of ReOpen|04/22/2020|M|3006 E 23RD AVE||TAMPA|FL|33605|Black|03/16/1970|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/07/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2019|||P626456700960|FL|N||||1125.00|03/12/2020|N|N|N|N|||||PARKER, JACK; PARKER, JACKIE; PARKER, JAMES R; PARKER, JAMES RAY; PARKER, JEROME| Circuit Court||PARKER|JAMES|||Defendant|292020CF003222000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|03/10/2020|CLOSED|05/08/2020|M|301 FRONTAGE RD S||PLANT CITY|FL|33563|Black|11/09/1982|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/10/2020|CNFC|CLOSED NON-FLORIDA CASE|05/08/2020|||P626440824090|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JAMES|||Defendant|292020CF005038000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|04/28/2020|CLOSED|05/26/2020|M|301 FRONTAGE RD S||PLANT CITY|FL|33563|Black|11/09/1982|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/28/2020|AMDS|ADMINISTRATIVELY DISMISSED|05/26/2020|||P626440824090|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JAMES|||Defendant|292022CF011583000BHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/06/2022|Close of ReOpen|11/19/2025|M|8913 N BOULEVARD||TAMPA|FL|33604|Black|03/15/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/26/2022|NTAW|NT - ADJUDICATION WITHHELD|02/07/2023|||P626456980950|FL|N||||||N|N|N|N|||||PARKER, JAMES R; PARKER, JAMES RICHARD; PARKER, JAMES RICHARD 3; PARKER, JAMES RICHARD, III|1203.00 Circuit Court||PARKER|JAMES|||Defendant|292022CF011598000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/27/2022|CLOSED|09/06/2022|M|8913 N BLVD||TAMPA|FL|33604|Black|03/15/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/26/2022|CONS|CONSOLIDATED CASE|09/06/2022|||P626456980950|FL|N||||||N|N|N|N|||||PARKER, JAMES R; PARKER, JAMES RICHARD; PARKER, JAMES RICHARD 3; PARKER, JAMES RICHARD, III| Circuit Court||PARKER|JAMES|||Defendant|292022CF016311000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/03/2022|CLOSED|12/21/2022|M|1212 E 18TH AVE||TAMPA|FL|33605|Black|03/15/1998|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/01/2022|NTLOR|NT - LETTER OF RELEASE|12/21/2022|||P626456980950|FL|N||||||N|N|N|N|||||PARKER, JAMES R; PARKER, JAMES RICHARD; PARKER, JAMES RICHARD 3; PARKER, JAMES RICHARD, III|50.00 Circuit Court||PARKER|JAMES|||Defendant|292022CF016311000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/03/2022|CLOSED|12/21/2022|M|1212 E 18TH AVE||TAMPA|FL|33605|Black|03/15/1998|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/01/2022|NTLOR|NT - LETTER OF RELEASE|12/21/2022|||P626456980950|FL|N||||||N|N|N|N|||||PARKER, JAMES R; PARKER, JAMES RICHARD; PARKER, JAMES RICHARD 3; PARKER, JAMES RICHARD, III|50.00 Circuit Court||PARKER|JAMES|||Defendant|292023CF008594000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/08/2023|CLOSED|06/28/2023|M|1212 E 18TH AVE||TAMPA|FL|33605|Black|03/15/1998|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/06/2023|NTLOR|NT - LETTER OF RELEASE|06/28/2023|||P626456980950|FL|N||||||N|N|N|N|||||PARKER, JAMES R; PARKER, JAMES RICHARD; PARKER, JAMES RICHARD 3; PARKER, JAMES RICHARD, III| Circuit Court||PARKER|JAMES|||Defendant|292023CF008594000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/08/2023|CLOSED|06/28/2023|M|1212 E 18TH AVE||TAMPA|FL|33605|Black|03/15/1998|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|06/06/2023|NTLOR|NT - LETTER OF RELEASE|06/28/2023|||P626456980950|FL|N||||||N|N|N|N|||||PARKER, JAMES R; PARKER, JAMES RICHARD; PARKER, JAMES RICHARD 3; PARKER, JAMES RICHARD, III| Circuit Court||PARKER|JAMES|||Defendant|292024CF015182000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/18/2024|CLOSED|11/19/2025|M|8913 N BOULEVARD||TAMPA|FL|33604|Black|03/15/1998|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|08/22/2024|NTNINF|NT - NO INFORMATION FILED|10/29/2024|||P626456980950|FL|N||||||N|N|N|N|||||PARKER, JAMES R; PARKER, JAMES RICHARD; PARKER, JAMES RICHARD 3; PARKER, JAMES RICHARD, III|1196.00 Circuit Court||PARKER|JAMES|||Defendant|292024CF015182000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/18/2024|CLOSED|11/19/2025|M|8913 N BOULEVARD||TAMPA|FL|33604|Black|03/15/1998|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|08/22/2024|ADJG|NT - ADJUDGED GUILTY|10/30/2024|||P626456980950|FL|N||||||N|N|N|N|||||PARKER, JAMES R; PARKER, JAMES RICHARD; PARKER, JAMES RICHARD 3; PARKER, JAMES RICHARD, III|1196.00 Circuit Court||PARKER|JAMES|||Defendant|292024CF015182000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/18/2024|CLOSED|11/19/2025|M|8913 N BOULEVARD||TAMPA|FL|33604|Black|03/15/1998|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/22/2024|ADJG|NT - ADJUDGED GUILTY|10/30/2024|||P626456980950|FL|N||||||N|N|N|N|||||PARKER, JAMES R; PARKER, JAMES RICHARD; PARKER, JAMES RICHARD 3; PARKER, JAMES RICHARD, III|1196.00 Circuit Court||PARKER|JANICE|SHEREE||Defendant|292008CF008668000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/02/2008|CLOSED|05/18/2009|F|1813 E 28TH AVE APTB||TAMPA|FL|33605-|Black|06/03/1969|1|M2|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/21/2008|NTAW|NT - ADJUDICATION WITHHELD|05/18/2009|||P626437697030|FL|N||||||N|N|N|N|||||PARKER, JANICE|325.00 Circuit Court||PARKER|JASMINE|MONIQUE||Defendant|292023CF011845000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/05/2023|CLOSED|04/04/2024|F|1742 E MULBERRY DR||TAMPA|FL|33604|Black|09/02/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/03/2023|NTAW|NT - ADJUDICATION WITHHELD|04/04/2024|||P626433938220|FL|N||||||N|N|N|N||||||689.00 Circuit Court||PARKER|JASON|KRISTEN||Defendant|291990CF013170000AHC||FELONY BURGLARY|F||07/10/1981|CLOSED|06/27/1991|M|10806 MAGNOLIA AVE||THONOTOSASSA|FL|33592|White|07/09/1973|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1990|ADJG|NT - ADJUDGED GUILTY|06/27/1991|||P626431732490|FL|N||||||N|N|N|N|||||PARKER, JASON K; SAYER, WILLIAM| Circuit Court||PARKER|JASON|KRISTEN||Defendant|291990CF013170000AHC||FELONY BURGLARY|F||07/10/1981|CLOSED|06/27/1991|M|10806 MAGNOLIA AVE||THONOTOSASSA|FL|33592|White|07/09/1973|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|06/04/1990|ADJG|NT - ADJUDGED GUILTY|06/27/1991|||P626431732490|FL|N||||||N|N|N|N|||||PARKER, JASON K; SAYER, WILLIAM| Circuit Court||PARKER|JASON|KRISTEN||Defendant|291990CF013434000AHC||FELONY THEFT FORGERY FRAUD|F||08/28/1990|CLOSED|06/27/1991|M|10806 MAGNOLIA AVE||THONOTOSASSA|FL|33592|White|07/09/1973|2|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1990|ADJG|NT - ADJUDGED GUILTY|01/17/1991|||P626431732490|FL|N||||||N|N|N|N|||||PARKER, JASON K; SAYER, WILLIAM|265.00 Circuit Court||PARKER|JASON|KRISTEN||Defendant|291990CF013434000AHC||FELONY THEFT FORGERY FRAUD|F||08/28/1990|CLOSED|06/27/1991|M|10806 MAGNOLIA AVE||THONOTOSASSA|FL|33592|White|07/09/1973|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1990|ADJG|NT - ADJUDGED GUILTY|06/27/1991|||P626431732490|FL|N||||||N|N|N|N|||||PARKER, JASON K; SAYER, WILLIAM|265.00 Circuit Court||PARKER|JASON|KRISTEN||Defendant|291994CF011885000AHC||FELONY CRIMES AGAINST PROPERTY|B||09/18/1994|CLOSED|05/05/1999|M|10806 MAGNOLIA AVE||THONOTOSASSA|FL|33592|White|07/09/1973|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/18/1994|ADJG|NT - ADJUDGED GUILTY|12/05/1994|||P626431732490|FL|N||||||N|N|N|N|||||PARKER, JASON K; SAYER, WILLIAM|52.00 Circuit Court||PARKER|JASON|KRISTEN||Defendant|291994CF011885000AHC||FELONY CRIMES AGAINST PROPERTY|B||09/18/1994|CLOSED|05/05/1999|M|10806 MAGNOLIA AVE||THONOTOSASSA|FL|33592|White|07/09/1973|5|F2|94440|94440 ESCAPE|09/18/1994|ADJG|NT - ADJUDGED GUILTY|12/05/1994|||P626431732490|FL|N||||||N|N|N|N|||||PARKER, JASON K; SAYER, WILLIAM|52.00 Circuit Court||PARKER|JASON|KRISTEN||Defendant|291994CF011885000AHC||FELONY CRIMES AGAINST PROPERTY|B||09/18/1994|CLOSED|05/05/1999|M|10806 MAGNOLIA AVE||THONOTOSASSA|FL|33592|White|07/09/1973|4|M1|893136B|893136B POSSESSION|09/18/1994|ADJG|NT - ADJUDGED GUILTY|12/05/1994|||P626431732490|FL|N||||||N|N|N|N|||||PARKER, JASON K; SAYER, WILLIAM|52.00 Circuit Court||PARKER|JASON|KRISTEN||Defendant|291994CF011885000AHC||FELONY CRIMES AGAINST PROPERTY|B||09/18/1994|CLOSED|05/05/1999|M|10806 MAGNOLIA AVE||THONOTOSASSA|FL|33592|White|07/09/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/18/1994|ADJG|NT - ADJUDGED GUILTY|12/05/1994|||P626431732490|FL|N||||||N|N|N|N|||||PARKER, JASON K; SAYER, WILLIAM|52.00 Circuit Court||PARKER|JASON|KRISTEN||Defendant|291994CF011885000AHC||FELONY CRIMES AGAINST PROPERTY|B||09/18/1994|CLOSED|05/05/1999|M|10806 MAGNOLIA AVE||THONOTOSASSA|FL|33592|White|07/09/1973|2|F3|810023|810023 BURGLARY OF CONVEYANCE|09/18/1994|ADJG|NT - ADJUDGED GUILTY|12/05/1994|||P626431732490|FL|N||||||N|N|N|N|||||PARKER, JASON K; SAYER, WILLIAM|52.00 Circuit Court||PARKER|JASON|KRISTEN||Defendant|291994CF011885000AHC||FELONY CRIMES AGAINST PROPERTY|B||09/18/1994|CLOSED|05/05/1999|M|10806 MAGNOLIA AVE||THONOTOSASSA|FL|33592|White|07/09/1973|1|F3|810092C|810092C ARMED TRESPASS ON PROPERTY|09/18/1994|ADJG|NT - ADJUDGED GUILTY|12/05/1994|||P626431732490|FL|N||||||N|N|N|N|||||PARKER, JASON K; SAYER, WILLIAM|52.00 Circuit Court||PARKER|JASON|KRISTEN||Defendant|291998CF018249000AHC||FELONY BURGLARY|B||10/21/1998|CLOSED|05/05/1999|M|10806 MAGNOLIA AVE||THONOTOSASSA|FL|33592|White|07/09/1973|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1998|NOLP|NOLLE PROSSED|05/05/1999|||P626431732490|FL|N||||||N|N|N|N|||||PARKER, JASON K; SAYER, WILLIAM|273.00 Circuit Court||PARKER|JASON|KRISTEN||Defendant|291998CF018249000AHC||FELONY BURGLARY|B||10/21/1998|CLOSED|05/05/1999|M|10806 MAGNOLIA AVE||THONOTOSASSA|FL|33592|White|07/09/1973|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1998|NOLP|NOLLE PROSSED|05/05/1999|||P626431732490|FL|N||||||N|N|N|N|||||PARKER, JASON K; SAYER, WILLIAM|273.00 Circuit Court||PARKER|JASON|KRISTEN||Defendant|291998CF018249000AHC||FELONY BURGLARY|B||10/21/1998|CLOSED|05/05/1999|M|10806 MAGNOLIA AVE||THONOTOSASSA|FL|33592|White|07/09/1973|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1998|ADJG|NT - ADJUDGED GUILTY|05/05/1999|||P626431732490|FL|N||||||N|N|N|N|||||PARKER, JASON K; SAYER, WILLIAM|273.00 Circuit Court||PARKER|JASON|K||Defendant|291998CF021573000AHC||FELONY OTHER FELONY|B||12/16/1998|CLOSED|05/05/1999|M|AT LARGE||AT LARGE|FL|NI|White|07/09/1973|6|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1998|NTNINF|NT - NO INFORMATION FILED|01/04/1999|||||N||||52.00|04/25/2011|N|N|N|N|||||SAYER, WILLIAM LEE| Circuit Court||PARKER|JASON|K||Defendant|291998CF021573000AHC||FELONY OTHER FELONY|B||12/16/1998|CLOSED|05/05/1999|M|AT LARGE||AT LARGE|FL|NI|White|07/09/1973|5|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1998|NTNINF|NT - NO INFORMATION FILED|03/11/1999|||||N||||52.00|04/25/2011|N|N|N|N|||||SAYER, WILLIAM LEE| Circuit Court||PARKER|JASON|K||Defendant|291998CF021573000AHC||FELONY OTHER FELONY|B||12/16/1998|CLOSED|05/05/1999|M|AT LARGE||AT LARGE|FL|NI|White|07/09/1973|4|F3|843025|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1998|NTNINF|NT - NO INFORMATION FILED|03/11/1999|||||N||||52.00|04/25/2011|N|N|N|N|||||SAYER, WILLIAM LEE| Circuit Court||PARKER|JASON|K||Defendant|291998CF021573000AHC||FELONY OTHER FELONY|B||12/16/1998|CLOSED|05/05/1999|M|AT LARGE||AT LARGE|FL|NI|White|07/09/1973|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1998|ADJG|NT - ADJUDGED GUILTY|05/05/1999|||||N||||52.00|04/25/2011|N|N|N|N|||||SAYER, WILLIAM LEE| Circuit Court||PARKER|JASON|K||Defendant|291998CF021573000AHC||FELONY OTHER FELONY|B||12/16/1998|CLOSED|05/05/1999|M|AT LARGE||AT LARGE|FL|NI|White|07/09/1973|2|F3|843025|843025 DEPRIVE OF MEANS OF PROTECTIO|12/14/1998|ADJG|NT - ADJUDGED GUILTY|05/05/1999|||||N||||52.00|04/25/2011|N|N|N|N|||||SAYER, WILLIAM LEE| Circuit Court||PARKER|JASON|K||Defendant|291998CF021573000AHC||FELONY OTHER FELONY|B||12/16/1998|CLOSED|05/05/1999|M|AT LARGE||AT LARGE|FL|NI|White|07/09/1973|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/14/1998|ADJG|NT - ADJUDGED GUILTY|05/05/1999|||||N||||52.00|04/25/2011|N|N|N|N|||||SAYER, WILLIAM LEE| Circuit Court||PARKER|JASON|KRISTEN||Defendant|292004CF004441000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/06/2004|CLOSED|05/04/2004|M|10806 MAGNOLIA AVE||THONOTOSASSA|FL|33592|White|07/09/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/06/2004|NTNINF|NT - NO INFORMATION FILED|05/04/2004|||P626431732490|FL|N||||||N|N|N|N|||||PARKER, JASON K; SAYER, WILLIAM|40.00 Circuit Court||PARKER|JASON|KRISTEN||Defendant|292004CF004441000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/06/2004|CLOSED|05/04/2004|M|10806 MAGNOLIA AVE||THONOTOSASSA|FL|33592|White|07/09/1973|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/06/2004|NTNINF|NT - NO INFORMATION FILED|05/04/2004|||P626431732490|FL|N||||||N|N|N|N|||||PARKER, JASON K; SAYER, WILLIAM|40.00 Circuit Court||PARKER|JASON|KRISTEN||Defendant|292004CF004441000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/06/2004|CLOSED|05/04/2004|M|10806 MAGNOLIA AVE||THONOTOSASSA|FL|33592|White|07/09/1973|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/06/2004|NTNINF|NT - NO INFORMATION FILED|05/04/2004|||P626431732490|FL|N||||||N|N|N|N|||||PARKER, JASON K; SAYER, WILLIAM|40.00 Circuit Court||PARKER|JASON|KRISTEN||Defendant|292004CF004441000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/06/2004|CLOSED|05/04/2004|M|10806 MAGNOLIA AVE||THONOTOSASSA|FL|33592|White|07/09/1973|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/06/2004|REDU|REDUCED TO COUNTY COURT|05/04/2004|||P626431732490|FL|N||||||N|N|N|N|||||PARKER, JASON K; SAYER, WILLIAM|40.00 Circuit Court||PARKER|JASON|KIRK||Defendant|292007CF013650000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/03/2007|Close of ReOpen|01/21/2009|M|3617 ANDERSON AVE W||TAMPA|FL|33611|White|04/20/1978|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2007|NTAW|NT - ADJUDICATION WITHHELD|07/26/2007|||P626431781400|FL|N||||||N|N|N|N||||||417.00 Circuit Court||PARKER|JASON|KIRK||Defendant|292007CF013650000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/03/2007|Close of ReOpen|01/21/2009|M|3617 ANDERSON AVE W||TAMPA|FL|33611|White|04/20/1978|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/26/2007|NTAW|NT - ADJUDICATION WITHHELD|07/26/2007|||P626431781400|FL|N||||||N|N|N|N||||||417.00 Circuit Court||PARKER|JASON|KIRK||Defendant|292007CF013650000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/03/2007|Close of ReOpen|01/21/2009|M|3617 ANDERSON AVE W||TAMPA|FL|33611|White|04/20/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2007|NTAW|NT - ADJUDICATION WITHHELD|07/26/2007|||P626431781400|FL|N||||||N|N|N|N||||||417.00 Circuit Court||PARKER|JASON|KIRK||Defendant|292007CF013650000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/03/2007|Close of ReOpen|01/21/2009|M|3617 ANDERSON AVE W||TAMPA|FL|33611|White|04/20/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/26/2007|NTAW|NT - ADJUDICATION WITHHELD|07/26/2007|||P626431781400|FL|N||||||N|N|N|N||||||417.00 Circuit Court||PARKER|JEFFREY|E||Defendant|291995CF007885000BHC||FELONY BURGLARY|||06/12/1995|CLOSED|05/29/1996|M|APT 261|1701 E BUSCH BLVD|TAMPA|FL|33612-8661|White|05/13/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/06/1995|ADJG|NT - ADJUDGED GUILTY|12/28/1995|||P626425771730|FL|N||||||N|N|N|N|||||PARKER, JEFFERY E; PARKER, JEFFERY ELLIOT; PARKER, JEFFREY; PARKER, JEFFREY E; PARKER, JEFFREY ELLIOTT|262.00 Circuit Court||PARKER|JEFFREY|E||Defendant|291995CF007885000BHC||FELONY BURGLARY|||06/12/1995|CLOSED|05/29/1996|M|APT 261|1701 E BUSCH BLVD|TAMPA|FL|33612-8661|White|05/13/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|04/06/1995|ADJG|NT - ADJUDGED GUILTY|12/28/1995|||P626425771730|FL|N||||||N|N|N|N|||||PARKER, JEFFERY E; PARKER, JEFFERY ELLIOT; PARKER, JEFFREY; PARKER, JEFFREY E; PARKER, JEFFREY ELLIOTT|262.00 Circuit Court||PARKER|JEFFREY|E||Defendant|291995CF008347000AHC||FELONY BURGLARY|A||05/12/1995|CLOSED|05/29/1996|M|APT 261|1701 E BUSCH BLVD|TAMPA|FL|33612-8661|White|05/13/1977|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/12/1995|ADJG|NT - ADJUDGED GUILTY|12/28/1995|||P626425771730|FL|N||||||N|N|N|N|||||PARKER, JEFFERY E; PARKER, JEFFERY ELLIOT; PARKER, JEFFREY; PARKER, JEFFREY E; PARKER, JEFFREY ELLIOTT|262.00 Circuit Court||PARKER|JEFFREY|E||Defendant|291995CF008347000AHC||FELONY BURGLARY|A||05/12/1995|CLOSED|05/29/1996|M|APT 261|1701 E BUSCH BLVD|TAMPA|FL|33612-8661|White|05/13/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/12/1995|ADJG|NT - ADJUDGED GUILTY|12/28/1995|||P626425771730|FL|N||||||N|N|N|N|||||PARKER, JEFFERY E; PARKER, JEFFERY ELLIOT; PARKER, JEFFREY; PARKER, JEFFREY E; PARKER, JEFFREY ELLIOTT|262.00 Circuit Court||PARKER|JEFFREY|E||Defendant|291995CF008702000AHC||FELONY THEFT FORGERY FRAUD|A||06/29/1995|CLOSED|05/29/1996|M|APT 261|1701 E BUSCH BLVD|TAMPA|FL|33612-8661|White|05/13/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/30/1994|ADJG|NT - ADJUDGED GUILTY|12/28/1995|||P626425771730|FL|N||||||N|N|N|N|||||PARKER, JEFFERY E; PARKER, JEFFERY ELLIOT; PARKER, JEFFREY; PARKER, JEFFREY E; PARKER, JEFFREY ELLIOTT|262.00 Circuit Court||PARKER|JEFFREY|E||Defendant|291995CF008702000AHC||FELONY THEFT FORGERY FRAUD|A||06/29/1995|CLOSED|05/29/1996|M|APT 261|1701 E BUSCH BLVD|TAMPA|FL|33612-8661|White|05/13/1977|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/30/1994|NTDISM|NT - DISMISSED|12/28/1995|||P626425771730|FL|N||||||N|N|N|N|||||PARKER, JEFFERY E; PARKER, JEFFERY ELLIOT; PARKER, JEFFREY; PARKER, JEFFREY E; PARKER, JEFFREY ELLIOTT|262.00 Circuit Court||PARKER|JEFFREY|E||Defendant|291995CF009638000AHC||FELONY BURGLARY|O||07/20/1995|CLOSED|05/20/1996|M|APT 261|1701 E BUSCH BLVD|TAMPA|FL|33612-8661|White|05/13/1977|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1995|NTLOR|NT - LETTER OF RELEASE|05/20/1996|||P626425771730|FL|N||||||N|N|N|N|||||PARKER, JEFFERY E; PARKER, JEFFERY ELLIOT; PARKER, JEFFREY; PARKER, JEFFREY E; PARKER, JEFFREY ELLIOTT| Circuit Court||PARKER|JEFFREY|E||Defendant|291995CF009638000AHC||FELONY BURGLARY|O||07/20/1995|CLOSED|05/20/1996|M|APT 261|1701 E BUSCH BLVD|TAMPA|FL|33612-8661|White|05/13/1977|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1995|NTLOR|NT - LETTER OF RELEASE|05/20/1996|||P626425771730|FL|N||||||N|N|N|N|||||PARKER, JEFFERY E; PARKER, JEFFERY ELLIOT; PARKER, JEFFREY; PARKER, JEFFREY E; PARKER, JEFFREY ELLIOTT| Circuit Court||PARKER|JEFFREY|E||Defendant|291995CF009638000AHC||FELONY BURGLARY|O||07/20/1995|CLOSED|05/20/1996|M|APT 261|1701 E BUSCH BLVD|TAMPA|FL|33612-8661|White|05/13/1977|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1995|NTLOR|NT - LETTER OF RELEASE|05/20/1996|||P626425771730|FL|N||||||N|N|N|N|||||PARKER, JEFFERY E; PARKER, JEFFERY ELLIOT; PARKER, JEFFREY; PARKER, JEFFREY E; PARKER, JEFFREY ELLIOTT| Circuit Court||PARKER|JEFFREY|E||Defendant|292002CF015737000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/25/2002|CLOSED|01/15/2003|M|APT 261|1701 E BUSCH BLVD|TAMPA|FL|33612-8661|White|05/13/1977|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|09/24/2002|NTDISM|NT - DISMISSED|01/15/2003|||P626425771730|FL|N||||||N|N|N|N|||||PARKER, JEFFERY E; PARKER, JEFFERY ELLIOT; PARKER, JEFFREY; PARKER, JEFFREY E; PARKER, JEFFREY ELLIOTT| Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292003CF020535000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/20/2003|CLOSED|01/05/2005|M|2430 LISA ST||LAKE WALES|FL|33859|Black|08/31/1976|1|F3|784021|784021 AGGRAVATED ASSAULT|08/31/2003|NOLP|NOLLE PROSSED|01/05/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF009840000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|05/22/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/01/2008|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||P626432763110|FL|N||||||N|N|N|N|||||PARKER, JEFF|595.00 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|56|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|55|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|25|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|26|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|54|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|27|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|28|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|29|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|53|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|52|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|30|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|31|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|32|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|33|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|51|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|34|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|35|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|36|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|37|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|38|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|50|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|39|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/15/2008|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|40|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|5|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|49|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|41|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|42|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|43|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|44|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|45|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|46|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|47|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|48|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|24|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|23|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|22|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|21|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|20|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/15/2008|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|19|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|18|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|17|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|57|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|58|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|16|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|9|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|59|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/15/2008|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|10|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|11|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|12|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|8|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|15|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|3|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|09/15/2008|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|14|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/16/2008|CLOSED|01/29/2009|M|AT LARGE||XX|FL|00000|Black|08/31/1976|13|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||P626432763110|FL|N||||314.68||N|N|N|N|||||PARKER, JEFF|440.32 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF019791000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|10/06/2008|Close of ReOpen|12/05/2011|M|AT LARGE||XX|FL|00000|Black|08/31/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/15/2008|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||P626432763110|FL|N||||||N|N|N|N|||||PARKER, JEFF|957.00 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF019791000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|10/06/2008|Close of ReOpen|12/05/2011|M|AT LARGE||XX|FL|00000|Black|08/31/1976|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/15/2008|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||P626432763110|FL|N||||||N|N|N|N|||||PARKER, JEFF|957.00 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292008CF019791000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|10/06/2008|Close of ReOpen|12/05/2011|M|AT LARGE||XX|FL|00000|Black|08/31/1976|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|09/12/2008|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||P626432763110|FL|N||||||N|N|N|N|||||PARKER, JEFF|957.00 Circuit Court||PARKER|JEFFREY|LAMONT||Defendant|292012CF010555000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/16/2012|CLOSED|11/22/2016|M|2901 SYCAMORE CT APT 7A||TAMPA|FL|33613|Black|08/31/1976|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|04/27/2012|NTDISM|NT - DISMISSED|11/22/2016|||P626432763110|FL|N||||||N|N|N|N|||||PARKER, JEFF| Circuit Court||PARKER|JENNIFER|LYNN||Defendant|291990CF017261000AHC||FELONY DRUG OFFENSE|F||11/10/1990|CLOSED|01/25/1991|F|AT LARGE||TAMPA|FL|NI|White|04/18/1972|1|F3|893131F|893131F POSSESSION|11/08/1990|NOLP|NOLLE PROSSED|01/25/1991|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JENNIFER|DENISE||Defendant|291994CF007244000BHC||FELONY CRIMES AGAINST A PERSON|G||06/06/1994|CLOSED|09/30/1994|F|11173 CREEK HAVEN DR||RIVERVIEW|FL|33569|White|08/19/1976|1|FP|8121332A|8121332A CARJACKING (FIREARM)|04/20/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/30/1994|||P626424767990ID|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JENNIFER|MARIE||Defendant|292009CF020380000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/06/2009|CLOSED|04/06/2010|F|PO BOX 5926||TAMPA|FL|33675|White|07/29/1968|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/06/2009|ADJG|NT - ADJUDGED GUILTY|04/06/2010|||P626433687690|FL|N||||1875.14|11/18/2025|N|N|N|N|||||PARKER, JENNIFER M| Circuit Court||PARKER|JENNIFER|MARIE||Defendant|292009CF020380000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/06/2009|CLOSED|04/06/2010|F|PO BOX 5926||TAMPA|FL|33675|White|07/29/1968|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/06/2009|ADJG|NT - ADJUDGED GUILTY|04/06/2010|||P626433687690|FL|N||||1875.14|11/18/2025|N|N|N|N|||||PARKER, JENNIFER M| Circuit Court||PARKER|JENNIFER|MARIE||Defendant|292010CF019275000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/18/2010|Close of ReOpen|11/30/2011|F|226 6TH SOUTH||ST.PETERSBURG|FL|33701-4116|White|07/29/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2010|ADJG|NT - ADJUDGED GUILTY|01/13/2011|||P626433687690|FL|N||||677.00|05/06/2025|N|N|N|N|||||PARKER, JENNIFER M| Circuit Court||PARKER|JENNIFER|MARIE||Defendant|292010CF019275000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/18/2010|Close of ReOpen|11/30/2011|F|226 6TH SOUTH||ST.PETERSBURG|FL|33701-4116|White|07/29/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/18/2010|ADJG|NT - ADJUDGED GUILTY|01/13/2011|||P626433687690|FL|N||||677.00|05/06/2025|N|N|N|N|||||PARKER, JENNIFER M| Circuit Court||PARKER|JENNIFER|NICOLE||Defendant|292020CF013451000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/22/2020|CLOSED|11/29/2022|F|20410 COLONIAL HILL APT 102||TAMPA|FL|33647|White|10/02/1981|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/21/2020|NTNOLP|NT - NOLLE PROSSED|11/29/2022|||P626434818620|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JENNIFER|NICOLE||Defendant|292020CF013451000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/22/2020|CLOSED|11/29/2022|F|20410 COLONIAL HILL APT 102||TAMPA|FL|33647|White|10/02/1981|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/21/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/11/2022|||P626434818620|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JENNIFER|NICOLE||Defendant|292020CF013451000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/22/2020|CLOSED|11/29/2022|F|20410 COLONIAL HILL APT 102||TAMPA|FL|33647|White|10/02/1981|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/21/2020|SCFD|STATE CLOSED FILE DIVERSION|02/08/2022|||P626434818620|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JERALD|JEROME||Defendant|291995CF005316000AHC||FELONY DRUG OFFENSE|O||04/21/1995|CLOSED|05/09/1995|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1995|REDU|REDUCED TO COUNTY COURT|05/09/1995|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK| Circuit Court||PARKER|JERALD|JEROME||Defendant|291995CF005316000AHC||FELONY DRUG OFFENSE|O||04/21/1995|CLOSED|05/09/1995|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|2|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1995|REDU|REDUCED TO COUNTY COURT|05/09/1995|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK| Circuit Court||PARKER|JERALD|JEROME||Defendant|292001CF004573000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2001|CLOSED|05/07/2001|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|03/23/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK| Circuit Court||PARKER|JERALD|JEROME||Defendant|292001CF004573000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2001|CLOSED|05/07/2001|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|3|M2|8120143A|8120143A PETIT THEFT|03/23/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK| Circuit Court||PARKER|JERALD|JEROME||Defendant|292001CF004573000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2001|CLOSED|05/07/2001|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/23/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK| Circuit Court||PARKER|JERALD|JEROME||Defendant|292001CF004574000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/24/2001|CLOSED|08/08/2001|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|03/23/2001|NTLOR|NT - LETTER OF RELEASE|08/08/2001|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK| Circuit Court||PARKER|JERALD|JEROME||Defendant|292001CF004574000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/24/2001|CLOSED|08/08/2001|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/23/2001|NTLOR|NT - LETTER OF RELEASE|08/08/2001|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK| Circuit Court||PARKER|JERALD|JEROME||Defendant|292001CF004574000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/24/2001|CLOSED|08/08/2001|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|3|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|03/23/2001|NTLOR|NT - LETTER OF RELEASE|08/08/2001|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK| Circuit Court||PARKER|JERALD|JEROME||Defendant|292007CF003088000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/12/2007|CLOSED|09/27/2007|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|4|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/10/2007|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/27/2007|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK|40.00 Circuit Court||PARKER|JERALD|JEROME||Defendant|292007CF003088000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/12/2007|CLOSED|09/27/2007|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|3|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/10/2007|JUNG|JT - NOT GUILTY VERDICT|09/27/2007|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK|40.00 Circuit Court||PARKER|JERALD|JEROME||Defendant|292007CF003088000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/12/2007|CLOSED|09/27/2007|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|2|F3|78702|78702 FALSE IMPRISONMENT|02/10/2007|NOLP|NOLLE PROSSED|09/24/2007|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK|40.00 Circuit Court||PARKER|JERALD|JEROME||Defendant|292007CF003088000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/12/2007|CLOSED|09/27/2007|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/10/2007|NOLP|NOLLE PROSSED|09/24/2007|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK|40.00 Circuit Court||PARKER|JERALD|JEROME||Defendant|292007CF003088000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/12/2007|CLOSED|09/27/2007|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|02/10/2007|NOLP|NOLLE PROSSED|09/24/2007|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK|40.00 Circuit Court||PARKER|JERALD|JEROME||Defendant|292007CF003149000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/13/2007|CLOSED|03/01/2007|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|1|F3|784041|784041 FELONY BATTERY|02/10/2007|CONS|CONSOLIDATED CASE|02/26/2007|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK| Circuit Court||PARKER|JERALD|JEROME||Defendant|292007CF025437000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/07/2007|CLOSED|02/26/2008|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|4|M2|36516C|36516C HARRASSING TELEPHONE CALLS|11/27/2007|NTLOR|NT - LETTER OF RELEASE|02/26/2008|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK| Circuit Court||PARKER|JERALD|JEROME||Defendant|292007CF025437000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/07/2007|CLOSED|02/26/2008|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|3|M1|817.49|817.49 FALSE REPORT OF COMMISSION OF CRIMES|11/27/2007|NTLOR|NT - LETTER OF RELEASE|02/26/2008|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK| Circuit Court||PARKER|JERALD|JEROME||Defendant|292007CF025437000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/07/2007|CLOSED|02/26/2008|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|2|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|11/27/2007|NTLOR|NT - LETTER OF RELEASE|02/26/2008|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK| Circuit Court||PARKER|JERALD|JEROME||Defendant|292007CF025437000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/07/2007|CLOSED|02/26/2008|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|1|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|11/27/2007|NTLOR|NT - LETTER OF RELEASE|02/26/2008|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK| Circuit Court||PARKER|JERALD|JEROME||Defendant|292008CF010484000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/01/2008|CLOSED|06/13/2008|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/31/2008|REDU|REDUCED TO COUNTY COURT|06/13/2008|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK| Circuit Court||PARKER|JERALD|JEROME||Defendant|292009CF006575000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/15/2009|CLOSED|12/09/2009|M|1740 E MULBERRY DR||TAMPA|FL|33604|Black|01/07/1973|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/15/2009|ADJG|NT - ADJUDGED GUILTY|12/09/2009|||P626430730079|FL|N||||||N|N|N|N|||||PARKER, JERALD; PARKER, JERRELL JERONE; TAYLOR, EWOK|407.50 Circuit Court||PARKER|JEREMY|J||Defendant|291990CF009913000AHC||FELONY CRIMES AGAINST A PERSON|O||06/25/1990|CLOSED|07/10/1990|M|12721 ROUDINE RD||RIVERVIEW|FL|33569|White|08/13/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1990|NTLOR|NT - LETTER OF RELEASE|07/10/1990|||P626430712930|FL|N||||||N|N|N|N|||||PARKER, JEREMY JOSEPH; TORUM, HARLEY ANGEL| Circuit Court||PARKER|JEREMY|J||Defendant|291990CF009913000AHC||FELONY CRIMES AGAINST A PERSON|O||06/25/1990|CLOSED|07/10/1990|M|12721 ROUDINE RD||RIVERVIEW|FL|33569|White|08/13/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1990|NTLOR|NT - LETTER OF RELEASE|07/10/1990|||P626430712930|FL|N||||||N|N|N|N|||||PARKER, JEREMY JOSEPH; TORUM, HARLEY ANGEL| Circuit Court||PARKER|JEREMY|J||Defendant|291994CF006950000AHC||FELONY CRIMES AGAINST A PERSON|E||05/29/1994|CLOSED|03/01/1995|M|12721 ROUDINE RD||RIVERVIEW|FL|33569|White|08/13/1971|1|M1|78403|78403 BATTERY|05/28/1994|ADJG|NT - ADJUDGED GUILTY|03/01/1995|||P626430712930|FL|N||||||N|N|N|N|||||PARKER, JEREMY JOSEPH; TORUM, HARLEY ANGEL| Circuit Court||PARKER|JEREMY|J||Defendant|292012CF000303000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/06/2012|CLOSED|03/01/2012|M|12721 ROUDINE RD||RIVERVIEW|FL|33569|White|08/13/1971|1|NN|941.02|941.02 FUGITIVE|01/05/2012|NTDISM|NT - DISMISSED|03/01/2012|||P626430712930|FL|N||||||N|N|N|N|||||PARKER, JEREMY JOSEPH; TORUM, HARLEY ANGEL| Circuit Court||PARKER|JEROME|ALEXANDER|Jr|Defendant|292005CF014337000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/24/2005|CLOSED|05/03/2006|M|2003 E WILDER AVE||TAMPA|FL|33610|Black|08/07/1967|1|M2|784.011|784.011 ASSAULT|07/23/2005|NTAW|NT - ADJUDICATION WITHHELD|05/03/2006|||P626421672870|FL|N||||||N|N|N|N|||||PARKER, JEROME ALEXANDER|589.00 Circuit Court||PARKER|JEROME|ALEXANDER|Jr|Defendant|292005CF022787000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/19/2005|CLOSED|12/21/2005|M|2003 E WILDER AVE||TAMPA|FL|33610|Black|08/07/1967|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|10/21/2005|NTLOR|NT - LETTER OF RELEASE|12/21/2005|||P626421672870|FL|N||||||N|N|N|N|||||PARKER, JEROME ALEXANDER| Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292014CF005595000AHC||FELONY ROBBERY|C|Ward, Samantha L|04/18/2014|CLOSED|10/13/2014|M|1504 E 140TH AVE APT 101 ||TAMPA|FL|33613|Black|01/29/1994|2|M1|784031|784031-BATT1100 (MF) BATTERY|04/17/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME ALEXANDER|722.00 Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292014CF005595000AHC||FELONY ROBBERY|C|Ward, Samantha L|04/18/2014|CLOSED|10/13/2014|M|1504 E 140TH AVE APT 101 ||TAMPA|FL|33613|Black|01/29/1994|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/17/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME ALEXANDER|722.00 Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292016CF012747000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/06/2016|CLOSED|12/27/2016|M|8015 CARDINAL DR|APT 18|TAMPA|FL|33617|Black|01/29/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/03/2016|NTAW|NT - ADJUDICATION WITHHELD|12/27/2016|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME ALEXANDER|660.00 Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292016CF012747000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/06/2016|CLOSED|12/27/2016|M|8015 CARDINAL DR|APT 18|TAMPA|FL|33617|Black|01/29/1994|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|05/03/2016|NTAW|NT - ADJUDICATION WITHHELD|12/27/2016|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME ALEXANDER|660.00 Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292017CF001433000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/30/2017|CLOSED|08/10/2018|M|8711 MORRIS OAK CT||TAMPA|FL|33637|Black|01/29/1994|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|05/05/2016|NTAW|NT - ADJUDICATION WITHHELD|08/10/2018|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME ALEXANDER|684.00 Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292018CF013435000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/12/2018|CLOSED|11/25/2019|M|8711 MORRIS OAK CT||TAMPA|FL|33639|Black|01/29/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/12/2018|NTDISM|NT - DISMISSED|11/25/2019|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME ALEXANDER| Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292018CF013435000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/12/2018|CLOSED|11/25/2019|M|8711 MORRIS OAK CT||TAMPA|FL|33639|Black|01/29/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/12/2018|NTDISM|NT - DISMISSED|11/25/2019|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME ALEXANDER| Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292018CF013435000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/12/2018|CLOSED|11/25/2019|M|8711 MORRIS OAK CT||TAMPA|FL|33639|Black|01/29/1994|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2018|NTDISM|NT - DISMISSED|11/25/2019|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME ALEXANDER| Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292021CF010791000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/03/2021|CLOSED|01/18/2022|M|9808 N 10TH ST||TAMPA|FL|33612|Black|01/29/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/01/2021|ADJG|NT - ADJUDGED GUILTY|01/18/2022|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME ALEXANDER|689.00 Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292022CF009770000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/22/2022|CLOSED|02/09/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|01/29/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/21/2022|ADJG|NT - ADJUDGED GUILTY|02/09/2023|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME A; PARKER, JEROME ALEXANDER|689.00 Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292022CF009770000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/22/2022|CLOSED|02/09/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|01/29/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/21/2022|ADJG|NT - ADJUDGED GUILTY|02/09/2023|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME A; PARKER, JEROME ALEXANDER|689.00 Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292022CF009770000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/22/2022|CLOSED|02/09/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|01/29/1994|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/21/2022|ADJG|NT - ADJUDGED GUILTY|02/09/2023|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME A; PARKER, JEROME ALEXANDER|689.00 Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292022CF011320000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/22/2022|CLOSED|10/04/2022|M|1403 E 127TH AVE # W||TAMPA|FL|33612|Black|01/29/1994|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/14/2022|NTLOR|NT - LETTER OF RELEASE|10/04/2022|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME ALEXANDER| Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292022CF011320000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/22/2022|CLOSED|10/04/2022|M|1403 E 127TH AVE # W||TAMPA|FL|33612|Black|01/29/1994|2|F1|7840451A|7840451A-GUNS0348 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|07/14/2022|NTLOR|NT - LETTER OF RELEASE|10/04/2022|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME ALEXANDER| Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292022CF011320000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/22/2022|CLOSED|10/04/2022|M|1403 E 127TH AVE # W||TAMPA|FL|33612|Black|01/29/1994|1|F1|782.04(2)|782042-GUNS0058 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|07/14/2022|NTLOR|NT - LETTER OF RELEASE|10/04/2022|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME ALEXANDER| Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292023CF015820000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/17/2023|CLOSED|03/05/2024|M|4684 SAN MARTINO DR||WESLEY CHAPEL|FL|33543|Black|01/29/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/14/2023|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME A; PARKER, JEROME ALEXANDER|1100.00 Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292023CF015820000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/17/2023|CLOSED|03/05/2024|M|4684 SAN MARTINO DR||WESLEY CHAPEL|FL|33543|Black|01/29/1994|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/14/2023|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME A; PARKER, JEROME ALEXANDER|1100.00 Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292023CF015820000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/17/2023|CLOSED|03/05/2024|M|4684 SAN MARTINO DR||WESLEY CHAPEL|FL|33543|Black|01/29/1994|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/14/2023|NTNINF|NT - NO INFORMATION FILED|11/02/2023|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME A; PARKER, JEROME ALEXANDER|1100.00 Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292023CF015820000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/17/2023|CLOSED|03/05/2024|M|4684 SAN MARTINO DR||WESLEY CHAPEL|FL|33543|Black|01/29/1994|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/14/2023|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME A; PARKER, JEROME ALEXANDER|1100.00 Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292023CF015820000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/17/2023|CLOSED|03/05/2024|M|4684 SAN MARTINO DR||WESLEY CHAPEL|FL|33543|Black|01/29/1994|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/14/2023|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME A; PARKER, JEROME ALEXANDER|1100.00 Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292023CF015820000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/17/2023|CLOSED|03/05/2024|M|4684 SAN MARTINO DR||WESLEY CHAPEL|FL|33543|Black|01/29/1994|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/14/2023|NTNINF|NT - NO INFORMATION FILED|11/02/2023|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME A; PARKER, JEROME ALEXANDER|1100.00 Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292023CF015820000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/17/2023|CLOSED|03/05/2024|M|4684 SAN MARTINO DR||WESLEY CHAPEL|FL|33543|Black|01/29/1994|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/14/2023|NTNINF|NT - NO INFORMATION FILED|11/02/2023|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME A; PARKER, JEROME ALEXANDER|1100.00 Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292023CF015821000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/15/2023|CLOSED|11/02/2023|M|4684 SAN MARTINO DR||WESLEY CHAPEL|FL|33543|Black|01/29/1994|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/14/2023|CONS|CONSOLIDATED CASE|11/02/2023|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME A; PARKER, JEROME ALEXANDER| Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292023CF015821000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/15/2023|CLOSED|11/02/2023|M|4684 SAN MARTINO DR||WESLEY CHAPEL|FL|33543|Black|01/29/1994|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/14/2023|CONS|CONSOLIDATED CASE|11/02/2023|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME A; PARKER, JEROME ALEXANDER| Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292023CF015821000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/15/2023|CLOSED|11/02/2023|M|4684 SAN MARTINO DR||WESLEY CHAPEL|FL|33543|Black|01/29/1994|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/14/2023|CONS|CONSOLIDATED CASE|11/02/2023|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME A; PARKER, JEROME ALEXANDER| Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292023CF015821000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/15/2023|CLOSED|11/02/2023|M|4684 SAN MARTINO DR||WESLEY CHAPEL|FL|33543|Black|01/29/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/14/2023|CONS|CONSOLIDATED CASE|11/02/2023|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME A; PARKER, JEROME ALEXANDER| Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292023CF015821000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/15/2023|CLOSED|11/02/2023|M|4684 SAN MARTINO DR||WESLEY CHAPEL|FL|33543|Black|01/29/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/14/2023|CONS|CONSOLIDATED CASE|11/02/2023|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME A; PARKER, JEROME ALEXANDER| Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292024CF015039000AHC||FELONY CAPITAL MURDER|C|Palermo, Thomas N|09/16/2024|CLOSED|09/02/2025|M|9809 N 10TH STREET||TAMPA|FL|33612|Black|01/29/1994|1|FL|782.04(2)|782042-GUNS0049 (FL) MURDER IN THE SECOND DEGREE FIREARM - DISCHARGE|08/09/2024|JUGV|JT - GUILTY VERDICT|08/21/2025|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME ALEXANDER|598.00 Circuit Court||PARKER|JEROME|ALEXANDER|III|Defendant|292024CF015039000AHC||FELONY CAPITAL MURDER|C|Palermo, Thomas N|09/16/2024|CLOSED|09/02/2025|M|9809 N 10TH STREET||TAMPA|FL|33612|Black|01/29/1994|1|FL|782.04(2)|782042-GUNS0049 (FL) MURDER IN THE SECOND DEGREE FIREARM - DISCHARGE|08/09/2024|JTADJG|JT - ADJUDICATED GUILTY|09/02/2025|||P626421940291|FL|N||||||N|N|N|N|||||PARKER, JEROME; PARKER, JEROME ALEXANDER|598.00 Circuit Court||PARKER|JERRY|RAHEEM||Defendant|291998CF004642000AHC||FELONY THEFT FORGERY FRAUD|B||03/18/1998|CLOSED|06/17/1999|M|7901 JACKSON SPRINGS||TAMPA|FL|33615|Black|06/02/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/13/1997|ADJG|NT - ADJUDGED GUILTY|07/08/1998|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM|363.00 Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292000CF011917000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/13/2000|Close of ReOpen|04/28/2004|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|3|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|07/13/2000|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||P626436792020|FL|N||||271.00||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM|172.00 Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292000CF011917000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/13/2000|Close of ReOpen|04/28/2004|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2000|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||P626436792020|FL|N||||271.00||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM|172.00 Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292000CF011917000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/13/2000|Close of ReOpen|04/28/2004|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/13/2000|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||P626436792020|FL|N||||271.00||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM|172.00 Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292003CF005686000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/07/2003|Close of ReOpen|04/28/2004|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/07/2003|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||P626436792020|FL|N||||60.93||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM|584.07 Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292003CF016040000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|09/14/2003|CLOSED|10/09/2003|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/13/2003|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM|151.00 Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292003CF016040000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|09/14/2003|CLOSED|10/09/2003|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|2|M2|856.021|856.021 LOITERING OR PROWLING|09/13/2003|NTNINF|NT - NO INFORMATION FILED|10/08/2003|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM|151.00 Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292004CF013018000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|07/11/2004|CLOSED|09/29/2004|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/10/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM|6090.01 Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292004CF013018000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|07/11/2004|CLOSED|09/29/2004|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/10/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM|6090.01 Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292004CF013018000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|07/11/2004|CLOSED|09/29/2004|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/10/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM|6090.01 Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292007CF005425000BHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|03/15/2007|CLOSED|06/05/2007|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|03/15/2007|NOLP|NOLLE PROSSED|06/05/2007|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM|265.00 Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292007CF005425000BHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|03/15/2007|CLOSED|06/05/2007|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/15/2007|NOLP|NOLLE PROSSED|06/05/2007|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM|265.00 Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292007CF005425000BHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|03/15/2007|CLOSED|06/05/2007|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2007|NTAW|NT - ADJUDICATION WITHHELD|06/05/2007|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM|265.00 Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292007CF005425000BHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|03/15/2007|CLOSED|06/05/2007|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/15/2007|NOLP|NOLLE PROSSED|06/05/2007|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM|265.00 Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292007CF005431000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/15/2007|CLOSED|04/03/2007|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/15/2007|CONS|CONSOLIDATED CASE|03/30/2007|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM| Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292007CF005431000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/15/2007|CLOSED|04/03/2007|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|03/15/2007|CONS|CONSOLIDATED CASE|03/30/2007|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM| Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292007CF005431000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/15/2007|CLOSED|04/03/2007|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/15/2007|CONS|CONSOLIDATED CASE|03/30/2007|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM| Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292007CF005677000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/19/2007|CLOSED|04/03/2007|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/15/2007|CONS|CONSOLIDATED CASE|03/30/2007|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM| Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292012CF010466000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/13/2012|CLOSED|07/20/2012|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/13/2012|REDU|REDUCED TO COUNTY COURT|07/20/2012|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM| Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292012CF012457000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2012|CLOSED|09/10/2012|M|5109 N 15TH STREET||TAMPA|FL|33610-4975|Black|06/02/1979|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/21/2012|REDU|REDUCED TO COUNTY COURT|09/10/2012|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM| Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292014CF015187000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/18/2014|CLOSED|10/30/2014|M|1720 E N LAMBRIGHT ST||Tampa|FL|33610|Black|06/02/1979|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/18/2014|REDU|REDUCED TO COUNTY COURT|10/30/2014|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM| Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292015CF012929000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/06/2015|CLOSED|09/17/2015|M|3244 ROXBURY DR||HOLLIDAY|FL|34691|Black|06/02/1979|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/06/2015|REDU|REDUCED TO COUNTY COURT|09/17/2015|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM| Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292015CF012929000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/06/2015|CLOSED|09/17/2015|M|3244 ROXBURY DR||HOLLIDAY|FL|34691|Black|06/02/1979|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/06/2015|REDU|REDUCED TO COUNTY COURT|09/17/2015|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM| Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292016CF003322000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/07/2016|CLOSED|03/31/2016|M|1720 E N LAMBRIGHT ST||Tampa|FL|33610|Black|06/02/1979|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/07/2016|REDU|REDUCED TO COUNTY COURT|03/31/2016|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM| Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292018CF007396000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/21/2018|CLOSED|04/15/2019|M|4024 MENLO ST||HOLIDAY|FL|34690|Black|06/02/1979|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/20/2017|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/15/2019|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM| Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292018CF007396000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/21/2018|CLOSED|04/15/2019|M|4024 MENLO ST||HOLIDAY|FL|34690|Black|06/02/1979|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|12/20/2017|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/15/2019|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM| Circuit Court||PARKER|JERRY|RAHEEM||Defendant|292019CF005451000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/23/2019|CLOSED|04/30/2019|M|1720 E N LAMBRIGHT ST||TAMPA|FL|33610|Black|06/02/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/22/2019|REDU|REDUCED TO COUNTY COURT|04/30/2019|||P626436792020|FL|N||||||N|N|N|N|||||BARKER, JERRY; PARKER, JERRY G; PARKER, JERRY R; PARKER, JERRY RAHEEN; PARKER, JERRY RAHEM; PARKER, RAHEM| Circuit Court||PARKER|JESSICA|NICOLE||Defendant|292017CF007589000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/20/2017|CLOSED|07/03/2017|F|724 CLAYTON ST||BRANDON|FL|33511|White|04/17/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2017|NTNINF|NT - NO INFORMATION FILED|07/03/2017|||P262434906371|FL|N||||20.00|08/15/2017|N|N|N|N|||||PARKER, JESSICA N| Circuit Court||PARKER|JESSICA|NICOLE||Defendant|292017CF007589000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/20/2017|CLOSED|07/03/2017|F|724 CLAYTON ST||BRANDON|FL|33511|White|04/17/1990|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/10/2017|REDU|REDUCED TO COUNTY COURT|07/03/2017|||P262434906371|FL|N||||20.00|08/15/2017|N|N|N|N|||||PARKER, JESSICA N| Circuit Court||PARKER|JIMMIE|LEE||Defendant|291992CF015429000AHC||FELONY DRUG OFFENSE|E||11/13/1992|CLOSED|12/19/1994|M|2104 HILLS AVE 110||TAMPA|FL|33606|White|06/03/1961|1|F3|893131F|893131F POSSESSION|10/30/1992|NTAW|NT - ADJUDICATION WITHHELD|02/02/1993|||P626432612030|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JIMMY|DONALD||Defendant|291998CF007247000AHC||FELONY CRIMES AGAINST A PERSON|O||04/30/1998|CLOSED|07/10/1998|M|72 DRIFTWOOD DR||TALADEGA|AL|35160|White|07/29/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1998|NTLOR|NT - LETTER OF RELEASE|07/10/1998|||5474930AL|AL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JODI|MARLENE||Defendant|292006AP024245000AHC||CONVAPPEALS|A|Sleet, Daniel H|11/28/2006|CLOSED|12/28/2006|F|9480 SEAGRAPE DR||VERO BEACH|FL|32963|White|07/02/1967|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/28/2006|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/28/2006|||P626433677420|FL|N||||269.00|11/28/2006|N|N|N|N|||||BUTLER, JODI| Circuit Court||PARKER|JOE|ANNE||Defendant|291991CF013153000AHC||FELONY THEFT FORGERY FRAUD|B||09/19/1991|CLOSED|01/07/1992|F|2202 136TH AVE APT A||TAMPA|FL|33612|Black|09/01/1954|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1988|NTAW|NT - ADJUDICATION WITHHELD|01/07/1992|||P62642154821|FL|N||||||N|N|N|N|||||FAIDY, JOE A| Circuit Court||PARKER|JOE|ANNE||Defendant|291992CF011299000AHC||FELONY CRIMES AGAINST A PERSON|O||08/16/1992|CLOSED|09/30/1992|F|4004 RIVER PLACE W||TAMPA|FL|33603|Black|04/08/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1992|NTLOR|NT - LETTER OF RELEASE|09/30/1992|||P626421726280|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JOHN|||Defendant|291976CF006632000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/01/1976|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/01/1976||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JOHN|||Defendant|291979CF004761000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/18/1979|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/18/1979||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JOHN|||Defendant|291979CF004762000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/18/1979|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/18/1979||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JOHN|||Defendant|291982CF014497000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/10/1982|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1982||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JOHN|CECIL||Defendant|291983CF001948000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/11/1983|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/17/1987||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JOHN|CECIL||Defendant|291983CF001949000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/11/1983|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/11/1983||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JOHN|CECIL||Defendant|291983CF001950000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/11/1983|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/11/1983||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JOHN|CECIL||Defendant|291983CF002759000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/17/1987|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/17/1987||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JOHN|CECIL||Defendant|291983CF003732000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/21/1983|CLOSED|06/18/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/21/1983||||||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JOHN|||Defendant|291987CF003889000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/30/1987|CLOSED|08/10/2010|M|12718 N PADDOCK||TAMPA|FL|NI|White||1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|11/08/1985|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JOHN|LAWRENCE||Defendant|291987CF012462000AHC||FELONY BURGLARY|E||05/23/1990|CLOSED|11/08/1993|M|12464 RANCHLAND TRAIL||LAKELAND|FL|NI|White|05/15/1963|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1987|NTDISM|NT - DISMISSED|11/08/1993|||||N||||||N|N|N|N|||||| Circuit Court||PARKER|JOHN|ARNOLD||Defendant|291989CF016804000AHC||FELONY CRIMES AGAINST A PERSON|O||10/12/1989|CLOSED|11/08/1989|M|3244 SAFFOLD RD||WIMAUMA|FL|33598|White|03/31/1934|2|F|78204|78204 MURDER FIRST DEGREE|10/12/1989|NTLOR|NT - LETTER OF RELEASE|11/08/1989|||62646134111|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JOHN ARNOLD| Circuit Court||PARKER|JOHN|ARNOLD||Defendant|291989CF016804000AHC||FELONY CRIMES AGAINST A PERSON|O||10/12/1989|CLOSED|11/08/1989|M|3244 SAFFOLD RD||WIMAUMA|FL|33598|White|03/31/1934|1|F|784045|784045 AGGRAVATED BATTERY|10/12/1989|NTLOR|NT - LETTER OF RELEASE|11/08/1989|||62646134111|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JOHN ARNOLD| Circuit Court||PARKER|JOHN|ARNOLD||Defendant|291989CF020555000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/16/1989|CLOSED|01/02/1990|M|3244 SAFFOLD RD||WIMAUMA|FL|33598|White|03/31/1934|2|F1|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1989|REDU|REDUCED TO COUNTY COURT|01/02/1990|||62646134111|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JOHN ARNOLD| Circuit Court||PARKER|JOHN|ARNOLD||Defendant|291989CF020555000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/16/1989|CLOSED|01/02/1990|M|3244 SAFFOLD RD||WIMAUMA|FL|33598|White|03/31/1934|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1989|REDU|REDUCED TO COUNTY COURT|01/02/1990|||62646134111|FL|N||||||N|N|N|N|||||PARKER, JACK; PARKER, JOHN ARNOLD| Circuit Court||PARKER|JOHN|DANIEL||Defendant|291991CF007398000AHC||FELONY DRUG OFFENSE|F||05/24/1991|CLOSED|11/03/1995|M|4635 ALISA CR NE||ST PETERSBURG|FL|NI|White|02/27/1959|3|F3|893131A2|893131A2 DELIVERY|05/23/1991|NTNINF|NT - NO INFORMATION FILED|09/20/1991|||P626464590670|FL|N||||20325.00||N|N|N|N||||||22.00 Circuit Court||PARKER|JOHN|DANIEL||Defendant|291991CF007398000AHC||FELONY DRUG OFFENSE|F||05/24/1991|CLOSED|11/03/1995|M|4635 ALISA CR NE||ST PETERSBURG|FL|NI|White|02/27/1959|4|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|05/23/1991|NTNINF|NT - NO INFORMATION FILED|09/20/1991|||P626464590670|FL|N||||20325.00||N|N|N|N||||||22.00 Circuit Court||PARKER|JOHN|DANIEL||Defendant|291991CF007398000AHC||FELONY DRUG OFFENSE|F||05/24/1991|CLOSED|11/03/1995|M|4635 ALISA CR NE||ST PETERSBURG|FL|NI|White|02/27/1959|5|M1|893131G|893131G POSSESSION OF CANNABIS|05/23/1991|NTNINF|NT - NO INFORMATION FILED|09/20/1991|||P626464590670|FL|N||||20325.00||N|N|N|N||||||22.00 Circuit Court||PARKER|JOHN|DANIEL||Defendant|291991CF007398000AHC||FELONY DRUG OFFENSE|F||05/24/1991|CLOSED|11/03/1995|M|4635 ALISA CR NE||ST PETERSBURG|FL|NI|White|02/27/1959|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/23/1991|NTAW|NT - ADJUDICATION WITHHELD|04/30/1992|||P626464590670|FL|N||||20325.00||N|N|N|N||||||22.00 Circuit Court||PARKER|JOHN|DANIEL||Defendant|291991CF007398000AHC||FELONY DRUG OFFENSE|F||05/24/1991|CLOSED|11/03/1995|M|4635 ALISA CR NE||ST PETERSBURG|FL|NI|White|02/27/1959|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/23/1991|NTAW|NT - ADJUDICATION WITHHELD|04/30/1992|||P626464590670|FL|N||||20325.00||N|N|N|N||||||22.00 Circuit Court||PARKER|JOHN|W|III|Defendant|291995CF001108000AHC||FELONY WORTHLESS CHECK|B||01/24/1995|CLOSED|06/25/1997|M|1722 W RIO VISTA AVE||TAMPA|FL|33603|White|04/09/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/19/1994|NOLP|NOLLE PROSSED|09/17/1997|||||N||||||N|N|N|N|||||PARKER, JOHN WILLIAM| Circuit Court||PARKER|JOHN|W|III|Defendant|291995CF001108000AHC||FELONY WORTHLESS CHECK|B||01/24/1995|CLOSED|06/25/1997|M|1722 W RIO VISTA AVE||TAMPA|FL|33603|White|04/09/1964|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/19/1994|NOLP|NOLLE PROSSED|09/17/1997|||||N||||||N|N|N|N|||||PARKER, JOHN WILLIAM| Circuit Court||PARKER|JOHN|W|III|Defendant|291995CF001108000AHC||FELONY WORTHLESS CHECK|B||01/24/1995|CLOSED|06/25/1997|M|1722 W RIO VISTA AVE||TAMPA|FL|33603|White|04/09/1964|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/19/1994|NOLP|NOLLE PROSSED|09/17/1997|||||N||||||N|N|N|N|||||PARKER, JOHN WILLIAM| Circuit Court||PARKER|JOHN|W|III|Defendant|291995CF001108000AHC||FELONY WORTHLESS CHECK|B||01/24/1995|CLOSED|06/25/1997|M|1722 W RIO VISTA AVE||TAMPA|FL|33603|White|04/09/1964|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/19/1994|NOLP|NOLLE PROSSED|09/17/1997|||||N||||||N|N|N|N|||||PARKER, JOHN WILLIAM| Circuit Court||PARKER|JOHN|||Defendant|292009CF019772000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/19/2009|CLOSED|12/14/2009|M|9578 LAKE CHASE ISLAND WAY||TAMPA|FL|33626|White|11/16/1974|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/19/2009|NOLP|NOLLE PROSSED|12/14/2009|||P626464744160|FL|N||||50.00|12/07/2009|N|N|N|N|||||| Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|291992CF017358000AHC||FELONY DRUG OFFENSE|O||12/30/1992|CLOSED|02/12/1993|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|1|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE| Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|291993CF000255000AHC||FELONY DRUG OFFENSE|E||01/07/1993|CLOSED|01/10/1994|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|1|F2|893131A|893131A DELIVERY|01/05/1993|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE|277.00 Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|291993CF000255000AHC||FELONY DRUG OFFENSE|E||01/07/1993|CLOSED|01/10/1994|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|2|F3|893131F|893131F POSSESSION|01/05/1993|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE|277.00 Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|291993CF009068000AHC||FELONY NON CAPITAL MURDER|E||07/16/1993|CLOSED|01/10/1994|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|3|FP|78204|78204 2ND MURDER W/FIREARM|07/09/1993|NOLP|NOLLE PROSSED|01/10/1994|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE| Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|291993CF009068000AHC||FELONY NON CAPITAL MURDER|E||07/16/1993|CLOSED|01/10/1994|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|2|F2|784045|784045 AGGRAVATED BATTERY|07/09/1993|ADJG|NT - ADJUDGED GUILTY|01/10/1994|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE| Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|291993CF009068000AHC||FELONY NON CAPITAL MURDER|E||07/16/1993|CLOSED|01/10/1994|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|1|FP|78204|78204 2ND MURDER W/FIREARM|07/09/1993|ADJG|NT - ADJUDGED GUILTY|01/10/1994|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE| Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292001CF000859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2001|CLOSED|02/20/2001|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/18/2001|NTNINF|NT - NO INFORMATION FILED|02/20/2001|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE| Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292001CF000859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2001|CLOSED|02/20/2001|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/18/2001|NTNINF|NT - NO INFORMATION FILED|02/20/2001|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE| Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292001CF000859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2001|CLOSED|02/20/2001|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/18/2001|NTNINF|NT - NO INFORMATION FILED|02/20/2001|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE| Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292001CF000859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2001|CLOSED|02/20/2001|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|1|F3|893131F|893131F POSSESSION OF CANNABIS|01/18/2001|REDU|REDUCED TO COUNTY COURT|02/20/2001|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE| Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292001CF019334000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/18/2001|CLOSED|01/16/2002|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/18/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE| Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292001CF019334000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/18/2001|CLOSED|01/16/2002|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|2|M2|784.011|784.011 ASSAULT|12/18/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE| Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292001CF019334000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/18/2001|CLOSED|01/16/2002|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/18/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE| Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292005CF005564000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/22/2005|Close of ReOpen|12/14/2006|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/22/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||P626430743490|FL|N||||6.24||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE|375.76 Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292005CF005564000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/22/2005|Close of ReOpen|12/14/2006|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/22/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||P626430743490|FL|N||||6.24||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE|375.76 Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292005CF005564000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/22/2005|Close of ReOpen|12/14/2006|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|03/22/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||P626430743490|FL|N||||6.24||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE|375.76 Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292005CF005831000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/23/2005|CLOSED|08/24/2005|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/01/2005|NTNINF|NT - NO INFORMATION FILED|05/11/2005|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE|190.00 Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292005CF005831000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/23/2005|CLOSED|08/24/2005|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/22/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE|190.00 Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292005CF006816000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2005|Close of ReOpen|12/27/2006|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/07/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||P626430743490|FL|N||||382.00|03/29/2006|N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE| Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292005CF006816000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2005|Close of ReOpen|12/27/2006|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|04/07/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||P626430743490|FL|N||||382.00|03/29/2006|N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE| Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292007CF010255000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/20/2007|CLOSED|11/25/2008|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|05/20/2007|NOLP|NOLLE PROSSED|11/25/2008|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE|330.00 Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292007CF010255000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/20/2007|CLOSED|11/25/2008|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/20/2007|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE|330.00 Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292007CF010255000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/20/2007|CLOSED|11/25/2008|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/20/2007|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE|330.00 Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292007CF010255000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/20/2007|CLOSED|11/25/2008|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|4|M2|316192|316192 RECKLESS DRIVING|05/20/2007|NTNINF|NT - NO INFORMATION FILED|06/12/2007|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE|330.00 Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292008CF001239000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/18/2008|CLOSED|11/25/2008|M|4618 N 42ND ST||TAMPA|FL|33610|Black|09/29/1974|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/25/2007|NOLP|NOLLE PROSSED|11/25/2008|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE| Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292017CF008866000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/12/2017|Close of ReOpen|05/02/2022|M|2017 N 61ST ST # B||Tampa|FL|33619|Black|09/29/1974|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/12/2017|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||P626430743490|FL|N||||843.00|05/05/2022|N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE| Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292017CF008866000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/12/2017|Close of ReOpen|05/02/2022|M|2017 N 61ST ST # B||Tampa|FL|33619|Black|09/29/1974|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/12/2017|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||P626430743490|FL|N||||843.00|05/05/2022|N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE| Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292017CF008866000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/12/2017|Close of ReOpen|05/02/2022|M|2017 N 61ST ST # B||Tampa|FL|33619|Black|09/29/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/12/2017|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||P626430743490|FL|N||||843.00|05/05/2022|N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE| Circuit Court||PARKER|JOHNNIE|JEROME||Defendant|292019CF008848000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/25/2019|CLOSED|07/15/2019|M|4005 LOUISIANA AV E||TAMPA|FL|33605|Black|09/29/1974|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/25/2019|NTLOR|NT - LETTER OF RELEASE|07/15/2019|||P626430743490|FL|N||||||N|N|N|N|||||PARKER, JAY; PARKER, JOHNNY J; PARKER, JOHNNY JEROME; PARKER, JOHNNY T; PARKER, MIKE| Circuit Court||PARKER|JOHNNY|EDWARD||Defendant|291992CF003858000AHC||FELONY DRUG OFFENSE|G||03/14/1992|CLOSED|05/05/1994|M|13225 117 TH ST N||LARGO|FL|34648|Black|09/05/1957|4|F3|893131F|893131F POSSESSION|02/20/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||IDP62642557325|FL|N||||515.00||N|N|N|N||||||197.00 Circuit Court||PARKER|JOHNNY|EDWARD||Defendant|291992CF003858000AHC||FELONY DRUG OFFENSE|G||03/14/1992|CLOSED|05/05/1994|M|13225 117 TH ST N||LARGO|FL|34648|Black|09/05/1957|1|F2|893131A|893131A DELIVERY|02/20/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||IDP62642557325|FL|N||||515.00||N|N|N|N||||||197.00 Circuit Court||PARKER|JOHNNY|EDWARD||Defendant|291992CF003858000AHC||FELONY DRUG OFFENSE|G||03/14/1992|CLOSED|05/05/1994|M|13225 117 TH ST N||LARGO|FL|34648|Black|09/05/1957|3|F2|893131A|893131A DELIVERY|02/20/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||IDP62642557325|FL|N||||515.00||N|N|N|N||||||197.00 Circuit Court||PARKER|JOHNNY|EDWARD||Defendant|291992CF003858000AHC||FELONY DRUG OFFENSE|G||03/14/1992|CLOSED|05/05/1994|M|13225 117 TH ST N||LARGO|FL|34648|Black|09/05/1957|2|F3|893131F|893131F POSSESSION|02/20/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||IDP62642557325|FL|N||||515.00||N|N|N|N||||||197.00 Circuit Court||PARKER|JOHNNY|EDWARD||Defendant|291992CF003860000AHC||FELONY DRUG OFFENSE|G||03/14/1992|CLOSED|05/05/1994|M|13225 117 TH ST N||LARGO|FL|34648|Black|09/05/1957|1|F2|893131A|893131A DELIVERY|03/11/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||IDP62642557325|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JOHNNY|EDWARD||Defendant|291992CF003860000AHC||FELONY DRUG OFFENSE|G||03/14/1992|CLOSED|05/05/1994|M|13225 117 TH ST N||LARGO|FL|34648|Black|09/05/1957|2|F3|893131F|893131F POSSESSION|03/11/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||IDP62642557325|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JOHNNY|DQUAN||Defendant|292018CF018575000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2018|CLOSED|01/24/2019|M|8507 PINEWOOD ST||TAMPA|FL|33615|Black|04/29/1998|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/19/2018|REDU|REDUCED TO COUNTY COURT|01/24/2019|||P626424981490|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JONATHAN|PRENTICE||Defendant|292024CF010504000AHC|AJT72XE|FELONY OTHER FELONY|O|Murphy, J. Logan|06/24/2024|CLOSED|07/15/2024|M|11944 CINNAMON FERN DR||RIVERVIEW|FL|33579|Black|12/18/1978|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|06/23/2024|NTLOR|NT - LETTER OF RELEASE|07/15/2024|Hillsborough County Sheriff's Office|GREGORY, Catelynn|P626435784580|FL|N||||||N|N|N|N|IRQG47|FL|||| Circuit Court||PARKER|JOSEPH|||Defendant|291988CF002733000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/25/1988||||||||N||||||N|N|N|N|||||PARKER, DASHAWN| Circuit Court||PARKER|JOSEPH|||Defendant|291989CF012751000AHC||FELONY BURGLARY|O||08/08/1989|CLOSED|09/07/1989|M|1032 JOED CT||TAMPA|FL|NI|Black|02/25/1963|1|F2|81002|81002 BURGLARY - STRUCTURE|08/07/1989|NTLOR|NT - LETTER OF RELEASE|09/07/1989|||||N||||||N|N|N|N|||||PARKER, JOSEPH CLINTON; PARKER, RODNEY; WALKER, TRACEY| Circuit Court||PARKER|JOSEPH|||Defendant|291989CF012751000AHC||FELONY BURGLARY|O||08/08/1989|CLOSED|09/07/1989|M|1032 JOED CT||TAMPA|FL|NI|Black|02/25/1963|2|F2|812014F|812014F GRAND THEFT|08/07/1989|NTLOR|NT - LETTER OF RELEASE|09/07/1989|||||N||||||N|N|N|N|||||PARKER, JOSEPH CLINTON; PARKER, RODNEY; WALKER, TRACEY| Circuit Court||PARKER|JOSEPH|||Defendant|291989CF015898000AHC||FELONY BURGLARY|F||09/25/1989|CLOSED|10/24/1989|M|1032 JOED CT||TAMPA|FL|NI|Black|02/25/1963|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1989|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||||N||||||N|N|N|N|||||PARKER, JOSEPH CLINTON; PARKER, RODNEY; WALKER, TRACEY| Circuit Court||PARKER|JOSEPH|||Defendant|291989CF015898000AHC||FELONY BURGLARY|F||09/25/1989|CLOSED|10/24/1989|M|1032 JOED CT||TAMPA|FL|NI|Black|02/25/1963|4|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1989|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||||N||||||N|N|N|N|||||PARKER, JOSEPH CLINTON; PARKER, RODNEY; WALKER, TRACEY| Circuit Court||PARKER|JOSEPH|||Defendant|291989CF015898000AHC||FELONY BURGLARY|F||09/25/1989|CLOSED|10/24/1989|M|1032 JOED CT||TAMPA|FL|NI|Black|02/25/1963|1|F3|810021|810021 BURGLARY OF A DWELLING|09/25/1989|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||||N||||||N|N|N|N|||||PARKER, JOSEPH CLINTON; PARKER, RODNEY; WALKER, TRACEY| Circuit Court||PARKER|JOSEPH|||Defendant|291989CF015898000AHC||FELONY BURGLARY|F||09/25/1989|CLOSED|10/24/1989|M|1032 JOED CT||TAMPA|FL|NI|Black|02/25/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/25/1989|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||||N||||||N|N|N|N|||||PARKER, JOSEPH CLINTON; PARKER, RODNEY; WALKER, TRACEY| Circuit Court||PARKER|JOSEPH|||Defendant|291990CF006248000AHC||FELONY BURGLARY|D||04/20/1990|CLOSED|05/11/1990|M|1032 JOED CT||TAMPA|FL|NI|Black|02/25/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|04/19/1990|ADJG|NT - ADJUDGED GUILTY|05/11/1990|||||N||||||N|N|N|N|||||PARKER, JOSEPH CLINTON; PARKER, RODNEY; WALKER, TRACEY| Circuit Court||PARKER|JOSEPH|||Defendant|291990CF006248000AHC||FELONY BURGLARY|D||04/20/1990|CLOSED|05/11/1990|M|1032 JOED CT||TAMPA|FL|NI|Black|02/25/1963|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1990|ADJG|NT - ADJUDGED GUILTY|05/11/1990|||||N||||||N|N|N|N|||||PARKER, JOSEPH CLINTON; PARKER, RODNEY; WALKER, TRACEY| Circuit Court||PARKER|JOSEPH|DANIEL||Defendant|291996CF006155000AHC||FELONY DRUG OFFENSE|Y||04/27/1996|CLOSED|02/18/1998|M|4370 43RD ST N||ST PETE|FL|NI|White|04/18/1961|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1996|NTNINF|NT - NO INFORMATION FILED|05/23/1996|||P62648461138|FL|N||||45.00||N|N|N|N||||||516.00 Circuit Court||PARKER|JOSEPH|DANIEL||Defendant|291996CF006155000AHC||FELONY DRUG OFFENSE|Y||04/27/1996|CLOSED|02/18/1998|M|4370 43RD ST N||ST PETE|FL|NI|White|04/18/1961|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|04/25/1996|ADJG|NT - ADJUDGED GUILTY|09/24/1996|||P62648461138|FL|N||||45.00||N|N|N|N||||||516.00 Circuit Court||PARKER|JOSEPH|ROY||Defendant|292021CF006382000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/29/2021|CLOSED|06/18/2021|M|7034 MONARCH PARK DR||APOLLO BEACH|FL|33572|White|10/23/1981|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|05/27/2021|NTLOR|NT - LETTER OF RELEASE|06/18/2021|||P626496813830|FL|N||||||N|N|N|N|||||PARKER, JOSEPH; PARKER, JOSEPH R| Circuit Court||PARKER|JOSEPH|ROY||Defendant|292021CF006382000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/29/2021|CLOSED|06/18/2021|M|7034 MONARCH PARK DR||APOLLO BEACH|FL|33572|White|10/23/1981|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/27/2021|NTLOR|NT - LETTER OF RELEASE|06/18/2021|||P626496813830|FL|N||||||N|N|N|N|||||PARKER, JOSEPH; PARKER, JOSEPH R| Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF000763000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/13/2012|CLOSED|04/08/2019|M|6335 GATEWAY AVE||SARASOTA|FL|34231|White|11/08/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/12/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||129.00||N|N|N|N||||||1091.00 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF000763000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/13/2012|CLOSED|04/08/2019|M|6335 GATEWAY AVE||SARASOTA|FL|34231|White|11/08/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||129.00||N|N|N|N||||||1091.00 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF000765000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2012|CLOSED|02/07/2012|M|6331 GATEWAY AV||SARASOTA|FL|34231|White|11/08/1984|1|F3|831.09|831.09 UTTERING A FORGED BILL|01/12/2012|CONS|CONSOLIDATED CASE|02/02/2012|||P626423844080|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF000765000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2012|CLOSED|02/07/2012|M|6331 GATEWAY AV||SARASOTA|FL|34231|White|11/08/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2012|CONS|CONSOLIDATED CASE|02/02/2012|||P626423844080|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF000933000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/17/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/09/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||63.81||N|N|N|N||||||1680.19 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF000933000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/17/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||63.81||N|N|N|N||||||1680.19 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF000933000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/17/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/09/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||63.81||N|N|N|N||||||1680.19 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF001453000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/26/2012|CLOSED|02/14/2012|M|6331 GATEWAY AV||SARASOTA|FL|34231|White|11/08/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2012|CONS|CONSOLIDATED CASE|02/10/2012|||P626423844080|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF001453000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/26/2012|CLOSED|02/14/2012|M|6331 GATEWAY AV||SARASOTA|FL|34231|White|11/08/1984|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/12/2012|CONS|CONSOLIDATED CASE|02/10/2012|||P626423844080|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF001453000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/26/2012|CLOSED|02/14/2012|M|6331 GATEWAY AV||SARASOTA|FL|34231|White|11/08/1984|3|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|01/12/2012|CONS|CONSOLIDATED CASE|02/10/2012|||P626423844080|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF001850000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/02/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/07/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||||N|N|N|N||||||1582.00 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF001850000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/02/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||||N|N|N|N||||||1582.00 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF001850000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/02/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||||N|N|N|N||||||1582.00 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF001850000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/02/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/07/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||||N|N|N|N||||||1582.00 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF001893000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/03/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|3|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|01/12/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||16.08||N|N|N|N||||||1515.92 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF001893000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/03/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/12/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||16.08||N|N|N|N||||||1515.92 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF001893000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/03/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||16.08||N|N|N|N||||||1515.92 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF002255000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/09/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/07/2011|NOLP|NOLLE PROSSED|05/31/2012|||P626423844080|FL|N||||||N|N|N|N||||||1532.00 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF002255000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/09/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/07/2011|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||||N|N|N|N||||||1532.00 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF002255000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/09/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|2|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|12/07/2011|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||||N|N|N|N||||||1532.00 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF002255000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/09/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/07/2011|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||||N|N|N|N||||||1532.00 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF002255000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/09/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/07/2011|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||||N|N|N|N||||||1532.00 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF002255000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/09/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/07/2011|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||||N|N|N|N||||||1532.00 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF002255000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/09/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/07/2011|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||||N|N|N|N||||||1532.00 Circuit Court||PARKER|JOSHUA|THOMAS||Defendant|292012CF002693000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/16/2012|CLOSED|08/06/2012|M|818 OLD WELCOME ROAD||LITHIA|FL|33547|White|10/15/1982|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/16/2012|NTAW|NT - ADJUDICATION WITHHELD|08/06/2012|||P626438823750|FL|N||||452.00|08/23/2013|N|N|N|N|||||| Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF003315000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/28/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/09/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||210.35||N|N|N|N||||||1321.65 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF003315000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/28/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|2|F3|831.01|831.01 FORGERY|01/09/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||210.35||N|N|N|N||||||1321.65 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF003315000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/28/2012|Close of ReOpen|07/19/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||210.35||N|N|N|N||||||1321.65 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF003534000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/02/2012|Close of ReOpen|07/23/2018|M|6335 GATEWAY AVE||SARASOTA|FL|34231|White|11/08/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/12/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||||N|N|N|N||||||1196.00 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF003534000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/02/2012|Close of ReOpen|07/23/2018|M|6335 GATEWAY AVE||SARASOTA|FL|34231|White|11/08/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2012|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||P626423844080|FL|N||||||N|N|N|N||||||1196.00 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292012CF003534000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/02/2012|Close of ReOpen|07/23/2018|M|6335 GATEWAY AVE||SARASOTA|FL|34231|White|11/08/1984|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/12/2012|NTNINF|NT - NO INFORMATION FILED|03/23/2012|||P626423844080|FL|N||||||N|N|N|N||||||1196.00 Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292023CF003489000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/11/2023|CLOSED|03/28/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|8|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/09/2023|NTLOR|NT - LETTER OF RELEASE|03/28/2023|||P626423844080|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JOSHUA|CHARLES||Defendant|292023CF003489000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/11/2023|CLOSED|03/28/2023|M|126 DOMINO DR S||RUSKIN|FL|33570|White|11/08/1984|7|M2|893.13(6)(d)|893136D - DRUG9111 (MS) POSSESSION OF A CONTROLLED SUBSTANCE|03/09/2023|NTLOR|NT - LETTER OF RELEASE|03/28/2023|||P626423844080|FL|N||||||N|N|N|N|||||| Circuit Court||PARKER|JUSTIN|S||Defendant|292015CF002694000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/21/2015|Close of ReOpen|06/17/2015|M|4752 DREXEL RD ||LAND O LAKES|FL|34638|White|01/18/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2015|NTAW|NT - ADJUDICATION WITHHELD|04/15/2015|||P626437920180|FL|N||||||N|N|N|N|||||PARKER, JUSTIN STEPHAN; PARKER, JUSTIN STEPHEN|677.00 Circuit Court||PARKER|JUSTIN|BRUCE||Defendant|292016CF006026000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/28/2016|CLOSED|05/27/2016|M|AT LARGE||XX|FL|00000|White|05/24/1974|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2016|ADJG|NT - ADJUDGED GUILTY|05/27/2016|||P626422741840|FL|N||||399.00|08/22/2020|N|N|N|N|||||| Circuit Court||PARKER|JUSTIN|BRUCE||Defendant|292016CF006026000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/28/2016|CLOSED|05/27/2016|M|AT LARGE||XX|FL|00000|White|05/24/1974|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/27/2016|ADJG|NT - ADJUDGED GUILTY|05/27/2016|||P626422741840|FL|N||||399.00|08/22/2020|N|N|N|N|||||| Circuit Court||PARKER|JUSTIN|S||Defendant|292016CF015468000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/03/2016|CLOSED|11/10/2016|M|1712 W RIO VISTA AVE.||Tampa|FL|33603|White|01/18/1992|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/03/2016|REDU|REDUCED TO COUNTY COURT|11/10/2016|||P626437920180|FL|N||||||N|N|N|N|||||PARKER, JUSTIN STEPHAN; PARKER, JUSTIN STEPHEN|50.00 Circuit Court||PARKER|JUSTIN|S||Defendant|292016CF015468000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/03/2016|CLOSED|11/10/2016|M|1712 W RIO VISTA AVE.||Tampa|FL|33603|White|01/18/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/03/2016|REDU|REDUCED TO COUNTY COURT|11/10/2016|||P626437920180|FL|N||||||N|N|N|N|||||PARKER, JUSTIN STEPHAN; PARKER, JUSTIN STEPHEN|50.00 Circuit Court||PARKER|JUSTIN|BRUCE||Defendant|292017CF004287000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/21/2017|CLOSED|08/30/2017|M|6100 62ND AVE N||PINELLAS PARK|FL|33714|White|05/24/1974|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/21/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2017|||P626422741840|FL|N||||399.00|08/22/2020|N|N|N|N|||||| Circuit Court||PARKER|JUSTIN|BLAKE||Defendant|292024CF009188000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/08/2024|CLOSED|09/18/2024|M|11648 BIG SKY CIR||THONOTOSASSA|FL|33592|White|08/12/2005|1|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/07/2024|NTNINF|NT - NO INFORMATION FILED|06/25/2024|||P626422052920|FL|N||||||N|N|N|N||||||498.00 Circuit Court||PARKER|JUSTIN|BLAKE||Defendant|292024CF009188000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/08/2024|CLOSED|09/18/2024|M|11648 BIG SKY CIR||THONOTOSASSA|FL|33592|White|08/12/2005|2|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/07/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2024|||P626422052920|FL|N||||||N|N|N|N||||||498.00 Circuit Court||PARKER|JUSTIN|BLAKE||Defendant|292024CF009188000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/08/2024|CLOSED|09/18/2024|M|11648 BIG SKY CIR||THONOTOSASSA|FL|33592|White|08/12/2005|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/07/2024|NTAW|NT - ADJUDICATION WITHHELD|09/18/2024|||P626422052920|FL|N||||||N|N|N|N||||||498.00 Circuit Court||PARKER|JYQUISHA|AKYCE||Defendant|292018CF005467000CHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/02/2018|CLOSED|08/20/2018|F|1935 W UNION ST||TAMPA|FL|33607|Black|11/03/1999|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/14/2018|SCFD|STATE CLOSED FILE DIVERSION|06/28/2018|||P626421999030|FL|N||||||N|N|N|N|||||PARKER, JYQUISHA A|394.00 Circuit Court||PARKER|JYQUISHA|AKYCE||Defendant|292018CF005467000CHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/02/2018|CLOSED|08/20/2018|F|1935 W UNION ST||TAMPA|FL|33607|Black|11/03/1999|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/14/2018|ADJG|NT - ADJUDGED GUILTY|08/20/2018|||P626421999030|FL|N||||||N|N|N|N|||||PARKER, JYQUISHA A|394.00 Circuit Court||PARKER|JYQUISHA|AKYCE||Defendant|292018CF005467000CHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/02/2018|CLOSED|08/20/2018|F|1935 W UNION ST||TAMPA|FL|33607|Black|11/03/1999|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/14/2018|SCFD|STATE CLOSED FILE DIVERSION|06/28/2018|||P626421999030|FL|N||||||N|N|N|N|||||PARKER, JYQUISHA A|394.00 Circuit Court||PARKER|JYQUISHA|AKYCE||Defendant|292018CF005467000CHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/02/2018|CLOSED|08/20/2018|F|1935 W UNION ST||TAMPA|FL|33607|Black|11/03/1999|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/14/2018|ADJG|NT - ADJUDGED GUILTY|08/20/2018|||P626421999030|FL|N||||||N|N|N|N|||||PARKER, JYQUISHA A|394.00 Circuit Court||PARKER|JYQUISHA|AKYCE||Defendant|292018CF005467000CHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/02/2018|CLOSED|08/20/2018|F|1935 W UNION ST||TAMPA|FL|33607|Black|11/03/1999|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/14/2018|SCFD|STATE CLOSED FILE DIVERSION|06/28/2018|||P626421999030|FL|N||||||N|N|N|N|||||PARKER, JYQUISHA A|394.00 Circuit Court||PARKER|JYQUISHA|AKYCE||Defendant|292018CF005467000CHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/02/2018|CLOSED|08/20/2018|F|1935 W UNION ST||TAMPA|FL|33607|Black|11/03/1999|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/14/2018|ADJG|NT - ADJUDGED GUILTY|08/20/2018|||P626421999030|FL|N||||||N|N|N|N|||||PARKER, JYQUISHA A|394.00 Circuit Court||PARKER|JYQUISHA|AKYCE||Defendant|292018CF005471000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/14/2018|CLOSED|05/02/2018|F|1935 UNION ST W||TAMPA|FL|33607|Black|11/03/1999|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/14/2018|CONS|CONSOLIDATED CASE|05/02/2018|||P626421999030|FL|N||||||N|N|N|N|||||PARKER, JYQUISHA A| Circuit Court||PARKER|JYQUISHA|AKYCE||Defendant|292018CF005471000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/14/2018|CLOSED|05/02/2018|F|1935 UNION ST W||TAMPA|FL|33607|Black|11/03/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2018|CONS|CONSOLIDATED CASE|05/02/2018|||P626421999030|FL|N||||||N|N|N|N|||||PARKER, JYQUISHA A| Circuit Court||PARKER|JYQUISHA|AKYCE||Defendant|292018CF005471000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/14/2018|CLOSED|05/02/2018|F|1935 UNION ST W||TAMPA|FL|33607|Black|11/03/1999|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/14/2018|CONS|CONSOLIDATED CASE|05/02/2018|||P626421999030|FL|N||||||N|N|N|N|||||PARKER, JYQUISHA A| Circuit Court||PARKER|JYQUISHA|||Defendant|292023CF019522000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|01/09/2024|CLOSED|02/19/2025|F|12501 TINSLEY TERRACE DR #23||TAMPA|FL|33612|Black|11/03/1999|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|12/24/2023|ADJG|NT - ADJUDGED GUILTY|07/02/2024|||P626421999030|FL|N||||||N|N|N|N|||||PARKER, JYQUISHA ALYCE|913.00 Circuit Court||PARKER|JYQUISHA|||Defendant|292023CF019522000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|01/09/2024|CLOSED|02/19/2025|F|12501 TINSLEY TERRACE DR #23||TAMPA|FL|33612|Black|11/03/1999|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/24/2023|ADJG|NT - ADJUDGED GUILTY|07/02/2024|||P626421999030|FL|N||||||N|N|N|N|||||PARKER, JYQUISHA ALYCE|913.00 Circuit Court||PARKER|JYQUISHA|||Defendant|292023CF019549000AHC||FELONY ROBBERY|O|Murphy, J. Logan|12/27/2023|CLOSED|01/09/2024|F|12501 TINSLEY TERRACE DR #23||TAMPA|FL|33612|Black|11/03/1999|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|12/24/2023|CONS|CONSOLIDATED CASE|01/09/2024|||P626421999030|FL|N||||||N|N|N|N|||||PARKER, JYQUISHA ALYCE| Circuit Court||PARKER|JYQUISHA|||Defendant|292023CF019549000AHC||FELONY ROBBERY|O|Murphy, J. Logan|12/27/2023|CLOSED|01/09/2024|F|12501 TINSLEY TERRACE DR #23||TAMPA|FL|33612|Black|11/03/1999|2|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|12/24/2023|CONS|CONSOLIDATED CASE|01/09/2024|||P626421999030|FL|N||||||N|N|N|N|||||PARKER, JYQUISHA ALYCE| Circuit Court||PARKER|JYQUISHA|||Defendant|292024CF001198000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/25/2024|CLOSED|02/16/2024|F|12501 TINSLEY TERRACE DR #23||TAMPA|FL|33612|Black|11/03/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/24/2024|NTLOR|NT - LETTER OF RELEASE|02/16/2024|||P626421999030|FL|N||||||N|N|N|N|||||PARKER, JYQUISHA ALYCE| Circuit Court||PARKER|JYQUISHA|||Defendant|292024CF001198000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/25/2024|CLOSED|02/16/2024|F|12501 TINSLEY TERRACE DR #23||TAMPA|FL|33612|Black|11/03/1999|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/24/2024|NTLOR|NT - LETTER OF RELEASE|02/16/2024|||P626421999030|FL|N||||||N|N|N|N|||||PARKER, JYQUISHA ALYCE| Circuit Court||PARKER|JYQUISHA|||Defendant|292024CF001198000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/25/2024|CLOSED|02/16/2024|F|12501 TINSLEY TERRACE DR #23||TAMPA|FL|33612|Black|11/03/1999|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/24/2024|NTLOR|NT - LETTER OF RELEASE|02/16/2024|||P626421999030|FL|N||||||N|N|N|N|||||PARKER, JY